Sule Bala / Abdulazeez Mahammadou

[Secret Squirrel]

22nd May 2011 07:44 PM

Name of scammer: Sule Bala / Abdulazeez Mahammadou

Scammer's known aliases: Mrs. Lisa Pinky, Wendy, Billy, Mrs.Brittany La Rue

Scammer's known email addresses: petridedelivery@hotmail.com, Wendymallisa@live.com, brittanylarue46@yahoo.com, mattergrace@yahoo.com, world_wide_rpd@hotmail.com, world_wide_rpds@deliveryman.com, world_wide_rpd@qualityservice.com

Scammer's known telephone numbers: 23795021062, 23779335746, 23799122878, 23774637164, 2774684349, 7791568245, 447023019652, 4095396192

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

Western Union / Moneygram information: Name: Sule Bala
Destination Cameroon
City Yaounde
State: Central Province
Zip Code/Area code 00237
Name: Mr.Abdulazeez Mahammadou
Country: Cameroon
City Yaounde
State: Central Province
Zip Code/Area code oo237
You will need a Test question and
Answer so use the below
Test Question: What Time
Answer: Today
Phone:/409-539-6192
001237-95021062
011237-7933-5746
petridedelivery@hotmail.com

Scam link: http://www.fraudwatchers.org/forums/sho ... count=1228
Scam text/format

10 December 2010, 15:32
emma87

Join Date: Dec 2010
Location: tucson az
Timezone: GMT
Languages:
teacup yorkie scaaaaam fraud
do not buy any dog of this person lisa pinky

Thanks for the interest in my Yorkshire
> > Terrier Puppy. This puppy is just perfect as she is
> > Female ,She does well with kids and other
> > animals as she is of absolute temperament . She
> > is 11 weeks old and has a little bit of potty training
> > .She is a kc registered and will come along all a kc
> > papers and health records . She is now up for adoption since
> > i got a new job and i moved into a new and non pet-apartment
> > and so i am looking for a home for the baby.She is called
> > Baby Emma and you can have her if you can afford just
> > the transportation fee of $100 which you will pay directly
> > to the transport company so that you are secured about your
> > money . Email me if interested in my baby so that i email
> > you more information about the transportation and delivery
> > if you have never done this
> > before . Transportation will take about 9-13 hours to get
> > to your door step . I have attached some pictures of the
> > baby in this email so please email me back if interested . I
> > am located in
> > ALASKA.US

SHE USE THIS COMPANY TO SEND THE PUPPY

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:/409-539-6192/001237-95021062

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 (Emma) to be shipped and delivered to your home today from Mr Lisa Pinky 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
MY INFORMATION HERE
.
Information of your Parcel.....

Sender...................................................Mrs . Lisa Pinky
Type.............................................(Pets-Dogs)
Breed..............................Teacup Yorkie Puppy
sex..............................Female
Age.........................................11weeks
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Crate Model..................CO 5790AC-12
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 their health status, It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this Puppy are 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 ($50.00USD) is paid for the flight Ticket and wooden crate for this dogs will come alongside with two of our pet carriers.

This payment is to be done to our 3rd Party Newly Created Branch of our Company in Cameroon...

YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA MONEY GRAM SERVICE/OR 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;
COPY THE NAMES AND ADDRESS ON A PEACE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.
Name: Sule Bala
Destination Cameroon
City Yaounde
State: Central Province
Zip Code/Area code 00237

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

AND THEN I SEND THE MONEY BECUASE I HAS NO IDEA THAT THIS WAS NO REAL MOTHER ****ERS I SEND 65 DLS !!! AN THEY TOLD ME THAT THE PUPPY WAS GOING TO COME THE NEXT MORNING AT 7:45 AM BUT THE PUPPY NEVER COME AND THEY CALL ME 7:59 AM AND TOLD ME THAT THEY HAS A PROBLEM WITH THE TRANSPORTATION OF THE PUPPY AND THEY SEND ME THIS

The money you are to pay $ 480.00 its for the Transfer and ownership of the puppy from Mrs Lisa Pinky's names to your names .This is because the puppy was traveling alone without anyone to hold alongside. So your puppy needs this papers and must be confirmed back to show you are the new owner of the puppy.This money you will be paying will be refunded back to you upon arrival of your puppy today at your home. So you need not worry anything as it also stated on the document we sent you on our last email. Your money will be refunded back to you as soon as the pet carrier will be delivering the puppy to you at your home and they shall also provide you a document to sign so they can give your refund in cash alongside your puppy. We are very sorry for the inconvenience and also we found this at the last check point and so you have to get the money sent this morning as soon as possible so we can proceed and your puppy takes off on the first flight this morning and arrive home very early this afternoon so they can refund back your money and also have your puppy home O.k .

