Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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

Scam reports from the FraudWatchers forum.

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

Unread postby HillBilly » Thu Feb 27, 2014 7:03 pm

CONTINUATION FROM SCUMBAGS aka tawilliam34@sify.com

Quote:
Received: from [41.202.202.66] CAMEROON

From: Director Director <cameroonairlinespetsdept@yahoo.com>

WELCOME TO CAMEROON AIRLINES PETS DEPARTMENT.

CAMEROON AIRLINES PETS DEPARTMENT,
CUSTOMER SERVICE,
DOUALA (CAMEROON)

CAMEROON AIRLINES PETS DELIVERY DEPARTMENT
Attention! Attention!

Welcome to ANIMAL COURIER CAMEROON AIRLINES PETS DEPARTMENT Delivery Service DOUALA INTERNATIONAL AIRPORT , the relocating pets best friend since 1980. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.CAMEROON AIRLINES [ WENT OUT OF BUSINESS A WHILE AGO :lol: :lol: :lol: ] PETS DELIVERY DEPARTMENT 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 your pet within the country.

Dear Client,
We are contacting you in regards puppies named " Cindy & Mary " that was deposited at our port of departure this morning by Mr.Ngoran William . It has really been difficult at the Airport this morning but not to worry all is fine now, All permit was obtained from Animal Welfare Institute , The Permit Code of Legal Shipping and Picking up is NMcd336-g2cpu86B: We will be shipping today soon as you Send the payment for their shipping
Your puppies is still pending flight and we need you to pay $400for the shipping fee before we can proceed with shipping. We have an available flight for this afternoon to your locality airport so we will advise that you make payment as soon as possible so that we can catch up with the flight to your locality and put your puppies on board.

YOU ARE FIRST OF ALL REQUIRED TO CONFIRM THE FOLLOWING INFORMATION BEFORE TAKING ANY FURTHER ACTIONS:


PETS AND SENDERSINFORMATION:
BREED
PUPPIES
NAMES
CINDY &MARY
SEX
MALE & FEMALE
QUANTITY
Two
SENDERS EMAIL ADDRESS
tawilliam34@sify.com

ADDRESS
AYABA STREET
DELIVERS NAMES
tawilliam
STATE
DOUALA
CITY
KUMBA
ZIP CODE 00237

RECEIVERS INFORMATION:
XXXXXXX

IF ALL THE INFORMATION'S ABOVE ARE ALL CORRECT THEN FOLLOW THE INSTRUCTIONS BELOW

We accept Online payments via VISA, and MASTER credit cards but this service is not available right now. :lol: :lol: :lol: ==> Due to Hackers who hacked into our website and acquired clients credit card details as a result of the absence of our online web design technician who was on a sick leave. <== :lol: :lol: :lol: As a result of this We now recommend that the payment is to be done to Air Animal's developed 3rd party pet delivery service to the moving & relocation industry in RICHMOND TX because we now receive all our delivery charges through a third party who makes sure the Fees are paid be for departure,to help safe guard and protect our customers from Hackers .So we will need you to pay this money before we book the next available delivery which will be taking off to your location in approx 4 hours and will be delivered at your home address as stated above.


HOW TO SEND THE PAYMENT

Dear Client,
You will be making the payment to Our Head Quarters through any money gram or western Unit store .So you will just have to go to any of these services and make the money through the address below
NOTE:
THIS PAYMENT IS TO BE SENT TO THE HEAD QUARTER OF THIS COMPANY USING THE INFORMATION BELOW .YOU ARE REQUESTED TO PAY THE TOTAL FUND USING ANY WESTERN UNION STORE OR MONEY GRAM AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTER DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE CASHIER #1 OF CAMEROON AIRLINES PETS DEPARTMENT USING THE ADDRESS BELOW

CASHIERS INFORMATION
NAMES: Angwabu kissinger Binda
COUNTRY: CAMEROON
STATE: YAOUNDE
CITY: KUMBA
ADDRESS: 645 # CHURCH ST
ZIP CODE /AREA CODE
00237
You will need a Test question and
Answer,so use the one below

Test Question:

When
Answer:

Today
http://www.xinansha.asia/images/West..._Logo_CMYK.jpg


This payment should be done as soon as possible so the horses can be home delivered to you on time today this evening,if the fees is not provided the horses will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the
(400 U.S DOLLARS)


Kindly scan the receipt of payment and send it or email us with the senders first and last name and the 8 Digits Reference number from money gram )or _(10 digits MTCN number from western union as soon as the payment is done..Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to
you..

http://www.concernforanimals.com/arc...0a%20plane.jpg



The image
Our professional scope of services include: Domestic and International Relocation, Human and Animal/Pet Insurance, Planning and Consultation, Airport Shuttle Services, Local and Long Distance Over the Road Arrangements, Boarding Accommodations, Documentation (Consular legalization/USDA/USFW), USDA Approved Travel Carriers, Customs Clearance, Comfort Stop Services.
*Pets transport since 1942*
CONFIDENTIAL NOTICE:-
-Freight fee is non-refundable and it is active for 3working days before been council.
-Pet registered on board for shipment most been ship from the origin airport to the Terminal Airport before reshipping in case of any misunderstanding to secure online fraud.
-All payment most be done directly to our services and you have to recognized our mailing address and payment sleep in order to be secure.
-Any information you needed will be provided to you only in our services and you are not authorized to contact any services without our authorization
- Payment out of our services is prohibited.
OUR GOAL IS TO OFFER QUALITY LEGAL SERVICES TO OUR CLIENT AND PRESERVE THEIR INTERESTS IN THE BEST POSSIBLE WAY. THE MORALITY OF THE PROFESSION AND THE CLEAN CONSCIOUSNESS GOVERNS OUR WORK IN EVERY ASPECT.OUR GUIDELINES AND RULES OF WORK ARE OF COURSE THE SECRET AND THE KEY OF OUR PERSEVERANCE. ACTUALLY OUR LAW OFFICES INCLUDES MORE THAN TEN EXPERIENCE LAWYERS, EACH SPECIALIZED IN HIS DOMAIN, READY TO SERVE OUR CLIENT IN ALL FIELD OF LAW.



ent(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies of the original message.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 7:11 pm

No problemo - if it means one less person is taken in by these criminals then here's the content, first from "Sylvia Sarah" and second from the "Animal Couriers":

Sylvia Sarah I've tidied the paragraphs etc up to make the jibberish legible, to an extent:

