Puppy lad explains his payment system

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Posted: Mon Sep 14, 2015 9:11 pm

I baited this lad to get his fake shipping company information and then I completely ignored him.

Over two months later I receive an email from the shipping company with a notice to appear in court for non payment. Oh Oh. The lazy Cameroonian didn't even bother to create a new email address for the court or any other fake entity in this scam.

He gave me a Sunday court date on a Holiday weekend. I told him that I was willing to make the payment but would wait until the case had been settled in court. Sure enough the case was dropped and send money.

Because he took so long to come crawling back I figured he might be having cash flow problems so I decided to go for a bank account.

After several days for send me your bank details and the lad responding with his Money Gram information the brilliant lad came up with the following off script explnation.

Note: he is still using his shipping company email address

Quote:

NOTE;HERE IS THE ACCOUNTATN TALKING,WE DO SEND OUR BANK DETAILS FROM ANY AMOUNT RANGING FROM 2000$ UPWORD NOT FOR AMOUNT BELLOW 200$ OR 300$,SO AMOUNT FROM THIS WE GONNA ACCEPT PAYMENT THROGHT MONEY-GRAM?SO PLEASE HOPE AM CLEAR I WILL BE WAITING TO CONFIRM PAYMENT AND A SCAN COPPY OF THE RECCEPT SHOULD BE SCAN AND SEND TO OUR EMAIL ADDRESS HERE.
THNAK

Well now, I see the problem.

Quote:

hello,
Thank you for cleaning this up for me. I will send $2100 to your bank account and you can give the extra to mary to help her pay for her medical bills. Looking forward to finishing this transaction so that I get the puppy to my home.

Thank you

Still no bank account: My bolding

Quote:

Thanks for the reply Sir,we are not here because of your money or any wealth but to do our business with all our partners,we have send to you our Accoountant payment details but you keep on asking for Bank account,you dont tell us what to do,the payment details we send to you is our accountant Bank Account payment details which hasbeen linked with MONEY-GRAM and more to that we have a greater unite with them,so you will proceed the payment there unleast you dont want to take these puppy .so i will resend the payment details again.
Thanks ones again

He did send his Money Gram information again.

As long as he keeps responding I will keep asking for a bank account.

LOL_sign

The lad is listed https://www.scamwarners.com/forum/viewtopic.php?f=36&p=257188

Feel free to irritate him.

Posted: Mon Sep 14, 2015 9:26 pm

Dear Sir,
No worries. Please contact me when you are ready to finish this transaction by bank to bank transfer. I will keep the $2100 ready until then.
Regards,
Woody999

Posted: Mon Sep 14, 2015 11:57 pm

Let's just see if he has an account to borrow ...or is just a poor boi.

Email sent.

Baiting Guru Joined: 03 May 2007 Posts: 18312

What you do to the puppy scammers is a thing of beauty, Woody.

Posted: Tue Sep 15, 2015 10:12 pm

Sent off a quick email to Mary and the fake pet shipper reminding them that I had over 2k ready to transfer. They are reaching for the carrot once again Very Happy

Pet shipper writes:

Quote:

Thanks for you mail we will forword our CEO bank Accountant to you for you to proceed the payment

?

Followed by poor sick Mary that needs money for her treatments

Quote:

Thanks i will be going out from the state this week,i need to go
extra mill to follow my treatment,so please i will see how i can work
thing out with the pet delivery agency so that you can make the
payment before i leave.
Thanks

Responded letting them know the money is ready to go. I am sure the CEO of this gang will be pleased with the results.

Posted: Tue Sep 15, 2015 11:11 pm

Waiting for a bank account here as well Woody.

Posted: Thu Sep 17, 2015 12:24 am

The puppy lad finally came through.

BANK NAME...SOCIETE COMMERCIALE DE BANQUE CAMEROUN ( SCB BANK )
SWIIFT CODE................BCMACMCXXXX
ACCOUNT NAME........... GOLDEN xxxxxxxxxxx LTD
ACCOUNT NUMBER..... 499xxxxxx5314
IBAN CODE.................................. CM21 xxxxxxxxxxxxxx 5314 003
BANK CODE................................10002

Make the carrot big enough and even a puppy lad will reach for it. LOL_sign

I believe this is my first Cameroonian bank account

Posted: Thu Sep 17, 2015 1:33 am

I absolutely love the way you target those despicable pet lads, Woody. I suspect here is one more who will regret falling on your radar.

