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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 » Sat Feb 22, 2014 10:48 pm

My husband and I decided to purchase a serval cat. We answered an ad that was on Busy Direct. That was our first mistake! I have listed the persons name and address who SCAMED us below:

Tressy Mcguill
Aberdeen, Aberdeen shire, AB15 8PS
United Kingdom
Phone : (+44) 704-570-5373
Phone : (0044) 703-598-6633
Fax: (+44) 703-183-8022
tressy mcguille dell (tressymcguilldelly@gmail.com)

Everything was going great until it came time to ship the kitten. Then we recieved this message from the courier:

The Delivery company will be held responsible for all damages, should in case anything happens to this kitten (Binky) during their journey to XXX (SDF) Airport, XX.
The Pet Insurance Authority at the Aberdeen (ABZ) Airport will only allow this kitten to be flown to the USA this afternoon, if a REFUNDABLE INSURANCE FEE of €1800.00 EUR is paid to the Insurance Head Department of the Airport Insurance Authority Accountant Douala Cameroon. This money will serve as a temporal guarantee for this Kitten, until they are delivered successfully to Louisville (SDF) Airport by our delivery agent. This money is 100% Refundable to you at the time of Pickup either in Cash or any other form you prefer. You will need to present your a Valid ID to received the €1800.00 EURO in CASH from our agent.
This is beneficial to you because in case of any accident, theft or lost during the transportation of these Pets, our insurance company will compensate you immensely for all expenditures you made in collaboration with the JK INSURANCE COMPANY. Payment is done directly to our accountant by Western Union

PAYMENT DETAILS (make sure you copy just this address to make the payment of the { €1800.00 Euro } and send the €1800.00 Refundable insurance fee to our Head Office by Western Union
Receiver Name............................. Mrs. Forluh Charlie
Country.......................................... Cameroon
Province............................... Littoral
Zip Code................237
Address..................................... Carl Street, Douala
Security question.......................... Who
Answer..........................................Bi nky
Amount.................................. €1800.00 Euro
pet_insurance_authority@insurer.com

STAY TO ENJOY OF BRITISH PET DELIVERY SERVICE Inc ,
Aberdeen - United Kingdom
Mr. Mark Brown
HEAD QUARTERS MANAGER
BRITISH PET DELIVERY SERVICE Inc CARGO DEPARTMENT,
BRITISH PET DELIVERY SERVICE Inc PETS DEPARTMENT,
TEL :(44) 703 598 6629 / Fax: (44) 844 443 5108

This is $2800.00 USD when we refused to send the money they went another route, with a cheaper courier that they could afford. Below is the second attempt and all of the names and addresses used:

When exporting pets overseas you may need to provide the following:
Import permits
Pet Passport (for UK)
Statutory declaration
Animal History
We can let you know what documentation you will require for entry into the country of destination.following that your kitten has all pappers,
Pets are required to be examined by MAF for all countries other than Europe and ASIA. For pets entering Australia and the USA they need to be examined by a registered vet.
After our vet checks some pets are found now not able ,it is found that our vet specialist are require to update your kittens vaccines and travelling conditions we can not take the risk of not changing it traveling aptitude.
so it is put to your notion that we are going to put your pet in any of the flight menssioned below for his destination after wish you must have provided all the fee for his vet shots updating recent feeding for flight and new crate kennel.we do not rent crates. following the breed of your kitten. its shots are suming to five health vaccines including rabise shots. with feeding of this kitten its food are not ordinary cat pet food. As it comes to our rules you have to make available the fee as fast as you desire the flight for the kitten to come . THE FEE IN TOTAL ............GET AT A 980 USD

checkpettransporter@london.com
Sky Pet Cargo (pet-transporter@e-mile.co.uk)

mr .kenright menson
asistant expert logist 001
pettransport london uk.
tel..00447031883606

mrs .caemerest melly
asistant expert logist 021
pettransport london uk.
tel..00447031883606
PetTransporter Worldwide is a division of Reigning Cats and Dogs.
Our USDA Intermediate Handlers License # is 21-H-0026.
LICENSED AND INSURED
We comply with the regulations of the Animal Welfare Act in all phases of our work.

Now it's time to make us feel bad so hopefully we will pay this time! Yea Right!

