Amabo Leo

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Secret Squirrel
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Amabo Leo

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Unread post by Secret Squirrel » Thu Mar 31, 2016 6:37 pm

15th November 2013 02:26 PM

Name of scammer: Amabo Leo

Scammer's known email addresses: jeniferlewis61@gmail.com

Scammer's known telephone numbers: 23777083760


I from Portugal also am sorry for my English.
Wished to buy party of eggs of a parrot and has faced a deceit.
I wish to tell what others have not got on it.

After inquiry to the seller has received the first letter.

hello,
thanks.so are you interested in the eggs?will you not take
the birds.so if you can talk english then you can call
me.this is my number.+237 77083760.i will give one of the
eggs for 20euros.so if you are interested then you can mail
me back.so just call me now so we can talk.so how many
birds and eggs do need ?
thanks jenifer and husband
OK,I WILL BE WAITING FOR YOUR MAIL.I CAN PROVIDE THE A FREE INCUBATOR FOR IF YOU CAN TAKE MANY EGGS.BECAUSE NOW IS NEW YEAR SO I CAN GIVE YOU THIS FOR FREE AS MY OWN NEW YEAR PRESENT FOR YOU.SO IF YOU CAN TAKE THIS ITEM BEFORE NEW COME THEN I WILL GIVE YOU THE INCUBATOR FOR FREE.SO HOW MANY EGGS DID YOU NEED TO TAKE.
SO JUST MAIL ME SO WE CAN DO THIS BUSINESS AS FAST AS POSSIBLE.
MY HUSBAND WILL BE RESPONSIBLE FOR ALL THE SHIPPING DEAL.
SO I WILL INSPECTING YOUR MAIL .


After a long correspondence I was sent by data for payment.
HELLO OLEG,THANKS FOR MAIL.SO WE HAVE JUST CONTACT THE AIRLINE AND THE SAYS YOU NEED TO PAY THE MONEY IN EUROS .SO YOU CONVERT THE 75 EUROS IN DOLLAR.SO IF YOU NEED TO PAY IN DOLLARS THEN YOU TO PAY 100DOLLARS WHICH WILL BE EQAUL TO THAT 75EUROS.SO IF YOU ARE PAYING THE MONEY IN DOLLARS THEN IT WILL BE 100DOLLARS.SO AS SOON AS YOU SEND THE MONEY WILL PAY FOR THE FLIGHT AND SEND YOU ALL THE FLIGHT DETAILS.SO BELOW IS MY HUSBAND BANK DETAILS BECAUES HE WILL BE RESPONSIBLE FOR THE SHIPPING OF THE EGGS.SO YOU CAN DO THE TRANSFER VIA WESTERN UNION.

BANKS...............WESTERN UNION

RECIVERS NAMES.............AMABO LEO

COUNTRY...........CAMEROON

PROVINEC..........BAMENDA

ZIPCODE...........00237

AMOUNT...........100DOLLARS

TEST QUESTION.........HOW

ANSWER.............OLEG.

SO AS SOON AS YOU SEND THE MONEY WE PAY FOR THE FLIGHT AND SEND YOU ALL THE DETAILS OF THE FILGHT S YOU CAN WAIT FOR THE EGGS AND YOU MOST BE AT HOME TO SIGN AND COLLECT THE EGGS AND THE INCUBATOR.SO WE WILL BE WAITING FOR YOUR MAIL.


http://stop419scams.com/scammersexposed/stop ... roon/Amabo Leo/Amabo Leo01.jpg

http://stop419scams.com/scammersexposed/stop ... roon/Amabo Leo/Amabo Leo02.jpg

After all it I receive the letter that the goods are sent with the schedule of flight and a plane arrival time.

