jamesk584@gmail.com pettravelcourierservices@outlook.com

[SlapHappy]

From a victim from live help:

Scammer's email addresses:
jamesk584@gmail.com
pettravelcourierservices@outlook.com

> Date: Tue, 11 Nov 2014
> Subject: Basset Hound puppies?
> From: jamesk584@gmail.com
> To:
>
> Hello
>
> Yes the puppies are still available,the puppies are Registered,vet
> check , updated in all shots.well tamed and potty Trained, good
> associate of kids and other house hold pets..This puppies belong to my
> late wife who just pass away last month,so am just looking for a
> lovely and caring home for the puppies because when ever i look at the
> puppies it make me cry because i keep thinking of my late wife..
>
>
> please i need you to answer all the equation,
>
> -What Sex do you intend having ?
> -Do you have a vet doctor ?
> -Where about are you located ?
>
>
>
> Sorry for all the question , but we just want to be sure that these
> puppies are going to the right home and they will be having all the
> love and attention they need.i believe that will make my late wife
> happy..Please get back to me for pictures Best Regard.
> Waiting

From: Michael Brown Daniel
Date:2014/11/12
To:
Subject: Basset Hound puppies?




Hello



Thank you for taking your precious time to answer all our

questions.Attach on this mail are pictures and video of my puppies.I

have move back to California with the puppies because that is were i

work .



Anyway i will ship to you and you shall be paying just $500 for puppy

and $175 for the shipping fee ,You shall be making the payment of $500

directly to me before i have my puppy register for home delivery and

you shall be paying the $175 directly to the shipping company once i

have the puppy register for home delivery.



I will use the following shipping company to get the puppy to your

home,American Airlines Cargo,their website is (

https://www.aacargo.com ) OR i can use uship,here is their website (

http://www.uship.com )





so if ok by you then do get back to me with your full delivery details

needed for registration so you will have this puppy delivered to you

at your doorstep,these details include your:



Full Names.....................

State.........................

City.....................................

House Address .......................

Phone Numbers.............................

Zip Code.......................................

Chosen puppy................................

Nearest Airport.......................





You will also promise to give the puppy a nice treatment and i also

hope you will enjoy him or her. But i hope i will still be getting in

touch with you.



They are very sensitive and possesses the following qualities:



-They are house Trained

-They do not back a lot.

-They eat 2 times daily .

-They are socialized with kids and other house hold pets

-They love to be carried a lot and be spoiled.

-They love to be kissed .

-They get angry when you shouted at , so don't do that.



Look forward to you and as i will love to know more about you.

ATTACHED PICTURES: 3 and one video not posted (VIDEOS OF VINNY AND NINNY.mp4:

NINNY.png
VINNY & NINNY 7.png
VINNY & NINNY.png
VINNY.png
VIDEOS OF VINNY & NINNY.mp4

> Date: Thu, 13 Nov 2014
> Subject: Re: Basset Hound puppies?
> From: jamesk584@gmail.com
> To:
>
> Yes am ready to give both puppies to you but it will cost you $1000
> for both puppies and $350 for the shipping of both puppies.
>
> So if that is okay by you kindly get the money send to me through
> western union wire transfer money in minute.Once you are done with the
> payment,do get back to me with your full payment details like the MTCN
> and also your full shipping details.Once i receive that i will have
> the puppy of your choice register for home delivery.
>
>
> You will have to make the transfer through western union wire
> transfer,below is my details which you will use to do the transfer
>
> name ........Juan Carlos Aguilar
> state .......... California
> city ............ Sacramento
> zip code....... 95814
>
>
> Just email me the full transfer details when you are done with the
> transfer.Attach on this mail is the copy of my passport


ATTACHED PICTURE:
my passport_JUAN.jpg

[SlapHappy]

> Date: Fri, 14 Nov 2014
> Subject: Re: Basset Hound puppies?
> From: jamesk584@gmail.com
> To:
>
> Yes Michael Brown Daniel is my son names and jamesk584.gmail.com is
> my email address..Yes you are free to send the money tomorrow.Once you
> are don with the transfer,get back to me with the transfer details in
> other for me to get the puppies register for home delivery.

From: Michael Brown Daniel
Date:2014/11/14
To:
Subject: Re: Basset Hound puppies?


Sorry i only accept western union transfer

HUGE! blank spaces in this email removed for readability.

