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Pet scammers / names / Financial info, email addy's

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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 8:38 pm

-rmcmanaman@gmail.com
Hello, First of all I must thank my living Lord that I found an interestin parent for my babies,The breeder that directed you to me already tell me about you. I'm giving them out for adoption. They are 2 months 14 days currently and Akc registered and all their shots are up to date. I got relocated to west africa recently and could not take care of the babies anymore which makes me feel sad because i love them so much. I want a great home for them because they are my real babies and more so the weather here is not conducive for them so i had to contact the breeder to help me look for a caring parents in USA because i want to get them out from west africa as soon as possible and I will be very happy if you will be one to take them as your babies. I have a male and a female and the male name is Pecky while the female name is Sandra,they are both very good with kids and love to play a lot.This is one of their many character that makes me love them.I never wanted to part with them but the weather here in West Africa is not helping matter at all so i had to look for a caring parents that will be able to take them as his or her own children. I will be making use of the agent that shipped them into west africa for there immediate shipping back to your home address and i have already talk this over with them and they have promise to help me to ship them back to the state and they have promise to help me ship them today if all arrangements concerning the shipping can be conclude today and they told me that the shipping fee for both babies will be $930 while shippingg fee for one baby will be $465. So kindly get back to me with your full mailing address such as your full name,address and phone number immediately so that i can get back to you with the payment information for me to complete the shipping arrangements so that the babies can be on their way to your home as soon as their shipping arrangements is concluded.I will let you have the shipping reference number and the flight details when the shipping is concluded. i will be glad if you can tell me more of your home to know where you going to keep my babies whether indoor or outdoor?
I will always remember you in my daily prayers.
Pastor Robert McManaman
Phone # 0112348064147982
God Bless you
*Hello,
Thanks So much for all your effort. I already schedule the shipment of
the babies with the shipping agent and they are ready to go. So you
have to go ahead to make provision for the payment of $500 so that i
can add it it to the $430 already with me to enable me to pay the
shipping agent.My babies would be arriving with all the Health papers,
AKC papers and vet. records. Please find below the payment information
of my church member who would be confirming the payment while i am at
the airport. Just go to any Western Union Store or Grocery Store close
to you and request to send Western Union

Name : J O S E P H A D E O Y E
Address : 3 CHURCH STREET MOKOLA
City : IBADAN
State : OYO
Country : NIGERIA
Zip code : 23402
Secret Question : LORD
Secret Answer : IS GOOD

If payment is confirmed today, the babies would get to you by
5.30-6.00pm approximately tomorrow. Send me the MTCN# and sender's
info as written of the Western union form so that payment can be
confirmed and the babies shipped immediately.
Please just make sure you get back to me today to know how is going to be.
I can't wait to hear the good news by tomorrow.
Hoping to hear from you asap.
Thanks and Remain Blessed
Pastor Robert McManaman

-servin.gustavo@yahoo.com
Hello, Thanks for your interest on the babies But the puppies were sold recently to one of my customers.But here is another customer of mine .He is Pastor Robert McManaman ,A very good friend of mine He contacted me that he is now in west africa for a missionary work and he went there with the two beautiful puppies he recently bought from me. According to him, his commitment to God`s work did not give him the needed time he needs to be with the puppies, and even the African weather is not conducive for the puppies that he needed a caring parent in USA who will adopt the babies as soon as possible. Below is his email address,contact him and request for the puppies and please let him know that you are from me and he will be very happy if he knows you are from me and i will also tell him about you.
Write Pastor Robert on his email address now
rmcmanaman@gmail.com
Please let me know when you adopt the pups from him.
Regards
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 9:19 pm

Am just trying to explain to you how things are been done here. As i first of all mentioned,pet couriers here accept only cash in their local currency. The banking system here is far behind as compared with the US. Don't get it wrong ok.
Name of the pet courier: cam pet transport agency
Tel: +237-97040329
regards.


--- On Thu, 9/4/08, *removed* wrote:


From: *removed*
Subject: RE: baby capuchin monkey for adoption
To: chekate22@yahoo.com
Date: Thursday, September 4, 2008, 5:56 AM


Do you have the name and number for the pet courier you would be using? I would like to call them and ask about sending the money directly to them? If they only except "cash" then at least I would be covered if I sent the money to a business. I could also send you a international money order with the couriers name and address on it so it could only be cashed by them. I find it hard to believe that an international pet courier only excepts cash.

-----Original Message-----
From: che kate [chekate22@yahoo.com]
Sent: Thursday, September 04, 2008 1:45
To: *removed*
Subject: RE: baby capuchin monkey for adoption


Am ready at any time. I don't understand what you mean to rent transportation. Do you mean to rent a car?. Oh yeah you have made all the flight arrangement,let me know your flight schedule ok.
--- On Thu, 9/4/08, Michael C <michael> wrote:


From: *removed*
Subject: RE: baby capuchin monkey for
adoption
To: chekate22@yahoo.com
Date: Thursday, September 4, 2008, 5:24 AM


What time would best fit your schedule? Is there a place to rent transportation? Would u be able to call me?


-----Original Message-----
From: che kate [mailto:chekate22@yahoo.com]
Sent: Thursday, September 04, 2008 1:07
To: *removed*
Subject: RE:
baby capuchin monkey for adoption


pretty good idea. You would have to fly into Douala International airport. Let me know when you're coming. I can't wait to meet you.
regards.

--- On Thu, 9/4/08, *removed* wrote:


From: *removed*
Subject: RE: baby capuchin monkey for adoption
To: chekate22@yahoo.com
Date: Thursday, September 4, 2008, 4:55 AM


I have a better idea I already have a passport so I will just fly over there to pick her up. I don't feel safe about sending
someone money I have only had a few conversations with. Plus this will make certain she is being looked after during flight. To insure her well being. unless you have another more secure way of transferring funds? I just don't feel safe
sending money and having you word that you will ship her.
Sorry if that sound harsh but with some people in today's society you really cant trust anyone. Can you give me a airport near your location? And a time that would fit into your schedule? Thank you

-----Original Message-----
From: che kate [mailto:chekate22@yahoo.com]
Sent: Thursday, September 04, 2008 0:32
To: *removed*
Subject: RE: baby capuchin monkey for adoption

Hello Michael,
Am happy you wrote back and am fully assured that you would provide an ever lasting loving home for the baby. All pet couriers here accept only cash payment and i think it would be a good idea for me to go there and pay for the shipping myself thats the reason why am asking you to send the shipping fees to me ok. Below is the name and address which you would use in sending the money to via western union or money gram.
Infos:
Name: Chrissy Che
Address: 245 old church st

City: Limbe
Country: Cameroon
Test question and answer to use when filling the western union form should be as follows:
Question............................... how is shela doing?
Answer.................................... fine When you've
gotten the money sent,email me back with the MTCN and also with the sender's name too. When i have gotten the money and get the baby shipped,i would provide you with the shipping details also with a tracking number which you would enable you to know when she would be arriving ok.
regards.
Rev.


--- On Thu, 9/4/08, *removed*
wrote:


From: *removed*
Subject: RE: baby capuchin monkey for adoption
To: chekate22@yahoo.com
Date: Thursday, September 4, 2008, 3:21 AM


Hello
Rev.Kate,

Thank you for the response, I was almost certain you would not respond to me. Im sure you get a lot of response for her! My name is *removed* my address is *removed* my phone number is *removed*. You can reach me at any time. Can I have the shipping couriers info so I can prepay for the shipping charges and all you have to do is drop everything off shipping will already be paid for! If you have any other questions please feel free to ask, I can assure you she will
be loved and well taken care of.

