Ngwa Louis

[Secret Squirrel]

17th May 2011 08:00 PM

Name of scammer: Ngwa Louis

Scammer's known aliases: Mr Williams Potter, Mr and Mrs. SHANNY LAURA, Mr. Billy Brown

Scammer's known email addresses: mavronanimaltransport@hotmail.com, petridedeliveryservice@hotmail.com

Scammer's known telephone numbers: 23792466502, 8283566989

Link: http://www.cybercrimeops.com/forums/sho ... 62&page=10

Western Union / Moneygram information:
Name: NGWA LOUIS
Country: Cameroon
City Yaounde
State: Central Province
Zip Code/Area code 00237
You will need a Test question and
Answer so use the below
Test Question: What Number
Answer: 123
mavronanimaltransport@hotmail.com
Phone:/8283566989


Scam link: http://www.fraudwatchers.org/forums/sho ... count=1241
Scam text/format

PET RIDE DELIVERY
SERVICE

Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation

Service To And From More Than 150 Airports
AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..
Pet Ride Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean

Welcome to Pet Ride Delivery Service , 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 above photos; 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...Cargo Wide 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, Air Animal's 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 information of a (Teacup Yorkie Puppy by name JEFSON to be shipped and delivered to your home today from Mr and Mrs. SHANNY LAURA in HONOLULU IN HAWAII USA at the Pet Ride delivery Service to be ship and deliver to you using the below address..........

Check the address and correct for us please

Names.........................
Address........................
Country.................
UNITED STATES
CLOSEST AIRPORT..
JFK AIRPORT
Contact Number..

....Information of your Parcel.....

Sender...................................................Mr and Mrs. SHANNY LAURA
Type.............................................(Pets-Dog)
Breed..............................Teacup Yorkie Puppy
sex..............................male
Age.........................................11weeks
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Health.............................................Proper

This Dog came with all necessary papers needed,but as the United States (US)veterinarian must conduct another test to be sure of its health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this Puppy is free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C).So this dog is now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of ($150.00) is paid for the flight Ticket and wooden crate for this dog will come alongside with two of our pet carriers.

This payment is to be done to our Newly Created Branch of our Company in Cameroon..
YOU ARE REQUESTED TO PAY THE TOTAL PAYMENT USING MONEY TRANSFER VIA WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;

http://www.lifeonourown.com/wp-conte...e-dsc_9892.jpg

COPY THE NAMES AND ADDRESS ON A PIECE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.

Name: NGWA LOUIS
Country: Cameroon
City
Yaounde
State: Central Province
Zip Code/Area code 00237

You will need a Test question and
Answer so use the below

Test Question:
What Number
Answer:
123


.......................................HOW TO MAKE PAYMENT..........................................

1.)JUST GO TO ANY OF THE WESTERN UNION STORE AT YOUR LOCATION

2...)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.

3.)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;

4.)MAKE THE PAYMENT .

This payment should be done as soon as possible so the paper work for her flight will be put together and the Dog should be on the flight ,if the fee is not provided,this Puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($150.00)

Kindly email us with the Reference number none as the Money Transfer Control number (M.T.C.N)# as well as the senders names. As soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................

Enjoy Our Service Pet Ride Delivery
Secretary;
Mr Williams Potter

Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.
We are sorry for the fact that our credit payment system is down since our website is under construction and that's why we are adopting other means of payment....

HEAD QUARTERS MANAGER
PET MOVERS DEPARTMENT,
PET RIDE ,
mavronanimaltransport@hotmail.com
SAT LINE Phone No: (Dial as you see)
Phone:/8283566989

DIRECTOR SIGN

Pet Ride Delivery Service
PETS DEPARTMENT,
Pet Team
http://www.bienvilleanimal.com/images/general_staff.jpg
We do every thing to make our customers happy .............. Again Thanks for using our Services

Scam link http://www.fraudwatchers.org/forums/arc ... 44469.html
Scam text/format

