Name of scammer: Blaise Suh
Scammer's known aliases: sladewski nadiya, sunflowerrefine, Maria Johnson, Mr. Miffey Johnson, Mr. Kelvin Palms, Mr. donmmon festnam, Mr. mr castro, Mr. adams scort
Scammer's known email addresses: kennedy.epie@yahoo.com, nadiyasladewski@hotmail.com, petexpress01@mail.com
Scammer's known telephone numbers: 23776551645, 23775930778, 23799360001, 23775011750, 447031840922, 8006512351
Link: http://www.fraudwatchers.org/forums/sho ... 563&page=7
http://www.fraudwatchers.org/forums/sho ... 563&page=7
Western Union / Moneygram information
18 January 2010, 12:46
japan_qaf
Guest
This happened to me!
The email this person used was kennedy.epie@yahoo.com
Hello Dear,
Thanks so much for the mail of interest regards the puppies we have ..
We have one male and one female puppies now available and they are 10
weeks old, they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed and KC registered.....they are up to date on all
their shots and they will be coming along side with their health papers
and vet records...... First i which to let you know that we are given
these puppies out because my mum just died. She is located in Kansas and all of us are there now ..She was the owner of this cute little
babies. Since she is now late , We can't keep the puppies here in such
condition because each time we see them , we keep thinking of her .So
we want to given them out to a lovely and caring home ,where they can
be treated as such and keep us up dated on monthly progress.These
puppies will be coming from Kansas But if you would be able to come
over here for the pick up ,we shall be very great full, but if you
can't
come , we can arrangement for home delivery with the US animals
delivery service and they will get the puppy delivered at your
doorstep.
Below are just some few question we asked.
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Have you ever own
this breed of puppy before?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?
Sorry
for all the question , but we just want to be sure that the puppies is
going to the right home and they will be having all the love and
attention they need
We are given them out for $200
If still interested , contact us back for more details of the puppies
and pictures.
Best
Regards
----------------
after i replied this is what she replied back
Hello,
It was nice reading from you once more,well as regard to your answer to my question i am very happy and comfortable to let you adopt one of my puppy.I am glad giving you my puppy but i will like you to promise e that you and your family will give the puppy lot of love and care which is my greatest desire i need from you right now okay.Now i have all your delivery details i will then fax it to my lawyer for him to make the change of ownership document before i take the puppy at the delivery company for the delivery arrangement but i will do appreciate you get back to me with your details in this form?
NAMES IN FULL
HOME ADDRESS
CITY/TOWN
POST CODE
MOBILE NUMBER
LAND LINE NUMBER
As soon as i have all this information like this i will then fax it directly to my lawyer for the change of document and when that is done i will then take your details along the puppy at the delivery company tomorrow morning for the delivery arrangement and when through the delivery company will contact you to let you know the departure and the arrival time of your puppy at your doorstep and also how you will be making the $200 as the delivery fee to them okay.thanks and hope to hear from you soon
after I expressed worry about fraud, Epie Kennedy messaged on yahoo telling me to trust her. I was still suspicious and then I found a website where somebody posted the exact same email that I received from another sender. I told Epie that I realized it was fraud and that I would report. Needless to say, she didn't reply back.
This is the info that the agency gave me
You are required to pay the sum of $200 before this puppy will be put on delivery. Our company is currently under a financial audit session at the moment, no funds are to be paid in nor disbursed from our company's accounts. You are therefore required to make payments for your puppy delivery directly to the company's Head Quarters Office in CAMEROON.
OUR ACCOUNTS ARE UNDER AUDITING AT THE MOMENT, YOU SHALL HAVE TO MAKE PAYMENTS FOR YOUR PUPPY DELIVERY USING(WESTERN UNION ) BECAUSE WE HAVE A WESTERN UNION UNIT AT THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS . YOU WILL HAVE TO HANDLE THIS WITH IMMEDIACY TO ENABLE YOUR PUPPY GET THE DELIVERY VAN
http://www.mediabistro.com/agencyspy...rnUnion.jpgTHE ADDRESS BELOW ARE THE NEAREST WESTERN UNION STORE YOU WILL HAVE TO USE TO MAKE YOUR PAYMENTS FOR THE DELIVERY OF YOUR PUPPY
1)SHELDON QUICK CASH BEVERAGE
6539 Sheldon Rd Houston, Texas 77049
2)WOODFOREST NTL BK #0123
5655 E Sam Houston Pkwy N At Wallisville
Inside Super Walmart Houston, Texas 77015
3)CHECK INTO CASH #39107
5815 E Sam Houston Pkwy N Ste B Houston, Texas 77049
THE PAYMENT SHOULD BE DONE USING WESTERN UNION TO THE FOLLOWING ADDRESS;
RECEIVER'S NAMES==========BLAISE SUH
COUNTRY =========================CAMEROON
CITY =========================DOUALA
ZIP CODE=========================00237
AMOUNT =========================$200
I sent the two hundred dollars but then the sent me another email saying that I needed to send 100-150 dollars for insurance.
