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

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

Unread postby HillBilly » Sat Mar 01, 2014 12:15 am

WARNING GARY FLETCHER IS A SCAMER!!!!!
this is what your payent invoice will look like

PAYMENT ADDRESS.
WE ADVISE THAT ALL OUR CLIENT SHOULD USE THE WESTERN UNION SERVICE AT THE POST OFFICE STORE IN MAKING THEIR DEPOSIT TO OUR DIRECTORS ADDRESS TO OUR DEVELOPING BRANCH BELOW USING THE INFORMATION AS STATED BELOW

NAMES .................EKUMI SAKWE

CITY..........................LIMBE

COUNTRY...................CAMEROON

POSTCODE....................00237

WHEN MAKING THIS DEPOSIT YOU WILL BE NEEDING A TEST QUESTION AND ANSWER.

TEST QUESTION.....TO WHOM
TEST ANSWER......MY BABY

people please be awear of the EMAIL address gary_fletcher20011@hotmail.com HE IS A SCAMER!!!!!!!!!!!! FOUND ON http://www.pets2view.com.au/pages/fr...good_homes.php
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:17 am

I "almost" got scammed by someone from Douala, Cameroon as well. Each one of the messages they sent me didn't make much sense, and the numbers weren't adding up. I'm going to post the messages they sent me starting with the first one. The ad that they have (currently) posted is, "Asian Leopard Bengals". Here is emails they sent me and my response:


EMAIL #1:

Hello,
It is nice reading from you and thanks for the interest you have for our little angels ( Micky , Keyo and Neyo ) , Micky and Keyo are male kittens , while Neyo is the female , we have already given out Micky to a potential family , just Keyo and Neyo left and ready for any great and caring family , they are very great pets and will bring lots of joy to you and your family , they are now 14 weeks old , healthy , Veterinary checked by their veterinary doctor here , and they are confirm healthy and ready for any potential family , who are ready to provide them with all the love and care they deserve , they are registered , spayed and they will be coming into their new home with all their accessories and papers and are also litter trained , My husband and i , we are giving out these little angels out , because pets are not allowed in our new apartment here in 26 Jones town , Cameroon , where we are located currently , that is why we are giving them out so urgent
Thank God , we have already found a home and family lately for Micky , who promise us to provide the best of love to Micky ( one of the male kitten ) , we really wanted them to go into the same home although it will be a great responsibility for the person taking them , but just that there is less time for us to look for that kind of family at the moment , that is why we gave out Micky ( one of the male kittens ) first ,
As a matter of fact , our main concern is the health and welfare of all our kittens , so choosing the best home for them is our main goal , so if you are ready for them then you will have to promise us that you will take very good care of them when you get them over at your place , there will be totally no problem sending them over to your place , since they have all their health and other necessary papers , more so they will be coming over with all their accessories , OK , so that you will not be facing any problems when you get them over at your place , All you will be taking care of is just their adoption fee ($200 ) which include all their accessories and delivery charges ( 200$ ) , and it will cost you a total $400 for both kittens , which will include all her accessories , if that is OK by you then let me know ,

How soon you want the kittens over ?
Where you are located ?
Do you have any experience staying with any Bengal kitten before ?
Can E-mail us your cellphone number ?

Once we have all the above information from you , we will then proceed from there
Thanks and awaiting your response

MY RESPONSE:

Hello. Thank you for your response. Your pictures are absolutely beautiful. Are you selling both kittens as a pair, because I was just interested in purchasing one? I'm located in Saint Louis, Missouri, but there are no breeders around here. Therefore, I'd being more than willing to travel to you. I do have experience with Bengals. My family actually owned 2 while I was growing up, so I am very familiar with their personalities, habits, diet, health needs, and the undivided attention that they require. I know that I am 100% capable of providing a very loving home to one of your babies. My home is roughly 1300 square feet, so there is plenty of play space, but it also a very safe environment as well. My cell phone number is xxx-xxx-xxxx. I would love to hear from you. If you call and I don't answer, please leave me a voice mail with your number and I will return it as soon as I can today, and answer any more questions that you might have. Thank you very much!

Sincerely,
xxxxx xxxxxx


EMAIL #2:

Hello ,
My dear Kayla,it is nice reading from you again and thanks for the answers to my questions , there is saying , when you give a step towards what you like it will intend give a bigger step towards you , OK , i can see you really have passion for Bengal kittens . As i earlier told you they are 14 weeks old , Tica registered ,potty and crate trained , so the baby will not be facing any problems in the trip over to your place , OK , let me tell you a little about the babies . Regarding their temperaments they have similar characteristics when it come to their social life , I hope you know how women do behave right ?? Neyo the female is very calm spirited and love to be hugged and kissed a lot, while Keyo the lil guy is very playful and love walking around you can see in the photos i sent earlier , from your words i can see you have a great passion for Neyo though we will prefer both kitty's to move into your family together , Due to your message, i am convinced that the kitten will be spoiled with the best of care and love. So the kitten will be coming over to your home with all health and vaccination records, some toys, a kitten bed, feeding menu and all other accessories since i will have no use for them once the kitten gets to your home.
As for our location , as i earlier told you we are located in 26 Jones Town , Cameroon , where my husband works as an American peace corps volunteer so i will be flying the kitten over to you from here. It is going to take some few hours for the kitten to be transported over to your location . It will cost you $200 each ( $400 for both ) if you want to pick the kitten up at your closest airport and an additional $60 if you want a doorstep delivery making a total of $460 for both kittens ($230 for one ) . So which do you prefer, home delivery or pick up at your closest airport? In order to proceed with the transportation of the kitten over to you, i will be needing your complete delivery information as follows:

Complete names :
State / City / Zip code :
House and street address : ( If you require a doorstep delivery )
Telephone numbers : ( Both home and cell )
Closest airport to your house

As soon as you send me your complete delivery information, we shall discuss transportation and payment details. Once i get your complete delivery information and the money, my husband shall immediately proceed with the transportation of the kitten over to your location and as soon as he is done, i am going to send you the delivery schedule of the kitten ( departure time , arrival time , flight and home delivery registration number ) so that you will know exactly when the baby will arrive your place,the flight and delivery schedule will aid you to know when the kitten will be arriving your closest international airport and when the kitten will be delivered at your house address by the doorstep delivery agents. I am really happy that soon you will be getting the kitten and cannot wait to see pictures and updates once you get the kitten home.
Thanks and Waiting
Petida Joel

