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

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

Unread postby HillBilly » Fri Feb 28, 2014 8:33 pm

EVERYONE READ THIS! THIS IS IMPORTANT:
So heres the story: Me and my girlfriend found this FREE POMERANIAN here in the Philippines and thought it was a good deal, all we had to do was pay 8000 philippine pesos (or $2000) for shipping and handling...we were all game and STUPIDLY we sent the money even though we didnt think twice bout WHY THE HELL IS THE MONEY GOING TO CAMEROON...we just wanted the puppy of course. THEN a few hours after sending the money, some guy calls up saying "THERES A REFUNDABLE $1200 DOLLARS INSURANCE POLICY YOU MUST PAY"...this is where I started to get suspicious, because after we complained that we werent informed about the extra fee's the dude claims that the supposed "AIRTICKET" and "HANDLING FEE" was NON REFUNDABLE (the $200 i already sent)...after the guy realize I was no longer interested in the puppy he even asked me "How Much Money Do You Have Now To Offer"...this is where I really started paying attention, because if its the "Singapore Airlines Insurance Fee" were talking about, why are they haggling or trying to make some sort of deal with me right? I mean it should have been either you pay the fine or not, but for some reason they were willing to let me ship the dogs even if I had only had 1000 ($25) left in my wallet (literally that was all I had left)...So they started saying "We'll contact the dog owners in Singapore to pay the rest of the fee, just send us whatever money you can" and shiz...UNFORTUNATELY my desire and greed for a free puppy got the better of me and I ended up borrowing PHP5000 $120 dollars from my girlfriend and sending it to them hoping maybe that was enough to get the dogs...After that I never heard from them again...Until Tonight.

A few days ago, out of depression and sadness I posted the scammers WESTERN UNION account name and email on Fraudwatchers.org so MAYBE as to help AVOID other people falling for scams like me...and TONIGHT, I get an Email from THE SCAMMERS THEMSELVES THREATENING ME SAYING THEYLL EXPOSE ME AS A SCAMMER! They gave me 2 days to bring down my post...what they dont know is that THEY DONT HAVE INFO ON ME BECAUSE THE INFO THEY HAVE ISNT MINE! So if your reading this you good for nothing scammer BRING IT ON, ILL BE SURE TO EXPOSE YOU ON EVERY WEBSITE I CAN. Bellow is the email threat they sent me, their email address, their western union name i sent the money to and the phone number they used...Im also currently trying to contact the US Embassy in Cameroon to file a report....God bless Everyone.

Scammers Email Address: pets-relocation@live.com
The Email:
BE CAREFUL THIS IS A WARNING REMOVE WHAT EVER POST YOU POSTED ON THIS FORUM IF NOT WE ARE GOING TO HOST YOUR NAMES AND WELL AS YOUR ADDRESS IN THE SAME FORUM TOO FOR SCAMS AND IN OTHER FORUMS WE ARE GIVEN YOU 2 DAYS IF THAT POST IS NOT REMOVE THEN WE HAVE NO CHOICE THAN TO TAKE OUR MAJORS AND ALSO PUT YOUR NAMES UP FOR SCAM

2 February 2013, 16:38
albz3092
Guest

Newest Scammer
Hey guys...unfortunately I've JUST been scammed (as in literallly a few hours ago) by the same scams on this page...I wish I had seen it sooner, but whats done is done. I'll just put up his/her details here hopefully to avoid further scams.

NAMES------------------------------ ARREYMBO FRANCIS MBOH
COUNTRY-----------------------------CAMEROON
CITY.............................................. .......BUE A
ZIP-CODE.......................................00237

You need a test question before sending money to this account.

TEST QUESTION-------------------WHO?

Also the person I found the add from was
GLORIANA AVENDANO, she was selling POMERANIANS from SINGAPORE....

Good Luck Everyone
Reply With Quotea

Scammers Number Used to Contact Us: +237 93226598
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:35 pm

Beware of scammers:

staceydempsey25@gmail.com
u_s_h_i_p@yahoo.com


From: Stacey Dempsey <staceydempsey25@gmail.com>
Subject: Re: ...: ..: ...: ...: : ..: ...: ..: : : Super Tiny Teacup &amp; Toy Chihuahua Puppies Ready Now! delivery Available!
Date: 24 November 2012 10:53:22 GMT
To: ---

Hiya,
Just wish to inform you that i am just back from the delivery
service and i have register Sandra for urgent and express delivery and
i have paid £90 for that and that was paid directly to their Director
MR.Nikanol Arrey through Western Union Service okay.They will
soon contact you on how you will be making the payment of £250
directly to their Director MR.Nikanol Arrey through Western Union
Service as well okay.I will like that when you receive Sandra please
do let me know on how she is doing with your family okay.I am going to
be busy at work okay.But you can email me if there is any problem
okay.You can reach their General Manager MR M C FRANK through
07055187055 / 07031556877
Thanks


I feel so stupid and ashamed. Ugh!
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:36 pm

They are advertising on usedwolverhampton and the chain of sites to that too.

they spoke to me over gmail and took my address and then sent me an email from u_s_h_i_p@yahoo.com too.

I spoke to the guy who pretended to enter my details into the keyboard (made the sounds and everything lol) he was like an african sound man and claims to be from uship.

I contacted uship and the money bank (their accepted payment methods) and they said it was a scam and if i were to pay through them its my responsibility and i have no way of getting my money back.

I then over gmail chat showed them the link to this thread told them i have their ip and im gonna report them. "stacey dempsey" then just logged off.


the payment they wanted me to make through western union was to

NAMES ENOH FRANCIS ENOH
COUNTRY UNITED ARAB EMIRATES
STATE/CITY ZIP CODE DUBAI 00971

and the numbers to the fake uship company were:

TEL: +447055302891 / +447055100249

and told me they operate from aberdeen at this address:

Business Excellence International Ltd
27-29, King St
Aberdeen AB24 5AA

hope this helps.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:40 pm

Hello dear,
I just want to let you know that i have contacted the shipping company and they have send me this mail, so i have decided to forward the mail directly to you so that it can get to you easily . So dear just get back to me as soon as possible .

