ASANA NYAH BERTRAND

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Secret Squirrel
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ASANA NYAH BERTRAND

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Unread post by Secret Squirrel » Thu Mar 31, 2016 12:06 pm

12th September 2013 06:26 PM

Name of scammer: ASANA NYAH BERTRAND

Scammer's known aliases: Orlando Gold, Jet-A-Pet, Norman Jibrilla, Henry Welling, U-SHIP WORLDWIDE

Scammer's known telephone numbers: 447017045717, 447014235410, 447010051556

Link: http://www.fraudwatchers.org/forums/sho ... post175259

Western Union / Moneygram information:
I was offered 2 african grey parrots for £400 (cheap?! why?- because of work commitments) from Birds and Home.

I too nearly fell for this but when i got this email from the courier agency shipping the parrots (?!) from Inverness alarm bells rang straight away. Here's what i was sent ;
GLOBAL SHIPPERS ANIMAL RELOCATION SERVICE
UNITED KINGDOM BRANCH Contact........07017045717
07014235410JET-A-PET, a provider of domestic and international pet, dog & animal transportation & travel services, was founded in 1987 by Mel Goldman, an active member of the PHA (Professional Handlers Association) since 1967. Mr. Goldman became involved with shipping show dogs throughout the world from his boarding, grooming and training facility Town House for Dogs and Cats in Westport, CT. which he operates with his wife Sandra.

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF TWO PARROTS
We have information about A PAIR OF AFRICAN GREY PARROTS From Mr.Norman Jibrilla here at the Global Jet-A-Pet Shippers INVERNESS Branch to be transported and home delivered to you using the following home address as below,
Please remember that we offer only home delivery. So check on the accuracy of your address below. If you find any error, just email to us the right address immediately.

PETS INFORMATION: Name of Sender Norman Jibrilla
Country UNITED KINGDOM
Name of Pets BUBU & KETTY
Breed African Grey
Sex
Male & Female

Age 10 Months
Color Grey

TO BE DELIVERED TO: <removed personal info>
Address <removed personal info>
Phone Number <removed personal info>

CITY KENT
Fax Number N/A



They will come with all necessary papers needed,but as the Global Shippers veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that these birds are free from such diseases that may attack other Animals like (Dogs And Cats).So they are now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the shipment fee
of (£400) is paid for the reservation.
They will come alongside with two of our pet carriers.This payment is to be done to the headquarters here in charge of all money order transfer operation. YOU ARE REQUESTED TO PAY VIA WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION MONEY TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL SHIPPERS PET SERVICES USING THE
ADDRESS BELOW;
NB.
We accept Master cards,Visa Cards,Paypal and Bank Transfers but our accounts are currently under the 2013 Auditing process thus no funds can be paid nor disbursed directly from the accounts so you will be facing a slight deviation in the payment form.So in the meantime,the board of directors of this agency have put in place that all payments below $1500 is to be done via Money order(Western Union) to our next branch using the address below.


NAMES..............ASANA NYAH BERTRAND
COUNTRY.................CAMEROON
ADDRESS..............23 AKWA STREET
STATE....................DOUALA
CITE.........................DOUALA
COUNTRY CODE............00237

For The Western Union Payment you can get to any Western Union Office closer to your location;

here are Western Union agents Closer to your home..


CASH CONVERTERS:> 42 Lower Stone Street Maidstone, Kent ME15 6NA
OR
MCCOLLS MAIDSTONE HS:> 95 High Street Maidstone High Street Maidstone, Kent ME14 1SA



ADVICE TO STRICTLY FOLLOW BEFORE PAYMENT IS MADE
We have been using WESTERN UNION services for over a decade but some new charges/taxes have been innitiated for customers paying to companies like airlines and moving companies.In a bid to eliminate this burden on our customers we advice you to always state that you are sending to family or friend.In that line you will not be charged or levied more as per you where sending to a company.We have had several complains from customers about these high charges so we advice on it. This is temporal as we are now switching to the Barclays Bank Payment system.

