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

Scam reports from the FraudWatchers forum.

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

Unread postby HillBilly » Thu Feb 27, 2014 3:14 am

Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171653.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171657.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .(mariohorse56@gmail.com)
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171667.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171685.html
Title: Well trained freisian horse for sale
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171692.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171696.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/two_black_f...-o1171699.html
Title: Two Black Friesian Horses For Sale
Text:
Quote:
Two Black Friesian Horses For Sale. They come along with all their necessary needs and will make great companion to your home. Contact us for more details and pictures of them. Regards
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/two_black_f...-o1171702.html
Title: Two Black Friesian Horses For Sale
Text:
Quote:
Two Black Friesian Horses For Sale. They come along with all their necessary needs and will make great companion to your home. Contact us for more details and pictures of them. Regards
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/cute_charmi...-o1171716.html
Title: cute ,charming and adorable friesian horse
Text:
Quote:
cute ,charming and adorable friesian horse for adoption.he is good in all his cor gins and vet checks,and can make good companion with other pets and animals most especially with kids,they are als
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/frriesian_h...-o1171720.html
Title: frriesian horse for free adoption
Text:
Quote:
Color....Black Sex......Mare age......7 yeas old friesian horse for free adoption . Kate is 7 years old and ready to join a caring home. she has all papers and shots up to date
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/black_fries...-o1171725.html
Title: Black Friesian For Sale
Text:
Quote:
Bella is an elegant, type mare with beautiful stretchy movement. Nice level temperament, willing to please. Currently in training for English Pleasure, will continue until sold. Will make a wonderful
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171731.html
Title: Well trained freisian horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171734.html
Title: Well trained freisian horse for sale
Text:
Quote:
nterested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/adorable_bl...-o1171737.html
Title: Adorable Black Friesian Gelding for adoption
Text:
Quote:
My Gelding is called Pip he is 8 years old and free from all forms of horse Diseases..I am looking for a new Home for him because i will soon be re-locating to America..If interested in adopting Pip c
IP Address: GMail (Cameroon, Africa)
Name: Mario Horse
Email: mariohorse56@gmail.com
Phone: +237-7034-2794 / 237 7034 2794 / 0023770342794
Phone: +237-9339-2215 / 237 9339 2215 / 0023793392215
Text:
Quote:
Hello and thanks for the interest in my horse for the horse is still available and very ready to join a new family. he has all her papers, and has all his coggins tests. i would like to give you a background history of this handsome boy.
Breed......................friesian
Bloodline................Eibert (Sire)
Height......................16.1+ Hands,
Color........................ black
Weight.....................1150 pds
Health Status............Vet Checked / medically updated
sex ..........................Gelding
Age..........................7 years
Name........................Bella
This horse a handsome boy; just take a look at his head and you will
be sold! He has a special look that can´t be described: sweet and very
affectionate. he has a good conformation of the body and will
become a bit taller than she is now.
Character Affectionate in all the ways, easy going non-complicated character,intelligent and cool minded are the words which describe her best Movement Very good forward going movement with nice knee action; works through the whole body. he has a trot which is easy to sit in and a smooth canter Extra’sLovely horse which will make a perfect family horse with potential for dressage and showing Potential he is a trained riding and driving horse, used to traffic, dogs , children and other household pet .I just suffered from a car accident that affected my spine and i was advised by my doctor not to ride anymore .so i am looking for that loving and caring family that will adopt hem and spoil hem with much love and care .
Please i will like to ask you some few question's to gain your
experience in Horse Care
Are you married ?
How many kids do you have ?
Do you have a stable ?
What do you think about horses ?
Have you ever owned a horse before ?
What is your exact location ?
Please get back to me with answers to the above questions
Text:
Quote:
Hi {removed},
Many thanks for the mail and happy to read from you and more so the horse has not health problem and the health recode will be attach to his file upon transportation and delivery of him .Well i must say i am impressed from your reply and i think you will make the perfect home for my gelding .to give you more information about his performance and character , i must say he is the best i have ever had. He is pure sweety that likes to be cuddled and on the other hand he wants to please you. He is very intelligent and gentle. Super social and not afraid of traffic, dogs and children but still a young horse of course. He has absolute potential .He is a sweet and well handled boy in all the ways. He star ted his training a little while ago and is so easy with taking up new work. Will make – within the shortest time – an excellent family horse or best friend for life! Full mother line, baroque built and super character .I assure you that you will get the best gelding ever . He will come with his passport and all tacks accompanied .He will come with two saddles , brindles and Bits .Rugs and blanket shall accompany him.He is UTD on his coggins and will come with his health guarantee . But all i need from you is the assurance that you will take proper care of him and send me updated photos of the friesian every after two months . I will definitely let you have the gelding but will like to know when you are ready to receive him so that i can arrange for the transportation of the friesian over to you .Presently i relocated in Cameroon where i have been primarily transferred to work with the Kinship Child Adoption center . Though i am due to resume my duty , i will like that he is taken to his new home since i intend to dedicate my self and do my work .transporting of the friesian over to you will cost just £500 .If that is ok with you then i will have to register the gelding at the agency and they have him delivered over to you as soon as possible .I will need your personal information so that i have him registered in your name and address . the details needed are

Your full names……………………….
Your city………………………….
Home address/Delivery address………………….
Zip code…………………………………………
Valid contact number……………..
Nearest airport to your location……………………,.
When i have all these details , i will then take him to the agency and do the registration . when i am done , i will get back to you as soon as possible and the agency will also contact you through email and phone on how shipment will proceed and how payments work.I will make sure i use a good transportation agency and they will have him delivered over.
Regards and hope to read from you as soon as possible

<< Hotlinked Images >>
friesian-look.jpg
front-friesian.jpg
girl-on-friesian.jpg
mane-on-friesian.jpg
Note:
The hotlinked images in the email above come from a horse information website for a ranch in Colorado, USA. Naturally it has absolutely nothing to do with the bogus horse sales.
Text:
Quote:
Hello
thanks for the mail and the interest you have for the horse well i am going to take the horse to the delivery company and book for the next flight to your location , one i am done the delivery company is going to mail you on the flight details f the horse that is the time of arrival and the time of departure of the horse to your home o.k so all i will need from you now is for you to send me the money so i can pick it up and legally register the horse and also pay for the shipping at once o.k so please do get back to me via mail if that is o.k by you ,so i can provide you with my full names and how you are going to send the money over to me o.k
thanks and waiting to read from you
Text:
Quote:
Hello
thanks for the mail and the interest you have for the horse well you can contact me via phone at
+23770342794 or +237-93392215 for more details on the adoption of the horse o.k
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: Nche Charles Fru
Address: Cariffour Obilli, Yaounde, Cameroon 237
Amount: £500
Text Question: when ?
Text Anwser: now
Text:
Quote:
hello
thanks for the mail and sorry for the for the late response well you can pay in the money via western union wireless transfer through my names so i can pick the money up and proceed with the registration and shipping fees of this horse to your location o.k
In addition when making payment you know that you are making and international transfer to avoid high back charges just tell the western union agent if the ask your purpose of the money just tel them you are to send money to a friend to avoid high bank charges o.k .More so as soon as you make the payment do get back to me with the payment information's like
Senders full names........?
Money transfer numbers(mtcn)............?
and you simply scan the payment receipt and mail it to me so i can confirm the payment and take the horse to the delivery company o.k so below is the information you are to used in filling the form o.k

My Name:Nche Charles Fru
Country: Cameroon
City: Yaounde
amount : £ 500
Address: Cariffour Obilli 237
Zip Code/Area code:00237

You will need a Test question and
Answer,so use the below
Test Question:when ?
Answer:now
thanks and waiting to read from you as soon as you make payment
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 3:33 am

Source: London-Village.CO.UK - United Kingdom - London
Advertisement: http://www.london-village.co.uk/ad.php?id=24239
Title: Cute Gyr Falcon Rusticolus For Sale
Text:
Quote:
Date Posted: April 24, 2012, 11:42 am
Location: LONDON
Gyr Falcon Rusticolus are birds of preys, one of the best in the world, this breed is rare, lovely and quiet exciting, they love company a lot and with people like us ( bird lovers ) we make their lives on earth worth while, we give them love and companionship, we also help provide some babies, young and adult gyr falcon to those who want to share their lives with them, we also have fertile eggs as well..all birds are healthy and micro-chipped...we currently have 22 MALE AND FEMALE GYR FALCON RUSTICOLUS, shipping can be made to a lot of countries, check with us to see if we can possibly have one shipped to you
Contact Details: Email: fiolapark371@gmail.com
IP Address: GMail (Cameroon, Africa)
Name: Fiola Park
Email: fiolapark371@gmail.com
Phone: {none}
Text:
Quote:
Hi {removed},

thanks for you mail of interest in my birds.I have two birds to give
out for a fee of £1000 for you know falcon birds are very strong and
giant birds.

Further more i will love to give you more details for my birds.They
come with a 4year health guarantee and and am giving you their cages
for free you won't need to pay any extra additional fee for cages.

They are update in their shots and vaccines,

They have very good relationship with other birds and pets ,

They are good with kids and love to play,

they can as well fly with very good wings.

As such i will also love to know more about you if you don't mind i
adore my birds so well so i wish to know more about the homes they
enter into.

What are your names?

Where about are you located?

What is your purpose of taking my birds?(breeding or normal pet)

Which of them do you want male or female(Alex and Cindy)

please i will appreciate if you provide me with adequate details
about your fameil married or not and if you have kids.

thanks and waiting to read from you ASAP.

BEST REGARDS
Text:
Quote:
Hi {removed},

thanks for your mail in regards to my birds.I very much appreciate
your efforts in answering my question and you strength to get the
birds. below are the answer to your questions as you requested :

-Are both birds pure Gyr or are they Gyr/Peregrine hybrids? MY BIRDS
ARE PURE BREED GR

-State colours please. GREY AND HWITE

-Are the birds related to each other? NO

-If not related to each other, have they been paired?YES THEY HAVE BEEN PAIRED

-What ages are they? 4YEARS OF AGE

-How tall are they?

-What wingspan do they have?

-How heavy are they?

-How have they been used?YES

-Did you breed them yourself or were they purchased? THEY WERE PURCHASED

-How old were the birds when you took ownership? 2 YEARS

-Please provide current photo of each falcon, front & side views.?I
WILL GET SOME IN THE MORNING

-Finally: Why so cheap? BECAUSE MA LOOKING FOR A QUICK HOME FOR THEM
BOTH THAT IS WHY AM GIVING EACH OUT FOR £100 AND AS FOR THE OTHER
DETAILS I WILL CHECK AND GE BACK TO YOU TOMORROW MORNING.

THANKS
Text:
Quote:
Sorry i meant 1000 pounds each
Text:
Quote:
Hi {removed}

-How tall are they? 60cm tall

-What wingspan do they have? 36 inches

-How heavy are they? 26-29 oz

- I HAVE USED MY BIRDS AS A FAMILY BIRDS FOR MY KIDS AND I HAVE A
CAGE WHERE THEY STAY AND FRIENDS COME THERE FOR LIFE TIME EXPERIENCE.

We are located in Cameroon and not UK please so we shall have to get
the birds shipped to your location in UK.

thanks
Notes:
Quote:
Our researcher considered this particular advertisement quite interesting, so did a little reading into this type of Falcon. To test the knowledge of the scammer, the following questions were asked, which you will have guessed by reading the responses so far. Here are the questions in full.
Are both birds pure Gyr or are they Gyr/Peregrine hybrids?
State colours please.
Are the birds related to each other?
If not related to each other, have they been paired?
What ages are they?
How tall are they?
What wingspan do they have?
How heavy are they?
How have they been used?
Did you breed them yourself or were they purchased?
How old were the birds when you took ownership?
Finally: Why so cheap?

A pure Gyr is worth a great deal more than a mere £1,000. From basic research on the net, newborn chicks cost up to £800. But a pair of 4 year old Falcons for a grand each?

You may have noticed that the answers to lengths and weights have been answered in a mixture of imperial and metric measurements. This is likely to be a copy & paste from different sources, or a deliberate attempt to confuse the researcher. Lets normalise those figures into one system, metric.
Age: 4 years
Height: 60 cm
Wingspan: 91.4 cm
Weight: 822 g

Actual measurements
Height: (Male) 48-61 cm | (Female) 51-65 cm
Wingspan: (Male) 110-130 cm | (Female) 124-160 cm
Weight: (Male) 805-1350 g | (Female) 1180-2100 g

Even a quick glance at the quoted measurements with actual ranges and you can see very quickly that the Male & Female have quite stunted wingspans, and the Female is vastly underweight. I would wager that a real Female at this age with such a low weight would be quite unwell. * (discalimer: no experts here, if a Gyr Falcon expert would like to share some real data, we would be glad to hear.)