That's my story, I did not send the insurance money and I called the police to report it. I may be getting my money back because a lot of people reported so now they are investigating the "company".
Scam link http://www.9918.info/trade_b2b/company/ ... ducts.html
Scam text/format
sunflowerrefine 0digg
Contact Person: Mr. blaise suh Upload your photo to attract more business!
Street Address:manga room street
City:limbe
Province/State:south west province
Country/Region:Cameroon
Zip:00237
Telephone:237-237-76551645
Scam link http://www.cybercrimeops.com/forums/sho ... hp?p=15531
Scam text/format
DEAR CLIENT,
WE WISH TO INFORM YOU THAT,WE HAVE FEMALE SIBERIAN HUSKY PUPPY FROM MRS NADIYA SKADEWSKI , HERE AT PET FLIGHT AGENCY KIRK WALL.TO BE TRANSPORTED AND DELIVERED TO YOU USING THE FOLLOWING ADDRESS;
DELIVERY ADDRESS;
COUNTRY.........................................UN ITED KINGDOM
CITY...........................................{re moved by administrator}
NAMES......................................{remove d by administrator}
HOME ADDRESS........................{removed by administrator}
PHONE NUMBER............................{removed by administrator}
FAX NUMBER...........................................N OT PROVIDED
PUPPY'S Description;
BREED............................................. ..................SIBERIAN HUSKY
SEX............................................... .................... FEMALE
AGE............................................... ....................12 TO 13 WEEKS
PUPPY'S DOCUMENTS......................................KC REG, CERTIFICATE
QUARANTINE CERTIFICATE,
TRAVEL PASSPORT,
TRANSFER OF OWNERSHIP CERTIFICATE
TRAVEL PASSPORT
BIRTH CERTIFICATES
VET AND DNA CERTIFICATES
SHOT RECORDS
FEEDING MANUAL
MICROCHIP SENSOR MANUAL
OTHERS............................................ .................PET TOYS
PET CAGE
FIRST AID PUPPY'S
FOOD
This puppy will come with all necessary papers needed and also those provided by the sender, But our veterinarians (quarantine office) have conducted another tests to be sure of this puppy health, So this puppy is now ready for delivery to your home address as provided by the sender.
Your puppy shall be accompanied by one of our carrier agent who shall have to deliver this puppy to your home address provided us by your sender. He shall call you to inform you on his arrival at DUBLIN so that you shall prepare to wait for him and this puppy at your home .
Our carrier agent has been furnished with all your contact details and shall make sure that he hands over this puppy only to the bearer of the name to which this puppy were registered with us at the precise home address ..........
DELIVERY FEE PAYMENT;
You are required to pay the sum of £200 before this puppy will be put on delivery. Our company is currently under a financial audit session at the moment, no funds are to be paid in nor disbursed from our company's accounts. You are therefore required to make payments for your puppy delivery directly to the company's Head Quarters Office in CAMEROON.
OUR ACCOUNTS ARE UNDER AUDITING AT THE MOMENT, YOU SHALL HAVE TO MAKE PAYMENTS FOR YOUR PUPPY DELIVERY USING(WESTERN UNION ) BECAUSE WE HAVE A WESTERN UNION UNIT AT THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS . YOU WILL HAVE TO HANDLE THIS WITH IMMEDIACY TO ENABLE YOUR PUPPY GET THE DELIVERY VAN
THE ADDRESS BELOW ARE THE NEAREST WESTERN UNION STORE YOU WILL HAVE TO USE TO MAKE YOUR PAYMENTS FOR THE DELIVERY OF YOUR PUPPY
1)AN POST
16 Merrion Row Merrion Row T.S.O. Dublin, 2
2)SPAR JAMES STREET
Unit 1 2 Changlers Guilt James Streete Dublin 8,
3)DUBLIN GPO
O Connell Street Dublin 1 Dublin,
THE PAYMENT SHOULD BE DONE USING WESTERN UNION TO THE FOLLOWING ADDRESS;
RECEIVER'S NAMES========== BLAISE SUH
COUNTRY ========================= CAMEROON
CITY ========================= DOUALA
ZIP CODE========================= 00237
AMOUNT ========================= £200
IF YOU ARE ASKED FOR A SECURITY QUESTION, USE "SENDER" AS QUESTION AND "RUTH" AS ANSWER.
REMEMBER TO GIVE US THE TRANSFER DETAILS SUCH AS REFERENCE NUMBER AND THE NAMES YOU USED TO SEND THE MONEY AS SOON AS YOU MAKE THE PAYMENTS.
PUPPY'S STATUS FOR DELIVERY
HEALTH DOCUMENTS
V AL I D
ADOPTION PAPERS
V A L I D
DELIVERY FEE PAYMENT
PENDING...
