Advert.

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

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

Scam reports from the FraudWatchers forum.

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

Unread postby HillBilly » Wed Feb 26, 2014 12:11 am

Source: TheSun - United Kingdom - Edinburgh
Advertisement: http://www.local.thesun.co.uk/view/a...1620861242/uk/
Title: African/Congo grey parrots
Text:
Quote:
3 months old Congo/African Grey parrots with their large main cage, medium sized bedtime cage, and a large play stand. They are very smart! They have started talking a few words and phrases already, and loves attention and being out of their cages. Also included are lots of toys and a floor standing Full Spectrum UV light with brand new bulb. Their diet is mostly pellets, but I also give them some cooked food and vegetables mostly in the morning and evening. They are wonderful birds that loves to play and can be rather comical. They also love to be held and cuddled for about 30 minutes before their bedtime.They are all vaccinated and we have already registered them. We need caring and loving people to buy. You must have the attention to give these birds.
IP Address: 74.203.96.82 (TW Telecom, USA)
Name: Morris Hernandez
Email: mrmorris760@yahoo.co.uk
Phone: {none}
Text:
Quote:
Hi,
we have four gorgeous Congo african grey babies available. They were born and raised in our home, and given best training and attention at early age that they respond to affection even before their eyes were open. When petting them, they will actually push their heads into my hand. The affection that they receives at an early age helps her to develop into responsive individual as baby and adult. We relate our greys as our children and supply them with the same toys that are given to babies to develop co-ordination and intelligence. They learned to talk at a very early age because they were talked to from the time they were very young. They learn manners and acceptable behavior as any child would. The result is friendly, outgoing, and affectionate angels that would make a delightful addition to any home. We have two females and one male available , they are 8months old. Our babies loves kids and consider themselves as one of them, they will want thesame c are and attention you will give to your children.

Our priority is finding the best homes for them We accept £250 for each grey. We are very willing to give out as soon as possible. We will love to know more details about you and birds Are you couple, if yes does your partner love birds,
Have kids?. .How soon will you want a grey, how many? sorry for all the questions, hopefully you will understand.
We do ship and will of course ship one to you as soon as you are ready.
Waiting for your reply.
Thanks
More from the same scammer;

Quote:
Name ....... Morris Hernandez.
Country .... England.
City .......... London.
Postcode... NW1 7AW.
Address .... 180 Hampstead Rd.
My Phone # 00447031859312,
Those above is where I have to deposit the money via Western Union.
Quote:
Address in Liverpool: 10 Chestnut Road, L9 1HY
His name: Morris Hernadez
Email address he used: hilary_scot@yahoo.com
Email address of courier: petsdeliveryman01@consultant.com
Name of courier: Pets Relocation Courier Service
Quote:
michaellukas70@yahoo.com and his name was moris hernadez
Quote:
Morris Hernandez, e-mail morrishern@hotmail.com. Phone # 636-543-6318
Quote:
morris hernandez, 5 percy street, london, england w12 1dg, hes now using the email pecalini@live.com
Quote:
http:/ /preciouspuppies.110mb.com/ <<Fake scammer website hosted on a free host.
Quote:
payment to

Name ...........................GAGA TCHAGA NICOLAS
Address............. .....8 Boyd Orr Avenue Bastos.
City ..................... DOUALA
Country..... CAMEROON
Postcode......00237

You will need this text question to send the money use this below
Text question........ A
Ans......... ........B
Amount........ 220 pounds
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 12:16 am

Source: ICLAds - United Kingdom - Birmingham
Advertisement: http://www.iclads.com/Animals-and-Pe...c-f73476ea2584
Title: Beautiful Hyacinth macaw Parrots for daoption
Text:
Quote:
Affectionate Hyacinth Macaw parrots for a lovely home.Our Hyacinth Macaw parrots are ver sensible and intellkigent.They are next to human beings.Our birds are registered.They have a high sense of humor and can commununicate well.They speak,sing ,immitate,memorize and call names of people when arriving. Fore info emaile ( waltypost@yahoo.co.uk )
IP Address: 41.202.200.17 (Cameroon, Africa)
Name: Walty Post
Email: waltypost@yahoo.co.uk
Phone: {none}
Text:
Quote:
Hello,
Thanks for the mail and welcome. I currently have just 2 birds (parrots) a male and female.
These parrots are well socialized with many hours of play time and lots of love. These birds love playing with children.the birds are DNA sex test and proven male and female.. They have taken their proper medication and vaccines. They are 16 months.
my kids love these Birds very well but the reason we are about to give them on free adoption to loving homes, is because. I and my family, a family of 4. Parents and two kids. I was recently posted on my new area of work in BELFAST IRELAND the apartment we moved in pets are not allowed. so that is the reason I'm looking for a good home for these birds as soon as possible Right now the birds are with a neighbor here. i have no option but to look for a forever loving home around the back there that can rehome the Birds and give them the same love and affection that i ,my wife and kids have been giving to them. These little poor things are really lonely been alone, that is why i need a loving home for them as soon as possible. I have done all necessary inquiries about the transportation cost of the birds to any back. the transportation fee of a one bird is £270.00 while for both is £500.00. you are to pay the transportation fee directly to the transportation company.
so please if you are interested in getting the birds then get back to us. the birds will be send to you, with all their items..
A Bird pack with food, coupons, toys,
a scrapbook of their first weeks of life with you!
health tips and updated records book.
They will come in a Silver cage.
please before we approve your home for our Birds we will need to know the following from you first.
1-Are you a pet lover or simply a fan?
2-Have you been around Birds (parrots) or just about to have your first experience??
3-Do you have children? cos this Birds have high affection for kids.
4-Give us a description of your living environment
5-Are you taking them for breeding purpose or just for pet love.
Attached below are pictures of the male and female Birds.
Thanks for the interest in our Birds and
waiting to read from you.
God bless you.

{linked were 5 images from an innocent website}

Name: APTS Animals Pets Transport Services | Charles Elmy | Peter Mark
Email Address: animals_pets_mms@rocketmail.com animals-pets-mms@consultant.com
IP Address: 41.202.194.28 (Cameroon, Africa)
Phone(s): +1 3472846354
Phone(s): +1 347699897
Phone(s): +44 (0)703 181 2696 / 07031812696
Phone(s): +44 (0)703 185 0065 / 07031850065
Phone(s): +44 (0)703 184 5823 / 07031845823
Website: http://animals-pets-mmss.page.tl/
Advance Fee Transfer:
Quote:
NAMES::::::: ACHU DIVINE NGANG
COUNTRY:::: CAMEROON
ZIP CODE:::: 00237
STATE::::::::: LITTORAL
CITY:::::::::::: LIMBER
ADDRESS::::: 3950 AIRPORT PLAZA NEW PORT ROAD LT.
TEST QUESTION?::::: WHAT NUMBERS
ANSWER:::::: 1234

Notice
Users are reminded that if they require additional information about scams and frauds to please visit
ScamWarners.COM
__________________
The beginning of wisdom is to call things by their right names
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 6:56 pm

Source: Pets-Classifieds.CO.UK - United Kingdom - London
Advertisement: http://www.pets-classifieds.co.uk/c62d120751.php
Title: variaety if rare species of tarantulas for sale(Metallica, etc)
Text:
Quote:
Hello pals,
I have the following tarantulas for sale at the moment.
Please mail me for addtional information

Ephebopus cyanognathus
Haplopelma lividum
Brachypelma emilia
Brachypelma boehmei
Brachypelma smithi
Avicularia metallica
Avicularia metallica
Avicularia versicolor (martinique)
Avicularia geroldi
Poecilotheria ornata
Poecilotheria metallica female

Please email me at leggy83@breakthru.com
Thanks

Contact legs
Tel 0785415878
Town London
County Oxfordshire
Source: Pets-Classifieds.CO.UK - United Kingdom - London
Advertisement: http://www.pets-classifieds.co.uk/c62d120754.php
Title: variety of rare tarantulas species for sale(metallica, ornata, etc
Text:
Quote:
Hello pals,
I have the following tarantulas for sale at the moment.
Please mail me for additional information

Ephebopus cyanognathus
Haplopelma lividum
Brachypelma emilia
Brachypelma boehmei
Brachypelma smithi
Avicularia metallica
Avicularia metallica
Avicularia versicolor (martinique)
Avicularia geroldi
Poecilotheria ornata
Poecilotheria metallica

