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

[HillBilly]

hello there , so to transfer the money you are going to go to the nearest western union at your location and transfer the money to my western union address below for the flight ticket of Alan and Lilian, so the address is as follows .....
FULL. NAMES................................TUMA VALERY
COUNTRY.......................................CAME ROON
CITY/STATE.......................................BAMEND A
POSTAL ZIP CODE.................................00237
TEXT QUESTION.....................................WHAT FOR ?
TEXT ANSWER........................................HOME USE
AMOUNT............................................ .........$ 75
so you are going to copy this address and go to the nearest western union at your location and transfer the money there for the flight ticket, and soon as you do that just get back to me with the full senders names and the money control number(MTCN) so that i can go to the airport and book the flight of the puppies, then get back to you with the flight information that you are going to use and pick up the puppies. so the puppies will be coming along side with all their playing toys and games, with all the health papers.
so all the documents of the transfer of ownership will be sign and transfer into your names at the airport before the puppies are ship to your location.
thanks

[HillBilly]

jason cooks <jcooks55@yahoo.com>

Thanks for the mail.We knew from our prayers that God was going to make a good choice for Babies.We are happy to read from you once more.we have attached pictures of Bill and Mimi to this mail.We are also very happy to know that you are pet lovers and can take good care of our puppies,we were just scared because we have read about some
people that maltreat animals for pleasure in the name of bloody dog fight games.My family and i have just relocated to the Spanish city called Barcelona ,we work for the Baptist Mission and our job is so demanding living us with no time to take good care of our babies .They will each come along with all vet papers and a one year health guarantee.All we need for them is much love and care.We dont feel comfortable selling them but If you are willing to take care of the change of ownership papers let us know and we will ship them to you.If you dont feel comfortable to take any let me know immediately and so i can adopt them to another family.We are willing to separate them.We hope to read from you.Have a nice day.GOD BLESS YOU.
Thanks
Happy Sunday;
All you need to do is give us the closest airport to your
home since we already havve the other details.We are
happy that Babies will be
moving into a caring home were they will be spoiled with
much love and care.My family and i have finally
decided to trust and adopt them to you and we just hope
that they will be spoiled rotten over there with much love and
care.
All that is needed is to pay for the papers and so
we can book a flight for them.You know we are living in
different time zones and so we need to handle things
fast so we dont run out of time.The fastest means that
you can have the money wired to me is via western Union
but Western Union does not promote the sale of animals
via them but will prefer that you use pet services to
wire money which may take several weeks to have the
money wired and that will be too much time for us to
keep them.We dont wan`t them to stay lonely at home any
longer.You will wire the money via Western Union
and when you get there just let them
know that you are sending money to a friend and so the
transfer can be done fast.I will be going to the
ministry to drop an application for the change of
ownership papers .You will wire the money to my
secretary and so she can easily drive down town to pick
up the money and so we can have things completed.Use
the information below

Name...... Morfan Franklin
Country......Spain
Town........Madrid
Zip.......0034
Test Question....To who
Answer......My friend

As soon as you can wire the money get back to us with
the control number,amount and senders names and so
we can have things done in time.We have decided
to trust and help you and we just hope that you will take proper
cared for our babies.We will send them along with a starter food
package ,all toys and dresses so that you can
use for the moment before buying more.We will be very
happy if there are spoiled rotten with much love and
care.We will get back to you with all the flight
details as soon as we are completed .Please we will
want you to be at the airport on time and so there are not
kept long at the airport.Have a nice day.We hope to
read from you ASAP.
GOD BLESS YOU.

how much do I wire?


Thanks for the mail.You will have to wire $100 and so we can get the papers done and get the babiesover.Do let us know as soon as you can wire the money and so we can get things started.I know that you will be so excited when the babies arrive.Hope to read from you ASAP.God Bless You

[HillBilly]

this is a scam from chris coley!! He almost got me!I was interested in a yorkie and a lady name nico lette referred me to him from off the web site kijiji!

Oh....God!!! I will be going to a store now to get the babies some gift as they are going to there new home and as soon i buy the gift i will be going to airport to schedule the shipment so you have to go ahead and deposit the money to the information below to enable me to complete the shipping for the babies today and i want you to promise my that you will take good care of my baby,one baby is $500 with the shipping why the two is $900 with the shipping.
Here is the address where the money will be confirm by western union.

Receiver's Name:- CHRIS COLEY
Address :- 352 CHURCH AVENUE
City :- IKEJA
State:- LAGOS
Country :- REPUBLIC OF NIGERIA
Question :- JESUS
Answer :- SAVES

As soon you complete the transaction with Western Union you would be given MTCN# for the confirmation of your payment as soon i get this from you i would complete the shipping arrangement today and you have the babies by 5.30pm tomorrow.Please make sure you get their foods right.
I can't wait to hear the good news about their arrival.
God bless you.
Rev.Chris

[HillBilly]

THE SAME SCUMBAG AS: woodcoork@yahoo.com in the past:

Quote:
Hello,
how are you long time . I had a problem with my computer so i could not e-mail you . So are you still willing to take the puppies home ? It is Mr Duga Godlove who is writing . I always e-mail you with the address (woodcoork@yahoo.com) but now i have a different e-mail so you will have to contact me from this e-mail okey .Waiting to hear from you soon.
Quote:
Received: from [41.202.200.64] CAMEROON

From: Bernley meller <bernleymeller@yahoo.com>


Hello,
i am glad reading from you . So if you could deposit the $200 for the transfer of ownership documents to your names today, the puppies will be delivered at your home today ok. Below are my western union information which you will be using in sending over the $200 to me ok .

