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

[HillBilly]

hey guys,

so I was looking for a yorkie online (i know its crazy but i really wanted one!) So i finally emailed a lady by the name of "Josephine Rios" who claimed to have a yorkie in Albuquerque. But when i emailed her she had moved to Alaska, and she was going to send the puppy from there. I wasn't going to pay directly to her (according to her!), i was going to pay the fees for the transfer of the puppy directly to the agency (which made more sense to me). And so i agreed. She told me to give me my information so she could register the puppy at the agency and so that the company can email me. The "puppy travel agency" emailed me to make a payment to the following address:

NAME OF RECEIVER.: FOBANG DIVINE
AMOUNT.: $175
ADDRESS: 8965 REGENT AVE
STATE.: LITTORAL
CITY.: DOUALA
TEL.: 011-23794154422
ZIP CODE.: 00237
DESTINATION/COUNTRY.: CAMEROON
TEST QUESTION.: HOW SOON?
TEST ANSWER.: ASAP

and so, stupid me, i went and sent all the money to this address. (but accidentally used a different question which was my life saver) and so i had a bad feeling, so i began looking for the pet agency and couldnt find it anywhere on the internet. untill i came upon this website. I noticed the same emails from the "pet agency" and the same way the person talked thru the emails! so i quickly called western union and luckly they hadnt retrieved my money because of the question and so i was able to get my 175 dls back!! I shouldve not trusted them in the beginning but the woman swore she was a christian and that she would never take my money and not to worry about anything... I want to thank all of you for putting this website up, because if it wasnt for this, my money wouldve gone to those people without hearts!! Here are the emails from the lady and from the agency... hope they help!!!:
----------------------------------------------------------------------------------

Welcome to SASCARGO SERVICE branch of Alaska, the relocating pets best friend since 1979. 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 also recognized as the Human-Animal bond. As you contemplate moving your family pet by air as you relocate or as you purchase the pet, you want the best for your pet. SASCARGO SERVICE holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced traveler or a first time traveler, SASCARGO SERVICE 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 hereby inform you that we are in possession of Male Yorkshire Terrier Puppy by Name Alan in Delivery Cage Number 013 From Mrs. Josephine Rios here at the SASCARGO SERVICE Alaska to be transported and delivered to you using the following address.:


name
city, state, zip
Tel.:
E-mail.:
Destination Aiport.:


This puppy will come with all necessary papers needed, but as the our delivery policy demands, an Alaska veterinarian must conduct another test to be sure of his health status. The tests were conducted and the results were positive. His Health Papers and USDA Certs were accurate and he is free from QUARANTINE. The test results indicated that the puppy is free from all diseases that may attack other animals (Horses, Birds, Cats etc.). The experienced pets moving specialists at SASCARGO SERVICE, the IATA Air Cargo Agency(A.C.A) will handle your puppy delivery with confidence, professionalism, and trust. SASCARGO SERVICE, NO TRANQUILIZER rule is designed for the safety and welfare of your puppy during airline cargo transport. SASCARGO SERVICE registered with the USDA as an Intermediate Handler, is governed by the rules, regulations and mandates of the Animal Welfare Act, the AWA and the Federal Law governing scheduled airline air cargo shipments.
The puppy is now ready for delivery, but it should be noted that this process cannot be carried out unless the delivery fee ($175) is paid to register his for transportation and delivery. The puppy will come alongside with two of our pets carriers.

The payment is to be done to Air Animal's developed 3rd party Pets Delivery Service to the moving & relocation industry in our Sub-branch in CAMEROON because we receive all payments for International Deliveries through a third party who makes sure the puppy is safely delivered before payment is sent over to us. We will need you to pay the money as soon as possible, so we can board the puppy on tonight's deliveries to your location which will be leaving to your location at approx 11:30 P.M and will be delivered at your address as stated above within 4 hours.When the puppy reaches your location,the delivery agents will call/email you on when you should come for pick up


YOU ARE REQUESTED TO PAY THE TOTAL FUND THROUGH WESTERN UNION INTERNATIONAL MONEY TRANSFER
YOU ARE GOING TO MAKE THE PAYMENT TO THE NAME AND ADDRESS OF THE CASHIER OF OUR HEAD OFFICE AS WRITTEN BELOW.:


METHOD OF PAYMENT.: WESTERN UNION INTERNATIONAL MONEY TRANSFER
NAME OF RECEIVER.: FOBANG DIVINE
AMOUNT.: $175
ADDRESS: 8965 REGENT AVE
STATE.: LITTORAL
CITY.: DOUALA
TEL.: 011-23794154422
ZIP CODE.: 00237
DESTINATION/COUNTRY.: CAMEROON
TEST QUESTION.: HOW SOON?
TEST ANSWER.: ASAP

The payment should be done as soon as possible so the puppy can be delivered to you on time tonight. If the fee is not provided the puppy will not be dispatched from our detention and will spend more on daily feeding until the Cameroon branch manager confirms the payment of the $175
Kindly email us with the Western Union Money Transfer Control Number(MTCN) and Sender's Name as soon as the payment is done. Immediately the payment is confirmed then the Delivery Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be sent to you.
Thanks
-------
from the "lady" who almost took my money:-



Hey,
Happy reading from you regarding my Teacup yorkie Puppies.They are still available for adoption into any home willing to spoil them with the best of love,care and attention.The male is Alan while the female is Lilian.The female is 11 weeks and the male is 12 weeks old .They are home trained,well socialized,vaccinated with all their health documents available.They are up to date on their shots and vaccines and shall be going into their new home with all their health documents,toys,feeding menu,hand manual,dresses,puppy beds and other accessories since i shall not be needing them when the puppies are gone.They are fun to be with,love to be hugged,kissed and treated like the prince and princess which they truly are.They will make perfect additions into their new home since they are well socialized with children and other household pets..They love to run and play with children and will definitely be the most treasured parts of their new home.My reason for giving out these babies for adoption is because i shall soon be moving into a new apartment were pets are not allowed so i am forced to give them out.All i want for them is a home willing to treat them like their own children and family.All i will like to hear from you is to Promise me that you would shower them with lots of TLC .And i would never like that my babies should end up in a shelter or rescue.,feel free to mail me.If you are willing to get them,please e-mail me asap so that i would stop all other contacts .If you have any more question to ask i will answer you truthfully and faithfully.I am very much interested in knowing how their new home will look like so i will really appreciate it if you could provide me with more information about your home and if possible your location and contact telephone numbers.Attached to the files are some photos of them.Do tell me what you think about them.Thanks and expecting your reply as soon as possible.