Thanks for your understanding.

*AND AGAIN THEY PUT ME ANOTHER COMPANY IT WAS NO THE SAME OF THE TRANSPORTATION OF THE PUPPY

pets on the go profesionals resources
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
DEAR CLIENT

Determining the route of travel greatly depends on the available schedules by the airlines and the weather! If a puppy is being shipped during the colder months, the route of choice will be south for connection flights, during the summer we will search routes that are north for connections. We always check the weather temperatures for a safe transportation of the puppy.

N.B ........... Right now, we are facing some problems here in Houston, TX to ship your puppy as a result of the bad weather so we have decided to Adopt a well heated/ventilated AC crate so that it could always moderate the temperature of your puppy while on transit . Here are some reasons why your puppy needs a crate below .

1.) A crate should Include a safe toy to occupy the puppies, keeping in mind they will be unsupervised so choose your toy wisely. NO RAWHIDE'S please!
(She is choking hazards and i NEVER gave her - supervised or not)

2.)Crate will need to be big enough for puppy to stand in without touching her head on top and have the ability to turn all the way around comfortably.
3.)Airlines have temperature requirements - especially important for pug nosed breeds such as pugs, Bostons, pekingese,English Bulldogs,Yorkie, Maltese etc Normally,nothing is shipped when it's over 85 degrees or below 25 degrees but with the adoption of the well heated modern temperature stabilizer crate, the puppies will be shipped . ...The cost of the Crate has amounted to the sum of $180.00.The crate that your puppy where delivered in was a dilapidated crate that never had a temperature regulator system.

Also , Before we ship any puppy from one PLACE to another without which no person accompanies the puppy, We usually require a transfer of ownership document from the rightful owner to the owner in the new destination . The transfer of ownership Document has been created it did cost us $100.00 for this document . please check attached copy in this email.
We also realized that your puppy where also delivered at our agency without a life insurance to insure the life of the pet ..We do not carry out the shipping of any pets and animal in general without well certified insurance papers work. This act of insurance is both advantageous for our clients and us in that the insurance company compensates you for almost all your spending you have done apart from the shipping fee of the puppy and this money will be refunded in check / cash upon delivery of your puppy. we checked and verified all these documents of this puppy and enabled your dog to have all valid paper work and you billings accounted as follows ..

*
o Cost of crate........$200.00
o

o Transfer of ownership document.......$100.00
o

o Insurance Cost.......................$180.00
o

o Total to be paid........$480.00


* You have no need to worry because the Insurance company will refund you with $480.00 of the money you send since they give up to 95% coverage. .See Documents Attached ...
*
YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA MONEY GRAM SERVICE/OR 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;

*AND AGAIN THEY CHANGE THE ADREES WHERE I WAS GOING TO DEPOSIT THE MONEY

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

COPY THIS BELOW.

Name: Mr.Abdulazeez Mahammadou
Country: Cameroon
City
Yaounde
State: Central Province
Zip Code/Area code oo237

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


Test Question:
What Time
Answer:
Today

Reasons why we adopted a non-pet shipping without an
insurance paperwork.

1........} In case of any pet abandonment at our agency , puppies without insurance, will be homeless while pets with insurance will be protected by their life insurance department ,

2........}In case of any accidents while transporting your puppies to you like any defects attacking the puppies , you will be 100percent compensated by the insurance company since your puppies possess` a life insurance .

thanks for your corporation

ALL THE PAYMENTS TO THE DOCUMENTATION CENTER IS PAID TO THE NAME AND ADDRESS YOU USED TODAY.ABOVE IS THE ADDRESS!!'
..........We do every thing to make our customers happy............................
..........Customer Service Consultant................
....Williams Potter ....

PET MOVERS DEPARTMENT,
CARGO WIDE,

petridedelivery@hotmail.com
SAT LINE Phone No: (Dial as you see)
make sure you call on


011237-7933-5746


Alaska Branch
USA

SIGN DIRECTOR
SIGN
PET RIDE DELIVERY COMPANY;
PETS DEPARTMENT,
Pet Team

* AND THEY PUT A PICTURE OF A FAKE TEAM, BUT I DIDNT SEND THE $480 DLS CAUSE I suspect that this was a fraud


Scam link http://www.asnclassifieds.com/healthy-g ... m2486.html
Scam text/format