The scammer of course has no clue, and naturally doesn't have any real birds anyway. Let's see the rest of the responses from the scammer.
Text:
Quote:
Hi {removed}

please sorry for the late reply you shouldn't take it that way my mum
is very sick now and has been hospitalized so i was trying to get her
some attention she need so please am willing to sale the birds to you.

will you take both?

how soon will you need the birds over?

could you come here and get the birds or i get the birds delivered to
your home by any travel agency?

please get back to me for i have all documents needed for the bird
to come over and meet you please am waiting to read from you once more

thanks and God bless you
Text:
Quote:
Please am waiting on your quick response.
Text:
Quote:
Hi {removed},

please you will have to learn how to be polite because we are not kids
here and you should not tell me am mad because am asking you a
question okay.i hope that is clear.

so for delivery i will like you to provide me with your full
information so that i can register the birds for delivery. such as

NAMES IN FULL

COUNTRY

STATE

CITY

POST CODE

HOUSE ADDRESS

PHONE NUMBER.

Once i get this information i will register the birds with the
delivery agency first thing in the morning and the delivery company
will contact you on how you will make the payment for delivery and
already found out it will cost you £200 both of them to be delivered
to your home address and if there should be quarantine then it will be
done at the shipping agancy.

As for my own payment you will have to pay me £500 first before
delivery and when they get to your then you pay me the rest £1500 for
my balance.

the documents available for delivery are:

POP(PROOF OF PRODUCT)

BUREAU VERITAS

ANALYSIS CERTIFICATE FALCON BIRDS

So please get back to me if everything is clear so that we can proceed
with the registration and delivery tomorrow.

thanks
Text:
Quote:
JUST TO LET YOU KNOW YOU WILL PAY £700 BEFORE DELIVERY AND £1500 AFTER DELIVERY.
Text:
Quote:
please am waiting on you please
Text:
Quote:
ok then am going to get the documents process right away and send it
to your once am done with all arrangements and note you pay before
they get delivered.
Text:
Quote:
OK AM DONE WITH THE PROCESSION SO THE PORT AUTHORITIES HAVE SAID YOU
WILL HAVE TO SEND ME YOUR DELIVERY INFORMATION AS I ASK OF YOU
YESTERDAY AND THEN THEY WILL THEN CONTACT YOU WITH ALL THE INFORMATION
AND DOCUMENTS OF THE BIRDS.

THANKS AND WAITING PLEASE TRY AND BE A LITTLE BIT POLITE .
Text:
Quote:
Hi {removed},

am done with the registration and am sure the delivery agency has
already contacted you so go now and make the payment for delivery a
which is £200 and when you are done let me know so that while their
flight is being arrange for take off we shall dicuss on how you make
my payment for the birds so i have attach all the documents they gave
me to you is jpg format and till when you make the payment for
delivery that they will issue a passport for the puppy,cite permit and
transfer of ownership document.

thanks and waiting to read from you.

Fiola

<< Attachments >>
BUREAU VERITAS FOR FALCONE BIRDS.doc
POP.doc
VERITAS1.jpg
VERITAS2.jpg
POP1.jpg
POP2.jpg
Notes:
Quote:
The image attachments are simply outputs of the 2 word documents, completely fake of course. Text of both documents is below for reference.
Document:
Quote:
Filename: BUREAU VERITAS FOR FALCONE BIRDS.doc

Certificate No. 63083/AGR/DLA/A06/01537
DOUALA, 23 / APRIL / 2012
CERTIFICATE OF QUALITY
OWNERS NAME: Fiola Marian Park
PET TYPE: FALCON BIRD
PORT OF LOADING: DOUALA AIR PORT CAMEROON
SENDER: cameroonairlines007@hotmail.com
DATE: 23 / APRIL / 2012

Gyr Falcon Rusticolus Birds

We hereby certify that this birds has been inspected and can be delivered to Asia (Middle East), Europe and America with grade “A” in all health conditions and good quality.

/CMR-CGM5439512
BIRD SPECY : Falcon Birds
NAMES : Brotas and Lavingne
BIRD ID : APF/00428/BC/09
SEX : Male and Female
AGE : 4 YRS
Height : 60cm tall
Wing span : 36 inches
Weight : 26-29 oz
Colours: Grey and White
Status: Paired
Breeding Information : None
8030/CMR-CGM5439512
ECMU 13900538/AX 441287
CMTD 45688971/TB 711006
FRDW99612851/OP192764
MKLG 98702456/WS 136588
QUDZ 89455112/AX 546983
GFTP 00405983/BQ 301983
QUDZ 89042761/CMR69238
GFTP 96305984/WS 806983
ECMU 13900539/AX 443588
CMTD 55828972/TB 952206
TGHU 00596337/JH 458395

BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA
1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON

This document is issued on the client’s behalf by the company subject to its General Conditions of
Services printed overleaf or available upon request and accessible at: bureau_veritas@mail.com
Attention is drawn to limitations of liability, indemnification and jurisdictional issues defined therein.
Results shown on this certificate refer only to the goods inspected unless otherwise stated.
This certificate cannot be reproduced, except in full, without prior written approval of the company.
BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA
1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON

Mr. NGOLOUR NANGO
Directuer/Director Manager
Document:
Quote:
Filename: POP.DOC

SERVICE INSPECTION DE CAMEROUN LTD
Boulevard De La Liberte, Akwa
BP 1300 Douala-Littoral
Tel: +237 74906251
Fax: +237 33321564
E-mail: SIDCAM@MAIL.com

PROOF OF PRODUCT CERTIFICATE
CERTIFICATE
INS/DEC 16/09

This is to certify that by order and on behalf of MRS Fiola Park, we have checked the weighing of a parcel of Falcon Birds mentioned below and have reported the following
Compatibility : 2 GIANT CAGES
Weight : 26-29 oz EACH
Loading Port : DOUALA AIR PORT,CAMEROON
Destination Port : ANY WORLD AIR PORT
Sender : MRS.FIOLA PARK
Buyer : TO WHOM IT MAY CONCERN
Marks : 26-29 oz of height,36 inches wing span and BIRD ID APF/00428/BC/09
Air Freight : PENDING ……
Delivery : THE DELIVERY IS UNDER OUR HANDS
Quality : PERFECT HEALTH CONDITION

Mr. MOLEVA ANOLD
Director

This certificate refers exclusively to the goods at the time of inspection which was carried out to the best of our knowledge and ability, our responsibility being limited to the exercise of due care. This certificate is issued to serve only for its rightful purpose only.
Fake Delivery Company
Name: Cameroon Airlines
Email Address: cameroonairlines007@hotmail.com
IP Address: 195.24.210.66 (Cameroon, Africa)
Phone(s): {none}
Website: {none}
Text:
Quote:
WELCOME TO THE DOUALA INTERNATIONAL AIRPORT CAMEROON PETS TRANSPORT SERVICE DEPARTMENT.

* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME

pet Services Pets Travel Agency and his staff has been successfully transporting pets for over a decade. Animailers is a member of united kingdom and Europe Boarding Kennel Association). 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 Air transportation. We treat your pet like one of our own, providing plenty of TLC, to make the journey as stress free as possible.

Animailers 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

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.

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

OBJECTIVE:
Animailers 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 OF IN possession of TWO FALCON BIRDS brought here later today by Mrs FIOLA PARK to be transported and delivered to you using the information Bellow,

Names........................................ {removed}
Country .................................................. ...United Kingdom
Zip code.............................................. ....................{removed}
Address....................................... {removed}
Phone .................................................. ....................... {removed}
Airport (OPTIONAL)........................................ .....Birds will be brought to your home address today after payment confirmed
Email.............................. {removed}

The birds have been vet checked by our veterinarian and the health guaranteed, so the birds have been approved for shipment. The flight has not been activated,pending approval, we would get the flight activated as soon as we get a confirmation mail from you that you are done with the payment of 200£to be paid Directly to to us also NB: You will have to make this Payments directly to our Agency using the following Western Union Post bank Addresses to the process of Payment which we have provided below since we have western union stores at the airport vicinity.You will have to make this Payment Directly to us .Payments is done only to the Director in charge of flights schedule.The Director's information you would need for the payments is as follows Western Union Post bank details

RECEIVERS NAME------------- AHONE NJUME CHRISTABELL
COUNTRY------------------------------------ CAMEROON
STATE............................................. ................ south west
CITY----------------------------------------------------- Beau
POSTAL CODE.............................................. ............... 00237
Address........................................... ............... 123 road
AMOUNT--------------------------------------------------------------- 70£

When Paying This Money You will need a test question and answer
make it to be the following AND WHEN YOU ARE DONE WITH THE PAYMENT SEND US THE FULL MTCN NUMBER AND THE SENDERS NAME FOR US TO EASILY TRACK THIS MONEY

TEST QUESTION--------------------HOW SOON?
TEST ANSWER --------------------- AS SOON AS POSSIBLE.

N:B
THE REASON WHY YOU ARE PAYING VIA WESTERN UNION MONEY TRANSFER IS TO AVOID A LOT OF STRESS GOING TO THE BANK WHEN WE HAVE WESTERN UNION STORES AT THE AIR PORT.SO WE SHALL LET YOU KNOW MORE OF DELIVERY AND PROVIDE YOU THE OTHER DOCUMENTS AFTER YOU ARE DONE WITH THE PAYMENT

The flight information and the flight tracking number as well as the Air bill number would be giving to you after we get the a confirmation of payment and 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 make the payment directly to us just get back to us with the full transfer information so here are the inform we shall be needing from you as soon as you are done with the payment (Full Sender Names and the MTCN# CONTROL NUMBER that is the 10 Digit) . 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, SARA JULIES
STAY TO ENJOY THE SERVICES OF PET SERVICES TRAVEL AGENCY

WELCOME TO THE DOUALA INTERNATIONAL AIRPORT .
Delivery Service Book Chip Flight All Over The Globe and UK Every Day
Thanks
STAY AND ENJOY THE SERVICES OF OUR SHIPPING AGENCY
HEAD QUARTERS MANAGER
YOUR SATISFACTION IS OUR NUMBER ONE PRIORITY

CAMEROON INTERNATIONAL AIRPORT
PETS TRANSPORT SERVICE
DEPARTMEN

N/B
------This email is license under the copy right (c) of the Action pet Airlines any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is stri
Advance Fee Transfer:
Quote:
RECEIVERS NAME------------- AHONE NJUME CHRISTABELL
COUNTRY------------------------------------ CAMEROON
STATE............................................. ................ south west
CITY----------------------------------------------------- Beau
POSTAL CODE.............................................. ............... 00237
Address........................................... ............... 123 road
AMOUNT--------------------------------------------------------------- 70£
TEST QUESTION--------------------HOW SOON?
TEST ANSWER --------------------- AS SOON AS POSSIBLE.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 27, 2014 3:39 am

Source: exlclub.com - United Arab Emirates - Dubai
Advertisement: http://dubai.exlclub.com/dubaipostfr...-Adoption.html
Title: Quality English Bulldog Puppies For Free Adoption
Text:
Quote:
Two English Bulldog Puppies for free adoption. Roby and Precious ,male and female English Bulldog puppies, they are AKC reg, vet checked and de-wormed, all their shots are given up to date, there are potty trained, house trained, Well Socialized with both kids and pets around them, healthy and playful. Precious and Roby will make a wonderful addition to your home. we know you may be wondering why we are giving them out for free. just feel free to contact us for details.(lisa.powell57@yahoo.com)
IP Address: 41.202.196.86 (Cameroon, Africa)
IP Address: 41.202.198.221 (Cameroon, Africa)
IP Address: 41.202.192.183 (Cameroon, Africa)
IP Address: 41.202.195.142 (Cameroon, Africa)
IP Address: 41.202.192.96 (Cameroon, Africa)
Name: Lisa Powell
Email: lisa.powell57@yahoo.com
Phone: +237 9693 33247 / 00237 9693 33247 / 00237969333247
Text:
Quote:
Yes i still had three beautiful puppies but a very lovely and trustful family by names Bryan Saulsberry has taken one of the Female puppy name (Kito) as you can see in this attached pics and Kito will be on her way to her home tomorrow morning.So please i still have Pid,and Mac and will i like to know how soon you want any of them and where are you located??Beside also get me your cell phone number for easy communications thro text