THANK YOU

-----Original Message-----
From: che kate [mailto:chekate22@yahoo.com]
Sent: Wednesday, September 03, 2008 9:05
To: *removed*
Subject: RE: baby capuchin monkey for adoption

Hello,
Thanks for your reply. Am very very impressed with your email and i now know for sure that you would be able to provide her with a good loving home and also show her all the love,care and attention she would ever need. She would be coming with her toys,cage,diapers and a hand book which would guide you on how to take care of her. Am going to ship her using a pet courier and she would be deliver directly to your home and she would be coming with
her toys,cage,diapers and vet papers. Pet couriers are experts in transportation/relocation of pets and they do
provide care for them while on transit until they get to their final destination ok.meaning she would be well taken care of until you get her ok. You would have to provide me with the following infos which am going to use in
shipping.ie
<http://shipping.ie> ,your full name,home address and also with tel#. When you've gotten the shipping fees sent and i get her shipped,i would provide you with the shipping details which would enable you to know when she would be arriving ok. Could you please get back and let me know when you're ready in getting her because am ready to ship her asap.
regards.

--- On Wed, 9/3/08, *removed*
wrote:

From: *removed*
Subject: RE: baby capuchin monkey for
adoption
To: chekate22@yahoo.com
Date: Wednesday,
September 3, 2008, 7:46 AM


Hello again first off my name is Michael. I am currently in the military, Im ending my military career next month and my wife and children are moving back to Florida to start where we left off, I currently have a well paying job lined up several actually so we are financially secure enough for the responsibility. I myself have quiet a few years experience
with exotic animals from snakes and lizards to sugar gliders and alligators. I don't have a lot with monkeys but have a friend who has several and I know all about the time they demand. The exotics I mentioned have been my personal
pets including the alligator. If you choose my family as a place for your baby, that's exactly what it would be to us
and not just some animal bred to make money. If you have any more questions for me please don't hesitate to ask! Just curious but does he come with any type of vet exam? Or proof he's not going to infect my children or myself? I
have never imported an exotic! Im pretty sure he's going to need that threw the F.D.A in order to enter the U.S. right?

Thank you
*removed*

-----Original Message-----
From: che kate
[mailto:chekate22@yahoo.com]
Sent: Wednesday, September
03, 2008 3:24 AM
To: *removed*
Subject: baby capuchin monkey for adoption

Hello,
Thanks for getting back to me regarding the baby capuchin monkey which i do have avaiable..The baby has been raised as a member of our family under our feet's with great love,care and attention and do seek only a good loving
home. I am happy to read from you.Actually i will like to know why you are willing to get this baby.Breeding or just as a pet.I will also like to know more about you.I was wondering if you ever kept any exotics before.All i need for this baby is a very good home.I am not interested in money,but at the same time,interested in a good home for the baby. Am a Baptist missionary volunteer from the Sacramento,CA presently in Cameroon for a missionary volunteer trip working with the Baptist Children Foundation.

www.baptistorphans.faithweb.com
<http://www.baptistorphans.faithweb.com/>
I was thinking we will leave cameroon back to the US,but the crew makes us to understand that we have to go to Kampala but i will not like to take this baby there,So am in search of some one who will take this baby as a member
of their family,I am asking nothing but just the shipping fees which is $200.00 to get the baby ship to you.Shipping
from here won't be a problem.Below are the pics of the baby,could you please let me know if you're interested in getting her.She is 9weeks old.


Rev.Kate.
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HillBilly
Supreme survivor
 
Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 9:39 pm

I think that I am being scammed right now as well, I was talking with a man located in NYC about adopting his bird, he said that he was having a service send me his bird and this is what the service sent to me. Thank You very much for your site because I almost fell for it!! I did get pictures of his wife, the bird and a copy of his drivers license! If you would like that I will send it.




PET AIR XPRESS DELIVERY SERVICE
INFORMATION ON YOUR BIRD IN TRANSIT
ASTORIA BRANCH - 15

[IMAGE][IMAGE]
[IMAGE][IMAGE][IMAGE][IMAGE]
CALL US AT (866)2852753 At Pet Xpress we strive to provide affordable,
professional animal transportation in the most convenient way for our
customers and their pets. [IMAGE]

Welcome to PETS XPRESS Delivery Service Douala Branch, the
relocating pets best friend since 1977. The relationship of pets and
people is a treasured one, as evidenced by the love shown with the
children and their pets in the world; and is recognized as the
human-animal bond. As you contemplate moving your family pet by air as
you relocate, you want the best for your pet. PETS XPRESS holds the
welfare and safety of your family pet as our primary consideration.
Whether your pet is an experienced flyer or a first time flyer, PETS
XPRESS pet move specialists, pet owners themselves, understand the
relationship you have with your pet and will only provide the best pet
moving service for your family pet both,nationwide & worldwide as you
relocate.


Dear Client,
we have An African grey Parrot from Mr Sheikh Ali Aamir here at Pet
Xpress Branch, ASTORIA,NY to be transported and delivered to the
address

Buyer information was located here, but has been deleted

This Parrot has come with all necessary papers needed including the
microchip identification with the microchip number ISO 10586 recorded on
the Bird Flu Immunization certificates , But the our vertinarians had to
conduct another test to be sure of the health, it was done; all was fine
and MEDICATION PAPERS were all accurate, the tests have been conducted
and this Bird is free from such illnesses that may attack other animals
like (Dogs,Birds & cats).So the Bird is now ready for Delivery.
The experienced pet moving specialists at Pet Xpress Pet Movers .. the
Pets xpress cargo agency ... will handle your pet's move with confidence,
professionalism, and trust. Pet Air`s NO TRANQUILIZER rule is designed
for the safety and welfare of your pet during airline air cargo
transport..Pet Air Pet Movers .. registered with the USDA 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.
But it should be noted that this shipment can not be carried out unless
the cost for the shipment ($200) is paid for the shipment of the
bird.Once this money is being paid, we will get back to you with the
Delivery details and the tracking numbers so that you will know when the
bird will be delivered to your house and you will be there to sign the
papers from our delivery agent and collect the bird.

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH
TRANSACTIONS, TO THE ACCOUNTANT OF PET SHIPPING SERVICES DOUALA, CAMEROON
USING THE INFORMATION BELOW;


RECEIVER..................HENRY ENNOH
COUNTRY.................CAMEROON
STATE........................LITTORAL
CITY........................DOUALA
POSTCODE................237
TEST QUESTION..........HOW
ANSWER...................COOL


AS SOON AS YOU ARE DONE WITH THE PAYMENT,EMAIL US BACK WITH THE SENDER'S
FULL NAMES AND THE TEN DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN) ON THE
PAYMENT FORM.WHEN THIS IS DONE,YOUR PAYMENT WILL BE PROCESSED AND WE
SHALL PROVIDE YOU WITH THE TRACKING NUMBER AND DELIVERY DETAILS.

