Name of scammer: Ndifor Jones Suh
Scammer's known aliases: Olivia Suprano, Maxlisa
Scammer's known email addresses: oliviasuprano@gmail.com, newyorkvpets@yahoo.com, vflypets@yahoo.com, ebahprisly@yahoo.com
http://maltesepuppyscam.wordpress.com/2 ... llo-world/ 23775180168, 23796480876, 773-609-9893
Link: http://maltesepuppyscam.wordpress.com/2 ... llo-world/
Western Union / Moneygram information:
BANK:MONEY GRAM
NAMES: NDIFOR JONES SUH
ADDRESS: 501 WEST AVENUE STREET
CITY: DOUALA
STATE: LITTORAL
ZIP CODE:00237
PHONE NUMBER:0023775180168
COUNTRY:CAMEROON
TEST QUESTION: AMOUNT?
ANSWER: $2820
Link to real ID: http://www.cmclick.com/2006%20AL%20Result%20Brd.pdf
Real ID info: Centre No: 022 LONGLA COMPREHESIVE COLLEGE MANKON
(24) NDIFOR JONES SUH:- ECO-D,HIS-D,
Scam link: http://maltesepuppyscam.wordpress.com/2 ... llo-world/
Scam text/format
Olivia Suprano <oliviasuprano@gmail.com>
Tue, May 3, 2011 at 9:00 PM
To: Me
Yes he is house trained.He is also very use to go out with us on walks
and he is very happy when he meets other pets or little children.He is
13 weeks old and is 2.3 ibls in weight.He is also having a one year
health guarantee.So if you are willing to adopt him then get back to
me with full shipping address such as your full
names,address,city,state,zip code,and the nearest airport to your
location.I can ship him tomorrow morning and by evening you shall have
him delivered to you ok.I hope you do have a very good vet that can
take proper care of him right?[Quoted text hidden]
Newyork Vpets <newyorkvpets@yahoo.com>
Fri, May 6, 2011 at 2:15 PM
Reply-To: Newyork Vpets <newyorkvpets@yahoo.com>To: “me>
WELCOME TO V-PETS FLYER SHIPPING COMPANY
NEW YORK BRANCH
QUATANTINE DEPARTMENT.
General Manager,
Pets Department
01123775180168
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME
alt=”*** (R)egistered E-mail ***” border=0 v:shapes=”_x0000_i1073″>
NEW YORK
PETS DEPARTMENT AND LOCAL LIVESTOCK SERVICES
WE HAVE WITH US YOUR MALTESE PUPPY (Spike), AFTER SEVERAL CHECK UP,BY OUR VETERINARY DEPARTMENT,WE HAVE DISCOVERED THAT THE PUPPY IS HAVING A CONTAGIOUS DISEASE. SO YOUR PUPPY HAVE BEEN TESTED IN CHICAGO, THE FEE FOR ELECTRONIC VENTILATED CRATE AND SHIPPING BLANKETS HAVE BEEN PAID. RIGHT NOW HERE WE HAVE ALREADY MADE OUR OWN TEST AND YOUR PUPPY IS ABOUT 15 WEEKS OLD AND MUST BE QUARANTINED IF NOT TREATED. SO CAREFULLY READ BELOW .
Domestic dogs must be free of evidence of diseases communicable to humans when examined at the port of entry( And the one in this case is our Airport here in hawaii). Dogs that appear to be ill upon arrival, with a disease that may be transmissible to humans, is subject to veterinary medical examination, treatment (at the owner’s expense), and/or quarantine.
Dogs must be vaccinated against rabies at least 30 days before transporting within and out of the United States. (This requirement does not apply, to puppies less than three months of age or to dogs originating or located for at least six months in areas designated by the U.S. Public Health Service as being rabies-free.)
