Nforbi Isidore

[Secret Squirrel]

6th August 2011 08:12 PM

Name of scammer: Nforbi Isidore

Scammer's known aliases: Scot Mak, Pro-pet Carrier, U-shippers, Emmanuel Derick

Scammer's known email addresses: scotmak@yahoo.com, ianscot75@yahoo.com, propetsfirm@gmail.com, scotmak@ymail.com

Scammer's known telephone numbers: 6129137418

Link: http://www.fraudwatchers.org/forums/sho ... post136664

Western Union / Moneygram information:
Welcome To Pro-Pet Firm Service:





Dear Client

Accept greeting from U-shippers costumer service.

We write to inform you about the shipment for your Siberian Husky Puppy.
The following CONFIDENTIAL information below is to inform you that the Transportation Safety Administration establishing that you are a person known by Pro-pet Carrier, LLC and Must be received by a minimum of 1 days prior to shipment.

SHIPPER INFORMATION:
Name of Shippers: _______ Scot Mak
Email_________________ scotmak@yahoo.com
City / Town: _________________ Arkansas


CONSIGNEE INFORMATION:
Name of Consignee / Receiver: _______________________ <removed>
Street Address: ______________________<removed>
City / Town: ________________________ <removed>
Country: _____________________________ United State
Email: _________________________________________<removed>
Phone: _________________________________________<removed>



ANIMAL INFORMATION:
Shipped From: ____________________Arkansas
Shipped To: ______________________Fresno
Tag______________________________Kiki
Breed:___________________________ Siberian Husky Puppy
Size of Crate: _____________________32 X 32 X 36 [Length, height and width in inches]


VETERINARIAN REFERENCES:
Vet’s Name: ______________Emmanuel Derick
Clinic/Hospital: ____________Masta Travel Clinics
E-Mail: __________________ianscot75@yahoo.com
Address: ________________5 Quality Street
City / Town: ____________Arkansas


IPATA AUTHORIZATION AND SHIPPER’S AGREEMENT:

WE HERE BY AUTHORIZE PRO-PET FIRM CARRIER, LLC TO CHARGE THE MOVING EXPENSES FOR THE ANIMAL(S) LISTED ABOVE AND PRIOR TO SHIPMENT ESTIMATED AT THE COST OF $200 AND NOT TO EXCEED $200 AND IT SHOULD BE NOTED THAT PAYMENT WILL BE CONFIRMED AND APPROVED BY THE SUB HEAD OFFICE ( CEMAC ) BRANCH CAMEROON SO WE HEREBY APPROVE MONEY WESTERN UNION TRANSFER SERVICE AS AN ALTERNATIVE PAYMENT METHOD FOR THE SHIPMENT OF YOUR PET TO THE FOLLOWING PAYMENT NAMES BELOW DUE TO BRANCH ACCOUNTS AUDITING PROCESS:


WESTERN UNION STORE CLOSER TO YOUR LOCATION


VONS #2188__________________
8949 N Cedar Ave
Fresno, California 93720




RITE AID #4072____________________
2020 E Copper Ave
Fresno, California 93730




DETAILS TO BE USED FOR WESTERN UNION TRANSFER:

NAMES:.................................... NFORBUI ISIDORE
COUNTRY:..............CAMEROON
CITY:............................................. ...DOUALA
ZIP CODE......................................00237
TEST QUESTION:........................ WHAT FOR?
TEST ANSWER:........................... TRANSPORT


FIRST CHOICE TRAVE
DIRECTIVES : HOW YOU PAY

COPY ALL THE DETAILS IN GREEN INK ON A PIECE OF PAPER LOCATE ANY OF THE MENTION WESTERN UNION WHEN YOU GET THERE ASK FOR THE INTERNATIONAL MONEY TRANSFER FORM, FROM THE CASHIER AND FILL IN THE DETAILS ON THE FORM WHEN YOU ARE DONE IN FILLING, HAND IT BACK TO THE CASHIER WHEN AND THE TRANSACTION IS DONE THE CASHIER WILL ISSUE YOU WITH A RECITE WHICH YOU WILL CALL US SO THAT WE CAN HAVE THE 10 DIGITS REFERENCE NUMBERS AND THE SENDERS NAMES TO ACTIVATE THE DELIVERY CARD OF THE PUPPY .ALSO EMAIL US WITH ALL THE TRANSFER INFORMATION FOR CONFIRMATION.