Please email me at leggy83@breakthru.com | 8legsman@gmail.com
Thanks

Contact legs
Tel 0785415878
Town London
County Bath & North-East So
IP Address: GMail ()
Name: Dr. Tangem | Patrice Nfor Tangem
Email: 8legsman@gmail.com
Phone: {none}
Text:
Quote:
Hello,
Below is a pricelist of what I have got

Ephebopus cyanognathus female $65, male $35
Haplopelma lividum female $60, male $30
Brachypelma emilia female $75 male $30
Brachypelma boehmei female $75 male $30
Brachypelma smithi female $ 75 male$35
Avicularia metallica female $85 male $40
Avicularia metallica female $80 male $35
Avicularia versicolor (martinique) female $90 male $40
Avicularia geroldi female $70 male$25
Poecilotheria ornata female $85 male $35
Poecilotheria metallica female $175 male $65

Thanks
Text:
Quote:
ship allover the world but am not based in London.
The female cost 50Bpounds and the male cost 20pounds.
I accept payments of more then $550 through bank account and payment
of less that that through simple money transfer like Western Union.
I usually ship before payments but two buyers took my stock of recent
and never paid anything.
So I may prefer payments first.
I can send you photos, so nothing like you must be on the spot first.
Regards
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: Tangem Patrice Nfor
Address: Arachnology Research Unit, 522 Ahidjo Drive, Buea, Cameroon
Amount: £97.50 GBP
Text Question: WHO
Text Anwser: RESEARCHER
Text:
Quote:
Hello,
It will cost you a total 97.5BPounds for the lot to arrive you house.
I mean that is the amount you will pay including shipping.
As i said, i will be sending in a stryofoam and a terrarium because
places are very cold.
When will you be home?
I have attached some photos of what you will need.

Your son is not an idiot.
my spiders were also taken away from me and I never received a dime.

Below is the data that you will need to take to Western Union.

name.............Tangem Patrice Nfor
address......... Arachnology Research Unit.
522 Ahidjo Drive.
city...............Buea
country........Cameroon.

Please as soon as you do the transfer, just mail me the 10 digit money
transfer control number(MTCN) and the test question and answer.

You should use.......WHO for test question and
RESEARCHER for the answer.

I wait to read from you as soon as you go about it.

Regards.

DR Tangem
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 6:58 pm

Source: UKClassifieds - United Kingdom - Cheltenham
Advertisement: http://cheltenham.ukclassifieds.co.u...-o1941080.html
Title: Japanese Spitz Puppies for Sale
Text:
Quote:
Japanese Spitz Puppies for Sale.For more information and pics email us on (morganyoung459@gmail.com)
IP Address: (GMail)
Name: Young Morgan
Email: morganyoung459@gmail.com
Phone: +44-764582245 | 0764582245 (Invalid/Pager Number)
Text:
Quote:
Hello ,
Thanks for the mail and your interest toward our puppies. Their are 2
male and 3 Female ,8 weeks old, weight 2.1ibs .They are champion
bloodline, registered,vet check , updated in all shots.well tamed and
potty trained, good associate of kids and other house hold pets also
very eager and energetic to lean. To begin I will start by asking you
some questions, sorry for all the Questions just to be sure my puppies
are going to a good home.
Are you a breeder?
Are you use to this breed?
Are you married?
Do you have kids?
What is your occupation?
Give me a Brief Description about your Environment ?
Are you sure that you are going to take care of our puppies?
Were exactly are you located?
With this information I will be for sure that you are going to take
good care of the puppies,And I will be Very Happy if you can get back
to us with all the Answers to the Questions
Any of the puppies will come with all Registered document,Puppies
formula, traveling Kennel, A couple of weeks food, 1year health
Guarantee and a Nutrition hand manual regard to their feeding also
with a Pet degree sanction.Thanks and Waiting.
Quote:
Hello
It was nice reading from you, Thanks for the answers , all i need is
a home that will love and take good care of the puppy more so sent me
update pics of how they are doing.Here are come pics attach below,
Details about the puppy, they are home and potty train vet check and
will be coming with a 1 year health guarantee papers, they are 8 weeks
old, and love the companion of kids and other home pets, the puppies
are been race in our home, they live with us indoors , We have
relocated to Belfast and will be so happy if you will come for the
pick up, as we will like to know you in person, but if to far and your
are so busy to meet with us we could arrange shipping and home
delivery The puppy including home delivery will cost you £350, if
that is ok, by you then you get back to me with your details in this
other

NAMES

HOME ADDRESS

CITY

ZIP CODE

PHONE NUMBERS

As soon as i have this details i will be taking the puppy along
with all papers for shipping registration and change of papers from my
names to your names Thanks and Waiting

<< Attachment: 1.jpg >>
<< Attachment: 2.jpg >>
<< Attachment: 3.jpg >>
<< Attachment: 4.jpg >>
<< Attachment: 5.jpg >>
Administrator note: The photo on the advertisement and subsequent provision of additional pictures via email have all been stolen from the website of a US Breeder of Japanese Spitz. The victim of this theft contacted us in this regard, as we had previously published this scammers' email address in our suspect pet scam alerts section. We will not publish the name of the breeder or the photos as even more scammers would be driven to steal them. We would like to extend our thanks to the breeder for the alert, and hope that other breeders may read this message and take steps to protect their images from the scum of the internet.

Fake Delivery Company
Name: Uship Pet Consultant | Chris Chambers
Email Address: ushippetconsultant@hotmail.com
IP Address: 195.24.209.21 (Cameroon, Africa)
Phone(s): +44-702-309-3692 / 07023093692
Phone(s): +23774680438
Advance Fee Transfer:
Quote:
NAMES------------------------------- EFFIANG ETAH
COUNTRY----------------------------- CAMEROON (CMR)
CITY------------------------------------- VICTORIA
POST OR ZIP CODE-------------- 00237
You need a test question before sending money to this account.
TEST QUESTION------------------- WHO?
ANSWER------------------------------- ME
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:04 pm

Source: FreeAds.ME - United States of America - North Dakota
Advertisement: http://freeads.me/-21/posts/2-Pets/8...able-for-.html
Title: Beautiful Rottweiler Puppies available for ****
Text:
Quote:
Beautiful Male and Female Rottweiler Puppies available for **** to any good home.This Puppies have a lot of show/work potential,and they are Really beautiful Puppies.They come Registered, Current vaccinations, Veterinarian examination, Health certificate, Health guarantee, Pedigree, Travel crate.Please email for more details and pictures at:(wilsonjeanien@yahoo.com)
IP Address: 41.205.68.241 (Cameroon, Africa)
IP Address: 41.205.82.231 (Cameroon, Africa)
Name: Jeanien Wilson
Email: wilsonjeanien@yahoo.com
Phone: {none}
Text:
Quote:
Hello

Sorry for the late response to your mail.These puppies are still available and set for a new loving family with so much love and affection.Simba and Sally are all 12 Weeks and Simba is the male while Sally is the female .They are AKC registered and have all their AKC ,health and vet papers.they are up to date on all shots ,vet examined and very healthy ,raised around my children and other household pets,they are having a sweet and lovely temperament.Simba and Sally are very lovely and playful,they are House trained and loves the company of kids since day one.have very good and lovely personality every heart will desire.

In addition to that they know and response to their names every time you call them Simba and Sally .they will be coming along with all their,vet and health papers,AKC registration papers and all their cites permit papers,free cage and a one year health guarantee .
I am giving them out for adoption because of my newly acquired Job as a Legal Consultant which demands a lot of my time and entails a lot of traveling. As such, i have little or no time to spend with them.They are really in need of a home where they will be provided with all the love, care and attention they are being deprived of here.I am presently in Seattle WA on a 4 months assignment.I am here in SEATTLE,WA with the puppies.I have little or no time to spend with them which is the more reason i am giving them out for free adoption.You should understand that i am giving them free because all i expect from you is that you promise and assure me that you are going to take proper care of them.If you think you can take great care of the puppies then feel free to come immediately and present yourself and pick them up, but if you can afford the cost of shipping to your location which will cost you at most $400 for both and $200 for one then i can help you arrange for a shipping service to your location if you can not make it up here to pick them up.I will be happy if you will give my lovely babies a nice and forever home.however, i can have them shipped to you if you can assure me that you will take proper care of them by answering to the below questions and providing me with the following:
Have you ever had a puppy before......?
Do you promise to take proper care of them............?
To provide pictures so i see how they are doing.........?
What is your exact location?.................?
Do you want both or just one ? male or female ?
When do you want them?.
Attached to this email are pictures of the puppies
Regards and have a blessed day.

