Name of scammer: Awondo Elvis Nsoh
Scammer's known aliases: Mr. leonard amand, Mr. elvis n
Scammer's known email addresses: globalanimaltransporters@rocketmail.com, elvisevodia@yahoo.com, konicarice32@yahoo.com, chemics.cityshops@gmail.com
Scammer's known telephone numbers: 23779936130, 2066004949
Link: http://www.fraudwatchers.org/forums/sho ... 826&page=2
Western Union / Moneygram information:
NAME: A. ELVIS NSOH
COUNTRY: CAMEROON
STATE/CITY: DOUALA
ZIP CODE 00237
ADDRESS: 13 carreffour 0237
AMOUNT $180
You will need a test question and answer to send money to this account, make it be.
TEST QUESTION---------------------WHEN?
ANSWER---------------------------------TODAY!
Link to real ID: http://cameroon-gce-results-2010.co.cc/ ... -external/
Real ID info: Centre No: 1295 NITOP BAMENDA EXTERNAL
(65) AWONDO ELVIS NSOH – PHI-E,HIS-D,
Scam link: http://www.fraudwatchers.org/forums/sho ... 826&page=2
Scam text/format
Date: Tue, 24 May 2011
From: globalanimaltransporters@rocketmail.com
Subject: PENDING PAYMENT AND TRANSPORTATION OF YOUE MALE ENGLISH BULLDOG PUPPY
To: xxxx
CC: xxxx, elvisevodia@yahoo.com
Welcome to Global Animal Transporters
GLOBAL ANIMAL TRANSPORTERS travel agency, HONOLULU HAWAII, AUSTRALIA. provides comprehensive services to address the relocation of the pet. We specialize in international transport of pet that requires documentation and permits for complex rabies-free countries such as USA, England, Ireland, Scotland, Wales, Australia, New Zealand.
WELCOME TO GLOBAL ANIMAL TRANSPORTERS SERVICES
GLOBAL ANIMAL TRANSPORTERS SERVICES 01123779936130. EMAIL IF THE NUMBERS ARE BUSY OR NO ANSWER BECAUSE OF TOO MUCH WORK!
0254 AIRPORT PLAZA
HONOLULU HAWAII
Tell: 1-206-600-4949
or 01123779936130
Email if numbers are busy or no answer because of too much work.
EMAIL:globalanimaltransporters@rocketmail.com
DEAR CUSTOMER,
GLOBAL ANIMAL TRANSPORTERS, CUSTOMER SERVICE, WISHES TO INFORM YOU ABOUT YOUR MALE ENGLISH BULLDOG PUPPY HERE AT HAWAII BRANCH. with the registration number 05J3287/48541F.
MR/MRS/MISS ...........xxxx
WE HAVE A MALE ENGLISH BULLDOG PUPPY FROM Mr. Elvis Evodia
Here at Honolulu Hawaii, to be transported to the address below you have to confirm this address.
NAME:
xxxx
COUNTRY:
USA
CITY: xxxx
ADDRESS: xxxx
TELEPHONE xxxx
Please confirm this address!
What's Included:
Akc Registration Papers & Health Certificate Veterinarian Certification Deworm Shot records Toys
( sender`s expend) Health guarantee Accessories.
The experienced pet moving specialists at Global Animal Transporters pets delivery services will handle your pet's move with confidence, professionalism, and trust. No tranquilizer rule is designed for the safety and welfare of your pet during airline air cargo transport. Global Animal Transporters carriers services registered with the USDA as an Intermediate handler is unitedly governed by the rules, regulations, and mandates of the Animal Welfare Act the AWA the Law governing scheduled airline air cargo Transportation cost. This puppy will be transported to the address above by our pet carriers.
This puppy came with all necessary papers needed, including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates ,but as the US veterinarian, we must conduct another test to be sure of his health status,It was done all was fine and Medication Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats). So this puppy is now ready for transportation. But it should be noted that this processes cannot be carried out unless the fees for the shipping ($180) is paid for( This fee will cover all taxes including airline taxes and airport taxes). Due to the high rate of imports and livestock mobilization in USA, all our debit card payment are currently under auditing to increase clients’ safety and will last for about a month.This payment is to be done to the headquarter of our company at the DOUALA CAMEROON Branch of our Delivery Service, YOU ARE REQUESTED TO PAY THE TOTAL FUND via WESTERN UNION MONEY TRANSFER, USING THE ADDRESS BELOW TO THE CASHIER OF THE GLOBAL ANIMAL TRANSPORTERS PETS CARRIER SERVICES DOUALA CAMEROON, BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS, :
WESTERN UNION PAYMENT INFO
NAME: A. ELVIS NSOH
COUNTRY: CAMEROON
STATE/CITY: DOUALA
ZIP CODE 00237
ADDRESS: 13 carreffour 0237
AMOUNT $180
You will need a test question and answer to send money to this account, make it be.
TEST QUESTION---------------------WHEN?
ANSWER---------------------------------TODAY!
