Henry Ennoh

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Secret Squirrel
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Henry Ennoh

#1

Unread post by Secret Squirrel » Mon Mar 28, 2016 12:22 pm

9th May 2011 01:09 AM

Name of scammer: Henry Ennoh

Scammer's known aliases: Steve Martial

Scammer's known email addresses: stacypets22@gmail.com

Scammer's known telephone numbers: 8662852753, 23777036845

Link: http://www.fraudwatchers.org/forums/sho ... 58&page=31

Western Union / Moneygram information:
RECEIVER..................HENRY ENNOH
COUNTRY.................CAMEROON
STATE........................LITTORAL
CITY........................DOUALA
POSTCODE................237
TEST QUESTION..........HOW
ANSWER...................COOL

http://fraudanimalsawaycarriers.blogspo ... t-her.html

RECEIVERS NAME........................STEVE MARTIAL
ADDRESS..................P.A VICTORIA Ca
CITY.........................VICTORIA
STATE......................CAMEROON
ZIPCODE...................00237

Scam link: http://www.fraudwatchers.org/forums/sho ... 58&page=31
Scam text/format

**Victim's Post**

I think that I am being scammed right now as well, I was talking with a man located in NYC about adopting his bird, he said that he was having a service send me his bird and this is what the service sent to me. Thank You very much for your site because I almost fell for it!! I did get pictures of his wife, the bird and a copy of his drivers license! If you would like that I will send it.




PET AIR XPRESS DELIVERY SERVICE
INFORMATION ON YOUR BIRD IN TRANSIT
ASTORIA BRANCH - 15

[IMAGE][IMAGE]
[IMAGE][IMAGE][IMAGE][IMAGE]
CALL US AT (866)2852753At Pet Xpress we strive to provide affordable,
professional animal transportation in the most convenient way for our
customers and their pets. [IMAGE]

Welcome to PETS XPRESS Delivery Service Douala 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. PETS XPRESS 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, PETS
XPRESS 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 An African grey Parrot from Mr Sheikh Ali Aamir here at Pet
Xpress Branch, ASTORIA,NY to be transported and delivered to the
address

Buyer information was located here, but has been deleted

This Parrot has come with all necessary papers needed including the
microchip identification with the microchip number ISO 10586 recorded on
the Bird Flu Immunization certificates , But the our vertinarians had to
conduct another test to be sure of the health, it was done; all was fine
and MEDICATION PAPERS were all accurate, the tests have been conducted
and this Bird is free from such illnesses that may attack other animals
like (Dogs,Birds & cats).So the Bird is now ready for Delivery.
The experienced pet moving specialists at Pet Xpress Pet Movers .. the
Pets xpress cargo agency ... will handle your pet's move with confidence,
professionalism, and trust. Pet Air`s NO TRANQUILIZER rule is designed
for the safety and welfare of your pet during airline air cargo
transport..Pet Air Pet Movers .. 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 for the shipment ($200) is paid for the shipment of the
bird.Once this money is being paid, we will get back to you with the
Delivery details and the tracking numbers so that you will know when the
bird will be delivered to your house and you will be there to sign the
papers from our delivery agent and collect the bird.

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH
TRANSACTIONS, TO THE ACCOUNTANT OF PET SHIPPING SERVICES DOUALA, CAMEROON
USING THE INFORMATION BELOW;


RECEIVER..................HENRY ENNOH
COUNTRY.................CAMEROON
STATE........................LITTORAL
CITY........................DOUALA
POSTCODE................237
TEST QUESTION..........HOW
ANSWER...................COOL


AS SOON AS YOU ARE DONE WITH THE PAYMENT,EMAIL US BACK WITH THE SENDER'S
FULL NAMES AND THE TEN DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN) ON THE
PAYMENT FORM.WHEN THIS IS DONE,YOUR PAYMENT WILL BE PROCESSED AND WE
SHALL PROVIDE YOU WITH THE TRACKING NUMBER AND DELIVERY DETAILS.

Signature of Robert S. Mueller, III
[IMAGE] "The Move's Not Complete
''Until the Pet Arrives"