<< Attached >>
Sally.jpg
Sally1.jpg
Sally2.jpg
Sally3.jpg
sally4.jpg
Simba.jpg
Simba1.jpg
Simba2.jpg
Simba3.jpg
Simba4.jpg
Text:
Quote:
I do appreciate your love and concern for the puppies and I want to assure you that you will be happy with the presence of the babies. I am so happy you are willing to give them a home.I can have them transported to you at your location.In this case you will pay just for the transportation which is $600 with the home delivery fee inclusive.This is how the process works,You will get back to me with the following information ;
Your full names:
house address:
city and State :
telephone number :
Zip code:
The closest airport to your location.
As soon as i get this information, i will proceed to the transportation company and register the puppies. The transportation company will then contact you and give you the complete flight information. They will also inform you on how you will pay them for the transportation process. This process takes just a day and you will have the babies at your home.
Thanks and waiting
Text:
Quote:
Hello,
Sorry for the late reply.I had to close work before going to the shipping agency with the babies because they work 24 hours.I did already and they passed the delivery test and that means the puppies are healthy and fit for the trip. The place was so busy but I managed to get the puppies registered and I did for urgent delivery to your location. Their registration code is ( A45/CHI/2-AAPD ), I had to pay an extra fee for urgency.It cost me $80 but I am happy that at last I had them registered. I was asked to pay the registration fee via Western Union to their Director at their Headquarters Branch in Cameroon dealing with Small Funds. I did as they said and I have been given the receipt of the registration. I am sure you will be making the payment via Western Union as well to their branch director in Cameroon. I have given them every details on how to contact you and a transfer of ownership certificate has been established showing that you are the new and rightful owner of Sally and Simba. I was told at the delivery service that you have to pay the delivery fee now before Sally and Simba can be transported to your location because they will have to obtain a flight ticket for them to enable them board the plane to your location. So now you just have to contact the delivery service via their email to do the payment for the Delivery fee which is $600 so that the puppies can be transported to your home. I have also included all their food samples, feeding menu, daily schedules,their papers and everything that will make the transition easy for them, you will find them in a little pouch at the right hand side of their crate. I wish you an excellent stay Sally and Simba and do well to love them for my sake and please permit me to pay you visit anytime that I am free to see how Sally and Simba are doing with their new family, remember to send me their pics from time to time, this my address 7309 17th Ave NW, Seattle, WA 98126. make sure you send me a pic as soon as they arrive through my email.
Stay well and stay blessed.
Best Regards.
Fake Delivery Company
Name: Pet Airways | MC MORGAN | MARIANAH SHOLTIS | Pro Pet Transport Animal shipping services, Inc.
Email Address: petairwaysdel@hotmail.com
IP Address: 41.205.82.231 (Cameroon, Africa)
Phone(s): +1-206-317-3779 / (206) 317 3779
Text:
Quote:
http://www.petairways.com/sites/all/themes/danland/images/slideshows/slideshow4.jpg
http://www.petairways.com/sites/all/themes/danland/images/slideshows/slideshow5.jpg

Your Pet is not luggage. On the airlines, your pet is shipped in cargo. On Pet Airways, your pet travels in the main cabin, transported with care and love It’s like Pet Daycare in the sky.

FOR ANY INQUIRY CONTACT OUR ONLINE ASSISTANCE - 24/24-7/7.

Welcome to Pet Airways, a pet-only company dedicated to pet-friendly travel.With Pet Airways, your pet will be safe and comfortable flying in the main cabin --- not in cargo! At Animal Airways, we maintain the right combination of low overhead and the best 24-hour/7-day service .

International pet transport

International pet transport is our field of expertise at Pet Airways and we are here to assist you to ship your pet to and from every destination worldwide

Pet Airways is a leading brand in the pet flight & relocation industry and we have more than 22 years of experience in international pet transport offering comprehensive products and services that are required for international pet transport.

Our international pet transport team is at your service 24/7 conversing in more than 10 languages for your convenience.

http://www.petairways.com/sites/default/files/paws_logo_257x90.png

With our knowledge and expertise in pet welfare and international pet travel we seek to create a world where pets fly with as a norm, experiencing the same comfort and safety as humans. Through promoting safe and simple pet travel solutions we assist families fly their pets or ship them abroad to and from every international airport worldwide.

We keep in constant contact with the agents, so we know at any time where your pets is and how it is traveling. We are confident that if your puppy is traveling safely and comfortably it will be fit and healthy when it reaches its destination. Animal Airways provides a professional and friendly service styled to suit your individual needs. We invite you to make an international or domestic travel and see for yourself .

Pet Airways' animal shipping services include:

* Forms and regulations checks according to departure and arrival points.
* Cargo services for animal shipping (without owners).
* Airline ticketing for families and pets.
* Pet appropriate shuttle to and from every international airport across the globe.
* Health certificates and travel documents (pet passport, microchip etc.).
* Airline approved kennels.

Animal shipping

Here at Animal Airways animal shipping is our field of expertise. We are a leading company in the fields of international relocation as well global tourism with over 22 yeas of experience.

Dear Client,

Pet Airways wishes to inform you that we have in our keeping a Male and Female Rottweiler Puppies registered here at our agency with a flight reservation done by Jeanien Wilson to be transported to the address below. The puppies Simba and Sally will be scheduled for your location address below . You are advised to confirm the address if it is correct so as to avoid any complication at the time of delivery.

COUNTRY : United Kingdom
CITY/STATE : {removed}
NAMES : {removed}
ADDRESS : {removed}
ZIP CODE : {removed}
PHONE NUMBERS : {removed}

DESTINATION AIRPORT&CODE : Manchester International Airport

DESCRIPTION OF THE PUPPY

SENDER NAMES : Jeanien Wilson
BREED : Rottweiler Puppies
AGE : 12 WEEKS
PEDIGREE : Available
SEX : Male and Female
VET RECORDS : Valid
MEDICAL INSPECTION : CHECKED AND DONE

We are honored to inform you that your sender Jeanien Wilson has already made the payments for the registration of the Puppies to your names and address, the registration number for the puppies is A25/CHI/2-AAPD. These Puppies were registered today and presently in the Special Care Unit of PPTV recommending for the complete payments of the delivery fee of $600 for the delivery of the Puppies to your home address .

The puppies will come with all necessary papers, but as the veterinarian must conduct another test to be sure of its health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the Puppies are free from such diseases that may attack other Animals like (Birds,Cats AND Dogs).So the Puppies are now ready for moving and home delivery to you following the name and address given to us by your sender .

But it should be noted that these puppies can not board our CARRIER unless the documents of these puppies and delivery fee is confirmed , the delivery fee is stated $600.

These puppies will come alongside one of our PET CARRIERS. It will be transported to your destination and delivered to your home address through the DELIVERY VAN of our delivery service.This payment is to be done to the SMALL FUNDS rehabilitation headquarters in Cameroon.

NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS FOR PAYMENT WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS WHICH MEANS NO FUNDS CAN BE PAID NOR DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER,SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $3500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED BE DONE TO OUR SUB BRANCH IN CHARGE OF ALL AIR ANIMAL CARGO LOCATED IN Mary Esther,Floreida. SO YOU WILL BE FACING A SLIGHT DEVIATION IN THE PAYMENT FORM YOU WILL CLEARLY COPY THE ADDRESS BELOW AND GO TO THE NEAREST WESTERN UNION STORE AROUND YOUR LOCATION AND EFFECTUATE THE PAYMENTS TO THE NAMES AND ADDRESS OF THE CASHIER


YOU ARE REQUESTED TO PAY VIA WESTERN UNION -WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR REHABILITATION HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE PPTV PET MOVING SERVICES USING THE NAMES AND ADDRESS PROVIDED TO AS IT READS BELOW

PAYMENT ADDRESS TO WHICH THE MONEY IS TO BE PAID THROUGH

NAMES: TABI KENEDY ARGU
COUNTRY : CAMEROON
STATE : CENTRAL
CITY : YAOUNDE
POSTCODE : 00237
AMOUNT TO BE PAID : $600
PAYMENT METHOD : BY WESTERN UNION MONEY TRANSFER