This payment should be done as soon as possible so this puppy can be be shipped today.If the fee is not provided today, the puppy will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of the $180. Kindly email us with the MTCN numbers from western union and THE NAMES OF WHICH YOU USED IN SENDING THE MONEY??? as soon as the payment is done. Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.
NOTE: We make sure our customers have the best and high quality services at very cheap rate. A little advise at the western union store when sending the money,to reduces your charges.go into the western union store go straight to the counter take the senders form fill in the payment information we have given you above and give it to the agent at the counter. If they ask you at the western union store the reason you are sending the moneys tell them you are sending the moneys to a friend or close relative of yours. Because if you disclose it to them that you are paying for your puppy's transportation fee the will charge you higher than normal or if not they will discourage you. THIS IS TO AVOID HIGH CHARGES.
Thanks
Thanks for your loyalty and stay to enjoy our service
Global Animal Transporters Pets Travel Team
XASON OLIVA
FULL DELIVERY REPORT
KIND OF PET...............PUPPY
BREED.........................ENGLISH BULLDOG PUPPY
SEX..............................MALE
AGE.............................12 WEEKS
NAME..........................KAKA
REG.. NO.....................05J3287/48541F
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>NON?
Anti presure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>ON HOLD
Arrival.>>>>>>>>>>>>>>>PENDING (9 HOURS AFTER PAYMENT)
What's Included:Akc Registration Papers,Health certificate, Veterinarian Certification ,Deworm Shot records Toys
( sender`s expend) Health guarantee Accessories.
PAYMENT
Due to the fact we have to urgently transport this dog we request you to do the payment through western union international money transfer, to Increase clients safety fast and same day delivery. Payments are made based on Flight Time and our system has been redesign temporally. All payment are done to our company headquarters which host is in Douala Cameroon
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>>WESTERN UNION
AMOUNT>>>>>>>> $180
P.S copy the address above and go to the nearest money gram in your location
CREDIT CARD PAYMENT
Your First Name: .....................??
Your Last Name: ......................??
Your Email: .....................??
Your Billing Address: .....................??
Your Billing City: .....................??
Your Billing State .....................??
Your Billing Zip .....................??
Phone Number .....................??
Credit Card Number .....................??
Exp Date month: ..........?? year: ...............??
month: ............?? year: ................??
(ie 10-2012 for 10/12, enter a four digit year and two digit month)
Card Code
...............?? (three digit code located on the back of the card)
Find Your Code Help, Click Here
IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PUPPY WILL BE send to you so that you could track your puppy from your desktop after payment.
STAY TO ENJOY THE SERVICE OF GLOBAL ANIMAL TRANSPORTERS PETS CARRIER SERVICE !
Thanks
0254 AIRPORT PLAZA
HONOLULU HAWAII.
Tell 1-206-600-4949
EMAIL:globalanimaltransporters@rocketmail.com
Email if numbers are busy or no answer because of too much work.
Email: globalanimaltransporters@rocketmail.com
0254 AIRPORT PLAZA
TEL: 1-206-600-4949
STAY TO ENJOY OUR SERVICES
OUR SERVICES
USDA approved,we make pet relocation & ground transportation as safe and worry free as possible!
Complete reservation services with airlines using the most direct routes possible.
We assist with the preparation of permits, documents & certificates for International Relocations. We specialize in the complex preparation for countries requiring Quarantine.
Service provided to all major U.S. and International Airports
24 hour tracking of all shipments by our staff, 7 days a week.
We arrange ground transportation to and from airports & residences.
Boarding arrangements confirmed with outstanding Domestic and International Facilities
WE GO INTERNATIONAL TO THE FOLLOWING COUNTRIES
Testimonials "Mitzi & Bailey arrived safely in Munich Friday evening." A BIG thanks to you and the Global Animal Transporters Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!
Scam link http://www.tradelin.com/42/42c002afcd44 ... mpany.html
Scam text/format
elvisfishfarm
This supplier has not provided a Company Introduction yet.
Company Name: elvisfishfarm
Business Type: Manufacturer, Distributor/Wholesaler
Product/Service
(We Sell): arowana,arowana,arowana,arowana,arowana
Address: small mankon
Contact Person: Mr. elvis n
Company Name: elvisfishfarm
Street Address: small mankon
City: littoral
Province/State: douala
Country/Region: Cameroon
Zip: 00237
Telephone: 237-79936130
Scam link http://www.alibaba.com/member/cm9013104 ... tinfo.html
Scam text/format
Contact Information
Contact Person: Mr. leonard amand
Company Name: laoilcompanyltd
Street Address: bonaberi
City: douala
Province/State: Littoral
Country/Region: Cameroon
Zip: 00237
Telephone: 237-79936130
Scam link http://www.asnclassifieds.com/super-cut ... 31504.html
Scam text/format
Category: Pets Dogs
Ad ID: 31504
Date: May 20, 2011
Contact information:
kain
Tel: 206-600-4949
Baldwin, NY
Respond
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Category: Home and Garden
Phone: (206) 600-4949
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Website:
Description
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Listing ID: 755693
Category: Outdoor and Garden
Phone: (206) 600-4949
Location: wisconsin, wisconsin -
Website:
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