Hiya and thanks for your interest in my baby, i still have my puppies ready to go to any pet loving home ,my main priority is their care and welfare and hope you can assure us of that.
our babies are potty and crate trained and got all shots they are also vet
checked for healthy hearts with U KC registration papers .Their names are
Lilly And Kiki What assurance and reassurance can you provide as far as
their welfare is concerned? Can we visit you from time to time to
know how They are doing? [Why of course - just like we let the midwife that delivered my daughter call round for tea at any given opportunity :lol:]
Can you always update us with their pics?
Our babies will come alongside the following:

- A year health guarantee
-Ukc registration papers
-Pedigree papers
-An air conditioned crate
-UPTD Vet records
-Food samples
-Puppy toys

my cute are13weeks old .We are giving out this angelic pets cus we moved from town to our new location where we recently moved to a new apartment and our landlord has rejected the pet housing policies. Despite several appeals we made to him pleading,he was dam on his words. [I'm welling up :cry:]

we wish our babies go to a very loving home where They ,ll be spoil t with lots of goodies and much care and concern them has a fine move,entertains our visitors and them is indeed a boo Lilly),She is a proud lady,hates dirty areas,she will always seat on her masters laps especially during movies Kiki hates being called other names and he prefares eating on the dinning,however
He is very careful.
hope you will like them, actually i am giving out this babies just to a pet loving home and i wish you are a perfect fit to do that. we are out of town specifically in SCOTLAND DUNDEE and needs to give out our pet to a pet
loving home.. if distance can be a problem, we can get them delivered to your location via a pet and animal transport company if you cannot drive for pickup. ,i hope you are okay about these babies being delivered to your location.I will prefare you come here for and pick up but i guess distance is a problem.
Actually i am letting this babies go on adoption so all you will be doing is getting them delivered to your location,ie responsible for the delivery fee
please give me a respond with your location so i can get delivery
quotes from a pet carrier service if you can provide them with a
loving home and thus spoil them all rotten
Here is their pictures that l have attached for you to view.
Let me know your choice for the both of them
07023084907 - "her" contact number

My reply:

Hi Sylvia,

My wife & I have looked at the pictures of these 2 little fluffy babies. We do feel very sorry about the fact that your landlord is not willing to allow you to keep Lilly & Kiki so we are very interested in giving a good & loving family home to Lilly. [laying it on thick - by this time an alarm bell had started in my head]

I am working until the weekend so would Saturday morning be suitable, say around 11 or 12? I don't know Dundee at all so I will get a train and catch a taxi to Burnside Court (I would just end up getting lost as I am too poor to buy a Tom-Tom for the car, lol)

So, just so I am sure I have everything correct:

· You have Lilly's pedigree and Kennel Club registration papers there. Ownership registration will be transferred to me.
· She has been vaccinated against canine parvovirus & distemper and you have a vaccination record from a vet.
· She has been wormed.
· Her heart has been checked by a vet and is ok.

If all is well and I decide that Lilly is going to join our family I can assure you that I will send a picture of Lilly once a month so you can see how she is growing and settling into her new home with her new family.

Sylvia Sarah:

hi
then you will not have the puppy ok

:o Had I offended her with my rigid clarification questions? Smelling a long-tailed rodent for sure, I replied:

Hi Sylvia,

I'm not sure I understand. Does that mean that Saturday is too late or would you prefer to have the puppy delivered by a pet courier?

I'm a little confused as to what you mean so can you clarify for me?

Sylvia Sarah:

Hi
Yes Saturday is too far ok
Sol will arrange for the home delivery,
Do email me with your home delivery details so that l can arrange for the home delivery details tomorrow morning ok

Details needed from you,
Names in full
House address
Postal Codes..
City..
Land Line Number,,
Mobile Number,,
Reply asap

Fearing that these cyber-pups would be sold to A.N.Other I duly gave the details requested - I enjoy a bit of sport :D

So, today the couriers get in touch:

CUSTOMER SERVICE
CARGO DEPARTMENT,
PETS DELIVERY AGENCY
TEl;() {+44}01258745896)) 07023014994 )
EMAIL: animal-transport@live.com



Pet Transportation Services

OBJECTIVE:
PET EXPRESS COURIER CARGO is committed to providing a safe and comfortable travel experience for all of our customers, including pets.Our pets' flights and delivery services are relatively stress-free.Our major objective is safe delivery for our customers and pets as well.
For safety reasons,we prefer you choose the most direct flight and delivery cargo to your destination,this will help reduce the stress on your pet...If warm temperatures are a concern,pets are flown preferably early in the morning,evening or an overnight flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely.But for larger animals a kennel is not required.

Dear Client
19/11/2009
Ani Movers Welcomes you , We got your details for delivery Reservation of Akita Puppy ..This mail is to make sure that your Reservation is booked and The Details Double Checked Before Confirmation is sent....
We are Very Pleased to announce to You The Fact That Our Head Office and
Inspection team Have approved Your Booking and Reservation for Your puppy's
Delivery which is to be done today the 19 of November 2009.
Which was sent to us by your Breeder (MrMrs Sylvia Sarah)
your reservation are as follow:
The reservation number is, 05J328B
The account number is, 121
Account name<removed>
Delivery destination :xxx )
Land line: xxx
Mobile: xxx

Delivery is to be done on the 19 of November at exactly 11am, your
Puppy will be checked in and a costumer care service will alert you of
the where abouts of your Puppy every 30 minutes..All what is needed now
is payments for the Puppy and delivery charges... Due to the fact that any
pet using our service requires at least 1 hour Rest before delivery, your
Puppy will be delivered at exactly 6pm prompt. So make sure you or
someone is at home to receive the Puppy .We will be giving you updates on
your Puppy on transit
Below is the payment details, you will have to send in the payment as
soon as you can, so that we have it all done on time and we will issue
the receipt of payment which has to be attached to the delivery
documents and Carry on with the delivery. Presently our account is under auditing and reconstruction so payments are been made through our sub-head quarters (Cameroon)responsible for tracking home delivery of pets to various destinations.The total cost as you know
including delivery to your door, is a total of 235pounds.You should be making the payments using any of the Western Union Services in your area....