Please help me save binky and give him the love he desires i do not want my kitten to go to a rescure quarantine service they are not treated well there .I beg of you do let binky go to quarantine.

If you are looking for a serval kitten, DO NOT BUY from this women! It is just a SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:52 pm

http://www.2010belfast-city-airportplc1977.de.tl/ Dead
Quote:
Western Union Payment to:
NOMI: Achu Divine Ngang
Paese: Cameroon
STATO: Lottoral
CITTA ': Douala
CAP: 00237
IMPORTO:150€
Banca:westernunion, MoneyGram o qualsiasi ufficio postale
TEST domanda: QUANDO?
RISPOSTA: ORA.
NB: METTERSI IN CONTATTO CON I NOSTRI NUMERI INTERNATIONAL (+237 96184115 O 00237-96184115 ) INDAGINI PER QUALSIASI sui pagamenti
QUANDO SEI il pagamento dei canoni HAI BISOGNO DI UNA QUESTIONE prova, consentono DA
QUESTIONE DI PROVA? QUANDO?
RISPOSTA: ORA.
Godetevi la nostra Irlanda Belfast City Airport PLC.
Filiale Belfast City Airport
IRLANDA, D.C 20.011
Telefono:
+237-96184115
Fax:
+1-360-645-1863
E-Mail:
BELFASTPETSCARRIER_PLC@ROCKETMAIL.COM
USDA 56-H-0118
Segretario: Sig. Patrick Mambo
http://www.abilityshippers-cameroon.de.tl
Quote:
abilityshippers-cameroon
Camship Douala
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:55 pm

My wife and i wanted a Husky, and she climes to have been from here, the e-mail she used was Lizacassareno@Gmail.com, and told us she was from Taegu. now she posted the add on a LOCAL adoption site and we replied, she than told us that she is so sorry she just transfered to Cameroon... (YA that place again.) so not knowing what i got in to, i continued to try to get my puppy.. sent 250.00 US to her "Agency" using Code? as the code and 999 as the pin. than there was shipping issues, the puppy was stuck in an airport in London and they were getting charged, so we panicked, here was a nice laddie helping us get our pup and she was getting charged 250 every day it was stuck at this airport, so she told us the insurance was 2200.00US OMG NO i told her, and explained that even if we did have the money theirs no way we can afford that, so she helped us out being the kind laddie she was, she fronted 1500.00US to the insurance and we provided the other 700.00US THAN i goggled her and found all the scam's! i was in shock.. and very angry. i confronted her and she defended her self to the last bit. i childishly had MY way with the conversation (Keeping a sense of humor ;-) ) after all i knew i wasn't getting my money back so **** IT... the ending was the truth in her words as quoted below.
[01:40:07]lizacassareno : i sent you the photo of my cute son, Boyfriend and I
[01:40:24]lizacassareno : i am doing the best I can
[01:40:50]lizacassareno : Steve (my son) is not aware that the puppy is under stress
[01:41:09]lizacassareno : he will have a heart attack if he knew'
[01:42:57]me : HA his name is LEO!!!!
[01:43:18]me : her name is LEA
[01:43:31]me : HIS name is TOM

she sent the pictures from Google in an e-mail and the Google e-mail by default puts the image names under the picture, so i had there names of the people in the pics she sent...

[01:43:44]me : im a genius
[01:43:54]lizacassareno : HAHAHAHAHAHAHHA
[01:43:58]lizacassareno : YOU, A GENUISE
[01:44:06]me : just poped you
[01:44:08]lizacassareno : AND THEN YOU LOST $900??
[01:44:15]lizacassareno : I AM SICK WITH LAUGHTER
[01:44:28]me : no you r rigt i already sent you 950.00US
[01:44:43]me : hahah THATS sososo true
[01:44:56]me : and the resion we wont waist any more mony
[01:45:12]me : ;-)
[01:45:25]me : any more lies?
[01:45:32]lizacassareno : NO
[01:45:35]me : Please return my money
[01:45:37]lizacassareno : HERE IS THE TRUTH
[01:45:47]lizacassareno : YOU WERE A GREAT PERSON TO DISCUSS WITH
[01:45:53]lizacassareno : THANKS FOR YOUR TIME
[01:45:55]lizacassareno : AND MONEY
[01:46:00]lizacassareno : C YA
[01:46:08]me : haha
[01:46:12]me : dumb##$
[01:46:16]lizacassareno : YEAH
[01:46:17]lizacassareno : HAHA
[01:46:19]lizacassareno : THANKS
[01:46:21]lizacassareno : BYE
[01:46:26]me : a sone with a ponytail and pink bretts
[01:46:30]me : fonny
[01:46:38]lizacassareno : HMMM??
[01:46:49]lizacassareno : THAT WILL HAVE HELPED YOU 3 DAYS AGO
[01:46:52]lizacassareno : NOT TODAY
[01:46:56]me : and i know those people
[01:47:10]lizacassareno : WELL
[01:47:14]lizacassareno : GOOD LUCK