MY RESPONSE:

Petida Joel,
Hello. I live in Saint Louis, Missouri. The closest airport is "Lambert-International Airport" in Saint Louis. So the price of one kitten is $200 TOTAL including delivery by plane and the adoption fee? That just seems unreal because I've talked to other people about shipping their cats and it's about $200-300 just for shipping by air. I would pick the kitten up from the airport, instead of paying the extra $60 for doorstep delivery. What is your address again? I've never heard of 26 Jones town, Cameroon. What state is that in? I'm sorry about all the questions, I'm just skeptical of paying for something online, because I have been scammed before :/ therefore I am more cautious about it now. Please don't take any offense. I am just so excited about getting a beautiful Bengal kitten, and don't want anything disappointing to happen! Please email me back.

Sincerely,
Kayla


EMAIL #3:

Hello ,
My dear Kayla , I do understand how you feel about the whole issue , as i told you earlier we are most concern about the health and welfare of our kittens , and seeing them move into the best and caring family life is our main goal , so please do not worry yourself so much , OK ,
I can not blame you been curious about the whole issue , but I just want to assure you that everything will be fine and you will get the baby over sound , OK ,
first of all i will like you to tell which of the kitten you will like to adopt ??? Male ( Keyo ) or female ( Neyo ) ??
Regarding delivery of the kitten , since you want to pick up the baby at the airport , that will be no problem , once we have the money and we are done with everything on our part registering the baby of your choice for the trip over to your place , i will personally get back to you with all delivery schedules for you to know exactly when the baby will arrive your place , OK ,
My dear Kayla , we can get the baby of your choice set today and register the baby for the trip today , and you will get the baby over today after working hours , so that you will be free to go pick the baby at the airport , OK , you will be using the services of any Walmart ( Money Gram ) store to send the $200 over , so we can proceed with on time and register the baby for the trip over to your place , since that way it will be faster and will also help us to speed up with the delivery arrangements and get some few new accessories which the baby will be coming over with , OK ,
If that is fine by you just copy the information below and rush to any Walmart ( Money gram ) store and send the $200 over , so we can get on with everything asap ,

Information you will be using at the Walmart store ( Money Gram store ) will include the following :

First name : NGONG
Last names : CLIVE YUH
Address : 26 St Jones Ave
City : Douala
State : Littoral
Country : Cameroon
Zip code : 00237
Question : Who care ?
Answer : God
Amount : $200

Once you are through with everything on your part sending the money , just get back to me with all the transfer details ( Reference number and full names of sender ) as written on the receipt ,
I will prefer you take Neyo , My dear Kayla , we will just get on set her things and once you are done with everything on your part , My husband and I will rush with the lil girl and register her for the trip OK ,
I will be waiting for your response
Petida Joel


-----------------I DID NOT RESPOND FURTHER----------------



After these emails I knew that something was fishy. I got two text messages from a number that they used through their yahoo email account. The email that they used is PETIDAJOEL@YAHOO.COM. I immediately googled their email and douala, cameroon and I found countless entries about pets scams. Please inform people about this. Don't let anyone become a victim to these horrible scams! I hope this helps. Please forward my story if need be!
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:25 am

Was looking for teacup maltese, web search took me to hoobly.com and sent email on one of them asking how old they were and here is the response:
chrestinababy@yahoo.com
can i have your cell phone for more information and picture ASAP


Then the photos came:

Chrestina Baby Re the male and female maltese‏ 2/28/12
Chrestina Baby Re: interested in the baby maltese‏ 2/28/12
Find email Add to contactsTo From: Chrestina Baby (chrestinababy@yahoo.com)
Sent: Tue 2/28/12 4:07 PM
To:


Hotmail Active View8 attachments (total 1231.9 KB)

DownloadDownloadDownloadDownload
View slide show (8)|Download all as zip

Then I started getting text messages from::o 1110440602 Joechrest
messages included that I did not have to pay for the puppy til I received it
Then flight fees were 120.00
They registerered it in my name and that the registration place would be contacting me
Then that he would prepare the puppy for the airport and take her as soon as the registration was done
Then that the registration was done, and to let him know when I received mail from them
Then please take good care of the baby
then asking if the shipping agency had emailed me, cause they had told them they had tried to call me

I had received numerous calls, the first one I answered and could not understand them and hung up and they called 7 times after that from the number: 443-636-6195 which says it a MD, USA number. I never answered any calls after the first. Checked my email and got this:
to which I immediately replied that there was NO WAY I was sending them money through Western Union, and as an attorney I believed this whole thing to be a scam.

sascargo_pet_shipping.egent@live.com
SASCARGO PET SERVICE


ANIMAL TRANSPORT SERVICE

Welcome to Animal Pets Transport Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your Animal transport service 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..
Dear Client,
Welcome to our notification services by mail.
Welcome to Professional Pet Transportation service, the relocating pets best friend since 1978. We are working in the collaboration with the Continental and Delta airways. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets; 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. ANIMALS TRANSPORT holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate


Dear Client,
Welcome to our notification services by mail.
Welcome to Professional Pet Transportation service, the relocating pets best friend since 1978. We are working in the collaboration with the Continental and Delta airways. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets; 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. ANIMALS TRANSPORT holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate


We do take care of the following operations:

• Reservation of flight for pets.
• Insure that all vaccines and health papers are updated.
• Take care of your pets during the flight.
• Take care of your pet's delivery at your home from the airport.

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 as possible.
Information on the Transportation of your Maltese puppy


We have information about your Maltese puppy From Mrs.chrestina Manson here at our agency to be transported and home delivered to you using the following home address;



Receiver's Name: State:Texas.
City: Austin.
Telephone number: : .
Residential Address:
Zip code:\
E-mail:
Arrival Airport: airport tx.



