Biya Nyum

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Secret Squirrel
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Biya Nyum

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Unread post by Secret Squirrel » Mon Mar 28, 2016 10:14 am

8th May 2011 07:45 PM

Name of scammer: Biya Nyum

Scammer's known email addresses: denissama15@gmail.com, borisbrown15@yahoo.com

Scammer's known telephone numbers: 07024034920

Link: http://www.fraudwatchers.org/forums/arc ... -p-11.html

Western Union / Moneygram information:
NAME......................BIYA NYUM
COUNTRY................... CAMEROON
TOWN.......................DOUALA
POSTCODE..................237

Scam link: http://www.fraudwatchers.org/forums/arc ... -p-11.html
Scam text/format

**Victim's Post**

Hi !!! I'm from Indonesia...
I just got mail from who called Denis Sama <denissama15@gmail.com>

Dear Denis,
Hello, my name is Heny.
I am very interest with your chihuahua puppy. It's female or male?
You want to sell them or you just want to give them for adoption?


Dear Heny,
well they are out for adoption
for the photos just visit my web site and make your choice and mail back the name of the one you are willing to have
the web site is http://www.tinyteacup.gotpetsonline.com
where are you located?


Hi, Dennis,
I'm very happy to have one of them. They are so cute....!!!!!
I just falling in love with Pepe or Trevor...
But I think my location is too far from your country...
I'm staying in jakarta (the capital of Indonesia).
Where are you located, Dennis?
I hope you can explain to me about the condition...
Thank you so much,


Dear Heny,
well i am in UK
so i can send one of this lovely puppies to you and you just have
to pay only for the transportation and the delivery
so i will like to chose one so that i can arrange with a pet carrier
to bring the puppy over to you


Dear Dennis,
hehehe.... :)
Wow!! Isn't the immigration rules... or maybe the transportation and delivery... or other things else would difficult to do ??
I just think all of animals if they are coming from the other country in to Indonesia, the immigration will quarantine for some days or months. They will ask for the health certificate or passport from the puppy.
I never been doing this before... I mean, I just wondering, how would I do to adopted you little puppy?
How much, I should pay for the transportation and delivery?
Please tell me all about the information and the charge I should pay to you...


Dear Heny,
Well you do not need to worry about any immigration laws as this puppy
will come all its health documents and its pet passport
what you will need is just to pay for the transportation and the
delivery and the papers of the puppy will be put in your name and i am
going to use a pet carrier that will transport and deliver puppy in
your home
the transportation and the delivery will cost 1500.00 Indonesian rupiah
so if you are ready to have the puppy send over to you just mail
back your full names,full house address,and the nearest air port in
your area
waiting for your mail


Dear Denis,
I would to know... the transportation and delivery cost is US$ 1.500 ?? or 1.500 Indonesian Rupiah ?? It's different...
If it's US$ 1.500,00 I think I don't have enough money to pay the cost...
But if it's 1.500,00 Indonesian rupiah, my money is enough to pay the cost...
The money I must transfer to you or I pay it after the puppy come ?
It's all the cost I should pay ? or maybe it will be additional cost ?
Denis, I'm waiting for your conformation mail...
Thanks for giving me chance to have your puppy...


Dear Heny,
Well the transportation cost is 1.500 Indonesian Rupiah and this
money will be paid to the transporting company and they will tell you
how you are going to do the payment of the 1.500 Indonesian Rupiah you
just have to pay them only the 1.500 Indonesian Rupiah and they will
tell you how to do the payments
so i am taking the puppy now to the transporting company so the
transporting company will contact you soon
i will send the puppy with all the neccessary health
documents,some food samples,feeding guide,some toys and other
accessories
i wish you the best with the puppy i hope you are going to take very
good care of this puppy



E-mail from Pet Carrier Services:

We treat your Pet like Royalty!
EXPRESS CARRIER SERVICE PET DEPARTMENT INFORMATION ON YOUR PUPPY IN TRANSIT
ENGLAND-UK BRANCH - 15
Welcome to EXPRESS CARRIER SERVICE Delivery
Service ENGLAND Branch, the
relocating pets best friend since 1977. The relationship of pets and
people is a treasured one, as evidenced by the love shown with the
children and their pets in the world; and is recognized as the
human-animal bond. As you contemplate moving your family pet by air
as you relocate, you want the best for your pet.ECS holds the
welfare and safety of your family pet as our primary consideration.
Whether your pet is an experienced flyer or a first time flyer, EXPRESS CARRIER SERVICE pet move specialists, pet owners themselves, understand
the relationship you have with your pet and will only provide the
best pet moving service for your family pet both,nationwide &
worldwide as you relocate.