From: pettravelcourierservices@outlook.com
To:
Subject: PENDING DELIVERY OF YOUR BASSET HOUND PUPPIES (URGENT)?
Date: Sat, 15 Nov 2014

PET TRAVEL COURIER SERVICE PREMIUM PETS SHIPPING COURIER SERVICE
INTERNATIONAL . AUSTRALIA ,USA , CANADA & UNITED KINGDOM .


International & Independent Pet & Animal Transport Assoc.
Assurance Of Proper Pet Handling:

Certified USDA Handler (No. 93-H0108)

We comply with strict guidelines to assure that your loving pets are handled properly.
As a nation we are renowned for our love of animals.

We regard our pets as part of the family and give them the same love and care as we
do our children.

At PET TRAVEL COURIER SERVICE we understand and therefore offer a
comfortable door to door* pet transportation service ensuring that
each pet receives the individual attention it deserves.

Our Methods:

We
achieve this mission by conducting, in full independence, internal and
external investigations. It also organizes
close and regular cooperation between the competent authorities of the
Delivery sector in order to coordinate their activities. PET TRAVEL COURIER Animal
Delivery Anti-Fraud supplies customers with the necessary support and
technical know-how to help them in their anti-fraud
activities. It contributes to the design of the anti-fraud strategy of
the Government and takes the necessary initiatives to strengthen the
relevant legislation.

Our Principles

PET TRAVEL COURIER Animal Delivery anti-fraud activities will be carried out with
integrity, impartiality and professionalism, and will, at all times,
respect the
rights and freedoms of individual

# Buyer and Seller Agree to Terms

After
registering an order at our service, both parties agree to terms of the
transaction, which includes a description of the merchandise, sale
price,
and any shipping information.

# Buyer Pays PET TRAVEL COURIER Service Deliveries
The Buyer submits an available payment option. We verify the payment. Processing
time varies by payment method.

# We Ship Merchandise

Upon
payment verification, the our delivery service is authorized to ship
merchandise and submit tracking information. PET TRAVEL COURIER Animal Delivery,
PET TRAVEL COURIER
service verifies that the Buyer receives the shipment.

# Buyer Accepts the Merchandise


The
Buyer has a set number of days for an inspection and the option to
accept or reject the merchandise, upon rejection, Buyer is refunded in
Full.

# PET TRAVEL COURIER Animal Delivery Pays the Seller

PET TRAVEL COURIER Animal Delivery Pays the Seller by the method
selected by the Seller. The transaction is complete. Both parties are
safe.

ls and be fully consistent with the laws.


Home Boarding, Walking, Sitting & related Pet Services for cats, dogs,
small animals and birds!


WELCOME TO TOP PREMIUM PET REGISTRATION
DESK
SACRAMENTO,CA


Dear Client #042 ,

Greetings from the first class / premium pet's registration desk SACRAMENTO,CA

We
have received a registration email regarding the shipping and home
delivery of your below description pet to be transported and delivered over
to your address below registered
resident and home address , with PET TRAVEL COURIER ANIMAL DELIVERY SERVICES top
premium
courier are to proceed with safe shipping and door step delivery of this pet upon
payment confirmation by our head quarters..


DELIVERY ADDRESS


Name
City
State
Address
Zip-Code
Airport/Home
Phone Number

PUPPIES DESCRIPTION


Breed
Age
Sex
Puppy ID
Puppy Document


Basset Hound Puppies
10 weeks
Male/Female
APF/00428/BC/14APF/00428/BC/15
Akc. Registration Certificate
Health guarantee certificate
Eye and Hip Records
Vet Certificate.


***INCLUSIVE PUPPY PACKAGE***


* Full vaccination course (both vacs)
Fully Paid For ($25)

* Vet Implanted puppies microchip registered in your your name , Fully
Paid For ($17.8) .

* Vaccination record
* 3 years health guarantee
* Four weeks puppies insurance
* Vet health check with certificate
* Wormed up to date
* Worming record
* Frontline treatment
* Eukanuba puppies pack containing
* Food, measuring cup and puppy starter
book
* Comfort blanket with litter mates
scent.

PET TRAVEL COURIER ANIMAL DELIVERY SERVICES have strict Regulations regarding the
dimensions and quality of
the crates allowed on board. The crate must be escape and leak-proof. It
must be ventilated on at least two sides and must provide enough room
for the dog to stand up and turn around. We make sure to provide the
right crate ($75 value) for your puppies at no extra cost.


· PET TRAVEL COURIER EXPRESS
Professional-Grade Travel Crates.