Posted: Sat Sep 19, 2015 7:32 pm

Quote:

BANK NAME...SOCIETE COMMERCIALE DE BANQUE CAMEROUN ( SCB BANK ) SWIIFT CODE................BCMACMCXXXX ACCOUNT NAME........... GOLDEN LTD ACCOUNT NUMBER..... 4996xxx05314 IBAN CODE.................................. CM21 1000 xxxxxxxxxxxx 5314 003 BANK CODE................................10002

Got the same one. I wonder if the transaction will complete? Very Happy

Posted: Sun Sep 20, 2015 8:09 pm

I'll take a stab on that, how about no? Laughing

Posted: Tue Sep 22, 2015 8:30 pm

Hmm, The lad has suddenly gone silent with no response to "where is my puppy" that included an attached receipt.

Posted: Tue Sep 22, 2015 8:38 pm

^All quiet here too Woody. Do you think one bank account is all they can muster?

That has been my experience with Cameroon lads.

Posted: Tue Sep 22, 2015 10:10 pm

^^ Probably won't hear from him again anytime soon. Do a search on the company name listed in the bank account. It will lead to a legitimate listing service along with some other interesting information.

Posted: Wed Sep 23, 2015 7:34 pm

I think he is deflated.

Quote:

we already send them back to mary Lopez you are not serious to take care of puppies
Regard

Posted: Wed Sep 23, 2015 7:55 pm

Quote:

The puppy is very safe so have no worries we will be waiting to conmfirm payment withing 24hures so that we can proceed to your delivery address???????/
Thanks for understanding.

Still holding on. He has gone to WU, but I'm being adamant. I'll see if he can cough up one more.

Posted: Wed Sep 23, 2015 10:37 pm

^^

Elite Baiter Joined: 19 Apr 2008 Posts: 1300

I've never baited puppy lads but the "you can't send us money unless the fee is $xxx" is very standard. Of course it is a lot more inconvenient for lads to have to use bank accounts to collect their funds but as this thread shows - give 'em the carrot and they'll often come up with the goods/accounts.

Posted: Thu Sep 24, 2015 10:32 am

One argument I found works very well-W and MG charge for their services. If you are a depositor banks seldom do. Lads understand that you'd prefer the free option.,

Posted: Fri Sep 25, 2015 4:16 am

Quote:

Thanks for the prompt reply to our mail,we are very happy you come up with a good and bralient idea to proceed the payment,we will refund you back the balance of 750$ is taht what you mean right and the remeaning 250$ is for the delivery chargers,well it okay by us,bellow is our bank account payment details,

BANK NAME : BGFI
BENEFICIARY :CREDIT COMMUNAUTAIRE D'AFRIQUE
IBAN :CM210035012007000013601190
BENEFICIARY/INTERMEDIARY BANK SWIFT : BGFICMCX
FINAL BENEFICIARY :COOPERATIVE FARMERS CIG
ACCOUNT NUMBER :330017953xxxx

I will get that bank account. Wink

Posted: Fri Sep 25, 2015 6:13 pm

^^

Poor old Mary took her puppies back

Quote:

please i already take my puppy so stop sending me mail /
Regard

Of course I sent another email and received a response with the price list for parrots.

Responded to the price list email from another email account and she is on the hook again.

I wonder if she has a unicorn Very Happy

Posted: Fri Sep 25, 2015 9:20 pm

I have managed to smoke some more of this gang out into the open.

https://www.scamwarners.com/forum/viewtopic.php?f=6&t=109615

Feel free to Google the email addresses and fire a round or two.

I think that I am about due for a "love" letter from Cameroon.
Laughing

Posted: Sat Sep 26, 2015 1:43 am

Please let me know if there are anymore pug sites. Very Happy

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