This is an automatic e-mailing device, please mail our client(s) office with this e-mail : *cargopetdeliveryexpress00@hotmail.com * for your Puppy's' flight confirmation number..'

D.E.F.R.A. Approved Quarantine Kennels and Carrying Agents, and I.A.T.A. Approved Agents
IPATA DEFRA Pet Travel Scheme British Cameroon Airways World Cargo Qantas Freight Air New Zealand Animal Transportation Association.

Welcome to international cargo, the best friend of the transfer pets since 1977.Rap port between animals and humans is a treasure, as evidenced by the love of children and pets in the photo above, and is recognized as the human-animal bond.As we contemplate moving your family pet by air as you relocate, you want the best for your pet.Cargo-link holds the welfare and security of your family pet as our primary consideration.If your pet is an experienced traveler or a first time flier, Cargo Air flight for Animals, specialists in moving pets, pet owners themselves, understand the relationship you have with your pet and offer only the best moving company to service for family pet both, nationwide and around the world as moving.

DEAR CLIENT

We have information on a POMERANIAN puppy by name MAX from . HERMIA MERYLINE in Victoria Limbe, Cameroon. We provide pet services for wide load transportation and home delivery of pets to the home address that will be following below;

We will like you to go over the information below carefully to make sure that we will be delivering this puppy to the rightful address:

1. Reservation number: ======05J3287 48541M
2. Microchip number:======ISO 10,586
1. Receiver's Names:======
2.House address===
3. Breed:======Pomeranian Puppy
4.Medical Inspection=========Good
5.Transport Cost======Pending
6.Health Notes======Valid
7.Type of Animal========Dog
8. Sex of Animal======MALE

This puppy is registered with the corresponding number 48541M 05J3287, come with all necessary documents, including microchip identification with the microchip number recorded in ISO 10 586 certificate.The puppy will come with all necessary papers needed, but how we vet should do another test to make sure their health has been done, everything was fine and medication records were accurate, the results presented show that the puppy is free of such diseases that may attack other animals (dogs and cats).So this puppy is ready for shipment and home delivery. But it should be noted that the process can not be made unless the sum of ($250) is paid for the shipping and home delivery of the puppy . This puppy will be along with two of our pet carriers. This payment must be done as soon as possible so that the the flight time can be respected for the shipping of the puppy . You will be paying this money through a STORE POSITION IN YOUR UNIT (Western union post office) because It is the safest and fastest means of transferring and receiving money .
We have provided some details on the address you will be paying the money to via WESTERN UNION; Yow will need to use this address below to make the payment ;

Names -------------------------CHUENEKU LIONEL KWACHUH
City -------------------------Limbe
State/Region ---------------------------South west
Country ---------------------------------Cameroon
Postal Code -------------------- 00 237
Amount to be paid ---------------------- $250 (250SGD)

When you get to the Western union store that we have provided below , you will be ask to provide a test question and answer, make it to be:

Test Question ...................... When
Answer ................................... now

Payment should be made as soon as possible so that arrangements for the flight will be met and the puppy should be the next session of navigation available, if payment is not made the puppy will not be dispatched from our disposal and spend more on feeding days until the manager confirms payment of $250. Please send the reference number (MTCN) as soon as payment is made . Immediately payment is confirmed, then the tracking number as well as the reception and flight details to ensure a 100% guarantee for the operation must be sent prior to delivery.

Testimonials "Mitzi & Bailey arrived safely in Munich, Bavaria Saturday evening. Many thanks to you and the City Wide Cargo team.I am very happy and impressed with the service. "Once again, thank you very much trouble free service through an open door to door.

Enjoy our city Cargo Service Mobile Broadband Service Secretary, Mr. Che Lionel

CALL 01123794226439 (DIAL As shown)

For payment you can reach any part of the Western union below

Your safety and welfare of pets is a major concern and are the key to our success.
We will work with you to arrange a direct flight and a home delivery to maximize comfort during his pet air and ground transportation.We are pleased that our company is considering for the shipping and delivery, and help with the difficult process of sending and delivery of pets to remote areas. We are here to ease your mind and spirit and let your pet travel by air and delivered with more comfort as fast as we can.

We apologize for the fact that our credit system of payment has declined since our website is under construction (www.internationalcargomovers.com) and that is why we are taking
other forms and means of payment as stated below........S

HOW TO MAKE THE PAYMENT ......

1.) Go to any of the following Western union post address as provided below .......

Here are some of the address of some Western union banks in your area where you can go there and make the payment as soon as possible, so that we can proceed immediately with the delivery of the puppy


<Removed>

Dear Client, you will have verify below if you have used the right address for the payment of the shipping fee

PAYMENT ADDRESS

Recievers Names ------------------------- CHUENEKU LIONEL KWACHUH
City -------------------------Limbe
State/Region ---------------------------south west
Country ---------------------------------Cameroon
Postal Code -------------------- 00 237
Amount to be paid ---------------------- $250(250SGD)

When you get to the Western union store provided ,you will be ask to provide a test question and answer as this will be for a good security purpose , make it to be:

Test Question ...................... When
Answer ................................... Today

4.) Make payment.
We await your prompt response as soon as they get this declaration applies.

You will have to be familiar with the western union money transfer form as shown below as a sample so that you will be facing no problem or difficulty during the filling of the form .

As soon as you are finish with the payment , you can send us the scan reciept of the payment made or better still, you can provide the correct senders names alongside the MTCN .

THE MANAGER
PETS DEPARTMENT, INTERNATIONAL PETS EXPRESS
E-mail: cargopetdeliveryexpress00@hotmail.com

This message, including any attachments, contains confidential information intended only for a specific individual and purpose. It contains information which is private and legally protected by law. If you are not the intended recipient, please contact the sender immediately by reply e-mail and destroy all copies. You are hereby notified that any disclosure, copying, distribution or use of the contents of this transmission, or the taking of any action or reliance thereon, is strictly prohibited. U.S. export laws may also apply to the information contained in or attached to this message. Export or re-export of this information is prohibited.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:46 pm

OMG if only i had read this first,

Me and my partner have been looking for Shar Pei puppies, and emailed a few advertisements on several different websites, came accross two advertising to be in one place, and when we emailed to confirm they had moved somewhere further away so we decided to have the puppies delivered through them as they knew a company that was close to them that they would use,

I don't know if this person was involved in the whole set up of the scam or not, but it went through the starpetexpress courier "supposedly".