Good
Bad
A
Height
Crate is tall enough for pet to stand up comfortablyPet is not having to duck to see
out of the crate.
A
Height
Crate is too short for pet to stand up straight.Pet is ducking to see out.
B
Width
Wide enough for pet to turn around comfortably.
B
Width
Not wide enough for pet to turn around comfortably.
C
Length
Long enough for pet to lie down comfortably with paws extended.
Length
Not long enough for pet to lie down comfortably with paws extended.

REGISTRATION # : PE /2267 / 05 / 14
PE
/2267
/
05
/
15


MICRO CHIPPED: PENDING
PETS PAPERS : CONFIRMED (APPROVED)


CRATE / CAGE NUMBER : CONFIRMED(APPROVED)
PAYMENT TERM / METHOD : CASH TRANSFER


DEPOSIT REQUIRED

You shall be making the payment into our Visa account following the directives
below .You have to go to a Reloadit Recharge card pack store below to buy the
scratchable card for $350. When you buy the scratchable card for $350, Scratch
the behind part and send to us the 10 Digit Numbers which you will see on the
scratched part. NOTE : On the attachment, you will see the clear example of the
scratchable Reloadit Recharge card pack you will be buying .Our systems have been
designed to use the 10 digit code to generate a tracking number for your pet .Once
we received the 10 digits code from you ,we shall immediately get back to you with
Full delivery schedule,Tracking details and the transfer of ownership documents. We
shall let you know the exact Departure and Arrival time of the puppies at your home
.Here are some Reloadit scratch-able Recharge card pack store in your area that
you can purchase the card for $350.


RELOADIT ADDRESS 1:
see below a reloadit location you can use to buy the reload card

SAFEWAY - [address near victim removed]

OR
ABS [address near victim removed.]


These pets was registered under the urgent delivery sector and after
confirmation of address and payment of
delivery fee, contacts our manager via EMAIL OR PHONE and confirms
payment by attaching the scratch part of the reload card. As soon as the payments
are confirmed, the tracking number and
flight details of your pets will be given to you.
as well as a flight receipt so that in case anything happens you are
100% sure you will be refunded. But safety is our rule of the business.
NOTE : On the attachment, you will see the clear example of the scratchable
Reloadit Recharge card pack you will be buying .Our systems have been designed to
use the 10 digit code to generate a tracking number for your pet .


THANKS .

MANAGEMENT OF PET TRAVEL COURIER ANIMAL DELIVERY SERVICES


MR. ROBERT BAUER
SACRAMENTO,CA
PHONE NUMBER: (352)-658-1735
WEBSITE : UNDER AUDITION FOR IMPROVEMENT DUE TO CARDS HACKING


This
message (and any associated files) is intended only for the use of the
individual
or entity to which it is addressed and may contain information that is
confidential, subject to copyright or constitutes a trade secret. If you
are not the intended recipient you are hereby notified that any
dissemination, copying or distribution of this message,
or files associated with this message, is strictly prohibited. If you
have received this message in error, please notify us immediately by
replying to the message and deleting it from your computer. Messages
sent to and from us may be monitored..


Internet
communications cannot be guaranteed to be secure or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain
viruses. Therefore, we do not accept responsibility for any errors or
omissions that are present in this message, or any attachment, that have
arisen as a result of e-mail transmission. If verification is required,
please request a hard-copy version. Any views
or opinions presented are solely those of the author and do not
necessarily represent those of the company.

2 ATTACHED FILES:

REloadit Front part.jpg
back of cards.png

-
+13526581735
Number billable as geographic number
Country or destination United States
City or exchange location Trenton, FL
Original network provider* Level 3 Communications, Llc - Fl
Google Voice VoIP in Trenton, FL
Redirected VOIP telephone number to scammer in Cameroon.

[SlapHappy]

From: pettravelcourierservices@outlook.com
To:
Subject: FLIGHT INFORMATION OF YOUR PUPPIES
Date: Sat, 15 Nov 2014



PET-TRAVEL-COURIER-SHIPPING- SERVICE -PET-DEPARTMENT
Complete Pet Travel Solutions CALIFORNIA and around the Globe.The
Difference is Clear!PET TRAVEL COURIER SHIPPING SERVICE
SACRAMENTO,CA
DEAR CLIENT, YOU ARE WELCOME TO PET TRAVEL COURIER SERVICE, WE ARE HAPPY TO
INFORM YOU THAT YOUR PAYMENT HAS BEEN CONFIRM AND YOUR DELIVERY HAS BEEN
APPROVE.THESE PUPPIES WILL BE SHIPPED IN A CRATE SIZE OF (32L X 22W X 23H), WHICH
COMPLIES WITH OUR SHIPPING RULES, AND REGULATIONS AN ADDITIONAL FEE OF $70 HAS BEEN
PAID BY THE SELLER FOR THESE PUPPIES TO BE REGISTERED HERE AT OUR AGENCY. THE
SELLER ALREADY PAID $70 AS THE REGISTRATION FEE OF THIS PUPPIES.