Healthy Good Looking Yorkie Puppy For Good Home

Adorable Female Yorkie Puppy For Free Adoption. She is So Beautiful, And Adorable. She is AKC Registered And Comes With A Health Guarantee, Vet Check, Up-to-date Shots And Dewormings, Travel Crate, they Loves To Play, would Be Great For Kids. She Wants A lot Of Attention. She Loves To Show How Cute She is . For more information on how to get this beautiful baby contact me via Wendymallisa@live.com

Category: Pets Dogs
Ad ID: 2486
Date: June 17, 2010

Contact information:
wendy
Tel: +23795021062
Baltimore, MD
Respond


Scam link http://102541526.en.ec21.com/
Scam text/format

Contact us
Blue
[Cameroon]
Address:
641 street old town mankon mezam bamenda Cameroon
Phone:
237-7933-5746
Contact name:
billy

About Us

We bring you a range of experimental plant treatments specifically focused on providing for research into the effects of serotonin in plant growth. All of our products are provided in pure crystalline powder or pre measured treatment caps and are of the highest purity available. Our products include:

Methylone
Benzo fury
Flephedrone
Methedrone
Butylone
Oxycodone,
MMephedrone
Testosterone
JWH-018
Dimethocaine
Bromo DragonFly,
TCB-2,
2C-C, 2C-D, 2C-E, 2C-I, 2C-P, 2C-T-2,
4-Aco-DMT ...


Scam link http://www.fraudwatchers.org/forums/sho ... 58&page=61
Scam text/format

Norsheeni

Join Date: Nov 2010
Location: Tampa, FL
Timezone: GMT -5
Languages:
They ALMOST got me.
Long story short, I have been looking forward to adopting or purchasing a puppy in past couple of months. I did some research, and I found this:

http://tbo.oodle.com/seller/45270135/active/

The TBO is a legitimate website of a local newspaper company in the area. I contacted the "owner" to see what the deal was. Here is the copy of the e-mail exchange.

---------------------------------
<Me>
Hello,
My husband and I are looking into getting a male akita. Fortunately, we ran into this ad. However, we have a certain set of price range that we can spend on a dog. Please e-mail some more information on what you're willing to work with. We live in Tampa, FL so you don't have to worry about shipping. We can also pick up the puppy and work out a deal with you payment-wise.

Please e-mail me back a.s.a.p
---------------------------------
<Reply>
Hello , Thanks for contacting me in regards to my awesome little babies ok. They are three of them (JAYSON,WENDY and NADY) they are A kc register ,vet checked and good associate of kids they are fully vaccinated and are current on shots. They shall be coming with their A KC registration papers and a food menu along with some toys such as nylon chew toys used for dental hygiene they used to attend puppy kinder garden so they are well socialized but since after the death of my husband they had to stop,This puppies are so dear to me as they did belong to my late HUSBAND who passed away suffering from DEPLETED URANIUM so my greatest desire is to know that the puppies are receiving the best love and treatment my late HUSBAND would have given them if not of the sudden tragedies. I also have to give them out due to my ill health i cant meet up with the puppies daily activities ,But before i give them out i will like to know the kind of home they will be going to and i hope you don't get offended with my questions ok. how old are you? are you married? do you have a vet? do you frequently go on vacations? where exactly are you located? have you ever had puppies before? can you give me a brief description about your environment? I thought i should let you know i just return back to my farm hurt here in (COLORADO ) so it will be a pleasure if you can come over and view the puppies and make your choice among them ok and here is my address (Boulevard, Denver, CO 80221),But if you will not be able to come over then i can email you the pictures of each of the puppies for you to make your choice among them then i can help arrange for the puppy to be shipped and deliver to your home (So one of the puppy will cost you just $180 (for the adoption price) and $100 for the shipping charges )which makes a total SUM of $280 for one puppy including the shipping charges and you will be paying the money directly to the delivery agency. This is if at all you will like the puppies to be shipped and brought to your home. so if ok by you then get back to me for more Details and picture ok. thanks and hopping to read from you. Grace

<This part was somewhat of a red flag, but since she mention the husband's death, I assumed that she moved back to that area. The link to the akita was listed as located in Clearwater which is a few hours away from where we live, so I did not think much of it>

---------------------------------------------------------
<Me>

Hello Grace,
My condolences for your loss. I understand if you need to ask questions, and I have no issues with it. Before I answer your questions, I want to let you know that I am very serious about getting an akita. Here I go:

<personal>

<personal>

<personal>

<personal>

<personal>

<personal>

<personal>

<personal>

I hope my e-mail has given you the detail you need. If you need more - please, e-mail me back. I am more than happy to answer any other questions that you have. I am also thankful that you quickly responded to my e-mail.