------------------------------------------------------------------
***Here is what she replied when i talked about scammers and frauds:

Hello,
I understand that you are trying to be skeptical but i assure you that this is not what you think it is ok?.i am a full flesh Christian that won't stood that law as to fraud. All i am interested in is a loving and caring home for these puppies and you have assured me that and i trust you.Now i want you to trust me as well in order to have these puppies ok? the money that you are sending is for the flight ticket and not for me right since i am giving them out for free.. i have great respect and dignity for my family that i won't stood so low as to fraud people of their hard earn money all in the name of scam. That is awful and not in my religion. I would want you to give me your full trust ok,the pics i sent are the most recent pics of my puppies. I am God fearing and i do to others what i would want them to do to me ok?you haven't wrong me or my family in any way so why would i want to fraud you of your money? instead you are trying to do me a favor please don't think that ok,More to that you will be paying the money directly to the pets shipping company all i need is your shipping information and i will go there right now and register the puppy under your name ...then they will contact you with the delivery information for you to know the arrival time of the puppy at your location..they will also give you their method of payment for you to pay the $175 for the delivery fare ok..get back to me so that we can proceed ok...
----------------------------------------------------------------------------

[HillBilly]

Hello Maltesepuppyscam and welcome to Fraudwatchers!

I'm sorry you got caught in this scam and fully appreciate the effort you have put in giving your scammer the due publicity he deserves. I hope you won't mind, but I'm taking the liberty of posting the relevant information from your own blog post here to be picked up by Mr. Google and hopefully, help another unsuspecting person to avoid the scam;

oliviasuprano@gmail.com, newyorkvpets@yahoo.com, vflypets@yahoo.com

23775180168, 23796480876, 773-609-9893

BANK:MONEY GRAM
NAMES: NDIFOR JONES SUH
ADDRESS: 501 WEST AVENUE STREET
CITY: DOUALA
STATE: LITTORAL
ZIP CODE:00237
PHONE NUMBER:0023775180168
COUNTRY:CAMEROON
TEST QUESTION: AMOUNT?
ANSWER: $2820

[HillBilly]

THE MESSAGE APPERS JUST LIKE YOURS
Dear Client,

below are some addresses of your nearest western union stores just locate any of the stores and do the payment right away and as soon as you do the payment please do get back with the western union money transfer control number and the full senders names , i will be looking forward to read from you please do get back to me once the
payment is made so that i will take Nina the airport for her flight to your location

YOU
ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS TO THE DIRECTOR OF THE AIR ANIMAL PET MOVING SERVICES CAMEROON BRANCH USING THE BELOW ADDRESS:

METHOD OF PAYMENT:WESTERN UNION INTERNATIONAL MONEY TRANSFER
NAME OF RECEIVER: AZINWI LARRYHANS
(CASHIER)
AMOUNT:195$

ADDRESS: 8965 RING WAY BLVD
STATE: Douala
CITY:SANTA
TEL: +23794584917
ZIP CODE: 00237

DESTINATION/COUNTRY:CAMEROON
Test question:For who

Answer: Nina
The payment should be done as soon as possible so the puppy can be home deliver to you on time.If the fee is not provided the puppies will not be dispatched from our detention and will spend more on daily feeding until the manager confirms the payment of the 195$ Kindly email us with the WESTERN UNION Transfer Reference
Number as soon as the payment is done.Immediately the payment is confirmed then the Delivery Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be sent to you.
Thanks

Enjoy Our Service Pet Moving Service
Secretary:
MR TONI CLYDE.

Enjoy Our Service PETS RELOCATION SERVICE ALASKA.

Secretary: Mrs. TONI CLYDE PET TRANSPORT BY LAND, SEA & AIR AROUND THE WORLD... THE LONGEST ESTABLISHED PET SHIPPING COMPANY IN THE WORLD

PAR AIR SERVICES AS FEATURED ON THE ANIMAL PLANET TELEVISION SERIES ??PET PASSPORT

[HillBilly]

I sent the money and then saw your website and stopped payment. Ad for puppy was on Pennswoods.net classified Free to good home! First she was in Phila. PA and then when we said we would drive the six hours to pick-up she moved to Richmond, VA. Puppy was for wife recovering from lung cancer. Heartless *******s!

DELIVERY INFORMATION ON THE DELIVERY OF YOUR LABRADOR RETRIEVER PUPPY WITH NAME LYNAH (RICHMOND - PENNSYLVANIA)
Saturday, May 21, 2011 9:40 AM
From: "guarantee petmovers" guaranteepetmovers@hotmail.com

WELCOME TO GUARANTEE PET MOVERS VIRGINIA PETS TRANSPORT SERVICE
DEPARTMENT.

Phone numbers or 01123796648087
General Manager,
Pets Department


* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME

Welcome to Guarantee Pet Movers VIRGINIA Branch, the relocating pets
best friend since 2002. 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. Guarantee pet movers holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flyer, Guarantee Pet Movers 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 CHANCELLOR 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 PUPPY
We have information about a LABRADOR RETRIVER PUPPY From Mrs CHRISTINA MORGAN here at the VIRGINIA GUARANTEE PET MOVERS DEPARTMENT to be transported and delivered to your home using the following address below;

This Puppy will come with all necessary papers needed,but as our veterinarian must conduct another test to be sure of its 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 (Birds And Cats).So this Puppy is now ready for moving and home delivery .But it should be noted that this process can not be carried out unless the fees for the delivery ( $ 220) is paid. This pet will come alongside with one of our pet carriers.This payment is to be done to the address provided below. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA your nearest WESTERN UNION STORE BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUATERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE PAYMENT ADDRESS TO SEND THE MONEY :
PAYMENT INFORMATION

NAMES: BERTRAND BATE

COUNTRY: CAMEROON
ZIP CODE: 00237
STATE: CENTRAL
CITY: YAOUNDE

WHEN SENDING THE MONEY,YOU WILL NEED A TEST QUESTION AND ANSWER.MAKE IT TO BE
TEST QUESTION: SECURED
ANSWER: YES




This payment should be done as soon as possible , so this puppy can be shipped to you on time today,if the fee is not provided the Puppy will not be dispatched from our detention and will spend more on daily feeding until the manager confirms the payment of the $ 220

Kindly email us with the 10 digit MTCN # and the full SENDER NAMES as soon as the payment is done.
Immediately the payment is confirmed then the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction..

Thanks
CARRIER DETAILS

Name of carrier......................................Mrs REMMY DANIEL
Agent Number.........................................AFI D .4785
Flight and Details;.......................................... ......... (NOT ACTIVATED)until payment is confirmed


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!