WHEN MAKING THE PAYMENTS YOU WILL BE ASKED A TEST QUESTION AND ANSWER , YOU HAVE TO MAKE IT TO BE AS SUCH

TEST QUESTION : WHAT FOR?
TEST ANSWER: FRIEND

THIS PAYMENT SHOULD BE DONE IMMEDIATELY SO THAT THE PUPPY CAN MEET UP WITH OUR DELIVERY ARRANGEMENTS TO YOUR HOME ADDRESS
AS SOON AS THE PAYMENT IS MADE , PLEASE SEND TO US THE FOLLOWING INFORMATION ,

FULL SENDERS NAMES : -
MONEY TRANSFERRED CONTROL NUMBER ( MTCN ) : -
TEST QUESTION : -
TEST ANSWER : -

American Kennel Club
ADVICE FOR YOU AT
WHEN MAKING THE PAYMENTS AT THE WESTERN UNION, YOU SHOULD NOTE THAT YOU DO NOT HAVE TO LET THE WESTERN UNION AGENTS KNOW THAT YOU ARE MAKING PAYMENTS TO A COMPANY BECAUSE THEY WILL INCREASE THE TRANSFER CHARGES ,

SO IF YOU ARE ASKED , JUST LET THEM KNOW THAT YOU WANT TO MAKE A TRANSFER TO A FRIEND SO THAT THE TRANSFER CHARGES MAY BE REDUCED FOR YOU , THIS IS BECAUSE PET AIRWAYS VOYAGE WISHES THE BEST FOR THEIR CUSTOMERS AND WILL ALWAYS STRIVE TO PROTECT THEM

AS SOON AS DIRECTORS IN CAMEROON CONFIRM THE PAYMENT , THE FULL DEPARTURE AND ARRIVAL TIME OF THE PUPPIES TO YOUR HOUSE WILL BE GIVEN TO YOU SO THAT YOU CAN STAY AT HOME TO RECEIVE YOUR PUPPIESAND SIGN SOME DOCUMENTS FROM THE DELIVERY AGENT UPON ARRIVAL AT YOUR HOME ADDRESS

http://www.petairways.com/sites/all/themes/danland/images/slideshows/slideshow1.jpg

Barking Dog (Freddie) Testimonials
"Rachael Tompkin's Puppy SAM arrived safely in FLORIDA Monday evening."A BIG thanks to you and the PPTV Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! ' "this is because my puppy arrived my home in Tampa,FL safely with out any problems so thanks again for a delivery, properly done

Airpets - Relocating Pets Worldwide

Barking Dog (Freddie)Paul Alexandria, AZ
Thanks again for helping me move the Macaw from Alberta to Florida with accessories . Thanks for being on time and helping as well. I'll be sure to recommend you to my friends and others when / if I see fit. Great doing business with you.
Delighted Dalmation running for the plane

Pet Transportation Services

GENERAL MANAGER
WASHINGTON, BRANCH
MR. MC MORGAN

STAY TO ENJOY THE SERVICES OF INTER STATE AIR CARRIERS

SECRETARY
MRS. MARIANAH SHOLTIS

PET AIR FLIGHT US. SAFE HANDS - SAFE JOURNEY

Pet Moving Customer Service Representative
Livestock Corporation
NUMBER..(001)-206-317-3779

This Company is protected by copyright and trademark laws under U.S,UK and International law All rights reserved. ? 1972 Pro Pet Transport Animal shipping services, Inc. |php.

TRANSPORT BY AIR,LAND AND SEA......
ANIMAL PET DELIVERY ANYTHING , ANYWHERE ON TIME *

Important Note: This electronic message is meant to communicate information to our valued customers. It does not supersede our Order Acknowledgment and the terms and conditions contained there in. Therefore, please reference your Order Acknowledgment for exact scope of supply, terms and conditions and delivery information. Please verify any required changes to your order on our Order Acknowledgment.
Advance Fee Transfer:
Quote:
NAMES: TABI KENEDY ARGU
COUNTRY : CAMEROON
STATE : CENTRAL
CITY : YAOUNDE
POSTCODE : 00237
AMOUNT TO BE PAID : $600
PAYMENT METHOD : BY WESTERN UNION MONEY TRANSFER
TEST QUESTION : WHAT FOR?
TEST ANSWER: FRIEND
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:07 pm

Deanna Trine deannatrine@yahoo.com wrote:

Hello Dear

We are very happy to read again from you so soon. we are sure you are going to loves and spoil her with love ,cuddle , attention and provide her with all her needs. We need this puppy to go into a lovely and caring and a forever home. firstly let me tell you about her,She is veterinary checked and vaccinated and have all health records till date and all papers. So we are giving him to a good home and for ever home. She is very sensitive and possesses the following qualities:

-She is home Trained and Potty.
-She does not bark a lot.
-She eat 2 times daily .
-She is socialized with kids and other house hold pets
-She is a portable baby.
-She loves to be carried a lot and be spoiled.
-She loves to be kissed .
-She gets angry when you shout at her, so don't do that.

She will be coming with all details of vaccination , de-wormed and microchip. Since we have made up our mine to let this baby into your home, since you have promise us that the puppy will be well look after and you guys will keep us up dated with monthly pictures so we can know how the puppy is doing with you .Since you guys are not so close to us , we shall use the Pet Delivery Carrier and they will get the puppy delivered at your home address that you will provide to us. Also we shall require all your details to do the change of ownership papers and arrange for the delivery as well, and the details are as follow

Your Names...................... .....
Home Address................
Zip code............................
State..................................
City...............................
Land Line............................
Mobile Line...........................

As soon as we have the details, we shall prepare the change of ownership papers before we do the delivery registration with the Carrier. Do get back to us with the details so we can prepare the change of ownership papers and do the delivery registration with the Carrier. please get back to us with that and also note that it will cost you $420 for her including the delivery and re homing fee and you will be making the payment directly and upfront to the delivery agency.
Best Regard
Quote:
PETS DELIVERY AGENCY petscargoservices@hotmail.com wrote:

WORKING WORLDWIDE
( **UTAH UT ** VIRGINIA,VA**)

This is an automatic emailing device, please call our client(s) office with number below for Puppy`s flight confirmation number.'


DEAR CLIENT,
WELCOME TO THE ANIMAL CARGO SERVICE WORLDWIDE (A.T.S.W). CUSTOMER(s) SERVICE EMAIL PROVIDER FOR ANIMAL CARGO SERVICE.WE HAVE INFORMATION ABOUT YOUR FEMALE SOFT COATED WHEATEN TERRIER PUPPY (PET) FROM MR DEANNA CLAER OF UTAH TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS:


N/B we have received confirmation by sender from our headquarter for wiring the urgent delivery fee confirmation of $50 from the sender including a deposit of $50 for the delivery.

To be delivered to your home address listed below:

NAME xxxxx
PHONE NUMBER xxxxx
COUNTRY UNITED STATE
STATE xxxxx
CITY xxxxx
ZIP CODE xxxxx
HOME ADDRESS xxxxx

This puppy will come with all necessary papers needed.But as the Animal Transport Veterinarians must conduct another test to be sure of its health,it was done and all was fine so this puppy is now ready for delivery.

PAPERS INCLUDED

Puppy's Kennel Club
Veterinary Certificate
De-wormed
Shot records
New crate when shipped
Health guarantee

This puppy is now ready for delivery.But it should be noted that this delivery cannot be carried out unless the delivery charge of ($420) is paid before the delivery of these puppies to your home can proceed.

FLIGHT DETAILS

Name of carrier:.................Mrs Lizzy Jettison
Agent Number:.........................AFID .8655
Flight Date :.........,Monday March-26,2012
Flight #:.......(NOT ACTIVATED)until payment is confirmed


THIS PAYMENT IS TO BE DONE TO THE HEADQUARTER OF THE ANIMAL TRANSPORT SERVICE BOARD AND IMPLEMENTATION DEPARTMENT OF THE COMPANY. THE ANIMAL TRANSPORT SERVICE AND IMPORTATION BOARD IN UTAH,UT PAYMENTS ARE MADE VIA WESTERN UNION TO THE HEADQUARTER OF THE TRANSPORT SERVICE BOARD USING THE ADDRESS BELOW IN MAKING THE PAYMENT.

PAYMENT OPTIONS

-We do accept cash on desk, meaning the sender can pay at point of departure.
-Secondly we do accept credit card, to pay with your credit card online, go to our " ONLINE PAYMENT " page and make the payment. Your Transaction Number is 0042US1.

