Docstoc

scammer List

Document Sample
scammer List Powered By Docstoc
					Ad Milin Scott                ray_j002@yahoo.com
                                                            posted an ad on Freeads saying she lived in the
Albertson, Lilly              lillyalbertson@live.com
                                                            US, but does not


Amevor Family Cattery, Phil
                              mbruce33@gmail.com            237-7088-6437
Amevor Cooper




                                                            another scammer who wants to send you lots
Andy Bill                     andyluck1962@yahoo.com        of money and for you to send back the change
                                                            for his shipper. Found my ad on Feliens4us.com




                                                            May be a porn site. Wants to send me photos of
Ann Diane                     kumalo_ann@yahoo.co.uk        her from her private site because I am a man
                                                            of trust and faith. Here is her email:-->




anderson scott                andersonscott11@hotmail.com
Anne Marcoux                  annemarc1@live.com
Baker Jones                      baker_jones@hotmail.co.uk          #############################




                                                                    Director, Foreign Operations Dept. Cental Bank
Been Eti, Pastor                 etiben71@yahoo.com.ph              of Nigeria. Wants to send you millions, but it is
                                                                    TOP SECRET.

                                                                    writes about wanting a kitten, wants to know
ben Tomme                        ben_tomme@yahoo.com
                                                                    final price and conditon etc.
Bill Oddie                       zooconsultant2010@rediffmail.com   animals_pet@cheerful.com(prvt email)

Brad Collins, aka Luda Johnson   bradcollins2@gmail.com             +61 9873 7677, +61 9873 7655 (fax)


Brown Jr.                        Brownjr83@yahoo.com                00212 944 652 6242
Bush Collins                                                        +44 703 1839876, +44 703 5977852




Calister & Kimone Bridys         <cbridys@live.com>                 +44 703 5961712, +44 703 5965512




Carla Kohler                     exoticfamily@gmail.com             +44 703 5977852
Carla KÖhler                     carkol9471@googlemail.com

Catalina, Marian & Jose          marinc433@gmail.com>               +44 704 5745822
                                                                             foreign site that wants you to verify information
caixanova                      https://www.caixanova.es                      so that they can probably use it for illegal
                                                                             purposes.
Choko Luther                   Choko_law_firm@yahoo.com                      00237 9478 5824 : fax-23733 6432
Cindy Maxwell                  cindymax2000@gnail.com
                                                                             Clara Humble, 17340 Burbank Blvd,
Clara Humble                   clahumble@hotmail.com
                                                                             Encino, CA 91316-has a 'bad' phone
Cooper, Phil Amevor, Amevor                                                  Selling Servals and Caracals for $1950 and
                               "+237-7088-6437
Family cattery                                                               $1350 and that they are TICA registered.
creppy Handel                  creppyhandel82@yahoo.com
                                                                               1323 Cottonwood Dr. Lewis Center, OH
Dan Williams                   willdan7@gmail.com
                                                                               43035. IP adddress is 66.90.101.97
                                                                               A lady bought a cat and sent money to this
                                                                               person who posted the ad on the link
                               http://www.corkin.com/listings/viewlisting.cfm?
                                                                               provided. They then were told that she
                               n=Gorgeous-Siberian-Kittens-for-Sale---
Dansly Vernon                                                                  must pay an additional $1200 to
                               %24500&listingid=293163, another email is
                               nthncooper138@gmail.com
                                                                               'straiaghten out' the import papers. There
                                                                               should not be 'import papers' if selling out
                                                                               of Portland.
Daivd Bummell's references     Timmorison2000@aol.com
Daivd Bummell's references     Danielajone2007@myway.com
David Bummell                  200 Dean Street, Liskeard, PL 144A, England
                                                                             Company name "ETC INTERNATIONAL fREIGHT
Derrick Willy
                                                                             SYSTEM, + 44 7011 163901
Dr Peter Cole                  drpetercole@yahoo.com
                                                                             wants you to open the attachment and fill out
                                                                             the form, which will ask you for your ccard
eBay@customerservice.com       eBay notfication in the subjec line           number because your ebay account needs
                                                                             updating. I do not have an account and I got
                                                                             one.
Ecowas Office   (Mr. Philip    officefiles1100@virgilio.it
                                                                             +229-6676-7364
Morgan or Mr. Abel Williams)   ecowas.office1@pisem.net
Edward Answer                  recuperation_international@yahoo.co.uk        Edwardnswer@yahoo.com
                                                                             +4470 3577-1068, mobie +4470 3598-2606,
Edward, Landrine & Family      Petsfamily2010@gmail.com                      fax +44-700-609-8475
                                                                   Wants you to open a file and give them
"Elavon-Inc." <notifications@myvirtualmerchant.elavon.com>         your personal information

                                                                   Is selling Savannahs. Says they are
                                                                   registered. Says she lives in Mass and
Emily shanley                esshanley@gmail.com                   bought them from a lady in NY, but does
                                                                   not remember her name.




