NFOR DIVINE SHEY

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Secret Squirrel
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NFOR DIVINE SHEY

#1

Unread post by Secret Squirrel » Thu Mar 31, 2016 7:19 pm

15th November 2013 02:47 PM

Name of scammer: NFOR DIVINE SHEY

Scammer's known aliases: douglas lee, kevin jackson, kelly brown

Scammer's known email addresses: unice_puppy_pets@yahoo.com, rev.kevin@yahoo.com, kellywhite@operamail.com, cameroonairpost@AirportEmail.com

As reported to Fraudwatchers;

I really really want a Yorkie to adopt and i found many many people from Cameroon putting their Yorkie up for adoption! I was so happy because all you have to pay is the shipping fee and that's all. I e-mailed 10 people and ALL of em turn out to be scammers. It is very upsetting.

HERE ARE A FEW. I Deleted the first 7 mails after reading that they want me to pay quite a lot.

douglas lee <unice_puppy_pets@yahoo.com>
kevin jackson <rev.kevin@yahoo.com>

I nearly made payment to kelly brown <kellywhite@operamail.com> because she gave me sucha good offer! But it was toooo good to be true.
So i went to search the zip code she gave me and it led me to this site. Thank god i saw this site or else i'd be cheated of my $ !!

well if thats all you have for now no problem just that i really wanted but you
to take my baby due to all the interested persons you sound so caring and lovely
to my sweet baby.my problem was just some one who will promise me he/she will
handle my baby with great care.well i will have to help you provide the
rest,since the shipping is $230 all together booking etc,you will send the $150
then i will add $80 and pay.then the airport will get back to you with the
flight tracking day/time you will need to be at your nearest airport to pick
your baby up ok.
you will send the money via western union money transfer or money gram so
that i pick it fast and you have this baby fast too.pay to my names
NAMES.........NFOR DIVINE SHEY
ADDRESS.......HOSPITAL ROUND ABOUT
CITY/STATE.....LITTORAL/DOUALA
COUNTRY........CAMEROON
ZIP/CODE.......00237
TEST QUESTION....WHATS YOUR NAMES
TEST ANSWER......YOU PUT YOUR NAMES
WHEN SENDING THIS MONEY PLZ SEND ALONG YOUR FULL SHIPPING ADDRESS OK.AND YOU
TRY TO SEND ALL THIS AS SOON AS POSSIBLE SO THAT WE GET BACK TO YOU WITH THE
DELIVERY DETAILS.JUST THAT AFTER YOU PICK YOUR BABY UP PLZ TRY TO SEND MY
ADOPTION FEE AND THIS $80 WHICH AM TO ADD TO YOUR BABY'S FLIGHT FEE.
THANKS FOR THE UNDERSTANDING AND I WILL BE WAITING SOONEST.

----------------------------------------

I said no and got this is reply

> From: "kelly brown" <kellywhite@operamail.com>
> To:
> Subject: Re: lovely baby yorkie for adoption in a free and lovi
> Date: Fri, 22 Jun 2007 17:51:19 +0100
> >ohh plz try to understand with me how do you want to trust me you
> have to know that not every one you meet online thats what you think
> there are good people and you can't mistake me for one except you
> were not really out to adopt this baby ok,if you want the airport to
> comfirm to you they have your baby then i will call them to do so for
> i thought they must have contact you if not then its because of bad
> lines here some time or many customers that they deal with every day
> ok plz try to understaqnd that i have taking my time and some money
> to registered you baby for flight booking ok and i just want to give
> teddy out and be free for my work.
-------------------------
i still said no and...

hello,
how do you enjoy teddy's pics are they good please don't feel i am fooling
around with you ok trust me for trust is business confidence is what holds
business ok i am not that type as you mention ok or if you like i can give my
drivin document number to you ok have faith i am real even us here we are
looking for those young boys who are scammer to send them to the police and if
you are caught here doing so is many years in prison ok,you have to trust some
one for others do trust you

---------------------------
I HAVE YET TO CONFIRM AND RECEIVED THIS THE NEXT MOMENT
they had the cameroon airline logo which looked really fake! it was pixellated and all. quite stupid.

From : cameroonairline CA <cameroonairpost@AirportEmail.com>
Reply-To : <cameroonairpost@AirportEmail.com>
Sent : Saturday, June 23, 2007 2:49 AM
To : <(REMOVED)
Subject : AIRPORT NOTIFICATION

| | | Inbox



CAMEROON AIRLINES
PETS DEPARTMENT

DEAR MADAM/SIR
THE MANANGEMENT (OH MY SPELLING ERROR TOTALLY GAVE THEM AWAY) CAMEROON AIRPORT LINES WISHES TO INFORM YOU ABOUT THE FLIGHT THAT HAS BEEN RESERVED FOR A PUPPY DIRECTED TO YOU. YOU ARE REQUIRED TO COMPLY WITH THE YOUR SELLER SO THAT WE CAN DISPATCH THIS PUPPY TO YOU AS SOON AS YOUR SELLER GETS BACK TO US.
YOUR QUICK REACTION WILL ENABLE US SERVE YOU FASTER AND BETTER.CONTINUE TO TRUST THE MANANGEMENT OF CAMEROON AIRLINES FOR YOU ARE COMMITTED IN GIVING YOU THE BEST OF OUR SERVICE.
CAMEROON AIRLINES FLYS THE WORLD.
THANKS
DIRECTOR OF PETS DEPARTMENT



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