Puppy's Description;
Breed.................................Maltese .
Puppy's ID.....................EU70732 47630/11ES.
Model of Cage:................. 5790AC AF-12 5791ACPuppy's Document..............Vet Certificate,Shot Records, Birth Certificate, Feeding Manual And Microchip Sensor Manual.
Others........................ .Pet Toys, Pet Crate, First Aid And Microchip Sensor,Blanket,bowls.
PET SHIPPING TRANSPORTERS
Working Worldwide


Health Documents
Valid
Adoption Papers
Valid

Flight Ticket and delivery fee
Pending...
Shipping Details Valid
These puppy will come with all necessary papers needed, but as our delivery policy demands, an Alaska veterinarian must conduct another test to be sure of her health status. The tests were conducted and the results were positive. her Health Papers and USDA Certs were accurate and they are free from QUARANTINE. The test results indicated that the puppies are free from all diseases that may attack other animals (Horses, Birds, Cats etc.). The experienced pets moving specialists at SASCARGO SERVICE, the IATA Air Cargo Agency will handle your puppy's delivery with confidence, professionalism, and trust. SASCARGO SERVICE, NO TRANQUILIZER rule is designed for the safety and welfare of your puppy during airline cargo transport. SASCARGO SERVICE registered with the USDA as an Intermediate Handler, is governed by the rules, regulations and mandates of the Animal Welfare Act, the AWA and the Federal Law governing scheduled airline air cargo shipments.
The puppy is now ready for delivery, but it should be noted that this process cannot be carried out unless the delivery fee ($120 USD) is completely paid to register them transportation and delivery. The puppies will come alongside with two of our pets carriers.

The payment is to be done to Air Animal's developed 3rd party Pets Delivery Service to the moving & relocation industry in our Sub-branch in Cameroon because we receive all payments for International Deliveries through a third party who makes sure the puppy are safely delivered before payment is sent over to us. We will need you to pay the money as soon as possible, so we can board the puppies on the available deliveries to your location which will be leaving to your location at approx 08:45 A.M and will be delivered at your address within 5 hours.When the puppies reaches your location, the delivery agents will call/email you and notify you when they will come and deliver the puppy to you.

YOU ARE REQUESTED TO PAY THE TOTAL FUND THROUGH WESTERN UNION INTERNATIONAL MONEY TRANSFER (AVAILABLE IN YOUR AGENCY LOCATIONS:

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

NAME OF RECEIVER.: milac Elise
AMOUNT.: $100 USD
ADDRESS: 4366 REGANT AVE
STATE.: BAMENDA
CITY.: AKUM
TEL.: 011-23770650422
ZIP CODE.: 00237
DESTINATION/COUNTRY.: CAMEROON
TEST QUESTION.: WHO CARES ?
TEST ANSWER.: GOD.

Just copy Down the address of above...
Go to the nearest WESTERN UNION store.
They will give you a sending form, you put the above address on the form.
Hand back the form to them along with the cash.
And finally they will give you a receipt of payment and look at the back of the receipt there is a 10 Digits money transfer control number give us an E-Mail back with the number for verification of payment.


The payment should be done as soon as possible so the puppies can be delivered to you on time . If the fee is not provided the puppies will not be dispatched from our detention and will spend more on daily feeding until the Alaska branch manager confirms the payment of the $120 USD
Kindly email us with the Western Union Money Transfer Control Number(MTCN) and Sender's Name as soon as the payment is done. Immediately the payment is confirmed then the Delivery Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be sent to you.
Thanks



Client's testimonials


"Pug puppy arrived safely in Los Angeles CA Sunday evening." A BIG thanks to you and the SAS CARGO SERVICE Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Florida to Jaco Costa Rica

Hello Leanne,
Lee and I would like to thank you and your staff for your excellent care of our four fur babies in the move to Costa Rica. Lee and I were nervous but you and the staff, Lynn and Andrea and her helper were very professional and definitely true animal lovers. Never having anyone handle our pets before was a little stressful. From the first moment of speaking with you and your patience in explaining the process and every person that handled them. Just once were we startled when you said that Bermie was not going to be on the plane from Houston to Costa Rica because they loved him so much in Houston.lol They loved him! We highly recommend to anyone traveling, moving or whatever to use your services. TRUE PROFESSIONALISM is the best description of your organization. Bermingham, KC, Ferrell, and Purr-Purr were wonderful to see and they were so tranquilo. We would be proud to give references to anyone wanting to know about your company, personnel, or services. From the bottom of our hearts MUCHAS GRACIAS!!!!!!
Attached are a few pics of the fur crew. Hope to meet you in person your next trip to CR.
Lee and Margo Sanders
Playa Jaco
Costa Rica

After replying that I was not sending any money by western union I received this email from the same address as above and have not bothered responding to it:

Subject: RE: PET...NOTIFICATION...PET..NOTIFICATION...ALS
Date: Wed, 29 Feb 2012 01:08:03 +0000


DEAR CLIENT,
ACCEPT GREETINGS FROM THE ENTIRE STAFF OF SASCARGO PET DELIVERY AGENCY , THIS IS THE CUSTOMER CONSULTANT DEPARTMENT. WE ARE WRITING TO INFORM YOU WHY YOU ARE PAYING THE MONEY VIA WESTERN UNION , OUR PAYMENTS TERMS ARE THROUGH THE FOLLOWING , CREDIT CARD , WIRE TRANSFERS (MONEY GRAM AND WESTERN UNION) AND DEBIT CARD. PAYMENTS THROUGH CREDIT AND DEBIT CARDS ARE MADE AS FROM 2500 USD AND SINCE ALL PAYMENTS BELOW 900USD ARE PAID THROUGH WIRE TRANSFER. THIS IS BECAUSE OUR GREATEST PRIORITY IS TO SATISFY OUR CUSTOMERS DESIRE , SO YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM STORE IN YOUR LOCATION FOR OUR CASHIER TO CONFIRM THE PAYMENT AND GIVE US THE GO AHEAD TO SHIP YOUR PUPPIES OVER TO YOUR LOCATION TODAY.
YOU ARE REQUIRE TO COPY DOWN OUR CASHIER'S PAYMENTS INFORMATION AND LOCATE TO ANY NEAREST WALMAT STORE AND PAY THE MONEY FOR THE FLIGHT TICKET FEE OF THE PUPPIES(TINA AND ASHLEY). ONCE OUR HEAD OFFICE CONFIRM THE PAYMENTS WE WILL EMAIL YOU WITH THE DEPARTURE AND ARRIVAL TIME OF THE PUPPIES TO YOUR HOME ADDRESS SINCE YOUR SENDER BOOKED FOR HOME DELIVERY FLIGHT TO YOUR LOCATION
THANKS FOR USING AND TRUSTING OUR SERVICES.
MANAGEMENT

