Cedrick Tonfo Ngoufack

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Secret Squirrel
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Cedrick Tonfo Ngoufack

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Unread post by Secret Squirrel » Thu Mar 31, 2016 1:21 pm

14th September 2013 04:59 AM

Name of scammer: Cedrick Tonfo Ngoufack

Scammer's known aliases: David William

Scammer's known email addresses: www.bestpetshippers@hotmail.com, Williamdavid775@yahoo.com

Scammer's known telephone numbers: 6093732069, 5104634732

Link: http://www.fraudwatchers.org/forums/sho ... 036&page=2

Western Union / Moneygram information:
Hello

We made an order to by air puppy(pug) through net surfing and we finally found Mr. David William i am also located in 3713 Wallingford, Springdale MD 20774 and my number is, 1 (510) 463-4732. We were quoted US$ 500 including shipping charges in U.S. & then we got the payment demand from forwarder :- BEST PET SHIPPERS E-Mail: www.bestpetshippers@hotmail.com Phone : 1 (609) 373-2069,
website: http://bestpetshippers.com/index.htm asking to make the payment through western union Malaysia Names : Cedrick Tonfo Ngoufack Country : Malaysia State :Kuala Lumpu City : K.L, Zip Code : 5000 Amount $500).

we were so desperate to make order that we did not think we can be looted like that after making the full payment we got the another email US $1200 for the trutravelinsurance for puppy. we were told that this amount is refundable amd obviously we were denied for the refund. That point we discovered that we have been cheated.
Regards,

xxxxxxxxxxxxxxxxxxx

---------- Forwarded message ----------
From: xxxxxxxxxxxxxxxxxxx
Date: Tue, Oct 23, 2012 at 5:30 PM
Subject: Re: Insurance Status Notification Of Your Male Pug Puppy (Springdale - Austin)
To: DAVID WILLIAM <williamdavid775@yahoo.com>
Cc: Best Pet Shippers <www.bestpetshippers@hotmail.com>, xxxxxxxxxxxxxxxxxxx Sadh <xxxxxxxxxxxxxxxxxxx.xxxxxxxxxxxxxxxxxxx>


Hello Mr. David,

This is in reference to our latest purchase of Male pug from you. As agreed we have paid you US $500 including shipping charges. We feel cheated after we discovered that you took the entire payment and asking US $1200 for insurance, this is unfair & was never agreed. We are not going to pay single penny further. We give you 24 hours maximum to refund our entire money otherwise or else your website will be permanently blocked for making fraud with us. We are a IT Company, we will make you world famous for cheating and doing fraud with us. You got the wrong person this time. Your time starts now & we have a very good connection in U.S. & will make sure you will learn a good lesson this time. If you don`t settle the problem.

xxxxxxxxxxxxxxxxxxx

On Tue, Oct 23, 2012 at 2:46 PM, Best Pet Shippers <www.bestpetshippers@hotmail.com> wrote:









DIRECTION OF COMMUNICATION
INSURANCE DEPARTMENT
BEST PETS SHIPPERS


Dear Client ,

The management of Best Pets Shippers will like to inform you that , Your puppy was supposed to be on the flight now, but after the final inspection of this puppy by the office in the Department of Insurance, we realized that this puppy has no life insurance permit. , the document to show that the life of your puppy was not insured. We contacted the senders and can not provide a valid certificate of life insurance that will guide and protect the life of your puppy during transport and following our company policy not to transport any animal which has no life insurance valid because if anything happened during transport, we must compensate with the standard US price of that puppy.


REASON FOR THE LAND OF YOUR PUPPY

* Following the Commission "on the US Aviation Regulations and Standards
Animals on the transport and section 12, sub paragraph 2, "... the
the lives of all animals that are transported within or across the US should be fully insured
Co-operation for an insurance against any eventuality.
* After a compromise between the complaint of the US Aviation
The Commission and US Financial Commission concluded that the
"... The life of all Pets being transported from or within the US must be
insured and the insurance fee must be from one animal to another
Financial terms of the value of the animal. "
* We also want you to know, according to the price of the US
Determination of the Commission, the price of a Pug puppies stand at ($1.200)



ORIGIN OF THIS INSURANCE SYSTEM

This insurance scheme was introduced to protect the lives of animals
or pets traveling within and out the US . This is because animals and pets
have lost their lives, and the airlines or travel agents are usually
been forced to pay large sums in compensation. For this reason, the
Life insurance for animals is introduced so that if something happens
their animals during transport in case of accident, misuse
delivery lost or dead, the agency will be free of any charge that the
cover insurance compensation or payment in lieu of them, not ours
agency.So you will be repaid in full by the insurance company
ensuring your animal or pet.


SOLUTION FOR YOUR PUPPY ON THE WAY.