Eric Nelson                  nelssoneric@yahoo.com                 #################################################




Eugene Tata                  Tropical Exotics. Douala Cameroon.
Exotic Familys               exoticfamily@gmail.com                (44) 703 597 7852
farmhouse@hotmail.fr         farmhouse@hotmail.fr


First Financial Bank         FirstO.nline@first-online.com         https://www.first-online.com / OnlineBankingLogin.aspx

                                                                   This is the person associated with the pet
Forluh Charlie (Mrs.)        pet_insurance_authority@insurer.com
                                                                   insurance scam


Frank and Katie Cox          +44-704-573-6624                      katie_exotikhouse@hotmail.com


                                                                   This Scam uses bad grammar and misplaced
                                                                   capital letters in their attempt to get you to
                             webhelp@frostbank.com,
Frost Bank                                                         give out your log on info. Tis is the phone
                             https://www.frostbank.com/Sign_UP
                                                                   number they leave if you response. Not sure if
                                                                   it's real. 1-800-513-7678
                                                                    this is a scam email w/subject ACCOUNT
Global Payments                 Updates@globalpay.co
                                                                    UPDATE

Gray Klein                      graymccoyklein@washington.usa.com   253-777-3482
                                                                    Wants to give you an expensive Savanna kitten
                                                                    if you only pay $280 to ship it. Once you send
Gully Sidewell                  gullysb@hotmail.com                 them the money, they will give it all to a
                                                                    shipper and that person will gladly bring the
                                                                    kitten to you! What a generous person. The
Harry Maxwell                   cindymax2000@gnail.com              lieing crook!
Haus Ndive                      this is a known hot spot for        scammers
hughes philip                   hphilip35@gmail.com
                                                                    she answered an ad from K9Stud site, says her
Humble, Clara                   clahumble@hotmail.com
                                                                    phone is 'bad'


Jaime Akin -Jaime and Robert.   fang_exotics@yahoo.com,
                                                                    18 rue park crossway, North Cameroon
Kinkajou scammers               www.sunsetservals.com


James Steven                    jsteven0001@yahoo.com
                                                                    Wants to invest in the USA by giving you 35
                             jamiuzor@yahoo.com
jami uzor Dr., <uzorjami@gmail.com>
                                                                    hundred thousand
Jane Wilson                     janewilly22@yahoo.com
Janet Manasseh                  Janet Manasseh@yahoo.com
Jaworski, Hanna or Janet        westernexotickats@hotmail.com       See Wade380 below for more info.
Jennifer and Edgar              jenniferkruf002@hotmail.com         0044-703-595-4881
Jennifer and Helena Gaza        exoticfamily@gmail.com
Jennifer Perez                  patrick_perez@socialworker.net      00237-9439-8672

Jennifer and Paul               Jennifer-knox528@hotmail.com        +44 704571-7414

Jessica Schuler                 jessicaschuler528@hotmail.com       +44-70111-35361
Jesus Hernandez                 ads@gumtreeads.com

Jet Pet Cargo                   jetpet-cargo@e-mile.co.uk           0044-703-599-4892 : 0044-701-113-5361
                                                                    Siberian Kitten Scammer, stealing photos off of
Josh Peter                      peterjosh20002gmail.com
                                                                    our websites.
                             westkats@gmail.com
Julian Lee                                                               "+44-703-590-7391
                             www.westernexotickats.co.nr




Jumkwa Cattery, see Rinyui
Jumkwa




Karin Scott




Katie Cox                    +44-704-573-6624                            katie_exotikhouse@hotmail.com


Keisha Green                 info_keisha@yahoo.com
                             Soul for Heart Orphanage, P.O. Box 45156,
Kenah Primus
                             Akwa Douala Cameroon

                                                                         Wants to send you these cats just for the
                                                                         shipping. He says you need a canine (dog)
Kevin Dannell                Dannell@yahoo.com
                                                                         specialist if you have problems with handling
                                                                         the savannahs.

