David Aluma

[Secret Squirrel]

27th April 2011 12:12 PM

Name of scammer: David Aluma

Scammer's known aliases: Frida Nashy Bright, Regina Burden

Scammer's known email addresses: calitasker@yahoo.com, bristolviolet@yahoo.com, fridabright2005@yahoo.com, grassrootpets@yahoo.com, reginaandroyburden@yahoo.com

Scammer's known telephone numbers: 23775551298, 104-202-4569

Link: http://www.cybercrimeops.com/forums/sho ... hp?t=18662

Western Union / Moneygram information:
Full Names,David Aluma,
House Address 123 Bayelle 2,
City, North Garoua,
State,Northern Cameroon,
Country,Cameroon,
0023775551298

Scam link: http://www.fraudwatchers.org/forums/arc ... 8-p-7.html
Scam text/format:
sasha_cat
3 March 2008, 18:04
Hello.
My name is Simona and i am from Romania.
I found an add here.. http://www.icafe.com/classifieds/-3/pos ... tions.html
and because i really want this bird i replyed to him.And then after few emails he send me this one :

Hello Simona,
Thanks for the mail and the shipping infomations.I love the way you sound in giving my birds the fun,care,attention and love they deserve right now.
I just call the closest airport near me and they let me know the shipping will be 10-12hours maximum with all tracking infomations needed for pick up.I will be shipping the birds with free parrot cage and toys.All you will need to have the birds is paid for the sum of 310euros which i call the airport and they requested from me and you can be rest asure that you and your family will have your dream comes true because it will take you people a long time to find a greys like this ones that speak and repeat everything you say.
I know you will be scare that i am out of the country but i want you to know that i am a devoted Catholic christain and i am not out to ripped you out as others are doing and i have been in this buisness for the past 10years and i have never wrong of my clients,i am only looking for some one who is ready to spoiled my birds with love and care and since you sound so promising i have decided to drop out the others who where interested in adopting them.Actually where i am right now pay pal does not exist so the only fast,reliable,safe and secure way i could received the money in doing the shipping will be through Western Union Money Transfer since it is closed to the airport i will be using.If you are ok with this means then i can take the go ahead and register the birds so that you and your family will have it soon.When sending money through this means you will need a security Question and Answer so as to secure the money so you can use this as the Question (Who is our saviour) and the answer should be (Jesus Christ).When you are through in sending the money,you can then mail me the transfer details that is the MTCN.You can use my address below in sending the money,
Full Names,David Aluma,
House Address 123 Bayelle 2,
City, North Garoua,
State,Northern Cameroon,
Country,Cameroon,
Phone Number,00237-7555-1298 or 001-237-7555-1298,
Closed Airport,Garoua Pet- First International Airport.
You can use the above address in sending the money to me so just look for any agent location of the Western Union in your area and let them know you want to send money to a friend here because if they know you are looking for a pet they charges will be high.As soon as you are through with the transfer you can equally call or drop me a mail.I will attached the pics later since the lines are not good right now.I will also like to have your phone number so that when they arrived at your airport you can me call for pick up.Hope to hear from you soon.
Remain Blessed,David

Now i got a little suspicious because i thought that it is possible he could just send and i could pay for the trip when i pick them up from the airport.
I don't know howi can check on him ..i tryed to google him but nothing suspicios,just regular adds of selling birds and eggs.
I would really apreciate if someone can tell me if this is a scam or something.
Thank you very much.

Scam link: http://forum.aa419.org/viewtopic.php?t= ... 6baef338f0
Scam text/format:
WELCOME TO YORKIES WORLD
http://www.bristolvioletyorkies.webs.com (Pet Scam Fraud)
bristolviolet@yahoo.com
(104) 202-4569
+237-7555-1298