so thats just a little of the jest of the story bout how u tossed an unintended donation to some thieving low-life scum!

I have filed a complaint with IC3 and would gladly file more if i knew ware to send them, , and also i have no intentions of leaving these people alone, I'm still very angry (with a feeling of stupidity) at these people and getting a bit of joy out of bothering them.
Here is the western union info.

The western Union MTCN and code/Pin we used and receiver.
sent form Camp Walker - Korea Taegu Korea -APO AP 96212
DATE: 03/23/10
Sender- ********
Receiver- Gabila Betrand
MTCN: **********
Aval. in: Cameroon
Amount: 250.00
total +Fee's 274.00 USD
Code: Code
Answer: 999

for the next transfer all the same information was used.
DATE: 03/25/10
MTCN: *******
amount: 700.00 USD
Total +Fees 745.00 USD
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:56 pm

Here's all the informations of those jerks.

-Jeymine Coldine (jayjay.coco@yahoo.com)
I received e-mail from this person and photo of cute bengal kitties but
right before I send the money to them I googled the phone number
with company name and turns out to be it's from Cameroon.
Also the company name that they gave me don't even exist.

-orange.pet_shippers@consultant.com
This is the company name that they used for scam 'Orange Pet Shippers'.
They said the company's headquarter is in Canada and they are sending me
bengal kitten from Texas branch.

-237-97706460
This is the phone number that they called me

-Western Union Bank
Name: Samuel Tataw Taku
State: Ontario
City: Toronto
City Postal Code: M4C1B5
The information that they gave me for send money to.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 10:57 pm

Here is what where they were asked to send the money:

NAMES: .MR.BLAIZE NJANA
COUNTRY:.......................... Cameroon
CITY..............................Buea
ZIP CODE..............................00237
When making the payment you will be required to use a test question.Make it to be;
TEST QUESTION: .................HOW SOON
TEST ANSWER: ........................NOW
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 11:01 pm

From: world pets transport delivery transport delivery (world_pets_transport_.delivery@live.com)
Sent: October 1, 2010
To: xxxxxx

International Cargo
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean

Phone: 0023777016001

International Cargo
Movers

Welcome To The World Pets Transport Delivery Agency.
Leading The Way In Animal Transportation
Service To And From More Than 150 Airports

AT Cargo Movers we strive to provide affordable, professional animal trans-portation in the most convenient way for our customer and their pets.

Welcome to world pets transport delivery agency , 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 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...pet relocators 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, Air Animal's 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.

http://embracepetinsurance.typepad.com/photos/uncategorized/2008/10/12/stolen_embrace_pet_insurance_logo.gif
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.

Dear Client,
We have information about Your one Male yorkie Puppy here at our Agency from Mrs. stephanie liz to be transported and delivered to you using the below address. Our pet movers provide reliable and secure transport services to animals worldwide. We will deliver your puppy in a modern and technological method. Our services are just the best to meet your demand and deliver your pets on time and on schedule. These puppy have been registered under the registration number BRITIS06547.. We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff is always on hand to help and advise in the movement of your families, best friend(s). We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none.

Check the address and correct for us please

Country.................. xxxxxx
Full Address....... xxxxxx
Reciver's Names................... xxxxxx
Phone Number..... xxxxxxx

This puppy is registered here with the number xxxxxxx , has come with all necessary papers needed including the microchip identification with the
Immunization certificates..