Signature of Robert S. Mueller, III
[IMAGE] "The Move's Not Complete
''Until the Pet Arrives"

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--------------------------------------------------------------------------------

PET AIR XPRESS DELIVERY SERVICE INFORMATION ON YOUR BIRD IN TRANSIT ASTORIA BRANCH - 15
CALL US AT (866)2852753 At Pet Xpress we strive to provide affordable, professional animal transportation in the most convenient way for our customers and their pets. Welcome to PETS XPRESS Delivery Service Douala Branch, the relocating pets
best friend since 1977. The relationship of pets and people is a
treasured one, as evidenced by the love shown with the children and
their pets in the world; and is recognized as the human-animal bond. As
you contemplate moving your family pet by air as you relocate, you want
the best for your pet. PETS XPRESS holds the welfare and safety of your
family pet as our primary consideration. Whether your pet is an
experienced flyer or a first time flyer, PETS XPRESS pet move specialists,
pet owners themselves, understand the relationship you have with your
pet and will only provide the best pet moving service for your family
pet both,nationwide & worldwide as you relocate. Dear Client, we have An African grey Parrot from Mr Sheikh Ali Aamir here at Pet Xpress Branch, ASTORIA,NY to be transported and delivered to the address CHRISTINA ABBEY5EARL CT. CLIFTONPARK, NY 12065
TEL.(518) 383 5107
EMAIL ..abbeyc@sage.edu
This Parrot has come with all necessary papers needed including the
microchip identification with the microchip number ISO 10586 recorded
on the Bird Flu Immunization certificates , But the our vertinarians had
to conduct another test to be sure of the health, it was done; all was
fine and MEDICATION PAPERS were all accurate, the tests have been
conducted and this Bird is free from such illnesses that may attack
other animals like (Dogs,Birds & cats).So the Bird is now ready for Delivery. The
experienced pet moving specialists at Pet Xpress Pet Movers .. the Pets
xpress cargo agency ... will handle your pet's move with confidence,
professionalism, and trust. Pet Air`s NO TRANQUILIZER rule is designed
for the safety and welfare of your pet during airline air cargo
transport..Pet Air Pet Movers .. registered with the USDA 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. But
it should be noted that this shipment can not be carried out unless
the cost for the shipment ($200) is paid for the shipment of the
bird.Once this money is being paid, we will get back to you with the
Delivery details and the tracking numbers so that you will know
when the bird will be delivered to your house and you will be there to
sign the papers from our delivery agent and collect the bird.
YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH
TRANSACTIONS, TO THE ACCOUNTANT OF PET SHIPPING SERVICES DOUALA,
CAMEROON USING THE INFORMATION BELOW;
RECEIVER..................HENRY ENNOH
COUNTRY.................CAMEROON
STATE........................LITTORAL
CITY........................DOUALA
POSTCODE................237
TEST QUESTION..........HOW
ANSWER...................COOL
AS SOON AS YOU ARE DONE WITH THE PAYMENT,EMAIL US BACK WITH THE
SENDER'S FULL NAMES AND THE TEN DIGIT MONEY TRANSFER CONTROL
NUMBER(MTCN) ON THE PAYMENT FORM.WHEN THIS IS DONE,YOUR PAYMENT WILL BE
PROCESSED AND WE SHALL PROVIDE YOU WITH THE TRACKING NUMBER AND DELIVERY
DETAILS. "The Move's Not Complete ''Until the Pet Arrives"





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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 9:43 pm

Understand I am gulable to start and my daughter wanted a bird. My daughter called me regarding this bird, I told her to make sure it was US currency and what about quarenteen and a couple other things, the lady " Jean Dawson=crazyjean@ymail.com " assured her all was covered with the birds vacc and paperwork, Soooo I gave her the initial $120 for the bird, then she called me and said that the company " Flight Global Pets Shipping Agency= flightglobal_intl@rocketmail.com = 00237-7465-2805" needed $350 for insurance on the bird and that it would be refunded to her upon arrival of the bird. I should have pushed more for her to wait on a bird, when I saw the pictures, there was no quarenteen band on it, however the lady reassured that there would be no prob. I wish i wasnt so trusting, and now Ive helped my daughter lose her money.
So here is some of the conversation, you may find it familiar.

hi,
Thanks for your mail regarding my bird....she is still available to any one prepared to provide her with enough care and love,where she will be well spoilt with all her need.....she is 8months old and has very good temperament with kids and other pets,very playful love to play around with toys and kids,she is health guaranteed,DNA tested,well vaccinated .....she is up to date on all her shots and will be coming along side her health papers and vet records.She also speaks English and has a vocabulary of about 100 words and she often say words like "Hello" and "Whats Up". she is called Nina and she is really a lovely and intelligent bird......I am also located in Cameroon .Please may i also ask you a few questions?where are you located?are you a breeder?do you have kids?Can you also promise that you will take good care of her?
How soon are you ready to have her home?
At least with this informations,i will get to know better where she will be going to.......See her pictures below.i just hope you will love her.....I will also like you to promise me that you will always send her pictures to me monthly so that i can see how she is doing in your home......Below is an attachment of her most recent pictures for you to see.i will be waiting for your mail asap.
thanks and God bless.

Thanks for getting back to me and i will be very happy if you will provide a loving home for Nina.
i am actually giving Nina out because she belonged to my daughter(Jenner) but with a heavy heart i lost Jenner and she was all i got ,i work with a global,broad-based health care company devoted to discovering new medicines, new technologies and new ways to manage health.Jenner died in an accident last 3 weeks on her way back from her piano classes and i have very bad memories when i see these baby around me,because she was always together with her since i am always busy in the laboratory.i really need to give her to someone who can really care and love her just the way Jenner used to.Nina has been very lonely since Jenner passed away so the best thing i decided on as my colleague advised me was to send her to a loving home .i really count on you if you can be there for these baby.And i will also be shipping her to you from Cameroon and all that you will pay to have her is $120 .
I will also be sending her alongside her toys,grooming and feeding kits in her new cage okay..So please assure me that you will take very good care of her and i can also ship her to you through the next available flight to your location today.
So get back to me asap with your delivery information such as your Country.......,State/city.....,phone number......, address........, and the name of the airport closest to you.So i shall be very glad if you provide me with this information so that i can start the flight arrangements for her okay.You can also Call me at 00237-9914-7923 or +23799147923 .
Thanks and God bless you.

NOW EMAIL FROM COMPANY

THIS MAIL IS TO NOTIFY YOU THAT IT HAS REALLY BEEN THOUGHT AT THE AIRPORT TODAY.NOT TO WORRY ALL IS FINE NOW, OUR TIME IS DIFFERENT FROM YOURS OF 6HOURS ,SO ALL PERMIT WAS OBTAINED FROM THE MINISTRY OF LIVESTOCK(CAMEROON) THE PERMIT CODE OF LEGAL SHIPPING AND PICKING UP IS NM336-g2cpu86B: ALSO WE HAD TO LOST THE FLIGHT TO YOUR LOCATION AIRPORT.

AFTER DOING THE CHECKING UP AT THE AIRPORT WE CAME TO REALIZE THAT YOUR BIRD DOES NOT HAVE INSURANCE,SO YOU ALSO YOU NEED TO PAY FOR THE INSURANCE FEE FOR THE BIRD(AFRICAN GREY) WHICH WILL BE FULLY REFUNDED BACK TO YOU WHEN DELIVERING YOUR BIRD TO YOU.THE INSURANCE IS TO SECURE THE PETS LIFE IN CASE ANYTHING HAPPENS IT WILL BE COVERED UP.AND THE INSURANCE FEE WILL COST $350 WHICH WILL BE FULLY REFUNDED BACK TO YOU AS SOON AS YOUR BIRD ARRIVES AT YOUR LOCATION. AND AS SOON AS YOU PAY THE MONEY,WE WILL GET THE INSURANCE PAPERS PREPAID AND WE WILL SHIP YOUR BIRD TO YOU IMMEDIATELY AND ALSO EMAIL YOU THE BIRD'S FULL FLIGHT DETAILS SO THAT YOU WILL KNOW HER EXACT ARRIVAL TIME.