<< Attachments >>
KITO 1.JPG
KITO 2.JPG
MAC 1.jpg
MAC 2.JPG
PIDD 1.JPG
PIDD 2.JPG
Text:
Quote:
Hello Nice reading from you and thank you so much for your interest to re-home my cute and beautiful English bulldog puppies, they're still available for the perfect home to take them in, they're 14 weeks old. they're more or less a celebrity where being taken to. they're current with all their shots which includes, Distemper shots, Para Influenza shots, Boratella shots, Pravo shots, and Rabies shots etc
Many are seeking to adopt them, but i want to take my time to make sure they go in a perfect home that really deserves them and will be willing to give them a forever home that i am not able to provide..
they're very perfect cute little angel that does not bark alot, listens to command, good with kids, they loves to be kissed alot, they will lick you up to the very end, they loves being around kids, very much family socialized with other pets, they gets very angry when you yell at her, so please do not do that okay.. they are micro-chipped, they are potty trained to live with kids and other pets
please i have some few questions for you:
1. Your full Names:
2.Contact number?
3. How many people are in the family and what are their ages.
4. Who will be the primary caregiver to these puppy/puppies.
5. What do the adults in the home do for a living?
6. Do you rent or own your home? If you rent, are animals allowed?
7. Are you planning any big changes in the future (i.e. getting
married, having a baby, adopting, moving etc.).
8. Do you have other pets? if yes, Can you tell me about them.
9. Is everyone in the home wanting to get a new puppy?
10. If you are going away, what do you plan to do with the puppies, and
who will take care of them?
11. How long will the puppies be left alone while you are working during the day?
12. Finally where are you located?
13. which of them do you want Mac,Pid or Kito?
14.Can you affords $240 for his or her transportation fee if you can not drive to have them here in Ohio
we want you to Note that the mean reason why we are giving these puppies on free adoption so do get back to us with the answers of our questions so that we can be sure that you are going to take the puppies or just one puppy??
So this are their pics ok.
http://www.{munged}bulldogs.com/images/jewel.jpg
http://www.{munged}bulldogs.com/images/jewel%20(1).JPG
http://www.{munged}bulldogs.com/images/percy%20(1).JPG
http://www.{munged}bulldogs.com/images/percy%20(3).JPG
http://www.{munged}bulldogs.com/images/boo%20(2).JPG
http://www.{munged}bulldogs.com/images/boo%20(5).JPG
Text:
Quote:
Hello {removed} and family,
Nice reading back from you ,and thanks for promising to love and take very good care of my puppies and we really appreciate every thing of you and the love you have for Animals in general because we have been seriously looking just for the best caring and lovely home for them and also a God fearing family like us.beside we want to thank you so much for taking your time to answer all our questions so we shall give them to you as soon as possible and their names are Kito,Mac and Pids but you can decide to change their names to yours once you have them home tomorrow morning okay .Beside we just relocated in Ohio due to our church crusade where i will shipped them over to you in England as soon as tonight so that you receive them tomorrow morning and if this is ok by you then get back to me with your full shipping address such as your full names?state?city?address?zip code?cell phone number?nearest airport to your home?and home delivery address where you will like her to be shipped and deliver.I really want to give them out for adoption because our church crusade schedule here is too busy as we leave the house very early in the morning and comes back home so late at night and i do not have any little spare time back at home to take good care and look after them ok.so get back to me so that i start making arrangement with the Pets Delivery Agency for her delivery to the nearest airport to your home okay. ASAP.
Thanks and waiting.
May the lord bless you and your family.
Lisa
Text:
Quote:
Hello Mrs {removed} i am so so sorry that i went to the church for our crusade that is seriously going on and had to come back home so late as its now i am reading your mail ok,Please i want to thank you so much for getting back to me with your full shipping and home delivery address as i will use at the Airlines first thing tomorrow morning to booked,registered and put your puppies on board the next available flight to your home ok,So first thing tomorrow morning i will drive with them to the Airlines and setup their flight and delivery arrangement and will immediately get back to you on how you will be sending their flight fee to them once they contact and call you with your puppies flight delivery information ok.

Thanks and please make sure you meet me here online first thing tomorrow morning at 8:00am so that we proceed immediately ok.
My regards to your family
Lisa.
Text:
Quote:
I was waiting to hear back from you if the Airlines have contacted you for their flight and delivery??Because i have already registered,booked and put your puppies on board the next available flight to your full names/address and they promised to email you soon as i am just coming back from the Airlines now okay.

So let me know if you have read back from them as they said they were to get back to you with their full names and address on how you will use to send the puppies flight fee via western union okay.so let me know if they e-mail you??
Text:
Quote:
Hello {removed} are you there??I am back from the Airlines and they said its only in the morning that they will contact you ok.Its was a little bit late so make sure you are online tomorrow morning because they will contact and still call you on how you will be sending their flight fee okay
Fake Delivery Company
Name: Fast Pets Domestic Shipper | Morgan Gold
Email Address: fastpetsdomesticshipper@rocketmail.com
Address: {none}
IP Address: 41.202.192.96 (Cameroon, Africa)
Phone(s): +237 9693 33247 / 00237 9693 33247 / 00237969333247
Website: {none}
Text:
Quote:
ANIMALS PETS DELIVERY AGENCY

HELLO DEAR CLIENT,

Good day and welcome to our Company.We are in possession of 2 English Bulldog Puppies respectively in cage Number 013/425 From Madam Lisa Powell here at ourSKYNET ANIMALTRAVEL & HOME DELIVERY AIR COURIER DEPARTMENT INC (S.P.T.H.D.S™ INC) we are contacting you in regards to Transaction #MB01008744 to be transported and home delivered to you using the following home address below as she provided and we have already changed their ownership papers from her names to yours. and she only registered and booked for your Puppies flight tickets and told us you will be sending $480 their flight fee immediately:So your Puppies will be deliver to you at 5:50pm today due to other clients delivery.your sender was very lucky to meet our first flight for today but we are very sorry for the delay as its because of so many customers she met here since last night.

So you will have to use our western union names and address below to send it to our cashier 1 in our branch head quarters in New Bay Cameroon because we have a western union unit there that validate pets flight fees much more faster.Beside one of our staff member here in Ohio is dead and our cashier 2 is not presently on service because many of our Staff Members/Workers have gone for the funeral so our cashier 1 in our branch western union unit in New Bay is presently there waiting to immediately confirm and validate any flight fee forwarded to him so that in few minute he will confirm the money and give us the go ahead here in Ohio to immediately activate your puppies flight tickets and take off.so below are his names and address as you will use in sending the money now as time is almost against us here in Ohio.

PETS-TRAVEL-AIR-WAYS worldwide pet relocation services are experts in the field of domestic and international pet shipping and animal transportation. We have been helping thousand of client to ship their animals quickly, safely and effortlessly around the world since the 1970s. Let our team of experts do the same for you.

provide airline-approved carriers that are ventilated on all four sides and equipped with a watering device.
pick up an animal from its home, friend's/relatives home, boarding kennel, veterinary clinic and take it to the departure airport.
clear customs and take an animal from the arrival airport to the new home.
handle all pet import and export documentation. Apply for and complete all permits for export and import to anywhere in the world.
have all documents endorsed by the USDA veterinarian and any country asking for certification by their consulate.
take care of all the required inoculations and other documentation.

We use our 30+ years of pet and animal shipping experience to make sure that our clients never have to worry about a thing. This is why, time and time again, our clients insist on PETS TRAVEL AIR WAYS

PETS-TRAVEL-AIR-WAYSwill always choose the most direct, low-cost air routes possible without sacrificing your pet's comfort when booking domestic or international flights. Wherever possible, we will eliminate connections or long layovers between flights. Our pet care professionals ensure that your pets is on the right flight and will meet it upon arrival at the destination 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 MOVER COUNCILOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

Here is your delivery address as madam Lisa Powell provided

PLEASE CONFIRM YOUR DELIVERY ADDRESS BELOW
RECEIVERS FULL NAMES {removed}
COUNTRY United Kingdom
STATE AND ADDRESS {removed}
CITY {removed}
ZIP CODE {removed}
CONTACT NUMBER {removed}
CLOSEST AIRPORT {removed}

So our western union address as you will have to immediately send the money is

RECEIVERS NAMES.................................. GEORGE CHI ADE
STATE............................................. ......... CENTRAL
CITY.............................................. ............ YAOUNDE
COUNTRY........................................... ....... CAMEROON
ZIP CODE.............................................. .... 00237
ADDRESS........................................... ....... 210 AIRPORT STREET
AMOUNT............................................ ....... $480
THEN WESTERN UNION WILL LIKE YOU TO PUT A TEST QUESTION AND ANSWER SO PUT IT AS
TEST ANSWER........................................ {removed}
TEST ANSWER........................................ {removed}

MAKE SURE YOU IMMEDIATELY GET BACK TO US ONCE YOU HAVE SEND IT OK SO THAT WE CONFIRM IT AND IMMEDIATELY TAKE OFF WITH YOUR PUPPIES TO YOUR LOCATION ADDRESS ABOVE.

THANKS FOR USING AND TRUSTING OUR CONFIDENTIAL SERVICES AS YOUR SATISFACTION IS OUR GREATEST TARGET.
Client testimonials
We are very proud of our exceptional service to our clients. Here are just a few of the many letters we receive on a weekly basis.
" Hi Lisa and Mel! You did a wonderful job of coordinating the logistics and I am very happy with your services and that I used your group."
- Claudia
"I would like to take this time to thank all of your organization for the outstanding work you all did ensuring that our two Alaskan Malamutes would arrive to Canada from Colorado safely."
- Gaeten Dery, Lieutenant Colonel
"Thank you so much for the safe transport of my neat, old cat. He was in great spirits when he arrived home on Monday night. You have a great service - I really appreciate it."

Enjoy Our Service Ohio-ville Branch Air Moving Pet Service
Secretary;
Mr Morgan Gold
Thanks
STAY TO ENJOY PET EXPRESS
PETS DELIVERY SERVICE,
Ohio-ville Branch.

HEAD QUARTERS MANAGER
PET EXPRESS DEPARTMENT,
PETS DEPARTMENT,
Ohio-ville Branch
U.S.A
Advance Fee Transfer:
Quote:
RECEIVERS NAMES.................................. GEORGE CHI ADE
STATE............................................. ......... CENTRAL
CITY.............................................. ............ YAOUNDE
COUNTRY........................................... ....... CAMEROON
ZIP CODE.............................................. .... 00237
ADDRESS........................................... ....... 210 AIRPORT STREET
AMOUNT............................................ ....... $480
TEST ANSWER........................................ {removed}
TEST ANSWER........................................ {removed}
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 27, 2014 3:45 am

Source: GumTreeAds.COM - United States of America - Washington
Advertisement: http://gumtreeads.com/classifieds/ca...on/yorkie_.htm
Title: yorkie puppies
Text:
Quote:
Location Bellingham-Washington-USA
Posted on 02/20/2012, 04:21:54 PM
Price 200
Seller love
Contact Name loveline jeny
Email loveline.jeny@hotmail.fr
Phone 9498564857
Zipcode 20011
Item Description
two cute teacup yorkie puppies for good homes
IP Address: 41.205.89.65 (Cameroon, Africa)
IP Address: 41.205.68.241 (Cameroon, Africa)
Name: Loveline Jeny
Email: loveline.jeny@hotmail.fr
Phone: {none}
Text:
Quote:
Hey
Sorry for the late respond. I got just Two Teacup Yorkie puppies Male and Female left now for adoption.They are call female CINDY,15 weeks old of age and male call TINE,15 weeks old of age.They have gotten all their shots,have been on a heart worm prevention and wormed. They are house train and potty .I am not selling the puppies because they were given to me as a gift and they didn't sell them to me , so i rather give them out to a home that will be willing to love and care for them, a loving family is what i need for them .They are little babies every heart of any family will desire.They come along with health documents like. AKC registration papers, champion bloodlines,travel crates with toys and a year guarantee including a hand book on how to raise puppies.Their weigh, Female 2.9lbs and Male 2.1lb and will pursue to weigh 4.2ibs when full grown. i will like to ask you some question??

Do you have kids?
If so,are they good with pets?
If Not then Do you have some one that will always play with them?
Have you ever raised (Owned) a puppy before?
Do you Own Other Pets?
How is your Working Schedule?
Are you getting CINDY and TINE for your Self or for Some one Else?
Do you own a house if so Do you have something like a playground(Back Yard) where you can take them to play on?
If not then is there some where like a Park Near Your Home Where You can take them On a Short Walks?
Do you want to Breed them?
How Soon Do you Want them?
Which of the puppies will you like to take home Female or Male or both?

I will be happy to get these details from you so that it can guard me in making a manual which they can take along which will guard you on basics of taking care of them and also basics on feeding.My reason for Re-homing CINDY and TINE is because I just got my Scholarship to further my course in Australia and the Australian Government does not allow Animals to get into their Country due to their Strong Quarantine restriction Law. I am Located in Belgium where the puppies will be coming from and it will be a 6-7 flight from here to get over.I am so humane that i will not want anything to happen to them.You will just have to take care of the transportation fee which will cost $300 for one and $580 for the two so you will have to pay the money for the transportation directly to the shipping company that will be doing the transportation.I will be waiting to get these Information's from you and you will assure me that you will take good care of these puppies for Me.
I Wait to read From you ASAP.