ABBEY NEWS
24-28 ABBEY VIEW
Dunfermline, FIFE KY11 4HA
oR
FIRST CHOICE
29 HIGH STREET
Dunfermline, FIFE KY12 7DL

TO THE DIRECTOR OF PET DELIVERY ANIMAL MOVING SERVICES CAMEROON USING THIS ADDRESS;

GUIDES FOR PAYMENT :
YOU ARE REQUIRED TO FOLLOW ALL THIS INSTRUCTIONS FOR PAYMENT TO THE LATTER YOU ARE REQUIRED TO GO TO THE WESTERN UNION YOU PICK UP A FORM AND FILL IN THE DIRECTORS INFORMATION AS IT IS BELOW THEN YOU PAY THIS MONEY YOU SHALL BE GIVEN AN TEN MCTN NUMBER WHEN YOU GET THAT YOU CALL OR EMAIL US THAT FOR CONFIRMATION AND AS SOON AS THIS IS DONE THEN YOUR PUPPY WILL BE ACTIVATED AND DELIVERED OVER TO YOUR HOME ADDRESS,

PAYMENT INFORMATION TO THE DIRECTOR...

NAMES:EDENE MUNDI

TOWN: DOUALA

DESTINATION : CAMEROON

ZIP CODE: 00237

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

This payment should be made as soon as possible, So as to delivered this Puppy early enough.. If this fee is not provided, this Puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the (235pounds) Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS.If the money is not paid on time the DELIVERY will be hanged [Oh no! Not the puppies!! Those brutes! :o]

TEL.( ) +44(0)1258745896) ( 07023014994 )
EMAIL: animal-transport@live.com
ADDRESSS,,18 Durness Terrace, Dundee, DD2 4XA, United Kingdom‎ -

WEB SITE. www.express-pet-courier.page.tl

So, next I get a phone call from a distinctly African sounding bloke this morning around 8.30, full confirmation if any more was required - I denied any knowledge of pups, Dundee or the air that I breathe. I did, however, reply to the courier's email:

Goooooooooooooooooooooood morning Cameroon!

Thanks for confirming the scam..... you really must try harder.

S

Their reply:

DEAR CLIENT,
WE ARE GOING TO SUE YOU FOR FALSE ACISATION,
THANKS MANAGEMENT

My reply:

Dear Cameroon Puppy Scam person,

Good luck - it would help if you could spell accusation properly for a start you moron.

Please get your lawyer to contact me because I feel like laughing some more today.

An angry Sylvia then sent me another email (last to date):

Hi
l am very upset with you cause l just got a call from the Courier Service that they have called you and you said that wrong number which is the number you gave me to carry it to the Courier and they said that they have sent you email regarding departure and arrival time and on how you will be paying the money,
l don't want anything to happen to Lilly case l will not be please ok
So do let me know what is really going on,
Reply asap

Replied that I could drive to Dundee to pick up in person, hard-cash in my eager mitt...... but no reply as yet.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 7:17 pm

I have been contacted on a number of occasions this week to buy a stud for my girl. I am so glad i canceled my credit card because, not only did i tell these frauds not to charge my account on 4 occasions they tried to steal my money through western union 3 times. Do not do business with these cons from cameroon!

Mr. & mrs. Bell

global shippers

mr. Mbah shiron asongwed

cameroon
state south west region
city buea
address moliko buea
zip 00237


florida number do not answer
1-305-515-3141
cameroon number do not answer
0023774400098
i have been doing business with credit cards for so long, and never had to cancel, please do not give them your info.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 7:48 pm

The email this person used was kennedy.epie@yahoo.com

Hello Dear,

Thanks so much for the mail of interest regards the puppies we have ..
We have one male and one female puppies now available and they are 10
weeks old, they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed and KC registered.....they are up to date on all
their shots and they will be coming along side with their health papers
and vet records...... First i which to let you know that we are given
these puppies out because my mum just died. She is located in Kansas and all of us are there now ..She was the owner of this cute little babies. Since she is now late , We can't keep the puppies here in such
condition because each time we see them , we keep thinking of her .So
we want to given them out to a lovely and caring home ,where they can
be treated as such and keep us up dated on monthly progress.These
puppies will be coming from Kansas But if you would be able to come
over here for the pick up ,we shall be very great full, but if you
can't come , we can arrangement for home delivery with the US animals
delivery service and they will get the puppy delivered at your
doorstep.
Below are just some few question we asked.
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Have you ever own
this breed of puppy before?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?
Sorry
for all the question , but we just want to be sure that the puppies is
going to the right home and they will be having all the love and
attention they need
We are given them out for $200
If still interested , contact us back for more details of the puppies
and pictures.
Best
Regards

----------------
after i replied this is what she replied back

Hello,
It was nice reading from you once more,well as regard to your answer to my question i am very happy and comfortable to let you adopt one of my puppy.I am glad giving you my puppy but i will like you to promise e that you and your family will give the puppy lot of love and care which is my greatest desire i need from you right now okay.Now i have all your delivery details i will then fax it to my lawyer for him to make the change of ownership document before i take the puppy at the delivery company for the delivery arrangement but i will do appreciate you get back to me with your details in this form?
NAMES IN FULL
HOME ADDRESS
CITY/TOWN
POST CODE
MOBILE NUMBER
LAND LINE NUMBER
As soon as i have all this information like this i will then fax it directly to my lawyer for the change of document and when that is done i will then take your details along the puppy at the delivery company tomorrow morning for the delivery arrangement and when through the delivery company will contact you to let you know the departure and the arrival time of your puppy at your doorstep and also how you will be making the $200 as the delivery fee to them okay.thanks and hope to hear from you soon

after I expressed worry about fraud, Epie Kennedy messaged on yahoo telling me to trust her. I was still suspicious and then I found a website where somebody posted the exact same email that I received from another sender. I told Epie that I realized it was fraud and that I would report. Needless to say, she didn't reply back.

This is the info that the agency gave me


You are required to pay the sum of $200 before this puppy will be put on delivery. Our company is currently under a financial audit session at the moment, no funds are to be paid in nor disbursed from our company's accounts. You are therefore required to make payments for your puppy delivery directly to the company's Head Quarters Office in CAMEROON.


OUR ACCOUNTS ARE UNDER AUDITING AT THE MOMENT, YOU SHALL HAVE TO MAKE PAYMENTS FOR YOUR PUPPY DELIVERY USING(WESTERN UNION ) BECAUSE WE HAVE A WESTERN UNION UNIT AT THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS . YOU WILL HAVE TO HANDLE THIS WITH IMMEDIACY TO ENABLE YOUR PUPPY GET THE DELIVERY VAN
http://www.mediabistro.com/agencyspy...rnUnion.jpg THE ADDRESS BELOW ARE THE NEAREST WESTERN UNION STORE YOU WILL HAVE TO USE TO MAKE YOUR PAYMENTS FOR THE DELIVERY OF YOUR PUPPY


1)SHELDON QUICK CASH BEVERAGE
6539 Sheldon Rd Houston, Texas 77049

2)WOODFOREST NTL BK #0123
5655 E Sam Houston Pkwy N At Wallisville
Inside Super Walmart Houston, Texas 77015

3)CHECK INTO CASH #39107
5815 E Sam Houston Pkwy N Ste B Houston, Texas 77049


THE PAYMENT SHOULD BE DONE USING WESTERN UNION TO THE FOLLOWING ADDRESS;

RECEIVER'S NAMES==========BLAISE SUH

COUNTRY =========================CAMEROON

CITY =========================DOUALA

ZIP CODE=========================00237

AMOUNT =========================$200

I sent the two hundred dollars but then the sent me another email saying that I needed to send 100-150 dollars for insurance.