[HillBilly]

$120
Tea cup Pomeranian puppies for adoption
BINGHAM CANYON UT, UT 84006 - May 3, 2011
We Have 2 Tea Cup Size 13 Weeks Old Tiny Tea Cup Pomeranian puppies both male and female ready For There New Homes. They Perfect baby doll faces, Very Beautiful Thick coat and the Most wonderful personalities. One weighs 1 pound 5 ounces, She should be 3 to 3 1/2 pounds when fully grown and The Other One Weighs. Contact us for more information and pictures if interested here is our email address

sandraspencer89@yahoo.com

Hello,
Thanks for your mail. We have 1 male(max) and 1 Female (meli) ready for re homing to new homes .There are Outstanding AKC registered Pomerania from multi-championship bloodlines with an awesome pedigree. Gorgeous wrinkles, nice rope across their nose, massive bones structure, compact and muscular. Home-raised, family socialized puppies with sweet, loving and playful temperament, loves children. Ready to be a family companion or your best friend. Current vaccinations, De-worming, new crate, veterinarian health check and health certificate. Health guaranteed. Awesome puppy packet, the baby Pomerania will come alongside with the following 1 Year health Guarantee, Health Certificate, Shot Records Create (w/shipping),.

I am giving them out because they were always cared and looked after by my father but with a heavy heart i lost him and he 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. My father died in an accident last month on his way back from work and i have very bad memories when i see these puppies around me,because they were always together with him since i am always busy in the laboratory..

i really need to give them to someone who can really care and love them just the way dad used to..These puppies have been very lonely since dad passed away so the best thing i decided on as my colleague advised me was to send them to a loving home

where are you located ?
are you married?
do you have kids?
do you promise to take very good care of the puppies?
have you ever owned a puppy?
how soon do you need the puppy?
which off the puppies do you need?
how soon do you need the puppies?
your mobile number?


i really count on you if you can be there for them.. all you are going to pay is just for their change of ownership papers which will cost you only $120 each .

Sandra and cliford
Thanks for getting back to me with your complete information.I am happy everything is going on smoothly and that you will soon be getting the puppy home,But before i continue , i will love you to understand that we are Christian family and we only want a good home for this puppy okay.i can assure you that , once i and my husband gets the $120 , everything will be a success okay.I called the airport immediately i got your delivery information to check if there are any flights heading to your location today and was told that there's a flight heading to your location soon.So right now all which is left is for you to make the payment of the $120.Regarding how you shall make the payment,you just have to copy the information as provided below and make the payment via Western Union transfer since it's very close to my house and the Ministry of livestock were the ownership of the puppy will be changed to your names.Below are the details you will use

WESTERN UNION DATA:

Name of receiver............................ TAKOH CLIFORD
Country......................................... CAMEROON
State............................................. LITTORAL
City.............................................. . DOUALA
Zip code........................................ 00237
House address............................... 305 JACKSON AVE.
Test Question................................ WHEN?
Test Answer.................................. NOW
Amount.......................................... $120

So you just need to use the information above in making the payment either through a Western Union store or a Western Union online transfer that's if you have a Credit Card.As soon as you send the money,do e-mail me the Money transfer control number(MTCN#) and the Full Sender's Names.When i get the money and all the arrangements are made,i shall provide you with everything you need Okay.Thanks and waiting for your response once the transfer has been made.
Sandra

Subject: Re: Pomerania puppies for re homing
To: "Sandra Spencer" <sandraspencer89@yahoo.com>
Date: Saturday, May 28, 2011, 2:48 PM
- Hide quoted text -



On Sat, May 28, 2011 at 2:41 PM, Sandra Spencer <sandraspencer89@yahoo.com> wrote:
Hello ,
Thanks so much for getting back to us with more information about your you and your home . We are impressed with the information provided and we would love to demand one favor from you which is will you send us monthly pictures and updates of the puppy upon arrival at your home?We shall be sending the puppy over with a health guarantee,all health and vaccination papers,Dog bowl for water, dishes for food,A fluffy bed, Chew toys, Small squeaky toys, ID tag, A warm coat, Toothbrush and toothpaste, Tearless Puppy Shampoo, Small hair brush, Small elastic bands for pony tails, dresses and a hand booklet showing how to feed the pup in order to keep your baby healthy always and a lot other accessories.We moved over to British, Cameroon so we shall be shipping if that's fine by you.It is also going to take 8 hours for the puppy to be transported and delivered at your home address and we shall be covering the shipping and door step delivery expenses right to your home reason being that we need each puppy to get to it's new home ASAP.So the $120 requested is for the change of ownership of the puppy from our names to your names okay.So we shall also be needing your complete delivery information since we shall be using them in sending the puppy over today so please provide us with

Your complete names.................................
Your state and city.............................
Your Zip code..................................
Your house address.............................
Your contact numbers............................
Nearest airport to your home.......................
i need this above information Asap.

As soon as we get your complete delivery information and the $120,we shall proceed immediately with the arrangements so that the puppy can leave on the next available flight heading to your location.After we are done with the arrangements,we shall contact you with a copy of the ownership documents in your names and the flight information so you will know when the puppy will be arriving your closest international airport and when the pup is going to be delivered at your home address by the airport door step delivery agents.We are so excited and can't wait to read from you with the delivery information so we can proceed with arrangements for you to get the puppy today. Thanks so much and keep in touch with us as soon as i have the above information every thing will be fine ok.
Sandra and cliford

--- On Sat, 5/28/11, MEEH

Subject: Re: Pomerania puppies for re homing
To: "Sandra Spencer" <sandraspencer89@yahoo.com>
Date: Saturday, May 28, 2011, 8:53 AM



On Sat, May 28, 2011 at 4:03 AM, Sandra Spencer <sandraspencer89@yahoo.com> wrote:
Hello,
Thanks for your mail. We have 1 male(max) and 1 Female (meli) ready for re homing to new homes .There are Outstanding AKC registered Pomerania from multi-championship bloodlines with an awesome pedigree. Gorgeous wrinkles, nice rope across their nose, massive bones structure, compact and muscular. Home-raised, family socialized puppies with sweet, loving and playful temperament, loves children. Ready to be a family companion or your best friend. Current vaccinations, De-worming, new crate, veterinarian health check and health certificate. Health guaranteed. Awesome puppy packet, the baby Pomerania will come alongside with the following 1 Year health Guarantee, Health Certificate, Shot Records Create (w/shipping),.