Flight details for your puppy Flight Information Saturday, November 15, 2014

DEPART:11:45
AM..................
SACRAMENTO,CA

LADING: 3:45 PM........ LOS
ANGELES,CA
Layover in LOS ANGELES,CA 25 min
LOS ANGELES,CA DEPART: 5:10 PMArrive 11:45 PM
Prescott Regional AirportDOORSTEP-DELIVER TOMORROW 07:04 AM [address removed]


RECEIVER'S NAMES..................................................[name removed]
DELIVERY ADDRESS........................[address removed]
86301BREED...........................................................................BASSET
HOUND PUPPIES
QUANTITY.....................................................................................2
AMOUNT
PAID...............................................................................$350REGISTRATION
NUMBER......................... ...........USYIS06870
DELIVERY
NUMBER......................................................................AM/AP7450
NAME OF COURIER AGENT..........................................................MR
BANKS MILLER
AGENT BATCH NUMBER.............................................................BSTXP
5PH

OUR COURIER AGENTS SHALL GIVE YOU A CALL 30 MINUTES PRIOR TO HOME DELIVERY ABOVE SO
THAT YOU SHOULD BE PRESENT AT HOME TO RECEIVE YOUR PUPPIES AND SIGN SOME PAPERS TO
SHOW THAT YOU RECEIVED YOUR PUPPIES IN GOOD CONDITION


ATTACH YOU WILL SEE THE CHANGE OF OWNERSHIP PAPERS,SIGN ON IT AND EMAIL US THE SIGN
COPY.
EMAIL US BACK FOR CONFIRMATION ONCE YOU RECEIVE THIS EMAIL.



Secretary: Mr. Robert BauerPHONE NUMBER: (352)-658-1735

Our goal is to provide an all accommodating, first class domestic and international
pet shipping service at a fair price. Pet shipping, and pet transport services are
provided by our experienced team of pet transportation professionals. We offer a
specific plan for all of your pet travel needs. Trust our safe & personal service
for your loved ones comfortable transport anywhere in the world. At Petstrans we
have been shipping animals for over sixteen years, we have moved thousands of our
clients' pets all over the world. Our main concern has always been the safety, and
well being of all pets. We believe our experience, and countless global resources
allow us to achieve an unmatched level of personalized animal transport
services.>>>>>>Animal>>>>>>>PETS>>>>>>>>>transport>>>>>>>LINE>>>>>>>

1 ATTACHED FILE:
CHANGE OF OWNERSHIP DOCUMENT OF YOUR MALE AND FEMALE BASSET HOUND PUPPIES.jpg

From: pettravelcourierservices@outlook.com
To:
Subject: Refundable Insurance Certificate Needed For Your Puppy's Safe Arrival
Date: Sun, 16 Nov 2014


Return

One
Way

Multicity

From Los Angeles,CA <<To

[address removed]<< QUANTITY (1) CLIENT NO (42)DEPARTURE
TIME:PENDING GMT ARRIVAL TIME:PENDING GMT DEAR CLIENT NO 42
Departure Date 16/11/2014


