Cameroon Pet animal export scam

[poirot]

Some additional scam sites:

http://www.petairexpress.co.cc
http://papking.webng.com/Home.html
PETAIRINETRNATIONAL - Pet Air International
Credit card PHISHING page: http://papking.webng.com/Payments.html

www.petair.zoomshare.com
PET AIR INTERNATIONAL
(no content)

http://petair.4lx.org/index.htm
PET AIR INTERNATIONAL
Credit card PHISHING page: http://petair.4lx.org/paypal.htm
Tel USA : (001) 410 698 4346
Tel UK : (0044) 7031930896
447031930896
Via Email : petsairinternational@gmail.com

phone number 4106984346 is also used in numerous ads
http://www.google.ca/search?q=exotic...ient=firefox-a
using:

www.exoticcreatures.4t.com
exoticcreatures@yahoo.com

au_int_portauthourity@australiamail.com
dilwdhestter@yahoo.com

My Girlfriend was silly enough to fall for these w***ers lies and in total has sent £600 in money grams. Does any one know of any way at all to try and retrieve this money or is that it!? Any help would be muchly appreciated Thank-You

Originally Posted by $COO8

Does any one know of any way at all to try and retrieve this money or is that it!?

That, I'm afraid is the last you will see of the money. It is gone for ever.

Note however, that you *may* be approached by someone in email that claims to be able to retrieve the money lost to the scammer. DO NOT fall for this, as it is simply another scam being run by the same people, or theiir friends. We call this a "Money Recovery Scam", and they will ask for a fee in advance.

Note also, that now your girlfriend is known to be a paying victim, she will start to recieve many more offers of pets, or other assorted advance fee fraud offers.

Please tell her to be exceedingly cautious and not to respond to any of them at all.

Thanks for sharing.

AS i thought ... Thanks anyway [language removed by moderator]

Whilst I appreciate your anger and frustration, the level of language you have used in addition to a racial slur is not acceptable on this site under any circumstances. Thank you for your understanding.

Hi Everyone,
I've been looking for an english bulldog puppy, last week I came across an add of a family leaving to Australia who couldn't take their puppy with them and I fell for the puppy, they sent me pictures of "Mandy", 10 weeks old, female, etc... we exchanged several e-mails and they told me they'd fly the pupy over to the country I live in, the whole deal would cost me 575euros... the pet was vaccinated, wormed, had a micro-chip and a KC certificate (pedigree). Everything looked well until they sent me the payment details and I thought I'd google it coz I was not sure of how secure the transaction could be. And I found this website where I found the name of the guy on one of the posts from Blonde. THANKS SO MUCH!!!!! The name of the guy is Anthony Bummel, the woman who e-mailed me is named Jodie and her e-mail is rollmtpups@hotmail.co.uk. They've told me I had to use Western Union to transfer the money, they gave the following details:

ANTHONY BUMMEL
Colville Place, London,
W1T 2BN
Tel: 07031895629

I haven't tried the phone number, and I don't plan to do so, but beware of these scammers, and good luck!!!!!!!

[Minxii_07]

If you receive an email about puppies from these people they are to do with the ANTHONY BUMMEL scam!
The email address is: Macauley Mundy - openmarket02@yahoo.com

And do not send any money to emails that sound anything like this one:

INFORMATION ABOUT YOUR PUPPY
AT PETS FLY PETS EXPRESS
BELFAST BRANCH,UK

Good Day! we have a Chihuahua Puppy from Macauley Mundy here in Belfast to be transported to you :Tasha Hunt to the address below


TASHA HUNT

* My Address*

..This Female chihauhau Puppy has come with all necessary papers needed. The Uk veterinarian administering the Rabies immunization are UK accredited and must conduct another test to be sure of the health, it was done; all was fine and Medication Papers , readable Microchip identfication of ISO 11784, Rabies Immunaization were all accurate, the test has been conducted and it is free from such illnesses that may attack other animals like (Birds & cats).So the puppy is now ready for transportation and delivery to the above address.


But it should be noted that this delivery can not be carried out unless the delivery fee and that of the puppy which total is £350.00.is paid before this puppy can be transported and delivered to the above address.This payment is to be done to the Air Animal Pet Movers service to the moving & relocation industry in Belfast registered with the UK as an Intermediate Handler... is governed by the rules, regulations, and mandates of the Animal Welfare Act ... the AWA the Federal Law governing scheduled airline air cargo shipments. So we will need you to pay this money soonest . Payment is to be made through MONEYGRAM TO THE DIRECTOR OF FLY PETS EXPRESS using the address below.Copy the address below and take it to your nearby post office and send the money via money gram money transfer.


NAME..........................ANTHONY BUMMEL


ADDRESS....................191 Falls Rd, Belfast

COUNTY....................BELFAST,NORTHERN IRELAND

POSTAL CODE .........BT12 6FE

PHONE #....................07024026407

THIS IS A DEFINANT SCAM, I SHOULD KNOW AS I WAS SILLY ENOUGH TO BELIEVE THEY HAD A LITTLE PUPPY WAITING TO BE SENT TO ME!