I am giving them out because they were always cared and looked after by my father but with a heavy heart i lost him and he 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. My father died in an accident last month on his way back from work and i have very bad memories when i see these puppies around me,because they were always together with him since i am always busy in the laboratory..

i really need to give them to someone who can really care and love them just the way dad used to..These puppies have been very lonely since dad passed away so the best thing i decided on as my colleague advised me was to send them to a loving home

where are you located ?


are you married?

do you have kids?

do you promise to take very good care of the puppies?

have you ever owned a puppy?

how soon do you need the puppy?

which off the puppies do you need?

your mobile number?

i really count on you if you can be there for them.. all you are going to pay is just for their change of ownership papers which will cost you only $120 each .

Sandra and cliford

here are the links to the puppy pictures:

[HillBilly]

Hello,
It appears that these people are still working hard to take money from innocent people and to break hearts!

I was in contact with a person who advertised on BarterWiser for 2 Maltese puppies for $150. I emailed her and she told me that she had been given the puppies by a friend who had family in Japan and that after the earthquake and devastation she had decided she needed to go back to Japan to help her family and that she could not take the puppies with her so she gave them to the person I was in contact with who told me that she worked full time and couldn't give the puppies the time and attention that they needed and that she wanted to find a good and loving home for them.

On Sun, 5/8/11, revsister aw <revsisaw@sify.com> wrote:
>
> From: revsister aw <revsisaw@sify.com>
> Subject: Re: Fw: Re: MALTESE PUPPIES FOR ADOPTION

Hello and great to read from you regarding my Maltese Puppies for adoption.
They are still available and needs a good home to rescue them now and for
ever. Below are some important information you will need to know about
them. information about Nicky and Mimi: Breed: Pure Bred Maltese Puppies.
Gender: Male And Female Pet names:

Nicky AND Mimi
Age: 12 week(s)
Color/Markings: White
Size at Maturity: Small
Potential: Perfect Pets
Present Weight: 1.2lbs
Weight at Maturity: 4.5/5lbs
Temperament & Personality: Perfect temperament and great with kids and other pets, I am located in Houston Tx .they really need a home where they will be provided with all their love, care and attention they are being deprived of here.the price list for the that i need from you is as

Male Maltese puppy............$150
Female Maltese puppy......... $160
Paired(Male and Female Maltese).........$300

These are some document they will be coming along with
# All Vet Records
# Health certificate.
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# And a puppy kit starter.

SOME QUESTIONS FOR YOU
Getting a good home for this puppies is the most essential thing I need for them now. So i have some few questions for you which I hope you get back to me with the answers sincerely. I just want to make sure they are getting into the right home. Hope you don't mind?

Where about are you located?
Why do you need Nicky and Mimi?
How soon do you need them?
Do you have any experience in raising a Maltese Puppy (or pets in general)?
Do you presently have kids and other pets?
Are you morally and financially prepared for them?
Who will look after the puppies when you are not around?


Hope you don't mind getting back to me with the answers as soon as possible, and feel free to ask any questions regarding the rescuing of Nicky andMimi. We are waiting for your reply. with the flowing addresses

full name?
Country?
State?
Home and road name?
Zip code?
Phone number?
and the nearest airport to your home?

with all this information we will know where we will be shipping them to,so how soon do you need them.waiting

Thanks and hope to read from you real soon.

I responded back to her and she said that she was so happy to find a home that would take both of them and that would love them so she would give both of them to me for the cost of shipping them which she said would cost $290. She asked me to go to Western Union and to send the money to her. The following is the email she sent to me giving me instructions on how to send her the money:

Hello XXX
Thanks for your interest in my babies and i hope you are going to take very go care of them.So all you have to do now is you take the money cash to your nearest western union store and sent it to my Western union address below because it will take like 15minutes to go get the money.So sent the money to my western union address below

First And Second Names .... Sharon Miles
Country.............................. USA
State/city...........................Texas/Houston
Zip code............................77838
Amount..............................$290
Street/house address............1600 Smith Street.
Test Question......................Who is Blessed
Test answer.........................Christian

As soon as you sent the money to your nearest western union store you
get back to me with all the transfer details, Sender's Names and the
MTCN (Money Transfer Control Number) When that is done and the payment
is confirm i will take them to the airport and book them a flight
today, I hope you will not let me down so get back to me once
you see this mail.thanks

I contacted her and told her that I was uncomfortable sending $290 with no guarantee that she would send the puppies. She replied and said that I could send $150 now and then $140 after the puppies arrived. The following is her email telling me about what a devote Christian she is and how she would never steal my money:

Date: Sunday, May 15, 2011, 12:44 PM

Hello
I assure you will have your puppies , you need to trust me in other to have the puppies as we are devoted roman catholic Christians and will not want to tarnish our good religious reputation before the god we serve just because we have cheated as that is not what the bible says.we are to show the light to others and not to show them darkness i do understand what it means to get away with some ones hard earn money and the bible says we should do unto others as we want them to do unto us.so we can't afford to have your money and don't send you your puppies.money is the route to all evil and i will not dare to put my aim nor my eyes on it ok. i promise that as soon as pay for the puppies we will book them a flight and will get back to you with all the full flight details ok so i assure you that you will get what you paid for.Just to make this so that we can both be on safe sides i will want you to pay $150 now are the rest $140 when you get the puppies so let me know what you think about it waiting

I agreed and sent her the $150 through Western Union. She agreed to send the puppies on Saturday, May 28th (my birthday weekend) and told me that she would contact me with the flight information.

She picked the money up a couple days after I sent it and then I didn't hear from her for a few days. She finally emailed me back on Saturday, May 28 telling me that she shipped the puppies through a wonderful pet transportation company and that they would be contacting me shortly to make arrangements. The following is the email she sent to me with the details. I particularly like the point where she wishes me a happy birthday! These people are unbelievable.


Hello:

I am sorry about the delay all these while. I have been a bit busy this week, i was working on sending my kids to their grand parents for holiday, i did so and now am a little free. All the same am sorry about the delay. You know am not very concern about the money involved in those puppies, all i want is a good and loving home for them, a home that will love and super spoiled them with care. That is why i accepted that you pay part and complete the remaining part after you have the puppy warm with you. That not withstanding, i have good news for you, already arrange for the shipping, and the good thing about it is that, i arrange for the shipping with a very reliable pet shipping company, and they are going to make the delivery directly to your home, so you will not even need to go to the airport. The puppies will be shipped and delivered directly to your doorsteps.

The pet transportation company i registered the puppies with for shipping and delivery is called G.K. AIRFREIGHT SERVICE. G.K. AIRFREIGHT SERVICE is a very big, reputable, reliable and trustworthy company that have been shipping any animals worldwide since 1979. Due to their very experienced workers, you are 100% sure to receive quality and professional and efficient services. One of my friend advice me to use them and i was so happy. I have already arranged everything, G.K. AIRFREIGHT SERVICE will contact you very soon to tell you more on how the delivery will be made.