ACCORDING TO CAMEROON CONSTITUTION(LAW CODE a573rd) NO SHIPPER HAS THE RIGHT TO SHIP ANY THING WITHOUT A LEGIT ABLE INTERNATIONAL EXPORT LICENSE. SHE HAS ALL RECORD PAPERS AND POLLY VACCINATED.WILL NOT BE DISTURBED ANY FURTHER. YOU ARE FIRST OF ALL REQUIRED TO CONFIRM THE FOLLOWING INFORMATION BEFORE TAKING ANY FURTHER ACTIONS:


PETS INFORMATION:
BREED:----------------AFRICAN GREY PARROT
NAME:-------- ------ --- NINA
AGE:-------------------9MONTHS
SEX:-------------------FEMALE
DELIVERED BY:
NAME:JEAN DAWSON
ADDRESS:AKWA
STATE/CITY:DOUALA/LITTORAL
EMAIL:crazyjean@ymail.com

DELIVERING ARGENT:

PET DELIVERY ARGENT: MR MICHEL LAMSON
INSURANCE REFUNDER: MADAM NJINGANG MAGDELENE


SO IF THE INFORMATION IS CORRECT WE WILL LIKE YOU TO PROCEED WITH THE PAYMENT FOR THE REFUNDABLE INSURANCE FEE AND WE SHALL SEND YOU OUR WESTERN UNION FORM SO THAT IF YOU DEEM IT NECESSARY TO SEND THE MONEY DIRECTLY TO US YOU CAN DO THAT AS SOON AS POSSIBLE. WE ONLY ACCEPT PAYMENT VIA WESTERN UNION MONEY TRANSFER AND BELOW IS THE ADDRESS THAT YOU HAVE TO USE IN SENDING THE MONEY:

COUNTRY : CAMEROON
STATE/CITY : DOUALA
PROVINCE : LITTORAL
ZIP CODE : 00237
RECEIVERS NAME : JIBRILLA ABUBAKAR
TEST QUESTION: WHAT FOR?
ANSWER: INSURANCE
AMOUNT: $350

AND AS SOON AS YOU SEND THE MONEY YOU SHOULD GET BACK WITH THE MTCN# AND SENDERS NAME SO THAT WE CAN PROCEED WITH THE SHIPMENT OF YOUR BIRD TO YOUR LOCATION.SO WE ARE LOOKING FORWARD IN READING FROM YOU AS SOON AS POSSIBLE. WAITING FOR THE REFUNDABLE INSURANCE FOR YOUR BIRD(NINA) TO TAKE THE NEXT AVAILABLE 7HOURS (DEPARTURE) FLIGHT TO THE TUCSON INTERNATIONAL AIRPORT.


I hate these people, they too sent beautiful pictures, grabs your heart. We contacted the FBI and they referred us to the IC3.gov site to file a complaint. Currently this same lady is waiting for me to decide if I want this same bird. We will be contacting our local Consumer fraud dept, and local authorities as well.
WISH I THOUGHT TO JUST CHECK FIRST. Lesson learned
Melissa from Arizona
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 9:53 pm

Hi guys, here is a portion of e-mails from someone else to look out for !
Its back to front so it starts with end (sorry).

From: Carl Amstrong (carl20000i@yahoo.com)
Sent: 08 December 2008 15:13:05
To: *****************)

WASTING YOUR TIME

--- On Mon, 12/8/08, ***********> wrote:

From: ***********
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 3:04 PM


Yes your right, you cant con me out of money, i have read much about what you do and how you con people, well dont worry i will tell people to look out for your details and to never deal with you. I knew you were a pet scam from the Cameroon the whole time. I hope you had fun wasting your time trying to steal my money that was never there to steal in the first place !


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 06:59:36 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: **********
IT IS BETTER I GIVE IT TO ANOTHER PERSON THAN YOU

--- On Mon, 12/8/08, ****************> wrote:

From: *****************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 2:46 PM


Im sorry to hear you have started the arrangements , if my friends could pick them up i would of course reimberse you any out of pocket expenses you have :) many thanks.


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 06:40:16 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: ****************

I have already start the shipping arrangements so either u are paying the money or u contact another person for a monkey i don't have time to spend

--- On Mon, 12/8/08, *************> wrote:

From: ******************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 2:33 PM


Hi, sorry i havent got back to you for a while, i have been on the phone to some friends that are coming to visit for christmas, they live in New York which isnt too far away from you, they said that they would come and pick the monkeys up and pay you for them and i will pay them when they arrive. It will save you the hassle of arranging transportation for them as they will sort all that out, if you could just give me your address and contact details we can arrange a time for them to pick the monkeys up :)


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 06:28:18 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: ****************

Well it really shows you are not interested in the monkeys
Thanks for your time

--- On Mon, 12/8/08, ****************> wrote:

From: **************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 10:45 AM


That sounds great, and which company will deliver them to me this end ? Thanks for answering my questions and putting my mind at ease :)


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 02:36:36 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: **************

I will be using the delta airlines and they will be a transit right.You don;t know about this more than me ok

--- On Mon, 12/8/08, *************> wrote:

From: ***************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 10:29 AM


Thats a Cameroon airline , i thought you were in the U.S.A ? Why do you use that airline ? many thanks :)


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 02:23:43 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: **********

International camair shipping agency

--- On Mon, 12/8/08, ***************> wrote:

From: ***************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 10:16 AM


Could you sens me some details on the delivery company you will be using ? Many thanks :)


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 02:13:56 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: *********

so it is very difficult to scam now in the usa.If oki am chanced i can ship the monkey today what do you think?

--- On Mon, 12/8/08, *************> wrote:

From: *************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 10:11 AM


Thats terrible, i cant believe there are people like that out there ! You must have been very upset, im sorry that happened to you :(


--------------------------------------------------------------------------------
Date: Mon, 8 Dec 2008 01:59:55 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: *************

These person used my information and scam people he is now in jail.he took a woman in FL money and i was taking to court for that ok.So, if you are for the monkey then fine

--- On Mon, 12/8/08,***************> wrote:

From: ************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Monday, December 8, 2008, 9:55 AM


Here is the link to the page , can you explain this ? Im of course a bit worried now :(
http://www.pinoyprofessionals.com/ad...-2074/details/


--------------------------------------------------------------------------------
Date: Sun, 7 Dec 2008 23:44:36 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: *************

Which web side

--- On Sun, 12/7/08, **************> wrote:

From: *****************>
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Sunday, December 7, 2008, 9:57 PM


Hi, im a bit concerned , i came accross this on a pet website !

Enquiries


THIS IS A SCAM - THERE IS NO YORKIE PUPPY.. Fake contact number. carl amstrong is a well-known pet scammer located in CAMEROON AFRICA. This idiot scammer will ask interested buyers to pay for the dog's shipment, down payment, inoculations and any number of other miscellaneous fees. The victims wire money for the dogs but only get excuses for the delay. Instead, they're repeatedly asked for more money to cover additional "fees" invented by the scammer.

Greedy scammers will concoct even more fees that the victim needs to pay after the dog has been supposedly shipped.

BEWARE, THIS PET SCAM IS ALL OVER THE INTERNET..

You can identify these idiot pet scammers from Africa because they will insist you pay by money order or wire transfer. NEVER wire funds via Western Union, MoneyGram or any other wire service -- anyone who asks you to do so is a scammer

Google “Cameroon Pet Scam” for more information.