-Thirdly we accept a wire transfer WESTERN UNION for charges less than 4000.00 DOLLARS - £2000.00 and this payment is confirm by the flight directorSince you are paying $420.00 you will be using the last or third option which is a wire transfer. The transfer has to be done directly to the flight director ANIMAL TRANSPORT SERVICE using the address below:

USING THE ADDRESS BELOW TO MAKE THE PAYMENT :

NAME POUGOUM DOUGLAS
DESTINATION CAMEROON
CITY TIKO
ZIP CODE 00237
USE THIS TEST QUESTION AND ANSWER WHEN MAKING PAYMENT
TEST QUESTION WHO
TEST ANSWER
GARNETT

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

*** FIRST OPTION *** BUSINESS OR COMMERCIAL TRANSFER COST $150 ( CHARGE FOR TRANSFER )

****** SECOND OPTION **** FRIEND OR FAMILY TRANSFER COST $20 ( CHARGE FOR TRANSFER )

AS SOON AS PAYMENT IS MADE PLEASE EMAIL US WITH THE PAYMENT RECEIPT DETAILS WHICH ARE AS FOLLOWS:

MTCN # PAYMENT ACTIVATION CODE NUMBER.....?


WHERE YOU CAN LOCATE A WESTERN UNION STORE IN YOUR AREA

THIS PUPPY WITH DUE RESPECT FROM OUR AGENCY WILL BE COMING ALONG WITH ONE OF OUR DELIVERY MAN AFTER THE CONFIRMATION OF ADDRESS AND PAYMENT,THESE PUPPIES WAS REGISTERED UNDER URGENT DELIVERY AND AFTER CONFIRMATION OF ADDRESS AND CHARGES PAID,WE SHALL PROVIDE YOU WITH THE TIME SCHEDULE OF THE ARRIVAL AND DEPARTURE OF THESE PUPPIES.

Additional Pet Shipping Information
Relocation • International Shipping

We base our charges on a combination of: services provided, airport used, and mileage to/from airport. We can provide a firm estimate after speaking with you and knowing just what will be required. There are NEVER any hidden charges. AGAIN, there is NEVER a charge for consultation and planning. Estimates are freely given.

Your pets safety and well being is our 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 delivery services and look forward to helping you with the difficult process of pet delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible.

Stay safe and enjoy the services Animal Pet Courier Service.
We treat your pet like ROYALTY.

GENERAL MANAGER U.S BRANCH
MR.MARK JONES

Email: petscargoservices@hotmail.com

We treat your Pet like Royalty!

STAY TO ENJOY THE SERVICE OF ANIMAL TRANSPORT SERVICE

SECRETARY
Mrs.ALEX CHAMBERS

ANIMAL PET COURIER SERVICE U.S
Safe Hands - Safe Journey

We are number one in the world of transporting animals around the globe with our qualified surgeons
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:13 pm

Source: Locanto - Australia - Adelaide
Advertisement: http://adelaide.locanto.com.au/ID_12...u-Puppies.html
Title: Meet Our Lovely Shih Tzu Puppies
Text:
Quote:
Contact us on gerardmoore30@yahoo.com
Champion bloodlines. Excellent pedigrees. Home raised. Loving personalities.
Excellent temperaments, exceptional quality. Well socialized, parents on premises.Contact us on gerardmoore30@yahoo.com
IP Address: 41.92.153.118 (Cameroon, Africa)
Name: Mark Farddy
Email: gerardmoore30@yahoo.com / markfarddy@hotmail.com
Phone: +237 3320 3948 / 00237-33203948
Text:
Quote:
Hello,
Thanks for your mail response in regard of my puppies.My names are Mark Farddy.I have 4 puppies left 2 males and 2 females Kelly and Leo are males while Sally and Melina are females.I have attached their pictures so you can see how they look like.These puppies are well socialized with kids and pets like cats and birds,very friendly with people,love to play with their toys and they have an outstanding temperament.These puppies represents the highest standard of pure breed puppies.They are very Intelligent and compactly built,registered pedigree,Health guarantee certificate of veterinary inspection ,micro-chipped (in case ever lost or stolen) current on all vaccinations,wormed ,puppies packet (toys, vaccination schedule and history, crate training info., potty training info.) already diaper trained travel crate with delivery.They will be coming with health certificate,Kc registration papers and they are 12 weeks old.

Are you a breeder?
Do you have kids?
Are use to puppies?
Can you please confirm the breed of the puppy?
Are you sure that you are going to take care of any of my babies?
Gift me a Brief Description about your Environment?
Do you have a vet doctor?

My puppies will make a very good house pets to your family.These little pets loves playing with kids.They are very adorable and a pleasure to have around,all are very friendly,playful and has a very good behavior and a very good temperament.They were owned and taken care of by my late Mum whom i lost to a couple of weeks ago. As a result, i have relocated to Perth, Western Australia due the mobile nature of my job and right now i can't take proper care of the puppies which was a sole responsibility of my late Mum.They really do remind me of her sad memories all the time i look at them and hurts deeply. So, my greatest desire is to find someone who can properly take care of the puppies and if you can, i can arrange for delivery if you cannot come right up here for the pick since am now in Perth,Western Australia .But if you are ready to come pick up the any of my puppies then that is very okay by me.My address is 32 Richardson Street, West Perth WA 6005.

My babies will bring so much love and joy to your home or family and you will get just the best from these cute pets.They all needs attention,lots of love and affection,lots of kisses and hugs, sure you will give all that to the puppies?. Health wise they come with health guarantee and have proper veterinary check ups.worming and they took the following vitamins.3V-Caps for development of Skin and Coat,NEW Glycol-Flex Stage 1 for Development of Joints.

Best Regards
Mr. Mark Farddy
God Bless

<< Attachments >>
Kelly the male.jpg
Kelly the male1.jpg
Kelly the male2.jpg
Kelly the male4.jpg
Kelly the male3.jpg
Leo the male.jpg
Leo the male1.jpg
Leo the male2.jpg
Leo the male3.jpg
Leo the male4.jpg
Melina the female.jpg
Melina the female1.jpg
Melina the female2.jpg
Melina the female3.jpg
Melina the female4.jpg
Sally the female.jpg
Sally the female1.jpg
Sally the female2.jpg
Sally the female3.jpg
Note:
The street address being used by this scammer (32 Richardson Street, West Perth WA 6005) is actually a property leasing company, and they have nothing to do with this scam.
Text:
Quote:
Thanks for the email.Am very happy to know that you are willing to take all 4 puppies but first before i accept to give them out to you i will like you to promise me that you will take very good care of the puppies providing them with all the love and attention they use to get from my late mum and i will also like you to promise me that you will send me updated pictures of the puppies as soon as you receive them so i can know how they are fairing.

You are paying $200 for each puppy which means that you shall be paying $800 for all 4 puppies and nothing more and you are paying the money directly to the delivery agency upfront before they can have the puppies delivered to you.I am very happy to know that you are willing to take very good care of my puppies.

I will be taking the puppies to the delivery agency and i will get them registered for delivery to your home address and as soon as am done with the registration,the delivery agency will contact you by phone and email to let you know that am done with the registration and they will also direct you on how you will be making payment of $800 upfront before they can have the puppies delivered to your home.

You will be making the payment of $800 first to them before they can have the puppies delivered to you because the puppies need to be issued a delivery card to enable them to travel without any problem and also the ownership papers for the puppies needs to be changed from my names to your names as the new and rightful owner of the them.

So you just have to be by your computer and phone to receive an email and a phone call from the delivery agency.You will need to get the money in cash so that as soon as they contact you,you just have to be fast with making the payment so that they can have the puppies delivered to you on time.

Please as i earlier said take very good care of the puppies and remember to send me updated pictures of them so i can know how they are fairing.Please hope you know why are saying all these cause i need a lovely and caring home for my puppies okay.

