Scammer's known aliases: Morgan, sweet orange, Mr. morgan gray, ntuhfia Palm
Scammer's known email addresses: mforhans@yahoo.ca, moris_gray@yahoo.ca,
Scammer's known telephone numbers: 27731320833, 2379654285, 628569930580
Main scammer picture:
Personal profile link: http://www.facebook.com/mfor.hans?sk=info
Profile screenshot:
Personal profile link: http://badoo.com/0173912154/
Profile information:
Link to real ID: http://www.justlanded.ru/english/Dubai/ ... k-in-dubaiMfor Hans
Lives in Johannesburg, GautengFrom Newlands, Cayman IslandsBorn on September 9
Basic Information
About Mfor protestant
Interested In Women
Sex Male
Contact Information
Phone
+27 731320833 Mobile
Address
Braamfontien Johannesburg
2090 Johannesburg, South Africa
Screen Name
mfor(Yahoo! Messenger)
Email mforhans@yahoo.ca
Facebook facebook.com/mfor.hans
Real ID info:
Scam link: http://webcache.googleusercontent.com/s ... ogle.co.ukIn terested to be your Laundry man
Hello i am from Cameroon and i ma very interested to be your laundry man so contact me via e mail at mforhans@yahoo.ca
thanks waiting
Mfor hans 14 Jan 2009, 10:46 - Report
Scam text/format:
Scam link: http://www.expatads.com/23-Bahrain/post ... ption.htmlThis guy insisted on me paying for Carraige so that the animal could be posted to me even though I was going to Bloemfontein. Black African male accent.Advert was for free adoption of female yorkie.When I called he said that he was on his way out of town and insisted on me paying.details are below
Dina is 12 weeks old very healthy with a great personality and lot of skills.She is home raised and kid friendly & also gets along well with other house
pets. She has been vet examined, registered,potty trained and current on all her shots.She will be very healthy at maturity when fully grown.Dina is very obedient and has been trained to walk on leash during the day when she intends to go out for a walk,. She is now available and ready for adoption.We look forward only to a caring home where she can be spoil rotten.she will bring so much love and joy to your home or family as she loves to run and play but what she loves most is giving puppy kisses.she does not bark madly at people.she will come with
Vet Health Examination
Health Certificate
1 Year Health Guarantee
Microchip
KUSA registration papers
Cadillac Leash
Blue Ribbon Kennel Collar
Blue Ribbon Kennel Certificate
APRI & UABR Registration Papers
Pedigree
Complete Medical Records
Sample Pouch of Feed
Toy or Treat
Puppy booklet that will help you to raise her .I don't want to give her out to a breeder so please tell me you are not a breeder.If you are not and you truly want her then you have to get her asap.All i want for her is a home where she would be treated as a member of the family .I would love you to come and fetch the little puppy if you can't then i'll have no problem helping you to make a 24 hour delivery arrangement so that you will get the puppy asap.I recently relocated to Bloemfontein so if you want me to make delivery arrangement then you must get back with the following delivery info:
Your Full Names..................
Delivery Address.............
Reliable Contact Number......
Please get back asap and let me know.
Morgan
0731320833
Scam text/format: Excellent Male and Female Hyacinth Macaw Parrot for Adoption
Scam link: http://www.internetlocalclassifieds.com ... b=BreedersLocation: BAHRAIN
Ad Posted on: Wednesday, 01 December, 2010
Ad Updated on: Tuesday, 17 May, 2011
Macaw parrots with recent vet checks, DNA Tested and weaned.They are real sweethearts love to sit and cuddle as well, and of course explore to see what they can get into and play with.As for their speed of talking, they talk very fast and like to play, chat,and like to whistle, creating Their own tunes!!!! get back if interested for more information on this birds and recent pics at 0731320833
Scam text/format: Scamming South Africans here;
Scam link: http://www.tradetag.com/30/30957ba00c15 ... mpany.html►Category Level-A : Pets and Animals ► Level-B : Breeders
ID : 20100621155514moris_gray@yahoo.ca Price : 00
Country : *South Africa Purchase Date : - - -
State : *Gauteng AD Expires In : 0 years, 11 months, 12 days 22:09:19 Sec
City : Johannesburg Posted On : June 21, 2010 15:55:14
Phone : 0731320833
Email : moris_gray@yahoo.ca
Scam text/format:
Advertizing to scam South Africans here;Basic Information
Company Name: sweet orange
Business Type: Distributor/Wholesaler
Product/Service
(We Sell): Naval oranges,Valencia oranges,Naval oranges,Valencia oranges,Naval oranges
Product/Service
(We Buy): oranges,naval oranges,naval oranges,Valencia oranges,naval oranges
Address: 21 South Peninsula area
Factory Information
Contract Manufacturing: Design Service Offered
Contact Person: Mr. morgan gray
Company Name: sweet orange
Street Address: 21 South Peninsula area
City: Cape Town
Province/State: Cape Town
Country/Region: South Africa
Zip: 0027
Telephone: 27-73132-0833
http://johannesburg.olx.co.za/adorable- ... -144221010
He's working with someone in Indonesia here;Adorable yorkies baby looking for a new home — Johannesburg
Location: Johannesburg, Gauteng, South Africa
Date Posted: December 26
Adorable yorkies baby looking for a new home please contact 0731320833 for more details
http://www.tradezz.com/corpc_83912_sweet-orange.htm
From when he was still in Cameroon;Business Card
Company Name: sweet orange
Company Address: 21 South Peninsula area
Postal Code: 0027
Company Phone: 27-73132-0833
Company Fax: 062-08569930580
Contact Person: Mr. morgan gray
Mobile Phone: 27-73132-0833
http://www.alibaba.com/member/cm1003476 ... tinfo.html
Contact Information
Contact Person: Mr. mfor hans
Company Name: ntuhfia Palm
Street Address: Bonabery
City: Douala
Province/State: Littoral
Country/Region: Cameroon
Zip: 237
Telephone: 237-33-336-22-24
Mobile Phone: 965-42-785