Through 20 - 30 minutes I receive the letter from the airport:


DEAR SIR / MADAM,WE HAVE JUST DISCOVERED THAT AT THE POINT OF DEPARTING OF YOUR EGGS ,IT HAS NOT BEEN INSURED.SO WE ARE THE CAMEROONIAN PETS INSURANCE COMPANY.SO WE WISH TO LET YOU KNOW THAT YOU HAVE TO DEPOSIT A SUM OF 200EUROS WHICH WILL BE REFUNDED BACK TO AS SOON AS THE EGGS AND THE INCUBATOR ARRIVES.THIS MONEY WILL NOT BE USE BUT FOR INSURANCE PURPOSES ,JUST TO SEE THAT YOU ITEMS BE DELIVERED SAFETY,AND AS SOON AS THE EGGS ARE DELIVER WE SEND YOUR MONEY BACK.SO THIS IS HOW WE WORK IN OUR COMPANY.SO WE NEED THIS MONEY NOW SO THAT YOUR ITEMS DO NOT MISS THE FLIGHT.SO WE NEED THIS MONEY NOW SO YOUR FLIGHT BE DONE.REMEMBER,YOUR MONEY WILL BE REFUNDED BACK TO YOU .WAITING TO READ FROM YOU.
THANKS YOU THE CAMEROONIAN
INSURANCE PETS COMPANY
DOUALA COMEROON


Also correspondence with the seller has again begun.
Yesterday to me already have informed:


HELLO xxxxxxxxxxx PLEASE TRY TO MAIL US BACK SO WE CAN KNOW WHAT
TO DO TOMORROW WITH THE INSURANCE COMPANY IF THE ITEMS CAN
BE SHIP OR NOT.WE THINK WE HAVE TRY TO HELP YOU ALOT BUT
YOU CAN UNDERSTAND OUR STATE IN WHICH WE ARE RIGHT NOW.BUT
WE HAVE TRY TO HELP YOU TO PAY 50EURO WHICH MEAN YOU NEED
NOW TO PAY JUST 150EUROS OK.SO WE WISH TO KNOW IF YOU ARE
GOING TO PAY THE MONEY TOMORROW SO CAN CALL OUR BACK TO
PAY THE MONEY TO THE INSURANCE BEFORE YOU CAN SEND THEM THE
OTHER BALANCE.SO JUST MAIL US AND LET KNOW .AND NOW WE DO
NOT LIKE THE WAY OUR EGGS ARE THERE AND THEY HAVE BEEN IN
THE INSURANCE COMPANY FOR SO LONG TIME NOW.SO AS WE TOLD
YOU WE ARE GOING TO TALK TO THE SHIPPING AGENCY THAT WE ARE
SORRY FOR LATE DELAY OF THE SHIPPING SO THAT WILL BE NO
DELAY CHARGES WHICH WE ARE GOING TO PAY.SO WE WILL TALK TO
THEM IN THE MORNING SO WE NEED YOU TO MAIL US BEFORE WE
CAN TAKE ANY STEP.WE THINK WE HAVE TRY OUR BEST TO HELP
YOU BUT YOU DO NOT WHEN TO HELP YOUR SELF.
THANKS JENIFER AND HUSBAND


: jenifer lewis <jeniferlewis61@gmail.com> Îòïðàâëåíî ÷åðåç: gmail.com
Êîìó: <removed by moderator>
Äàòà: 26.12.2007 18:43
Òåìà: Re: african greys parrots.

5 mine has received the new letter back:
HELLO,
WE HAVE BEEN TO THE INSURANCE OFFICE THIS MORNING AND WE HAVE PAY THE SUM OF 50EUROS IN OUR CURRENCY AND NOW YOU NEED TO PAY JUST 150EUROS.THAT IS THE ONLY ADDITIONAL EXPENSES YOU NEED TO PAY NOW AND YOU MOST REMEMBER THAT WE ARE OUT OF TIME.SO WE HAVE TALK TO THE SHIPPING DEPARTMENT AND THEY HAVE UNDERSATND WITH US.SO MAKE SURE YOU SEND THE MONEY THE MONEY TO THEM NOW OR IF YOU DO NOT WHEN TO SEND THE MONEY TO THEM THEN YOU CAN SEND THE MONEY TO OUR ADDRESS AND WE GO AND PAY THE MONEY TO THEM. SO WE CAN TAKE HAVE A NEW FLIGHT NOW AND YOU CAN HAVE THIS ITEMS EARLY.
THANKS JENIFER AND HUSBAND.



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