kevindanmoh@gmail.com        kevindanmoh@gmail.com

KELVIN HOOK                  <kelvinhook@hotmail.com>                    has 2 savannas, binky and cherry
Kimberly Carters             kim-carters002@hotmail.com
                                                                         (44) 703 597 7852 same number as Paul Close
Kohler, Robert and Carla         exoticfamily@gmail.com
                                                                         and Nicole Shanon and Santana Carlez
                                                                         #############################



Krista Marie                     krista.marie01@yahoo.com




                                                                         Say that they are under supervision of State
                                                                         Veterinary Department of Livestock and Animal
                                 lamrismoneyh@yahoo.com (click here to   Husbandry, twice a month to ensure that we
Lamris Money
                                 see email and stolen photos)            meet the standards of husbandry, which is the
                                                                         same as other Scammers use in the UK, all
                                                                         which do not exist.
                                                                         +4470 35771068, mobie +4470 35982606,
Landrine and Family, or Edward   Petsfamily2010@gmail.com                fax +447006098475
Larry & Samantha Exotic Inc      exotic-curbs528@kittymail.com
Larry Davies                     exotichouse528@hotmail.com              0044   703-598-6635
Larry Davies and Samantha        exotichouse528@hotmail.com              0044   703-598-6635
Butler
Laura and Jose                   lauratorres002@gmail.com
Laura Torres                     lauratorres002@gmail.com                (+44) 70359-94892
Laura Torres references          steve-pietersen@tsamail.co.za
Laura Torres references          shulawfirm@lawyer.com                   lives in Seattle, WA
Lexy Williams                    lexywilliams67@yahoo.com
                                                                         posted an ad on Freeads saying she lived in the
Lilly Albertson                  lillyalbertson@live.com
                                                                         US, but does not
Lilly in Akron, Ohio             kingcrusso@live.com
                                                                         +61 9873 766, +61 9873 7655 (fax), +44 701
Luda Jounson, or Brad Collins    bradcollins2@gmail.com
                                                                         1163901
Luna and Eric Trace              kittenpetlovers@gmail.com               +44 705 5166193
Marcoux, Anne                    annemarc1@live.com
Marian and Jose Catalina      marinc433@gmail.com>                    +44 704 5745822


                                                                      lives in Moray, Scotland due to job transfer,
                                                                      but lived in Indianapolis. The next email said
Marie, Mrs.                   mlmarielaura27@gmail.com                she does not have a phone and lives in 133
                                                                      Whitechapel High Street
                                                                      London E1 7QA

Mary H. Hones                 mhils.gettobb@gmail.com
Mary Hilsen                   mhils.gettobb@gmail.com
McGuill Tressy                                                        +44 704 5705373
McGuills                      tressymcguilldelly@gmail.com


                              mercyhaw1@live.com, new email is
Mercedes Hawthorne                                                    +44 704 5740459
                              wildlife.awforg@hotmail.fr


Mike Cole                     mikecole147@live.com

                                                                      He is out of Africa with the email out of France.
                                                                      My name is Mr Michael Kabran, I am financial
Michael Kabran                michaelkabran@hotmail.fr                adviser to Mrs Simone Gbagbo, the wife of
                                                                      captured President Laurent Gbagbo of Ivory
                                                                      coast.

MoneyGram                     tospnw@moneygram.net                    #############################

NGAH BLAISE NYUKONGE          works with scammer Mercedes Hawthorne

Nadine Nadesh, but signs as                                           +44 702 302466                           +23
                              exoticsavannah@hotmail.com
Christabel James Renisha                                              770 645986'
Mrs.NdineHans
Natmatt7                      natmatt7@live.com
                                                                      +44 703 1839876      +44 703 597 7852, Fax:
Nicole Shanon                 nicole.shanon@yahoo.com
                                                                      +44 844 443 8096
papi kassav   (Susan Ket)     susanket@hotmail.com
Patrick Perez or Jennifer Perez or
                                   patrick_perez@socialworker.net            00237-9439-8672
Christine
Patty Buick, or Patty Zimmerman from Toronto CA                              do not accept checks from this person.
Paul Adrian                       adrainpaul@live.com
                                                                             (44) 703 597 7852 -same number as Nocole
Paul Close                        exoticfamily@gmail.com
                                                                             Shanon
Paul Hyde                         paulhd4@hotmail.fr                         +44 704 571 2398

                                                                             sent to undisclosed recipienets, meaning LOTS
                                                                             of people. Wants to transfer five million, three
Paul Patrick                      sergeamt------1266@att.net                 hundred thousand to your account. Just send
                                                                             your account information and he will. Promise
                                                                             ;) WHAT AN IDIOT!