18 February 2011, 15:27
Unregistered
Guest

3 Gorgeous Teacup Yorkie puppies
I was alomst scammed..WATCH OUT FOR THIS GUY.



Hello,Thanks for the mail,they are all 11 weeks old and they are all free for Adoption ,So what you shall be paying is their shipping fees,They have very good temperament ,fine with kids and other pets too.Their face is just too adorable and i know you are going to like them.And the very friendly and has a very good behaviour toward any think they come across.they are all AKC and up to date on all her shots . And Will be coming along side their 1 year health guarantee.all their papers and toys in their puppy pack along with a hand book,they will make a very good pet puppy when they get to your home and they will bring so much love and joy to your home or family.I am located inAnchorage Alaska, ,And it will cost you $100 for one,$200 for two.$300 for three.And they are Two FEMALE and just One MALE .So you need to get back to me with all the information bellow and i get any of the puppies to you right now. FULL
> NAMES.....................................?HOME ADDRESS.......................................?CONTACT NUMBERS.......................................?NEAREST AIRPORT TO YOUR HOME....................? So if i can get all this information today, then i can get all papers ready on time before shipping and delivery at your home today or tomorrow morning,So all you need is to promise us that you are going to take good care of them and also take them as your own children and you can take any of them, ether one ,two or the three if you want.So Bellow the mail will be the attachment of their pictures,They are called, Maggie , Hally and Eddie .so thanks and hope to read from you soon,Best regards...Billy


The person giving the puppy away contacted me via telephone (92466502)

The transporting company also contacted me via email & telephone (828-356-6989)




PET RIDE DELIVERY
SERVICE


Welcome To The Pet Ride Delivery Service.
Loading The Way In Animal Transportation


Service To And From More Than 150 Airports


AT Pet Ride Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..


Pet Ride Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points


throughout Central & South America & the Caribbean


Phone:/828-356-6989/


Welcome to Pet Ride Delivery Service , 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 above photos; 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...Cargo Wide 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, Air Animal's 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 information of a (Teacup Yorkie Puppy by name (Maggie)to be shipped and delivered to your home today from Mr. Billy Brown in Anchorage Alaska USA at the Pet Ride delivery Service to be ship and deliver to you using the below address..........


Check the address and correct for us please

Names.........................

Address........................

Country.................

Delivery Place..................

Contact Number..............


....Information of your Parcel.....

Sender...................................................Mr. Billy Brown

Type.............................................(Pets-Dog)
Breed..............................Teacup Yorkie Puppy
sex..............................Female
Age.........................................11weeks
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Health.............................................Proper


This Dog came with all necessary papers needed,but as the United States (US)veterinarian must conduct another test to be sure of its health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this Puppy is free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C).So this dog is now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of ($150.00USD) is paid for the flight Ticket and wooden crate for this dog will come alongside with two of our pet carriers.


This payment is to be done to our Newly Created Branch of our Company in Cameroon..


YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA (WAL-MART)MONEY GRAM SERVICE STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;


.....................MONEY GRAM PAYMENT INFORMATION..................................
COPY THE NAMES AND ADDRESS ON A PEACE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION


.COPY THIS INFO.

Name: Mr. Kudi Elvis

Country: Cameroon
City Yaounde

State: Central Province

Zip Code/Area code 00237


You will need a Test question and
Answer so use the below



Test Question:
WHEN

Answer:
TODAY

.......................................HOW TO MAKE PAYMENT..........................................

1.)JUST GO TO ANY OF THE MONEY GRAM ADDRESS


2...)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.


3.)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;


4.)MAKE THE PAYMENT .


5.)DO NOT LET THE MONEY GRAM KNOW THIS IS FOR ONLINE TRANSACTION OR ELSE THEY WILL CHARGE YOU MORE FOR SENDING THE MONEY.


This payment should be done as soon as possible so the paper work for her flight will be put together and the Dog should be on the flight ,if the fee is not provided,this Puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($150.00USD)
Kindly email us with the Reference number none as the Money Transfer Control number (M.T.C.N) as well as the senders names. As soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................


Enjoy Our Service Pet Ride Delivery
Secretary;
Mr Williams Potter


Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.
We are sorry for the fact that our credit payment system is down since our website is under construction and that's why we are adopting other means of payment....

HEAD QUARTERS MANAGER
PET MOVERS DEPARTMENT,
PET RIDE ,
petridedeliveryservice@hotmail.com
SAT LINE Phone No: (Dial as you see)
Phone:/828-356-6989/


DIRECTOR SIGN


Pet Ride Delivery Service
PETS DEPARTMENT,


Pet Team
--------------------------------------------------------------------------------
We do every thing to make our customers happy .............. Again Thanks for Using Our Service Pet Ride Delivery Service

It sounded way to good to be true..And it was.. Be careful.