Name of scammer: Lewis Ndikum
Scammer's known aliases: TRANSCARGO Delivery Services, Clotilda
Scammer's known email addresses: transcargo.delivery@usa.com, valkumaam@gmail.com, pet.insurance@insurer.com, scott.jensen75@yahoo.com, dlummer@yahoo.com, enohnjowe@yahoo.com, perica1977@gmail.com, jaivem@yahoo.com, BERIKIM2@YAHOO.COM, mariaann18@yahoo.com, bwizzy@yahoo.com
Scammer's known telephone numbers: 2062030216, 6078211432
Link: http://www.cybercrimeops.com/forums/sho ... 662&page=3
Western Union / Moneygram information:
Lewis Ndikum
TRANSCARGO Delivery Services.
CALIFORNIA, USA
Tel:206-203-0216
Email: transcargo.delivery@usa.com / valkumaam@gmail.com / pet.insurance@insurer.com
Scam link: http://800notes.com/Phone.aspx/1-206-203-0216
Scam text/format: Az_Mom
14 Jun 2008
scammer says he's in Alaska with this phone #. Trying to sell English Bulldog puppies, wants to ship them to you for $200 payable to him via Western Union. e-mail scott.jensen75@yahoo.com I'm having fun playing with him. He posts on Craigslist.
Scam link: http://www.delhi.whereincity.com/classifieds/8_56_2403
Scam text/format
English bulldog puppy for adoption
Posted On : 18, Jun 2007
Category : Pets
Sub Category : Dogs
Price : £00
Lovely Cindy Is Full Of Fun And Pure Joy. She Enjoys Exploring The Outdoors And Her Favorite Game Is Tug Of War. She Has A Gorgeous,silky Coat And Will Remain Small Like Her Parents.
Contact Details
Name : Clotilda
Phone : 2062030216
Scam link http://www.freepuppies.net/free-yorkshi ... 8_ADS.aspx
Scam text/format
FREE YORKSHIRE TERRIER PUPPIES We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale. Email : ( valkumaam@gmail.com )
Scam link http://colonialheights-virginia.olx.com ... d-90797150
Scam text/format
FREE YORKSHIRE TERRIER PUPPIES — Colonial Heights
Location: Colonial Heights, Virginia, United States
Date Posted: May 21
We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale.
Email : ( dlummer@yahoo.com )
More scams;
http://www.petsdo.com/forum/free-tea-cu ... se-puppies
http://www.wellbredpets.com/dog-breeder ... ummer.htmlFREE TEA CUP MALTESE PUPPIES
We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale.
Email : ( enohnjowe@yahoo.com )
http://www.gypsybug.com/viewresults.php ... 20SuppliesName: dlummer
Breeds: Yorkshire Terrier,
Address:
City: Houston
State/Prov: Texas
Zip: 77201
Country: USA
Telephone: 607-821-1432
YorkShire Terrier Puppies
Date of Birth: 12/30/2009
Sex: Female
Breed: Yorkshire Terrier
Color/Markings: black and Gold
Shipping Area: United States
Is Shipping Included: Yes
Price: 00 USD
Qualities: Champion Bloodlines, Champion/Titled Sire'd, Champion/Titled Dam'd, Suitable for Showing, Suitable for Working,
Items Included: AKC Registration, Current vaccinations, Certificate of health, Health guarantee, Pedigree, Travel Crate, A couple weeks food,
Comments: Email : ( dlummer@yahoo.com ) We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale.
http://www.wellbredpets.com/superpuppy- ... com-).htmlFree Yorkshire Terrier Puppies
We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale.
Email : ( perica1977@gmail.com )
Contact Free Yorkies at (607) 821-1432
http://www.miamisprings.com/classified_ ... asp?id=804FREE YORKIE PUPPIES( jaivem@yahoocom )
Date of Birth: 5/28/2010
Sex: Male
Breed: Yorkshire Terrier
Color/Markings: Blk/Gld
Shipping Area: Worldwide
Is Shipping Included: No
Price: USD
Qualities: Champion Bloodlines, Suitable for Showing, Suitable for Working,
Items Included: AKC Registration, Current vaccinations, Veterinarian examination, Certificate of health, Health guarantee, Pedigree, Travel Crate, A couple weeks food,
Comments: We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale. Email : ( jaivem@yahoo.com )
http://www.wellbredpets.com/dog-breeder ... iaann.htmlOUR FEMALE YORKIE (CHESTER)
BEST QUALITY YORKIES!!! WE ARE NOW OFFERING THE BEST QUALITY AND WELL TRAINED YORKIE PUPPIES TO LOVELY HOMES. THEY HAVE BEEN POTTY AND HOME TRAINED SO WILL MAKE VERY LOVELY PET COMPANION WITH KIDS AND OTHER ANIMALS. ALL OUR PUPPIES COME WITH REGISTRATION, VET PAPERS, FREE CRATE IN WHICH THEY WILL BE TRANSPORTED IN AND A 2 YEARS HEALTH GUARANTEE TO SECURE THE PUPPIES AGAINST ANY HEALTH AND GENETIC PROBLEMS. IF YOU ARE INTERESTED.
Price: $240
CONTACT INFORMATION:
Contact at 6078211432 or via email at: BERIKIM2@YAHOO.COM
http://www.wellbredpets.com/superpuppy- ... ppies.htmlName: mariaann
Breeds: Bulldog,
Address:
City: St.Louis
State/Prov: MO
Zip: 63101
Country: USA
Telephone: 6078211432
Affiliations: We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale. Email : ( mariaann18@yahoo,com ) Vaccinations,Travel Crate,Pedigree,Health Guarantee,Health Certificate,Vet Examination etc.
Testimonials: We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale. Email : ( mariaann18@yahoo,com ) Vaccinations,Travel Crate,Pedigree,Health Guarantee,Health Certificate,Vet Examination etc.
Other Information: We are giving them out because of matters that concern me and my family which you will be notified as soon as you contact.NO One should lie to you about buying a PET because they are suppose FREE and NOT for sale. Email : ( mariaann18@yahoo,com ) Vaccinations,Travel Crate,Pedigree,Health Guarantee,Health Certificate,Vet Examination etc.
Contact Information: bwizzy
Tallhasee, Florida 32306
Tel: 6078211432
yorkie puppies
Date of Birth: 11/15/2009
Sex: Male
Breed: Yorkshire Terrier
Color/Markings: black and gold
Shipping Area: United States
Is Shipping Included: Yes
Price: 1 USD
Qualities: Suitable for Showing,
Items Included: AKC Registration, Current vaccinations,
Comments: Tea cup yorkie puppies for Free adoption.Vet checked and borned on 22 september 09. Please contact for more details because we really need to find them a home as soon as possible also because of matters that concern me and my family which we will let you know when you contact.they are free and no one should lie to you about buying a pet. Pets are free or for adoption not for free.Contact me on ( bwizzy@yahoo.com )