They were meant to be delivering the puppy this morning so I had an email from the person who was selling the puppy to say that he had delieved the puppy to the courier and I was to liasie with the courier about payment for the delievery, I spoke to them this morning and fair enough it was going to cost £200.00 for the shipment and they would confirm the delievery time, this was at 08:00 this morning, they sent me an email with the steps to follow, how to send the payment and a website to view the tracking, because we had to send the payment through a special money grab service we went to the post office and made the payment, confirmed with the courier and gave them the ref code at roughly 08:45 at the latest, they were to phone us back in 15 minutes with when we would receieve our puppy, I decided to go and get a few more toys and blankets ready, and they called me at 10:14 to say that the insurance hadnt gone through and that they require us to pay an additional £500.00 for the insurance, my other half went mad and said we didnt have that kind of money, We got back home and i tried to contact them several times to arrange how to pay this £500.00 sum, they didnt contact me back till roughly 13:45 to say that the person that had sold the puppy had put £300.00 deposit down so i was required to pay £200.00 instead now through this western transfer site. I asked if they had any registered VAT numbers or proof that this wasnt a scam, as we had already started to suspect by now, as the website didnt work, and there was no address on the mails that were sent. We feel like such fools now, as I typed the address while on the phone with the man and found this website, he was trying to weasel his way out of the lie and still trying to convience me send him the money, i have refused, so in all we are £200.00 short and have no Shar Pei puppy, in all not a good day Sad

The email that the guys was using "from starpetexpress" is starpetexpress.co.cc@live.co.uk - the number in which i contacted the man was 07023030984

The website that i contacted the seller from was on puppy planet,

i have since tried to contact some more sellers on this website and the VM on the mobiles are the same as the person that i was in touch with from starpetexpress,

I hope this mail helps other people, do not send them money!!!!!

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

This is the initial email that i receieved from them

WEBSITE........................STARPETEXPRESS.CO.C C
EMAIL....................starpetexpress.co.cc@live.com
CLIENTSERVICE................+44(0)7023030984

INTERNATIONAL PETS DELIVERY AND TRANSPORTATION SERVICES

Welcome to STAR PET EXPRESS Delivery and Transportation Services , The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets ; 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..Pets Movers Pet Delivery and Transportation holds the welfare an d safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, pets movers Pet Delivery and Transportation 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.

Moving pets safely and comfortably to their destination is our only business.
Our nation wide attended ground pet transportation service eliminates the trauma and inconvenience of moving pets by other methods and provides for the best possible care during the journey. We also offer carrier cushions, animal toys and other quality transportation accessories you may purchase to make your pet's journey more comfortable.

We handle all of the following:
‚€š Prearrange all necessary flights, ensuring a direct connection when possible.
‚€š Make sure that all necessary shots are current and that all paperwork is in place
‚€š Pick up your pet at the airport and deliver them to your house....
‚€š Meet them at the destination airport and deliver them to your home....And handle them with care during flight.

http://www.kenwoodvet.com/images/serv2.jpg
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 counselor 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.

OBJECTIVE:

STAR PET EXPRESS is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Our pet's 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 in a natural position, turn around and lie down. The kennel door is also closed securely. But for larger animals as seen in one of our pet travel planes, a kennel is not required

DEAR CLIENT,
YOU ARE WELCOME TO OUR AGENCY,THE NUMBER 1 IN CARGO AND PET TRANSPORTATION AND HANDLING WORLD WIDE,AND WE ARE REPUTABLE IN PERFORMING OUR DUTIES EFFICIENTLY.
WE HAVE A PACKAGE(A CHINESE SHAR PEI PUPPY) WITH US HERE AT OUR AGENCY

SENDER'S DETAILS

COUNTRY.................WALES
NAMES............WILLS HARRIS
CITY........................LAMPETER

Delivery Type.............................Door Step

.............PETS DESCRIPTION...........

Breed........CHINESE SHAR PEI
Sex........................Male
Age.........12Weeks old
Weights..........02.12lbs
Heights............27.. 02cm
Puppy's ID...........AFP/00235/TQ/08 (Need this to receive puppies)
Enclosed Documents...........UKC Registration Certificate
Shot Records
Birth Certificate
Feeding Manuals
Health Manuals
Insurance Certificate
Microchip Censor Kit

EXPECTED RECEIVING ADDRESS

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

PAYMENT DIRECTIVES(DO CALL THE CLIENT SERVICE FOR DIRECTIVES BEFORE MAKING PAYMENTS)
YOU ARE TO USE OUR DIRECTORS ADDRESS IN OUR DEVELOPING BRANCH IN BRITISH CAMEROON BELOW IN MAKING THE PAYMENT OF 200POUNDS VIA MONEY GRAM STORE OR THE POST OFFICE .

ADDRESS TO USE AT THE MONEY GRAM STORE OR POST OFFICE

NAMES........................AGBOR TERENCE
COUNTRY................BRITISH CAMEROON
CITY.................DOUALA
POST CODE.........00237

YOU NEED A TEST QUESTION AND ANSWER WHILE MAKING PAYMENTS

QUESTION...................TO WHOM ?
ANSWER.....................MY BABY.

IMPORTANT ADVICE WHICH CLIENTS MUST TAKE NOTE WHILE MAKING PAYMENTAND MUST STICK TO .

*WHEN YOU ARE BEEN ASKED WHY YOU ARE MAKING THE PAYMENTSAT THE POST OFFICE OR MONEY GRAM STORE,YOU ARE TO SAY THAT YOU ARE SENDING MONEY TO A FRIEND FOR CHAERPER TRANSFER CHARGES.BECAUSE IF YOU SAY THAT YOU ARE SENDING MONEY TO A COMPANY,YOU WILL BE CHARGED ABOUT 80POUNDS FOR TRANSFER CHARGES,FOR WHICH WE DO NOT LIKE OUR CLIENTS TO BE OVER CHARGED,BUT IF YOU SAY IT IS TO A FRIEND,YOU WILL BE CHARGED ABOUT 20POUNDS FOR TRANSFER CHARGES ,SO YOU MUST STICK TO THIS ADVICE FOR CHEAPER TRANSFER CHARGES AT THE POST OFFICE OK.

