Buma Rene

[Secret Squirrel]

24th May 2011 06:58 PM

Name of scammer: Buma Rene

Scammer's known aliases: Mr. DAVID CONWAY

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

Scammer's known telephone numbers: 23775959605

Link: http://www.fraudwatchers.org/forums/sho ... 826&page=2

Western Union / Moneygram information:
Name............................. BUMA RENE
Country.......................................... CAMEROON
POSTAL Code........................ 00237
STATE................................. DOUALA
City..................... AKWA
Amount..................... $297.98

2.) In making the payment, you will be required to provide a test question and an Answer, make it to be;

Test question.............. What for?
Answer............... For Jack

Scam link: http://www.fraudwatchers.org/forums/sho ... 826&page=2
Scam text/format:
Scam text/format

From: GOLDENWAY INTERNATIONAL PET TRANSPORTERS <goldenwaypettransporters@gmail.com>
Date: April 23, 2011 3:30:03 PM EDT

To: xxxxxxxxxxxxxxxxxx
Bcc: xxxxxxxxxxxxx

Subject: //////DELIVERY NOTICE AND PAYMENT DIRECTIVES OF YOUR MALE PUG PUPPY(JACK)///////

http://www.georgewu.com/images/small...e-no-stars.gif

AN INTERNATIONALLY RECOGNIZED, APPROVED AND RECOMMENDED PET TRANSPORTATION COMPANY
Services

We are the World’s most experienced experts in all aspects of pet relocation. Our knowledgeable team of professionals will work diligently to meet the needs of you and your pet from start to finish.
What Can We Do for You and Your Pet?

Our services include the following steps to successful pet relocation:

1. Work with you to arrange logistics at each destination: when, where, how, who and how much
2. Arrange with the airlines to establish the most direct route
3. Purchase an IATA and USDA approved carrier or kennel for your pet or build a custom crate for very large dogs
4. Obtain and/or verify all health certificates
5. Complete necessary domestic and international documentation
6. Embassy, Consulate and USDA services when needed
7. Provide proper preparation and identification of your pet(s) and their belongings for flight
8. Provide ground transportation when needed to or from an airport
9. Arrange veterinary services if needed
10. Coordinate with our vast network of IPATA relocation specialists both domestically and internationally for door to door service, import/export services and permits as well as boarding (if necessary or required) at either end of your pet’s trip.
11. Boarding when necessary at our facility.

Air travel is very safe and by far the fastest way to get your pet to their destination. However, it may not be the way you would like to have your pet travel. With this in mind, we can offer ground transportation. They will travel in a private, clean, climate controlled van. We offer numerous stops to allow your pet to stretch, drink and if necessary a small meal will be provided. Your pet's comfort and safety is our primary concern.
Please Note – Possibility of Unforeseen Events/Additional Costs

* Please be aware that in the event of any delays caused by weather or the airlines themselves additional charges to relocate your pet will apply. We can provide boarding services if delays occur. You will be kept informed of any changes as they occur.
* Airline Cargo Costs vary from carrier to carrier. Cost is determined by a number of things, such as size and weight of the pet, size of the crate, and destination. We cannot estimate international cargo until we have specific information from you and the airline is contacted.
* Other Fees are specific to your move and may include import fees for international relocation, vaccinations, health certificates, postage/handling charges, other relocation agents and boarding.
* Relocating internationally is detail oriented and in most cases special documentation is required. These services are additional and will be charged appropriately
*
IPATA
DEFRA

Pet Travel Scheme
British Airways World Cargo
Qantas Freight
Air New Zealand
Animal Transportation Association

UNITED STATES PET DEPARTMENT,
CARGO WIDE COURIER SERVICE,
AUSTIN,TEXAS.

Dear Client,
We have a male Pug puppy (Jack) here at our Agency in AUSTIN,TEXAS from Mr. DAVID CONWAY to be delivered at your home later today.We received the following address and this will be the address in which we are going to use in delivering the puppy:

RECEIVERS ADDRESS;

NAME....................... xxxxxxxxx
HOUSE ADDRESS........... xxxxxxxxxxxxx
ZIP/POSTAL CODE.................. 02420
IDENTIFICATION NUMBER................... xxxxxxxxxxxxxx
PHONE NUMBER(S)....... xxxxxxxxxxxxxxx
NEAREST AIRPORT ....... Boston Logan International Airport