That's my story, I did not send the insurance money and I called the police to report it. I may be getting my money back because a lot of people reported so now they are investigating the "company".
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 7:51 pm

Hi there, I am from British Columbia, Canada, and have posted on kijiji.ca an add for a mule baby. I got a reply very fast from a "lady" saying how happy she was to find a home for her babies. Below are a few of the emails I have received from her:

Hi
I just saw your ad on wanting baby horse and i was wondering if you are still searching if so then why not just email me back for more info on how we can arrange to meet or delivery.
Thanks

I replied saying what I wanted was a baby mule and this was the reply I got:

Thanks for getting back to me on the Baby Mule and i am glad i have found someone who will have them home and take good care of them so i need to know when you need them to your home,so all you will need to do right now is just to get back to me with your full home address including your full names,state,city,zip code, phone#,so as i will have them delivered to your home right now and also for their photos album
Thanks
Didi



Thanks for getting back to me and well they are 2 of them,they are also 6 months 4 days old, i am located in west lake Victoria Cameroon and that is why i am willing to ship and deliver them to you which you only need to pay for their airfare which is $220 for both and no other fees to be paid.While here are the pictures of the babies below ,so if everything is okay by you then you can get back to me to accept that you are willing to have them.
Didi


Hi Toni,
Thanks for getting back to me and i am also glad i have found someone who will love my cuties and take good care of them as i do and well they are going meet your height limit as if okay by you then we can proceed on how they will get to your home .I also found your location on Google so do not bother about that,so as i already have your address and everything,all you need to do is just to get to the western union or money gram store and make the payment of $220 via money transfer to my wife's names so we make sure we are in good hands.
Below is my wife's names and our address
Full Names.........................Nchang Immaculate
State/City/Address...............west lake Victoria
Zip Code..............................00237
Test Question......................From?
Answer...............................Toni.
Country...............................Cameroon
As soon as payment is done just get back to me with the money transfer control number and also the names in which you used in sending the money so as we would get the money and since you have already provided your address i will then take the puppies to airlines and book their flight to your home.Pls Toni if you prefer them to be delivered to your home or at your nearest airport then when submitting the info of payment just let me know which as if nearest airport then provide one or home delivery then also provide your home address.
i will be waiting as soon as it is complete

Didi


Seems a little strange that mules could be shipped from Africa for the low price of 220.00
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 7:55 pm

Good evening folks,

Me and my partner recently decided to purchase a Siberian Husky puppy, after browsing a number of websites we stumbled across a few unbelievable offers, one of which been the following:

"12 week old, full pedigree Siberian Husky puppy.
Health guaranteed, KC registered, full vet records.
Black and white fur markings, bright blue eyes.
Comes complete with bed, doggy bag and accessories."


Fantastic! This was a perfect find, the pups were even located within our local area. ALMOST too good to be true.. all the owner requested was that his "babys" went to a loving home, and a delivery fee of £200.. sound familiar?

We contacted the "owner" and requested some more details on his puppys, we received the following response.

Hello Dear,
I have attached two recent pictures of Danny o.k
Thanks so much for the mail and interest regarding the puppies we have ..
We have one male and one female puppies now available and they are 12
weeks old, they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed and KC registered.....they are up to date on all
their shots and they will be coming along side with their health papers
and vet records....... First i wish to let you know that we are given
these puppies out because my mum just died. She is located in Kirkwall
and all of us are there now ..She was the owner of this cute little
babies. Since she is now late , We can't keep the puppies here in such
condition because each time we see them , we keep thinking of her .So
we want to given them out to a lovely and caring home ,where they can
be treated as such and keep us up dated on monthly progress.These
puppies will be coming from Kirkwall .. But if you would be able to come
over here for the pick up ,we shall be very great full, but if you
can't come , we can make arrangements for home delivery with the Uk
animals delivery service and they will get the puppy delivered at your
doorstep.
Below are just some few question we asked.
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Why this breed of puppy before?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?
Sorry
for all the question , but we just want to be sure that the puppies are
going to the right home and they will be having all the love and
attention they need .
We are given them out for £200 just for the delivery and thats all
If still interested , contact us back for more details of the puppies
and pictures.07031894573
Best
Regards

Quite the touching story indeed! To clarify some details, my partner attempted to ring the fellow on the number he left with us, we were greeted with an automated message of foreign dialect claiming thier correspondent was currently unavailable. We decided to leave it an hour or two before giving him a call back. Finally we managed to get through to an asian individual, we explained we were very interested in his puppys, and although we were unable to travel to Kirkwall we were willing to have the pups "delivered" to us by courier which seemed rather unusual at the time but excitement seemed to mask any red flags. We practically demanded the courier would get half the cash ON DELIVERY and the owner would receive the rest a few weeks later after getting the pups checked over.. no problem at all with this!

By this point we were in awe, we could complete our family with some amazing animals. After time to settle down, doubts started to set in and red flags started popping up all over the joint. My doubts got the best of me and after some research, I've ended up here a hell of a lot wiser then before. I'm currently still waiting for the courier email which will be arriving shortly according to the "owner".

The following emails were used by the individual to contact me.

boro.sang@hotmail.com
anita20021@hotmail.co.uk

Many thanks to you folks for enlightening me on these fools.

Just a quick update, I finally recieved my "delivery notification".

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

DEAR CLIENT,
WE WISH TO INFORM YOU THAT,WE HAVE A PUPPY ( BY NAME DANNY) FROM Mr. BORO SANG, HERE AT PET LINE TRANSPORTATION AGENCY, KIRKWALL TO BE TRANSPORTED AND DELIVERED TO YOU USING THE FOLLOWING ADDRESS;


DELIVERY ADDRESS:

NAMES_______________________*** ******

COUNTRY_____________________U.K

CITY________________________ Leeds, West Yorkshire

POST CODE___________________**** ***

HOUSE ADDRESS______________ ** ****** *****

CONTACT NUMBER___________***********

EMAIL_______________________*************

This puppy will come with all necessary documents needed and some puppy Items , but as the Animals veterinarian must conduct another test to make sure that your puppy's health is good , medication and documents are accurate, The test results for the puppy show's that the puppy is free of such diseases that can attack other animals . the puppy is now ready for delivery .