Honestly i am very happy that both puppies are coming home to you today. They will always be happy together.

Please keep me informed about everything and when the puppies arrive your home.

Thanks and Happy birth day.


I then received an email from what they said was a pet transportation company. The following is the email I received from them:

These concerns your Maltese puppies to be shipped to San Diego
TO: You 1 recipients
CC: 1 recipientsYou
Show Details

FROM:

* Gk airfreight Service

Message flagged
Saturday, May 28, 2011 7:24 AM
http://www.petshipping.com/templates...ges/header.jpg
http://www.petshipping.com/templates...ges/header.jpg http://parair.co.......uk/kiosk/banner_2.jpg http://www.dogins.com/dating..jpg http://animation-station.com/globes/images/globe003.gif

G.K. AIRFREIGHT SERVICE

G.K. AIRFREIGHT SERVICE
Gradlyn Kennels GmbH
Cargo City Nord - Tor 26
Gebäude 458, Berlin.
fon: +23779707388
+496969712124
fax: +4969697124554
Email.: infogkair@rocketmail.com
www.gkair.de

Welcome to G.K. AIRFREIGHT SERVICE, Animal transport, Pet shipping, Pet airways. You want your pet to make a journey? Good that you've found us. G.K. AIRFREIGHT SERVICE, was founded in 1967. Now, we are looking back on 50 years of specialization on live animal transportation. The relationship of pets and people is a treasured one, as evidenced by the love shown with humans and their pets in the above photos and is also recognized as the human - animal bond. As pet owners ourselves, we understand the importance of the safe relocation of your pet. While reducing the hassles and worries that can be involved, we holds the welfare and safety of your family pet as our primary consideration. Experienced and knowledgeable pet shipping is difficult to find. Allow G.K. AIRFREIGHT SERVICE to take the concern and frustration out of it. G.K. AIRFREIGHT SERVICE will make your pet shipping experience effortless and stress free. Your pet is a member of your family and should be treated with the respect they deserve. Our mission is to perform for our customers, the highest level of pet shipping service at a fair price focusing on the safe relocation of your pet. We maintain the highest levels of professionalism, integrity, honesty and fairness in our relationships with our customers and professional associates.

Dear customer,
We wish to inform you that we are in possession of two Maltese puppies by name Nicky & Mimi registered by one RevSister Awaso for shipment and delivery to your home address:

The address we got is not complete and we can not carryout the shipping and delivery without your full home delivery address.
We've got:


We equally need: Your home address ( home #, str address), and zip code to complete your delivery data.
With your complete address we will be able to make the delivery on time and to the right destination.

The shipping and delivery of the puppy has been payed for by your sender. But there is a problem with the pet shipment insurance of your puppies, which is very important for the puppy's transportation. These puppies lack a pet shipment insurance paper. This insurance document is very important for the transportation of the puppies because if any thing happens during the flight, the insurance company stands to take care of every lost if at all there is any. These puppies can not be shipped without their insurance.

The Board of directors of G.K. AIRFREIGHT SERVICE and Animal Welfare Act had implemented new shipping policies stating that " No animal should be transported without a shipment insurance " provided to secure its transportation. Therefore, we will need the pet shipment insurance before the puppies can be shipped and delivery to your location.

The pet shipment Insurance fee is refundable ( will be given back to you in cash when delivering the dogs to you) by G.K. AIRFREIGHT SERVICE. The pet shipment Insurance will cost the total of $860.00 which is refundable upon the delivery of your puppies at your home and just 2% of this insurance will be deducted and payed to the insurance company for their services. Therefore a total of $842.02 will be refunded back to you in cash by our delivery agents who will come to deliver your puppies to you. Though this fee is reimbursable, it is very important because is secures and covers the pet shipment.

Reasons For Shipment Insurance

Due to so much damages occurring on luggage and cargo shipments/pets shipment in the past, the , G.K. AIRFREIGHT SERVICE , Animal Welfare Act and USDA has implemented new shipping policies that no animal should be transported without an insurance to secure its transportation. Therefore, the insurance is just to cover any damages on board while transporting and delivering the animal to it's destination. However, your money will be refunded to you in cash at the time of delivery or any other method you choose.

Please, we need this refundable insurance as soon as possible so that your puppies will be shipped and delivered to you today. You are going to send the money to our branch office in Cameroon, you will transfer the money with Money Gram, using our data below. We advise you make the payments very early today, so that your puppy will be on the next available flight to your location.

Payment information:

Method Of Payment :.... Money Gram Money Transfer.
Total Sum :.............. $860.00
Names Of Receiver :....... Cho Cletus
Address :..... 311.00str, SW
City :............Yaounde
State/Province/Region :.......... Center
Country :............ Cameroon
Postal Code :........... 00237
Security Question :......... What for ?
Answer To Question :........ To Insure

The refundable insurance payment should be done early enough, and please kindly email us the 8 digit reference code number and the complete names of the sender immediately the money is transferred.

Thanks for using G.K. AIRFREIGHT SERVICE and we hope to satisfy you with our most reliable and efficient services.


Enjoy Our Service G.K. AIRFREIGHT SERVICE.

Secretary: Mr. Jamie Perry

http://www.petshipping.com/images/st...-fahrzeuge.jpg

Pet transport by Land, Sea & Air Around the World... The longest established pet shipping company in the world
Par Air Services as featured on the Animal Planet Television series ‘Pet Passport.
Reply to:
Reply to Gk airfreight Service
Send

It was then that I became even more suspicious and began checking into the company. As many of you already know, it is an actual pet transportation company, but these people have taken their website and copied from it, changed what they needed to change to get people to pay the insurance, and then sent it out.

I sent an email back to them asking for a contact number in the US. This is the email I received back from them:

Dear Client,
Your puppies are right in our agency here in Houston, Texas . Our customer service here in Houston is too busy so we have diverted some of our call to the numbers you can see on our address.
There is a flight available today so you can be able to make the payment today on time you will have your puppies available at your doorstep tomorrow morning.
This payment is to be done to the headquarters in CAMEROON Branch of our Delivery Service, Which is our new construction site. YOU ARE REQUESTED TO PAY VIA WESTERN UNION MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION SERVICE TO SEND THE MONEY USING THE ADDRESS WE GAVE YOU.
REGARDS

I also then received another email back from the woman who I was originally in contact with. The following is her email to me:

Hello xxxx,
have you been able to arrange the insurance with them?I will
want you to call them immediately and let me know when you will be
have the puppies.
call them at
0023797496083
0023779707388
00496969712124

Let me know asap.
thanks and waiting

Since then I have received several follow up emails from the company as well as several phone calls from the following number: 237-702093435. At first no one spoke when I answered and then a man started calling from the same number. He said he was from the pet transport company and that they had my puppies and would like to deliver them as soon as they had the payment for the insurance. He again directed me to go to a Western Union as soon as possible so that they would be able to deliver the puppies right away.

