Name of scammer: Fru Carlson Asaah
Scammer's known email addresses: demas2008@yahoo.com
Link: http://www.fraudwatchers.org/forums/arc ... -p-10.html
Western Union / Moneygram information:
Full names......................FRU CARLSON ASAAH
Country..........................CAMEROON
State.................................DOUALA
Zip code.............................000237
Amount.................................$400
Test question............................WHEN?
Test answer..............................NOW.
Scam link: http://www.fraudwatchers.org/forums/arc ... -p-10.html
Scam text/format: **Victim's post**
DON'T GET CAUGHT UP IN IT, IV'E BEEN DEALING WITH THESE PEOPLE FOR OVER A MONTH, THEY THINK THEY GOT ME BUT HAHAHAH:lol: THE JOKE IS ON THEM I'M PLAYING ALONG WITH THEM, SO THEY CAN FEEL JUST ALITTLE BIT OF WHAT WE FEEL WHEN THEY TRY TO SCAM US, THEY ARE RIGHT NOW SITTING PATIENTLY FOR MY E-MAIL WHICH WILL CONTAIN THE MTN FROM WESTERN UNION, WELL THEY WILL NOT RECEIVE A RED CENT FROM ME WHICH ON NO DOUBT IS THE SAME AS EVERYONE ELSE THAT HAS FELL INTO THERE SCAM, AND RECEIVED NO PET. HER IS THE MOST RECENT E-MAIL FROM OUR LAST CONVERSATION.
ok i will be waiting for you mail as soon as you get back from the bank with the MTCN and the FULL SENDER'S NAME OK
THANKS WAITING ASAP
--- On Fri, 7/4/08, @aol.com <aol.com> wrote:
From: ME@aol.com <@aol.com>
Subject: Re: Re.english bulldog for adoption
To: demas2008@yahoo.com
Date: Friday, July 4, 2008, 10:54 PM
ok thank's im going out to do it right now, im trying to rush im so worried about my two baby puppies. i want to get them home so bad...
-----Original Message-----
From: Frank Andrew <demas2008@yahoo.com>
To: TO ME@aol.com
Sent: Fri, 4 Jul 2008 6:44 pm
Subject: Re: Re.english bulldog for adoption
HELLO
THANKS FOR THE MAIL OK I HAVE TAKING THEM TO THE AIRPORT AND THERE NOW WAITING FOR THE MONEY FOR THEIR FLIGHT OK SO BELOW IS THE INFORMATION THAT YOU WILL USE OK
WESTERN UNION MONEY TRANSFER.
Full names............................FRU CARLSON ASAAH
Country..........................CAMEROON
State.................................DOUALA
Zip code.............................000237
Amount.................................$400
Test question............................WHEN?
Test answer..............................NOW.
AS SOON AS YOU SEND THE MONEY JUST GET BACK TO ME WITH ALL THE MONEY TRANSFER DETAILS THAT IS THE MTCN AND THE FULL SENDER'S NAME OK SO I AM WAITING ON YOU ASAP
--- On Fri, 7/4/08,MY NAME @aol.com <MY NAME@aol.com> wrote:
From: @aol.com <@aol.com>
Subject: Re: Re.english bulldog for adoption
To: demas2008@yahoo.com
Date: Friday, July 4, 2008, 10:30 PM
oh my god have you really already taken them to the airport, how long have they been in the airport?. who's watching over them? what if they steal the puppies? who's with them?.. i don't know what's wrong with my pc but the e-mail with the information you send me is one big blur i can't read it send me the information again so i can go to the western union right away... i couldn't get online up until now
-----Original Message-----
From: Frank Andrew <demas2008@yahoo.com>
To: @aol.com
Sent: Fri, 4 Jul 2008 1:03 pm
Subject: Re: Re.english bulldog for adoption
Hi,
Hope you have got the papers so you have to go and send the money right away.
Thanks and Greetings.
waiting..................
NB:I have already taken them to the airport do fast.
END FOR NOW...
I WILL KEEP YOU ALL UP TO DATE ON HOW THIS GOES..
YOU KNOW WHAT GOT ME, MY FAKE PUPPIES NAMES CHANGED ABOUT 4 TIMES IN ONE MONTH THEY WENT FROM BEING MALE AND FEMALE TO 2 FEMALES THEN BACK TO MALE AND FEMALE.. I ASKED THEM FOR A COPY OF THE AKC REGISTATION AND THE ONES THEY SEND ME WERE FOR DOGS THAT WERE OVER A YEAR OLD.
Scam link: http://mexico.mercattel.com/html/ad/...antastico.html
Scam text/format: ¡maltés de caramelo de calidad fantástico!
México, Chiapas
DATOS GENERALES
Fecha: 23-05-2008
Tipo: Oferta
Ref.: 531554
Abrigo sedoso agradable y puntos negros buenos. Muy apacible y curioso. . Needs una familia para jugar con. el adulto . Estimated carga 6, 5 a 7, 5 Gran perrito. . Perfect en cada manera . Snow el abrigo blanco Bien vacunados y amores que juegan con niños. este el perrito maltés, dulce y encantador es fuera para un cuidar en casa tan contacta si interesado en conseguir her!Demas2008@yahoo. com