Azinwi Nche Akenji

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Azinwi Nche Akenji

#1

Unread postby Secret Squirrel » Fri Mar 04, 2016 8:28 pm

Azinwi Nche Akenji

Scammer's known aliases: Opa Williams , GLOBAL PET TRAVEL ANIMAL TRANSPORT , MC HUFFMAN , Richard Hunt ,

Scammer's known email addresses: mybabies4jane@live.com, opa.williams@yahoo.com, infogptat@yahoo.com, flypetshippers@secretary.net, sflypet@yahoo.co.uk, flypetshippers@gmail.com, jamesholly17@yahoo.com, expressanimailshippers@deliveryman.com

Scammer's known telephone numbers: 23796398227, 23794409798, 447031875735, 447031859990, 448447745983, 441222136695, 447031844664, 2063395728, 2063506099, 5102221414

Main scammer picture: Image

Personal profile link: http://en-gb.facebook.com/people/Azi...00000634393477

Profile screenshot: Image
Image

Profile information: Azinwi Akenji (Azinwi Nche A)
CEO at NGO - Internet Browsing
Born on March 14
Studied at buea
From Barquisimeto
Grad School

buea
Class of 2011 · BSc Biochemistry
2007-2008

University of Buea

University of Buea
High School

GHS limbe
Class of 2007
2006-2007
Favorite Quotations Life is like a game of cards. The hand that is dealt you represents determinism; the way you play it is free will.

Life is like the dice that, falling, still show a different face. So life, though it remains the same, is always presenting different aspects.

Nobody gets to live life backward. Look ahead, that is where your future lies
Basic Information
About Azinwi Exquisite and Loving nice man. Likes to make friends and meet new people . Fun of being a friend to but very arrogant at times when people misbehave .
Interested In Men and Women
Relationship Status Single
Sex Male
Contact Information
Phone +237 96398227 Mobile
Address
Manga Williams Avenue
Screen Names
anncates3813 (Google Talk)
linkjack42 (Yahoo! Messenger)
mybabies4jane@live.com (Windows Live Messenger)
Email linkjack42@yahoo.com

Link For Western Union payment information

http://www.fraudwatchers.org/forums/showthread.php?t=33294&page=12
Western Union / Moneygram information

NAMES OF RECEIVER : AZINWI NCHE
CITY : BUEA
COUNTRY : CAMEROON
ZIP/POSTAL CODE : 00237
ADDRESS : 12 AIRPORT ROAD 4 MANGA WILLIAMS AVENUE
TEST QUESTION : FROM
ANSWER : XXXXX
Link to real ID

http://www.cameroun-online.com/gce2008/?ex=al&c=1048
Real ID info
If you have uncovered the real ID of your scammer, show how here

Centre No: 1048 GOVERNMENT HIGH SCHOOL LIMBE
(8) AZINWI NCHE AKENJI - BIO-B,CHE-E,PMM-B,FMA-B,PHY-D,


Scam link - http://www.fraudwatchers.org/forums/showthread.php?t=33294&page=12
Scam text/format

http://gptat.eu.tc/ Dead redirects to http://gptat.freetzi.com/ Dead
http://gptat.freetzi.com/pay.php <=== PHISHING
Telephones: +44 70 31875735 / 447031875735 / 44 7031875735 / 07031875735
01 1237 96 398227 / 01123796398227 / 23796398227 / 23796398227

From: Opa Williams [mailto:opa.williams@yahoo.com]
Sent: Monday, April 19, 2010
To:
Subject: Fw: Alternative method of payment and Address


Forwarded is an alternative method of payment . Do check and make the payment as they have instructed

Yours sincerely Williams

--- On Mon, 4/19/10, Global Pet Travel Animal Transport
<infogptat@yahoo.com> wrote:

From: Global Pet Travel Animal Transport <infogptat@yahoo.com>
Subject: Alternative method of payment and Address
To:
Date: Monday, April 19, 2010

GLOBAL PET TRAVEL ANIMAL TRANSPORT

Dear Client ,
Welcome once more to the customer service of Global Pet Travel Animal Transport .We are indeed sorry that credit cards are not being processed at the moment as a result of our server being too busy . Right now , all payment for transportation charges are being paid via Western Union directly to the flight director at the regional head quarter in Cameroon for he is the only one who can give immediate confirmation to such payment . As soon as the payment is made , do get back to us with the payment confirmation so that we can proceed with the delivery and to put the friesian gelding on board . Use the details below to make the payment by Western Union

Registrar's Information: Payment Information

NAMES OF RECEIVER : AZINWI NCHE
CITY : BUEA
COUNTRY : CAMEROON
ZIP/POSTAL CODE : 00237
ADDRESS : 12 AIRPORT ROAD 4 MANGA WILLIAMS AVENUE
TEST QUESTION : FROM
ANSWER : XXXXX

-Ask for an international sending form . On the form , you will find the receivers information .
-Fill in all those details above . You will also be required to fill in your own information .
-When all is done , you give the cashier the money you want to send (xxxUSD) .
-She will do the transfer and get back to you with the payment receipt .
-On the payment receipt , you will find the MTCN numbers (10 digits) .
-Get back to us through email or phone with the MTCN numbers which is the activation code for the flight of the HORSE
. Once payment is made , we shall activate the flight and get back to you with the tracking information number and the flight ticket for the Friesian Gelding

ADVISE USED WHEN MAKING PAYMENT BY WESTERN UNION

There are the Western Union transfer agency, we advice you to tell the Western Union agents that you want to do money transfer for to an individual and for personal reasons .This is to make sure your money transfer charges remain very low, if you tell the Western Union agents that you are making payment to a company and for a horse , they will charge your extremely very high as to the normal transfer fee . Just tell the Western Union agents that you are making money transfer to an individual and for personal reasons so that the transfer charges should remain very low.

