FORKAM ELVIS TUMJOH

User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

FORKAM ELVIS TUMJOH

#1

Unread post by Secret Squirrel » Thu Mar 31, 2016 11:40 am

2nd July 2013 10:11 AM

Name of scammer: FORKAM ELVIS TUMJOH

Scammer's known aliases: audreaux maxwell

Scammer's known email addresses: audreaumax120@gmail.com

Link: http://fraudwatchers.org/forums/showthr ... 640&page=3

Western Union / Moneygram information:
OK so this just happened literally 3 days ago 11/29/12 . I was looking for a Ragdoll or Birman kitten had come across an ad online and all i did was contact the seller. Got a series of phony explanations to why the cat was no longer in Philadelphia where the listing, and a picture of a white women with 3 kittens had been made. Here where the emails sent from audreaux maxwell <audreaumax120@gmail.com>;


hello
thanks for getting back to me so fast okay so like i explained to you
on the first email i was recently promoted from my job site and
transfer to Arkansas and my entire family including these lovely
kittens are now in Arkansas , so will you be able to drive down to
Arkansas to collect the kitten so that we can at least get to know
each other and possibly share a cup of coffee before you taking either
one or both kitten home with you, but if on the other hand you cannot
make it over to Arkansas then i can possibly make delivery arrangement
so that one of the kitten can be transported and home delivered to you
home address so one kitten including delivery will cost you $250 that
is $200 as the buying price and $50 as the transportation and home
delivery fare right to your home address but if you want two of them
then they will cost you $400 that is $300 for both kitten and $100 as
the delivery fare for both making a full total of $400 so if that is
fine by you then i will be needing your full delivery information
which i will use to get the kitten registered for transportation and
home delivery to your home address so they are
Your full names..............
Your home address..............
Your city.........................
Your zip code .................
Your mobile and land line numbers............
so as soon as you sent over thee details if you are not to come over
, i will hurry and get the kitten registered for transportation and
when i am done the delivery services people will contact you for
confirmation and payment since they will have to use part of the full
amount to process the full delivery papers of the kitten before
delivery can be done . so i will be waiting for your soonest reply
thanks and waiting

I was aware of some scams going on and had replied that I wanted to be personally contacted by a land line and an email with a picture of the kitten with my name in the actual picture.

Of course my demands were never fulfilled instead I got some more of this bs.

hello
>> thanks for getting back to me so fast so please if i can have the
>>delivery details today, then first thing tomorrow in the morning i
>>will make all possible delivery arrangement latest by 10:30am the
>>kitten will take off to arrive (city disclosed) possibly by 7pm in the
>>evening or if you sent the details late then i will have to make
>>delivery arrangement in the evening so that the kitten can get to you
>>in the morning latest by 10am so please i will be waiting for the
>>delivery details so that i can make possible delivery arrangement
>>before going to work
>> thanks and waiting

At which point I told him I will fly there to personally see the cats, and he wasnt having it.

At 7 AM 3 days after contact I got a phone call from a guy, from a VOip (internet phone) number, stating my cats where shipped and waiting payment. I logged onto my email and saw more of this BS.

Member Since 2002


Ship Anything, Anytime, Anywhere

Over $3 billion of goods shipped by 229,554 carriers worldwide!


U-Ship Pet transport by Land, Sea & Air Around the World... The longest established shipping company in the world
http://s.ushipcdn.com/public/images/...o/nav_main.png

Welcome to the Worldwide U-SHIP Pet Transport Service customer service email provider for home delivery service.We have information about your Male Kitten.


PAPERS INCLUDED:

Veterinary Certificate
Shot records
New crate when shipped
Health guarantee


FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Cage Check>>>>>>>CONFIRMED
Anti pressure Vaccine>>>>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING

PAYMENT
Due to the high rate of Imports & livestock mobilization in the U S, all our U S based Accounts are currently Under Auditing to Increase clients rapid payment. Full payments are been made using our Accounts for payment .


METHOD>>>>>>>> MONEY TRANSFER
REQUIRED>>>>>>> (WESTERN UNION STORE)
>>>>> FREE FEEDING
>>>>>>> FREE TRAVELING VACCINES
>>>>>> AMOUNT FOR DELIVERY
>>>>> AMOUNT FOR THE KITTEN

FULL AMOUNT >>> $250

DIRECTOR PAYMENT ADDRESS TO USE FOR THE WESTERN UNION TRANSFER

DIRECTOR RECEIVERS NAMES----------- FORKAM ELVIS TUMJOH

COUNTRY----------------------- ------CAMEROON

CITY-------------------------- ----------- MOKOLO

ADDRESS--------------------------21 ALFA STREET

You need a test question before sending money when making the payment.

TEST QUESTION------------------- BEST WORD?
TEST ANSWER----------- LIFE

Bottom line, I took the time to write this so people will know. A good friend of mine had lost her cat during Hurricane Sandy and I was trying to surprise her with a kitten. These animals need to be shot and nuked. I called him back and told him what i thought of him. IF YOU ARE EVER ASKED TO MAKE A WIRE TRANSFER FOR ANY SERVICES REGARDING PETS ITS A SCAM. DO NOT FALL FOR THIS CRAP!. Hope this will save some people time and money.



Post Reply
Stop 419 Scams and Scammers : Disclaimer