Interesting, I'm begining to think Jaabu is very scammer friendly. I have reguarly been posting warnings, and am now blacklisted form posting. Changed e-mail addresses last night, got blacklisted again. The scammers keep posting away. Plus, the administration won't answer my e-mails.

If y'all have a moment, you might want to wander over there and post warnings to innocents perusing the animal forums.

http://www.jaabu.com/

[FW Admin]

It's been around since 2005, although the site looks fairly new so it may be a domain ownership change. It's a Czechoslovakian registration, and absolutely no contact information on the website apart from a single email. Being Czech, no law applies, so complants or threats of legal action will probably end up in the byte bin, and nothing can be done.

I'd say a very new classifieds site, that will eventually become an advertisement farm. As for the goods advertised, I'd say very low quality and mostly scams. The operator doesn't care, eventually the ads he'll place on the site will gve him the income he's after.

It's up to the operators as to how they run their sites; it doesn't take long for the internet public to know which sites to avoid. This one, it seems, may become such a site, considering that by not responding to emails and complaints, the site owner cares little, if anything, about the people both using and visiting the website. And since he's virtually untouchable, the only thing to do is to ensure you don't go there or use it.

[poirot]

Looking at http://pets.jaabu.com/dog/ , just on the first page, out of 14, there's at least 8 definite scam postings and a few more possible scams.

on http://pets.jaabu.com/bird/ theres also a bunch of scam postings, all claiming to be in the U.S., but with indicators that they are in fact Cameroon pet scammer's add.

I'd say avoid www.jaabu.com altogether or risk dealing with scammers.

I have also run an investigation on a page full of Pet adverts two weeks ago. Out of 20 emails I sent out, 18 came back with a response and ALL 18 were Cameroon/Nigerian based scammers.

Scammers tend to migrate to systems where the abuse reporting system is badly implemented or fails completely. I told Microsoft the exact same thing back in 2004/5 during a large campaign to report the "Personal Address" domains. After a sustained number of months the number of scammers abusing the system whent from thousands to a mere fraction. Scammers get to to know quickly what systems not to touch. Now they have a replacement "Office Live" which is just as bad (if not worse) than "Personal Addresses" and scammers are once again flocking in to abuse it.

Jaabu will fair no better if they continue to be ignorant of the abuse that they are helping to promote through inaction.

[Minxii_07]

From looking through i have noticed this scammer seems to say to people hes in London and the email i got said he was in Ireland.

I was jst wondering how they can receive money grams off people if they are in two places at once!? lol

[FW Admin]

As far as I'm aware (though forgive me if I'm wrong on certain aspects), MoneyGram and Western Union operate along very similar principles, in that their "agencies" are franchises. Therefore, it opens up distinct avenues of possibility regarding how thorough the identity checks are of the people picking up cash transfers.

Please read this thread about Western Union.

[Minxii_07]

Sorry i dont quite understand what you mean lol.

Do you mean that they arn't strict on I.d when people pick the money up or that they are?

[FW Admin]

Basically, it may be possible with MoneyGram franchises (as has been reported with Western Union) that a) it can be picked up at any outlet in the world if they have "visibility" of the transfer, and b) as with Western Union, maybe the franchise owner/clerk/shop assistant could look the other way for a percentage of the cash receved/bribe/threat etc.

[Minxii_07]

Ok Thanks

[ScamtheScammers]

I didn't want to start a new thread all this ridiculous scammer (he was not very good at doing business) but I did want to get his name out there!

Goes by Sandra Banks but his sn says "Dr Mbah."

Messanger name: crpuppylove01

The email address is:
sandrsl_bank026@yahoo.com

This is a response to your ad on PennySaverUSA.com's website
(http://www.pennysaverusa.com)

ANGELIC YORKIE FOR YOU / This little bundle of joy is ready for a new
home..I have vaccinated and dewomed her and she has started house
training by using piddle pads by day. I promise if you come to visit you wont
be able to leave without her. I have 15 years experience and would
love to show you my little baby please call E-mail me.

Dr Mbah (3:15 PM): I am called Sandra Banks
Dr Mbah (3:16 PM): I am located in San Diego.But right now I am in a seminal in Victoria Cameroon and my baby is not doing fine with the climate over here.Here is some infromation about my baby
Dr Mbah (3:16 PM): she is 10weeks old and has very
good temparement with kids and other pets,very playful love to play
around with toys and kids,she is health guaranteed and registered,vet
checked.she is up to date on all her shots and will be coming along side her
health papers and vet records.she is called Tina as you can see in the
attachment below hopping you will love it
Dr Mbah (3:17 PM): .she weights 3.5lbs and it is
respected to be 5lbs at full growth.the reason why i am giving her out
for adoption is because working hours are too much for me and it gives
me no time to take care of her and also the weather and climate here
is not good for her living which might make her sick and you know that i
wont like that to
happened so i decide to give her out to a family
where she will be well taken care of and treated like a
daughter.
Dr Mbah (3:17 PM): and since you are interested in adopting her,i am willing to
give to you but you have to first assure me that you will take good
care of her and that you will send her pics to me monthly so that i can
see how she is doing in her new home.
Dr Mbah (3:18 PM): Please may i ask you some few questions?
do you have kids?
are you a breeder?
do you have other pets?
where do you live?
how soon do you want her?