ONCE YOU ARE DONE WITH THE PAYMENTS, DO CALL THE CLIENT SERVICE FOR QUICK ACTIVATION OF THE DELIVERYAND THEN EMAIL US THE BELOW INFORMATION
SENDER'S NAMES...................
8 DIGIT REFERENCE NUMBER...........

ONCE YOU SEND US THE ABOVE DETAILS, WE SHALL THEN LET YOU KNOW ON THE DEPARTURE AND ARRIVAL TIME OF THE PUPPY TO YOUR HOME TODAY AND ALSO PROVIDE YOU WITH A TRACKING CODE AND A PASSWORD WHICH YOU WILL PLACE ON OUR WEBSITE YOU SEE BELOW AND ABOVE AND YOU SHALL SEE AS THE PUPPY CHANGE LOCATIONS UNTIL THEY GET TO YOUR HOME.

WEBSITE........................STARPETEXPRESS.CO.C C
EMAIL....................starpetexpress.co.cc@live .com
OFFICE LINE................+44(0)7023030984

Enjoy Our Service Nationwide pets Delivery and Transportation Service
Secretary : Mrs Anne Wayne

your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible
...........we do everything to make our customers happy ........

http://1.bp.....blogspot.com/_3I_MsA...nergy+logo.png
CONFIDENTIAL MESSAGE
Note,please this message is highly secretive and confidential.If you are not the original recipient of this mail,kindly email it back to the director of Nationwide Pet Delivery and Transportation Services Service using this address below.Any attempt to copy or print this message shall be considered as fraud.
Airlines Legal Department.
Also this message is to serve you confirm your email address

************************************************** ***********************************
DEAR CLIENT,
WE ARE SORRY FOR THE LATE REPLY THE PUPPY IS ABOUT A 3 HOURS DRIVE TO YOUR HOME AND HAS BEEN HELD THERE UNTIL THAT PAYMENT OF 200POUNDS IS MADE BEFORE THEY CAN PROCEED TO YOUR HOME. THE WEBSITE IS starpetexpress.co.cc .THE SELLER MR.WILLIAM HARRISON HAS MADE A DEPOSIT OF 300POUNDS AND YOU NEED TO COMPLETE THE REST 2OOPOUNDS USING THE SAME ADDRESS YOU USED IN MAKING THE FIRST PAYMENT,BUT THIS TIME.YOU WILL USE ANY WESTERN UNION STORE AROUND YOUR LOCATION.ONCE YOU ARE DONE WITH THE PAYMENTS,YOU ARE TO CALL US AND GIE US THE 10 DIGIT REFERENCE NUMBERS AND WE SHALL PROCEED WITH THE DELIVERY TO YOUR HOME.ALSO REMEBER TO STICK TO THE ADVICE THAT YOU ARE SENDING MONEY TO A FRIEND FOR CHEAPER TRANSFER CHARGES.WE WILL BE WAITING TO READ FROM YOU SOONEST.SO GO AND MAKE THE PAYMENTS NOW SO THAT WE CAN GO ON WITH THE DELIVERY TO YOUR HOME.
STAY AND ENJOY OUDEAR CLIENT,
WE WILL ALSO LIKE TO LET YOU KNOW THAT THIS MONEY IS REFUNDABLE AND WILL BE GIVEN BACK TO YOU AT YOUR DOORSTEP WHEN OUR AGENT GETS TO YOUR HOME WITH THE PUPPY,INCLUDING THE WESTERN UNION TRANSFER CHARGES,SINCE WE DID NOT INFORM YOU OF THE INSURANCE EARLIER TODAY.SO GO AND MAKE THE PAYMENTS NOW AND GET BACK TO US SOONEST,SO THAT WE CAN SEND YOU THE REFUNDABLE INSURANCE CERTIFICATE WHICH YOU WILL PRESENT TO OUR AGENT,TOGETHER WITH THE WESTERN UNION RECEIPT YOU USE IN MAKING THE PAYMENTS AND THE MONEY WILL BE REFUNDED BACK TO YOU IN CASH BY HIM.SO GO AND MAKE THE PAYMENTS NOW AND REMEMBER TO STICK TO THE ADVICE THAT YOU ARE SENDING MONEY TO A FRIEND FOR CHEAPER TRANSFER CHARGES.WE WILL BE WAITING FOR YOUR CALL AND EMAIL ONCE PAYMENTS HAVE BEEN MADE.
STAY AND ENJOY OUR SERVICES.
THE MANAGEMENT.R SERVICES.
THE MANAGEMENT.

See: http://forum.aa419.org/viewtopic.php?p=228950#228950
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:50 pm

0023790757369 / 23790757369 / 237 90757369 / 237 9075 7369 / 237 90 75 73 69
Mimi Rose - mimirosyta@gmail.com
delta_fly.animalexpress@rocketmail.com

Hi,
thanks for the message, and I appreciate your interest in my Pomeranian puppy.we has three Pomeranian puppies that I'm looking for a good home for them.
I have two female and one male puppies ready to go to their new home. So the puppies are well socialized, they are also home trained and have been together with children and other pets. They are also vaccinated, vet control, they also have their EU passports Now I want to know the following information from you:
do you have children (s) or other animals?
because the puppies are well socialized with children and other pets.
Have you ever owned a Pomeranian puppy before or any other puppy?
Puppies are allergic to smoke, so I'd like to know if you are smoker or not?
I have attached some pictures of the puppies in this e-mail so you can see. Well, the reason that I give my Pomeranian puppies out is because I have a new job and the job is so time-consuming so much that I do not have time to take very good care of my family, and puppies at the same time. so my family and I thought it would be a good idea if we give the puppies to a lovely family.
so I hope you understand my situation and would have done the same if you were in my place. I love puppies and wants the best for them ..
We end here, and look forward to reading from you