ALL OFFERS OF PETS FROM CAMEROON AFRICA ARE SCAMS, WITHOUT EXCEPTIONS!
Enquiry by ****** posted on 2008-11-12 23:17:34

You sound very genuine, was the person who posted this someone you have had problems with ?
If you could ease my worries i would still be interested in the monkeys :)

--------------------------------------------------------------------------------

Date: Sun, 7 Dec 2008 12:36:10 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: *****************


However, all you need to do is locate a Western union Store at your Area and take the cash there, You will then be instructed from there. Track Agent location at Westernunion.com. As soon as you are done just get back with a 10 digit money transfer control number (MTCN #) along with senders name First and Surname, City and state. Let me know ASAP, I'll get back to you with the flight details as soon as i pick up the money and do flight reservation and Schedule O.k

--- On Sun, 12/7/08, **************> wrote:

From: *******************
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Sunday, December 7, 2008, 8:29 PM


Im sooo excited, i have never used western union before could you please tell me how it works so i can get the money to you :)


--------------------------------------------------------------------------------
Date: Sun, 7 Dec 2008 12:26:36 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: ************

I TOLD YOU I HAVE TO LIVE FOR WORK . HOW SOON ARE WE MAKING THE ARRANGEMENTS

--- On Sun, 12/7/08,****************> wrote:

From: ******************
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Sunday, December 7, 2008, 8:24 PM


£150 is very cheap for two capuchin monkeys, i cant believe my luck :) how comes you are getting rid of them ? thanks :)


--------------------------------------------------------------------------------
Date: Sun, 7 Dec 2008 12:18:06 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: *******************

NO INSURANCE OK I WILL ARRANGE EVERYTHING THIS WAY ALRIGHT.AND IF ANYTHING HAPPENS THEY INSTEAD NEED TO PAY US.JUST GIVE THE TIME YOU ARE SENDING THE MONEY SO THAT I WILL PROCEED AT ONCE

--- On Sun, 12/7/08, ************> wrote:

From: ****************
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Sunday, December 7, 2008, 8:08 PM


£150 , thats great, isn't there any insurance to pay the delivery company in case anything goes wrong during delivery ?


--------------------------------------------------------------------------------
Date: Sun, 7 Dec 2008 12:02:27 -0800
From: carl20000i@yahoo.com
Subject: RE: Capuchin
To: ****************

£150 SO WHAT TIME ARE YOU GOING TO SEND THE MONEY SO THAT I WILL START THE SHIPPING PROCESS
--- On Sun, 12/7/08, **************** wrote:

From: ****************
Subject: RE: Capuchin
To: carl20000i@yahoo.com
Date: Sunday, December 7, 2008, 7:57 PM


Thats great, how much is it in pounds i dont know about dollars lol. thanks mate :)

> Date: Sun, 7 Dec 2008 11:54:47 -0800
> From: carl20000i@yahoo.com
> Subject: RE: Capuchin
> To: *************
>
> good so what do we do now.I will be living for work.you can pay the money using the address below
> NAMES................................QUIDA MOSS
> CITY...................AKRON
> STATE............................OH
> ZIP CODE..............44311
> AS SOON AS YOU PAY THE MONEY GET BACK TO ME WITH THE MTCN NUMBER AND THE SENDERS FIRST AND SECOND NAMES OK.MY SEC WILL PICK UP THE MONEY AND WHEN I COME PACK FROM WORK I WILL PUT THE MONKEYS ON BOARD THE NEXT AVAILABLE FLIGHT TO YOUR LOCATION..
>


Peace and Justice to all , yours faithfully the Scam Crusader
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 10:08 pm

THIS WAS THE FIRST PAYMENT HE HAD ASK MY SON TO SEND: Payment of 300had been sent thru Western Union today at 5pm dubai time MTCN no. 272-162-4820 to Mr. NJOTU JOSEPH, test Question: Favorite colour? answer: YELLOW. Please confirm if you receive the payment and i shall wait for your call to confirm the date of delivery of the puppy. Please be careful in delivering the puppy as we do not want her to be scared in the form of delivery. Hi Nicolas! payment had been arrange as detailed above and I had spoken to them twice yesterday. Our sincere thanks to you and rest assured she will be taken care of. Please do visit her at anytime you want and we shall be sending you pics of her from time to time. As soon as she arrive, i wll inform you immediately. best regards, Normita

--- On Mon, 1/5/09, Nicolas Greens <greensnicolas@yahoo.com> wrote:

From: Nicolas Greens <greensnicolas@yahoo.com>
Subject: Fw: RE: PAYMENT AND DELIVERY NOTIFICATION OF YOUR(PUPPY)
To: xxx
Date: Monday, January 5, 2009, 9:41 AM

Hello,
i have just got this mail from the agency hope they have contacted you i think this is their payment details just go ahead and call them their service number is 0023779964715 for any inquiries.waiting to read from you soon.bye
--- On Mon, 1/5/09, pets transporters <petstransporters@mail.com> wrote:

From: pets transporters <petstransporters@mail.com>
Subject: RE: PAYMENT AND DELIVERY NOTIFICATION OF YOUR(PUPPY)
To: greensnicolas@yahoo.com
Cc: greensnicolas@yahoo.com
Date: Monday, January 5, 2009, 9:CUSTOMER SERVICE
CARGO DEPARTMENT
PETS DELIVERY AGENCY
WEBSITE:WWW.PETTRAVELING.0FEES.NET
TEl;0023779964715
Dear Client
We have information about a puppy from Mr. Nicolas Greens here at PET DELIVERY AGENCY, Branch, Oman to be transported and delivered to you in Dubai. Using the following address;



Country..........U.A.E

City........Dubai


Names...............Alfredo

House address..............

Postal code.......7534 Dubai, United Arab Emirates
Phone number............. 050-3452831/055-8742616/0509118210
This puppy will come with all necessary papers needed, But as the Oman veterinarians must conduct another tests to be sure of its health, So the puppy is now ready for delivery. But it should be noted that this shipment cannot be carried out unless the fee of (dhs300) is paid for the delivery of this puppy and Which will come alongside one of our pet carriers.This payment is to be done to the Headquarter of the company which is in DOUALA WHICH IS THE HEAD QUARTERS OF THE ANIMAL MOVING SERVICE RESPONSIBLE FOR TAKING CARE OF THE PUPPY DURING THE JOURNEY AND THE HOME DELIVERY OF THE PUPPY TO THE ADDRESS WHICH YOU GAVE THE SELLER.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA (WESTERN UNION) AS WE HAVE THIS UNIT IN THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF PET AIR ANIMAL MOVING SERVICES CAMEROON USING THIS ADDRESS;

DIRECTOR PAYMENT INFORMATION......
NAME:NJOTU JOSEPH
CITY: DOUALA
ADDRESS:AVENUE KENNEDY
COUNTRY : CAMEROON
ZIP CODE:00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION:FEVORITE COULOR
ANSWER:YELLOW
This payment should be made as soon as possible,If this fee is not provided, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the Dhs300 Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS .YOU CAN REACH US THROUGH (0023779964715)
GENERAL MANAGER
Mr MARK JAMES
STAY TO ENJOY THE SERVICES OF PET CARRIER BRANCH,OMAN
SECRETARY
Mrs. LUKONG SHERON

CUSTOMER SERVICE
CARGO DEPARTMENT
PET DELIVERY AGENCY

TEL.(0023779964715)
WEBSITE:WWW.PETTRAVELING.0FEES.NET
THIS WAS THE SECOND PAYMENT WHICH WE SENT: On Mon, 1/5/09, Nicolas Greens <greensnicolas@yahoo.com> wrote:

From: Nicolas Greens <greensnicolas@yahoo.com>
Subject: Fw: Re: Payment clarification:REFUNDABLE INSSURANCE
To: xxx
Date: Monday, January 5, 2009, 3:56 PM

Hello,
I have just call the delivery agency now to know how fare for the delivery and they said they have to give this puppy and ANTI PRESSURE VACCINE AND A MICROCHIP that you will have to deposit Dhs1000 which will be refunded back to you at your door steps the the pet carrier as you will be signing the exchange of owner ship papers and the refundable receipt and they will update the vaccine document of this puppy for 1yr health guarantee but i told them that is too late you can only do that payment in the morning,hope i am right.below is the mail i have just received from the agency with the clarifications of all the vaccines which is supposed to be given to the puppy.Please i will like to read from you in regards of this payment as soon as possible so i can call them in case of any doubt ok.Thanks my regards to you and promise to send me updated pictures of this puppy when you have it at home.Bye


LATER TODAY, THEY CALLED AGAIN AND SAYING THAT THE DOG IS IN DUBAI PORT BUT CANNOT BE RELEASE BECAUSE WE NEED TO SEND THEM ANOTHER 250 DIRHAMS BUT I DID NOT SEND THEM AS I FOUND THEM IN http://WWW.FRAUDWATCHERS . THEY ALSO SCAM A U.A.E. RESIDENT. THEIR TARGET ARE THE ONES IN THE U.A.E.I HOPE YOU WILL BE ABLE TO SEND US DETAILS OF THIS NICHOLAS GREENS OR WARNED YOUR VIEWERS OF HIM AS HE IS USING YOUR SITE TO VICTIMIZE YOUR TRUSTED VIEWERS. THANK YOU FOR YOUR REPLY .