You can read the U.S. Government document on foreign quarantines here:
http://edocket.access.gpo.gov/ cfr_2003/octqtr/42cfr71.51.htm
If a vaccination has not been performed, or if the certificate is not valid, the animal may be admitted if it is confined immediately upon arrival at a place of the owner’s choosing. The dog must be vaccinated within four days after arrival at the final destination, but no more than 10 days after arrival at the port of entry. The animal must remain in port under confinement is this money is not paid .
If the vaccination was performed less than 30 days before arrival, the animal may be admitted but must be confined at a place of the owner’s choosing until at least 30 days have passed since the vaccination
WE MADE OUR TEST AND SAW THAT YOUR PUPPY IS GOING TO BE QUARANTINE FOR 13 MONTHS IF THE REFUNDABLE QUARANTINE FEES OF $2820 IS NOT PAID .THE TOTAL YOU WILL PAY TO HAVE THE PUPPY WHICH WILL BE REFUNDED IS $2820 FOR THE PUPPY MEANS (TWO THOUSAND EIGHT HUNDRED AND TWENTY UNITED STATES DOLLARS) THIS FEE MUST BE PAID OR REFUSAL WILL CAUSE YOUR PUPPY TO BE QUARANTINED FOR 13 MONTHS, IF THIS FEE IS NOT PAID WE WILL KEEP THE PUPPY FOR 13 MONTHS HERE IN THE QUARANTINE AND AFTER THE 13 MONTHS BEFORE YOU WILL HAVE TO TAKE THE PUPPY YOU WILL HAVE TO PAY A TOTAL CHARGE OF $13942 BECAUSE OF THE CARE, TIME AND FEEDING . IT WILL BE BEST IF YOU PAY THE $2820 FOR THE REFUNDABLE QUARANTINE FEES SO THAT WE CAN GET THE PUPPY ON BOARD TO YOU THEN YOUR MONEY REFUNDED. WE THOUGHT IT WELL AND DECIDED TO NOTIFY YOU ABOUT THIS BEFORE WE COULD PROCEED.
THIS PUPPY CAME FROM CHICAGO AND BEFORE ANY LEGAL DECISION IS TAKEN WE MUST NOTIFY THEM AND THE DOCUMENTS MUST BE MADE THERE. ALL FEES ARE PAID TO OUR HEAD QUARTERS BECAUSE THE VACCINES THAT THIS PUPPY NEEDS ARE FROM OUR HEAD QUARTERS IN CAMEROON. YOU WILL HAVE TO PAY THIS MONEY TO CAMEROON IN ORDER FOR OUR HEAD QUARTERS TO APPROVE US TO START TREATMENT. YOU ARE GOING TO PAY THE TOTAL SUM OF $2820 AND IT WILL BE REFUNDED TO YOU.
HERE IS THE ADDRESS OF OUR HEAD QUARTERS BELOW USING MONEY GRAM SERVICE
BANK:MONEY GRAM
NAMES: NDIFOR JONES SUH
ADDRESS: 501 WEST AVENUE STREET
CITY: DOUALA
STATE: LITTORAL
ZIP CODE:00237
PHONE NUMBER:0023775180168
COUNTRY:CAMEROON (first time this was mentioned…of course I knew they were foreign of some sort
TEST QUESTION: AMOUNT?
ANSWER: $2820
RIGHT AWAY SEND THEM THE SUM OF $2820 WHICH WILL BE REFUNDED TO YOU ALONG SIDE THE $380 FOR THE CRATE , SO THAT THEY COULD GET IT AND COMPLETE THE QUARANTINE DOCUMENTS. YOU WILL BE SENDING THE TOTAL SUM OF $2820 AND THAT WILL BE REFUNDED TO YOU ALONG SIDE YOUR DOGS HOME AND THAT’S FOR THE QUARANTINE.
NOTE: THE CRATE FEE AND ALONG SIDE THE QUARANTINE FEES WOULD BE REFUNDED TO YOU UPON ARRIVAL OF THE PUPPY HOME .