As our regulations, you are advice that you also check the information to see if the address of delivery are correct because those information will be used by the delivery services once they arrive Singapore for delivery at at your home address.
here is the registration number AWB63365811

This Pomeranian puppies has come with all necessary papers needed .And our special veterinarians had to conduct other tests to be sure of the puppies health, Everything was done and MEDICATION PAPERS where all accurate, the test has been conducted and the puppies are free from such illnesses that may attack other animals. So the puppies are now ready for shipment and delivery .Delta Air Animal's NON TRANQUILIZER rule is designed for the safety and welfare of your pet during airline air cargo transportation.Delta airway Pet Movers registered with the USDA as an Intermediate Handler...is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA ...the Federal Law governing scheduled airline Delta cargo shipments.
Due to our rules and regulations we don't keep pets/Animals for more than 24hrs so your sender paid the registration fee(95$) and left us a notice that you are responsible for flight tickets which have to be paid directly to our company .so the sender of your puppies Mrs Mimi ROSE arranged for the puppies to be delivered to you at home through the address your sender gave us.

PUPPY'S DOCUMENTS PROVIDED BY THE SENDER
BIRTH CERTIFICATES....
REGISTRATION CERTIFICATES....
HEALTH CERTIFICATES....
TRANSFER OF OWNERSHIP CERTIFICATES....
CITES PAPERS.....
FEEDING MANUAL......
Registration information
DELTA AIRWAY

Registration Number AWB63365811
Access code 06485
Registration Date 18/12 / 2012
Sender Mimi Rose

AMOUNT TO BE PAID FLIGHT TICKET .....850$

HOW TO PAY THE FLIGHT TICKET FOR YOUR PUPPY

We receive payments through cheques,credit cards and Bank Account but right now, Our payment options are on currently audit and our accounting database systems are on audit and during this process, payments for all delivery orders less than 15000$ are pay through the secured MONEY GRAM where payment has to be confirm and approved before we can activate your Puppies flight ticket and ship the Puppies to Singapore. you will be requested to send the payment for the flight and delivery of your Puppies directly to the cashier at our main branch IN CAMEROON using the payment address below at
MONEY GRAM BANK

COPY THE NAMES AND ADDRESS OF THE CASHIER AND USED IN PAYING THE MONEY VIA MONEY GRAM BANK.

BANK ADDRESS
(Cashier) Receiver's FullNames:
Nambouh Paul piquaikok
Country to send the money: CAMEROON
State/city: YAOUNDE
Address: BASTOS YDE 33
Zip Code/Area code: 00237


BELOW ARE MONEY GRAM BANK AGENT AT YOUR LOCATION THAT YOU CAN COPY THE ADDRESS OF THE CAHSIER AND TAKE TO THE MONEY GRAM BANK AND TRANSFER THE MONEY USING THE ADDRESS ABOVE
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:51 pm

Everything that is written here in this tread is very similar to what happen to me. I regret why I didn't listened to my instinct when I first saw the sign that it was a scam. Now I lost $200 and left without a puppy! I should have known that it was too good to be true. All I just wanted was to have puppy. So when I saw the ad on www.noflies.com.au about a pug puppy for adoption I grab the opportunity right away.

The lady was giving away her pup "Gina" for adoption cause she can have her anymore because they transferred in a unity and they are not allowed to have pets. The next day she message me that she already drop off "Gina" in the courier service. And minutes after the courier service message to send the money through Money Gram. So I send the money but I was abit hesitant when I saw the details of the receiver. It was for Ewi Emmanuel Achuo in Cameroon. When I thought that everything was ok and was so excited to have the pup that afternoon the company message me again to pay $450 for the crate but they said its refundable. That's when I decided to research about the company. And I saw this forum. I hope this will help others out there and won't end up like us.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 8:58 pm

HI HERE IS MY FIRST POST
This is a reply i recieved about a shih tzu availble for adoption again it turns out they are in cameroon i have enclosed various correspondence from them and hope any of this helps any one in the future
i replied to a couple but no money has exchenged hands

AND I APOLOGISE IF ITS A BIT LONG WINDED HERE IS THE LINKS WHERE I FOUND THE ADDS

www.frreads.co.uk

the first email is from a katty_scott@yahoo.com

Hello ,
How are you,i am very happy reading from you,i am sorry i have not been able to reply you early enough due to the plenty of work i have here in the laboratory.i am actually giving out ourbabies because they belonged to my daughter(Jenner) but with a heavy heart i lost Jenner and she 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. Our products span the continuum of care, from nutritional products and laboratory diagnostics through medical devices and pharmaceutical therapies.Our comprehensive line of products encircles life it self – addressing important health needs from infancy to the golden years.Jenner died in an accident last 3 weeks on her way back from her piano classes and i have very bad memories when i see my puppies around me,because they were always together 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 Jenner used to.they have been very lonely since Jenner passed away so the best thing i decided on as my colleague advised me was to send her to a loving home .i really count on you if you can be there for any of them and love so that they fee wanted.they are both of them a male and a femle and are 10 weeks old respectively.they are Ckc registered and have taken all current vaccines, Veterinarian examination, Health certificate is up to date ,a one year Health guarantee is available,excellent Pedigree and i also have her travel crate which Jenner used to use whenever she was traveling with them.You can see their pictures in the attachment below.please i will love that you send me a picture of you so that i really know the person i am giving any of my puppy to.Please get back to me asap if all is Ok by you. thanks and waiting to read from you asap.

another one below lee_kita@yahoo.com


Another one says they were in Glasgow and going to leeds today i asked if we could meet as they pass me on the way to leeds they say they dont allow the dogs in the car only available via pet cargo

Hi
Thanks for the mail.well we do still have both the sex of our babies ok we give them out to lovely and caring homes that can really take care of them show to them all the love and care they will need and so if you know you can really give one a very lovely and caring home that he or she will need then get back to us for more information and pics of the baby and where are you located ?cos we will really like to meet you in person for a chat about this our baby so get back to us asap.this our bby is very playful with kids and other home pets and he 10weeks old and have all his VET PAPER and he KC REG and will be coming with alll his health papers
Thanks and waiting
.................................................. .................................................. ....