I HAD POSTED THEM AS WELL IN IEXPAT WEBSITE TO WARN PEOPLE OF THEIR SCAM. NEVER DEAL WITH THIS EVILS!!!
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 10:09 pm

Thank Google! I am very thank ful for this site. I'm glad I found you before I got scamed out of my money. Trisha Aviles trisha.aviles@yahoo.com is a fake. The ad was for a free adotion of teacup yorkie puppies. She played me & tried to get me to send her money by Western Union. She sent me pictures of this beautiful puppy that she said she could no longer care for. Do NOT beleive any ad from Cameroon.It is all a scam! This is all of the info that they sent me so that I could send them money:
Receiver's Name.............Ngon John
Country..........................Cameroon
State..............................Yaounde
City................................Douala
Zip code........................+237
Phone #..........................+23799190338

Beware of these people!!!! Do NOT sent them any money!!!!!
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 10:14 pm

Recently my girlfriend and I have been looking for a pug and we had posted an ad on kijiji the next day we receieved an email response saying they had exactly what we were looking for. i have listed all the emails below right up to the one from the "shipping company". Also take a look at the phone number there is too many numbers...like come on people if your gonna be a scammer at least try and cover your asses. Please read through and make sure you pass this information along as it will help many other people i am sure.

Thanks fraudwatchers i deffinately owe you one for this!!

Here is the first email i recieved
Thanks
for your email,let me tell you about my puppy Malta.I know you will
love this puppy.Malta is 12 weeks old now and CKC registered and is
currently on all shots,when ever i call Malta up Malta will run up to
me like a three year old kid.Malta has been raised in our home with
lots of love and care, and is well socialized with a wonderful
temperament,Malta is vet checked and up to date on all shots and is
very fine among kids and other pets like dogs,cats.birds etc,my puppy
will make a very fine house pet.Malta's is just too adorable.This
little puppy love to run and play,Malta like to stop and smell
flowers.My puppy is a pleasure to have around,My puppy is very
friendly,playful and has a very good behavior and very good
temperament.I am giving My puppy is out for adoption
because their mum was knock down by a car
and i don't have much time to spend with them now.
I am having a new occupation that takes much of my time,
so i want to send My puppy to any loving and caring home.
My puppy will be spoiled rotten with love and are will bring so much love and joy to
your family,you will get just the best from this puppy.My puppy needs
attention,lots of love and affection,lots of kisses and hugs,sure you
will give all My puppy are? Health wise their health is guarantee as My
puppy had proper veterinary check ups.worming and My puppy took the
following vitamins...3V-Caps for development of Skin and Coat,NEW
Glycol-Flex Stage 1 for Development of Joints.
Hello are you still looking for a dog?
i have the perfect one for you get back for more information about my puppy.
But before you adopt this puppya i will like to know the following from you
1-Have you been around dogs or is your first experience?
2-Are you a pet lover or simply a fan ?
3- Do you have children because this puppy has high affection for children?
4-we will like you to describe your home environment?
5-where are you located ?
Best Regards.

The second email followed shortly after when i asked for a picture
am located in WINNIPEG.Below are the pictures of the puppy.
Malta has taken her shots and he can socialize among other pets and kids.
Malta is potty trained and house broken.
Malta eats 3 times daily so you have to feed Malta like that daily
and Malta will come with a hand book that is going to direct on feeding.
Malta sleeps in the bed, Malta eats most food stuffs,
she will come with is bed/collar and some of her stuffs,
she will come with some cloths and he does not barks she is calm and behaves well.
You will need to pay for the shipping and adoption,the shipping and adoption
will cost $250,this puppy will be shipped with the following:
1 A 200 series travel kennel (20" L x 15" Wx10" H),Airline approved.
2.Health certificate and avid micro-chip form.
3..Updated and current shot and worming records.

For I to set up the Shipping and delivery arrangements
at the Transportation agency They will need your FULL
NAMES.PHONE NUMBER,HOME ADDRESS AND CLOSEST AIRPORT.
Please get back with this details so that we can proceed with this transaction

Hello -----,the shipping and adoption will cost $250..00 this is how the transaction is going to proceed.I have confirmed your address and other necessary shipping information information,i will take the puppy and all her belongings like vet papers,registration papers,crate etc to the shipping company that i am going to use, I will make Shipping and delivery arrangements for your puppy.When the shipping company has confirmed that the puppy is in their service they are going to call or email on how payment and delivery will be organize.that mean that you will pay the money directly to the shipping company when they contact you.'You don't have to border going to your airport because this puppy will be shipped to your airport and delivered to directly to the address that you have sent send.I cross my heart and promise you that you are going to receive you pup without any complications.So if you are ready to have the puppy just tell me so that i should take the puppy to the hipping company because all her stuffs are ready.
Waiting.

Hello you have to trust me.This transaction is very legitimate, i am a very honest and trust worthy person,i have a good job and i am well repected in my society.I promise and cross my heart that you are going to receive this puppy without any complications if anything happenes along the way i personnally will be responsible.But before we proceed i want you to promise that you will send monthly pictures and spoil this puppy will total love and compassion 24/7. thanks

BCINFORMATION ABOUT YOUR PARCEL(PET)

SENDER.............................ADAM SMITH
KIND OF PET.....................DOG
NAME OF PET......................MALTA
BREED..........................PUG

AGE...................................12WEEKS
WEIGHT............................5 LBS
SEX................................... FEMALE
VET RECORDS......................CHECKED/VALID
MEDICAL INSPECTION...............DONE
TRANSPORTATION FEE................PENDING
This Puppy has come with all necessary papers needed, But as the Canadian veterinarians must conduct another tests to be sure of the puppy's health, It was done,all was fine and MEDICATION PAPERS AND REGISTRATION PAPERS were all accurate, The tests have been conducted and the puppy is free from such diseases that may attack other animals like (birds & cats).So this puppy is now ready for shipment. But it should be noted that this shipment cannot be carried out unless the shipping has been paid,you have to pay the total amount ($250) this is paid for the puppy's transportation and delivery of the puppy to your house which will come alongside two of our pet carriers.THIS PAYMENT OF THE TOTAL FUND IS TO BE PAID THROUGH WESTERN UNION TO THE BRANCH OF OUR COMPANY (airlines) IN CAMEROON.THIS IS SO BECAUSE THIS WAS A NEW POLICY ADOPTED FROM OUR LAST GENERAL MEETING,THAT FUNDS OF SUCH TRANSACTION WERE TO BE PAID TO OUR BRANCH IN CAMEROON.THIS IS BECAUSE WE WANT TO PROMOTE AND DEVELOP THE BRANCH IN CAMEROON SO THAT WE CAN EXPAND OUR SERVICES WORLD WIDE. YOU ARE NOT AN EXCEPTION.THE UNIT WAS DESIGNED FOR SUCH TRANSACTION, ONCE PAYMENT IS DONE WE WILL CONFIRM IT AND SHIP THE PUPPY OVER TO YOU.YOU DO NOT HAVE TO WORRY BECAUSE THE BRANCH IS PART OF US.THE BRANCH IS THE SAME AS THE ONE HERE IN CANADA. YOU PAY THE FUNDS TO THE MANAGER OF PET TRAVEL AGENCY IN CAMEROON USING THE FOLLOWING ADDRESS;