DELIVERY REPORTS:__:URGENT

Payments::::::::::::::::::::::::::::::::Awaiting Payments
Medical check::::::::::::::::::::::::CONFIRMED
Cage Check::::::::::::::::::::::::::::CONFIRMED
Anti pressure Vaccine:::::::::::: DONE
DNA test:::::::::::::::::::::::::::::::: DONE
Departure:::::::::::::::::::::::::::::: PENDING
Arrival::::::::::::::::::::::::::::::::::: PENDING.

This payment is to be made to the head quarter in Cameroun our service delivery . This branch is responsible for all financial transactions. You are required to pay the total sum of £100 by any Western Union service, because we have these units in our headquarters designed for such transactions. All you have to do is go to the nearest unit Western Union in your location and request for a sender papers at the western union bank, so you can send money to the address below copy the payment address below.
PAYMENT ADDRESS :

RECEIVER`S NAMES________________ASANGA CELESTENE

CITY_______________________________DOUALA

STATE_____________________________DOUALA

ZIP CODE__________________________00237

AMOUNT__________________________100 (POUNDS )

Test Question_______________________HOW SOON

Test Answer________________________NOW

PLEASE YOU CAN FINE A WESTERN UNION ADDRESS HERE : http://www.leaguewebsite.co.uk/leagu...thumb-2017.png

WESTERN UNION ADDRESS.

YOUR CAN MAKE THE PAYMENT AT ANY OF THESE WESTERN UNION STORES.

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

All contact has now been cut with this individual.

Hope this helps as many people as possible in the near future.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 8:00 pm

Hi! I just hav to copy the last mail I got from theese people and show it to you... This is just the text, the original has moving pictures and looks more proffessional. As you can see thay use other companys names and so on. I´m playing them now, I´m trying to seem stupid and being a bit difficult... I´m having some fun, not using my real name or anything :P :lol: Below is the mail...

INFORMATION ON THE TRANSPORTATION OF YOUR PUPPY
--------------------------------------------------------------------------------

Working Worldwide


This is an automatic emailing device, please our client(s) office may still call you to inform you of this confirmation email if you don't reply ASAP

you are advice to follow instructions given.'

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

Dear Johanna Segerblad,

This is the PETS-R-US delivery service email provider for KLM EXPORTERS. We have information about your PUPPY (MALTESE)from: Mrs ANNA CASSARENO,to be delivered to your home address listed at:

COUNTRY
SWEDEN



CLOSEST AIRPORT Arlanda airport


PHONE NUMBER

0737827211
DELIVERY TYPE

HOME DELIVERY

PETS INFORMATION

PET NAME KEN
BREED

MALTESE

SEXES

MALE

This puppy will come with all necessary papers needed.But as the CITY veterinarians must conduct another tests to be sure of his health, it was done and all was fine.



PAPERS INCLUDED:
* Transfer Of Ownership Papers
* Veterinary Certificate
* Deworm
* Shot records & feeding manual
* New crate when shipped
* Health guarantee and feeding manuals,extra food supplies,eating dishes,toys
* Micro chip....................SW/ISO11784:2008.

So your puppy is now ready for delivery.The courier charge of 250 Euro for the delivery has not been confirmed.Please get back to us with your full home address and the payments as soon as you can.so we can proceed with the delivery. please find below after the image a secure payments information.


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

Below are the details you will use in paying the transportation for your puppy,
so please read the mail carefully it will enable you pay for the transportation fees of your puppy

PAYMENT CLAUSE

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

* WE ARE CURRENTLY UPDATING ALL OUR ACCOUNTS FOR SECURED PAYMENTS MEANS FOR THE SATISFACTION OF OUR CLIENTS.
* TEMPORALLY, ALL CHARGES RELATING TO DOORSTEP DELIVERY OF PET(S) ARE BEING PAID TO OUR FINANCIAL HEADQUARTERS,DETAILS BELOW:
TAKE A PEN AND A PAPER AND COPY THE PAYMENT DETAILS AS BELOW AND GO TO ANY WESTERN UNION STORE BY YOUR HOME TO MAKE THE PAYMENTS

PAYMENT INFORMATION

NAMES OF RECEIVER

NDIFOR SAMWED

CITY
DOUALA

COUNTRY

CAMEROON

ZIP CODE

00237


AMOUNT

250 Euro

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

IN THE CASE WHERE A TEST QUESTION AND ANSWER IS NEEDED MAKE IT TO BE:

TEST QUESTION>>>>CODE?

TEST ANSWER>>>>> 999

This payment should be made as soon as possible, So as to reserve a space for the puppy, on the next available flight for Sweden.

>>When you make the payments, you will send to us the following information as you see on the payment receipt:


SENDERS NAMES.........

MTCN CODE.................

TEST QUESTION...........

ANSWER....................

COUNTRY....................

>>As soon as this is confirm we will provide you with the time of Departure and time of Arrival of the puppy at your home address,as well as the flight details so you can monitor the delivery process.It will take at most 6 hours for the puppy to arrive at your doorstep. Please call us as soon as you make the payments.
The puppy is registered under urgent delivery and after confirmation of address and charges paid, we shall provide you with the time schedule of the departure and arrival of the puppy



STAY TO US THE SERVICES OF KLM EXPORTERS

The Way We Treat Pets Is Moving.