I continued investigating and found this website. I spoke with the website that they had originally posted the ad on and was able to get the I.P. address of the computer that the ad was placed from. The I.P. address is: 216.83.51.94 and the password they used was: cnfbyogp. The website was wonderfully helpful and removed the ad immediately.

I then contacted my local branch of the FBI and they gave me a website to go to to file a report. I have now filed the report and hope that it helps them to stop these people. They are so cruel to use people and break hearts. The $150 is not a fun loss, but the bigger loss is the loss of all the dreams that my daughters and I had about these two puppies. My girls had already picked out names and and we had gotten prepared for the puppies to arrive. Needless to say, I have two little girls here who are very sad and disappointed and who have now had a real look at how cruel some people in this world can be. I hope that this post helps others so that they do not fall prey to this scam as well. Please let me know if there is any further information that you think would be helpful.

<removed>
San Diego, CA

[HillBilly]

Welcome to Air Animals Pets Carriers

AIR ANIMALS CARRIERS travel agency, Belfast Ireland branch , provides comprehensive services to address the relocation of the pet . We specialize in international transport of pet that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Austraila, New Zealand. America
WELCOME TO AIR ANIMALS CARRIER SERVICES
AIR ANIMALS PETS CARRIERS SERVICES APTS +44 7031812696. EMAIL IF THE NUMBERS ARE BUSY OR NO ANSWER BECAUSE OF TOO MUCH CONGESTION!

Email if numbers are busy or no answer because of too much congestion.
EMAIL: pets_movers_services@hotmail.com

DEAR CUSTOMER,
AIR ANIMALS CARRIER SERVICES, CUSTOMER SERVICE, WISHES TO INFORM YOU ABOUT YOUR FEMALE PUG PUPPY NAMED ( ANGEL ) HERE AT THE AIR ANIMALS PETS CARRIERS SERVICES APTS BELFAST BRANCH. with the registration number 05J3287/48541F. Copy this number you will give it to our pet delivery agent when They comes to your home to deliver your puppy.


MR/MRS/MISS ...........


WE HAVE A FEMALE PUG PUPPY from One KATHS CANTO
Here at THE AIR ANIMALS PETS CARRIERS SERVICES APTS BELFAST IRELAND BRANCH, to be transported to the address below, you have to
confirm this address.

NAME:
........................

COUNTRY:
UNITED KINGDOM
LOCALITY:
Herefordshire
POST CODE

ADDRESS:

................................
TELEPHONE
................................

EMAIL

What's Included:
Health certificate Veterinarian Certification Deworm Shot recordsToys
( sender`s expend) Health guarantee Accessories

The experienced pet moving specialists at air animals pets delivery services will handle your pet's move with confidence, professionalism, and trust. No tranquilizer rule is designed for the safety and welfare of your pet during airline air cargo transport . air animals carriers services registered with the USDA as an Intermediate Handler is federally governed by the rules, regulations, and mandates of the Animal Welfare Act the AWA the Law governing scheduled airline air cargo Transportation cost. This puppy will be delivered at the doorsteps of the various addresses by our pet carriers.

This puppy have come with all necessary papers needed, including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates ,but as the UK 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). This 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 Transportation (£95) is paid . This puppy will come alongside with two of our pet carriers.

Due to the high rate of imports and livestock mobilization in the UK, all our debit card payment are currently under auditing to increase clients’ safety, fast payment and better improve on our proficiency. It will last for about a month.This payment is to be done to the head office of our company in Cameroon, Branch of our Delivery Service.

YOU ARE REQUESTED TO PAY THE TOTAL FUND via WESTERN UNION MONEY TRANSFER OR POST OFFICE MONEY-GRAM ,DUE TO THE URGENCY TO GET THE PUPPY TRANSPORTED TODAY ,TO THE CASHIER OF THE AIR ANIMALS PETS CARRIER SERVICES CAMEROON USING THE ADDRESS BELOW:

After all checks from your account, total as follows
Transportation and Delivery: £60
completion of plans: £15
Veterinary Care: £20
Total = £95


PAYMENT INFO.

NAME
FRANKLIN ATANGA

COUNTRY:
CAMEROON

CITY:
NGAOUNDERE

STATE
ADAMAOUA

ZIP CODE
00237

AMOUNT
£95

You will need a test question and answer to send money to this account, make it be.

TEST QUESTION---------------------PIN ?

ANSWER--------------------------------ICU

This payment should be done as soon as possible so that this puppy can be registered to be home delivered to you on time Today, you are to make the payment available today ,if the fees are not provided the puppy will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of the £95.00
Kindly email us with the MTCN number from western union or post office(moneygram) and THE SENDERS NAMES ??? as soon as the payment is done.Immediately the payment is confirmed the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.
Thanks

Thanks for your loyalty and stay to enjoy our service
Air Animals Pets Travel Team
XASON OLIVA
FULL DELIVERY REPORT
KIND OF PET...............PUPPY
BREED.........................PUG
SEX..............................FEMALE
AGE.............................14WEEKS
NAME..........................ANGEL
REG.. NO.....................05J3287/48541FEN/056/05/2011

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>to be tested

Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>ON HOLD

Arrival.>>>>>>>>>>>>>>>PENDING (will be delivered Today after payment is confirmed )

What's Included:Health certificate, Veterinarian Certification ,Deworm Shot records Toys
( sender`s expend) Health guarantee Accessories.
PAYMENT
Due to the fact we have to urgently transport this PUPPY we request you to do the payment through western union or moneygram international money transfer, to Increase clients safety fast and same day delivery. Payments are made based on Flight Time and our system has been redesign temporally. All payment are done to our company headquarters which host is in Cameroon.