Return Date16/11/2014 The Insurance and Quarantine service center for the LOS
ANGELES,CA
Pet Control which is the first Port of check-out requires an Insurance
Certification proceeding the delivery of these Basset Hounds Puppies In law
Many jurisdictions around the world have enacted statutes which
forbid cruelty to some animals (PETS) but this vary by country and in some cases
by the use or practice.In the United States, cruelty to animals is a criminal
offense and one may be fined or jailed for it for up to five years. On February
12, 1911, the House of Commons introduced the Protection of Animals act on behalf
of the Royal Society for the Prevention of Cruelty to Animals (R.S.P.C.A.). The
maximum punishment was 6 months of "hard labour" with a fine of $7000.Aggression
against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence:
Readings in Research and Applications.. Press Release, 159-167. Jail Term 25
Years in PrisonThe said insurance Certificate is Re-fundable upon arrival of this
BASSET HOUND PUPPIES. If the insurance certificate is not provided within 48
hours, we shall place these Puppies under PET ABUSE AND ABANDONING, which is
punishable by law according to the rules above. The cost of the Re-fundable
Insurance Policy calculated by our statisticians calculated Below. THIS
INSURANCE FEE IS RE - FUNDED TO RECEIVER OF PET AT ARRIVALTested and confirmed for
delivery with a comprehensive exam and treatment fee. Calculated below.Veterinary
invoice*Amount paid by policyholderBenefit schedule allowance per-incident**Amount
reimbursed by VPI when Puppies arrives your homeComprehensive exam and treatment
fees (medications and laceration
stitching)$200$700$900Anesthesia,Rabies$300$400$700Total claim amount filed with
VPI AFTER ARRIVAL $1600VPI per-incident deductible $50
Sub-total of eligible expenses $1650 How Reimbursements WorkTypically pet
insurance provider, uses one of the three methods in determining reimbursements:
listed below:CASH ( When Pet courier arrives your Home )BANK TRANSFER ( Three bank
working days after arrival )MASTER CARD, DEBIT CARD, VISA CARD... ( Direct
Transfer)
The Department of Insurance (DOI) & Policyholders through their statisticians knows
the % reimbursement which is available for pet's accidents, injuries and
illnesses..............Details about the ONLINE CHECK IN will be filled and emailed
over to your when we confirm Re-Fundable Insurance charge. E.g filled out the
Booking information and booking reference with last name. ATTACHED ON THIS MAIL IS
THE SAMPLE OF THE REFUNDABLE INSURANCE DOCUMENT

PAYMENT INFORMATION
All our Home Base Accounts are currently Under Auditing to Increase Rapid Payment
Confirmation From Client.
Payments of Insurance certificate are paid based on Flight Time and also we use our
International Account for payment which Host in Buea,Cameroon .


ADDRESS TO USE FOR THE WESTERN UNION TRANSFER FOR YOUR PET INSURANCE CERTIFICATE



RECEIVER'S NAMES Yelum Nahkum Pamela
DESTINATION COUNTRY CAMEROON
CITY/STATE Buea,Cameroon
ZIP CODE 00237
TEST QUESTION WHATTEST
ANSWER INSURANCE

Ticket ref no. Need help email us

E-Ticket Booking Confirmation e.g 7062480112024Flight number AFKLKQNW-E9WS70001
Check my Details Booking Reference PENDING
*Veterinary fees vary CITY to CITY, per your veterinarian's discretion.**The benefit
allowance amount replenishes with each new incident. An incident is a new condition
that causes you to consult a veterinarian. Chronic or ongoing conditions, such as
allergic dermatitis, are considered to be one incident no matter how many times a
veterinarian is consulted.***VPI pays 95% of covered veterinary expenses up to the
benefit schedule, less your %5 per-incident deductible.ThanksHome delivery Manager
Mr. ANDERSON LEN
STAY TO ENJOY THE SERVICES OF INSURANCE DEPARTMENT SECRETARYMrs. CHRIS CHAMBERS
Safe Hands - Safe Journey
This e-mail, including any attachments, is confidential and
intended for the use of the named recipients only. If you have
received it in error, please notify the sender immediately, do not
copy or disclose its contents to any person and immediately delete
the material from your computer system.

ATTACHED FILE: Reundable-insurance-Certificate.jpg

[SlapHappy]

From: pettravelcourierservices@outlook.com
To:
Subject: RE: Refundable Insurance Certificate Needed For Your Puppy's Safe Arrival
Date: Wed, 19 Nov 2014


DEAR CLIENT,

YOU ARE WELCOME TO PET TRAVEL COURIER SERVICE, ONCE WE CONFIRM YOUR PAYMENT
WE ARE GOING TO GET YOUR PUPPIES HOME AND YOU WILL ALSO RECEIVE YOUR FULL
REFUNDS.
THANKS FOR YOUR UNDERSTANDING

From: pettravelcourierservices@outlook.com

Pet Courier
The puppies DO NOT have to get
that vaccine. The CDC and USDOA state as well. The vaccine is considered
"Lifestyle" vaccine. It is not mandatory. I am continuing with all
the legal actions and complaints initiated

From: pettravelcourierservices@outlook.com

Pet Courier
what do you want us to do?? we
have to work by the rule that govern animal transportation in united state .