Receiver's Names............................DUGA GODLOVE
Country........................................... .....CAMEROON
State/City..........................................LITT ORAL/CITY
House #/Zip Code...........................24 JACKSON VILLE/00237
Test Question....................................WHAT FOR?
Test Answer...................................MINIE AND BARBIE
Amount Expected..........................$200

[HillBilly]

FROM: http://london.campusanuncios.com/det...es-London.html
Quote:

Maltese Puppies For Free Adoption

London Animals Maltese Puppies For Free Adoption

I have Two Maltese puppies to give it out for adoption .my cute Maltese puppies are ready to go out to a good and caring home .Both of these babies are top shelf Maltese they don't get much better than these AKC registered stunning teddy bear faces and button nose great Cobby bodies every thing you would want in your Maltese and more Please feel free to contact. Top quality in all traits. Loving, healthy and playful. (ambefamily2@yahoo.co.uk)
Quote:
Received: from [41.202.200.66] CAMEROON

From: Ambe Family <ambefamily2@yahoo.co.uk>

i am from USA
Their fake website:
Quote:
http://www.mymaltese.110mb.com/
Email: mykijiji01@gmail.com
Quote:
Received: from [77.238.187.13] UNITED KINDOM
From: Ambe Family <ambefamily2@yahoo.co.uk>

i am in Victoria Cameroon
Quote:
Received: from [77.238.187.13] UNITED KINGDOM

From: Ambe Family <ambefamily2@yahoo.co.uk>

Hello,
I am happy to know that you are interested in providing a home for a Maltese puppy or two. We still have 3 puppies available so please see them on out web page http://www.mymaltese.110mb.com <== FRAUD
I had Jelo, Lili, Sparky and Malilo but Sparky was already adopted so Jelo, Lili, and Mailo are the last three i have left, i adopted them from my friend because i wanted a family of her dogs but unfortunately my work load gives me no time to take care of them now, sad to say i am not very ready for them now.
JELO IS VERY SWEET, LAID BACK & CUDDLY. SHE HAS BEEN HAND RAISED WITH CHILDREN & HAS GREAT ENERGY TO PLAY FROM AM TO PM. SHE IS THICK & HAS A BEAUTIFUL WALKING STYLE! her vaccinations are all up to date & she is health guaranteed. On most occasions she would rather sit in the lap of her owner than join in the play of other dogs. If a
price where to be awarded for companionship, the winner would surely be Jelo. She is totally forgiving and loving when it comes to humans.
She is actually a great girl.
TIM MAILO IS OUTGOING, PLAYFUL & HAPPY TO MAKE FRIENDS!. HE HAS BEEN HAND RAISED WITH CHILDREN. More than with any other puppy dog, his character and personality is often misunderstood. Even his intelligence is sometimes questioned. His natural protectiveness is probably most manifest in his behavior towards small children or animals. His natural Propensity to defend the smaller ones makes him sometimes intervene even when any of my kids get told off by me or my partner. Of course, like in all litters, individual pups differ greatly, he is not lazy couch potatoes of breed. His faithfulness, his stubbornness, his protectiveness and devotions to his loved ones is what you will like him for.
LILI IS NOT ONLY FROM A HOME WHERE SHE IS VERY USE TO KIDS
BUT SHE IS ALSO EXTREMELY HEALTHY AND HAS A GREAT NATURED LOVIE
PERSONALITY..... SHE HAS GREAT CONFORMATION WITH HER ROSE EARS, LOW SET
SPIKE TAIL, BEAUTIFUL SHAPED HEAD, FLASHY COAT AND WONDERFUL THICK
BODY TYPE! IT IS NO DOUBT THAT HER EXCELLENT QUALITY AND TYPE IS A
RESULT OF HER OUTSTANDING PERSONALITY WHICH STANDS THE BEST OF ALL OUR
PUPPIES, she tend to be a little aloof or disinterested with other
dogs but crave the attention and approval of her owner and family.
Part of her charm is that she looks so tough but aren't at all. She is
brave to the extreme and will try to guard and defend her owner if
she thinks he/she is being threatened. lol! AND ABOUT THE GENERAL
TEMPERAMENT OF JELO,
LILI AND MAILO, They Conveys impression of determination, strength
and activity. Alert, bold, loyal, dependable, courageous, fierce in
appearance, but possessed of affectionate nature. Courageous (not
vicious or aggressive), and demeanor should be pacific and dignified.
These attributes should be countenanced by the expression and
behavior.
Please get back to me with your choice of puppy amongst all three and
i shall advice you on the next step to take towards getting the puppy
in your home as soon as possible.
Thank you once again and have a wonderful time