NAMES........................................JUDE NEBA
CITY .................................................. DOUALA
STATE .................................................. ......LITTORAL
ADDRESS..............................307 AKWA STREET
COUNTRY.............................CAMEROON
AMOUNT.........................................$25 0
ZIP CODE..................................00237


NB: When you are paying this fee,you will need a test question.Make it to be;

TEST QUESTION.......................................... .....WHEN
ANSWER............................................ .....................NOW


THIS PAYMENTS SHOULD BE MADE EARLY ENOUGH, SO AS TO TRANSPORT THIS PUPPY TO YOU ON TIME. YOU MAKE THE PAYMENT TO THE ADDRESS WE HAVE PROVIDED TO YOU ABOVE AND NOTE THAT YOU HAVE TO GET BACK TO US WITH THE MTCN NUMBER.WHEN THE PAYMENT HAS BEEN MADE WE ARE GOING TO PROVIDE YOU WITH THE FLIGHT INFORMATION SO THAT YOU KNOW WHEN THE PUPPY WILL ARRIVE.IF THIS FEE IS NOT PROVIDED, THIS PUPPY WILL NOT BE DISPATCHED FROM THE DETENTION OF OUR COMPANY AND WILL SPEND MORE TIME UNTIL THE DIRECTOR CONFIRMS THE PAYMENTS OF THE $250. KINDLY E-MAIL US IMMEDIATELY AS THE PAYMENTS IS MADE WITH FULL MONEY TRANSFER DETAILS.IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE TRACKING NUMBER AND FLIGHT DETAILS OF YOUR PUPPY WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE AS WELL AS A FLIGHT RECEIPT SO THAT IN CASE ANYTHING HAPPENS YOU ARE 100% SURE YOU GET BACK YOUR MONEY.THIS PUPPY WILL BE DELIVERED DIRECTLY TO YOUR HOUSE FROM THE AIRPORT.N:B YOU HAVE TO EMAIL US AS SOON AS YOU RECEIVE THIS EMAIL SO AS TO ASSURE US THAT THE PAYMENTS WILL BE MADE ON TIME SO THAT WE CAN ALSO SHIP THE DOGS ON TIME.WHEN THE PAYMENT HAS BEEN CONFIRM WE WILL PROVIDE YOU WITH THE FLIGHT INFORMATION.

THANKS
STAY TO ENJOY THE SERVICE OF PTA
WINNIPEG CANADA
SECRETARY
Mrs.. CHARMAINE KIRCHNER

PHONE: +23799233723
THE MANAGER
CARGO DEPARTMENT,
PETS TRAVEL AGENCY
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 10:23 pm

I inquired about a pug puppy from a woman named Camilla Mann, who stated in her ad that she lived in GA and stated that she needed to give up her two pug puppies because she was on a research program out of town. She never mentioned for payment right away, or anything of the like. She even stated that she didn' want to talk about payment, until she knew the dog was in a good home! Take into consideration that none of the grammar has been changed. here are some of the emails:

-------------------------
Hello and sorry for the late response;we have two adorable Pug
puppies,male and female available now.
They are ready for their new homes. Have had complete pet examination.
They are up to date on dewormings and vaccinations.Delivery is
available if needed. They will have their puppy pack with their health
record for you to take to your vet. We also give a one year health
guarantee. The female is called Liya and the male is called Lino,they
are 11 weeks and ready to go now.

ABOUT LIYA
This precious little girl is a real princess and she is always the
center of attention. She hangs on every word spoken to her. She cocks
her head back and forth, and has an expression that would make you
think she is going to answer you back.she is fawn white w/black mask
and will be small at maturity.

ABOUT LINO
He is sooo sweet- more kisses the better. He loves to give licks! He
is raised in the house with my family, so he is very socialized. I
don't know how you could get a more spoiled puppy! He loves to make
laps around the house with Liya..He is getting more spoiled every
day!He is very playful and very good looking guy! He has the prettiest
face and he is a ready to be your new baby.

They are going for $250 each.I am giving them new
homes because i am on an 8months research program out of Town and my
work schedule does not permit me to give them the love and attention
they need.That is why i need someone who can promise them lovely homes
where they will feel at home again.There is no problem if you want
totake just one of them.

If interested,i will like you to provide answers to the following questions.
1) Have you ever taken care of any pet before? if yes,which breed?
2) Do you have a yard or garden when these puppies can play around?
3) Do you have kids? If yes,Are they pet loving?
4) Which sex do you want?
5) Where precisely are you located?

Get back for lovely photos
Thanks and regards

--------------------


Of all the response i have got regarding my puppies,yours is very
impressive and promising for one of my puppies,i think we can proceed
from here.The male puppy has been reserved,the female is still available
and ready to go,she is such a doll,she loves people and company,she
will make a perfect companion to you ok.Below is an attachment of her
lovely photos,hope you find her adorable?

As a matter of fact,i will have to transport her to you since we are
not located in the same,i will organise delivery by a courier and she
will be delivered at your home,she will come with all her
paperworks,alongside her crate,some toys and other accessories.All i
will need from you is your full contact address where she will be
delivered,once that is given,i will contact the courier and book a
reservation after which they will get back to you with the delivery
details and method of payment.

Also,i was wondering
Are you a very busy person?
Is there always someone at home whenever you go out?
How soon do you want her?
Thanks and regards
Camilla

---------------------

I am greatly to have such a promising email from you,i want to assure you that you will never regret having Liya as a pet puppy companion,she is a special puppy..
I want you to understand that money is not my problem,i put care concern and attention for my puppy before money,my proirity is to have a good home for my puppy,a home where she will be treated not just as a pet but as a member of the family.i will let her go for $250 and this includes her delivery at your home address.
All i will need from you is your full contact address and where the puppy will be delivered,she will come in her crate some toys and other accessories,she will also come with all her paperworks ok.
How soon do you want her? because i am ready to arrange her delivery as soon as i have your full contact address which will be used for the delivery registration.
Thanks and regards
Camilla

-----------------------------

once she booked the courier, i received an email from them stating they were ready to deliver the puppy to me, but first i needed to pay the $250 through Western Union to the address the gave. Here is the Address: YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE BECAUSE IT WILL BE FASTER AND EASIER TO ISSUE THE RECEIPT OF PAYMENT WHICH MUST BE ATTACHED TO THE DELIVERY DOCUMENTS BEFORE PROCEEDING WITH THE DELIVERY OF YOUR PUPPY.
BELOW IS THE PAYMENT ADDRESS:
NAME : MR ANNOLD TITA
ADDRESS: 540 AKWA AVENUE
CITY: DOUALA
LOCATION:CAMEROON
POSTAL CODE:00237

I called the nubers and never got an answer, and I even replied to each email, beause I want to see the puppy before I even think about paying for her. They then proceeded to tell me they were located in California, and that the puppy would come from there (after the lady I was buying from told me she was in GA). I am sure this is a scam, just wanted some outside approval. The name of the company is http://www.petsrelocators.com

Here are some of the emails I got back, and none of the grammar has been changed either:

Dear client,
Pets Relocators welcomes you once again,there is no point thinking that this might be a scam because your puppy will be delivered as promised.We are sorry,but we do not do COD because we a receipt of payment will be issued which must be attached to the delivery documents before the delivery.Also,when the receipt of payment is issued,we will give you your delivery test question and answer before proceeding with the delivery of your puppy.
We will appreciate,if you could pay the money soonest so that we can get everything ready on time and your puppy will be delivered earlier enough.
Thank you
Management

----------------------

Dear client,
What do you mean? Please,do call us at 1-866-427-8212.Your puppy will be transported from California,your Sender lleft strick instructions that the puppy must be delivered at 2:00pm,that is why we must do everything possible for your puppy to be delivered at exactly 2:00pm.Get back to us asap
Thank you
Management.