Then the number that was texting me I replied to them in the same way that there was no way I was sending money thru Western Union and they texted me back several times last night, and again this morning about leaving the puppy in quarantine and that they could not get the puppy back from the airport etc. Not answered anymore texts, but wanted to post to warn anyone else!
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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 » Sat Mar 01, 2014 12:27 am

Dear Client,

We look forward to hear from you once you confirm payment of the delivery fee to the address below for us to make a schedule for your puppies

All payment are to be made to our Branch Office in Texas as our account here is currently under auditing. We are expecting from you this payment before this puppy is being shipped. ALL PAYMENTS ARE TO BE DONE VIA MONEYGRAM MONEY TRANSFER USING THE ADDRESS BELOW:

PAYMENT ADDRESS(Copy this address before going to make the payment)

Name....................... Nweme Akwo
Address....................1022 Main Street
City..........................Houston
State.........................Texas
Zip Code....................77099

This payment should be made as soon as possible, so as to deliver these puppies early enough. If this fee is not provided, these puppies will not be dispatched from the keeping of the company and will spend more for the daily feeding until the Director confirms the payment of the $250.00 for delivery. As soon as you are done with the payment you are expected to E-mail us the payment details that is the Money Transfer Reference Number and full sender's name. We shall confirm the payment and get back to you with the updated home delivery details for you to know the exact time these puppies will arrive your home. Upon delivery you are suppose to sign all delivery papers from our courier agent as proof that the puppies were delivered in good health and safely.

OBJECTIVE:

CONTINENTAL PETS AGENCY is committed to providing a safe and comfortable travel experience for all your pets. Our pets delivery services are relatively stress-free. Our major objective is safe delivery for your pets and Family members. For safety reasons, we prefer you choose the most direct delivery to your destination. This would 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 where there is enough room for the pet to stand and sit in it's natural position, turn around and lie down. The kennel door also closed securely. But for larger animal as seen in one of our pet travel planes, a kennel is not required.

STATUS PENDING...

We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points The ability to track and trace the animal from its origin to its destination Personal handling in climate-controlled vehicles for connections over Continental's hubs when the animal will be exposed to temperatures above 85°F (29.5°C) degrees for more than 45 minutes.

THANKS
STAY TO ENJOY CONTINENTAL PETS AGENCY
PET MOVING SERVICE ,

SASKATOON

18198032361

GENERAL MANAGER
MARK CLAREN
CONTINENTAL PETS AGENCY

continentalpetsagency@gmail.com

18198032361

STAY TO ENJOY THE SERVICES OF CONTINENTAL PETS AGENCY, SASKATOON


also i called 411/information assist and they said there no such company in sskatoon or in saskatchewan period so im guessing scam with is really sad my girlfriend wanted them so bad also the guy i talked to on the phone numorous times is 1(518)6367853 also not a sask phone number. just wrong
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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 » Sat Mar 01, 2014 12:31 am

I was recently looking to get a french bulldog puppy of my own when i came across an ad on oodle.com. The ad consisted of very vague descriptions and the cost was unbelievably low ($250 when usually Frenchies are in the $1000 range). I e-mailed the "breeder" on their website and started to talk to scopejoe@yahoo.com ... he/she informed me that they had relocated from where the original listing was posted about 14hrs away and gave a sob story and said that they were giving the pups away and all i needed to do was pay shipping. Long story short I did my research and found out it was a Cameroon scam. This is the conformation email from the "breeder" and shipping company:

Hey Friend,
Thanks very much for all you have done and the great help and promises you are willing to offer our babies a space in your home and in your world.. One then we can also say is thanks and we assure you that you are going to enjoy these babies and you will not for one day regret going for these cutties.. I have registered the babies with all their papers and they will be coming with everything.. All papers are in big blue file and the tags on the babies are Lexie and Lexia... I also joted down the directives on how you shall be making the payment and you have to follow the following procedures as they are provided below and make the payment as soon as possible

-Copy down the following information in red ink

RECEIVERS NAMES-------------DEKLERK AMOS
DESTINATION COUNTRY--------- (CMR) CAMEROON
CITY------------- KRIBI
ZIP CODE--------- 00237
AMOUNT----------$500

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

TEST QUESTION-----------Names?
TEST ANSWER---------------Lexia

-Go to any of the following WESTERN UNION STORES

Marsh Spkmt

Owens Supermarket

Cashland

- When you get to the store ask for Western Union International Money Transfer Service
- When you get to the desk of the western union cashier, let them know you will to send money to the above address and you will be provided with a sending form
- Fill out the form with the above information and hand over the form and the money to the cashier
- Once they are done processing the payment they will provide you with a receipt of payment which should be kept safely
- On the receipt you will find a 10 Digit MTCN Number.. Email the number to me of give it to the company
- once the confirm that the number is valid they will then provide you with the flight details and arrival times okay
Please take very good care of the babies and please make sure you follow the instructions carefully.. if any problem let me know asap
-------------------------------------------------------------------------

Air Animal Pet Movers ( AAPMS ) - PET RELOCATION SPECIALIST WORKING WORLDWIDE

www.royalairanimalmovers.tk
Moving Pets

Welcome to the Air Animal Pet Movers customer service email provider for home delivery. Royal Air Animal Movers has coordinated more pet moves with the airlines to more destinations than any other animal transportation service in United States. In fact, we've safely moved over 32,000 animals since 1977. Whether your pet is a first time flyer or an experienced traveler, Air Animal Pet Movers pet moving specialists provide individual attention.

Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.


You're never more than a phone call or email away from someone who knows exactly what is needed to safely fly your pet to another location.