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>>western union/post office (money-gram)

AMOUNT>>>>>>>> £95.00

P.S copy the address above and go to the nearest western union or post office in your location to do payment or do it onlin at www.westernunion.com with your card


CREDIT CARD PAYMENT

[HillBilly]

Hi, I almost got scammed by this guy in "Liverpool". I live in Barcelona, Spain, and I saw this ad from a pet seller in Liverpool, giving for free adption Whippet puppies. Well, to make long story short, they called me one day and the very next day (today) in the morning, my "puppy" was in the airport waiting to be delivered. They asked me to transfer the delivery company 215 euros via Western Union. When the "delivery company" sent the email with the transfer information, it looked very suspicious to me. Afterwards I googled the address (in cameroon) and realized what was going on. This is the info from the mail that they sent me (besides, they used a translator to translate from a very bad english to an even worse spanish):

CRISTIANO DE LOS ANIMALES FORMA AMPLIA SERVICIO DE TRANSPORTE
http://petmove.com/images/home/home03.gif
Servicios de entrega y envío mascotas .
La información de envío y entrega de su cachorro.

WELCOME TO E-MAIL NOTIFICATION

http://www.catsr4udogsr2.com/images/PetTransport1.jpg

BIENVENIDOS A LA NOTIFICACIÓN POR CORREO ELECTRÓNICO

Agencia Liverpool, Reino Unido


Estimado cliente,
Bienvenido a nuestro servicio de notificación por correo.
Christian Broadway Pet Delivery Email notification Service

la compañía de transporte y entrega de animales de compañía, la mejor empresa de transporte de animales de compañía desde 1978. Trabajamos con British Airways, SWISS y Air France. La relación entre las mascotas y la gente es un tesoro. Al considerar en movimiento a su mascota por SECURE TRANSPORTISTAS SE ADMITEN y dada la relación íntima y profunda que tiene con su mascota Nuestra empresa garantiza un servicio impecable.

http://www.abouttimeigs.com/images/Mill5.jpg

Nos hacemos cargo de las siguientes operaciones:
• La reserva de vuelo para los animales domésticos.
• Asegúrese de que todas las vacunas y documentos de la salud se actualizan.
• Tenga cuidado de sus mascotas durante el vuelo.
• Tenga cuidado de la entrega de su mascota en su casa desde el aeropuerto.

Somos profesionales para transporte de animales, responsable de mover las mascotas a sus familias. Cuando usted tiene un contrato con nosotros, le asignaremos un asesor SEGURO TRANSPORTISTAS SE ADMITEN para ayudarle a solucionar lo más rápidamente posible, un vuelo directo para su mascota a su destino. Trabajamos de acuerdo a sus expectativas, para ver que está entregado en su domicilio, por supuesto.

La información sobre su vuelo cachorro pendientes y entrega:

Tenemos información sobre su cachorro
Whippet de Julia Navario aquí, en nuestra agencia en Liverpool para ser transportado y entregado a su casa después de la siguiente dirección;

http://www.femalenetwork.com/images/...ck_article.jpg

El registro de su paquete

Nombres : (Removed)
Número telefónico: (Removed)
código postal: (Removed)
Ciudad: Barcelona
Direccion: (Removed)
Dirección: (Removed)
Correo electrónico: (Removed)
modelo de caja y el número de jaulas: 5790AC AF-12 y 5791AC
perro de raza : Whippet


Estos cachorros viene con todos los papeles necesarios, pero los veterinarios tuvieron que realizar otras pruebas para estar seguro de la salud del perrito, que se hicieron, todo fue negativo, estos cachorros se encuentra en perfecto estado de salud, y los registros de medicamentos son exactos, los resultados muestran que estos cachorro está libre de enfermedades que pueden atacar a otros animales y hombres. Así, estos cachorros está listo para el vuelo y la entrega a su hogar. Tu cachorros vendrá junto a uno de nuestros agentes de entrega.

http://3.bp.blogspot.com/_ZujUU9khuq...peace_sign.jpg

El registro de su paquete

(Removed)

http://paw.ie/sites/default/files/im...s..preview.jpg

Entrega
La compañía responsable de mascotas para su entrega cachorro en su casa es el Sr. Manna Craig Anderson, con número de licencia, (Cacmast/3411YC/2001)
Aquí está el código de seguimiento de su paquete (PENDIENTE) para recuperar fácilmente su paquete.
Fecha y hora de despegue: (Hoy) del aeropuerto de Liverpool, Reino Unido.
Fecha y hora de entrega: (Hoy) en su casa
El código de seguimiento: (PENDIENTE) Hasta que se confirme el pago

Otras informaciones
El envío de su paquete no ha sido activado porque el envío no se pagó.
Su distribuidor nos informó que usted es responsable de los gastos de envío por importe de €215 para el cachorro.
Pagos
En las preocupaciones de nuestros mejores servicios y el estado de funcionamiento de nuestra empresa, todos los clientes que deseen beneficiarse de nuestros servicios están obligados a pagar los costos de transporte para que podamos iniciar el paquete.
Nota: Estos costos de transporte por debajo de € 1001 se pagan al barnch desarrollo de nuestra agencia para facilitar el transporte de mascotas como monos y loros de África en la siguiente dirección (32 Akwa Street, 00237, Douala, Camerún) la transferencia de la Unión Occidental.

Para transferir el dinero de Western Union se envía a la caja de nuestros centros de desarrollo a través de la siguiente dirección:

Nombres:: Kenso Belinda Dzemo
Código Postal :: 00237
Dirección :: 32 Akwa street.
Ciudad:: Douala
País:: Cameroon
Cantidad:: € 215
Pregunta de prueba :: Dios?
Respuesta :: Es Bueno

http://www.valleycentraler.com/uploa...97/3531515.jpg

COMO HACER PAGOS CON WESTERN UNION
Western Union se encuentra generalmente en el Banco postal o donde quiera que usted vea este logo .Western Union es una manera de enviar dinero que es rápida y confiable. Si el dinero enviado por Western Union para llegar a su destino en 10 minutos. Ir a la Caja Postal más cercana o donde quiera que usted vea el letrero de WESTERN UNION, pedir que la transferencia de dinero con Western Union. Tener un documento de identidad y proceder como sigue:

-Ir a una sucursal de Western Union con su identificación y dinero en efectivo.
Pida un formulario de envío
Lea el formulario cuidadosamente y completa sin errores.
Envíe el formulario con sus documentos personales y dinero.
Tome su recibo y te vas
A continuación, comunicará los datos de la recepción de transferencias de dinero.