SECRETARY

NICKOLAI UCHENKO
11/02/2010


CONTACT US
CONSULTANT SERVICE:
+0023795192386
(+44) 01414161859
EMAIL: klmexporters@email.com
Web site: http://pets-r-us.yolasite.com
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal. Our employees are not responsible for any auto-generated spurious messages that you may receive from Pet Transporters International email addresses.
klmexporters@email.com
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 8:03 pm

I am from Finland, so please,excuse me for my language. I got scammed by Cameroon scammers, but realized that too late. I have lost very big ammount of money. I haven`t heard about scammers before and unfortunately started googling too late. But now I would like to help people not to get in the same situation I and my family got! Here are some names, e-mails and phone#s of scammers I have been in contact:

Laura Hike <laura_hike@yahoo.com>

Benard Theoly <benard.theo@yahoo.com> +23796257000 +23796257000


PET DELIVERY MAN 1
242 AIRPORT ROAD EAST D'LA
Tel # 00237- 7913-4849 00237- 7913-4849 or +237- 7913-4849 +237- 7913-4849
CAMEROON AIRLINES-CARGO SHIPPING COMPANY

CASHIER RECEIVER'S NAME==================== TIKHA NORBERT
COUNTRY=====================================CAMERO ON
ZIP CODE======================================00237
AMOUNT=====================================¬550
STATE / CITY==================================DOUALA/LITTORAL
CAMEROON AIRLINES PET SHIPPING COMPANYBRANCH
SECRETARY

Mrs. CASTOLINE

Here is some other number that they tried to contact me from, but I did not respond: +23776412829 +23776412829.

Also after readying this site I have noticed that almost all phones of scammers are ending by easy number combination such as 4345 or 6569 or 8784....and most e-mails used are yahoo.com.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 8:12 pm

Hello, I am from the United Kingdom and my sister was recently scammed.

Many e-mails where exchanged by them. I will paste all so others can google and find results faster.

Scam e-mail is: sondavid@hotmail.com and the fake transport agency was animaltransportservice. It was hosted on a free webhost at page.pl The fake transport agency e-mail is: clientservice1@live.com

Contact numbers they used to phone her:
TEL: 07031853595
TEL: 07023051880

The emails:

Hiya,
Thanks for your mail and interest in my little puppies,yes i still have 1 male and 1 female puppy(s) available, sweet little pups, ready to go now at 11 weeks, done with house and toilet training,All my puppies are pure breed,vet checked, and fully kc.They will be coming with all their papers like,KC registration,Pedigree, Health guarantee,Health certificate,Medical history,Micro chipped,and Transfer of ownership Certificate.The Puppies are very playful and love much attention and also love to be pampered.All my puppies have the same characteristics because i hand raised them my self,but i am now looking for loving homes to send them into. we are a family of Three, we all love puppies too, but wanting to get ride of these two puppies now because we are now looking to get an aviary for ourselves.More so my daughter who was taking care of the puppies will soon go to her own home and the puppies are just too much for her to take along with her. so we will like to know about you for future sake before giving our puppies to you.So i will be more pleased if you can answer my questions below:

> Whats your name?
> where do you live?
>Have you a puppy before?Which Breed?
> Do you often go out with your pets?
>Do you promise sending me up dated photos monthly
> Have you got a pet now?
>Will you be able to spoil the baby(s) with much love and care?
>Do people at your environ cherish dogs?
> IS your current pet use to other pets and vet checked also?
> Do you have a vet? What about your family and kids?
>Are you adopting the baby(s) for pet or commercial reasons?
>How many puppies do you want to adopt,and which sex?
> Can you please tell me more you know about pets and this breed especially?

Hope it bothers you not for asking a lot we just wanna make sure our puppy(s) is safe where he or she is going, following their pictures,which of them do you want?i am giving the puppies out for free, We offer a health certificate for 6 months,a pedigree and also a pet food manual. They are very Cute puppies. You can see the puppies any time you want,we are located in Kirk wall it is in Scotland and this is my home address (62 Victoria St, Kirk wall, Orkney, KW15 1DN) you can use it to view the puppies anytime if possible pick up the one of your choice.But if you think it is too far, then i can send the puppy to your house by a pet courier service that carries puppies around for people.It will cost you about £160 for the puppy to be delivered to your home via courier,and that is all what you will need to pay to have the puppy.We will feel more than over the sky with you updating us with pics monthly.Please our interest in more on the kind of home you have for this pups,LOL Lucky enough you are also a loving family looking to get a puppy,as we do not want to give our puppies to breeders or commercial people because we just heard that one of our pups which we gave out was rescued by the rescue team, because the family we sent the pup into, did not take proper care of the puppy and this is what we hate. Please get back to us with more about your home and you.These dogs are gentle and playful,very fond of his or her family. They are very clever, sociable loving,easy-going and docile. Though they do generally have a lot of energy,especially as puppies.They are Good with children and friendly with strangers,they are not watchdogs, for they bark little and love everyone.. These puppies are very intelligent and trainable, but they have a mind of their own and will only obey a command if they see the point,so if you do not display a sign of leadership, they will not see the point in obeying you.you can get back to for more information and formalities on how you can make one of them your new family members.

THANKS

#################################################

Hiya
Thanks for emailing me back,that shows your interest for the little puppies.i was also very happy to see that you provided answers to my questions and a brief description of your family because i now know the kind of home where my puppy will be going to and i am confident enough that the puppy will be given all the love and care that i have ever wanted for her.i will feel more than over the sky with you updating us with pics of the puppy monthly.lucky enough i am on my computer now, LOL i speak some times not good English so my apologies.in my previous email i provided you with my house address so that you could use it to view the puppies if possible pick the one of your choice.But i since you think it is too far to travel up to Scotland to view the puppies,then i will help you arrange for the puppy to be delivered at your door steps by a pet courier service that helps people to relocate their pets where you will be responsible just for the delivery fee only,and It will cost you about £160 for a single puppy to be delivered to your home via courier,And you will have to pay the money directly to the courier service.Since the puppy will be coming by air,you will have to make the payment upfront.cus the courier service will need to issue out an Air ticket to the puppy ,fit the puppy into a temperature regulating crate so that any weather or temperature change will not affect the life of the puppy while on transportation to your home.as such the puppy will not have any problem traveling for such a long distance.i have attached some recent pictures of the male and female puppy (Teddy & Princess) so that you can view and make you choice of which one you are willing to adopt.About the delivery, if it is okay by you,then i will need your details such as:

YOUR FULL NAMES...........
HOUSE ADDRESS.............
STATE............................
CITY...............................
POST CODE.......................
LAND LINE......................
MOBILE LINE...................
NEAREST AIRPORT TO YOUR HOME.........

As soon as i receive these details, then i promise you i will start processing the transfer of ownership document to your names and address so as to certify your full ownership of the puppy, there after i will contact the Courier Service and drop your details alongside with the puppy and papers at the delivery agency for registration of delivery to your home ok.The courier service will then contact after the registration via email and phone for you to confirm your home address,then they will direct you how to make total payment of £160 for the delivery since you will be paying directly to them.After you have confirmed your address and made the payment they will provide you with the registration tracking details and schedule so that you can know the the delivery status of your puppy and arrival time of the puppy at your door steps ok,So just get back to me now with the details so that i can get along with the necessary arrangements . i will be waiting to read from you soon!

