Nfor Jones

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Secret Squirrel
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Nfor Jones

#1

Unread post by Secret Squirrel » Thu Mar 31, 2016 10:20 am

22nd March 2013 05:12 AM

Name of scammer: Nfor Jones

Scammer's known aliases: Kim Esmiga, Tucker Trading Co, Lynne Tucker, Vanessa Gonzales, vanessag, Edwards Exploiters Complex, Edward Robles, Fambs Company, Mina Robles

Scammer's known email addresses: esmigak@yahoo.com, jenifermacory@yahoo.com, jessieclint2007@yahoo.com, mecleemath@yahoo.com

Scammer's known telephone numbers: 23799906061, 23799255387

Link: http://www.fraudwatchers.org/forums/sho ... php?t=9901

Western Union / Moneygram information:
16 August 2008, 11:24
tempest1988
Guest

yet another
my girlfriend really wanted teacup yorkies so she searched the web, found an add for 2 of them named haley and eddie for free, well turns out they werent free the supposed man named kim had a sob story bout he travels to much an his wife passed so she was the one taking care of them. an ya he needed someone to take care of them. well then he asked for 100 dollars for paperwork transfer an all that i figured it sounded legit due to having a registered boxer. then he was suppose to take them to the airport well i got an email from said airport tellin me they need insurance on the puppies for 440 dollars thats when i got the feeling something was wrong they were suppose to have all this stuff already. well i tried to call the airport number that they had an i got a ytt32 message from cellone for that number stating it doesnt exist the number was +2379925387, when i called "Kim" back he stated he was goin back to the airport to see what was goin on. well prolly bout 8 mins later that number that didnt work now works an it called me, how it got my number i didnt know which made this more suspisouse, then i came across this thread and it all made sense, i realized that it was a hoax he called me back an i hung up on him then he called me again an had a seriouse attitude with me. so i told him "i know this is a damn scam call me again an im calling the F****** cops" an then hung up havent heard from him since.

His supposed info that i have so everyone can see it
Email-esmigak@yahoo.com
Phone-+237-9990-6061

this is the info that he had sent me on the pups
I am so impressed with your inquiry about adopting my babies.
i have been looking for a home for them for a while now but not only
a home but a forever home for them. firstly let me tell you about them.
They are called Haily and Eddie . they are all registered with the
following animal registration clubs that Akc,Ckc, Ukc and are veterinary
checked and vaccinated and have all health records till date and
housing documents . So i am giving them for free because of my work
which makes me not to have more time for them and the one who
usually took care of them was my late wife and she's no longer so
now i work far and see them about once in 3 days so thats why i am
giving them away. they are very sensitive babies and possesses for following
FOR HAILY
______________
-She is house Trained and Potty.
-She does not bark a lot.
-She eat 2 times daily and at afternoons she drinks Milk .
-She Is socialized with kids and other house hold pets .
-She is a portable Tea Cup baby.
-She likes to be carried a lot and be spoiled.
-She likes to be kissed .
-She gets angry when you shout at her, so don't do that.
-She is 11 Weeks old and weighs 3 ibs
FOR EDDIE
_________________
-He is house and potty
-He barks more than Haily but not to much.
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He's also a portable baby.
-He feels shy when carried.
-He also likes to be kissed.
-He barks when he sees strangers.
-He is 12 weeks old and weighs 3.5ibs.
HAILY AND EDDIE
______________________
*Registered
*5 Year Health Warranty
*Pedigree
*Age Level Potty Training
*Puppy Contract/Guarantee
*Certificate of Veterinary Inspection (With Shipping)
*Micro-Chipped (In case ever lost or stolen)
*Current on all vaccinations
*Dewormed
*Puppy Packet ( Vaccination schedule and history, Crate Training info., Potty Training info.)
*Travel Crate with shipping
So for delivery i am in the North Western Region of Cameroon. and there is no
need for delivery problems because they already have 2 free Airfare tickets
where ever they go and i am not charging any thin from you but what is require
if the fee for their ownership documents and papers. so the cost for one of the
documents is $50 thats $100 for the documents of the two babies. so as soon
as you pay the $100 you will have the two babies home.
I am sorry to say i will not give one of them out because they like each others
company. so i am giving them both to the same home where they will be loved
equally and catered for and i see you will provide all i need for the babies so promise
me that you will take good care of them.
So i promise you that all you will pay and have these two babies home if $100
and thats to complete the documents with your full name on. so please to show
me you will carter for them well provide me the following information
1. Will you take care of them both.?
2. Hope you want them both.?
3. How soon do you need them home.?
4.Where are you located.?
5. Are you a breeder.?
6. Do you think on breeding them.?
7.Do you have a yard where they could play there.?
8.Whats your full names and where are you located so that we could prepare on
signing the remaining papers with your names on then you have them home.?
Thanks for all and waiting on a positive reply from you .
Kim Esmiga.
__________________________________________________ __________ _____________
an here is the email from the supposed airport

