exotic-world@hotmail.co.uk

[firefly]

Pet scam.

The victim replied to an ad online posted by someone offering a pair of parrots. The seller identified himself as:

Davis Michael Wayne
Location: Douala, Bonaprisso, Rue gio,
Akwa, Littoral Region, Cameroon
Phone number used +237655075728
Email address used: exotic-world@hotmail.co.uk

For sending the birds, the seller was using a courier company chariottranporters.com, Sortly after the courier company confirmed the delivery, the victim was notified that the parrots can not be delivered, because of an insurance fee need to be paid by the victim.

[firefly]

The same phone number was used for posting on a Facebook group two days ago:

For sale! box turtles. PM
whatsapp..... +237 655075728
email.......brijnevchedjui@yahoo.com

+237655075728
Number billable as mobile number
Country or destination Cameroon
Original network provider* Orange

Profile used on FB:

Chedjui Brijnev
Self-Employed
Studied at The University of Texas at Austin
Lives in Texas City, Texas
From Texas City, Texas

Some of the pictures used:

[firefly]

The courier company, according to their own site:

Based in PORTLAND, PGL was established in January 1989 in Nava Nakorn Industrial Estate, Pathumthani under the name of Nava Nakorn Distribution Centre Co.,Ltd. that formerly known as "NNDC". The company had changed official name to Premier Global Logistics (USA) Co.,Ltd. that well known as "PGL" on June 12, 2008.

COMPANY INFORMATION

2586 Davis Place
Toledo, OH 43615 USA
+740-760-1643
THAILAND
Bankock,
+ 660 9413 56623 / +660941356623
CAMEROON
Douala
+237 675 478 155 / +237675478155
Email. contact@chariottranporters.com
info@chariottranporters.com

+17407601643
Owner supposedly based in Marietta, OH
VoIP - Bandwidth SMSEnabled

The company supposedly using the same name since 2008 is also using a site registered last yer - the identity of the registrant is hidden under privacy protection:

Domain Name: CHARIOTTRANPORTERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Updated Date: 21-oct-2015
Creation Date: 21-oct-2015
Expiration Date: 21-oct-2016

This is what the fake site is looking like:

[varmossie]

WESTERN UNION MONEY TRANSFER BANK DETAILS
First Name ........BRIJNEV
Last Name........CHEDJUI
Street.......... Bonaprisso
City .............Douala
Zip Code .........00237
Country ........Cameroon
Tel...........+ 237 655075728
Test question....
WHEN Answer..........TODAY

His Name : Wayne D Michael
FAcebook : Wayne D Michael

Address : DAVIS MICHAEL WAYNE
MUNYENGE LOBE MAKOMBE, P.O.BOX 5119,Strt 2 South West Region, Muyuka CAMEROON.
Tel : +237 655075728 (cannot call)

[firefly]

varmossie,

How you got in contact with this one? Can you, please, try to post some of the emails you received from this person? Please delete your personal details out of those emails before posting.

We have reports about the phone number +237655075728 posted in viewtopic.php?f=6&t=47405.

[varmossie]

Dear Ad.,

I contact with him throught FB messenger, But I feel not good with normal business when I have to place order 2 parrots with 800 USD he ask me to transfer money by WU.

I live in Vietnam but Vietnam law not allow to transfer money outside VN, that why i cannot do it. So he sent to me infomations and I look for his number then I see this post you have replied to me.

Base on that I discover more the one like that is link FB is : https:/ /www. facebook.com/profile.php?id=100011802771148
I talked with him on facebook messenger about the parrot and I suggest to see him face to face in Douala, Cameroon. but he didnt accept.
this is his infomation :
Email: ajhiromar5@gmail.com
Phone number: 00237650184452
Whatsapp: 00237650184452

I look for his number on web and I see the link : https:/ /plus.google.com/104990436085661441575
with other names with the same phone number

I report more to you.
Varmossie.