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

PET AIR XPRESS DELIVERY SERVICE INFORMATION ON YOUR BIRD IN TRANSIT ASTORIA BRANCH - 15
CALL US AT (866)2852753 At Pet Xpress we strive to provide affordable, professional animal transportation in the most convenient way for our customers and their pets. Welcome to PETS XPRESS Delivery Service Douala 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. PETS XPRESS 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, PETS XPRESS 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 An African grey Parrot from Mr Sheikh Ali Aamir here at Pet Xpress
Branch, ASTORIA,NY to be transported and delivered to the address CHRISTINA ABBEY5EARL CT. CLIFTONPARK, NY 12065TEL.(518) 383 5107 EMAIL ..abbeyc@sage.edu
This Parrot has come with all necessary papers needed including the
microchip identification with the microchip number ISO 10586 recorded
on the Bird Flu Immunization certificates , But the our vertinarians had
to conduct another test to be sure of the health, it was done; all was
fine and MEDICATION PAPERS were all accurate, the tests have been
conducted and this Bird is free from such illnesses that may attack
other animals like (Dogs,Birds & cats).So the Bird is now ready for Delivery. The
experienced pet moving specialists at Pet Xpress Pet Movers .. the Pets
xpress cargo agency ... will handle your pet's move with confidence,
professionalism, and trust. Pet Air`s NO TRANQUILIZER rule is designed
for the safety and welfare of your pet during airline air cargo
transport..Pet Air Pet Movers .. 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 for the shipment ($200) is paid for the shipment of the
bird.Once this money is being paid, we will get back to you with the
Delivery details and the tracking numbers so that you will know
when the bird will be delivered to your house and you will be there to
sign the papers from our delivery agent and collect the bird.
YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH
TRANSACTIONS, TO THE ACCOUNTANT OF PET SHIPPING SERVICES DOUALA,
CAMEROON USING THE INFORMATION BELOW;RECEIVER..................HENRY ENNOH COUNTRY.................CAMEROON STATE........................LITTORAL CITY........................DOUALA POSTCODE................237 TEST
QUESTION..........HOW ANSWER...................COOL
AS SOON AS YOU ARE DONE WITH THE PAYMENT,EMAIL US BACK WITH THE
SENDER'S FULL NAMES AND THE TEN DIGIT MONEY TRANSFER CONTROL
NUMBER(MTCN) ON THE PAYMENT FORM.WHEN THIS IS DONE,YOUR PAYMENT WILL BE
PROCESSED AND WE SHALL PROVIDE YOU WITH THE TRACKING NUMBER AND DELIVERY
DETAILS. "The Move's Not Complete ''Until the Pet Arrives"





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Scam link http://fraudanimalsawaycarriers.blogspo ... t-her.html
Scam text/format

**Victim's Post**

Animalsaway did the same thing, along with stacypets. They wanted to much money to ship a poor puppy etc, was aweful I am posting an actually email. They sent me a check for 3,000.00 and wanted me to cash it and take "what I wanted" and send the rest to them! I dont think so.. its in the polices hand now!
*** Here are the Emails****they email me every after two hours and they say it was due for theirbranch in spain but all they asked is that you get the check cashedand due to the fact that you shall incure some charges sending themoney and moving up and down you should deduct a sum i do not know andsend the rest to the address they gave you but you have not repliedtheir email and i have gievn you their phone number. Call it now8662852753 and get back to me.Have you cashed the check?
From: stacy pets stacypets22 at gmailcom To: Penny Sent: Wednesday, September 10, 2008 3:18:13 PM Subject: Re: PaymentMr Obrian.have you had the money because they are really worried .i think this is where you can reach him 8662852753 call him
HelloI received a call from my secretary that she sent you a check on the 30th of August which was coming from a client i got a comfirmation from ups today that the check Has already been delivered to your location today .She explained that she had already sent the check before we realised that the manager had not taking the money you sent.Please we plead that you estimate the espenses you may incurred in making the check cashed,kindly handle this with an understanding, as soon as the payment cashed,deduct your money from it and any other money you may spend, $100 for your runinings and you are going to send the remaining fund to our Branch via western union money transfer .I will be happy if you can treat and handle this with understanding. Get back to me as soon as possibleyou receive this email.
Here is the shipper information for the transfer.......
RECEIVERS NAME........................STEVE MARTIALADDRESS..................P.A VICTORIA CaCITY.........................VICTORIASTATE......................CAMEROONZIPCODE...................00237
As soon as the money is sent to our branch today i will like youto get back to me with following information.............Sender Name and Address......Receiver Name and Address......MTCN ( 10 Digit Control Number For The Transfer).....Total Amount Send To The Shipper.....Scan Copy Recepict Of The TransferNote that you are going to deduct all the western union charges fromthe money you are sending to the shipping branch. please you can also contactthe us via e-mail or call the branch at 01123777036845.Thanks .
CAN YOU SAY... WTF


So here is proof. I also have the check, made out from a motor sport place in New York. So before you try to trust a shipping company, do your homework. Dont pay any monies. Be smart about it. I put a password on mine and would give it to them until I got the puppy. Once I found out that they couldnt get a flight from NY to ATL, I know something was wrong. Those flights are every two hours!

Scam link http://www.whereincity.com/classifieds/8_56_4366
Scam text/format

angelic maltese pup

Posted On : 10, Sep 2008
Category : Pets
Sub Category : Dogs
Price : 300
sheiscalled gily and she hasbeen prespoiled.sheis upfrosaledue tomy poor health.Please email us at stacypets22@gmail.com for more info and pics



Contact Details
Name : Stacy
Phone : +(1)-(30308)-01123777036845
Scam link

http://www.sulit.com.ph/index.php/view+ ... s+For+Sale
Scam text/format

The owner of this advertisement is already SUSPENDED 655 views | 2 comments This advertisement is already inactive
Ad ID57613
Condition Brand New
Warranty Shop / Factory Warranty
Date Posted August 31, 2007
CategoryDogs

Pamoil
Ngu Theodore

Registered:
Aug 31, 2007
Last Sign In:
Aug 31, 2007
Feedback:
no feedback yet
Member Address P.O Box 146, Camarines Norte - Capalonga
Contact Details
23777036845
23777036845


Read more: http://www.sulit.com.ph/index.php/view+ ... s+For+Sale



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