Thanks and Best Regards

#####################################

Hiya,
Thanks for your mail and the delivery details.everything sounds good so far,i promise you first thing tomorrow morning i will start processing the transfer of ownership document to your name and address to certify your full ownership of the puppy.As soon as i am done with that,i will contact the courier service with your details alongside with the female puppy(Princes) and all her papers for them to register her for delivery to your home.Then the agency will contact you soon after the registration via email and phone for you to confirm your home address and they will direct you how to make the payments for the delivery fee.once you confirm your address and make the payment,they will provide you with the full flight tracking details and schedule so that you can track to know the delivery status of your puppy and the exact time the puppy will arrive at your door steps.i promise you as soon as i am done with the document tomorrow i will try to scan and copy and email to you ok.meanwhile i will like to know the day you will like the puppy to be delivered at your door steps

thanks and kind regards

#################################

Hiya,
Thanks for getting back to me.there is no problem since i will have enough time to processing the change of ownership document.but i don't know is Saturday will be ok by you to have prices delivered because i was thinking of traveling to Canada by Monday and i will be there for about a week or two.if it is ok by you,then please just let me know ok
thanks

###################################

Hello,
i have tried to contact the courier service and they said it will take about 4 -5 hours for your to have Princess.they said once the puppy arrives at the (deleted) Airport,they courier agents working there at the airport will drive the puppy right to your door steps with the courier van.so you will just need to stay at home and wait for Princess delivered.They also did explain to me that you will need to make the payment upfront before they deliver the puppy cus they will need to issue out an air ticket to the puppy then matriculate the puppy into the air plane.and it is only from the time the puppy is matriculated in the airplane that the exact time of arrival will be provided to you.so all you need to do is for you to be by your email and phone on that Saturday morning as from 8:00am as the agency wil be contact you by that time since i must have been done with the registration by then .any way i will keep you posted on any relevant information you need to know once i am back from the agency on that Saturday morning ok
Thanks And Best Regards

################################

Hi (filtered),
i just want to let you know that am alomost done with the papers and finall confirmation will be tomorrow morning and i was told that by 8am everything must have been confirm so by 8:30am am i will drop your baby at the agency with all her documents for them to register her for delivery to your home.the courier service will contact you from there via email and phone for you to confirm your home address and they will direct you how to make the payment for the delivery fee so that they can proceed with the delivery to your home ok.so all you need to do is for you to be by your email and phone tomorrow morning as from 9:00 am as the agency will be contacting you by that tme since i must have been done with the registration ok.any way i will email you to let you know when i am back from the courier service ok
thanks and kind regards

############################

Hello
Good Morning,and how was the night? Sorry it took me some time to have the puppy registered as i had to prepare all the papers together so I am just coming back from the agency to do the registration of your Puppy and all the papers and items i told you are now at the agency with your puppy pending delivery to your home.so the agency will contact you shortly, and as i told you i have registered the puppy under "TOP CLASS URGENT DELIVERY",and i was ask to pay an extra sum of £50 for choosing that class of delivery and i have done that.because it takes lesser time and offers more attention to the puppy i was directed to pay through the post office using the Money Gram to their director's address who is in their headquarters, since i was told he is the only one to confirm all payments and also responsible for delivery activation.so that is probably what you will be doing to get to them with the payment of the delivery fee if not then ask them how you will be doing it when they contact you ok.please try to be fast as soon as they contact you ok because i have an appointment with my doctor but am with my laptop just to wait a confirmation of you about the delivery ok .i was given these numbers to call them so you can as well call them using this number 07031853595 / 07023051880 just ask for the home delivery manager Mr Jason Oliver,he will explain to you all what you need to know,thanks and i wish you the best with your new puppy ok and please do not forget to let me know when the puppy arrives your home,and also to keep me posted with monthly pictures.i will visit you from time to time to see your family and to know how the puppy is doing in her new home stay bless
thanks

##################################

***URGENT SHIPPMENT ALERT ***CONFIRMATION OF ADDRESS,PAYMENT CLAUSE FOR THE DELIVERY FEE OF YOUR FEMALE SHIH TZU PUPPY *** 8 DIGITS MONEY GRAM ACTIVATION CODE NEEDED PROCEEDING THE DELIVERY OF YOUR FEMALE SHIH TZU PUPPY‏
Sat, 27 February, 2010 9:49:20From: ANIMALS TRANSPORT SERVICE <clientservice1@live.com>

DEAR CLIENT NO 0042,
THE FAMILY OF ANIMAL TRANSPORT SERVICE WISHES TO INFORM YOU THAT WE HAVE INFORMATION ABOUT YOUR FEMALE SHIH TZU PUPPY THAT WAS REGISTERED HERE AT ANIMAL TRANSPORT SERVICE WITH THE NAME PRINCESS FROM MR. DAVID PAWSON OF KIRKWALL SCOTLAND TO BE TRANSPORTED AND DELIVERED TO YOUR HOME USING THE ADDRESS BELOW.OUR PET MOVERS PROVIDE RELIABLE AND SECURE TRANSPORT SERVICES TO ANIMALS NATIONWIDE AND WORLDWIDE.WE WILL DELIVER YOUR PUPPIES IN A MODERN AND TECHNOLOGICAL METHOD, OUR SERVICES ARE JUST THE BEST TO MEET WITH YOUR DEMAND AND DELIVER YOUR PUPPY ON TIME AND ON SCHEDULE.THIS PUPPY HAS BEEN REGISTERED UNDER THE TOP CLASS "URGENT DELIVER" WITH THE REGISTRATION NUMBER BRITIS06547.WE ARE THE LEADING PETS RELOCATION SPECIALIST AND AS SUCH WE ARE DEVOTED TO THE SAFETY AND WELFARE OF ALL ANIMALS.OUR CARING STAFF IS ALWAYS ON HAND TO HELP AND ADVICE IN THE MOVEMENT OF YOUR PETS. WE CATER FOR THE DELIVERY OF VIRTUALLY ALL PETS AND ANY SPECIES OF ANIMALS SUCH AS REPTILES INSECTS WITH A SERVICE SECOND TO NONE.

################################

ON AVAILABLE AFTER PAYMENT

THIS PUPPY HAS BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AS ONLY A RESERVATION WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING THIS, SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - PUPPIES - FLIGHT AND DELIVERY FEE WHICH IS £160. IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY IS DONE DIRECTLY TO THE HEAD QUARTER OF THIS AGENCY LOCATED IN CAMEROON

PAYMENT OPTIONS

-We do accept cash on desk, meaning the sender can pay at point of departure.