* We've been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 40 years experience in veterinary medicine
* Our destination-based protocols are updated continually

Air Animal Pet Movers wishes to inform you that we have Two French Bulldog Puppies registered here at our agency and have to be transported and delivered using the address below

BREED: FRENCH BULLDOG
PET REGISTRATION NUMBER: 8010-04145V3AW871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME: PENDING


EXPECTED RECEIVING ADDRESS


COUNTRY....................................UNITED STATES
RECEIVER NAMES ........................XXXXXXXXXXXXXX
DELIVERY ADDRESS............XXXXXXXXXXXXXXXXXXXX
TELEPHONE NUMBERS.......................XXXXXXXXXXXXXXX


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


PAPERS INCLUDED:

Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
CDI documents
Micro Chipped
Pet Passport
----------------------------------------------------------------------

sorry for the long post, but thankfully I searched the pet registration number and was directed to this website. so again THANK YOU for your stories and I'm terribly sorry to those that were scammed.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:34 am

PET SCAM FRAUD PET DELIVERY COMPANIES
Hacked my email and conversation with a real owner...

Under the reply email of sandrakims333@gmail.com cant write english very well and money hungry to pay, never answers questions and about pets and voids any scam questions and note to pay asap. Spoke to a gentle man in Africa couldnt give me any numbers and name of company in Australia and no one was calling my back or forwarding and confirmation or receipts from pet registration that they noted. Lasy tells a sad story and gives the animal away for free just pay delivery to flight director in Cameroon. SCAMMMMMMMMMMMMMMMMMMMM

This is the company details.

WWW.PETSTRAVELEX.WEBS.COM
WESTERN UNION PAYMENTS ONLY TO THE FOLLOWING RECIPIENT

PAY TO THE FOLLOWING ADDRESS;> Name.........MUKETE AQUINAS SONA> City..........DOUALA> State............VICTORIA>
Zip ode.........00237> Country..........CAMEROON> Amount............... $510>>

In making the payment ,you will need a test question and answer,make it to> be;>>
TEST QUESTION............. ..WHEN?>
TEST ANSWER..................NOW>>>>
COORDINATOR OF FLIGHT>
Arnold Wigger>
0023733613407>>
DOUALA,INTERNATIONAL AIRPORT,CAMEROON>>>
SECRETARY>
Lady Rodney Moore>
CUSTOMER SERVICE;>
INTERNATIONAL OF DEPARTMENT OF TRANSPORTATION,> PETS AIRLINE DELIVERY SERVICES>>>
E-mail; petairlinedelivery@gmail.com>
ONLINE CUSTOMER SATELLITE,> http://WWW.PETSTRAVELEX.WEBS.COM
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:40 am

I saw an advert for a Bichon Frise puppy on one of the classified websites- I think it was Friday ads. The email address is: johnwilson947@yahoo.com


I emailed enquiring about the puppy and I got this email:

Hi there,
thanks for your interest in our male and female puppy which are still available.They are called Ryan and Bright, they are currently on all shots and wormed.They will be coming along side their health records and vet checklist.Our great
concern is an ideal home for the puppies.I will will like to know the following so as to know the type of family that my puppies will be going to.....

Have you a pet care experience?
Do you have any kids?
How soon are you ready for them and which sex are you after if not both?
A little about myself,i am married with three kids namely Susan,Daniel and Dilan.Dilan is so fun of the puppies.My wife Lima is a great figure in the family as she gives much attention to them.These puppies are currently fed on Moist canned food and less dry food.Each puppy cost £250 including delivery....that is,if you can not come over to my new home here in Isle of Man where i have my new job.I will be waiting to read from you.You can as well reach me via...07023060794
Best regards.
John.

Then I emailed again asking if it was possible to see the puppy via skype and got this:


Hello,
nice reading from you again , i am happy to hear that you have a good experience with pets in the past and you and your entire family are ready to adopt one of my puppies .They are well home trained , love to play with kids and other house hold pets , they are vet checked and shall come along side with vet papers to show their vet records .As regards the price ,we are not actually selling but giving out for adoption so what you are asked of is the adoption fee.
i shall be delighted if you shall be keeping us posted with monthly pictures of the puppy so as for us to know how the puppy shall be faring with you .
I shall arrange for the puppy to be shipped over to your home address via a pet delivery
agency located here , and it shall cost a total of £250 for the puppy and the delivery .
For it to be done , i would need your full delivery details such as ;
full names...
home address...
post code..
phone numbers...
to booked for the delivery reservation of the puppy.
john.

I thought the grammar was horrendous and alarm bells started ringing at him not answering my questions and the whole delivering the puppy thing. I know you don't pay for things you haven't seen. I talked about it with my mum and gave him my address and contact details thinking that I was being too skeptical.

Then I got this email.

It's been nice reading from you and having your full delivery details for the registration and delivery of the puppy Tomrrow okay.I will be taking your full delivery details and the puppy to the delivery agency first thing Tomrrow morning for registration and delivery.Once i will be done with the registration of the puppy ,the delivery agency will contact you via email on how the payment and delivery will be workout okay.So please you will need to be at home and on you computer Tomrrow morning okay.Once you make the payment to the agency ,they will process all the delivery documents of Indy and have her home delivered to you Tomrrow giving you the full time of departure and arrival okay.

Kindly prepare a caring and lovely home for Indy okay.

Thanks

I freaked out because I noticed that the puppy's name had changed and I hadn't confirmed anything and I was suspicious. I then emailed and said I was no longer interested and didn't hear anything so thought it was okay. That was about a couple of months ago.

Then today I got this email:

INTERNATIONAL ANIMAL TRANSPORTERS

Complete Pet Travel Solutions U.K, U.S.A, AUSTRALIA and around the Globe.
The Difference is Care!

TEL:(07023075550)

___________________________________________

UNIVERSAL EXPRESS SHIPPING SERVICES ISLE OF MAN

Dear Client,

A reservation of One Female Bichon Frise Puppy was made today to be delivered over to the recipient holding this email accounts with delivery information's below.

Activation Details Pending Approval.

REG: 85591496
FLIGHT: Pending...