---------------------------
Dear client,
we do not understand how it happened,but each time we pickup the call,it switches off.You must understand that this is a company and we have so many deliveries to make,so if we must deliver your puppy at 2:00pm as scheduled,you have to coperate with us so that we can procees the receipt of payment on time and give you the delivery test question and answer.Also,time waist for no one.
Thank you
Management.

-----------------------


I just am glad I didn't send any money, since I feel as though it is a scam....

Thanks to all who will help, and I hope to help others...
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 10:40 pm

I would like to start out by saying thanks to this web site I was not out of any money. I recieved the following email
Date: Mon, 9 Mar 2009 15:32:02 -0800
Subject: Re: English Bulldog puppy
From: amandahyn@gmail.com
To: <removed>


hello,
thanks for the mail. I have one called Suzy and she is12 weeks old.She is AKC registered and she is fine with children and other house pets. She loves to play and very healthy. She is vet checked on regular basis. She is so affectionate and will be making a very good companion. I am her first owner and i am a military and i was deployed in CAMEROON and i am really missing my family back home.I just want someone to adopt her because i don't have time for her and she is lonely. I don't know if you will like her to be ship? If yes,then i will take care of the shipping. All you will have to do is to pay $100 for feeding and accommodation through out her transportation. I will
be sending her with her toys and all her papers and also the transfer of ownership.
Thanks and waiting to read from you.

I am shamed to say that I went so far that I agreed and they sent me the following email. I have also recieved several calls from a man asking for the confirmation code for the money.The number he is calling from is 23796636895 I keep putting him off becasue I am trying to figure out if there is a way to catch him

AIRPORT NOTIFICATION‏
From: Cameroon Airlines (douala_camair@rocketmail.com)
Sent: Tue 3/10/09 3:50 AM
To: <removed>


a nimated gifs
http://www.globeaircargo.be/images/c...n_logo4704.gif

CAMEROON INTERNATIONAL AIRLINES PETS
SERVICE(CAMAIR-CO)
PETS DEPARTMENT
DOUALA / CAMEROON
LITTORAL REGION
P.O.BOX: 697
FAX: (237) 94259700
TEL:(+237) 99076236



Welcome to Cameroon International Airlines Service, Douala Branch the relocating pets best friend since 1977.We are working in collaboration with the Air Swiss and Delta airways.The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.Cameroon Pets holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as your relocate.

We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place............................................. .
• Pick up your pet at the airport and deliver them to your house.....
• Meet them at the destination airport and deliver them to your home..And handle them with care during flight..

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVER COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.


DEAR CLIENT,
MRS AMANDA HYNES JUST LEFT HERE A WHILE A GO PLACING IN OUR CUSTODY A LOVELY ENGLISH BULLDOG PUPPY (SUZY) THAT HAS TO BE SHIP TO YOU. SHE HAS ALREADY PAID FOR THE FLIGHT BUT THE FLIGHT CAN'T BE ACTIVATED UNTIL FEE FOR FOOD AND ACCOMMODATION IS PAID AND WHICH IS $100.00
HERE IS THE INFORMATION YOU WILL HAVE TO CONFIRM SO THAT WE CAN PROCEED...


PETS INFORMATION
PET NAMES:................SUZY
PET TYPE:.................DOG
BREED:.....................ENGLISH BULLDOG
PET AGE:..................12 WEEKS OLD
PET REGISTRATION#.........NB5HS35KH


PET DOCUMENTS REGISTERED WITH
HEALTH DOCUMENT
CITE PERMIT DOCUMENT
TRANSFER OF OWNERSHIP DOCUMENT




SENDER'S INFORMATION
FULL NAME:...........MRS AMANDA HYNES
COUNTRY:.............CAMEROON
CITY:................DOUALA
ZIP CODE;............0237



RECEIVER'S INFORMATION
RECEIVER'S FULL NAME....MELISSA deleted COUNTRY:.................USA
STATE:....................GA
CITY:....................ALPHARETTA
HOME ADDRESS:..............deleted
ZIP CODE:.................deleted
PHONE NUMBER:............deleted




TRANSACTION
DEPARTING AIRPORT:.......CAMEROON INTERNATIONAL AIRLINES
DESTINATION:............ATLANTA AIRPORT
FLIGHT:.................PENDING


YOU WILL HAVE TO PAY THE REFUNDABLE INSURANCE. THE RIGHTFUL OWNER HAS ALREADY SETTLED EVERYTHING BUT SINCE THE PUPPY IS GOING TO YOU AND THE MONEY YOU ARE ABOUT TO PAY IS REFUNDABLE,WE TAUGHT IT WISE THAT IT SHOULD BE THE RECEIVER ISSUE.


BUT NOTE THAT YOU WILL BE AT YOUR HOME TWO HOURS BEFORE THE ARRIVAL TIME ....RIGHT NOW ,THE PUPPY IS IN OUR DETENTION AND HAS TO LEAVE TO YOUR LOCATION WHICH SUPPOSED TO ARRIVE AT 9AM TOMORROW. BUT RIGHT NOW THAT THE FEEDING AND ACCOMMODATION FEE IS NOT PAID,THE PUPPY WILL NOT BE ABLE TO LEAVE ,WE CAN STILL SAFE THE FLIGHT ISSUE.SO IF YOU CAN PAY THE MONEY TODAY THE PUPPY WILL STILL BE DELIVERED TO YOU AT 9AM TOMORROW TUESDAY.SO HERE IS OUR PAYMENT FORM VIA WESTERN UNION IF YOU DEEM IT NECESSARY TO MAKE THE PAYMENT THROUGH US .


& nbsp; PAYMENT ADDRESS
NAMES:TSE DJENACISSE
COUNTRY: CAMEROON
ZIP CODE:00237
STATE:LITTORAL
CITY: DOUALA
Test question:who
Answer:Melissa
Amount:$100


This payment should be done as soon as possible so that the puppy can be home delivered to you on time tomorrow,if the fees is not provided the puppy will not be dispatched from our detention in Cameroon and will spend more on daily feedings until the manager confirms the payment of the $100 USD.
Kindly email us with the 1Odigit reference number and the sender's name as soon as the payment is done.Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be issued to you to ensure a 100% assurance for the transaction.


STAY TO ENJOY THE SERVICES OF CAMEROON AIRLINES INTL SHIPPING CO

CUSTOMER SATISFACTION IS OUR # 1 PRIORITY

ONLINE CONSULTANT JACK FARADAY


Best Regards
DIRECTOR
PET SAFE
WE DO DOOR TO DOOR DELIVERY



van_wedeliver_md_wht.gif (6436octets)van_wedeliver_md_wht.gif (6436octets)van_wedeliver_md_wht.gif (6436octets)
http://www.globeaircargo.be/images/c...n_logo4704.gif



The image “http://www.sxf-spotterlempio.de/top_...meroon747.jpg” cannot be displayed, because it contains errors.

WE REALLY APPRECIATE IT.

PETS CARGO TEAM.



book a cheap flight to paris today!
get a two way ticket to london today!
The image “http://www.africa-ata.org/images/Cam..._Airlines.jpg” cannot be displayed, because it contains errors.

Cameroon airlines,The Pride Of African Air Travel
cheap flights everyday.


------This email is license under the copy right (c) of the Cameroon Airlines .. any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system.


Testimonials
"Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you and the French Pets Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!
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HillBilly
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