                                                                             This site says you’re account has been closed
Pay Pal scammer                   PayPal <norep@webssl.com>                  and wants you to click on a link to disclose your
                                                                             information.
pet insurer                       pet_insurance_authority@insurer.com
pets-insurer                      pets-insurer@insurer.com                   +44 701 113-5361
                                                                             +4470 35771068, mobie +4470 35982606,
Petsfamily2010@gmail.com         Petsfamily2010@gmail.com                    fax +447006098475

Phil Amevor Cooper, Amevor
                                  mbruce33@gmail.com                         237-7088-6437
Family Cattery
Rebecca White
Rebekka Klosen                    exoticfamily@gmail.com                     (44) 703 597 7852
                                  1 River Street,Manchester, M1 5BB United
Rebekka Klosen
                                  Kingdom.
                                                                             (+44) 70359-52934,                 (+44)
                                                                             70359-52933
Rebekka Klosens phone numbers
                                                                             (+44) 703 597 7852 same number as Paul
                                                                             Close,Santana Carlez
Rebekka Klosens phone numbers                                                (+44) 70318-38022 (FAX)
                                                                       They posted an ad on this classified for servals:
                                                                       http://washingtondc.ebayclassifieds.com/cats-
                             <
Renisha James Exotic Home Pets renishajames85@gmail.com>               kittens/washington/exotic-serval-kittens-for-
                                                                       adoption/?ad=13617651 and again on the
                                                                       Hawaii Craigs list for betta fighting fish.




                                                                       0023 770 645986 husband is +44 702
Renisha James (Christabel)   exoticsavannah@hotmail.com
                                                                       3024661 and my number is +2 3770 645986


                             Richard Kwaku                        Wants you to confirm your email address so he
Richard Kwaku (Dr.)          <drrichardkwakuecowasgh@yahoo.com.ph can write you about information regarding your
                             >                                    out standing Payment.

                                                                       00237 7971 8261                       Another
Rinyui Jujkwa                jumkwa_cattery@hotmail.com
                                                                       Cameroon, Africa Scammer

                                                                       (44) 703 597 7852 same number as Paul Close
Robert and Carla Kohler      exoticfamily@gmail.com
                                                                       and Nicole Shanon and Santana Carlez
Robert McCoy                 rev_mogan@yahoo.com                       +447011163463
Robert McDonald              Similar # to Robt. McCoy                  +44-70111-35363
Robert Wllkinson             gustavparis@yahoo.com
Robin Jackson                sala0009@yahoo.com
                                                                       She is supposedly a scammer wannaby from
Rose J                       ashelycats@hotmail.com
                                                                       the UK, as many are.
Samantha                     samb528@gmail.com
Samantha Butler              exotichouse528@hotmail.com                0044   70359-86635
Samantha Klose               exotikfarm528@ hotmail.com
                                                                       They keep changing names just enough to be
Samantha Knox                exotic528@gmail.com
                                                                       different
Samy Thomas                  samyt14@yahoo.com
Sandy Curtis                 sandycurtis2008@yahoo.com                  These are the same person out of Camaroon,
                                                                        Africa. Tried to scam a couple here in the US.
Sandy Nash                   sandynash2008@yahoo.com
Santana Carlez               exoticfamily@gmail.com                    (44) 703 597 7852
Santana Gaza                      exoticfamily@gmail.com
                                                                                 sends to undislosed recipients to fish for any
                                                                                 bites. Wants to send you a Money Order and for
Sena Kelvin                       sena_kelvin@yahoo.com
                                                                                 you to send the change back. Its fake of
                                                                                 course.
                                  www.southsidestables.com/Cattle.htm,
Southside Stables, Southside                                            Have apparently ripped off several people by
                                  www.complaintsboard.com/bycompany/sou
Farms, Southside Miniatures                                             not delivering paid for animals such as
                                  th-side-dogs-a167267.html,
Located in Worchester NY                                                Miniature cattle, Mini Jerseys, and dogs.
                                  www.southsidestables.com/Contact.htm

Soyan K                           soyank@yahoo.com

Stacy Washington                  Stacywashington21@yahoo.com                    6052779463
Stefanni Whitenberger             queenskitys457@gmail.com
Susan Ket                         susanket@hotmail.com
tom diamond                       tomdiamond20@gmail.com