This puppy will come with all necessary papers , but the veterinarians had to conduct other tests to be sure of his health status. It was done, all was fine and medication papers were accurate. The results show that he is free from any pet related disease that may attack other animals like birds and cats, so he is now ready for transportation and delivery which will be carried out soon today. However, it should be noted that this process can not be carried out unless the fee $297.98 (USD) for the Transportation, Medical examination and Feeding is paid.We advice you to make the payment as soon as possible so that we can start carrying out preparations for the delivery. This puppy will come alongside five of our professional pet carriers and he will be brought in an electronic regulated crate which responds to the varying atmospheric conditions like the one below.So his safety is GUARANTEED.

http://farm3.static.flickr.com/2288/...a5657e.jpg?v=0

MODE OF PAYMENT;

This payment is to be done to the Sub- Head Quarters of Par Air Service in Limbe, Cameroon Via any

[url]http://www..habibexchange.com/images...Union_logo.jpg[/url]

Payment Summary

Registration Flight Fee Home Delivery Advance Balance
$48(PAID) PENDING YES $000.00 $297.98(PENDING)

YOU ARE REQUESTED TO MAKE THE PAYMENT OF $297.98 VIA ANY WESTERN UNION SERVICE NEAREST TO YOUR LOCATION, BECAUSE WE HAVE THEIR UNITS AT OUR SUB-HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.THIS PAYMENT IS MADE TO THE DIRECTOR IN CHARGE OF FINANCE AT THE SUB-HEADQUARTERS IN LIMBE, CAMEROON USING THE ADDRESS BELOW;

Reason for paying to the sub-head quarters:

Our accounts here in Texas are currently under our usual End of Term Auditing and Assessment (ETAA), so any amount below $5000 is directed to the Sub-headquarter in Cameroon, which is a former colony of Britain .

Payment Procedure:

1.) Copy the payment address below on a piece of paper or your handset.

Payment Address:

Name............................. BUMA RENE
Country.......................................... CAMEROON
POSTAL Code........................ 00237
STATE................................. DOUALA
City..................... AKWA
Amount..................... $297.98

2.) In making the payment, you will be required to provide a test question and an Answer, make it to be;

Test question.............. What for?
Answer............... For Jack

3.) After copying the payment address and test question and answer you are to go to any of the western Union Agents below which is closest to your home or operational for the day and make the payments there using the information you have copied.

4.) Costumer Protection Hint

With GOLDENWAY INTERNATIONAL, the welfare of our clients is a top priority.
Following the above policy, when making the payments, we advice you not to indicate there that you are making the payments to a company, because a larger amount will be charged on you when making the transfer at the western union agent. (You may indicate that you are sending it to a Friend).

footer.jpg

5.) After making the payment, kindly get back to us with the full payment details such as;

Sender's name..................
Receiver's name.....................
amount sent (excluding charges)....................
Receiving Country............................
And the 10 digit reference(M.T.C.N)number.....................
Test question and answer.......................................
This is to enable us confirm the payment and then send you the complete flight details as well as a tracking number for the flight, so as to ensure a 100% assurance of the transaction.

NB: FOR ALL INQUIRIES ABOUT PAYMENTS, CONTACT US THROUGH OUR E-MAILS

Members of the Society for the Prevention of Cruelty to Animals International, from left, Terri Crisp, Stephanie Scroggs and Sheri Thompson, unload dogs, from left, Iraqi, Rocky and Tippy, that traveled from Iraq to Newark Liberty International Airport in Newark, N.J., Friday, June 6, 2008. Twenty six dogs and two cats that were befriended by U.S. soldiers in Iraq were transported to homes in the U.S. as part of Operation Baghdad Pups. From AP Photo by Mike Derer.

This payment should be done as soon as possible so that the puppy can be dispatched from the Agency. Failure to make the payments, the pet will not be dispatched from the agency and you will spend more on feeding, until the payment of $297.98 is confirmed at the Sub-headquarter.

STAY TO ENJOY OUR HOME DELIVERY SERVICES

van_wedeliver_md_wht..gif (6436octets)van_wedeliver_md_wht.gif (6436octets)van_wedeliver_md_wht.gif (6436octets)

Click to verify BBB accreditation and to see a BBB report. width=International Air Transport Assoication United States Department of Agriculture Independent Pet and Animal Transportation Association Animal Transportation Association The International Relocation Associates

All rights reserved. 2011 Air Animal, Inc.


Scam link http://classifieds.agriscape.com/ad/134551/en/
Scam text/format

Ad id number: 134551
Action: Sell
Item: bulldogs
Category: Dogs
Price: 25000 XAF
Description: Hello i have gota pair of pure breed bulldog pups ready to be sold.They are all AKC registerd and well checked by a qualified vet doc.contact soonest for more info and pics
Name: Buma Rene
Email: Click here to email the person who posted this ad
Phone: 00237-75-95-96-05
Address: Molyko, Buea, 237, Cameroon
Expires: Sep 25, 2008