It will take a month or more, depending on the Insurance Corporation
fully insured with valid permit a puppy insurance to give
become transported in the US. Animal Care Transport
Agency is willing to provide partial insurance plan refundable
guide to life from his puppy during childbirth. But you
be required to deposit insurance fee, which depends on the Worth the Puppies .


From the above, the rate of life insurance that is supposed to deposit
as an insurance fees of your animals is ($1.200) and your puppy can travel
through its lifetime through the US/EU without any problems.

Due to a number of complaints from numerous customers shipping
agencies of this insurance scheme, with the US Aviation Commission came out with a returnable Animal Life Insurance
Scheme, which provides as follows;

* You can use our system of partial insurance to ensure your puppy
Life. This cost is half the cost of the share of comprehensive insurance
($1.200) this will guide the life of Your puppies in this
transportation and the fee will be refunded in cash to you once your
Vet approved the puppy healthy after delivery.

* This means that you will have to pay the sum of ($1.200) which is a
Partial payment of life insurance to guide her puppies during this
delivery. This is the only solution at this time to get your puppies transport as soon as possible.


ADVANTAGES OF OUR REFUND POLICY.


The advantage here is that ($1.200) will be returned to you upon collection of your puppy at your Door step by the delivery men, by check or any form of payment upon request.
These should be paid as soon as you get this message.
You have to pay a sum of ($1.200) Using the address below
Failure to make the payment could lead to the puppy being quarantined for 6 months.




:::QUARANTINE LAWS:::::

NOTE .. WE USUALLY ADVICE OUR CUSTOMERS TO PAY THEIR INSURANCE FEES WHICH WILL BE REFUNDED BACK TO YOU ONCE YOUR PUPPY IS DELIVER . AND IT SHOULD BE NOTED THAT IF THIS INSURANCE FEES CAN NOT BE PAID, THEN YOUR PUPPY WILL BE QUARANTINE FOR FIVE MONTHS
AS CHARGES WILL BE PLACE ON YOU FOR ANIMAL VIOLATION
WE ARE EXPECTING YOU TO GET BACK TO US WITH THE INSURANCE FEES OF ($1.200).THIS WILL ENABLE YOUR PUPPIES FAST DELIVERY.



INFORMATION TO USE AT THE WESTERN UNION FOR THE PAYMENT

Names :....:...: Cedrick Tonfo Ngoufack
Country :........:.......:.........: Malaysia
State :........:.......:........: Kuala Lumpur
City :......:..........:.......: K.L
Zip Code :.....:..........:......: 5000
Amount :........:.........:.......: ($1.200)

YOU WILL HAVE TO USED ANY WESTERN UNION OFFICE STORES AVAILABLE AT YOUR LOCATION FOR THE PAYMENT
WESTERN UNION ADDRESS CLOSER TO YOU



Note:
After making the payment through Western Union, You will have to send to us the payment details in this order:
Sender's Of The Money First Name:::::
Sender's Of The Money Last Name :::::
WESTERN UNION REFERENCE NUMBER ( 10-DIGIT) ::::




Thanks
Customer Service
BEST PET SHIPPERS
E-Mail: www.bestpetshippers@hotmail.com
Phone : 1 (609) 373-2069
website: http://bestpetshippers.com/index.html



From: xxxxxxxxxxxxxxxxxxx
Date: 22 de octubre de 2012 18:18:39 GMT+02:00
To: "www.bestpetshippers@hotmail.com" <www.bestpetshippers@hotmail.com>
Cc: xxxxxxxxxxxxxxxxxxx <aayushidesigns@gmail.com>
Subject: Payment details

Payment details
western union
Sender
name:- Narinder Singh
City madrid
Country spain
Currency € 401,50
Charges 30€
Malaysia currency 1511'73
Us $ 500
Code 2914205062

Tel. +34 686728979
Sent from my iPad

Begin forwarded message:

From: Kriss <xxxxxxxxxxxxxxxxxxx.xxxxxxxxxxxxxxxxxxx>
Date: 22 October 2012 19:22:21 GMT+05:30
To: Best Pet Shippers <www.bestpetshippers@hotmail.com>
Subject: Re: Delivery Status Notification Of Your Male Pug Puppy (Springdale - Austin)

Hello,

It's a night time here in india, so can only pay thru credit card.

Please find a solution for me.

I can't send money thru western union.

Please confirm.

Best regards
xxxxxxxxxxxxxxxxxxx

Sent from my iPad

On 22 Oct 2012, at 19:10, Best Pet



Link to real ID: http://www.nasmech.com.my/corporate3.html
Real ID info:
Nasmech offers occupational training along for the technical tracks, and ample opportunities for learning and experiencing – These are the students who have completed their internship in 2010 with the company.

Name : Cedrick Tonfo Ngoufack
Asia Pacific University College of Technology & Innovation (UCTI)
Training from : 20/07/10 - 17/12/10

Department : R & D - Process



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