Step 1.When You get to the WESTERN UNION store you will simply have to ask a Western Union form for sending money,
Step 2.......You will have the form filled up with the payment details below;

NAMES............ASANA NYAH BERTRAND
COUNTRY...............CAMEROON
ADDRESS...........23 AKWA STREET
STATE....................DOUALA
CITE.........................DOUALA
COUNTRY CODE...........00237

Step 3.You will have the fees paid to the agent at the WESTERN UNION store to confirm the payment,
Step 4.The confirmation receipt shall be given to you with the 10 digit MTCN number on it that you will have to send to us as payment evidence

This payment is to be made for the up keep and feeding of these parrot pending delivery to you.You will have to indicate to Us the exact day you want to have the parrots delivered.And we will up date you on the well being of the birds under our Special Care Unite.
Kindly Call or email us with the 10 digit MTCN code as soon as the £400 payment is done.Immediately the payment is confirmed we will be forwarding to you the complete delivery details as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials
"Rex & Bailey arrived safely in Munich Tuesday evening." A BIG thanks to you and the Global Shippers CALL US ON 07017045717
Enjoy Our Service Inverness Branch Global Shippers
Secretary;
Mr Orlando Gold Thanks
STAY TO ENJOY PET EXPRESS
Jet-A-Pet SHIPPER SERVICE,
UNITED KINGDOM BRANCH www.jet-a-pet.com
HEAD QUARTERS MANAGER
BELOW SHOWS HOW ANIMALS ARE BEING DELIVERED TO HOME ADDRESSES.
Real ID info: Centre No: 167 GOVERNMENT HIGH SCHOOL BUEA 2007 A LEVEL
(77) ASANA NYAH BERTRAND:- HIS-E,REL-E,


Scam link: http://antifraudintl.org/showthread.php ... -for-sale-(-but-send-us-money-
Scam text/format

Henry Welling -parrot for sale ( but send us money.)
We treat your Pet like Royalty!
International Pets and Animal Delivery Agency U-SHIP

U-SHIP WORLDWIDE & LOCAL PET TRAVEL SERVICE, Inc.
BRANCH (UK)

GLOBAL SHIPPERS ANIMAL RELOCATION SERVICE
BRANCH

Customer Service : 07010 051 556

We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place..........................
• Pick up your pet at the airport and deliver them to your house....
• Meet them at the destination airport and deliver them to your home....And handle them with care during flight..

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
Dear Client,

INFORMATION ABOUT THE DELIVERY AND RELOCATION OF A MACAW.

We have information about A dna d tamed Macaw From Mr Henry Welling here at the Global U-SHIP Shippers Branch to be transported and home delivered to you using the following home address as below,

Please remember that we offer only home delivery. So check on the accuracy of your address below. If you find any error, just email to us the right address immediately.

Name of Sender Mr/Mrs Henry Welling
Country UNITED KINGDOM
Breed Macaw
PET BIRD
Pet name Ketty
Age 8 MONTHS

TO BE DELIVERED TO:
Name
Address
Phone Number
COUNTRY ENGLAND

The bird will come with ; A Steel Cage - Dna/Hatch Paper - Clean Bill Of Health - Food samples - Manual Guide.

The bird has come with all necessary papers needed,but as the Global Shippers veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the bird is free from such diseases that may attack other Animals like (Dogs And Cats).So the bird is now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the shipment fee of (£230) is paid.

They will come alongside with two of our pet carriers.This payment is to be done to the headquarters here in charge of all money order transfer operation. YOU ARE REQUESTED TO PAY VIA MONEY GRAM BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST MONEY GRAM STORE AT YOUR LOCATION AND USE THE MONEY GRAM MONEY TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL SHIPPERS PET SERVICES USING THE ADDRESS BELOW;

NB.
We accept Master cards,Visa Cards,Paypal and Bank Transfers but our accounts are currently under the 2011/2012 Auditing process thus no funds can be paid nor disbursed directly from the accounts so you will be facing a slight deviation in the payment form.So in the meantime,the board of directors of this agency have put in place that all payments below $1500 is to be done via Money order(Money Gram) to our next branch using the address below.

NAMES.................ASANA NYAH
COUNTRY...................CAMEROON
ADDRESS.................23 AKWA STREET
STATE....................LITORAL
CITY.........................DOUALA
COUNTRY CODE..............00237

For The Money Gram Payment you can get to any Money Gram Office closer to your location;

here are Money Gram agents Closer to your home..