....Information of your Parcel.....

Sender........................ ......................xxxxxxx
Type.......................... .................(Pets- puppy)
Breed......................... .....yorkie puppy
Age........................... ............14 weeks(5days)
Vacination record........................ .........Approved
Vet Recor.....Checked Valid
Medical Inspection.................... ...........Done
Health........................ ......................Proper

This is a notification regarding your Yorkie Terrier Puppy is pending Insurance fee. We have already receive the money for the flight and delivery of the puppy. We will like to inform you that your puppy is doing absolutely fine with us as health care services are being given to them . After careful check for the delivery of your puppy, we will like to notify you that we will be delivering your puppy at your door steps today morning ...
But before we proceed with the delivery of your puppy, we will like you to know that your puppy have not been insured to travel and we will require the insurance of your puppy covered before we can proceed with any form of delivery of your puppy . Although we take great care in providing the safest, most comfortable animal transport service available, accidents remain a possibility in certain circumstances beyond our control. While all our driver/attendants are both licensed and bonded, the following applies to each individual carrier we transport. This is in accordance with our rules, which states that we can not take the risk to fly and deliver a life pet without the insurance policy covered. Therefore you will have to pay for the insurance charges of your puppy before we can proceed with the delivery of your puppies.

Payment Option

We have two payment options for the insurance policy, below are the different options which you have to choose to pay for the insurance of your puppy, so is either you pay for;

A) You pay a sum of 850 which is 100% refundable to you in cash at your door steps at the point of delivery of your puppy.

or

B) You pay a sum of $500 which is non-refundable

We will want to assure you the safety of your puppy and also that once we deliver your puppy to you at your home the money you are going to pay for the insurance will be refundable to you if you choose to pay for option (A). But if you choose option (B) the money you are going to pay will not be refundable.

NB: We will refund your money cash upon delivery of your puppy if you choose to pay for option (A). You are recommended to try as much as possible to send the money required for the insurance policy because we will have to proceed with the delivery of your puppy early enough today and your puppy will be delivered to your home today or tomorrow morning without any failure.

Payment Method.

You will have to send the money using Western Union , below are the payment information which you will need to transfer the money through Western Union ;

NAME STANLY AKOMARAH ETAH
COUNTRY CAMEROON
STATE
CENTRE PROVINCE
CITY YAOUNDE
ADDRESS 5 AKWA ROAD
ZIP CODE
00237

TEST QUESTION: HOW MANY?
TEST ANSWER:ONE

Once you are done do email to us with the Mtcn number number and we are going to confirm the payment and get back to you with the flight and delivery scheduled will be email to you including a receipt on how you will be receiving your refunds . so we wait to read from you soon.

Thanks

STAY TO ENJOY THE SERVICE PET RELOCATOR BRANCH

SECRETARY
MRS.JENIFER LAMBERT
WE TREAT YOUR PUPPIES LIKE A ROYALTY!

Scammer also using the following information;
Tel: 237-951-65262 / 23795165262 / 237 95165262 / 237 9516 5262 / 237-783-35430 / 23778335430 / 237 78335430 / 237 7833 5430
Email: stephanie_liz@live.com
X-Originating-IP: [195.24.208.133]
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 11:07 pm

melissatorres1930@hotmail.com
IP address: 41.202.197.166 Cameroon
http://whois.domaintools.com/41.202.197.166

Sra.Melissa Torres
C/O GREEN PEACE INTERNATIONAL
Rue Amadou Ahidjo 006,Andek,CENTRAL
CAMEROON 237

pet shipper: <petstransportworldwide@live.fr>
Continental Pet Express

Payments are made through Western Union ©
Payment receiver:
Name AKEM CHA OLIVIER
Doula, Cameroon

Secretary of the number of headquarters
+23779169716 (mobile, Cameroon),
07031868995 (forwarding number)

+070 numbers:
http://www.ofcom.org.uk/static/archive/ ... r41_01.htm

melissatorres1930@hotmail.com
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 11:09 pm