Hi
We will not be going with the baby ok so we can arrange for the delivery first thing in the morning ok so we will need your full contact information for the delivery ok we will need your

NAMES IN FULL
HOME ADDRESS
PHONE NUMBER,S
POST CODE
CITY
,As soon as we have all this information we are going to drop it at the delivery agency along side with the baby and the are going to contact you and let you know on how the baby will be reaching you and pls you rally have to promise to us that you are really going to take very good care of this our baby and sent to us all the updates pics of the baby,so here are the pics of the baby hope you will love it..Thanks and waiting
.................................................. .................................................. ...
Hi
Good Morning ,we are back from the deli very agency ok so there are going to contact you shortly.Thanks and waiting to hear from you as soon as the delivery company contact

.................................................. .................................................. ....
then u get email from agency

PAYMENT AND DELIVERY OF A SHIH TZU PUPPY(DUNDEE BRANCH)
From: pet cargo (petcargo_agency@scotlandmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:29 December 2007 08:09:55
To: xxxxx
--------------------------------------------------------------------------------

Pet Transportation Services

Dear Client
We have information about a SHIH TZU from MRS LEE KITA here at PET DELIVERY AGENCY, Branch,DUNDEE to be transported and delivered to you... Using the following address;

Country...........U.K
City...........xxxxx
Names...........xxxxx
House Address.....xxxxx
Phone number...........xxxxx

This puppy will come with all necessary papers needed, But as the DUNDEE veterinarians must conduct another tests to be sure of its health, So the puppy is now ready for delivery. But it should be noted that this delivery cannot be carried out unless the fee for the (£40) is paid for the delivery of this puppy and Which will come alongside one of our pet carriers.This payment is to be done to the Headquarter of the company which is in CAMEROON WHICH IS THE HEAD QUARTERS OF THE ANIMAL MOVING SERVICE RESPONSIBLE FOR TAKING CARE OF THE PUPPY DURING THE JOURNEY AND THE HOME DELIVERY OF THE PUPPY TO THE ADDRESS WHICH YOU GAVE THE SELLER.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA MONEYGRAM AS WE HAVE THIS UNIT IN THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF PET ANIMAL MOVING SERVICES CAMEROON USING THIS ADDRESS;

NAME : KUM BIE
TOWN: LIMBE
ADDRESS:145 NEW TOWN
COUNTRY : CAMEROON
ZIP CODE:00237

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

This payment should be made as soon as possible, So as to DELIVER 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 £40 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 changed.YOU CAN REACH US THROUGH(07024033157)

GENERAL MANAGER
PIUS ATANGA
STAY TO ENJOY THE SERVICES OF PET CARRIER BRANCH,DUNDEE
SECRETARY
Mrs. KELLY ROY

CUSTOMER SERVICE
CARGO DEPARTMENT,
PET DELIVERY AGENCY
TEL.07031818275
.................................................. .................................................. ...

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXX

AND THIS HAS TO BE THE BEST ONE I HAVE HAD

RE: Shih Tzu puppies
From: Rose Bin (rose_pet21@yahoo.com)
Sent:28 December 2007 18:06:54
To: xxxxx

hello and thanks for the mail i have already taken all the information you gave me and i am just from calling my airport to give them .also i understand your fear.but not to worry because i have just ask my wife for 50pounds to make up the 150pounds that i had and she agreed that if she get her salary tomorrow then she will give me the 50pounds.so be waiting for my mail.if you do not see it then i will go straight and pay the flight fee before mailing you.then when the pup get to you,then you can balance me we what ever thing you wish to.thanks and hopping to read from you if you are okay with all that.

RE: Shih Tzu puppies
From: Rose Bin (rose_pet21@yahoo.com)
Sent:29 December 2007 07:22:46
To: xxxxx

hello and thanks for the mail i have the bigger pics but i have a problem with my computer in attaching the file i want to let you know that i have already taken them to the airport.my wife already gave me the 20pounds so the airport is going to contact you to give you the full flight details.yes the pup get to you today.thanks and waiting for your mail.

HOP THIS INFO HELPS ANY ONE
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 9:02 pm

HERE ARE THE MAILINGS I RECIEVED FROM A SO CALLED CAM AIR ABOUT A PUP WHICH HAD A TICKET TO TRAVEL TO THE UK ALL FEES WERE PAID FOR BUT SUDDENLY I GET THESE EMAILS IT GOES ON A BIT BUT THE ENDING I FOUNG QUITE FUNNY ESPECIALY AS IT TOOK THEM 4 DAYS TO SEND


DEAR CLIENT
IT IS OUR DUTY THE STAFFS OF CONTINENTAL AIR IN CAMEROON TO NOTIFY YOU THAT A FLIGHT HAS BEEN BOOKED FOR A SHIH TZU PUPPY FOR ENGLAND AIRPORT WITH THE NAMES OF THE RECEIVER OF THE PUP DAVE GILMORE AND THE ABOVE EMAIL ADDRESS.HERE IS ALL YOUR HOME CONTACT GIVEN TO US BY THE SENDER BECAUSE OUR AIRPORT DOES DOOR TO DOOR DELIVERY SO WE NEEDED IT.THIS IS IT (5B COURT YARD 23 LOWTHER STREET) SO WHEN YOUR PUP ARRIVES ENGLAND AIRPORT THEN OUR DELIVERER PICKS IT FROM THERE AND BRINGS IT TO YOUR HOME.WE ARE WRITING YOU NOW BECAUSE WE WANT YOU TO CONFIRM THAT THE PUP IS YOURS AND IS COMING TO YOUR HOME SO THAT WE KNOW THAT WE ARE NOT HERDING FOR THE WRONG DIRECTION.SO MAIL US IMMEDIATELY YOU RECEIVE THIS MAIL SO THAT WE CAN BE SURE THAT THE PUP IS COMING TO YOU.BELOW YOU ARE GOING TO FIND THE FLIGHT DETAILS FOR THE PUP.HERE IS THE RESERVATION NUMBER (0675487396CMR) AND IT CARGO NUMBER IS 34CMR.THE FLIGHT LIVES CAMEROON AT 10;00PM AT NIGHT AND GET TO ENGLAND AIRPORT AT 4;00AM IN THE MORNING BECAUSE THE FLIGHT IS A 6 HOURS FLIGHT TO YOUR PLACE.SO PLEASE MAIL BACK IMMEDIATELY YOU SEE THIS MAIL SO THAT WE CAN START CATERING FOR ALL THE PETS INTO THE PLANE.THANKS FOR CO-OPERATION
CONTINENTAL AIR AT YOUR SERVICE.