Than ks and waiting
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: WIBKUN ALIAN SAMA
Address: Limbe, Cameroon, 00237
Amount: $800
Text Question: ASSURANCE
Text Anwser: SAFETY
Text:
Quote:
Hello {removed},
How are you doing Sorry it took long time to have the puppies registered because i had to prepare all the papers and items together.I am just coming back from the agency to do the registration of your Puppies and all the papers and items as I told you.The puppies,and all their needs and their papers,are now at the delivery company pending delivery to your home. The delivery company will contact you shortly, and as i told you I have registered the puppies under "FIRST PREMIUM CLASS OF DELIVERY", and I was ask to pay an extra sum of $50 for choosing that class of delivery and I have already done that because it takes lesser time and offers more attention to the puppies while on transportation. I was directed to pay through the Western Union to their director's address who is in their headquarters in Cameroon since I was told he is the only one to confirm all payments and also responsible for delivery activation.May be that is probably what you will be doing to get to them with the payment of the delivery fee if not, then ask them how you will be doing it when they contact you. I was given this number to contact them, you can as well contact them using the number for their headquarters +237-33203948

. Please try to be fast as soon as they contact you because I have an appointment with my Doctor but I am just waiting for a confirmation from you about the delivery. Once you make the payment, they will do all the papers changes activate the delivery card for the puppies and then proceed with delivery to your home . I wish you the best with your new puppies and please do not forget to let me know when they arrive your home , and also to keep me posted with monthly pictures as they grow for me to know how they are doing in their new home okay!!!!! Follow the instructions below you will know how to make the payments okay.

HOW TO MAKE PAYMENT
COPY DOWN THE FOLLOWING ADDRESS WITH THE TEXT QUESTION AND ANSWERS IN RED INK


RECEIVERS NAME : WIBKUN ALIAN SAMA
RECEIVERS COUNTRY: CAMEROON
RECEIVERS CITY: LIMBE
RECEIVERS POSTCODE 00237
AMOUNT $800
TEST QUESTION:...................... ASSURANCE
ANSWER:.....................................SAFETY

GO TO ANY OF THE FOLLOWING WESTERN UNION STORES AND SAY YOU WANT TO SEND MONEY.THEY ARE GOING TO PROVIDE YOU WITH A SENDING FORM.FILL OUT THE INFORMATION ABOVE ON THE SENDING FORM AND HAND OVER THE FORM AND THE MONEY TO THE CASHIER.WHEN HE OR SHE IS DONE THEY WILL PROVIDE YOU WITH A RECEIPT OF PAYMENT ON WHICH THERE IS A 10DIGIT MTCN NUMBER.EMAIL THE NUMBER TO ME OR THE COMPANY.

THE CO OPERATIVE TRAVEL
{removed}

WITHINGTON CASH
{removed}

MALIKS NEWSAGENT
{removed}

WHEN THE ARE DONE WITH THE PROCESSING WHICH TAKES 30MINUTES THEY WILL RING YOU AGAIN TO GIVE TO YOU YOUR ACTIVATION CODE AND ALSO LET YOU KNOW YOUR TRACKING AND TAG NUMBER.ALSO THEY WILL LET YOU KNOW WHAT TIME THAT THE PUPPIES WILL BE ARRIVING YOUR RESIDENCE AND HOW YOU SHALL BE RECEIVING THEM.THANKS YOU VERY MUCH FOR THE CONCERN AND THANK YOU FOR GIVING THESE PUPPIES THE OPPORTUNITY TO SHARE YOUR LOVE JUST LIKE MY LATE MUM SHARED WITH THEM.THANK YOU VERY MUCH AND PLEASE KEEP ME INFORM WITH WHATS HAPPENING AND WHEN YOU RECEIVE THE PUPPIES.PLEASE STICK TO YOUR PROMISE AND TAKE GOOD CARE.FOR NOW I WILL LIKE YOU TO DO THE PAYMENT ASAP AND GET BACK TO THE DELIVERY COMPANY OKAY
THANKS

Stay Bless
Mark Farddy
WAITING....
Fake Delivery Company
Name: ANPETS COURIERS | Marc Robinson
Email Address: anpets_couriers@hotmail.co.uk
IP Address: 41.92.155.199 (Cameroon, Africa)
Phone(s): +237 3320 3948 / 00237 3320 3948 / 0023733203948
Website: {none}
Text:
Quote:
CUSTOMER SERVICE
CARGO DEPARTMENT,
PETS DELIVERY AGENCY
TEL:+237-33203948

WELCOME TO ANPETS COURIERS,PERTH BRANCH WESTERN AUSTRALIA

this is an automatic emailing device, please our client(s) office will call you to inform you of this confirmation email you are advice to follow instructions given.

ANPets couriers and their staff has been successfully transporting pets for over a decade. We are licensed by the USDA, and comply with the Animal Welfare Act in all phases of our handling of your pet's move. We are fully insured for all ground transportation. We treat your pet like one of our own, providing plenty of TLC, to make the journey as stress free as possible ANPets couriers is able to arrange door-to-door pet transportation worldwide. Successful relocation of your pet requires careful planning with a current knowledge of all domestic and international regulations. With that knowledge, along with our extensive network of other global professionals, we can provide time saving, safe transportation of your pets. Our dedication is to the worry-free, hassle-free, cost effective, shipment of animals anywhere in the world.

We make every effort to use transporters that meet our high standards for the pets in our care. The vans/plane we use have monitors to observe the pets at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the van is turned off, fresh water supply, strong adjustable partitions to cater for any type of pet and rubber flooring.

We keep in constant contact with the drivers, so we know at any time where your pet is and how it is traveling. We are confident that if your puppy is traveling safely and comfortably it will be fit and healthy when it reaches its destination.ANPET COURIERS provides a professional and friendly service styled to suit your individual needs.

Professional arrangements for door-to-door shipping
Airline reservations and itineraries
Delivery to or pick up from all area airports
Up to date information to assist you in preparing your pet for shipping
We can also provide:
Vaccinations, certificates, and documentation
Adoption Papers,
Airline approved shipping containers
Customs clearance
Destination/origin ground services
Home pick up and drop off
Full service boarding facility
Dog, Birds and cat grooming

UNFORESEEN CHARGES

Please keep in mind that in the event of any delays caused by weather or the airlines we will take care of your pet(s), but that additional charges will be incurred.

OBJECTIVE:

ANPETS COURIERS is committed to providing a safe and comfortable travel experience for all of our customers, including pets.Our pets' flights 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 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 flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely.But for larger animals,a kennel is not required.

PURPOSE OF MAIL:
ANPETS COURIERS.
(PERTH - WESTERN AUSTRALIA)

DEAR CLIENT,

ANPETS COURIERS WISHES TO INFORM THE CLIENT WITH THE ADDRESS BELOW, THAT Mr. MARK FARDDY HAS REGISTERED FOUR MALES AND FEMALES SHIH TZU PUPPIES TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS:

RECEIVERS ADDRESS

FULL NAMES....... {removed}
CITY............. {removed}
ADDRESS.......... {removed}
POST CODE........ {removed}
PHONE NUMBER..... {removed}

PETS' DOCUMENTS (PROVIDED BY THE SENDER):

* REGISTRATION PAPERS
* OWNERSHIP PAPERS
* VACCINATIONS CERTIFICATES
* KC REGISTRATION CERTIFICATES
* MICRO CHIP CERTIFICATES
* VET REPORTS
* HEALTH GUARANTEE CERTIFICATES
* SAMPLE FOOD PACKS AND RECIPES
* GIFT BAGS
* CRATES

PET DESCRIPTION

BREED......................... SHIH TZU
SEX............................. MALES AND FEMALES
AGE............................ 12 WEEKS
TAG............................ SHIH TZU PUPPIES
COLOR......................... BLACK AND WHITE/BROWN AND WHITE

THIS PUPPIES HAVE BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT ANPETS COURIERS IS NOT GOING TO PROCEED WITH THE SHIPMENT AND DELIVERY AS ONLY RESERVATION HAS BEEN PAID FOR, WE ARE EXPECTING YOU TO MAKE THE PAYMENT FOR THE FLIGHT AND DELIVERY FEE FOR THESE TWO PUPPIES (?800.00).

PAYMENT OPTIONS

* We do accept cash on desk, meaning the sender can pay at point of departure.
* Secondly we do accept credit card, to pay with your credit card online.
* Thirdly, we accept a wire transfer via Western union, this payment is confirmed by the international flight director.

Since you are paying ?800.00 it will be easier for you to use the last or third option which is a wire transfer via Western Union. The transfer has to be done directly to the international flight director of ANPETS COURIERS, who is in charge of international flight and deliveries, using the address bellow, the reason why we want you to use the third option is because our account here is under auditing that is why all payment is been maid directly to our international flight Director we will like you to use his address below to make the payment and get back to us with all the transfer details so that we can activate the delivery card of your puppies.