                                                                                 writes about wanting a kitten, wants to know
ben Tomme                         ben_tomme@yahoo.com
                                                                                 final price and conditon etc.

transport.global@rocketmail.com working with Devin Dnnell in Camaroom
Tressy McGuill                    tressymcguilldelly@gmail.com
Tressy McGuills                   tressymcguilldelly@gmail.com                   +44 704570 5373, 44 703598 6633
                                  this person stole Rosemary Medings email and
                                                                                 the address used is Paseo de la Csstellana,
Unknown Email address thief       wrote everyone on her list that she was in
                                                                                 220, 28046, Madrid Spain
                                  trouble in Spain.
Victoria Moore                    pet_transport_agency@europe.com
Victoria Moore also is Natmatt7   victoriaanimalszoo@consultant.com
                                                                                 They want you to send a western union
                                                                                 payment to Chirstina Jaworski, in South
Wade380                           westernoxotickats@hotmail.com                  Carolina, but when you do, they want you to
                                                                                 then send it to Hanna Jawroski in the UK, which
                                                                                 is a scam hotspot.
Wanita Diaz
                                                                          This email is a scam to get you to disclose
                                                                          information, or create a password that you use
Webmail Account Srvce Team   upgrade.corporation@live.com                 for your emal account so they can use it to
                                                                          steal your password for other accounts you
                                                                          may have using the same password.
                                                                              The following are references given by the
                                                                              scammer. They may also be scammers or
                                                                              friends, but you cant get any info unless
                             ashely_exoticjungle@hotmail.com,                 you pay for the cat first. Samantha Tait
                             had an ad on felines4us, maybe a couple of them Family at (s.tait23@blumail.org), Catrina
WESTERN EXOTIC WILD CATS
                             under different names. They said that they       Ceejay at (c_katrina@unionplus.net),
JUNGLE-Marian and Joseph
                             moved to 505 Stagecoach Village, Little Rock, AR Breett Starr Hudson at
                             72210                                            (breett4faithfull@yahoo.com), Stacy
                                                                              Maxson Bradford(nufamily@live.com),
                                                                              Alousious Galbe Stanley
                                                                              (aloysgalbe@fastmail.net)
                                                                          This email is a scam to get you to disclose
                                                                          information, or create a password for a new
Western Union                oinzmm@westernumion.com                      account so they can use it for other accounts
                                                                          you may have using the same password. Notice
                                                                          that Union is misspelled. umion.com


Webmail Service Upgrade      info@upgrade.noreply.com                     This is the url http://www.webmailupgrade.oni.cc/


                                                                          She paid a $200 non refundable deposit and
Zimmerman, Patty             from Toronto CA                              cancelled the check, costing the breeder $60 in
                                                                          bank fees.
He was definetly a scam 1/17/09

says she has servals, uses stolen photos


Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)



Message: My name is Andy Bill... I just came across your cat advert online...i couldnt
get my mind off your cat and i will be luck to have it for my son.... do lemme know if
the cat is still available for sales... please kinda email me the final asking price maybe
if you can less it and the present condition of the cat if possible recent picture as soon
as possible today till i hear from you remain bless and have a nice day. Thanks Best
Regards Andy Bill. andyluck1962 at yahoo dot com




how are you doing today? i hope all is well.My name is Ann, In search of a man who
understand the meaning of love as Trust and faith in each other rather than one who
sees love as the only way of fun, but a matured Man with Nice Vision of what the
world is all about, so i red and saw your email here in (omitted) i took Interest in
you.
############################################################




############################################################



Typical scam letter

Wants you to send money to help zoo in Nigeria, has been on other scam warning sites

############################################################

Scammer selling a Dama wallaby on Redleafads.com, says he lives in Casablanca Morocco




Anfield Road, Liverpool, ZIP Postal Code: L4 OTH They have ocelots, lions, servals, all CFA
registered! They have a clever photoshopped photo of them at a sign 'proving' they have a
cattery.



www.exoticfarmgroup.bravehost.com
Aviso Legal - Hay un eror en sus datos ! Is what it says in the subject line in your
email

Claims to be a Cameroon law firm to help recover your scammed money
signs her emails as Harry
wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union

Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)



############################################################




############################################################




may be scammers also
may be scammers also




############################################################




These people want to give you 750 thousand Erros if you only give them your bank information
so that they can deposit it into your account.
############################################################

Ad says they live in Alabama, but when emailed, they live in the UK
############################################################




###################################################################################################




Tropical Exotics




This scam email wants you to give your personal information so they can access your accounts.
This is a probable scam pfishing for anyone who thinks that it is their bank.