<< Attachments >>
TINE.jpg
TINE1.jpg
TINE2.jpg
TINE3.jpg
TINE4.jpg
TINE5.jpg
TINE6.jpg
TINE7.jpg
TINE8.jpg
TINE9.jpg
CINDY.jpg
CINDY1.jpg
CINDY2.jpg
CINDY3.jpg
CINDY4.jpg
CINDY5.jpg
CINDY6.jpg
CINDY7.jpg
Note:
Plainly this scammer has about zero points on the IQ meter. The advertisement is targetted at the USA, the scammer says they are in Belguim and then goes on to give a reason for giving up the pets is because the Australian quarantine regulations are strict. This fraudster must think that the US will simply accept a Pet Animal from abroad without blinking. Not only that, the scammer doesn't even consider UK import to be a problem either when told to send the pup there instead. Putz.
Text:
Quote:
hello
thanks for the mail .i will want you to promise methat you are going to take good care of the puppies for me all i need for them is a lovely home that will give them all the love and care that they need .i want you to let me know the puppy that you will like to adopt is it the male or the female ?? and all you will need to pay is just the transportation fee that will cost you $300 for one and both will be $580 so do let me know as soon as you see this mail thanks and waiting .
loveline jeny
Text:
Quote:
Hello
It was nice to hear from you like i told you i am located in Belgium where the puppies have been and is going to be a flight of 7-8 hours from here, like I said I can only have the puppies delivered to you at home and all you have to take care of is the transportation fee for that will cost $580 and if you want home delivering you will pay $600 and the puppies will be delivered to your home . Once the puppies are registered with the shipping company, courier the company will contact you to confirm your delivery address at home ,so get back to me with the following
information for me to go registration the puppies
FULL NAMES
ADDRESS
PHONE NUMBER
CITY
STATE
POSTAL CODE
LOCAL AIRPORT
these are the details needed for the delivery record, once I have all the details and the money I'm going to lead to the delivery agency and registered the puppies for delivery should be made to your home . when I'm done with registration, the courier company will contact you for confirmation, which will send you a confirmation email for you to check the direction of delivery, which will enable the delivery and issue a delivery ticket, departure and arrival of the puppies to your home so you can wait for them at home .
thanks
Text:
Quote:
Hello {removed},
I do appreciate your love and concern for the babies and i am so happy now that i know they will be in good hands.I have made some enquiries and they told me that the babies will have no problems getting into the U.K since they have all papers updated.The price you have to pay in Euros is 450euros.
So do let me know when you will be ready to send the money for the babies so that i can email you my western union payment information which you will be using to send the money with.As soon as i get hold of the money,i will drive straight to the airport and book the flight then email you the flight details.
Thanks and waiting to read from you asap.
Stay blessed
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: William Taffa Fritz
Address: Belgium
Amount: 450euros
Text Question: for who
Text Anwser: Angle
Text:
Quote:
hello {removed} good evening ,

it was nice to read from you with your complete addresses ok and we are very sorry for the late reply we had a church meeting so i am just back . now that we have your complete address .what is left now is the payment . as soon as we receive the payment . we will take the babies to the airport and register them under your complete address ok . so that the airport can contact you for the confirmations of your address and there also let you know the departure and the arrival time of this Angles directly at your home ok .

As for the payment, the money can be sent via Western Union bank in your area. Western Union is simple, fast reliable, it is found in our town, and it takes us about 30 to 45 minutes to collect the money. so you will copy our name and address, and go do the payment via Western Union bank and transfer the money there ok . so our name and address are as follows;

Name :............ William Taffa
last name ....................Fritz
Status :...................... Brocksil
Country :................. Belgium
Test Question ............. for who
answer ...................... Angle

and all you will have to pay is 450euros


please we shall keep these Angles for you ok . so tomorrow monrning you will just go and make the payment so that we can proceed with the shipping ok . so that by tomorrow afternoon you will receive these Angles delivered directly at your home ok . Send us an e-mail with all the information that the money transfer sender's full name and the MTCN after you have completed the payment, or better yet, send us a copy of your receipt.

Thank you and waiting to read from you.

Sincerely, jeny
More from the same scammer;

This leads to post at 800notes.com regarding a scam attempt:-
http://800notes.com/Phone.aspx/1-270-495-7158
To Smart For The Scam
12 Feb 2012

I have been dealing with someone using the name "Lida Lizzy" who claims to have a Teacup Yorkie for sale but it has to be shipped to me and I have to pay the agency that gonna ship the dog to me upfront. Needless to say, the number that called me was 270-495-7158 and I missed the call, but something told me to google that number and use look at what i found. People are so low down and dirty.
We also locate a fake website being used to sell invisible Yorkies...

FAKE => http://valdezyorkies.gotpetsonline.com/ <= SCAM
Contact Us.
( laravaldez01@yahoo.com )
kraus valdez - krauslily@blumail.org (taken from 'message board' page)
Tel: 1270-495-7158
Estes Park Colorado, 80517
How do we know the website is a fake, used by scammers... just Google the new email address and you will (at time of writing) find a number of Pet Scam Advertisements.

How about these for starters, and the all favourite "let's sell an invisible monkey"...

Xmas Lovely Capuchin Babies (TN, USA) [link]
Ready for delivery. (male& female) come with vaccination records, year health guarantee, and UTD on shots and wormings.that is all the monkeys will be issued a health by a qualified veterinarian before travel to show that they are free from all tropical and genetics diseases.with an excellent temperament and sound well with toys,kids and other pets like cats,dogs.Do not miss them contact ( laravaldez01@yahoo.com )
This one is still in the Google search results, but the actual posting has been removed/deleted. However, this leads us on to yet another fake website used by the scammer, reported to FraudWatchers.ORG on 8th February 2012 [link], and now dead.
Pets2View Pet Portal - Free Galleries - Animal Indutry Listings ...
wwgooglew.pets2view.com.au/.../Outstanding-Pug-Puppies.html
You +1'd this publicly. Undo
... nice body and bone structure,they are male and female,and are ready for new home . view them at laravaldez01@yahoo.com or www.valdzpups.yolasite.com ...
Quote:
DIRECCIÓN DE PAGO
NOMBRES:.......WILLIAM TAFFA FRITZ
PAÍS:.........BELGICA
CODIGO POSTAL:....................1000
CIUDAD:.....BRUSSELS
ESTADO:.....BRUSSELS
PREGUNTA DE PRUEBA...BLANCO
RESPUESTA DE PRUEBA...BLANCO
CANTIDAD:.....$ 300

Nombre del Banco............................................. .. CHASE BANK
Nombre de la cuenta........MOLIKA (ExpressGuaranteeShippers)
Número de cuenta............................................ .....960464982
Número de identificación................................... ...............111000644
Código SWIFT............................................. ................chasus33

pheaton90@gmail.com
+447055168153 / +61-862-252-032
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HillBilly
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Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 3:49 am

Source: Craigslist - United Kingdom - London
Advertisement: http://london.craigslist.co.uk/pet/3258036210.html
Title: Adorable and well trained chihauhua puppies for good home catering
Text:
Quote:
Date: 2012-09-08, 12:59PM BST
Reply To: jennystadler@hotmail.de
"These are our Chi Babies, from left, Maxwell, (6 months) Milo, (9 months) & Matilda (also 9 months). While Milo & Matilda are on the bigger side of the Chi scale at 7 & 9lbs, Maxwell is on the more average size at about 4 1/2lbs. Milo is a bit more on the lazy side compared to the other two & sometimes will just sit & watch the others play. He is also a bit insecure which we are working on with him. They are all very loving however & are always anxious to share kisses with their human's and with each other alike. Sometimes they'll lay in the sun bathing each others faces & making sure they are all looking their best. Then they will burrow in blankets, pillows, etc until they fluff it up just enough to get comfortable & then proceed to take a long nap. While none of them are the "alpha" (that's the humans job isn't it?!) our female, Matilda is by far the most bossy out of the group. If she wants to play, you'd better play or else you'll get a "donkey kick" until she gets a reaction. Typical female! (and yes, I can say that because I AM a female! :o)"
IP Address: GMail ()
Name: Melvis Stadler
Email: melvisstadler@gmail.com jennystadler@hotmail.de
Phone: {none}
Text:
Quote:
Hello Good evening,
Thanks for the reply to my e-mail and
the Interest that you have in my puppies.They puppies are still
available for adoption to a good home.
We Give out these puppies for adoption not that I do not know
the price of a puppy. I know the price for a puppy, but the
Main concern is the welfare and happiness of the puppies. They are
Veterinarian checked, socialized, love to play, which is currently on shots
and love the company of children and other PETS.we are
really interested in what these puppies will benefit from their new home,
You need to know why I give them to good homes for adoption.
1 - The reason why I give them for adoption is cause they are
my deceased grand daughter's puppies . She died in a
Car accident so she left behind pupps for me and I'm too old and
tired to care of them. Just want someone who can adopt and
will promise to send pictures at least once every 2 months
for me to know how they are doing.
2 - I'm in Cameroon from where I will transport and
deliver them to you if you are not in the same state with me, so
got to pay $ 200 for transport and home delivery costs.
So i will like you to see the pictures
and get back to me, with the Puppy you are to adopt. How many do you
want? and you also have to send to me the complete information below,
The information below will be used at the animals transportation
agency to register and book a flight for the dog.

Are you a breeder?
Do you have children?
Can you provide a pet?
Your full names
Your house ,street and house number
Your State / City Zip Code
Your phone numbers / mobile
nearest airport to your home

If you give me all this information now and promise that you will
take very good care of the puppies and sends me pictures every after 2
months then i will have the puppies transported and delivered at your
home okay.

Thanks and waiting for your favorable reply.

Melvis stadler and Family.

<< Attachments >>
Matilda.jpg
Maxwell.jpg
Milo.jpg
Fake Delivery Company
Name: Atlantic Pet Cargolink Tansporters | Donna Christophers | Derick Makolon | John Daille
Email: atlanticpetcargolinktransporters@yahoo.com
IP Address: 41.202.197.234 (Cameroon, Africa)
Phone(s): +237 9681 0899 / 00237 9681 0899
Text:
Quote:
INTERNATIONAL AIRPORT
ANIMALS-TRANSPORT-SERVICE-BRANCH.
Managing Director Director, pets Department

* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME
*** (R)egistered E-mail ***
The international organisation for the safe and humane transport of animals dedicated to.

Welcome to cargo-link international animal transport Athens International Airport, the relocation pets best friend since 1977. The relationship of domestic animals and people is an estimated one, as evidenced by the love of the children and their pets in the photos shown above and is recognized as the human-animal relationship. As you move to look at your family, you want the best for your animal pet air, as you move. Cargo-link international animal keeps the well-being and the safety of your family pet as our primary consideration be. No matter, whether your pet is an experienced Airman or for the first time aircraft, cargo-link international animal transport specialists, pet owners themselves, understand of the relationship with your pet, and only the best pet moving service for your pet also have, nationwide and worldwide, as you move.

We handle all of the following:
-Agree, all required flights, providing a direct connection if possible.
-Make sure that all necessary records are up-to-date and that all paperwork in place. …
-Take your pet at the airport and deliver them to your home...
-Contact with them at the destination airport and deliver them to your home... And deal with them with care during the flight...

There are good reasons, should consider, and prefer, cargo-link international for all your pet's needs move from the and the your current location.
. We are professional pet movers responsible for moving pets to their new families. If your contract with us are you a personal PET HOFRAT, working together with you to to arrange the quickest, shortest flight for your pet. We work with your move plan, make sure to move as smooth as possible.

Airpets - Relocating pets worldwide

Dear customer,
INFORMATION ABOUT THE MOVING OF YOUR CHIHUAHUA PUPPY

We have supplied information about a Chihuahua Puppy by name (Matilda) was registered today by Mrs Melvis Stadler here at Atlantic International Airport, to transport and to you home at the following address;

Name: {removed}
Address: {removed}
Telephone Number: {removed}
Departure airport: Atlantic airport Cameroon
Transport box model: AF 5790AC-12
Race and day name: Matilda-Chihuahua Puppies

These recommendations will come with all necessary papers needed, but as our veterinarian must carry out a further test, be sure its the State of health, it was done, everything was beautiful and medication papers were precise, shows the test results that the puppy is free from such diseases, the other animals such as attack (dogs and cats). So, these recommendations is now ready for transport home and provision of services. But it should be pointed out that this Process cannot be implemented, unless the Transport fee ($200).This pet will focus on the, with one of our pet carriers. This payment is to be made to the address given below.

You will be asked the entire transportation fee by theWESTER UNIONbecause we have their branch in our headquarters in Greece in order for such transactions. All you have to do now is this payment to copy information to the closest to your location and the WESTER UNIONUse the service to send the money to the Chief of the cargo-link international, with the address listed below:

Cashier reception

Receivers first names........Nelson Akondoh
Recipient's last name.......Vidjelle
Land .........................CAMEROON
State ........................Nkongsamba
Zip codes ..................00237
Address...............Church Street 237
Code word.............Now

Once you transfer the money to the names and addresses , all you should do is email us back with the full payment details and also with a scan transfer receipt so that we can confirm the transfer and proceed with thedelivery of your puppy at your door steps . Note that , all payments are to be made via western union banks .

Once you transfer the money , you mail us back with the following transfer details :

Senders names :?

Control number :? * MTCN *

Cord word


Thanks for using our agency for the transport of your chihuahua puppy

Pet of carrier
The name of the institution... Mrs DONNA Christophers
Agent-Nr...................... ........................ AF ID, 8655
Flight information...(Not enabled), until the payment confirmed
Testimonials
«"Mitzi & Bailey arrived Monday evening in Munich."» Many thanks to you and the French pets team. I am very happy and impressed by the service "." Lot again, thanks a for an outstanding door - to - door easily - free service!
Thank you

Stay and enjoy the services of our transport agency

Head Office Director

Athens International Airport
ANIMALS-TRANSPORT-SERVICE-BRANCH
Cameroon

Shows, as you provide in your home make your puppy.