-Secondly we do accept credit card, to pay with your credit card online, go to our " ONLINE PAYMENT " page and make the payment. Your Transaction Number is 358US1. Fill out the information accurately and submit for payment to confirmed. Simply Use this Link to go the page.

-Thirdly we accept a wire transfer MONEY GRAM for charges less than £4000.00 - £2000.00 and this payment is confirm by the flight director

Since you are paying £160 you will be using the last or third option which is a wire transfer. The transfer has to be done directly to the flight director ROYAL PET FAMILY SHIPPERS using the address:

PAYMENT ADDRESS:

FIRST NAME:......MICHEAL
LAST NAME:..........AYONG
DESTINATION -COUNTRY..........CAMEROON
CITY:.................DOUALA
POSTCODE...........................00237
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>>MONEY GRAM
AMOUNT>>>>>>>> £160.00

SO ALL YOU NEED TO DO IS FOR YOU TO COPY THE ADDRESS ABOVE AND GO TO THE NEAREST MONEY GRAM STORE AND MAKE THE TRANSFER OF THE £160 FOR THE FLIGHT AND DELIVERY FEE OF YOUR PUPPIES.
WHEN YOU GET TO THE MONEY GRAM,JUST ASK THEM TO GIVE YOU THE FORM USED IN SENDING MONEY.ONCE THEY GIVE YOU THE FORM,YOU FILL THE FORM WITH YOUR NAMES AND ADDRESS AS THE SENDER OF THE MONEY,THEN FILL OUR DIRECTOR'S ADDRESS AS THE RECEIVER OF THE MONEY.WHEN YOU FINISH FILLING THE FORM,JUST HAND OVER THE FORM TO THEM ALONGSIDE THE MONEY TO BE TRANSFERRED.THEN THEY WILL PROVIDE YOU A RECEIPT THAT CONTAINS AN 8 DIGITS REFERENCE CODE.WHEN THEY PROVIDE YOU WITH THE RECEIPT,JUST CALL US BACK OR EMAIL US WITH THE 8 DIGITS CODE SO THAT WE CAN ACTIVATE THE AIR TICKET OF YOUR PUPPIES AND PROCEED WITH THE DELIVERY TO YOUR HOME

METHODS OF TRANSFER VIA MONEY GRAM

PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES

****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>> £200 ( CHARGE FOR TRANSFER )

****** SECOND OPTION **** FRIEND OR FAMILY TRANSFER >>> £15 ( CHARGE FOR TRANSFER )

WHERE YOU CAN LOCATE A MONEY GRAM STORE( POST OFFICE )

Note:
After making the Transfer through Money-Gram, send to us the payment details in this order;
Sender's First Name:
Sender's Second Name:
REFERENCE NUMBER (GIVEN TO YOU BY MONEY GRAM, AFTER TRANSFER):
Full FLIGHT AND DELIVERY DETAILS IN LESS THAN AN HOUR OF THE FLIGHT WILL BEE-MAILED TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services

GLADSTONE MILKS

ONLINE CUSTOMER SERVICE

SCOTLAND - BRANCH

EMAIL: clientservice1@live.com

( YOU CAN CALL US FOR ANY CORRECTIONS OR NOTIFICATIONS)

ROYAL PET SHIPPERS SERVICE - SAFE HANDS - SAFE JOURNEY

Thanks
Home delivery Manager
Mr. Jason Oliva

#############################################

The payment was done through moneygram, no chance to claim it back, already reported all information, shame my sister didn't ask me before she did this. :/
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 8:32 pm

I have an email that has been used in a scam towards me about Chihuahua puppies from Cameroon:

cameroonpetstransportair@airpost.net

plus some contact information of the directors of Cameroonpetstransportair:

Linda Atemkeng
Telephone .......... 00,237 77 91 78 82

and

Mr NGALIM
Telefon: 00237 77917882

--

Payment for a cage for the 'suddenly' and 'unexpected' delayed flight was supposed to be send to:

Namn :::::::::::::::::::: NGALIM RANDOLPH
Country :::::::::::::::::::: Cameroon
Adress ::::::::::::::::::: Douala airport
:::::::::::::::: Telephone 00237 77 91 78 82
Zip :::::::::::::: 00237.
Question ...................... for what
Answer :::::::::::::::::::::: cage

--

The seller who tried to sell me a pup via Cameroonpetstransportair goes with the email:

samantharuth0@yahoo.de

Her contact info:

Namn: Samantha nyenty
Land: Cameroon
Region: Douala
Postnummer: 00.237
Adress: 144 Street 4 Douala
Telefonnummer: 00237 77995484

Her name kept changing from Samantha to Jessica to Ann Samantha, Samantha Nyenty and then to Samantha Ruth during email contact.

--

In my case, I refused to pay for ANYTHING until I had the puppy in my possession when I found out the Chihuahua puppies were 'located' in Cameroon while the ad said they were in Stockholm (I am living in Sweden).
It took a while of emailing back and forth, but eventually this Samantha gave in doing so. After all this, I tried to find out if her contact information was accurate with the help of Google, but I found nothing except for warning for scams from Cameroon.

I eventually got an email from cameroonpetstransportair which told me the flight could not depart because of bad weather and so the pup was in need of an electrical cage to keep the pup warm and alive during the flight. The price had to be paid ASAP or else the puppy could not be send over by plane (as they put it nicely: it will die).
Since I had read all the warnings and stories of people who lost money with all these clever scams, I saw the 'need of cage' as a 'lost document' and 'unexpected extra insurance' scam, so I ignored it all and refused to pay for anything.
The emails I received from cameroonpetstransportair all looked very unprofessional and in my opinion very fake, no matter with logos and all. Everyone can save a logo and re-use it in an email.
I also tried to find anymore information with the use of Google, but again no hits aside from all the scam warnings.

Samantha send me an email a few minutes after I got the mail of the petstransportair, going all crazy and wanting her money because she was certain the puppy would be in my possession by now.
I told her the flight was delayed and that I refuse to pay for anything extra until I got the pup; it wasn't part of our deal. She tried to make me feel sorry and guilty by blaming me for her puppy's death and that she would never forgive me if the pup would die. I ignored every threat email she has send my way and the threats become sillier with every mail send. Right now, she threatens to have a witch doctor go voodoo on me.

I am just glad that I have not lost any money over this.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

PreviousNext

Return to Scam archive.

Who is online

Users browsing this forum: No registered users and 93 guests