"Danei Villa" <daneivilla@yahoo.com>
Hello,
I appreciate your interest in the puppies and i am really happy you are genuinely and willing to adopt the puppies. I know any of the puppy you chose will make just that perfect addition in your family.
I work with the U.S Peace Corps and right now we are quite busy on a project in our current station in (British Cameroon) and the we will be spending quite some time here. And that is the more reason why i am giving the puppies, i believe if we can come to an arrangement right away, you can get the puppy in your home today. Where are stationed, is not distant from the U.S cause it will just take a couples hours for the puppy to get to you.....
So i want you to note that all you have to do, to get the puppy will be to pay for the transportation and delivery charges of the puppy to be delivered to your home. And the transportation and delivery of the puppy to your home will cost $130 and nothing more and part of this money will also be used to process the change of ownership documents from my names to yours, thus making you the new and legit owner of the puppy..
So for the transportation and delivery of the puppy to your home, be smooth and safe, you will have to provide me your complete delivery address below.
I need your complete details which i will have to use for the registration, transportation and delivery of the puppy to you. I need your complete details as in the exact format below;

Full Names:
Cell Phone Number:
House Address:
Post Code:
City:
State:
Country:
Which is the closest airport to your home??
So which of the puppies are you willing to take home??

With your above details,i will prepare and be ready to take the puppy to the agency for registration, transportation and delivery to you soon. I want you to understand that the transportation and delivery funds will be required by the agency to process the transportation and delivery papers of the puppy to you when i am doing the registration of the puppy at the agency..
So the transfer of the transportation and delivery cost will be done via Wire Money Transfer and you can either send the money directly to the agency once i have registered the puppy or you can send the money to me and i collect the money and pay immediately when doing the registration of the puppy at the agency.
I want you to remember that the transportation and delivery of the puppy to your home will take just some hours and once the puppy arrives your city, the delivery agents will call you before bringing the puppy to your home.
I need your complete details above and also please do tell me to whom you shall prefer sending the money to.
So i will be waiting to read from you soon.
Thanks and waiting....

Another:
From:
"Danei Villa" <daneivilla@yahoo.com>
To:
"xxxxxxxxxxxx"

Hello ,
Thanks very much for the concern also I appreciate your sincere, response towards the the puppy .for i am located in Cameroon which will take just 7 hours for the airport delivery agent to deliver to your home ok I will do like you to understand that I came in the internet in order to locate these puppies a good home neither to rip people's hard earned money nor tarnish my image. Also it is good to be noted that " Every body will be rewarded accordingly on the judgment day" So what so ever I am doing I do it perfect and treat every one equal like my own self , Get my words as soon as i have your name and home address to progress with transportation and also you meet up with payment requirement,the puppy will be transported to you in no distance of time.So do not be worry and faint in mind since patient is to wait and watch and faith is the only sacrifice and courage is to keep every fainting soul you have in mind. Just go ahead and provide all the information I requested from you I will make this to be as your first surprise ever i promise in the Name of My kids.so if you are really interested in having the puppy to day at your home then just get back to me with the delivery information ok
Thanks and waiting
Stay bless


--- On Fri, 4/8/11, xxxxxxxxxxxx wrote:

From: xxxxxxxxxxxxxxxxxx
Subject: RE:ENGLISH BULLDOG PUPPIES
To: "Danei Villa" <daneivilla@yahoo.com>
Date: Friday, April 8, 2011, 11:41 PM

Hi,
It is not that I am distrustful but put yourself in my shoes. I do not know you and I feel that its is risky to put out my info and my money even though it is not much. I was hoping you were near by so we could meet and do the exchange. It is like me telling you to send me the pup and I giving you the money or the agency the money once I receive the pup. Would you trust me?? I don't mean to be rude or offend you but you know how the world is now a days. Like I said I've had a bad experience in the past. :(

sincerely,

xxxxxxxxx

This last one is a dead give away with me comparing them to the ones on your site:

RE:ENGLISH BULLDOG PUPPIES
Saturday, April 9, 2011 5:48 PM
From:"Danei Villa" <daneivilla@yahoo.com>

k so here are my Western Union bank information which you will use to send the money so that i can proceed with the flight confirmation ok so you just copy this information and go to the nearest Western Union and send the money ok

Receiver's Names::::::: Ndukong Jeffrey
Country:::::::::::::::::::::: Cameroon
State::::::::::::::::::::::::: Littoral
City :::::::::::::::::::::::::: Douala
Zip Code:::::::::::::::::::: 00237
Test Question:::::::::::: Who Cares
Test Answer::::::::::::::: Jesus


As soon as you send the money , just get back to me with the money transfer information so that i can pick up the money to the airport and pay for the flight ticket so that Bella can take the next available flight to your location and be deliver to you today ok so you just go and pay the money and get back to me with the money information as follow


1) Money Transfer Control Number ( MTCN# )
2) The Sender's Names

so i will be waiting to read from you as soon as the money is paid with the money information .
Thanks and Waiting
---===---
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Feb 22, 2014 11:13 pm

INTERNATIONAL ANIMALS TRANSPORTATION AGENCY

WELCOME TO*AIR CARGO PETS TRANSPORT*SERVICE

*************Welcome to V3 airways shipping and Relocation Services* USA .We*have been best friend since 1977.We are working in the collaboration with the other Pet delivery agencies.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.We work hand-in-gloves with the* Pet express in advertising pet products and shopping.V3 shippers hold the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flayer or a first time flayer, 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 you relocate.

************************************************** ************************************************** *************************************************

*
*** Pet* Transportation*Services* * ************************************************** ************************************************** *************************
Dear Client,****************
************ * * * * * * * * * * * * We have information about Your Two French Bulldog Puppies* from Johnson Jones here at our agency .We will like you to go over the massage below carefully to make sure we will be delivering this puppy to the right address .

*********
* **This puppy will be delivered to your home on the 3 of April 2011*. So 5ou need to make a payment of $500 so as to booked for the puppy's flight against 2 april 2011*

PAYMENT OPTIONS
WE DO ACCEPT CASH ON DESK MEANING THE SENDER PAYS AT POINT OF DEPARTURE.
WE ALSO ACCEPT CREDIT CARD TO BANK TRANSFER, BUT THIS OPTION IS USE INCLUSIVELY WHEN YOU ARE MAKING PAYMENTS MORE THAN $2800 AND YOU ARE NOT PAYING UP TO THAT AMOUNT SO YOU SHALL BE MAKING YOUR PAYMENT OF THE* $500 VIA * WESTERN UNION TRANSFER SERVICE.

WE DO ACCEPT WIRE TRANSFER VIA* WESTERN UNION* TRANSFER AGENCY THAT IS FOR ALL PAYMENTS LESS THAN A $2800, SO SINCE YOU ARE PAYING $500 , YOU WILL BE USING THIS OPTION,OUR ACCOUNT OVER THERE IS UNDER AUDITING SO YOU WILL BE MAKING THE PAYMENTS DIRECTLY INTO OUR BRANCH FINANCIAL REGIONAL HEADQUARTER HERE IN CAMEROON.
ALSO NOTE THAT WE USUALLY USE PAY PAL TO PAY WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERN UNION* .SO, THAT THE FLIGHT CAN BE ACTIVATED IMMEDIATELY.SO HOPE YOU UNDERSTAND WHY YOU ARE USING WESTERN UNION* AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD.
THANKS FOR UNDERSTANDING.

DEAR CLIENT
ALL YOU HAVE TO DO NOW IS TO FORWARD PAYMENT OF YOUR PARCEL TO BE TRANSPORTED AND DELIVERED TO THE MENTIONED ADDRESS/AIRPORT.
THIS PAYMENT OF THE TOTAL FUND $00 IS TO BE PAID VIA*WESTERN UNION**AT THE POST OFFICE*TO OUR HEAD QUARTERS TO THE CASHIER* V3PETS RELOCATORS* BECAUSE WE HAVE THEIR UNIT DESIGNED FOR SUCH TRANSACTION USING THE..NOTE THAT* WHEN MAKING THE PAYMENTS DO NOT LET THE POST OFFICE CASHIER KNOW THE AIM OF THE PAYMENTS OKAY BECAUSE IF THEY KNOW THAT THE PAYMENTS YOU ARE MAKING IS FOR A TRANSPORTATION OF A PET THEN THE CHARGES YOU WILL PAY FOR MAKING THE PAYMENTS WILL BE HIGH SO WE ARE ADVISING ALL OUR CLIENTS TO KEEP THE AIM OF TRANSPORT WITHIN THEM WHEN MAKING PAYMENTS THROUGH WESTERN UNION

Our*department require the payment to be done through WESTERN UNION using the following steps

FOLLOWING NAMES AND ADDRESS BELOW,

1) Make the payment to our headquarter using the address below

* Receiver`s Names: ....... SANGO CLINTON.
* *Country: ........Cameroon
* City:.......... Douala
* Test Question:.....WHEN ?.*
* Answer:.............. NOW.
* *Zip Code: ............00237
* Amount :.............. $500 **********************************
NB: When you are paying this fee,you will need a test question.Make it to be;

TEST QUESTION.......When?
ANSWER.....................Now.

Steps To follow:

1)Go to WESTERN UNION at the POST OFFICE
2) Ask for a send form

3)Fill the details above on the send form

4)You will be given an MTCN numbers)Email to us the senders Names and the MTCN number

************* MOST OF OUR CUSTOMERS DO NOT KNOW HOW TO FILL THE SENDING MONEY FORM SO WE ALWAYS GIVE THEM SOME PROCEDURES TO FOLLOW AS IT'S ON THE FORM SO YOU WILL FOLLOW* THIS PROCEDURE BELOW TO MAKE THE PAYMENTS AS IT'S FOUND ON THE SENDING FORM.WHEN YOU GET TO THE WESTERN UNION ASK FOR*THE*international Sending Form and fill it yourself.
On the form you will see Destination(Country/City) Fill*CAMEROON*in the space
Secondly on the form you see Amount fill the amount $500 thirdly you will see Receiver's First and Second Names and fill the Names SANGO CLINTON , after you will see the city and Post code and then you fill the City*LIMBE*and Post Code00237.
Fourthly*Senders*Names which you have to make it Your Names*
Then fill in the TEST question?(WHEN) and Answer (NOW)*which given to you.Just follow the procedure above and when the payment,SENT US YOUR FULL PAYMENT DETAILS SUCH AS THE NAME YOU USED IN SENDING THE MONEY AND THE MTCN# WHICH IS MADE UP OF TEN DIGITS.THIS WILL ENABLE US ACTIVATE THE DELIVERY OF YOUR PUPPY* VERY FAST..

*
* This payment should be made as soon as possible, So as to*transport TO BOOKED THIS FLIGHT FOR YOUR PUPPY* early enough with the FLIGHTS ON THE 2 April 2011.*
ALL YOU HAVE TO DO NOW IS TO GO TO ANY OF THE*WESTERN UNION SERVICES*AT THE POST OFFICE AND YOU MAKE THE PAYMENT TO THE NAMES AND ADDRESS OF OUR HEAD QUARTERS WE HAVE PROVIDED TO YOU ABOVE.If this fee is not provided, this* puppy will not be put to flight on the 2 April* from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of $500,* Kindly E-mail us immediately as the payment is made with full*money Transfer details*SUCH AS THE SENDERS NAMES AND ALSO THE MTCN NUMBERS IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE TRACKING NUMBER AND DELIVERY SCHEDULE OF YOUR* PUPPY WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE AS WELL AS A DELIVERY ACCEPTANCE RECEIPT SO, IN* CASE ANYTHING HAPPENS YOU ARE 100% SURE YOU GET BACK YOUR MONEY.
***************************************** Thanks

********* * * * ********* STAY TO ENJOY THE SERVICE OF*IATA
********************************** Douala-CAMEROON

************************************************** **** SECRETARY
************************************************* Mrs..Justin* Lambert


THE MANAGER
CARGO DEPARTMENT,
IATA PET SERVICE
CAMEROON
Tel: 00237-75790573 * .

* * * * * * * * * * * * * * * * * * * * * ********** * * * ********************* * * * * *****

************************************************** * * * * * * * * * * * * * * * * * *** * * * **
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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 » Sat Feb 22, 2014 11:13 pm

Name: Thomas Clarke (on computer) leecathy25@hotmail.com
Name the money is to be sent to: Enoh Francis Enoh
Country: Cameroon
City: Bamenda
State: North West
Zip: 00237
Address: 12Akwa Palace
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HillBilly
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