DEPARTURE AND ARRIVAL TIME
AS SOON AS THE TRANSACTION IS CONFIRM BY THE DIRECTOR THE PUPPY WILL UNDER GO ANOTHER CHECK UP FOR FITNESS AND WHEN THAT IS DONE WE SHALL CALL AND EMAIL YOU ON THE DEPARTURE AND THE ARRIVAL TIME OF YOUR PUPPY SO IN OTHER TO MEET UP WITH THE OTHERS TODAY FOR FIRST CARGO LEAVING TRY TO BE SNAPPY WITH YOUR PAYMENT.


NOTICE FROM THE ANIMAL PET TRANSPORT ASSOCIATION AUTHORITIES:
The United State Department of Agriculture requires that all animals must have adequate room to stand up, lie down, sit and turn around in the crate. Water and food dispensers must also be provided. The Shipper agrees to furnish two containers/dispensers that meet USDA requirements. Notwithstanding, Pet Air Carrier, LLC (PAC), its employees and agents, reserve the right to modify such dispensers in order to meet USDA standards and/or any Transportation Company used in the shipment process. In such event the Shipper shall be responsible for all costs of such modification. Shipper hereby authorizes PAC to charge such costs to the credit card described above.Shipper understands and agrees that once PAC or its agents deliver the animal(s) to the Air Transportation Company (Airline), PAC or its agents have no further liability to the Shipper for delays caused for any reason, or and negligence on the part of the Airline in shipping or delivering the animal(s). Shipper shall look solely to the Airline for such liability and/or damages, if any. In the event of any delays in shipping, Shipper shall be responsible for the additional costs of boarding, medical treatment, fees and assessments, and any other expenses.Shipper agrees that the Airline and PAC or its agents will not be liable for any loss, damage or expenses arising from death of any animal(s) due to natural causes, or injury of any animal(s) caused by conduct or acts of the animal itself or any other person(s) or animals in the shipping process, except for gross negligence on the part of the Airline. In the event of gross negligence, the Shipper shall look solely to the Airlines for such liability.PAC shall not be liable to the Shipper for any loss or damages to the animals(s), or any damages caused by the animal(s) while the animal(s) is/are under the supervision and care of the Airline. The carrier will not be liable for death, injury or loss to an animal attendant caused or contributed to by the condition, conduct or act of animals. PAC and attendants will not be liable for death, injury, or loss caused or contributed to by the conditions, or nature of the animal itself.


Thanks


Pro-Pet Moving Customer Service
Representative of Livestock Corporation
E-mail: propetsfirm@gmail.com
Web Page : www.propetfirm.com
Tel: (612)913-7418
This electronic message is meant to communicate information to our valued customers. It does not supersede our Order Acknowledgment and the terms and conditions contained there in. Therefore, please reference your Order Acknowledgment for exact scope of supply, terms and conditions and delivery information. Please verify any required field

Scam link http://exeter.ukclassifieds.co.uk/urgen ... 15040.html
Scam text/format

Description:
JUST LETTING YOU ALL KNOW THAT THERE IS SOMEONE ON THIS WEBSITE SAYING THAT HES SELLING PARROTS HIS USER NAME IS SCOTTMAK012 HE IS A FRAUDSTER I WARN YOU NOW I HAVE LOST 600POUND CAUSE OF HIM SO I WARN EVERYONE DON,T BUY NOTHING OFF HIM AND THIS IS ANOUTHER PERSON WHO IS PART OF THIS SCAM NFORBUI ISIDORE THE COUNTRY HE IS IN CAMEROON CITY LIMBE JUST DONT BUT NOTHING OFF THESE PEOPLE YOU WILL LOSE OUT ON QUITE ALOT!


Scam link http://www.buyandsell.com/category/312/ ... e-Now.html
Scam text/format

These babies are so cute and love the companion of kids and other animals and will come with health guarantee certificate.You may contact us directly at {scotmak@ymail.com} for more details
Price:$0.00 USD Listing Began:May 19-23:03 City:WINSTON SALEM State:NC Zip Code:27115 Country:United States