I love the last question...how soon do you want her. More like, just exactly how soon can I access your funds? There we go...

[rachelx267]

Something happend to me today and nearly skipped a heartbeat, the email you posted earlier about animovers are a scam. Did you look on the internet about dogs or cats u wanted to buy of the interenet? On tuesday i was looking on the internet trying to find a breeder that will sell me a teacup maltese and come across a breeder named BECKY CHRITIE on the sun local, I emailed her and asked her a couple of questions she emailed me back instantly and said:

Hello and thank you for the reply, We have 4 maltese puppies left a
female and three males , Nelly is the name of the lone female , we are
a small family that breeds maltese puppies and we are based in Belfast
but have our breeding house in 2 miles away from home .
We give out one of our puppies for £300 EXCLUDING shipping and home
delivery, because we offer those services on extra cost, if you are
able to come and pick any of our maltese puppies Up then you have to
call us to schedule a meeting with you other wise we will ship and
deliver any of these puppies to your house for extra cost.
We bring-up our puppies like part of a family so they are very use
to kids and other dogs even cats , firstly you have to answer these
questions below for reff.


-have you got kids?if so do they like dogs?

-Who shall stay home with the puppy while you are out for
work?
-do you guarantee me that the puppy will be in good hands?and if
so would you be prepared to send pictures of her to me
?
-Do you have a yard or a place were he or she could play
around?

-Where are you located in England?

I will be parting with any of them with a crate, papers and some toys,
Please let me know asap if you are interested , i am willing to go
any extra mile just to make sure that these puppies goes to the right
home, sending her over is nothing to me i am willing to ship for £110
including home delivery , For pictures and our contact address please
contact our gotpets family website on
www.blinkmaltese.gotpetsonline.com

I went ahead with it and emailed her back saying I wanted one and as soon i said that I got another email through from the 'animovers company' saying that Iv got a male maltese on its way. I had to give them £210 by money gram! I went ahead went to post office got money gram form filled it in payed the post office and went home next thing I know she sent me an email saying the transaction couldnt go through because there was a mistake and that i had to go back to the post office and sort it back out. Luckily the post office i went to had made a mistake by not putting my name on the senders and receivers only did I know when the post office called oney gram international saying it had all been a scam!! I got my money back in the end only just otherwise I would have lost it! The downfall is they have my email address, home and mobile number plus home address so i don't know what they could do with that. But I would advise anyone who wants to buy any pet online to make sure they don't pay anyone till the pet is your hands.

Can anyone tell me what would happen with my email address, home address, home and mobile phone number?

[rachelx267]

Iv just sent out a couple of emails to people about teacup maltese puppies and this is what i got back. Is this a scam.


Hello
I am called Jordan Allyson.I am a man of 54 years old.
i the Project Director of the UNO REHABILITATION PROGRAM here in West Africa. I just came from Switzerland 5 days ago.I am a man from Switzerland.I came here in west Africa
3 days ago with my birds.i am a lover of birds.i came with three pairs,but to my greatest disappointment, i did realized that the climate here is different from ours in Switzerland.It is very hot here.
It doesn't favor my birds .
I was advised by Rev Zuma Linkenge,who is a south African that,South Africa is having a favorable climate similar to that of Europa.And it is the only nearby country having that type of climate that will favor my birds.
I was forced to place it in Gumtree.
I am not actually selling my birds but looking for that home only in south Africa,that will spoil them with extreme love and care.Because my dream is for my birds to find a lovely home again.I have no option because my course here is roughly 10 months and i can,t let them stay here in this unfair climate.
I am pleading only if you can provide a loving home for one.Because i do not want one of my baby's to enter a rough home.I am presently in the Victoria Island in Cameroon.Please i will only grant one to you if only you will bear with my by sending me photos and updating me about the birds wellbeing.
I am really in tears giving them out.
They are all well domesticated.Potty and home trained.They love playing with children and other pets.
They will come with their vaccination calenders and food that can last with them up till 3 days.
They are very interesting.Gorgeous and welcoming.You will really enjoy them.They are so special.
So i will like to know if you desire a male or a female.Or if you want a pair,do indicate.
they all have similar characteristics.
you can call me by dialing 0023774082964.
the earlier you do the better because people are scrambling for them,but i do extreme screening before handing my puppy.
thanks and waiting to hear from you.

LILIAN WILLIAMS
PROJECT COORDINATOR
UNO REHABILITATION
CAMEROON BRANCH
Tel:0023774082964

i just paid R 1,900 for the "Transport of the birds."

i really need to know urgently. please email me, \

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