CAUTION

IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS MAIL YOU SEND IT BACK TO US AND DELETE IT FROM YOUR COMPUTER.THANKS FOR UNDERSTANDING.

--------------------------------------------------------------------------------
Do you work at the Airport?
http://www.AirportEmail.com

100s of FREE email addresses --->
http://www.UltimateEmail.com No message is selected
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,
THEN I GOT THIS EMAIL


DEAR CLIENT
THANKS FOR CONFIRMING AND THE COLLABORATION.THE PUP ARRIVES BIRMINGHAM AIRPORT AT 4;00AM IN THE MORNING THEN OUR DELIVERY AGENT PICKS IT FROM THERE TO YOUR HOME AT 7;00AM IN THE MORNING.AS YOU CONFIRMED WE STARTED CHECKING THE PET BEFORE THEY ARE PUT INSIDE THE PLANE WE DISCOVERED THAT THE REFUNDABLE INSURANCE FOR THE PUP HAS NOT YET BEEN CLEAR WHICH WILL COST YOU 153POUNDS.THE INSURANCE MUST BE PAID BEFORE THE FLIGHT TAKES OFF.WE ARE ASKING YOU TO PAY THE INSURANCE BECAUSE YOU ARE THE OWNER OF THE PUP AND THE PUP IS HERDING TO YOUR DESTINATION THAT IS WHY WE ASKING YOU TO PAY.SO YOU MUST GO IMMEDIATELY YOU SEE THIS MAIL AND DO THE TRANSFER'S SO THAT WE HURRY UP AND CLEAR THE INSURANCE BEFORE THE FLIGHT TAKES OFF.YOU WILL HAVE TO USE MONEY ORDER SINCE YOU DO NOT HAVE CAMEROONIAN VALID CREDIT CARD.YOU WILL USE WESTERN UNION BECAUSE IT IS NEAR THE AIRPORT.AND USE THE NAMES OF THE SECRATERY OF THE AIRPORT WHO IS IN CHARGE OF INSURANCE FUND.

NAMES......AMONGEH BETUEL NDIM
COUNTRY...CAMEROON
CITY............BAMENDA
ZIP CODE....237
TEST QUESTION...PURPOSE OF THE MONEY?
ANSWER........TO CLEAR OFF INSURANCE.
MAIL US BACK IMMEDIATELY THE TRANSFER'S IS MADE WITH THE MTCN SO THAT YOUR INSURANCE FEE CAN BE PAID AND THE FLIGHT MADE VALID.ALSO NOTE THAT THE INSURANCE FEE IS REFUNDABLE.OUR DELIVERY AGENT BRINGS YOUR PUP ALONG SIDE THE INSURANCE FEE BACK.
THANKS FOR CO-OPERATION
CONTINENTAL AIR AT YOUR SERVICE


PRECAUTION

IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS MAIL YOU SEND IT BACK TO US AND DELETE IT FROM YOUR COMPUTER.THANKS FOR UNDERSTANDING.


THEN I GOT THIS EMAIL AFTER I QYERIED THEM

DEAR CLIENT
YOU ARE THE ONE WHO DO NOT SEEM TO UNDERSTAND WE ARE TRYING TO EXPLAIN TO YOU.THE INSURANCE FEE YOU WILL PAY WILL BE REFUNDED TO YOU BY OUR DELIVERER IMMEDIATELY THE PUP ARRIVES BIRMINGHAM AIRPORT.THIS FLIGHT IS PASSING THROUGH AIR FRANCE AND THIS INSURANCE YOU ARE ABOUT TO PAY,THE AIRPORT WILL USE IT TO CLEAR ALL CHARGES THAT AIR FRANCE IS GOING TO PRESS ON THE PUP BECAUSE ALL PETS THAT GO THROUGH AIR FRANCE THE OWNER MUST PAY AN EXTRA INSURANCE BEFORE THE PUP CAN GO TO IT DESTINATION.SO DO YOU PREFER TO PAY 500POUNDS TO AIR FRANCE WHEN THE PUP ARRIVES THERE OR PAY THE 153POUNDS THAT WE ARE ASKING OF YOU.ONE THING THAT WE FORGOT IS THAT YOU CAN STILL CONTACT THE SENDER OF THE PUP BOTH OF YOU CAN STILL SHARE THE INSURANCE FEE.IF HE/SHE LIKES THE PUP THEN HE/SHE WILL AGREE TO SHARE THE INSURANCE FEE WITH YOU.
THANKS FOR CO-OPERATION
CONTINENTAL AIR AT YOUR SERVICE.


THEN THIS ONE AFTER I TOLD THEM ABOUT THE SCAMS


DEAR CLIENT
YOU DO NOT HAVE ANY RIGHT TO TALK TO THE AIRPORT THE WAY YOU DID.YOU ARE A NO BODY AS COMPARED TO THIS AIRPORT.WE WERE JUST TRYING BEING NICE TO YOU BUT IT SEEMS LIKE YOU ARE TAKING US FOR JOKES.YOU THINK AN AIRPORT LIKE THIS WILL EAT YOUR 153POUNDS.THAT IS NO MONEY AS COMPARED TO US.YOU ARE THE FIRST PERSON EVER SINCE WE STARTED TRANSPORTING PETS TO ENGLAND THE FIRST TO BE ACTING THIS POOR.WE HAVE JUST EXPLAINED THE SITUATION TO OUR MANAGER AND HE TOLD US THAT IF YOU DO NOT WANT TO PAY THE MONEY THEN THERE WILL BE NO DELIVERY.AND IF WE MAY ASK HAVE YOU CONTACT THE OWNER OF THE PUP TO LET HIM/SHE TO KNOW THE SITUATION.IF NOT THEN WHY ARE YOU AFRAID TO CONTACT THE OWNER? IF YOU KNOW YOU DO NOT HAVE THE MONEY TELL US AT ONCE SO THAT WE CAN CANCEL THE FLIGHT AND SEND THE PUP BACK................................