Cameroon, Littoral, Carl Street, Douala



37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK




############################################################
This email is a scam to get you to disclose information, or create a password for a new account
so they can use it for other accounts you may have using the same password.
This name was given as a reference from a lady in England. His phone number is the same
number from an earlier scammer but different name.


http://www.felines4us.com/Kittens/Savannah5216.aspx is the place the scammer is advertising




Cameroon (Country) the City is Douala and the address is Akwa

wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union



############################################################




107 Old Hall Street Liverpool, L70 1NL   United Kingdom
-they use different names


Probably is the same person as Jessica Schuer. Has the same 528@hotmail.com and the same J
first name. Lives 465 Bury and Bolton Road, Radcliffe, M26 4LJ- Manchester, UK


Hernandez Jesus Pet Company,    Infos.petrelocatons. Phone number given is fake.

This may be part of the scam set up by Robt. and Rebecca or whoever they are going by this
time.
This scammer has stolen photos of my cats, and others, selling or giving them away just for
paying shipping fees
############################################################




Another reference given but under a different name. Same phone number, same address,
different name




37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK


She wants to pay you lots more for a pet, and have you send the balance to a 'shipper'
www.exoticfarmgroup.bravehost.com

############################################################




############################################################




Ad says they live in Alabama, but when emailed, they live in the UK

located in Manchester, UK
located in Manchester, UK
located in Manchester, UK

Lord Nelson st, Liverpool, Ent, UK
One of Laura Torres referenes
One of Laura Torres referenes




says she has potty trained ocelots, white lions and cheetahs. Had an ad on Freeadscity.com

############################################################

Supplies stolen photos of Caracal and Servals, Lives in Manchester, UK
stold serval photos from Valley Stables-exotics.com, Marin and Jose
151 Dale Street
Liverpool L2 2AH


Sells servals for $600, typical scammer email, wants to deliver to your door via her shipping
agents for $50!




Aberdeen, Aberdeen Shire, Scotland, UK




This scammer isworking out of Camaroon.       Click here to read the email




He wants to give you half of 15,675,000 Euros just for some of your financial information. He
promises to give you the money if he can get into your accounts. Such a wonderful and nice
guy.


Cameroon, Littoral, Carl Street, Douala




Douala Cameroon

Exotix Farm, East London, ST13 7HT, UK She has been selling a serval named Rolly for years
and now has a new photo. Not sure where it was stolen from.

7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
She paid a $200 non refundable deposit and cancelled the check, costing the breeder $60 in
bank fees.




107 Old Hall Street Liverpool, L70 1NL United Kingdom




Mr. Brown & Dr. Daniel
David Grennere is supposed to be in charge
Ad says they live in Alabama, but when emailed, they live in the UK

Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)
############################################################




12 avenue ,airport road, Bonabury, City:Douala, Region:Littoral, Country:Cameroon, Postal
code:00237 Has USDA and breeder certs listed on our scam page, very fake so take a look.




Claims to be TICA reg. and is NOT, claims to sell Savannah F1-F5, Ocelots, Sevals in stock


www.exoticfarmgroup.bravehost.com

38 Berry St., Liverpool, England, UK
3 Mersey St. London, L11-2HB, UK



Click here to read the warning email I got from the person that was almost scammed.


located in Manchester, UK


They keep changing emails just enough to be different




www.exoticfarmgroup.bravehost.com
Hello,



PLEASE SEE THE ARCHIVES OF SMALL FAMILY JERSEY(on yahoogroups) FOR THE
ENDLESS NUMBERS OF PEOPLE WHO HAVE BEEN RIPPED OFF BY THIS MAN.

 Greetings to you. I came across your advert as a sheep for sales, Let me know if the
sheep still available for sales and tell me the presently condition. Also let me know
where you are located. Awaiting your response.
SENA KELVIN

From 7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union
Typical scam letter

They scammed a lady in Korea out of $6000




They said that they were stranded and want you to send money via western union to that
address.
in Cameroon


############################################################
############################################################




############################################################




Western Union: Profile deactivation: This may be in the Subject line of your email.



These people are pfishing for personal information by making you use a link to submit your
information.




Don't take checks from her, only cashiers checks. She may also be called Patty Buick

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:36
posted:11/25/2011
language:English
pages:24