DELIVERY ADDRESS
Name
City
Province
Address
Post Code
Airport/Home
Phone Number


Home delivery

How to pay FOR YOUR PETS DELIVERY CHARGES by WESTERN UNIONtransfer
Visit a WESTERN UNION SHOP and complete the "To Send Money" form with the following details
Payable to Director:
RENE ASEKE
For the amount of:

£250

TEST QUESTION/ ANSWER
HELLO/HI
ADDRESS
CITY
ZIP-CODE
COUNTRY:

51 AKWA STREET,
KUMBA
00237
CAMEROON

Record the Money MTCN # for your reference and email a copy of that (MTCN) to us immediately the payment is confirmed

BELOW ARE ADDRESSES OF SOME WESTERN UNION STORES CLOSERE TO YOUR LOCATION


This payment should be made as soon as possible so we can drive the puppies early enough on the next available van schedule for today . If this fee is not provided, the puppies will not be dispatched from the detention of the company and will spend more for the daily feeding until the financial director confirms the payment of £250Please also try to be at home in person at the time of delivery because you will be expected to sign and keep a copy of the Delivery Clearance Card (DCC). When payment if confirmed by our director, we shall send you flight details of the puppies which we describe when they will leave our agency and when they will arrive your nearest airport. Normally it take 30 minutes for us to begin with home delivery after arrival time.

NOTE: AS SOON AS PAYMENT FOR THE SHIPPING FEE IS CONFIRMED WE SHALL GET THE PUPPIES ON BOARD AVAILABLE FLIGHT ALONG OTHER PUPPIES AND GET BACK TO YOU WITH FULL FLIGHT DETAILS TO LET YOU KNOW THE DEPARTURE AND ARRIVAL TIME OF THE PUPPIES AT YOUR LOCATED AIRPORT. WITH UNEX EXPRESS SERVICES WE MAKE THE JOURNEY STRESS-FREE FOR YOU PET

Secretary
Mr. Stephany Donaldson


Contact Us at: (07023075550)
635 West Lexington Street,
ISLE OF MAN


(if you can't reach us with our land # use long distant call card to reach our satellite #)
Our goal i s to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Petstrans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.

>>>>>>>>>GLOBAL>>>>>>>>>>PETS>>>>>>>>>EXPRESS>>>>> >>>>SERVICES>>>>>>


They can't even keep track of what the company is supposed to be called!
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:43 am

This is the first e-mail from Jessica Anderson
-------------------------------------------
Hello,
Thanks for the mail and the interest you have towards these lovely puppies which are still available for re-homing .I am very glad to let you know we still have two puppies available and they are both male female .They are very good with kids and other domestic pets.They are called Roy and Kercy and they are both both 7 weeks old.They are vet checked vaccinated and registered.They like to stay around the house and very friendly .I am looking for a new home for these puppies because I just got a new job in Cameroon so I just relocated to my new home here in Cameroon and pets are not allowed so that's why I am looking for the right person to get hold of them .I have a few questions to asked you.

I will like to know if You are a breeder?
Are you willing to love the puppies?
Do you have kids at home?
Are they good with these puppies?
Where are you located?
Which sex are you interested in?
How soon do you need the puppies home?
Hope they will not sleep outside?

I will be very grateful if you can give my puppies to a wonderful home due to the distance I would help you make arrangement for the puppies to be delivered and transported over to your home and all you will be required do is to pay for the delivery fee and paper works for both puppies.I have attach pictures of Roy the male and Kercy the female.

Look forward reading from you .

Regards
Jessica
---------------------------------
The second one is really funny
-----
Hello <removed>,

Am so delighted to read from you again in regards to my lovely puppies for sale .Am so happy that you want to take both puppies so that they wont be separated since they are brother and sister .A little introduction about myself, am 38 yrs old, married and and i have 3 kids ( two girls and a boy)Am a Baptist Missionary by profession and am here in Cameroon in order to preach the Gospel of Christ.I was posted here in Cameroon last week where i am pets are not allowed so i have no choice than to look for a new home for my puppies .Well i will only send my puppies over to you if you can assure me that you are going to take good care of them .I really love this puppies so much and my heart bleeds to know that i will have to give them away but i can't hold them back due to my job.So if you can promise me that you will take good care of them and send me updated pictures monthly via email , then i will send them over to you in Turkey.In regards to the cost of the puppies am giving both for £300 and since you are located in Turkey, you will be in charge of the transportation fee and the processing of the shipping documents which you are required to have before the puppies can be delivered over to you .Am sorry i don't have a webcam for you to view the puppies but i did emailed you with pictures of them for your view.So get back to me for further arrangements .

Look forward reading from you soonest.

Anderson
--------

She/he said that she believed in God, because i am Turkish and muslim. She think, if she believes in God, i can trust her easily. :D

Finally i want to show delivery agency's e-mail.
---
DIRECTOR'S PAYMENT ADDRESS TO BE USED.

NAMES======== SAMUEL NJIE .
COUNTRY============ CAMEROON
STATE=========== VICTORIA
CITY=========== VICTORIA CITY
ZIP CODE===========00237
AMOUNT=============173 EUR.
TEST QUESTION====== SAFETY ?
TEST ANSWER======= ASSURED

---
How can i save my money from this scanners?


""Thanks Cargo manager
MR.MC FRANK

ONLINE CUSTOMER SERVICE: 0023776043153""

I shearced about that man and i found his name in this page.
I am very lucky because somebody tried to scan me 3 days ago.
I want to show you an other scanners informations.

--

My location: RUSSIA
City: MOSCOW
Home Address: Zahradní 803/27/MOSCOW
zip code: 1.4 350 00-364 99
Phone: +420357079113
Phone: +23774110253

--

Russian scanners (fake) name is Anthonia Nyema.


Please be carreful and DO NOT TRY TO BUY A PUPPY FROM THE INTERNET WITHOUT SHAKING HANDS.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:47 am

Hello
Thanks for the message and for interest
you have in adopting my puppies.
Race... pure breed German shepherd puppies
Age...10 weeks and a half of life
Sex... male and female
Health... are in a good state of health
Socialite are.... well socialized.
... different color colors black
Our puppies are supplied with the following documentation:

-REGISTRATION IN THE CANINE (L.O.E).
-MICROCHIP.
-UPDATED HEALTH CARD.
-VACCINATED.
-DESPERADOES.
-PEDIGREE
-CERTIFIED VETERINARIAN IN GOOD HEALTH.