CRATE: $380
QUARANTINE :$2820
TOTAL REFUND TONIGHT WILL BE :$3200
YOU ARE REQUIRED TO SEND OUT THIS PAYMENTS AT YOUR EARLIEST CONVENIENCE , BUT WE HOPE THAT WILL BE DONE TODAY SO THAT THE PUPPY COULD BE TRANSPORTED. SO IF YOU SEND OUT THIS PAYMENT THE PUPPY WILL CATCH THE NEXT FLIGHT AND YOU WILL HAVE HER HOME THIS AFTERNOON ALONG SIDE THE TOTAL REFUNDS.
WE WILL ALSO NOTIFY THE CHICAGO BRANCH ABOUT THIS , FOR ANY INQUIRIES ABOUT THIS,CALL OUR BRANCH IN CHICAGO FOR THEY ARE THE ONES HANDLING THE YOUR REFUNDS SINCE THE PUPPY CAME FROM THEM.
MANAGEMENT OF NEW YORK V PETS SHIPPING COMPANY.
THANKS
DIRECTOR
NEW YORK VPETS QUARANTINE PETS DEPARTMENT
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Scam text/format
Golden business opportunity
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Date Posted:
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Scam link http://www.tradezz.com/buy_1479386_parrots.htm
Scam text/format
Detailed Description
THE QUALITY BIRDS TESTED AND PROVEN BY THE CAMEROON VERTINARY TO BE EXPORTED.
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Company Information
More
Send Inquiry to this Supplier maxlisa2
Mr. max lisa
bonaberi
00-237-96480876
This scammer also got caught in a GCE certificate racket for the admissions to the University of Buea for the year 2006/2007. The article concerning the incident is quoted below.
http://www.postnewsline.com/2006/10/20062007_ub_adm.html
2006/2007 UB Admissions:43 Students Caught In GCE Certificate Racket
By Walter Wilson Nana
Some 43 students admitted into the University of Buea, UB, for the 2006/2007 academic year have been uncovered with fake Ordinary and Advance Level certificates.
This information was made public Tuesday, October 10 by the Registrar of the University, Dr. Victor Julius Ngoh.The release titled Faked/Forged Certificates for Admission into University of Buea, carries the names, purported centre numbers and centre names, the faked and certified documents and the Registrar's observation.
The Registrar observed that letters of offer to the concerned students will be withdrawn and the case file handed to the police for further investigation.
Ngoh explained how UB uncovered the fraud; "When the first lists of admission were published, some candidates rumoured that we have admitted students who do not have the necessary qualifications for admission and they know these students.
In one instance, I was given the name of a student. I drew the attention of the Head of Admission and Records, who made available to me the file of the said student. The student had six points, with certified certificates.
I went back to my informant and said the information you gave was wrong. The informant insisted I should go for the originals of the results of that year-GCE A-Level 2005. We checked and discovered that the candidate did not have the results as earlier presented to us," he said.
The UB official said they would not stop at 43. "The number might increase since we are in the process. With the approval of the Vice Chancellor and Deputy Vice Chancellor in charge of Teaching, I should publish the lists as quickly as possible and continue with the exercise.
Hence, the candidates involved will be aware that we are vigilant and those attempting will desist. We intend to send copies to other state universities," he promised.According to the Registrar, the registration fees of the 43 fraudsters will be reimbursed as spelled out by the text governing registration into UB.
"The text says registration fees cannot be refunded after two weeks of classes. Since classes have not started, we will refund their registration fees and hand the files to the police for appropriate action at their level," he added.
Speaking on the VC's approval, Ngoh cleared that the fraudulent students will not be admitted into UB even if they make better results in subsequent editions of the O and A level examinations respectively. He did not see reason with claims from the community that UB administration could be part of the fraud mechanism.
"These involve Ordinary and Advance levels students. All the faked certified copies are not UB documents," he said. He will not put the blame on the GCE Board either; "Of course not! There are unscrupulous Cameroonians out there perpetrating all these. The GCE Board is clean. They have nothing to do with that."