PAYMENT ADDRESS:
NAME:................... .WIBKUN ALIAN SAMA
ADDRESS:................118 ROOM STREET
CITY:......................LIMBE
ZIP CODE:....................00237
COUNTRY:................CAMEROON
AMOUNT...................?800
TEST QUESTION:........ASSURANCE?
ANSWER:..................SAFETY

Western Union Address in your area:

1)THE CO OPERATIVE TRAVEL
{removed}

2)WITHINGTON CASH
{removed}

3)MALIKS NEWSAGENT
{removed}

Payment Hint to customers:
There are 2 types of money transfers with Western Union. They are listed below with their characteristics.

TRANSFER TYPE ... AIM OF TRANSFER ... CHARGES ... DURATION FOR ACTIVATION
1. Commercial Transfer ... Customer - Company ... ?105 ... 72 hours activation
2. Casual Transfer ... To relative or Friend ... ?25 ... 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

Note:After making the payment through Western Union, send to us the payment details in this order:

Sender's First Name:
Sender's Second Name:
MONEY TRANSFER REFERENCE NUMBERS:

DELIVERY DETAILS OF YOUR PUPPIES WILL BE PROVIDED IN AN HOUR OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services

BRANCH DIRECTOR
MARC ROBINSON
ONLINE CUSTOMER SERVICE
TELE : +237-33203948
( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)

ANPETS COURIERS - SAFE HANDS - SAFE JOURNEY

This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.
Advance Fee Transfer:
Quote:
NAME:................... . WIBKUN ALIAN SAMA
ADDRESS:................ 118 ROOM STREET
CITY:...................... LIMBE
ZIP CODE:.................... 00237
COUNTRY:................ CAMEROON
AMOUNT................... ?800
TEST QUESTION:........ ASSURANCE?
ANSWER:.................. SAFETY
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:17 pm

Source: FreeAds.ME - United States of America - Arizona/Florida
Advertisement: http://freeads.me/-1/posts/2-Pets/8-...available.html
Advertisement: http://freeads.me/-4/posts/2-Pets/8-...available.html
Title: Healthy and Gorgeous Tiger Cubs and Cheetah cubs available
Text:
Quote:
Healthy and Gorgeous Tiger Cubs and Cheetah cubs available We breed and sell only our very young baby cubs to experienced and loving families. We have cheetah cubs, lion cubs and tiger cubs now available to offer.We have bengal, siberian and white tiger cubs and all our cubs are up to date on all vet checks and health record is up to date.Our baby cubs are easy to get along with even for beginners as we take of time to provide any buyer with a care sheet to help them enjoy raising the young cubs.If interested in any of our cubs then send an email to (glorythompson75@yahoo.com) available
IP Address: 195.24.209.22 (Cameroon, Africa)
Name: Glory Thompson
Email: glorythompson75@yahoo.com
Phone: +237-77042452 (see also here)
Phone: +237-93235268
Text:
Quote:
Hello , Thanks for contacting me concerning my tamed young cubs ,I still have these pets with me and all our cubs are up to date on all vet checks and health record is up to date..Our baby cubs are easy to get along with even beginners as we take off time to provide any buyer with a care sheet to help them enjoy raising the young cubs.They are also vet checked and will be tested and confirmed again by the pet delivery agency before take off if you will be taking any.I will send them with a Hand Book on training and care guide so that you will proceed with the next step from where i stopped.First i want you to know that this babies have never been considered as pets but as children.They are just like any other pet you would imagine(dogs,birds etc).They have been home raised since birth and are 3months old.They have been trained and are very playful with kids and other home pets.So you have to consider that before taking them .Take them as the pets they are and just proceed with their training and care as it will be instructed on the manual i will send.okay.I was called on phone that my daughter Cindy had an accident on her way back from college in east bay cameron so i had to take along my babies since there was no one to take care of them.So i and my husband spend all our time at the hospital and do not want to neglect that part for the love we have for them .So i will prefer to give them to some one who has all the time for them also male or female?. cheetahs 500 and tiger cubs 600dollars . Below are more details about them and procedure. 1. Their best playmates are children and other house hold pets.They love every one and run up to almost every one as soon as they stretched their hand forward to them. 2.The most important paper we will need to get for you will be the Change of their vet Ownership papers from our names to your names and address which we need to get to make sure they are transferred to your name before we send them to you ..This is why we will make the shipping arrangement to be home delivery or to your closest airport to your home.You can reach us via 01123777042452 Regards and waiting to hear from you
thanks
Glory
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: GEBVALA HENRY DINGA
Address: CAMEROON, 00237
Amount: $750 USD
Text Question: A
Text Anwser: B

From a member;

Quote:
I was almost scammed by this same person today. Luckily I found out just in time, before they made it to pick up the $370. that I had sent them by Western Union, and I was able to get a refund. I have spent the last several hours reporting her and her classified ads where ever I can find them. She is going by moganmoree75@gmail.com now. The Phone number and the name Gebvala Henry Dinga is the same. I thought I was "adopting" two baby African Grey Parrots. I also have phony documents that she e-mailed me. I am so ashamed of myself for falling for this and want to help get the word out.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:22 pm

Source: AdRoo - United States - California
Advertisement: http://adroo.com/us/?view=showad&adid=118228
Title: Quality SUPER AROWANA FOR SALE!!!! (carlifornia)
Text:
Quote:
We have available Red Arowana, Super Red, Chili Red , Gold Arowana and Cross and Xbacks Asian Arowana fish for sale. Fish will bring Wealth and prosperity to you and your business, We sell at good prices Contact(youngbrobitz@yahoo.com)
IP Address: 41.202.194.205 (Cameroon, Africa)
Name: Youngbro Bitz | Nguyen Hung Ltd
Email: youngbrobitz@yahoo.com
Phone: +237 7401 9519 / 237 74019519
Phone: +237 7317 2791 / 237 73172791
Text:
Quote:
Dear Customer,
Thanks for the interest concerning my fishes.We can ship Arowana fish
to any part of the country without any problems being encountered
because all our fishes have all Documents and CITES so can be
transported to any part in the world without any problems ,we will be
shipping the fish over to you without any problem O.K. We do have many arowana fish farms
where we get the fish from before shipment.We do have arowana's like
the golden x back, *Jardini arowana*-chili red, the Red tail golden and
super red not forgetting the silvers and the blacks
which are also available now. About the exportation size,types and
prices,they are as below and we have a promotion going on now so the
fish are far cheaper than before and this will last just for a week.

EXPORTATION SIZES: 3-20inches

Super Red---------------------$350 including shipping
Asian red ---------------$300 including shipping
Chili red---------------$300 including shipping
Gold-------------------------- -250 including shipping
Red tail golden(RTG)-------$250 including shipping
Jardini arowana----------------$250 including shipping
Golden x back-------------$250 including shipping
Green and blue----------------$200 including shipping
silver--------------------$ 150 including shipping
black---------------------$170 including shipping

*We shall be shipping the fish to you from one of our fish farms below*

*Hung Fish Farm (Alaska USA)
Hung Fish Pond (Victoria Cameroon)
Hungaroplanet (Canada)
Hung fishery(Spain)
Delivery Agency: Prompt by FEDEX

Guarantee:we will provide safe delivery of your fish and if
anything happens to the fishes as they get to you,send them back
immediately and have a replacement or refund. Packing: plastic Bags(air
50% : 50% water)with maintenance for keeping manual.Well i have a few
questions for you before we can proceed
Do you or have you ever had any Arowana before?
Which type will you like?
Which exact breed/type do you want?
How soon do you need the fish?
Sorry for all the questions but i need to know these facts first. Mail back
with your address,Phone number and present location so we can proceed.
Waiting on your reply.
CELL PHONE NUMBER:
+23774019519 or 0123773172791
NGUYEN HUNG
Ceo/LTD
Text:
Quote:
I am going to do just what you say.But you see there is one little problem i am on a business trip to one African country called Cameroon.I think it is located around the west of Africa. So we have to agree where you will send the money but as for the shipping site i will send it through Hung Fish Pond (Victoria Cameroon) not to worry your fish will get to you in less than no time it is just that i wish to hear your opinion about the shipping line.then from there i can now text you how the goods will arrive and where it will be best to send the money and my address.I just hope you are not depressed {name removed}..
Here is a quick note about the scammer supposed delivery agency:-
Delivery Agency: Prompt by FEDEX
According to the terms & conditions of Fedex [here] the shipment of live Fish is not acceptable.
Live Animals

FedEx does not accept live animal shipments as part of its regularly scheduled service. Live animals will be accepted when the shipment is coordinated and approved by the FedEx Live Animal Desk. Acceptable shipments include, but are not limited to, zoo animals (to and from zoo locations only) and horses (from gateway to gateway locations only). Household pets, such as domestic cats and dogs, and live fish are not accepted. For more information, contact the FedEx Live Animal Desk at 1.800.405.9052.
Even if the advertisement of these fish were true, which of course it is not, shipping a live animal accross international borders is a complex and lengthy task that requires large amounts of paperwork and planning. A specialist shipper would be need to accomplish this task effectively and as a buyer, the quarantine laws of your own country as well as import laws would need to be taken into account. Basically, just like most of the other pet scammers out there, they do not have a clue about shipping, and are banking on the fact that most people come on the internet and trust everything they see as being genuine.