<name>

PS:
I'm interested in Jason. Please send me pictures of him when you get the chance. Thanks!
------------------------------------------------------
<reply>

Thanks for getting back to me so soon ok. I am indeed happy for the
concern and everything, and i do not think i will hesitate giving any of
my pups to someone like you.And like i told you, i am here in Colorado
so i would have been very happy if you could come see them for yourself,
but since you cant come then the only thing will be to arrange for the
puppies to be shipped and delivered to your home tomorrow mooning ,if
that is fine by, cuz i can really see the love you have for the
puppies.We still have all three of them available now (JAYSON, NADY AND
WENDY) and they are now 11 weeks old. and Also, i have attached their
pictures for you to make your choice among them. I will like to know how many of them you want, so i can know when and how to start preparing it
for you.It will cost you 280 for one puppy including shipping charges
and you will be paying the money directly to the delivery agency ok
because they will have to use part of the money to activate the delivery
ticket of the puppy. And like i said, they will be coming together with
their food menu and other playing toys. If all is ok by you then, get
back to me with the required information so that i can start the
delivery arrangements for them to be registered for the Delivery first
thing this morning.The information I will need for registration will be
your names in full .....Home address.... State..... city.... zip
code....... home and mobile number...........to call you when they
arrive your location.
So once i have the needed information i shall
have the puppy registered for the shipping tomorrow morning , and all i
need from you now is an assurance that you will take very good care of
the puppies. I have attached some pictures
of the puppies to this mail for you to make your choice and get back to
me with the information if everything is ok with you. I know that You
are definitely going to love them when you see their photos. Thanks and
hoping to read from you

------------------------------------------------------------------------
<me>

Hello Grace,

I have not done any of the delivery process before, so please e-mail me the information on the process as soon as you can.

Here is the information that you are looking for:

<personal>

Mobile number: <persona>

One more thing: please e-mail me the date on when you plan to have it shipped so I can make sure that there is someone home then. That said, it would be nice if you could arrange for a Tuesday, Thursday-Sunday delivery days. I currently have class on Mondays from 1:00pm and I don't arrive home until 7:00 pm.

From what I have read, I will pay the delivery agency when they bring the puppy to my home?

I am also interested in Jayson. Due to our current housing arrangement, I am not confident that having two dogs will be good, specially with their size when they are adults.

Thank you, and I look forward to seeing Jason

---------------------------------------------
<reply>
Thanks for the mail and the information. that shows me that you really love Jayson.as for the delivery i will love that we can do it on Saturday cuz the delivery agency don't do delivery on Sundays. and the other days i will be very busy in my farm work. so i will love you to let me know the time you will be at home on Saturday so that i can get him registered for delivery on that Saturday ok.and for the payment you will be paying all the money upfront to them cuz they will need to use part of the money to activate the delivery card of the puppy and provide him with food before delivery ok,
Thanks
----------------------------------------------

<We exchange a few more e-mails, and I finally received the biggest red flag on this deal.>

Hey <name>, Thanks for getting back again . Please i don't have any problem with you emailing me as many times as you want ok. The more you email me, the more i know the kind of home my puppy will be going into(Lovely Home). As for the Agency, I was planning on using the Rapid pets Delivery Service, Because the are not far from my place, and plus they deliver their pets right to your door post. And because i really want the safety of My baby, i will want him brought directly to your door post.
As much as i know how the agency works, I know that i will have to take the Puppy to them including your full Location Details, get it registered for Delivery at your Place in your names, and immediately, the Agency will contact you to tell you how you will make their payments and to let you know when they will be arriving at your location so that you can wait for them at the said time. And also, i know for sure that you have to pay them upfront depending on the method they give you, so that they can use the payment information in activating the puppies flight Ticket to your place. I will advise you to have both your CC and Cash ok. But still i will verify online and let you know. I guess that's how it works, But if you want to know any other thing, maybe you can just go to their web site. http://www.americanpetsdelivery.weebly.com . I will use the information you gave me to get him registered when you are ready to welcome him. Please if possible, i could read from you now to know how it is by you ok. Thanks and i hope you receive him safely.
Grace.

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

At this point, I went ahead and did some heavy research on:

The website "she" sent me: http://americanpetsdelivery.weebly.com/index.html

Their website is suppose to be rpds.com. That website takes you to a Day School. RED FLAG.

The result was:
http://answers.yahoo.com/question/in...4142154AA933yt

"Her" e-mail address:
mattergrace@yahoo.com

The e-mail address pretty much made me call it. It gave me about 599 results on different listings with that e-mail address as the contact list.

So now, I have officially learned my lesson on attempting to purchase or adopt a puppy online.