Pet AIRCARGO Transport,
CUSTOMER SERVICE,
Aéroport International De Douala
TEl:+237-9925-5387




Pet AirCargo Transportation Services

Dear Mr. Confidential
Attention,
This mail is to notify you or who ever is concern that it has really been difficult at the Airport today not to worry all is fine now, All permit was obtained from the Minister of Livestock (Cameroon). The Permit Code of Legal Shipping and Picking up is NMcd336-g2cpu86B: Your puppy will have to take off tomorrow to Pittsburgh Airport.

Your puppy arrived here from Animals pet travel agency to be checked before it can continue its flight to (Pittsburgh Airport.) and after the check, it was found that all the documents that a pet need to have before it can be allow to be shipped within and out of the US region were in tag but the refundable life insurance fee for your puppies Named (Haily and Eddie) has not been paid, so below is a better explanation of the refundable Life insurance fee from the Ministry Livestock Fisheries and Animal Husbandry:


The Pet Control Department of "Pet AirCargo Transport Services " after the First Stop of your Yorkshire Terrier Puppies named (Haily and Eddie) at the final US check Point Terminal(1) wishes to bring the
following to your attention:

1. Following the International Aviation's Commission' Rules and Regulations onPets Transportation

Code: Select all

[Title 42, Volume 1]
[Revised as of October 1, 2003]

From the U.S. Government Printing Office via GPO Access
[CITE: 42CFR71.53]
[Page 432-434], 

TITLE 42--PUBLIC HEALTH
CHAPTER I--PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES

"The life of all animals being transported from One Country to another through US must be fully Insured by Insurance Cooperation at the country or region of Origin against any eventuality.

2. Following a compromise between the US Aviation's Complaint Commission and the US Financial Commission, it was concluded that "The life of all pets Being transported through the US to another country or region will be insured and this insurance fee should vary from one pet to another depending on Financial Value of the Animal.

3. We also wish to let you know, according to the US Price Determination Commission, the price of any Yorkshire Terrier Pet is $ 3000.00 So for Two Puppies Is $6000.00 USD.

From the above, the Refundable Life Insurance fee you are supposed to pay for a Yorkshire Terrier Pet is $400.00 and your Yorkshire Terrier Pet can travel through its lifetime within and out of the US without any problems.

Due to a good number of complaints by clients to "PetAir Cargo Delivery Service" about this Insurance Scheme, the Management of "Pet Air CargoTransport Services" authorities in collaboration with the US aviation Commission came out with a Partial Refundable Animal Life Insurance Scheme, which provides for the following:

You could use our Partial Insurance Scheme to Insure your Pet Life for half the cost of Yorkshire Terrier Pet which will be refunded to you once your Pet is delivered to you, and you will have to pay an extra $20.00USD for our services.

Which gives you a total of $440.00USD for Your Yorkshire Terrier Pet named (Haily and Eddie)Insurance and the $440.00USD, will be refunded to you when your pet is delivered to you at your home address below.