THEN THIS ONE

DEAR CLIENT
WE NOW UNDERSTAND YOUR FEAR.AS YOU WERE ARGUING WE NEVER WANTED TO THINK THAT FAR BECAUSE WE NEVER THOUGHT YOU WILL THINK OF US THAT WAY.AND AS FOR THE FLIGHT IS STILL GOING TO TAKE OF TODAY NIGHT AT 10;00PM AS WE SAID IT IN OUR CONFIRMATION MAIL BEFORE,AND NOT THAT THE FLIGHT WAS GOING TO TAKE OFF SOME HOURS AGO AS YOU SAID.WE WANT TO ASSURE YOU THAT WE ARE GENUINE AND NOT SUM CARELESS FRAUD STARS.THINK OF THIS THAT IF THE PERSON WHO BOUGHT THIS TICKET FOR THE PUP DID IT FOR FREE TO YOU THEN HOW DO YOU THINK OUR AIRPORT IS NOT REAL, AS FOR THE PUP IT IS YOUR CHOICE IF YOU REFUSE THAT YOU WILL NOT DO THE PAYMENT THEN WE WILL HAVE NO OTHER CHOICE BUT TO SEND IT BACK TO THE SENDER.WE ARE NOT GOING TO FORCE YOU TO SEND US THE MONEY IF YOU WANT TO SEND IT IF YOU DO NOT WANT TELL US AT ONCE SO THAT WE CAN CALL OF THE FLIGHT AT ONCE.NOTE THAT IF YOU ARE NOT SENDING THE MONEY THEN WE ARE SENDING THE PUP BACK TO THE OWNER THIS NIGHT.THE AIRPORT IS NOT OUT TO BE BEGGING A COMMONER LIKE YOU.

AND I HAVE 2 MORE TO GO
THIS ONE IS WHEN I ASKED THEM FOR A PIC OF THE PUPPY AT THE AIRPORT
DEAR CLIENT
WE WANT TO INFORM YOU THAT THE PUPPY HAS HAPPILY BEEN SENT BACK TO THE OWNER.HOW CAN YOU BE ASKING THE AIRPORT TO GIVE YOU PHOTOS OF SOME OTHER PERSONS SHIH TZU AT THE AIRPORT,WE CAN NOT DO THAT BECAUSE WE WILL NOT PROOF TO YOU THAT WE THE REAL AIRPORT.SO WE JUST FOUND IT NESESARY TO INFORM YOU ABOUT IT.ANY WAY TRY TO BUY THE DOG IN ENGLAND AS YOU SAID.
CONTINENTAL AIR ALWAYS AT YOUR SERVICE

AND THE LAST ONE IS REALY FUNNY

I GOT THIS WHEN I ASKED THEM NOT TO EVER CONTACT THEM AGAIN , AND ASKED WHY THEN HAD A SCANNED IMAGE OF A AIRLINE SICK BAG IN THERE EMAIL LOL WELL WORDS TO THAT EFFECT ANY HOW

LISTEN HERE
WE WARN YOU NEVER TO WRITE US AGAIN BUT YOU HAD THE gOD'S TO THAT AGAIN ARE YOU NUTS IT SEEMS AS IF YOU ARE NOT AFRAID.WE HAVE FINALLY FOUND OUT THE SENDER AND SHE IS ENJOYING HER PUP NOW.INGARATE YOU NEVER MAIL THIS ADDREES AGAIN OR HAVE YOUR SELF TO BLAIM.IDIOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOT.NO OOOOOOOOOOOOOOOOOOOONSENSEEEEEEEEEEEEEEEEE
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 28, 2014 9:04 pm

hi
im in the middle of buying a husky puppie from some one called MR. Musto he has sent me the details of the delievery company which is petsdeliveryagencycargo@scotlandmail.com is this the same company as they are asking me to send the money off before the pup arrives and i dont no what to do. i have tryed emailing them but the havnt replied this is the email i got off them Dear Client,

We have information on a Puppy From MR. Musto here at UK Delivery Express Branch Scotland to be transported and delivered to you. Using the following address;

NAME :
ADDRESS :
PHONE NUMBER :


METHODS OF DELIVERY; Doorstep Delivery


This puppy will come with all necessary papers needed, but as the UK veterinarians must conduct other tests to be sure of it health, it was done and all was fine and MEDICATION PAPERS were all accurate. The test has been conducted and she is free from such diseases that may attack other animals like (monkey & cats). So the puppy is now ready for Delivery.. But it should be noted that this shipment cannot be carried out unless the fee of (150 pounds) is paid for the delivery of the Puppy, Which will come alongside two of our pet carriers. This payment is to be done to the Regional Headquarter of the company which is in Cameroon. You are requested to make the payment before the delivery can be confirmed. You are required to use this address below and make the payment via money gram since we have a money gram unit attached to it in charge of such payments and get back to us with payment details. The reason you are using the following address below is because that is where all funds are been forward to for such transaction and confirmation of delivery.

Name.................... Tete Sheabou
Caountry........ Cameroon
City...................... Douala
Address.............. 12 Bonaberi one way road jiidgh123
Zip code............... 00237

Test question..... Name of client
Answer....................susan

Tel..07024047347

This payment should be made as soon as possible, So as to Deliver this puppy early enough.

Below are the delivery details:-

You are going to need the CRATE number and the REFERENCE when our carrier gets to your home so that they will be sure that the puppy is going to the rightful owner

CRATE NUMBER: DK125

REFERENCE NUMBER: 9930186977069582

If this fee is not provided, this Puppy will not be dispatched from the detention of the company and more cost will be incurred for the daily feeding until the Director confirms the payment of the (150 pounds). Kindly E-mail Us immediately the payment is made with full money Transfer details {REFERENCE NUMBER} IMMEDIATELY YOU MAKE YOUR PAYMENT, THE 13 DIGITS TRACKING NUMBER OF YOUR PUPPY WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE. Make sure you inform your sender after you receive this message

Thanks

General Manager

Mr. Mannu Le Donald
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