(**moderator note - they actually ask this because some Western Union employees now ask for the reason of transfer and have warned potential victims not to send when informed of the reason of payment)


The HORSE is registered under urgent delivery and after confirmation of address and charges paid, contact our manager via EMAIL OR PHONE and confirm payment by giving the MTCN NUMBERS code from WESTERN UNION (10 DIGITS) .

As soon as the payments is confirmed , the tracking number and flight details of your Horse will be given to you as well as a flight receipt so that in case anything happens you are 100% sure you get back your money .

Thanks for using our services

Richard Hunt
Branch Director
Satelite Toll Free Service Number : 011-237-96398227
Customer service Email : infogptat@yahoo.com
Global Pet Travel Animal Transport
http://gptat.eu.tc

The image <http://flypetshippers.page.tl/>

<http://gptat.eu.tc/>


Scam link - http://www.fraudwatchers.org/forums/archive/index.php/t-33294-p-5.html
Scam text/format

bird man
18 March 2010, 16:42
+44-07031875735
+237-96398227
+1-206-339-5728
flypetshippers@secretary.net
THANKS FOR THE REPLY, THE LINK TO OUR SITE IS http://www.flypetshippers.tk . GO AND MAKE THE PAYMENT TOMORROW FIRST THING IN THE MORNING AND EMAIL US THE REFERENCE NUMBER.

FOR ANY QUERIES CONTACT OUR BRANCH MANAGER.

MC HUFFMAN
GLASGOW SCOTLAND
07031859990

DEAR CLIENT,

WELCOME TO THE VIP PET COURIERS CUSTOMER SERVICE. WE HAVE INFORMATION ABOUT YOUR AFRICAN GREY PARROT. WE ARE WAITING ON YOU TO MAKE THE PAYMENT OF £275 DUE FOR YOUR PARROT, YOU ARE TO MAKE THIS PAYMENT USING WESTERN UNION MONEY TRANSFER SERVICES, ONCE WE CONFIRM THE PAYMENT WE SHALL PROCEED WITH THE DELIVERY OF YOUR PARROT TO YOUR HOME ADDRESS.

THANKS FOR USING OUR SERVICES

THE CUSTOMER SERVICE.

07031859990
http://www.flypetshippers.page.tl

Scam link - http://www.cybercrimeops.com/forums/showthread.php?t=13028&page=13
Scam text/format

http://www.flypetshippers.page.tl/
Emails: flypetshipper@secretary.net / sflypet@yahoo.co.uk / flypetshippers@gmail.com
Telephones: +1 201-339-5728 / 12013395728 / 2013395728
+1 206-350-6099 / 12063506099 / 2063506099
+1-510-222-1414 / 15102221414 / 5102221414
+44 (0)7031875735 / 447031875735 / 44 7031875735 / 07031875735
+44 (0)8447745983 / 448447745983 / 44 8447745983 / 08447745983
+44-01222136695 / 441222136695 / 1222136695 / 01222136695
011237-96398227 / 23796398227 / 237 96398227 / 237 9639 8227

Scam link - http://www.foostuff.com/109839,item_id,ad_friend,option,ad_details
Scam text/format

Awesome Male and Female Blue eyes Siberian Huskys for sale to good homes
Price USD 250.00
Quantity 5
Time Left Closed
Start Time Sep. 29, 2010 05:22:49
End Time Oct. 06, 2010 05:22:49
Share
Status Closed

Winner(s) N/A
Email jamesholly17@yahoo.com
Name James
Address londwood
Phone 2063395728

More of his scams;
http://www.equinehits.com/horses-for-sale/horse-276937
Gypsy Warlock — Horse for Sale in GRAND PRAIRIE, TX
Perlino Gypsy Vanner & Cob Stallion
ID: 276937

For Sale
Breed Gypsy Vanner & Cob
Gender Stallion
Age 9 years
Year of Birth 2000
Height 15.0 hands
Base Color Perlino
Temperament
?
Registration Registered
Location GRAND PRAIRIE, TX map
Price (USD) $1,600



Horse Description

"Gypsy Warlock" is the most beautiful, refined Gypsy stallion.We purchased him in the UK. As of January 2008, Warlock stands just under 14 hands high. He has the personality of a complete gentleman, even around mares ,and his movement is breathtaking.

Warlock has a real personality. His loyalty and gentleness reminds us of the best dog we�ve ever had. He talks to you, loves adults, children, and tolerates dogs, ducks and swans with a sense of humor. This boy will happily follow you around in the pasture just for a little more attention or a cookie!

As a breeding stallion, he is super cute. We actually have to talk to him about the mare he is going to breed. We walk him out to meet her, and he kisses her hello. This stallion throws his amazing head, body refinement and personality, as well as his super shiny coat. We think he would make an excellent cross for any mare to get a superior foal.

Owner Information
Owner Kleistein
Phone (206) 339-5728


http://www.cybercrimeops.com/forums/showthread.php?p=17131
http://expressanimalshippers.page.tl/Home.htm
Telephones: +44 07031844664 / 4407031844664 / 4407031844664 / +44 7031844664
237 9440 9798 / 23794409798 / 237 94409798 / 237 94 40 97 98
1-206-339-5728 / 206-339-5728 / 2063395728
Email: expressanimailshippers@deliveryman.com


To be thanked for participating actively in helping us bring this exposure forward, Tambong Valery Eyong, Cameroon scammer who's details can be found in the link below;

viewtopic.php?f=16&t=523



Image

Image

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