POST OFFICE
POST OFFICE -
POST OFFICE
POST OFFICE -

ADVICE TO STRICTLY FOLLOW WHEN MAKING PAYMENT

We have been using the moneygram services for over a decade but some new charges/taxes have been innitiated for customers paying to companies like airlines and moving companies.In a bid to eliminate this burden we advice our customers to always state sending to family or friend.In that line you will not be charged or levied more, this is temporal as we are now switching to the Barclays Bank Payment system By May 2012.

Step 1.When You get to the Money Gram store you will simply have to ask a Money Gram form for sending money,
Step 2.......You will have the form filled up with the payment details below;

NAMES..............ASANA NYAH
COUNTRY...................CAMEROON
ADDRESS.................23 AKWA STREET
STATE....................LITORAL
CITY.........................DOUALA
COUNTRY CODE..............00237

Step 3.You will have the fees paid to the agent at the Money Gram store to confirm the payment,
Step 4.The confirmation receipt shall be given to you with the 8 digit Reference number on it that you will have to send to us as payment evidence

This payment should be done as soon as possible so these bird can be home delivered to you on time today at (4:30 PM OR THE NEXT AT 6:00 PM) local time,if the fees are not provided,the bird will not be dispatched from our keeping and will spend more on daily feedings until the manager confirms the payment of the £230..Kindly Call or email us with the 8 digit Reference code as soon as the payment is done.Immediately the payment is confirmed we will be forwarding to you the complete delivery details as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials
"Rex & Bailey arrived safely in Munich Tuesday evening." A BIG thanks to you and the Global Shippers Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!
Customer Service : 07010 051 556
Enjoy Our Service Inverness Branch Global Shippers
Secretary;
Mr Orlando Gold

Thanks
STAY TO ENJOY PET EXPRESS
U-SHIP SHIPPER SERVICE,
INVERNESS BRANCH.

HEAD QUARTERS MANAGER
PET EXPRESS DEPARTMENT,
*

BELOW SHOWS HOW ANIMALS ARE DELIVERED
BELOW SHOWS HOW ANIMALS ARE DELIVERED AT A HOME ADDRESS.


Scam link http://www.dogscatsandpets.co.uk/listin ... -papers-2/
Scam text/format

fawn Pug puppies ready for caring home with papers
Pug | For Sale | Roundhay, | Listed on February 18, 2013
£250

FOR SALE
Pug - For Sale 1
Pug - For Sale 1
Listing description
Lovely and home raised male and female healthy and well fed puppies with their vaccines and papers up dated..Call me on 07017045717 Or email me if interested


Scam link http://www.bonsoni.com/For-Sale/Pets/Cu ... 13511.html
Scam text/format

Cute Cockatoo parrots for sale

DELMA £255 Posted on: Monday 19 AugustPosting no: 27094313511Share | Print | Tweet | Facebook Report this ad
hand tamed and talking parrots for sale..Contact me if interested at 07017045717
Both are great with kids and very skilled with the cage and papers to go with.Contact me anytime on 07017045717


Scam link http://www.ad-mart.co.uk/healthy_blue_a ... 19983.html
Scam text/format

Healthy Blue and Gold friendly macaws

Date Added: 20/08/2013
Last Updated: 20/08/2013
Price: 260
Description:
both are friendly and socialized and ready for sale now..Contact me if interested at 07017045717 both are talking and their wings clipped and do not bite Ring me on 07017045717
City: Coventry
County: West Midlands
Country: United Kingdom
Contact person: Norman
Phone: 07017045717
Web-site: http://
View Map: Click Here to view
E-mail: Reply to Ad


http://www.kittensforadoption.co.uk/cat ... 54/page:85
Free kittens to adopt
To adopt for free, 2 female sphynx kittens.
cat classifieds
Age : 3 to 6 month
Cat breed : Sphynx
With pedigree. Vaccinated cat.
Phone : 07014235410
Region : Wales.
Area : Flintshire.
Cat ad published on 05-20-2013
http://www.kittenads.co.uk/op-bengal-ki ... tens/56455
op bengal kittens available for you
Bengal kittens available now.CONTACT ON 07014235410 for details each kitten comes with cage kitten bed and health papers.CALL ANYTIME USING 07014235410 for details
Age: 3
Sex: Both
Category: Bengal



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