NB: The levied fee should be paid only through Wal-Mart Western Union Money Transfer store or Wal-Mart Money Gram Money Tranfer store which is in our services using our payment slip below.
Cashier Receiver's Name========================Nfor Jones .
COUNTRY=====================================Camero on
Zip Code=====================================00237
AMOUNT=====================================$440.00 USD
STATE/CITY==================================Litoral/Douala
TEST QUESTION==============================Time Limit
TEST ANSWER================================6hours



YOU ARE FIRST OF ALL REQUIRED TO CONFIRM THE FOLLOWING INFORMATION BEFORE TAKING ANY FURTHER ACTIONS:
PETS INFORMATION:
BREED: -------------------------------------------------Yorkshire Terrier Puppy
NAME: --------------------------------------------------Haily and Eddie
SEX: ------------------------------------------------------Female
AGE:------------------------------------------------------12Weeks
COLOR: -------------------------------------------------Golden Brown
WEIGHT-------------------------------------------------2.6IBS
QUALITY------------------------------------------------Two
E-MAIL ADDRESS----------------------------------esmigak@yahoo.com
ADDRESS-----------------------------------------------144 Funs Street St JUDD.
DELIVERED BY: --------------------------------------Dr.Emmanuel Nche.

DELIVERED TO:
CONFIDENTIAL


[b]Scam link: [/b]	http://tuckert.en.busytrade.com/contact_us.html
[b]Scam text/format[/b]

Company Name	Tucker Trading Co
Contact Person	Lynne Tucker
Company Address	Ave De Liberte Akwa
City	Akwa
Province/State	Douala
Country/Region	Cameroon [CM]
Zip Code	00237  23799906061
MSN Chat	what's this? Not set
Website	[url]http://tuckert.en.busytrade.com[/url]
 

[b]Scam link[/b]  [url]http://www.tradetag.com/19/19f84282646074bb-company.html[/url]
 [b]Scam text/format[/b]

Company Name:	vanessag
Business Type:	Manufacturer, Trading Company
Product/Service
(We Sell):	Piarom Date,Sayer Date,Pistachio,Peanuts,Soya Bean,Wheat,Black Pepper,Barley,Red Lentil,Red Chilli,Almond,Safflower Seeds,Safflower Seeds,Safflower Seeds,Palm Oil
Address:	206 Ruy de La Liberte
Factory Information

Contract Manufacturing:	OEM Service Offered
Contact Person:	Ms. Vanessa Gonzales
Company Name:	vanessag
Street Address:	1184 No 1500 W
City:	Kumba
Province/State:	Fako
Country/Region:	Cameroon
Zip:	00237
Telephone:	237-99906061


Related companies

vanessag
Basic Information Company Name: vanessag Business Type: Manufacturer, Trading Company Product/Service (We Sell): Piarom Date,Sayer Date,Pistachio,Peanuts,Soya Bean,Wheat,Black Pepper,Barley,Red Lentil,Red Chilli,Almond,Safflower Seeds,Safflower Seeds,Safflower Seeds,Palm Oil 
 

[b]Scam link[/b]  [url]http://www.21food.com/showroom/86843/aboutus/edwards-exploiters-complex.html[/url]
[b] Scam text/format[/b]

Company Name :	Edwards Exploiters Complex
Address :	602 tiko cortage 
Tiko   South West Region   Cameroon
Zip :	00237
Tel :	237- 99906061-
Fax :	237- 99906061-
Contact Person :	Mr. Edward Robles  
 

[b]Scam link[/b]  [url]http://www.chinacsky.com/co/122196/contactus.htm[/url]
[b] Scam text/format[/b]

Contact Person: Mr. Fambs Company
City: Douala
Province/State: Littoral
Country/Region: Cameroon
Phone: 237-99906061
Mobile:
Fax:
Website:
Zip: 00237
Office Address:602 Akwa
Boss:
Business Type Manufacturer, Trading Company, Distributor/Wholesaler


[b]More scams;[/b]

[url]http://www.fraudwatchers.org/forums/showthread.php?p=38183[/url]
[quote]Child Adoption scam
Another child scam found via snopes.com a few minutes ago: [url]http://message.snopes.com/showthread.php?t=12096[/url]

The discussion on the site led to a few other links to scam adverts, like these here, here and here:


The ad reads (with slight variations at the end):

"
I am seeking a loving and caring family to adopt our 1year old daughter, her mother passed away and it been very difficut for more to provide her with the all the attention, care and love she deserves. So please if you are looking forward to a child, do contact me for more informations and her pictures, she is called Brenda. conact me at jenifermacory@yahoo. com for more informations and her pictures."

And is listed on many classified ad sites in the UK and the US.

Other email addresses associated with the scam include:

[email]jessieclint2007@yahoo.com[/email]
[email]mecleemath@yahoo.com[/email]

And the phone number given so far is: +237 999 06061[/quote]



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