Gordon Ashu T

[Secret Squirrel]

9th May 2011 03:06 AM

Name of scammer: Gordon Ashu T

Scammer's known email addresses: bellyhall@googlemail.com, gennapollard@gmail.com, asleycain@gmail.com,

Link: http://www.fraudwatchers.org/forums/arc ... -p-13.html

Western Union / Moneygram information:
name......Gordon Ashu T,
address....GK pet shipping building,201 comm ave,
city.........Douala,
country.....Cameroon,
Zip...........237.

Scam link: http://www.fraudwatchers.org/forums/arc ... -p-13.html
Scam text/format: **Victim's Post**

I sent 160 euros through moneygram to a person in Cameroon. I really wanted a Yorkshire Terrier and there was a "lady" giving them out for free. I didn't guess what was coming....When the "imaginary" puppy was to sent to me they asked for 355 euros to make a life insurance. Fortunately i didn't transfer the second amount. I asked a friend to send her an e-mail and ask for the same puppy. She answered that the puppy was available and then i realized i was scammed. Pay attention to the following names. Don't make the same mistake i did.

"belly hall" <bellyhall@googlemail.com
"genna pollard" <gennapollard@gmail.com
asleycain@gmail.com

They also gave me these information to transfer the money:
name......Gordon Ashu T,
address....GK pet shipping building,201 comm ave,
city.........Douala,
country.....Cameroon,
Zip...........237.

And these are the last e-mails after i realized the fraud!

belly hall says:
the mail was sent to her on weekend when you asked me to wait money
and beside i was just trying to help her look for a puppy so that she
don't fall in the hands of scammers because at first i told her some
body is asking after the girl puppy(which was you) but when i taught
of Ashley i told her to come for the puppy ,i was thinking of linking
her with Ashely Cain the lady i told you had free puppies.hope this
makes you clear?

me:
Unfotunately, for you, no! The e-mail was sent today! So you have two
> options. Take your "imaginary" puppy back or send me the EXISTING one
> tomorrow at 8p. And i didn't pay the insurance money. Just to inform you.

belly hall says:
ok then will see what to do tomorrow,so that you get puppy.i was just
wanting to help the lady(your friend),didn't know it will end up this
way.anyway am sorry for helping her by telling her the puppy is
available.
i will not be happy until you have the puppy and thats when i will
have some peace of mine.



Those people are criminals! And i hope there was a way to punish them! They take advantage of our feelings.I'm not sad for the money i've lost, but for the disappointment i felt. I really believe in God and i'm sure they get what they diserve!


Scam link: http://freemarket.my/pets/pet-sale-harb ... ppies.html
Scam text/format: Kate and Bob are beautiful tiny
registered yorkie puppies.They have a cute little doll face and an
outstanding soft,shiny hair coats.They will be small when fully
grown.Kate and Bob have wonderful loving personality.The puppies are
very affectionate and loves to be held.They are healthy and current on
vaccinations.If you are looking for an adorable tiny companion that can
give you lots of love then here he is!The puppies comes along with a
nice crate and health certificate.If you would like more info about
these babies just give me a call or email me for more information and
directories in getting the puppies.

contact :asleycain@gmail.com