DELIVERY DETAILS
PENDING....
THE COMPLETE DELIVERY DETAILS FOR YOUR PUPPY WILL BE E-MAILED TO YOU AFTER WE MUST HAVE CONFIRMED PAYMENTS FOR THE PUPPY'S DELIVERY .
STAY TO ENJOY THE SERVICE OF PET DELIVERY AGENCY
SECRETARY
Mrs. Chris Gold
THE MANAGER
CARGO DEPARTMENT,
PET DELIVERY SERVICE
PET DELIVERY AGENCY
+447031840922
EMAIL : petexpress01@mail.com
Scam link http://www.alibaba.com/member/cm1051117 ... tinfo.html
Scam text/format
Contact Information
Contact Person: Ms. Maria Johnson
Company Name: sunflowerrefine
Street Address: manga room street
City: limbe
Province/State: south west province
Country/Region: Cameroon
Zip: 00237
Telephone: 00-237-75930778
Mobile Phone: 75930778
Fax: 237
SIRS;
Nous avons raffiné HUILE DE TOURNESOL (comestibles)
Si vous êtes intéressé,
CONTACT: +23776551645
Scam link http://www.mfrbee.com/product/204062/Re ... r_Oil.html
Scam text/format
ABATA OIL LTD
Country: Sweden
telephone: 01-49-75011750
Company Name: ABATA OIL LTD
Business Type: Manufacturer, Trading Company, Agent, Distributor/Wholesaler, Business Service (Transportation, finance, travel, Ads, etc)
Product/Service
(We Sell): Sunflower seed dehuller, Sunflower-min-fan, sunflower shower head, soya beans oil, soya beans seed,
Product/Service
(We Buy): PALM OIL,
Address: jumbo street garden road
SIRS;
WE HAVE REFINED SUNFLOWER OIL (EDIBLE)
IF INTERESTED ,
CONTACT :+23776551645
More of his scams;
http://www.gmdu.net/corp-787847.html
http://www.tradetag.com/d1/d1b5022568ae ... mpany.htmlCompany Name: SKY HIGH OILS LTD
Business Owner:
Employees:
Main markets:
Business Type: Trading Company
Product/Service: OIL,
About Us: SKY HIGH OILS LTD
Category: Food & Beverage - Cooking Oil
Region: Cameroon SKY HIGH OILS LTD
Link Tool: Cameroon Food & Beverage - Cameroon Cooking Oil
Contact Person: Mr. Miffey Johnson
Zip Code: 00237
Website: http://www.gmdu.net/corp-787847.html
Address: AKWA PALACE, DOUALA, LOTORIAL, Cameroon
Telephone: 237-75930778
http://www.bjhacc.org/buy-c116198495566 ... amond_ltd/Company Name: Kelvin Palms Limited
Business Type: Trading Company
Product/Service
(We Sell): Sunflower oil, Soya Beans Oil, Palm Oil,
Address: 25 Nambeke Street Limbe
Contact Person: Mr. Kelvin Palms
Company Name: Kelvin Palms Limited
Street Address: 25 Nambeke Street Limbe
City: Limbe
Province/State: South West
Country/Region: Cameroon
Zip: 00237
Telephone: 237-75011750
http://french.alibaba.com/product-free/ ... 99550.htmlDommond Diamond Ltd
Company Name dommond diamond ltd
Company Address 54 high rd mile one douala
Zip/Postal Code 237
Business Phone 237-75011750
Contact Person Mr. donmmon festnam
Business Owner Mr. donmmon festnam
Businesstype Manufacturer, Trading Company, Distributor/Wholesaler
City douala
Province litoral
Country Cameroon
Product Range ROUGH DIAMOND, Rough Diamonds, ROUGH DIAMOND,
Description
Donmond Diamond Ltd is a risgistered diamond company with 10 years experience. We have a small mine with a capacity of 1000carats minimun a month. We can satisfy all our customers and we have very clean and quality rough stones. We have diamond which clarity are VVS1, VVS, SSI,VS,SI1 and colours D,F,G,H. We just need buyers to supply our stones to.We can ship in any part of the world.
Send Inquiry To Dommond Diamond Ltd
dommond diamond ltd
Mr. donmmon festnam
54 high rd mile one douala
237-75011750
http://www.bladetool.com/comps.aspx?id=124213Fournisseur non-certifié
CASTRO LTD
Dernière connexion: Il y a plus d'un an
Mr. mr castro
00-237-75011750
Business Name: campania general association Address: 44 line rd market City: compania State/Prov.: south west Country/Area: Cameroon zip: 00237 Business Typ: Association prods_buy: No. of Emp: Market: sales: Certificates: Oem: brands: customers: Est. Year: Contacts: Mr. adams scort phone: 237-75011750 mphone: email: fax: Web Address : parent : 1251