Dear Client,
We have a male tiny tea cup chihuahua puppies by name PEPE which has been registered in your name by MrDENIS SAMA here at ECS Branch, ENGLAND-UK, to be
transported and home delivered to the address
NAME......
CITY.......
ADDRESS........
AIR PORT........
E-MAIL..............
This puppy has come with some food samples,feeding guide,some other accessories and all necessary papers needed including some food samples,feeding booklet,some other acccessories and
their microchip identification with their microchip number ISO 10586
recorded on the Rabies Immunization certificates the puppy is ok and
medical documents where all accurate, some tests have been
conducted and the puppy is free from such illnesses that may attack
other animals like (birds & cats).So the puppy is now ready for
shipment.
The experienced pet moving specialists at EXPRESS CARRIER SERVICE
.. the ECS air cargo agency ... will handle your pet's move with
confidence, professionalism, and trust.ECS NO TRANQUILIZER rule is
designed for the safety and welfare of your pet during airline air
cargo transport..Express Carrier Service ... registered with the USDA as an
Intermediate Handler ....is governed by the rules, regulations, and
mandates of the Animal Welfare Act .. the AWA .. the Federal Law
governing scheduled airline air cargo shipments. But it should be
noted that this shipment can not be carried out unless the cost 1.500 Indonesian Rupiah for
the shipment is paid for the shipment of the puppy.This
payment is to be done to EXPRESS CARRIER developed 3rd party pet moving
service to the moving & relocation industry in CAMEROON .So
we will need you to pay this money as soon as possible, So as to
book the next flight which will be taking off to your area air port
12 hours and will
get to you later today. The puppy will be delivered to your home
address

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION MONEY TRANSFER SERVICE
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH
TRANSACTIONS.YOU ARE REQESTED TO PAY THE FUNDS USING OUR DIRECTOR'S
ADDRESS AS SEEN BELOW,
NAME......................BIYA NYUM
COUNTRY................... CAMEROON
TOWN.......................DOUALA
POSTCODE..................237


AS SOON AS YOU ARE DONE WITH THE PAYMENT,E-MAIL US BACK WITH YOUR
SENDER'S FULL NAMES AND THE TEN DIGIT REFERNCE NUMBER ON THE PAYMENT
FORM.WHEN THIS IS DONE,YOUR PAYMENT WILL BE PROCESSED AND WE SHALL
PROVIDE YOU WITH THE TRACKING NUMBER AND FLIGHT DETAILS.WHEN DOING
THE PAYMENT,USE THIS TEST QUESTION AND ANSWER TO BE;
QUESTION..............HOW
ANSWER...............FINE



ADVICE: We advise our clients to do thier payments at the closest
western union store inorder
not to have complications you should just go to the western union
store at you local post office and ask that you want to carry out a transfer.if you inform
them that you are transfering to a company,they will charge you
higher bills.


Avoid delayance as your puppy have a plannned delivery time

So payment should be made as soon as possible,So that we can book the
first flight which is for your location. If this fee is not
Provided, the puppies will not be dispatched from the detention of the
company and will spend more for the daily feeding until the Director
confirms the payment of the 1.500 Indonesian Rupiah . So E-mail Us immediately as the
payment is made with full details of the tansfer operation,a
comfirmation of your address and name will also be needed.Express
Carrier Service is an endorsed and appointed IATA ....... air cargo
agency, providing both domestic North American and global worldwide
pet moving services through IATA's member passenger airlines and
their air cargo services..

IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS
PROCESSED ,THE TRACKING NUMBER OF THE PUPPY WILL BE SEND TO YOU.


Testimonials
"Mitzi & Bailey arrived safely in Munich Saturday evening." A BIG
thanks to you and the EXPRESS CARRIER SERVICE Team. I'm very happy and
impressed with the service'. Again, thanks a lot for an outstanding
door-to-door hassle-free service!

Enjoy Our Service ENGLAND-UK Branch Express Carrier Service
Secretary; Mr CHRIS GOLD call if you have any problems 001-44-7024034920
Signature of Robert S. Mueller, III

Scam link http://www.ukclassifieds.co.uk/general.594635.html
Scam text/format

I have teacup chihuahua they are very playful with other animals and small children they will stay small their parents are no more than 5 pounds they are doing great on potty training and has had her shots . they are all great puppy and will be a great addition to any family. so if interested in any just mail back for more information contaact denissama15@gmail.com

Scam link http://www.citylocal.co.uk/cities/Yeovi ... 14194.html
Scam text/format

Free Adverts In Yeovil
african grey parrots for adoption
these parrots are all tamed and they are all hand raised so if interested in any just mail back for more information to borisbrown15@yahoo.com or call 07024034920



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