Never purchase a pet/animal from an online advertiser without FIRST seeing the pet with your own eyes. ALL requests for payment via Western Union and Moneygram should be treated as fraudulent. If you are unable to visit the pet and owner, do yourself a big favor... WALK AWAY!

Money Transfer Request Details

Type: MoneyGram
Receiver's Name: Chi Wilfred Che
Address: North West Cameroon
Amount: $350
Text Question: {not supplied}
Text Anwser: {not supplied}

Text:
Quote:
the shipping details are as follows
as soon as the money is ready you can then contact me
here are my details
name.........Chi Wilfred Che
country.......Cameroon
region..........North West
id card number......110997607
send the money through moneygram
mail me if you have seen my details and just be calm very soon your goods will get to you.
Money Transfer Request Details

Type: MoneyGram
Receiver's Name: Anji samuel Tezeh
Address: North West Cameroon
Amount: $350
Text Question: {not supplied}
Text Anwser: {not supplied}

Text:
Quote:
thanks i will be waiting but just do me yhis favour that was my peotry card information that works only in carlifornia so pls do not send it through that adress rather this one that is my personal own...
name......Anji samuel Tezeh
country...Cameroon
region.....North west Region
thanks for your cooperation waiting to here from you;any info on animals just contact me thanks waiting for your reply..have a nice time {name removed}.
more of the aliases, emails and phones used in his scams;

WILLIAM'S FISH POND, William Hanson, William Smith, alexander Kittens Farm, Mr. alexander Baker, Morgan Williams, Morena Fish pond, Morgan Wills Fish Pond, Morgan Fish Farm, Morgan Fish Pond, Morganaroplanet, Morgan fishery

vitexaction@gmail.com, williamhanson92@gmail.com, andrea198838@yahoo.com, cendybround@hotmail.com

23795415222
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Wed Feb 26, 2014 7:42 pm

Source: PuppiesForSaleInToronto.COM - Canada - Toronto
Advertisement: http://puppiesforsaleintoronto.com/a...s-for-adoption
Title: yorkshire terrier puppies for adoption
Text:
Quote:
yorkshire terrier puppies for adoption . i have two cute yorkshire terrier puppies looking for a place to call home, contact for more details through website at jeanbullies.webs.com
IP Address: GMail ()
Name: Francisca Jean
Email: jeandamas01@gmail.com
Phone: {none}
Text:
Quote:
Hello,

i have two Yorkshire terrier puppies named Leo and Lorena, male and female respectively.They have been AKC registered and vet checked.They are currently on all shots and have been potty trained.They are 12 weeks old and will be coming with all health documents. These babies are very happy together and love playing with other household pets and kids.Are you willing to adopt both of them or just one?
WHERE ARE YOU LOCATED?
i am asking $200for one puppy and $400 for both of them.where are you located? get back to me as soon as possible.

God bless you.
Text:
Quote:
Hi,
Thanks for getting back so quickly,i am located in Lake Worth FL,and from here,i am willing to have the puppies shipped to you which will be a few hours flight to your locality,it will cost $130 per puppy for shipping meaning therefore that you would have to pay $330 to get one of the puppies and $660 for two puppies i therefore need your full delivery details which includes..
your state,
city?
zip code?
home and street address?
and the nearest airport to your locality?
this will help me to better locate you for the delivery which will
be right at your door steps.

<< Attachments >>
leo.jpg
leo and lorena.jpg
lorena.jpg
Fake Delivery Company
Name: ANIMAILS PETS TRAVEL AGENCY | Lee Lee Roy
Email Address: doortodoordelivery89@rocketmail.com
IP Address: 41.204.71.181 (Cameroon, Africa)
Text:
Quote:
WELCOME TO ANIMAILS PETS TRAVEL AGENCY

Animails Pets Travel Agency and Its staff has been successfully transporting pets for over a decade. Animails is a member of CBKA (Canadian Boarding Kennel Association). We are licensed by the CSDA, and comply with the Animal Welfare Act in all phases of our handling of your pet’s move. We are fully insured for all ground transportation. We treat your pet like one of our own, providing plenty of TLC, to make the journey as stress free as possible.

Animails is able to arrange door-to-door pet transportation worldwide. Successful relocation of your pet requires careful planning with a current knowledge of all domestic and international regulations. With that knowledge, along with our extensive network of other global professionals, we can provide time saving, safe transportation of your pets. Our dedication is to the worry-free, hassle-free, cost effective, shipment of animals anywhere in the world.

Services that we offer:

* Professional arrangements for door-to-door shipping
* Airline reservations and itineraries
* Delivery to or pick up from all area airports
* Up to date information to assist you in preparing your pet for shipping

We can also provide:

* Vaccinations, certificates, and documentation
* Airline approved shipping containers
* Customs clearance
* Destination/origin ground services
* Home pick up and drop off
* Full service boarding facility
* Dog and cat grooming

UNFORESEEN CHARGES

Please keep in mind that in the event of any delays caused by weather
or the airlines we will take care of your pet(s), but that additional
charges will be incurred.

Animails is not an airline. If you intend to ship your animals
yourself, please contact a pet-friendly airline.

OBJECTIVE:
Animails pets travel agency is committed to providing a safe and comfortable travel experience for all of our
customers, including pets.Our pets' flights 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 to your destination,this will help reduce the stress on your pet. If warm temperatures are a concern,pets are flown preferably early in the morning,evening or an overnight flight used.
We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.
The kennel door also closed securely.
But for larger animal as seen in one of our pet travel planes,
a kennel is not required,


PURPOSE OF MAIL :
We have information about One Yorkshire Terrier puppy placed here by Mrs Jean at Animails pets travel agency Lake Worth FL. to be transported and delivered to you using the information below.

Names.....................{removed}
Country ...................Canada
State ....................Ontario
City........................Toronto
Zip Code....................{removed}
Email......................{removed}

The puppy has been vet checked by our veterinarian and
his health is guaranteed, so the puppy has been approved for shipment. His flight has not been activated,pending approval, we would get the flight activated as soon as we get confirmation that the Two Hundred Dollars ($200.00)has been paid.You will have to make this payment to our desk at the airport and using payslip below since our accounts are under auditions and we do not accept bank transfers.You would have to make this payment to us via any western union transfer service to our head branch in Cameroon because We will want to balance our accounts all over the world so all payments below $1000.00 are made directly to Cameroon.Once you pay and get back to us with the details,we will forward it to them and activate the flight then get back to you with the flight details.Below is the information of the cashier present.

Name : Achu Valery
Country: Cameroon
State : Littoral
City : Douala
Zip Code: 00237
Amount $200.00

When paying this money you will need a test question and answer
use the following.

Test Question: to whom?
Answer: my babies

The flight information would be given to you after we get the flight activated,
this would depend on when we get the confirmation for the payments.
You are expected to reply to us as soon as you can so that we can get the flight activated.
We do not keep pets for very long periods at our service,so we always advice customers to comply as soon as possible.


GENERAL MANAGER,
Dr.Lee Lee Roy

STAY TO ENJOY THE SERVICES OF ANIMAILS PETS
TRAVEL AGENCY
Advance Fee Transfer:
Quote:
Name: Achu Valery
Country: Cameroon
State: Littoral
City: Douala
Zip Code: 00237
Amount: $200.00
Test Question: to whom?
Answer: my babies
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

PreviousNext

Return to Scam archive.

Who is online

Users browsing this forum: No registered users and 19 guests