My little puppies that are male and female purebred, are well educated and vaccinated, come with all veterinary papers and they love to play with children and other animals for company. puppies are not for sale, are for adoption.
All they need is a good home and someone who can give them the love that they have always enjoyed, which is all what I need from you.I put my puppies on adoption as I am unable to care for them and do not want to see them suffer because they are like my children, if you can take care of the puppies I have no problem in giving you them, should only confirm me that you will take very good care of the puppies. pardon me by my questions
what sex are you interested ?
how many are you interested in having?
What is your profession?
where are you located?
i, hope to hear from you soon .

Thanks
--
hello,
Thanks for getting back to me and i will be very happy if you will provide a loving home for my puppy. i am actually giving the puppies out because they belonged to my daughter(Amanda ) but with a heavy heart i lost Amanda 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.Amanda died in an accident last 3 weeks on her way back from her piano classes and i have very bad memories when i see this puppies around me,because they was always together with my daughter 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 Amanda used to.Bella and Rex has been very lonely since Amanda passed away so the best thing i decided on as my colleague advised me was to send them to a loving home .i really count on you if you can be there for this puppy.i will be sending to you the male puppy Rex to your home . he is home trained and love the company of other pets and has a high affection and love for children .He is going to bring to your home so much joy and as well make a very beautiful house pet.I am located in New Zealand so i will have to send the puppy to you via a pets delivery agency to your address in St Albans o.k. From my inquires at the pets transport service , the delivery cost from New Zealand , to St Albans your home address is 240$, for the puppy to be transported and delivered. I will also be sending the puppy alongside with all vet check certificate,pedigree papers. microchip and a transfer of ownership document..So please assure me that you will take very good care of Rex. So get back to me asap with your delivery information such as

Your Full names ......
Your Home address ...........
Your State/city.........
Your area postal code.......
Your contact telephone phone number ........

If all is confirmed, hoping to read from you.

Thanks and God bless you.
--
Hello,

thanks for the mail and the details ,i am going to register the puppy first thing in the morning at the pets transport service and you are going to the make the payment of the 240$ to the delivery services as they will requires for the the puppy flight fee o.k.they are going to contact about the flight scheduled of the puppy to your home and the arrival time of the puppy .also they are going contact you in regards of the payment directive of the puppy flight fee o.k

thanks .
--
Hello,


I have already, registered the puppy (Rex), for delivery at, your home address.

The agency confirmed that, they will deliver, the puppy today. And that, they will contact you, with regards to the delivery schedule and payment terms.

The registration number, of the puppy is: AU-LINHDINH-NZ-EAU301-2012
Please, have they agency contact you?
When will the puppy be delivered?

You can as well, contact the agency at:
EMAIL: ushipinternationalpetstransporters@europemail.com
TEL: +23774345485 / 000447031815663
--
DEAR CLIENT,
WE ARE READY AND WILLING TO DELIVER YOUR MALE GERMAN SHEPHERD PUPPY AT YOUR HOME ADDRESS TODAY.
YOU WILL HAVE TO USED THE ADDRESS BELOW IN MAKING THE PAYMENT FOR YOUR PUPPY FLIGHT TICKET FEE. SO COPY THE PAYMENT ADDRESS BELWO AND GO TO ANY OF THE NEAR BY WESTERN UNION OR MOMEY GRAM STORE IN YOUR LOCATION AND YOU MAKE THE TRANSFER .


PAYMENT ADDRESS
NAME: ................................................ ..........TSALA GLEN ONANA
PASSPORT NUMBER ...: 10895687/J09
DATE OF ISSUE: ..1/07/2008
DATE OF BIRTH: .. 02/12/1956
ADDRESS: ................................................ Akwa-Douala ..........
COUNTRY: ................................................ CAMEROON .........................
POSTAL CODE: ............................................... 00237 ..............
STATUS: ................................................ Littoral ....................
CITY: ................................................ DOUALA ......................
QUESTION: ................................................ FAMILY ................?
ANSWER: ................................................ COLOR...............
Quantity: ................................................ 240$.....................


THANKS MANAGEMENT OF PETS DEPARTMENT.

STAY SAFE AND ENJOY OUR SERVICE WE SHALL ALWAYS BE FAITHFUL TO OUR CLIENTS.
--
AIR PETS MOVERS U-SHIP INTENTIONAL PETS DELIVERY SERVICES.


Dear Client, During a check of accessories for your Male German Shepherd puppy by the ANIMAL CONTROL DEPARTMENT in NEW ZEALAND , They realized that the puppy is below 13weeks of age and vaccines must be administered before transportation to your home address , for fear of contracting diseases during the transportation process. The vaccines given to this puppy will cost $300. In addition, the Pet Travel Crate provided by the sender to the transport of the puppy we realized that the Crate has expired and the puppy can not be transported without the AUTO-REGULATORY AIR CONDITION PET TRAVELING CRATE This is to maintain the puppy body temperature and health status against the harsh weather condition of the rapid evolution that may be dangerous and deadly to the puppy along the journey from NEW ZEALAND to your location in AUSTRALIA. the box is as follows:
--


