Ezie Gideon / Gideon Eze

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Secret Squirrel
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Ezie Gideon / Gideon Eze

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Unread post by Secret Squirrel » Thu Mar 31, 2016 1:17 pm

14th September 2013 04:48 AM

Name of scammer: Ezie Gideon / Gideon Eze

Scammer's known email addresses: gideoneze@ymail.com, g_ezie@yahoo.com

Scammer's known telephone numbers: 23793036077

Link: http://www.fraudwatchers.org/forums/sho ... hp?t=49036

Western Union / Moneygram information:
Hi all,

I too was nearly duped by one of these while I was searching for a macaw. My saving grace was that I had responded to two separate ads and was getting responded to by the same person, with two different emails. It was over once they asked me to western union money! below is a copy of the emails that had been sent, and sooo glad I came across this to confirm my gut feeling of a scam. The email thread contains the name, email address and phone # for the individual trying to scam me. I found them in EBAY classifieds.

Hi <removed> ,

I just spoke with a Competent Airlines here in Cameroon and they told
me that to ship Daisy directly to your residential address is going
to cost a total of $235. they also told me that there shall be a direct
flight to your area on Saturday August 05/2011 in the evening OK.

You don't need to bother about buying a cage for her as i am going to
send her alongside her comfortable travel cage and all her accessories
which she loves to play with very much, i would have loved to pay
for her transportation charges without you refunding back my money but it is
rather unfortunate that i just paid my bills over here and i am left with
limited money on me right now and i will only get my pay check by the
end of the month.

I will be very grateful if you can please send the $235 for
her transportation charges to us so that myself and my wife can pick up
the money and book for Saturday's flight first thing tomorrow morning
before going to work OK

Below is our address which you can use to send the money.

Names.................Ezie Gideon
Country Code...............00237
Location / Country..........Cameroon
City.....................Yaounde
ADDRESS.............. 9017 Ave.Kennedy Y'de
Test Question..............Who
Answer....................Daisy

You can send the money using any nearby Western Union Money
transfer agency since it is fast and very reliable.please email us
with the money transfer control number which is abbreviated (mtcn) and
the full names of sender immediately you send the money so that we can
pick up the money on time and pay for her shipping charges first thing
tomorrow morning before going to work OK.

You can call or email me in case of anything.i will have
to get back to you with her detailed flight details and flight
number to enable you know when exactly to expect the baby
at home OK.
Stay blessed and look forward for your reply

Lt C.Gideon.E
Civil Affairs Office

--- On Wed, 8/3/11, <removed>

Subject: Re: "Super Friendly Blue and Gold MAcaws" (Daisy)
To: "Eze Gideon" <gideoneze@ymail.com>
Date: Wednesday, August 3, 2011, 12:07 PM

I would like to do it as soon as possible. I included my airport code in one of my previous emails. Any idea how much shipping will cost, or how long it would take? How would her cage get here. Also, I am on EST, US time. What is the time difference so I could call at a proper time?


<removed>
Sent from my iPhone

On Aug 3, 2011, at 2:51 PM, Eze Gideon <gideoneze@ymail.com> wrote:

ok great my phone # +237-9303-6077. Call me anytime so we can talk.
When do you intend to have Daisy shipped over to you??

--- On Wed, 8/3/11, <removed> wrote:

Subject: Re: "Super Friendly Blue and Gold MAcaws" (Daisy)
To: "Eze Gideon" <gideoneze@ymail.com>
Date: Wednesday, August 3, 2011, 11:43 AM

Can we set up a phone interview? I'm VERY interested in Daisy and giving her an attentive home. I am not a breeder, and am looking for a companion bird.

<removed>

Sent from my iPhone

On Aug 3, 2011, at 2:37 PM, Eze Gideon <gideoneze@ymail.com> wrote:

Thanks for getting back to me in regards to my beautiful Blue and Gold Macaw.She was hand raised and is pretty spoiled. I regret needing to sell her but I just can not give her the time and individual attention that she needs, and I feel it is just unfair to her to not be worked with like she should be.

Attached below are some of her recent pictures.She is ready to become part of your family as she is very smart and inquisitive.Quickly learning to imitate sounds, will become an exceptional talker and will learn to talk in your voice! Like i told you before, i was recently deployed to British Cameron for a mission that will last for Five years and will have to ship her to you since it is going to be cheaper.Before i can proceed with her transportation arrangements, i will need some re-assurance from you that you are going to take very good care of her because i am mostly concerned about her wellbeing

PLEASE KINDLY GET BACK TO ME WITH YOUR EXPERIENCE AND HOME FOR THIS SPECIAL MACAW IF YOU ARE READY TO GIVE HER THE LOVE AND ATTENTION SHE DESERVES. . (I will follow up with a PHONE INTERVIEW).



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