Pedimos que, a continuación, ir a cualquier Banco Postal más cercana a usted tan pronto como sea posible para
para llevar a cabo por TRANSFERENCIA DE DINERO WESTERN UNION de € 215
Cuando haya completado la transacción, póngase en contacto con nosotros con nuestra dirección de correo electrónico
utilizando cacmastflypets@live.com de confirmación para que podamos comenzar a enviar su paquete.

http://www.aspca.org/fight-animal-cr...et-airways.jpg

CONSEJOS A SEGUIR!
Al llegar a la sucursal de Western Union, acaba de decir que desea transferir dinero simplemente, sin especificar que es para la compra o la entrega para evitar pagar más por los gastos de envío por impuesto al valor agregado a través de Western Unión en compras en línea en Internet.
MANSIÓN DE ANIMALES DE ENTREGA DE LA AGENCIA se le garantiza un excelente servicio y puntualidad. Todos queremos lo mejor para nuestros clientes.

Secretario General
Caragher Simon Junior
En espera de una respuesta positiva, por favor, recibir señor / señora nuestros más sinceros saludos.
MANSIÓN DE ANIMALES DE ENTREGA DE LA AGENCIA quiere lo mejor para sus clientes.
MANSIÓN DE ANIMALES DE ENTREGA DE LA AGENCIA a su servicio 24h/24.
Correo: cacmastflypets@live.com


Tel: +44702469010/+23778845848
Numéro de TVA : BN 22 353 720 474
Agrément N° : 20-4 8924/761
Numéro RCS (SIREN):001236985
Numéro établissement: 00011
Numéro établissement Siret:00123698500014

Seller email: navario@live.com
Delivery Company email Cacmast Pets: cacmastflypets@live.com


Sorry for the lenght of the email, but I realized that none of the posts in the page are written in Spanish, so I posted it for the research engines to find it.

Besides, there were many things that turned the scam alarm on:

1) Neither the "seller" nor the "delivery man" had english accent, and they claimed to be from Liverpool (When I found that this was a scam, I emailed them with a very insulting mail, that was all I could done, and they called me back saying that they were not scammers)

2) The mail had pictures of dogs taken from other web pages, and incredibly they used the original links (that´s why I left them in the mail I just posted)

3) The most important thing was that both delivery company and seller email have the same IP Adress, guess where? That right, not Liverpool, but Cameroon.

PLEASE GOOGLE ALL THE NAMES AND MAILS THEY PROVIDE, nowadays nobody is free from Google. If you have no results, probably this person doesn´t exist.

I hope this help

[HillBilly]

Ah gee, I wish I was smart enough to find this earlier. It was a little too late for me. I realized it was a fraud when they were asking for insurance. Reported to IC3 and the police. Not expecting any money back though.
I'm just so frustrated, but glad I didn't lose too much...

I hope more people see this warning. Here are the details for my scam.

The "delivery" company: gpglobalairpettransport@gmail.com
The "owner": tananfranklyn@yahoo.com
Info:
NAMES-------------FERDERICK MEH
COUNTRY--------- (CMR) CAMEROON
STATE...........LIMBE
CITY---------MILTON AVE VICTORIA
ZIP CODE--------- 00237

You will need a test question and answer . Use the information below as test question and answer

TEST QUESTION------------SAFETY?
TEST ANSWER--------------- ASSURANCE.

[HillBilly]

hi guys,
i am from pakistan, and i wished i have visited this site before i lost my 300$, i have seen an add on http://www.hallroad.pk/1/posts/3_Ani...ppy_Today.html i just replied him, and MR.FERNADO GLEM emailed me and after so many questions he agreed to gave me the pups. he also posted adds on http://www.puppyplanet.co.uk/AdvertD...AdvertId=23594
http://www.hallroad.pk/1/posts/3_Ani..._Adoption.html
kindly note the above mentioned sites and dont reply to them.

fernado glem told me that he gave his pups to some pet delivery office and i have to sent them 100$ as the delivery charges of the pups. delivery site is http://www.petcourierservice.net.tc/the site has all the information, peoples testimonials, and different affilaition certificates from IATA , DEFRA etc. i have sent them 100$ on 13-07-2011 , in the evening they sent me another email with flight details but they asked me for 900$ as insurance charges, i dont have that much money so i refused to take the pups, mr fernado glem mailed me that he talked to company and they agree on 500$, i still cant pay 500$ so he told me to deposite 200$ and the remaining will be paid by him.
i have deposited those 200$ on 14-07-2011, they gave me their office address Madina Road, Jeddah 42398, Saudi Arabia
which is not valid. i called all numbers they are not responding.
i recieved emails from following addresses kindly check them and if u people can block them or do any thing for me so i can get my money back please let me know.

doghouserelocators@hotmail.com (dog delivery service email)
charlesbonifas@gmail.com (manager of the dog delivery service )
jamescriag@hotmail.com (another manager & his phone # )
Direct Tel Line:+237 70780003
petcouriers@live.com (another guy from delivery service)

FOR MONEY TRANSFER THEY GAVE ME FOLLOWING DETAILS. AND I HAVE SENT 300$ ON BOLD RED ADDRESS.

NAMES....... Njuh Vadenor
COUNTRY.........CAMEROON
STATE........LITORAL
CITY..............DOUALA
ADDRESS....... AVENUE KENNEDY
POST CODE......... 00237

TEST QUESTION.... how soon
ANSWER........... right now

WESTERN UNION INFORMATION 2
First name...............KOU
Last name,...............SANGOU PATRIC
COUNTRY................... CAMEROON
CITY......................LIMBE

POST CODE.................00237
TEST QUESTION.............WHEN
TEST ANSWER..............NOW

WESTERN UNION INFORMATION 3

Name: Mogo Anown
Address: rue de Akwa
City: Douala
State: Littoral
Country: Cameroon
Postal Code: 00237
Amount: $700
Test Question: for what?
Test Answer: Lila and Kim

PLEASE PLEASE IF IN ANY WAY I CAN GET MY MONEY BACK PLEASE LET ME KNOW AS I AM VERY TENSED .

Thanks
bunty

with reference to my last posts , i recieved another email from interpol today which is as under.
Dear Madam
thanks for the detail well all is ok here with us at the office but we need to talk on phone ok because we have all the scammers that take money from people saying that they have dogs, cats, horses, Goats, Tiger Cubs so all you have to do now that you sent the $50 so we can open the file case and all the scammers that we have them here at the police station we have taking them $20.000 that we have to share the money back to the owner ok so blow is the detail that you have to sent the money ok once you sent the money please do let us know ok thanks we wll need you to sent us scan copy of your passport ok by email ok

western Union payment detail

First name...............ESSONGWA
Last name,...............GEORGE
COUNTRY ................ CAMEROON
CITY......................LIMBE
POST CODE.................00237
TEST QUESTION.............WHEN
TEST ANSWER..............NOW
Regards
Commissioner in charge
Mr. Chen Jianda
Cell phone: +237 78452043
Address: P.O box 350 bastos, Yaounde
Country: Cameroon