The Animal Control Department will provide a refundable AIR CONDITIONER PET TRAVEL CRATE for the transport of the puppy, but before approving the puppy travel cage to be used for the transport of this puppy , you will have to pay a refundable deposit of 500$. You have to make the payment of a total sum of $800 which the the 500$ for the puppy Air condition traveling Crate will be funded back to at your home address by our pets carrier agent it will be left on you if you will decide to own the crate or your refunds.if you decide to own the crate then the will no refund granted to you. before flight of the puppy is activated the payment should be made by the leadership of our accounting is as follows:
PAYMENT ADDRESS
Receiver's names: ..........TSALA GLEN ONANA . Country :................... Cameroon . Region : .................. Littoral. City : ......................... Akwa . Address : .................. Commercial Avenue Zip code : .................... 00237 . Amount :.......................... $500 .
When we got home, deposited the total amount of $500. FOR THE REFUNDABLE AIR CONDITIONING PET TRAVEL CRATE will be returned only to you, and it would be if you decide to receive only the puppy and the return THE AIR CONDITIONING PET TRAVEL CRATE back to our special pet carrier Agent to take the puppy to your home. Transportation of this puppy to your home will depend on the payment of the sum total of $800 for REFUNDABLE PET TRAVEL CRATE and VACCINE is made. We have already processed all the flight documents for your puppy as the payment for delivery flight ticket has been received and we will proceed immediately with the delivery of this puppy to your home once the pet refundable Air condition crate deposit payment of travel boxes rates and vaccines is done. Payment of deposit Pet Travel Crate and Vaccine must be done before the puppy is approved for delivery to your home address, because BOXES OF AIR CONDITIONING PET TRAVEL TO THE DEPARTMENT OF ANIMALS. It is expected you have been insured and if there is evidence that the drawer Pet Travel is your responsibility would not be able to have all the benefits of insurance for pet travel crate in case of accident or destruction of the drawer of this puppy. You should take note that, when we arrive at your home, you will receive your puppy and a total refund of $500 in cash, upon presentation of your National Identity Card or Passport , for us to be sure that you are Mr/s XXXX. For further inquiries, contact the Service in charge of flights: Head office number Tel: +23774017964/ +23774345485 STAY SAFE AND ENJOY OUR SERVICES WE SHALL ALWAYS BE FAITHFUL TO OUR CLIENTS. -- WELCOME TO U-SHIP INTERNATIONAL PET TRANSPORT SERVICES . YOUR SATISFACTION IS OUR PRIORITY . STAY TO ENJOY OUR SERVICES . CUSTOMER CARE !!!

--
The scams and the lies, should have realised much sooner. So naiive. *sigh*
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Sat Mar 01, 2014 12:51 am

Found a lovely pug puppy from this person Ann Kristin. She said she lives in Sweden (I live in sweden) and she is in Germany with puppies and she is at school all the time and can´t take care of the puppies. She did send all cute pictures and stuff. She said she will organize transport and I have to pay the transport company. I did pay 6000 swedish kronor. But it´was done late in the evening and the scammer couldn´t get the money same evening. So just for my own peace of mind started to look everything about that company. Couldn´t find anything wrong. So they had said there that they send puppies trough Homelife Travel. So i typed that in google and saw the scam forums about that stuff. Same emails and prosedure. I called the American Western Union fraud phone nr. to cancel my transfer and I was able to because the reciver hadn´t taken it out. Thank god. After a loads of calls and telling everybody via phone why I am canceling the transfer, money was back on my hands. I did loose about 400 kronor transfer fee but that was a small amout comparing to the amout that scammer almost had.

I will put the email here aswell what I recived from the shipping company:

-------- Original Message --------
Subject: Puppy for Transport: Mops
Date: 2012-11-19 09:53
From: info@j2d-ltd.com


Journey 2 Destination (J2D Ltd)
Schloßstraße 80,Stuttgart, 70176
Germany
www.j2d-ltd.com


Dear Client,
This is to inform you that we have confirmed a reservation from Mrs. Ann Kristin of transport and delivery of a puppy to your home in Sweden.
Identification of the recipient (s)
XXXXX

Puppy, documents and accessories
The puppy is a male mops and comes with the following:
- Birth Certificates
- Pedigree Papers
- Pet-passport
- Health Certificates
- Change of ownership documents
- The box
- Leash
- Toys
Cost.
However, please note that we can not continue with the transport unless the sum of 6000SEK is paid.
Payment
Given your location and delivery schedule the amount shall be made by Western Union services.


Payment will be made to our financial directorate responsible for such transactions.
Go to the nearest Western Union agency and pay using the details below;
Name ........................ Ferdinard Beauclerc
Adresse .................... Schloßstraße 80
City .......................... Stuttgart
Postcode ................... 70176
Country ..................... Germany
Make sure you spell the names correctly above
Below is a list of Western Union Agent location near you where payment can be made:
VASBY SPEL AND TOBAK
Centralvagen 3
Upplands Vasby, 19476

CLAUDIAS SPEL OCH TOBAK
Hammarbyvagen 16
Upplands Vasby, Stockholm 19436

MAKSOD SPEL AND TOBAK
Runby Torg 11
Upplands Vasby, 19446
Contact us when payment is made. Scan and send to us a copy of the receipt from Western Union for our confirmation.
or,
provide the following information available on the Western Union receipt:
- Full name of the sender
- 10 digits Western Union MTCN (Number).
Once payment is confirmed, we shall proceed with routine clearance procedure and schedule a flight for your puppy. All flight details (including airway bill number, departure time, arrival time and delivery plan) shall be communicated to you.
Thank you for using our services

JOURNEY 2 DESTINATION LTD (J2D LTD)
HEAD QUARTERS
121 PENNY LANE
Liverpool , MerseySide L18 1DQ
United kingdom
0044 7031860686
www.j2d-ltd.com

And also the womans email who owned the so called puppies: Ann Kris <krisann103@yahoo.se>

Also got these emails after they found out about the canceling:

Hi,
The agency says they have not yet confirmed your payment.
So you should contact the westernunion agent where you made payment and ask them to activate the transfer.
Please do it as soon as possible.
Regards


Dear
We have not yet confirmed your payment.
The recipient our financial director (Ferdinand Beauclerc) could not collect the money.
Western Union ask that you contact them to activate the transfer, so please go back to WU office
where payment was made and ask them to activate and release the funds as soon as possible
Admin

They called few times as well and but I didn´t answer.

Sorry for my bad english, hopefully you all understand.

For the record on this scam shipping website;

Quote:
http://www.j2d-ltd.com
Global Head Office
100 Great Northern Avenue Missoula,
MT 59808, United States

EUROPEAN HEAD OFFICE
121 Penny Lane
Liverpool, Merseyside L18 1DQ,
United Kingdom

Tel: (+1) 406-545-3428
Email: info@j2d-ltd.com
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