Members of the Society for the Prevention of Cruelty to Animals International, from left, Terri Crisp, Stephanie Scroggs and Sheri Thompson, unload dogs, from left, Iraqi, Rocky and Tippy, that traveled from Iraq to Newark Liberty International Airport in Newark, N.J., Friday, June 6, 2008. Twenty six dogs and two cats that were befriended by U.S. soldiers in Iraq were transported to homes in the U.S. as part of Operation Baghdad Pups. From AP Photo by Mike Derer.
Our Home Delivery agents.

Mrs. Derick Makolon
THE MANAGER
CWCA PETS SERVICE
BELFAST AIRLINES
TELEPHONE: +23796810899

Thanks for needs using
Our Company.

Our agency, the domestic America, Canada and all over Europe and global worldwide pet moves by the Member of IATA Airlines and its air freight services.
IPATA DEFRA Pet Travel Scheme British Airways World Cargo Qantas Freight Air New Zealand Animal Transportation Association

For all your pet show, you should trust.Fast, reliable and efficient PASS.we. TRUST PASSPORT
Thanks cargo manager
John DAILLE

Thank you for our services,
WELL INTEGRITY CUSTOMER,
Is our priority.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright ???|??-? 1994-2009 The UK National Inc.
All rights reserved. Terms of Service - Guidelines .....
Advance Fee Transfer:
Quote:
Western Union
Receivers first names........Nelson Akondoh
Recipient's last name.......Vidjelle
Land .........................CAMEROON
State ........................Nkongsamba
Zip codes ..................00237
Address...............Church Street 237
Code word.............Now
Amount....... $200
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 3:54 am

Belfast Animals Moving & Transport agency, Belfast branch. provides comprehensive services to address the relocation of animals. We specialize in international transport of pet that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Austraila, New Zealand. America

BELFAST ANIMALS MOVING &amp; TRANSPORT SERVICES

(+44) 07031808753 / +44 7031808753 EMAIL IF THE NUMBERS ARE BUSY OR NO ANSWER BECAUSE OF TOO MUCH CONGESTION!

DEAR CUSTOMER,

BELFAST ANIMALS MOVING &amp; TRANSPORT CARRIER SERVICES, CUSTOMER SERVICE, WISHES TO INFORM YOU ABOUT YOUR FEMALE BLUE AND GOLD MACAW PARROT ( BELLA ) HERE AT LONDON BRANCH. with the registration number xxxxxxxxxxxxxxxxxxxxx. Copy this number you will give it to our pet Please confirm this address!

What's Included: Health certificate Veterinarian Certification Deworm Shot records Toys

( sender`s expend) Health guarantee Accessories

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

This parrot was here with all necessary papers needed ,but as the veterinarian must conduct another test to be sure of her health status,It was done all was fine and Medication Papers were accurate ,The test Results shows that the parrot is free from such diseases that may attack other Animals like (Dogs And Cats). This parrot is now ready for transportation and home delivering services. But it should be noted that this processes cannot be carried out unless the fees for the shipment (£100) is paid for. This parrot will come alongside with two of our pet carriers. Due to the high rate of imports and livestock mobilization in the UK, all our debit card payment are currently under auditing to increase clients’ safety, fast payment and better improve on our proficiency. It will last for about a month.This payment is to be done to the head office of our company in Cameroon, Branch of our Delivery Service.YOU ARE REQUESTED TO PAY THE TOTAL FUND via MONEY GRAM MONEY TRANSFER ,DUE TO THE URGENCY TO GET THE PARROT TRANSPORTED TODAY ,TO THE CASHIER OF THE AIR ANIMALS PETS CARRIER SERVICES CAMEROON USING THE ADDRESS BELOW:

After all checks from your account, total as follows

Transportation and Delivery: £60

completion of plans: £20

Veterinary Care: £20

Total = £100

PAYMENT INFO.

NAME NKWENTY MIKE

COUNTRY CAMEROON

CITY YAOUNDE

STATE CENTER REGION

ZIP CODE 00237

AMOUNT £100

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

TEST QUESTION---------------------CODE?

ANSWER--------------------------------SWORD FISH

delivery agent when They comes to your home to deliver your bird.

email address of first contact a jessica kimberley jess.kim1978@gmail.com

Cc: jess_kim1978@yahoo.co.uk (jess_kim1978@yahoo.co.uk)

Always show content from customer_service011@hotmail.com

Belfast Animals Moving & Transport agency, Belfast branch. provides comprehensive services to address the relocation of animals. We specialize in international transport of pet that requires documentation and permits for complex rabies-free countries such as England, Ireland, Scotland, Wales, Austraila, New Zealand. America


BELFAST ANIMALS MOVING & TRANSPORT SERVICES
(+44) 07031808753 EMAIL IF THE NUMBERS ARE BUSY OR NO ANSWER BECAUSE OF TOO MUCH CONGESTION!




DEAR CUSTOMER,
BELFAST ANIMALS MOVING & TRANSPORT CARRIER SERVICES, CUSTOMER SERVICE, WISHES TO INFORM YOU ABOUT YOUR FEMALE BLUE AND GOLD MACAW PARROT ( BELLA ) HERE AT LONDON BRANCH. with the registration number 05J3287/48541F. Copy this number you will give it to our pet delivery agent when They comes to your home to deliver your bird.
MR/MRS/MISS ...........SUZANNE MARIE-THERESE TRUSLER,
WE HAVE A FEMALE BLUE AND GOLD MACAW from ONE MRS JESSICA KIMBERLY
Here at BELFAST BRANCH, to be transported to the address below, you have to confirm this address.
confirm this address.
NAMES
COUNTRY
LOCALITY:
POSTAL CODE
ADDRESS
TELEPHONE
EMAIL

Please confirm this address!
What's Included: Health certificate Veterinarian CertificationDeworm Shot records Toys
( sender`s expend)Health guarantee Accessories

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

This parrot was here with all necessary papers needed ,but as the veterinarian must conduct another test to be sure of her health status,It was done all was fine andMedication Papers were accurate ,The test Results shows that the parrot is free from such diseases that may attack other Animals like (Dogs And Cats). This parrot is now ready for transportation and home delivering services. But it should be noted that this processes cannot be carried out unless the fees for the shipment (£120) is paid for. This parrot will come alongside with two of our pet carriers. Due to the high rate of imports and livestock mobilization in the UK, all our debit card payment are currently under auditing to increase clients’ safety, fast payment and better improve on our proficiency. It will last for about a month.This payment is to be done to the head office of our company in Cameroon, Branch of our Delivery Service.YOU ARE REQUESTED TO PAY THE TOTAL FUND via MONEY GRAM MONEY TRANSFER ,DUE TO THE URGENCY TO GET THE PARROT TRANSPORTED TODAY ,TO THE CASHIER OF THE AIR ANIMALS PETS CARRIER SERVICES CAMEROONUSING THE ADDRESS BELOW:
After all checks from your account, total as follows
Transportation and Delivery: £60
completion of plans: £20
Veterinary Care: £40
Total = £120

PAYMENT INFO.
NAME NKWENTY MIKE
COUNTRY CAMEROON

CITY YAOUNDE
STATE CENTER REGION
ZIP CODE 00237
AMOUNT £120
You will need a test question and answer to send money to this account, make it be.
TEST QUESTION---------------------CODE?
ANSWER--------------------------------SWORD FISH
This payment should be done as soon as possible so this parrot can be registered to be home delivered to you on time , you are to make the payment available today ,if the fees are not provided the parrot will not be dispatched from our destination and you will spend more on daily feedings until the manager confirms the payment of the £120.00
Kindly email us with the REFERENCE number from WESTERN UNION and THE NAMES OF WHICH YOU USED IN SENDING THE MONEY??? as soon as the payment is done.Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction.
Thanks
Thanks for your loyalty and stay to enjoy our service
Air Animals Pets Travel Team
XASON OLIVA

FULL DELIVERY REPORT
KIND OF PET...............PARROT
BREED..........................BLUE AND GOLD MACAW
SEX..............................FEMALE
AGE.............................3 YEARS
NAME............................BELLA
REG.. NO.....................05J3287/48541FEN/056/05/2011

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
ELECTRONIC AIR CONDITIONED CRATE>>>>>>>to be tested
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>ON HOLD
Arrival.>>>>>>>>>>>>>>>PENDING (will be when is confirmed today)

What's Included:Health certificate, Veterinarian Certification ,Deworm Shot records Toys
( sender`s expend) Health guarantee Accessories.
PAYMENT
Due to the fact we have to urgently transport this PARROT we request you to do the payment through western union international money transfer, to Increase clients safety fast and same day delivery. Payments are made based on Flight Time and our system has been redesign temporally. All payment are done to our company headquarters which host is in Cameroon.
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>>western union
AMOUNT>>>>>>>> £120.00
P.S copy the address above and go to the nearest western union or post office in your location to do payment or do it onlin at http://www.westernunion.com with your card

CREDIT CARD PAYMENT
Your First Name: .....................??
Your Last Name: ......................??
Your Email: .....................??
Your Billing Address: .....................??
Your Billing City: .....................??
Your Billing State .....................??
Your Billing Zip .....................??
Phone Number .....................??
Credit Card Number .....................??
Exp Date month: ..........?? year: ...............??

month: ............?? year: ................??

(ie 10-2012 for 10/12, enter a four digit year and two digit month)
Card Code ...............?? (three digit code located on the back of the card)
Find Your Code Help, Click Here


IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PARROT WILL BE send to you so that you could track your parrot from your desktop after payment.
STAY TO ENJOY THE SERVICE OF AIR ANIMALS PETS CARRIER SERVICE !
Thanks

Tell: (+44) 07031808753/ 07031808753

On 9/7/12, Jessica Kimberley <jess.kim1978@gmail.com> wrote:
My name, We have come a long way for you to have Bella , i have once used
this agency before, they are genuine , i promise you will get Bella
safely and in good health. All i need from you now it is to trust me
and you will never regret doing this. Don't listen to your friends,it
is not what they think, so once you pay in the money, the agency will
have Bella delivered to you. Do you think i will here all day trying
to steal £120 from you? i am not what you think ok. All i need is a
very good home for my parrot Bella. I understand where you are coming
from and i will do all my best for you to have Bella. Please you are
my only hope, trust me nothing will happen.Please in the name of God
don't let me down at this point. You are my only hope please. .

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

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

Unread postby HillBilly » Thu Feb 27, 2014 3:58 am

While looking at raptorsnest.com, a legitimate site used by falconers, when I came across this ad:

"i have 2 months old eurasian eagle owl for sale . i been hand rearing him since 2 weeks old . unfortunately due to downsizing my home i am unable to accomodate any pets . he is close rung and got all papers in place . he is healthy and still growing feathers and eating 5-6 days old chicks a day . he comes to your hand when you offer food and he will learn more once given more time .i am also including gloves , jess sets and creanches to train him accordingly . he will go for $800 including shipping."

My word! What a deal! I have an Eagle Owl that I bought from a breeder in 2005 and she cost $3500. And no one in their right mond would call them a pet. "Close rung?" I have been a falconer for 15 years and never heard this phrase. Though spelled wrong, he knew several falconry terms. And I have been looking to expand my owlry. Of course, I responded to the ad. And so -

On 9/5/12, <removed> wrote:
> I sent a response through raptors nest and thought I'd follow up. I am
> interested in your owl. I have a 7 year old female who is healthy and well
> trained so I feel I can give your bird a good home. I have a large zoo cage
> he can move into when he is old enough so he will have room to fly. I use >my owls for education mostly; as you are in Oregon I would be willing to >drive and get him as well as pay cash. My number is -----------.
>
>
> Kindest Regards,
>
> <removed>

hello <removed>, thanks for your interest in my bird,all i have ever wanted
for my Eurasian eagle owl was a loving a caring home in the next
future,this bird is very precious to me i definitely want the best for
this lovely bird, i did put my advert online in Oregon because buyers
out here in Virginia are not willing to pay the right price for this
bird so i had to search in other states in the US.We can equally
arrange on a date for you to come and pay a visit my owl.Rest assured
that my owl is still available and in very good health and active.My
Eurasian eagle owl is raised in our home and are highly
socialise,Very playful.I am located in Richmond VA.

Regards
Karl loon

And -

Hello <removed>,this bird is very precious to me,i have been praying that
he should go to a loving and welcoming home,i want him to be delivered
under the best condition available.I will prefer Action Pet Express to
take care of the shipping as they provide quality and rapid
delivery,can you give me your phone number i will give you a call
right away.

Regards
Karl loon

He did give a call, I gave him my shipping address and then I received the following email -




TO

Dear Sir / Madam,
Receive greetings from the entire staff of ACTION PETS EXPRESS . We have the following information concerning your 8 weeks old Eurasian Eagle owl in our agency to be transported and delivered to your address at <removed> . We would like you to check the following information carefully to ensure that the delivery of this Eurasian Eagle Owl is done in the right direction:


DESCRIPTION OF THE PARCEL TO BE SENT TO YOU:

SENDER'S NAME Karl Loon
LOCATION 9326 Midlothian Turnpike Suite 3-B Richmond, Virginia 23235
NAME OF BIRD Josh
Bird specie
Eurasian Eagle Owl
COST OF BIRD

$600
Ownership
Individual
TOTAL Number of Birds
One


ADDRESS OF CONSIGNEE:

NAMES <removed>
COUNTRY
USA
STATE
CARLIFORNIA
DATE
5/9/2012
ADDRESSS

<removed>
SHIPPING FEE
$200

PHONE NUMBER

<removed>

Our veterinarians have carried out all the necessary medical tests to make sure that this Eurasian Eagle Owl is in very good health and fit to travel . We want you to go through the above information carefully and get back to us . Let us know if the information is correct or not .