[varmossie]

If you need more information about these case. Let me know. So I have chatted with him on FB messenger only.

[SlapHappy]

+237650184452
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* MTN


FB Fertile parrot eggs and Parrots

Fertile parrot eggs and Parrots added 4 new photos.
April 13 ·
We sell parrots and fertile parrot eggs at affordable prices to the world at large,buyers only pay for delivery and we deliver to their destination before they pay for the birds or eggs.Interested buyers should contact for our price list and details for delivery.
Email:ajhiromar5@gmail.com
Phone number:00237650184452
Whatsapp:00237650184452

-
Number is also used on another fake FB account used to scam: Parrots and Fertile Parrot Eggs.

josephgabriel106@gmail.com
12 com avenue Bamenda north west Cameroon
Bamenda 00237
+237 6 50 18 44 52

Parrots and Fertile Parrot Eggs added 4 new photos.
March 23 ·

Hello
Good Day, i am a specialist in parrots and fertile eggs,i rear parrots and i sell their eggs to international market.If you are interested in buying send me your email for my price list or you can contact me through my whatsapp number:+237650184452.
Thanks and stay blessed.

Photos abused are all stolen photos form other places on the internet.

---

The number is also related to a "Black Money Scam" on this Google+ profile: https:/ /plus.google.com/104990436085661441575 Christopher Baisley

Christopher's posts

Christopher Baisley
Beautiful sailing destinations
12w
We have top ssd solution and
other cleaning chemicals for Black Money
for sale For more details contact us on
Email: christopherbasiley@gmail.com
whatsapp #: +237650184452
Skype: christopher.basiley

In his skype location, he claims to be in UAE.

skype name: Christopher Basiley
skype profile ID: christopher.basiley
Dubai, UAE, United Arab Emirates

[firefly]

The scammers are using now a new fake site: info@chariotltd.com.

According to the fake site:

PREMIER GLOBAL LOGISTICS USA, Inc. was established in 1971, in support of our Danish parent company’s activities in the United States of America. We pride ourselves on building long standing relationships with our customers through excellent and personalized customer service. Over the years we have gradually expanded and built a worldwide network of offices and agents to handle import and export cargo by either air or ocean transportation. PREMIER GLOBAL LOGISTICS USA, Inc. is committed to provide our customers with the highest standards of value added services in the industry. Headquarters: Racine, Wisconsin Branch offices: Chicago Los Angeles - New Jersey – Atlanta - Houston PREMIER GLOBAL LOGISTICS USA, Inc History

company information
2586 Davis Place
Toledo, OH 43615 USA

+740-760-1643
THAILAND
Bankock,
+ 660 9413 56623
CAMEROON
Douala
+237 675 478 155
Email. contact@chariotltd.com
info@chariotltd.com

14122 NE Airport Way,
DOUALA CAMEROON
+237 675 478 155
info@chariotltd.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=117411; the registrant details are hidden under privacy protection:
Domain Name: chariotltd.com
Registry Domain ID: 2040060256_DOMAIN_COM-VRSN
Update Date: 2016-07-05
Creation Date: 2016-07-05
Registrar Registration Expiration Date: 2017-07-05
Registrar: GoDaddy.com, LLC

The previous registration for the fake site:
Domain Name: CHARIOTLTD.COM
Registry Domain ID: 1895445094_DOMAIN_COM-VRSN
Update Date: 2015-01-12
Creation Date: 2015-01-12
Registrar Registration Expiration Date: 2016-01-12
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: NUZA TARLUSUC
Registrant Organization:
Registrant Street: MILE 2 NKWEN
Registrant Street: BLUEFFECTS
Registrant City: BAMENDA
Registrant State/Province: NORTH WEST
Registrant Postal Code: 237
Registrant Country: Cameroon
Registrant Phone: +237.674977902
Registrant Email: blu@blueffects.com

This is what the fake site is looking like: