From:
jessicakamanda@hotmail.comTo:
Subject: RE: Bella (the puppy)
Date: Fri, 15 Apr 2011 12:52:56 +0000
Hello,
Sorry for the late reply
Thanks for keeping in touch ,and for accepting taking Bella as part of your family.
I will look for a cheap pets delivery agency, that will transport the puppy
and deliver her at your home address safely.
take note that, Bella is quarantine free
she had already been quarantine.
Since distance is keeping us apart ,
we shall be entitle to use a home pets delivery service
which you will be paying for the delivery cost of $210 from my inquiry
So that Bella will be transported and deliver to your home address safely .
I will register the puppy at the agency and pay the registration fee .
so, you will have to pay just $210 only for Bella
Take note that, you will be paying this money directly to the agency
that will transport the puppy to your home address safely.
For the main time, i will need your data such:
Your full names?
Your home address?
Your Contact telephone Number?
Your postal code?
Your City?
With this information, i will process the transfer of ownership papers of the puppy.
I will register the puppy to a cheap and reliable agency for delivery to your home address safely.
Since i have already prepared her for delivery
I was told that, if i register Bella at the agency,
she will be deliver at your home address the same day .
Since she will be transported through an air plane with hours flight duration.
pending your respond
Thanks .
Quote:
From:
jessicakamanda@hotmail.comTo:
Subject: Re: <COMPLETE REFUND RELEASE>
Date: Sat, 23 Apr 2011 05:43:44 +0000
hello
sorry that my husband could not picking your call.
call now, he will explain everything to you.
you can get to me at :
61 03 90057284please respond
Quote:
To:
Subject: <PAYMENT AND DELIVERY OF YOUR LABRADOR RETRIEVER PUPPY>
Date: Tue, 19 Apr 2011 20:35:16 -0400
From:
worldwide_tranportation@usa.comPets Travel Agency (World wide,Country to Country and state to state.)
Working Worldwide
PETS DEPARTMENT
PROFESSIONAL PETS TRANSPORTERS SERVICE
U.S.A/ASIA/EUROPE BRANCH
This is an automatic emailing device, please call our client(s) office with number below for flight confirmation numbers
Tel:
+44-704-577-4058 /+ 44-701-113-4252E-Mail:
worldwide_tranportation@usa.comWelcome to Professional Pet Transportation service U.S.A / Australia /Asia/Europe Branch, the relocating pets.Best friend since 2008.We are working in the collaboration with the Continental 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. PBS PET DELIVERY AGENCY 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 you 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 MOVE COUNSEL OR 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,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR FEMALE LABRADOR RETRIEVER PUPPY
We have information about a female Labrador Retriever puppy from Miss Jessica Kamanda here at our agency in Katherine NT to be transported and home delivered to you , using the following home address;
Name:.................................
Address: ...........AUSTRALIA
Country:.......................................... AUSTRALIA
phone number:..............
Crate Model............................................. ........AF 5790AC-12
Breed:........................ Female Labrador Retriever puppy
Tag Name:...................................... Bella.
Email:................................
This puppy will come with all necessary papers needed,but as the Agency veterinarian must conduct another test to be sure of her health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats).So this Labrador Retriever puppy is now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the shipment ( $210 is paid ,since the registration fee of $70 has already been paid by your sender. These pets will come alongside with two of our pet carriers.The payment is to be done to the sub- headquarters in CAMEROON Branch of our Delivery Service, Which is our new construction site. Payment is done to the Director in charge of budget partition and flight control who is presently in our sub- headquarter. Also the flight that is responsible in transporting these puppies will be coming from there.YOU ARE REQUESTED TO PAY VIA WESTERN UNION or MONEY GRAM BECAUSE WE HAVE THEIR UNITS AT the airport in OUR Sub-HEADQUARTERS IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST Money gram Store or western union (or if you have credit card you can do online wire transfer via
http://WWW.western union.com.au . AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING SERVICES who is presently there USING THE ADDRESS; NB
WE USUALLY USE BANKS ACCOUNT TO PAY WHEN BOOKING FLIGHT FIVE DAYS AHEAD . BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM or western union, SO HOPE YOU UNDERSTAND WHY YOU ARE USING MONEY GRAM or western union AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION.
PAYMENT ADDRESS
NAMES:......................................MRS Tanya Dominic.
COUNTRY:......................................CAME ROON
ZIP CODE:............................................. ....00237
STATE:............................................ ...DOUALA
CITY:............................................. ....LITTORAL
Passport number....................................46067464 6
Date of issued...................................12/03/2002
Expiring date.....................................12/03/2012
QUESTION:......................................... ....WHEN?
ANSWER:..........................................n ow!
AMOUNT:.........................................$2 10
This payment should be done as soon as possible so that, the puppy can be home delivered to you on time today,if the fees is not provided the puppy will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the $210
Kindly email us with the reference numbers,sender's names and test question and answer used in wiring the money as soon as the payment is done.Immediately the payment is confirmed then we shall provide you with the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks
FLIGHT DETAILS
Name of carrier.........................................Mr Hopkins
Agent Number...........................IPMS .8655
Airline........................................... .. AIR-ANIMAL
Flight Date ;................................................. ................................. 20-04-2011-2011
Arrival Date ;................................................. .................................. 20-04-2011-2011
Flight #;................................................ .................... (NOT ACTIVATED)until payment is confirmed
Departure Time.............................................. ..............................................12:4 5
Arrival Time .................................................. ..............................................05:0 0
Delivery address.............AUSTRALIA.
Delivery Time,Wednesday.................................... ...20-04-2011 at 06:45
Aircraft Type.............................................. ........ BOEING 747 ,
Gates Departure ;.......................................K4
Testimonials
" Mitzi & Bailey arrived safely in Munich Saturday evening." A BIG thanks to you and the PROFESSIONAL PET TRANSPORTERS SERVICE Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!
Secretary;
Mr Donald Fegusen
Thanks
STAY TO ENJOY PROFESSIONAL PETS TRANSPORTATION
PETS DELIVERY SERVICE,
U.S.A / EUROPA / ASIA Branch.
Thanks
Home delivery Manager
Mr. Xason Oliva
TEL:
+44-704-577-4058 / +447045774058 / 07045774058 / +44-701-113-4252 / +447011134252 / 07011134252 / + 44-703-189-3027 / +447031893027 / 0703189302712068882596(direct Line) /
1-206-888-2596We are trying to become the number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation Association
28 Hooe Road Delvon Plymouth.
United Kingdom
Email:
worldwide_tranportation@usa.comAn International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.
Subsequent payment information from the same bunch of scammers;
Quote:
YOU HAVE TO USE THE DETAILS OF THE MEDICAL MANAGEMENT OFFICE TO MAKE THE PAYMENT OF THE $630. THE DETAILS READS AS:
PAYMENT DETAILS
NAME:-----------------------SAM AKUD
COUNTRY:--------------------CAMEROON
STATE:----------------------YAOUNDE
CITY:-----------------------BASTOS(CENTRAL HOSPITAL)
POSTAL CODE:----------------00237
QUESTION:-------------------MEDICINE?
ANSWER:---------------------MEDICINE.
AMOUNT:---------------------$630
The same criminals phishing for information leading to identity theft here;
Quote:
To:
Subject: <COMPLETE REFUND RELEASE>
Date: Thu, 21 Apr 2011 05:00:27 -0400
From:
worldwide_tranportation@usa.comPETS TRAVEL AGENCY
(World wide,Country to Country and state to state)
ANYTHING * ANYWHERE * ON TIME *
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME *
Dear client
There was an accident at our Center, and your Female Labrador Retriever Puppy is injured, we decided to go against certain medical rules just to make sure that your puppy is delivered at your home unfailingly at 05:45 P.M. as promised, but unfortunately, your Female Labrador Retriever Puppy died on the way.
We are very sorry for the pains that this will cause you. The PETS TRAVEL AGENCY together with the INSURANCE COOPERATION OFFICE has decided to give you a handsome reward , that will make up for the dead of your Female Labrador Retriever Puppy (Tag name: BELLA) , so that this will be settle peacefully between ***** and the PETS TRAVEL AGENCY without drastic legal actions that will bring much stress and disagreement between the two parties.
The PETS TRAVEL AGENCY will be offering you a compensatory sum of $13,200.00 AUD (Thirteen Thousands ,Two Hundred Australian Dollars) including all the refunds. The INSURANCE COOPERATION OFFICE will be offering you a compensatory sum of $17,600.00 AUD ( Seventeen Thousands ,Eight Hundred Australian Dollars).
You will be offered a total sum of $30,800.00 AUD (Thirty Thousands, Eight Hundred Australian Dollars) as compensation for the death of your Female Labrador Retriever Puppy, in order for this to be settled peacefully between the PETS TRAVEL AGENCY and ***** without any drastic legal actions that will make the case more difficult for the two parties.
The amount to be transferred must be complete and since it's a huge sum of money you are required to provide us with your Full Bank Details or Money Order Details as listed below so that we can proceed with the processing of the transfer documents while the complete amount of $30,800.00 AUD is transferred to ***** as compensation.
Bank Details Required:
-Account Name.
-Account Holder's name.
-Account Number.
-Swift Code Information(If Available).
-Routine Number(If Available).
-IBAN Number(If available).
-Bank Name
-Bank Full Address
-Bank Contact Telephone Number
If you will prefer the transfer to be done, using Western Union or Money Gram then you have to provide us only the information below:(no Bank Detail is Required if you prefer Transfer by Money Gram or Western Union)
-Your Full Names(Approved as *****).
-Your ID Card or Passport Number.
-Your Complete Address.
-Your Date of Birth.
-Your telephone number.
The Transfer Commission and Processing of the Transfer documents will cost $2,400.00 AUD for Bank Transfer and 2,650.00 AUD for Wire Transfer (Western Union or Money Gram).
Once more the PETS TRAVEL AGENCY supported by the INSURANCE COOPERATION OFFICE are sorry for the pains that this must have caused you. With This money credited to you, you can buy another Female Labrador Retriever Puppy.
Thanks for understanding. Your urgent respond will be highly appreciated.
STAY SAFE AND ENJOY OUR SERVICES
WE WILL ALWAYS BE FAITHFUL TO YOU OUR CLIENT.
* MULTI CARGO LTD * AN
by HillBilly » Sun Feb 23, 2014 12:21 am 