NB:
According to your sender , you are responsible for the transportation and delivery charges of your Bird . The total transportation and delivery charges of the Bird with Cost of bird inclusive is $800 As soon as this payment is been confirmed we shall activate the freight of your bird to your address.



WESTERN UNION GELDTRANSFER

http://www.vincentchow.net/images/westernunion.jpg

WESTERN UNION Payment Information



WITH ALL DUE RESPECT , WE WILL EXPECT YOU TO GO ABOUT THIS PAYMENT AS FAST AS POSSIBLE BECAUSE WE DON'T KEEP PETS IN OUR SERVICE FOR MORE THAN 48HRS .

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION BECAUSE WE HAVE A WESTERN UNION UNIT CONSTRUCTED FOR SUCH TRANSACTIONS HERE ,

NB:
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO PAY WHEN BOOKING DELIVERIES SIX DAYS AHEAD BUT IF YOU WANT A DELIVERY ON THE SAME DAY YOU PAY DIRECTLY THROUGH WESTERN UNION . HOPE YOU UNDERSTAND WHY YOU ARE USING WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD .

Copy the following details of our cashier below , take it to the nearest WESTERN UNION unit and make the payment .

PAYMENT DETAILS

NAMES............................ ANGUISSA MESSOMO PERPETUE
COUNTRY........................ CAMEROON
REGION.......................YAOUNDE
POSTAL CODE................. OO237
AMOUNT......................... $800







FLIGHT PROGRAMME

Name of Currier.......................................Mrs DONNA CHRISTOPHERS

Agent Number............................................ ...................AFID .8655

Airline........................... .............. Richmond International Airport(RIA)

Flight Date ;................................................. ..........5. / 09 / 2012

Arrival Date ;................................................. ...6 / 09/ 2012

DAY............................................... .................Thursady

Flight #;........................... NOT ACTIVATED (Till payment is made)

Departure Time.............................................. ........................05:45 PM




THANK YOU .
Stay Blessed And Enjoy The Service Of Our Agency
In God We Trust


SECRETARY :

MR. TERENCE CALFMAN



Airline Tickets




THE DIRECTOR

ACTION PETS EXPRESS

TEL: +23771473885

EMAIL: actionpetsexpress@hotmail.fr

WEB : ACTIONPETSEXPRESS.COM

RICHMOND VIRGINIA BRANCH


Wow!!! How did they get the bird to the vet so quickly (1/2 hour)? And why are the dates written European style with the day before the month? I know a few California Crazies who might use that style (myself included) but Virginia? I sincerely doubt it.
With so many misspelled words and phone numbers from other countries I figured I'd be an idiot to finalize this purchase. There is indeed a petactionexpress.com and while a rather odd website, they are seemingly legitimate. Note that the website on the bill is in reality "petactionsexpress.com" and does not exist at all. Why would someone who is shipping a bird from Virginia to California need me to send the $$ to Cameroon?

This mook is called Karl Loon and his phone numbers are +23793885496 and +8780171595001

I didn't send a nickel and I am not answering his calls.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 4:02 am

Source: Craigslist - United Kingdom - Birmingham
Advertisement: http://birmingham.craigslist.co.uk/pet/3243040315.html
Title: Good looking Chihuahua Puppies now available
Text:
Quote:
Good looking Chihuahua Puppies now available..Contact us for more info and pics via our email address below
IP Address: Gmail ()
Name: Samantha Oleans
Email: samanthaoleans@gmail.com
Phone: {none}
Text:
Quote:
Hello There

Thanks for your interest in our Chihuahua Puppies and I hope
your stay with them will be a wonderful one. Thanks for your time to
inquire about the pups.I currently have two Chihuahua puppies that are
in search of good homes. They are currently 12 weeks old, they have
an excellent
level of home training, potty training and will be perfect in any
home. They are vaccinated already and possess all medical papers which
they will come along with them. They are very calm with kids and
friendly with other household pets. They are very good together and
they have been doing quite well in social terms so we are sure they
will keep up in that habit.
They have all registrations and complete shots. They have up to date
vaccinations and they have a full health guarantee for two years as
well. I am giving the best I can for them to be happy and I hope they
will be given the same treatment in which ever home they are adopted
into. All I want for the pups is a good home and nothing more, If you
can promise me that you are going to provide a caring and loving home
for the babies, then I can already assure you will have any of the
pups.

Please be kind enough to let me know the following about
Where are you currently located?
Do you want both or just 1?
A little information about you & your family.
Have you ever had a pet before?
Do you have kids? If yes, do they love animals?
Are you a breeder? If yes, would you want to breed them?
We will like to get your Cell Phone number?

Your new puppies will be coming along with lots of great pet
accessories like.....

* A new baby blanket ..
* Puppy care kit ..
* Food Menu Card ..
* All medical paperwork ..
* Bag of food they eat ..
* A feeding bowl ..
* Favorite Play toys ..
* And whatever other goodies I can find
thanks and waiting for your reply
Text:
Quote:
Hello,
Thanks for keeping in touch.i just recently moved to British Cameroon
,My cute puppies are vet checked, dewormed, playful, love to run
around the yard, 12 weeks old, ready to go out to a good and caring
home .He is a top shelf puppy Regarding transportation, it will cost
you a total of 150 pounds for the puppies to be shipped and delivered at your
home.their transportation fee is to be paid directly to the shipping
company and the transportation charges is to be paid first so that they
puppies will be able to get on a flight. The delivery agency is also
going to inform you on how to pay the shipping fee for they puppies and
they are going to be delivered at your home by delivery agents from the
delivery agency. pet relocation will carry out the transportation of
the puppies. In order to help facilitate the transition process, I will
send the puppies along with all personal gift basket which will include;

* A bag of puppy food, his vet records, 2 designer outfits each, Some
pee pads, Baby blankets, puppy Care Kit, 3-4 favorite play toys, Food
Menu Card, feeding bowls and a puppy photo album and some helpful
information.

I'm ready to ship the puppies to you and it will only take about 5-7
hours for the puppies to arrive your home. Also, remember to send me
monthly updates and pictures of the puppies as they are coming to join your
family so that I can see how he is coping in your home. Will that be
OK with you? and I can send them right away If I have your information
for his delivery. The information required by the shipping company for
his flight registration and delivery at your home is ...

Full name ..., house address ...,
Cell #..,
City... , State ..., Zip code &
Closest airport in your area.

Once I have your delivery information, I will go straight to
the shipping company with him, register him for transportation to your
location and email you back as soon as I'm done at the delivery
agency. The delivery agency will in addition contact you for delivery
confirmation and also to give you instructions on how to pay the
transportation charges. Hope to read back from you at your earliest
convenience. Thank you.
Thanks and Waiting

<< Attachments >>
chi.JPG
chi1.JPG
chi2.JPG
chi3.JPG
chi4.JPG
Fake Delivery Company
Name: Pet Relocation | Cruise Roservelt | Rodney Gerraf | Kum Justin
Email Address: petrelocation15@live.com | petrelocation53@yahoo.com
IP Address: 41.92.210.247 (Cameroon, Africa)
IP Address: 41.92.211.50 (Cameroon, Africa)
Phone(s): +44 (0)703 186 7879 / 0703 186 7879
Phone(s): +44 (0)703 186 5080 / 0703 186 5080
Phone(s): +1 561 594 6355 / (561) 594 6355
Phone(s): +237 7957 6581 / 00237 7957 6581
Text:
Quote:
PET RELOCATION WORLDWIDE

This is a Registered E-mail message from PET RELOCATION WORLDWIDE PET CARE SERVICE - Home Deliveries.

WELCOME TO PET RELOCATION WORLDWIDE ..We help in relocating anywhere in the World

OPENING HOURS
MONDAY-SATURDAY
8 AM - 8 PM

CONTACT
07031867879
+44-703-186-5080
+237-795-76581

PET RELOCATION WORLDWIDE.

WE OFFER 100% SAFE HOME DELIVERY AND ASSURANCE

A very warm welcome from PET RELOCATION WORLDWIDE and thank you for using our TRANSPORT DELIVERY SERVICES . For all first time users, welcome to the ultimate shipping company , vis-a-vis your pets . PET RELOCATION WORLDWIDE. This is the only transport agency where your animals are treated like royalty and all novelties put at their disposal to ensure their maximum comfort. With many years in the business and a world class reputation we are at the fore front of innovative moving , exploring new ways to make the transportation process more efficient and fun-filled. With offices on all five continents, we are expanding by the hour, with new offices in Papua New Guinea , and Brasilia , Brazil . With our new offices in Africa , we have been established in Botswana since 2006 , and breathing new fire into the Canadian region , with our millennium and Financial branch in Toronto -Canada . With all resources been put into this zone to purify and restore the credibility of animal transportation in the zone, Our CAMEROONIAN and SOUTH AFRICAN Branches are at the fore front of all our financial transactions and the benefactor of a wide range of investments to boost the branch office.

.. Awarded contract for the relocation of 3 Arabian Horses captured from the Amazon, (march 2003) The Brasilia Times

Dear Client: {removed}

Pet Relocation Worldwide( Express shipping for Animals and pets ) wishes to inform you that a delivery reservation has been made for your transportation and home delivery for YOUR FEMALE CHIHUAHUA PUPPY by Mrs. SAMANATHA OLEANS with the following information. Verify the delivery address and details below making sure it is correct and confirm back with us and we can proceed with all arrangements:

NAME: {removed}
Phone Number: {removed}
Address: {removed}
City/State : {removed}
Country: {removed}
Delivery Type: HOME DELIVERY

PUPPY'S DOCUMENTS PROVIDED BY THE SENDER

BIRTH CERTIFICATES....
REGISTRATION CERTIFICATES....
HEALTH CERTIFICATES....
TRANSFER OF OWNERSHIP CERTIFICATES....
CITES PAPERS.....
FEEDING MANUAL......
HEALTH CARE MANUAL......
AUTO REVOLVING CRATE......
PACK OF TOYS...............


PUPPY'S DESCRIPTION
/BREED/NAME: .........................chihuahua PUPPY
SEX/AGE: ..............................female/12 weeks
/COLOR........................ ........ WHITE

FLIGHT DETAILS FOR YOUR PUPPY

THE TRACKING DETAILS HAS NOT BEEN ACTIVATED.

You are going to need the PUPPY'S PIN NUMBER and the PUPPY'S REFERENCE NUMBER when our carrier gets to your home so that they will be sure that the PUPPY IS going to the rightful owner.

PIN NUMBER: DK125
REFERENCE NUMBER: 9930186977069582

Testimonials
"Mitzi & Bailey arrived safely in Knoxville Sunday evening." A BIG thanks to you and the EQUINE TRANSPORT Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

FLIGHT COORDINATOR:
Mr. CRUISE ROSERVELT

SECRETARY:
Mrs. RODNEY GERRAF

FINANCE COORDINATOR:
Mr. KUM JUSTIN

CUSTOMER SERVICE:
PET RELOCATION WORLDWIDE
CONTACT
uk 07031867879
+237-79-57-6581
+1-561-594-6355
Text:
Quote:
DEAR CLIENT: {removed}

ALL DELIVERY PROCEDURES HAVE BEEN CONFIRMED AND A MEDICAL TEST HAS BEEN DONE AND ALL CONFIRMS THAT YOUR PUPPY IS FIT FOR TRANSPORTATION AND HOME DELIVERY.
WE NOW NEED TO CONFIRM PAYMENTS FOR THE TRANSPORTATION TO BE DONE TO YOUR ADDRESS.

PAYMENT REPORTS

-VACCINATION FEE............................................... ......25 ( UNPAID )
-DELIVERY CHARGES + EXTRA FEEDING ...........................100 (UNPAID )
-MEDICAL BOOK FEE....................................... 25( UNPAID )

YOU ARE THEREFORE REQUIRED TO MAKE A TOTAL PAYMENT OF 150 POUNDS.

PAYMENT OPTIONS.

WE HAVE TWO PAYMENT OPTIONS THAT WE DO OFFER TO OUR CLIENTS WHEN DOING PAYMENTS AND THEY ARE AS FOLLOWS:

1 .WE ACCEPT A BANK TO BANK TRANSFER WHEN THE FEE YOU ARE PAYING IS ABOVE €5,000.

2 . WE DO A WIRE TRANSFER WHEN THE FEE IS BELOW €5,000.

SINCE THE FEE YOU ARE TO PAY IS BELOW €5,000, YOU ARE HERE BY REQUIRED TO USE THE SECOND OPTION WHICH IS A WIRE TRANSFER. ALL OUR CURRENT ACCOUNTS ARE UNDER AUDITION, SO ALL PAYMENTS ARE DONE THROUGH OUR FINANCIAL HEADQUARTERS WITH ADDRESS OF PAYMENTS BELOW.