Ngoh welcomed the collaboration from the community. "We are thankful to some responsible and concerned Cameroonians. Even from students. We are appealing to Cameroonians to assist us ensure that the cankerworm of corruption is eradicated," he requested.
An official of UB, on anonymity gave details on how the forged and faked certificates were uncovered; "Some students, after submitting their admission requests, came and hinted UB authorities that some of their friends never merited their entrance into UB.
"Then the UB authorities swung into action, especially the Department of Admission and Records. In the process some names were uncovered and found to be persons who had forged documents. The uncovered persons never made it at the O or A levels as the case may be.
For instance, if you had two 'E's at the A-level, it will be surreptitiously changed into four papers which will probably give you a leeway into UB," he said.
Our source added that the signature of the Registrar of GCE Board is forged and the O and A level slips respectively. "These acts are done out of UB campus, through the computers and some other means," he said.
He dismissed talk that there might be complicity from the GCE Board. "I do not think so. These conmen are out of UB campus."Nelson Enow Tabia, freshman, Department of Education will not link UB authorities with the fraud machine; "No! I don't think so.
It is difficult. The fraud is largely out of UB campus. You have to get your certificates before you come to UB," he said.Thecla Asiang Emezi, Department of Political Science, thumbed up UB authorities; "What UB has done is good. Those who do not deserve to be in UB should be sent out."
The Fraudsters
The 43 uncovered students are; Smith Mbua Kelley, Kecha Norbert Neba, Tangang Louvert Ndifor, Joso Frida Musa, Divine Ngong Chi, Besinga Martin Itoe, Kwaye Eric Gabriel, Berenice Geah-Tang, Nzegge Cyril, Collette Ahone Nkwelle, Mboli Yves Chine, Ewet Arrehngontoh Jeanine, Lum Sandrine, Agbor Anthony, Sheila Endoh Aku,
Mbiydzenyuy Courage Sevidzem, Tabe Bawak Egbe, Fomucha Mirabele Mbojah, Kum Paul Aji, Akawung Jean Asong, Azinwi Beltren Nyonlemuga, Ashu Murriel Ojong, Ngum Linda Musi, Bikouh Nicoline Che, Eko Gabriel Elad, Ange Carine Eleke Ekoume, Jane Harriet Nalowa Ndeley, Awung Francis Ngale, Nze Thomas Atemboh, Takougoum Takougang Marcelle Gaelle, Uze Roland Otia, Sone Blaise Kang, Amabo Evans Gwa, Andoh Gabriel Takum, Nkwinkeh Anyifuet Quinta, Nufor Collet Bih, Elizabeth Mankaa Ngwa, Ndifor Jones Suh, Humphred Ayangayi Achondo, Donwou Matuke Damien Brice, Tata Motia Motia and Teboh Elvis Timben.
GCE Board Reacts
The Registrar of the Cameroon General Certificate of Examination Board, GCE Board, Humphrey Ekema Monono, was elated with the move taken by UB authorities to curb the fraud machine put in place by some wayward Cameroonians.
"Kudos to the elbows of the staff of UB. There are still more in the lot admitted. People need to cooperate with the GCE Board and UB to do more. UB should cooperate with the Board to ensure that a stop is given to that malpractice," he said.
Monono had some ideas to share with UB authorities on how to check the increasing falsification of the GCE O and A level result slips and certificates respectively; "You would not stop people from buying sophisticated equipment.
All universities do verify those slips and certificates from the Board. UB should not accept certified copies from the police. They should use originals of authentification from the Board. Photocopies of slips should not be accepted.
It lasts only for three months. The candidate will then produce the original certificate(s) and present it to UB authorities because in three months, the Board must have prepared the original certificates. UB should come straight to the Board and forget about police certification," he outlined.
Thursday, 12 October 2006 at 03:42 PM