This payment should be done as soon as possible so the PUPPY can be transported to your location soon . If the fee is not provided, the PUPPY will not be dispatched from our detention and will spend more on daily feedings until our FINANCIAL HEADQUARTER confirms the payment of the 150 POUNDS
Kindly send to us the 8 digit money transfer control number (MTCN)-MONEYGRAM AS WE SHALL REQUIRE to confirm payments and also set up a tracking for you to know the current status of delivery . Give us the full sender's names used in sending the money as soon as the payment is done and we shall dispatch the PUPPY to the names.. Immediately the payment is confirmed then the Tracking Number as well as the receipt will be sent to you, so as to ensure a 100% assurance for the transaction.
Thanks

INFORMATION FOR PAYMENT

USE THE ADDRESS AND DETAILS BELOW OF OUR FINANCIAL HEADQUARTER IN DOING THE PAYMENTS AT THE CLOSEST MONEYGRAM OFFICE IN YOUR LOCATION.

NAMES EUGINE AGBOR ODEH
CITY DOULA
POSTAL CODE 00237
COUNTRY CAMEROON
TEST QUESTION WHEN
ANSWER TODAY

FIND THE ADDRESS OF ANY MONEYGRAM OFFICE TO MAKE THE PAYMENT:

DIRECTIONS IN DOING PAYMENT:
1) GO TO ANY MONEYGRAM OFFICE AND MAKE THE PAYMENT
1) GET THE ADDRESS OF THE MONEYGRAM OFFICE.
2) GO TO THE OFFICE.
3) ASK FOR THE FORM TO DO A MONEYGRAM TRANSFER.
4) FOR LESSER CHARGES DURING THE TRANSFER, IF ASKED WHY YOU ARE USING MONEYGRAM, STATE YOUR MOTIF OF MONEY TRANSFER AS A GIFT(TRANSFER TO A FRIEND). WITH THIS REASON, YOUR TRANSFER CHARGE WILL BE LESSER AND PAYMENT ACTIVATIONS IS FASTER AND INSTANT IN 5 MINUTES.
4) FILL IN THE FORM WITH THE ADDRESS INFORMATION PROVIDED ABOVE.
5) CONFIRM THE TRANSFER BY PAYING THE MONEY.
6) USE THE RECEIPT AND GIVE US THE INFORMATION NEEDED TO ACTIVATE DELIVERY.

NOTE: FOR FAST TRANSACTIONS, LESSER TRANSFER CHARGES AND EASY PAYMENT, STATE MOTIF OF TRANSFER AS A GIFT!

HAVE A NICE TIME USING OUR SERVICES!
WHEN PAYMENT IS DONE SEND OVER TO US THE SCANNED RECEIPT OF THE TRANSFER AS A PROOF OF PAYMENT AND WE SHALL PROCEED SHIPPING.
ALSO PROVIDE TO US THE FOLLOWING INFORMATION OF THE TRANSFER:
FULL SENDERS NAMES:
08 DIGIT (MTCN) MONEY TRANSFER CONTROL NUMBER:


FLIGHT COORDINATOR:
Mr. CRUISE ROSERVELT

SECRETARY:
Mrs. RODNEY GERRAF

FINANCE COORDINATOR:
Mr. KUM JUSTIN

CUSTOMER SERVICE:
PET RELOCATION WORLDWIDE
CONTACT
07031867879
+237-79576581
+1-561-594-6355
EMAIL; petrelocation53@yahoo.com

Most Popular Destinations:
United Kingdom , Hong Kong , China , Australia , France ,United States , South Africa , Japan , Germany , Spain , New Zealand , Switzerland , UAE , Malaysia , Qatar , Philippines , Italy , Norway , Ireland

We are number one in the world of transporting animals around the globe with our qualified surgeons.

This message is private and confidential and may also be legally privileged. If you have received this message in error, please email it back to the sender and immediately permanently delete it from your computer system. Please do not read, print, re-transmit, store or act in reliance on it or any attachments.
BA may monitor email traffic data and also the content of emails, where permitted by law, for the purposes of security and staff training and in order to prevent or detect unauthorized use of the BA services email system.

Virus checking of emails (including attachments) is the responsibility of the recipient.

BA is a registered organization based world wide. Registered number: 1777777. Registered office : Waterside, PO Box 365, Harmondsworth, West Drayton,
Advance Fee Transfer:
Quote:
Moneygram
Amount: £150
NAMES: EUGINE AGBOR ODEH
CITY: DOULA
POSTAL CODE: 00237
COUNTRY: CAMEROON
TEST QUESTION: WHEN
ANSWER: TODAY
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 4:08 am

Source: Craigslist - United Kingdom - Manchester
Advertisement: http://manchester.craigslist.co.uk/pet/3234311421.html
Title: Pomeranian Puppies Looking For Re Homing
Text:
Quote:
Pomeranian Puppies Looking For Re Homing.
IP Address: 41.92.155.202 (Cameroon, Africa)
Name: Marie Rodrique
Email: marierodrique@ymail.com
Phone: {none}
Text:
Quote:
Hello Dear ,
Thanks for your mail and interest in my puppies .they are still available and ready to get in to a new home .they are spectacular purebred U.K.C Registered and currently shots and will be coming along with all health papers , vaccines and vet records updated. In placing my babies up , one male (Lexie) and one female (Lola),
I'm looking for reasonable, prudent and experienced person who can offer them tenderness, nursery with lots of kisses and hugs love .These adorable, cute and lovely puppies and would be perfect for you. They will be the best playmate you have ever dream of... With their great personality and temperament, good with children and other pets, is to steal Your soul.
They would come together with records and training, and all their U.K.C registration papers attached to their package with lots of play toys. You have nothing to be worry about Feeding, because I will also attach their hand book and the menu of administration to its package Okay .

Promise me that your family would shower them with lots of love.
If you are willing to do so, please e-mail me asap so that I would stop all other contacts. If you have any more question to ask I will answer truthfully and faithfully. I would like to ask you some few questions if you do not mind.

1 ... Have You Been Keeping Pets ?
2 ... Which Of The Puppies Do You Prefer, Lexie Or Lola
3 ... Where are you Located?
4 ... How Soon Do You Need The Puppy ?
5 ... Do You Love Home Delivery Or Picking At the Airport ?

waiting to read from you soon,
Thanks
Additional Information
Text:
Quote:
Hi there,
I am so glad to read from you in regards to the puppy again he will be full grown , I will not like to hear that the puppy has been sent to a shelter or Kennel as i believe this little baby will be with you all the time to play with your girlfriend and other house hold animals spectacular Birds,Cats,Monkeys and even Horses, so in case you may have this animals in your home(girlfriend) then be sure that this puppy goes well with all of them.I am presently now in ARKANSAS so it is very far to come for pick up,i am desperate in getting my baby to you,since she is very lonely at home while am at work,i am ready to make all necessary arrangements for him to be delivered to you tomorrow or any time that is ok by you,it will cost you $200 for the delivery, so what you are need is just $200 since i am offering her for free home adoption, and i will be sending this puppy to you along side with all necessary documents and all other health certificate in my disposal,her blankets and cage will also be sent.So during this process the necessary information's will be needed from you,it will be highly needed by the deliveries to locate your area for home delivery,both will cost you $450


Your Names In full,
Your Post Code,
House Address,
Land line Number Numbers,
Mobile Number,
Your Direct E-mail Address,


As soon as i have all this information from you,i shall haste any time suitable by you to the delivery Company and book a flight delivery schedule to your location . You will be making in the payments directly to the delivery Company,since i'm occupied to receive delivery payments directly. The payments of $200 shall be made as soon as the delivery Company contact's you, since they will contact you via Email or Phone Number for payments method and delivery details..They will let you know all details on how delivery and payments will be done, you don't have any problem been worried since i have once used their services, it is safer and fast. Please keep to your promise of sending updated pictures on how the puppy is doing when with you?I have also attach some recent pictures of the puppy to you, hope you like it?


Awaiting for your responds back .
Thanks
Fake Delivery Company
Name: Pets Air Services
Email Address: petairservices@gmail.com
IP Address: Gmail ()
Phone(s): +44 (0)871 503 3367 / 08715033367
Phone(s): +44 (0)702 303 7990 / 07023037990
Phone(s): +237 9801 0274 / 0023798010274
Website: {none}
Text:
Quote:

Pet Air: Your Pet's Travel Agent

Welcome To Pets Travel Agent : 08715033367 / 07023037990

Dear Client

Accept greeting from Pets Air costumer service.

We write to inform you about the shipment for your Pomeranian Puppy.

The following CONFIDENTIAL information below is to inform you that the Transportation Safety Administration establishing that you are a person known by Air Pets Carrier, LLC and Must be received by a minimum of 1 days prior to shipment.

SHIPPER INFORMATION:
Name of Shippers: _______ Marie Rodrique
Email_________________ marierodrique@ymail.com
City / Town: _________________ Arkansas

CONSIGNEE INFORMATION:
Name of Consignee / Receiver: _______________________ {removed}
House Address_______________________ ______ {removed}
City / Town: ________________________ {removed}
Country: _____________________________ United Kingdom
Email: ______________________________ ___________ {removed}
Phone: ______________________________ ___________ {removed}

ANIMAL INFORMATION:
Shipped From: ____________________ Arkansas
Shipped To: ______________________ {removed}
Breed:________________________ ___ Pomeranian Puppy
Size of Crate: _____________________32 X 32 X 36 [Length, height and width in inches]


VETERINARIAN REFERENCES:
Vet’s Name: ______________Emmanuel Derick
Clinic/Hospital: ____________MASTA Travel Clinics
E-Mail: __________________jamescastroy@yahoo.com
Address: ________________Little Rock
City / Town: ____________ Arkansas

Air Pets Carrier, LLC provides complete door-to-door pet relocation services. We specialize in International pet transportation requiring complex documentation and permits for rabies free countries such as England, Ireland, Scotland, Wales, Australia, U.S.A, South Africa, Cameroon and New Zealand.

IPATA AUTHORIZATION AND SHIPPER’S AGREEMENT:

WE HERE BY AUTHORIZE AIR PETS CARRIER, LLC TO CHARGE THE MOVING EXPENSES FOR THE ANIMAL(S) LISTED ABOVE AND PRIOR TO SHIPMENT ESTIMATED AT THE COST OF £125 AND NOT TO EXCEED £125 AND IT SHOULD BE NOTED THAT PAYMENT WILL BE CONFIRMED AND APPROVED BY THE SUB HEAD OFFICE ( CEMAC ) BRANCH CAMEROON SO WE HEREBY APPROVE MONEY TRANSFER SERVICE AS AN ALTERNATIVE PAYMENT METHOD FOR THE SHIPMENT OF YOUR PET TO THE FOLLOWING PAYMENT NAMES BELOW DUE TO BRANCH ACCOUNTS AUDITING PROCESS:

WESTERN UNION STORE CLOSER TO YOUR LOCATION.

MALIKS NEWSAGENT
{removed}

PLUS CONVENIENCE STORE
{removed}

DETAILS TO BE USED FOR POST OFFICE ( WESTERN UNION ) TRANSFER:

NAMES:........................ ............ NFROMBUH KEVIN
DESTINATION / COUNTRY:..............CAMEROON
STATE......................... ........................ DOUALA
ADDRESS...........................21 STREET AKWA PALACE

ZIP CODE.......................... ............ 00237
TEST QUESTION:..................... ... WHEN?
TEST ANSWER:....................... .... NOW

FIRST CHOICE TRAVE


DIRECTIVES : HOW YOU PAY

COPY ALL THE DETAILS IN GREEN INK ON A PIECE OF PAPER LOCATE ANY OF THE MENTION WESTERN UNION STORE WHEN YOU GET THERE ASK FOR THE MONEY TRANSFER FORM, FROM THE CASHIER AND FILL IN THE DETAILS ON THE FORM HAND IT BACK TO THE CASHIER AND THE MONEY IN CASH AND WHEN THE TRANSACTION IS DONE THE CASHIER WILL ISSUE YOU WITH A RECITE WHICH YOU WILL CALL OR E-MAIL US SO THAT WE CAN HAVE THE 10 DIGITS MTCN# AND THE SENDERS NAMES TO ACTIVATE THE DELIVERY CARD OF THE PUPPY .ALSO EMAIL US WITH ALL THE TRANSFER INFORMATION FOR CONFIRMATION.

DEPARTURE AND ARRIVAL TIME

AS SOON AS THE TRANSACTION IS CONFIRM BY THE DIRECTOR THE PARROT WILL UNDER GO ANOTHER CHECK UP FOR FITNESS AND WHEN THAT IS DONE WE SHALL CALL AND EMAIL YOU ON THE DEPARTURE AND THE ARRIVAL TIME OF YOUR PUPPY SO IN OTHER TO MEET UP WITH THE OTHERS TODAY FOR FIRST CARGO LEAVING TRY TO BE SNAPPY WITH YOUR PAYMENT.

NOTICE FROM THE ANIMAL PET TRANSPORT ASSOCIATION AUTHORITIES:

The United States Department of Agriculture requires that all animals must have adequate room to stand up, lie down, sit and turn around in the crate. Water and food dispensers must also be provided. The Shipper agrees to furnish two containers/dispensers that meet USDA requirements. Notwithstanding, Pet Air Carrier, LLC (PAC), its employees and agents, reserve the right to modify such dispensers in order to meet USDA standards and/or any Transportation Company used in the shipment process. In such event the Shipper shall be responsible for all costs of such modification. Shipper hereby authorizes PAC to charge such costs to the credit card described above.Shipper understands and agrees that once PAC or its agents deliver the animal(s) to the Air Transportation Company (Airline), PAC or its agents have no further liability to the Shipper for delays caused for any reason, or and negligence on the part of the Airline in shipping or delivering the animal(s). Shipper shall look solely to the Airline for such liability and/or damages, if any. In the event of any delays in shipping, Shipper shall be responsible for the additional costs of boarding, medical treatment, fees and assessments, and any other expenses.Shipper agrees that the Airline and PAC or its agents will not be liable for any loss, damage or expenses arising from death of any animal(s) due to natural causes, or injury of any animal(s) caused by conduct or acts of the animal itself or any other person(s) or animals in the shipping process, except for gross negligence on the part of the Airline. In the event of gross negligence, the Shipper shall look solely to the Airlines for such liability.PAC shall not be liable to the Shipper for any loss or damages to the animals(s), or any damages caused by the animal(s) while the animal(s) is/are under the supervision and care of the Airline. The carrier will not be liable for death, injury or loss to an animal attendant caused or contributed to by the condition, conduct or act of animals. PAC and attendants will not be liable for death, injury, or loss caused or contributed to by the conditions, or nature of the animal itself.


Thanks

PAC makes pet relocation as safe and worry free as possible!
Tips for preparing your pet...

Pets Travel Agent

Phone:

08715033367
+237 98010274

E-Mail:
petairservices@gmail.com
USDA 56-H-0118
FAA IAC SO0011001

OUR SERVICES
USDA approved,we make pet relocation & ground transportation as safe and worry free as possible!

Complete reservation services with airlines using the most direct routes possible.

We assist with the preparation of permits, documents & certificates for International Relocations. We specialize in the complex preparation for countries requiring Quarantine.

Service provided to all major U.K. and International Airports

24 hour tracking of all shipments by our staff, 7 days a week.
We arrange ground transportation to and from airports & residences.

Boarding arrangements confirmed with outstanding Domestic and International Facilities

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.

All rights reserved. © 2011 Air Animal, Inc.

Air Animal Pet Movers
Advance Fee Transfer:
Quote:
WESTERN UNION
NAMES: .................................... NFROMBUH KEVIN
DESTINATION / COUNTRY: .............. CAMEROON
STATE ................................................. DOUALA
ADDRESS ........................... 21 STREET AKWA PALACE
ZIP CODE ...................................... 00237
TEST QUESTION: ........................ WHEN?
TEST ANSWER: ........................... NOW
Amount ....... £125
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Thu Feb 27, 2014 4:13 am

Source: Craigslist - United Kingdom - London
Advertisement: http://london.craigslist.co.uk/pet/3238852890.html
Title: Gorgeous Pocket Sized Chihuahua Bluebird
Text:
Quote:
Gorgeous tiny "pocket
sized" blue chihuahua baby girl. Completely
spoiled and already crate trained. This little
girl was a single pup so she is spoiled by us and
her mother...who, by the way, is still mothering
-Bluebird is still nursing at the moment so not
quite ready to go. Mom is a whopping 4 3/4 pound -
Dad is 5 pounds - puppy is tiny just tipping
scales at 2 pounds. Bluebird was delivered and
raised in our home underfoot - she is very social
and loves to run and play and carry toys around as
long as they are not too heavy. She has a gorgeous
blue, tan and white coat - and is adorable as you
can see from the photos. She is KC registered and
will never get over 5 pounds.
IP Address: 195.24.210.66 (Cameroon, Africa)
Name: Maria Guntaz
Email: mguntaz@yahoo.com
Phone: +44 (0)701 296 3538 / 07012963538
Text:
Quote:
Hiya {removed},

Thanks for the email regarding our adorable Chihuahua puppies ready to meet their new homes.I have got two males and two females left..

They are 12weeks 5days of age.I call them Bluebird,Gilda,Abigal and Faith (two males and two females respectively).

I am giving each out for £230 with delivery inclusive. .


They are still available for adoption to any pet loving family that will show them lots of love and affection.They are very well socialized with kids and other home pets. I can assure you this puppy will be a perfect addition to your family.

They are in possession of all documents like the veterinarian's certificate,they have received all vaccines, very beautiful, full of suspense, love, that once they get into your house you will never want them to leave.

Reason for given them out for sale is that I have just been promoted at my job site that brought me all the way to Isles Of Man. So i have just realized that i haven't got much time to care for these babies .I go to work in the morning and only come home by 9pm at night time.So i have decided to give let them go into any family that will promise to give them love, affection and a place they can be treated like Angels.

They come alongside a 2 years health guarantee Certificate. These puppies has the following characteristics:

Gender: 2 males and 2 females
What's included: Registered (KC, etc. ..) all current vaccines, veterinarian examination, health certificate, Health guarantee, Travel crate
Eat 2 times per day and a decline in the afternoon (drinking milk).
has a 2 year health guarantee.
has a chip (in case of loss or theft)
has a passport and travel permit, albums of birth.

I will love to get some information from you if you don't mind.Please kindly answer our question below;

Do you have experience with dogs, especially chihuahua Puppies?
Are you sure you can well look after this beautiful creature?
1: Do you have children?
2: Do not have a big yard that they can play around?
3: Have you got a vet?
4: Where about are u?
5: Are you interested in the males or females?

I will also like to know how the new home for this puppy looks like.I will be happy if you speak a little 'more of your family,and also a photo of your family, so that i can have a better knowledge about the new home for these puppies.


Attached to this email are the recent pictures of Bluebird,Gilda,Abigal and Faith .I hope you will love them.You can as well call me on 07012963538 for confirmation.Waiting for your reply asap.

Best Regards

Guntaz
Text:
Quote:
Hiya {removed},

I am very happy to hear back from you with a good respond.Two of the puppies are still available(Abigail the female and Bluebird the male) and I am so very happy one of them have finally gotten a lovely home ready to spoil him rotten with love and affection.

Choosing one of my puppies to join your family is a very good decision you have taken for he will be coming alongside all paperwork updated such as:

KC Reg.
Full Pedigree
One Year Health Guarantee Certificate
Nutrition Booklet on how you controls his/her diet
Playing Toys and cloths
Temperature Regulator Travel Crate

They are all home trained and have a very good temperament,loves to play around kinds and other home pets like cats etc.I am very happy to let one of them join your family as a pet.

They do not really have any dislikes but hate to be left alone in the house.I promise you he will make wonderful home pet for your family.

Well I also explained to you on my first email regarding my job situation that brought me all along to the Isle of Man to work at a Breeders Club Seminar that will last for next 5 months.

I wonder if you will be able to come up here for pick up of one of the puppies or let me arrange for a Home Delivery of one puppy to your doorstep using a good Pet Transportation Agency?.

I am a registered breeder that has been into this business for many years now and has got much experience with pet transportation.

So if you agree that the puppy be delivered to your house address then it will cost you just £230 like I also said and delivery inclusive right together with all his papers.

This will save us transport fare for your coming down to Isle of Man and also our time for I don't have that much time now.If delivery is fine then i will need your full delivery information such as:

Full Names................
City...........................
House Address..............
Post Code..................
Mobile Number..............
Land line Number.............
Email Address.................
Name of puppy you want.....


As soon as you send me these details are confirmed, i will take the puppy you choose with all his/her papers to the delivery service maybe today and get him registered under your address.


Once I am done with the registration,the Courier Service will then alert you to confirm everything as regard payment and also the departure and arrival time of the puppy at your home.

As for the payment,you shall be doing that directly to the courier service by upfront payment for they will have to activate all traveling and ownership papers of the puppy from my names to yours for you to become the rightful owner of your new lovely puppy okay.

Do get back to me with your reply asap so we can proceed.You can as well call me on 07012963538 for more details.

Thanks

Guntaz
Fake Delivery Company
Name: Uship Shippers Worldwide | Anderson Lena | Chris Chambers
Email Address: uship_shippersworldwide@hotmail.com
Address: Douglas, Isle of Man, IM1 2LX
IP Address: 195.24.210.66 (Cameroon, Africa)
Phone(s): +44 (0)703 593 7673 / 07035937673
Phone(s): +44 (0)702 306 0658 / 07023060658
Website: http://www.u-ships.hpage.com/ (already dead)
Text:
Quote:
WELCOME TO U-SHIP SHIPPERS PROFESSIONAL HEAD OFFICE DOUGLAS,ISLE OF MAN {IM1 2LX}

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.

PETS AND ANIMAL TRANSPORTATION WORLDWIDE

Telephone
TEL :+44(0)7035937673/+44(0)7023060658
web-page:www.u-ships.hpage.com
Please call our service through this number and we are going to get back to you with delivery details.
Thanks.

We have information about a MALE CHIHUAHUA PUPPY placed here by Martin Guntaz.TO BE TRANSPORTED AND DELIVERED AT YOUR DOORSTEP.

PETS,INFORMATION

NAMES OF PET: BLUEBIRD
BREED: CHIHUAHUA
SEX: MALE
ARRIVAL TIME: PENDING

N/B we have received confirmation from our Head office for wiring the urgent delivery Registration fee of £30 by sender.

EXPECTED RECEIVING ADDRESS
COUNTRY: UNITED KINGDOM
RECEIVERS NAMES: {removed}
RECEIVER'S HOME ADDRESS: {removed}
CITY: {removed}
PHONE NUMBERS: {removed}

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

PAPERS INCLUDED:

Vet (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when delivered
Health guarantee
CDI documents
Micro Chipped Pedigree
Pet Passport document

FULL DELIVERY REPORT

Delivery Report>>CONFIRMED
Medical check> ;>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING

REQUIREMENT FOR PAYMENTS

THIS PAYMENT IS BEEN DIVERTED DIRECTLY TO OUR ANIMAL MOVING SERVICE HEADQUARTERS IN CAMEROON BECAUSE THEY ARE RESPONSIBLE FOR THE ACTIVATION OF ALL THE TRANSIT PAPERS THAT WILL BE TRAVELING WITH THIS PUPPY TO YOUR DOOR STEP IN ORDER TO AVOID PET CONTROL.THESE PAPERS THAT WILL BE COMING FROM THE ANIMAL MOVING SERVICE HEADQUARTERS ARE

1....A HOME DELIVERY CARD
2....A CHANGE OF OWNERSHIP PAPERS FROM THE SELLER'S NAMES TO YOUR NAMES
3....CRATE MATRICULATION NUMBER OF THE PUPPY

YOU ARE TO COPY DOWN ALL THE DIRECTOR'S PAYMENT ADDRESS BELOW AND GO TO THE CLOSES WESTERN UNION STORE SITUATION BELOW AND MAKE THE DEPOSIT PAYMENT SO WE CAN ACTIVATE ALL PAPERS AND MOVE ON WITH DELIVERY AT ONCE.AT THE WESTERN UNION STORE,YOU WILL BE CHARGE TO PAY THE TRANSFER FEE OF £20 TO SEND DOWN THE £230 BUT THE TRANSFER CHARGE IS REFUNDABLE UPON SAVE ARRIVAL OF PUPPY AT YOUR HOUSE ADDRESS.

2.REQUIREMENT FOR PAYMENTS

Due to the high rate of Imports & livestock mobilization in the UK, all our UK based Accounts are currently Under Auditing to Increase clients rapi d payment. Payments of delivery charges are paid based on Flight Time and also we use our International Accounts for payment which Host is in BritishCameroon.

METHOD >>>>>>> WIRE TRANSFER
REQUIRED >>>>>> WESTERN UNION (STORES / POST OFFICE)
AMOUNT >>>>>>> £230.00

P.S Call the Client service for Help Tips on Money transfer /span> before making Transfer.

USE THIS ADDRESS FOR PAYMENT

NAMES OF DIRECTOR: ECHA VALERIE AGHA
COUNTRY: CAMEROON
CITY: VICTORIA
ZIP CODE: 00237

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

TEST QUESTION------------- WHEN?
TEST ANSWER--------------- TODAY.

WESTERN UNION STORES IN YOU R AREA
1) PLUS CONVENIENCE STORE
{removed}

2) MARKS JEWELLERS
{removed}

3) CITY CARGO SERVICES LTD
{removed}

This puppy has been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via phone or email and confirm payment by giving the MTCN number, we shall provide you with the Time schedule of the arrival and departure of this Puppy.

Thanks
Home Delivery Manager
ANDERSON LENA

Thanks
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mrs. CHRIS CHAMBERS

We are number one in the world of transporting animals around the globe with our qualified surgeons Independent Pet and Animal Transportation Association
Advance Fee Transfer:
Quote:
WESTERN UNION
AMOUNT >>>>>>> £230.00
NAMES OF DIRECTOR: ECHA VALERIE AGHA
COUNTRY: CAMEROON
CITY: VICTORIA
ZIP CODE: 00237
TEST QUESTION------------- WHEN?
TEST ANSWER--------------- TODAY.
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