Quote:
Received: from [41.202.196.67] CAMEROON

From: Ambe Family <ambefamily2@yahoo.co.uk>

Thanks for answering my question.I will like to assure you that i am
not out for money but for the well being of my puppies ok.I am so
happy that all in your home is fully committed with the adoption of a
new pets .I just need a good and caring home that they can have all
the love in the world ok.what you have to do right now is to provide
the shipping fee to you including your shipping address so that i will
take the puppies to the shipping company and book a flight to your
location and get back to you with the flight so that you will know the
departure and the arrival time of the puppies.the shipping fee will
cost you $150 for one and both will cost you $300 and that is all
you will pay to . these is
the information that i will need for the shipping,
Your Full Names..........
City......................
State...........
Address..........
Zip Code..............
Phone Number...............
Nearest Airport..........
Will you adopt one or both?
Female or male?
let me give you this secret that i use for my pets,You can boost your
pet's health profoundly by making one simple decision. All you have to
do is change his diet from commercial-brand fare to something you may
never have imagined giving him:real food.The fresh food you buy at the
market for yourself is the food you should give your pet, too.&quot;i
feed my puppies with Fresh food. Fresh chicken and turkey and beef.
Fresh raw vegetables and fruits. Fresh brown rice and oatmeal. Fresh
yogurt,eggs, and cottage cheese,they do not shed.the puppy will be
shipped from the Northern Region of Cameroon where i am presently
located ok. I am waiting for your kind response and wish you a
wonderful da
Quote:
Received: from [77.238.187.14] UNITED KINGDOM

From: Ambe Family <ambefamily2@yahoo.co.uk>

NAMES..........DIVINE AMBE
ADDRESS......500 WEST 36 aVE
PHONE #......00237-77205970

SO I WILL BE WAITING FOR YOUR ADDRESS SO THAT I WILL PROCEED WITH THE SHIPPING

00237-7720-5970 / 00 237-7720-5970 / 00 237-77 20-5970


Like "untouchables" for years =>


FROM: http://london.campusanuncios.com/det...og-London.html

Quote:
Adorable Bulldog Puppies For Free Adoption

Three Charming English Bulldog Puppies for adoption. Charming two female and one male English Bulldog puppies, they are AKC reg, vet checked and de-wormed, all their shots are given up to date, they are potty trained and house trained, Well Socialized with both kids and pets around them, healthy and playful. there will make a wonderful addition to your home.English bull dogs puppies for caring and lovely home they are have all their health papers and currently on their shots so if you are looking for a puppy then you are at the right place so if interested and capable of taking good care of them. we know you may be wondering why we are giving them out for adoption. just feel free to contact us for details.(ambefamily@ymail.com)

UPDATE:

Quote:
Received: from [41.205.16.48] CAMEROON

From: ambe Family <ambefamily@ymail.com>

Thanks for contacting me in Regards to my puppies let tell you bit about the puppies

GENERAL TEMPERAMENT FOR ALL PUPPIES

They Conveys impression of determination, strength and activity. Alert, bold, loyal, dependable, courageous, fierce in appearance, but possessed of affectionate nature. Courageous (not vicious or aggressive), and demeanor should be pacific and dignified. These attributes should be countenanced by the expression and behavior.

QUESTIONS ABOUT YOU.

1) Are you a breeder?
2) Are you married?
3) Do you have kids?
4) Have you ever had a puppy before?
5) What is your occupation?
6) Will you send me pictures of the puppies when you have them?
7) Do you have a vet you will take the puppies to?
8) And will you treat these puppies as your children?
9) Give me a Brief Description about your Environment ?
10) Will you have Enough time to spend and Play with them?
11) Were are you located?


SEE PICS OF THE PUPPIES BELOW AND CHOSE
(www.ccarranza.110mb.com) <== FAKE/ FRAUD
Please get back to me with your choice of puppy amongst all three and i shall advice you on the next step to take towards getting the puppy in your home as soon as possible.
Thank you once again and have a wonderful time..

[HillBilly]

http://london.campusanuncios.com/det...ie-London.html

xmas yorkie puppies for free adoption

Quote:
Adorable teacup yorkie puppies for adoption Hi, are you in search of a home and walk around companion then i have got just what you need a cute and affectionate yorkie puppies for homes and families who care and can take good care of the babies . there are vet checked with a one year health guarantee and also AKC registered,as if that is not enough,they are home raised.Interested, contact (basil2_bull@yahoo.com) for more information
Quote:
Received: from [41.202.198.119] CAMEROON

From: basil bony <basil2_bull@yahoo.com>

Hello,
thanks for your mail and your interest towards my babies .i
have three available to go into loving and caring homes . they are
called Jeff, Milo and Emma . i hope you will be willing to give them
that love they need . Jeff and Milo are the male and Emma is the
female .. both of them are 12 weeks old . they are well tamed and
potty trained .. they have been dewormed and taken all their recent
shots up till date ..they also have pedigree papers which will be
given to you when you get them .. they associate with kids and other
household pets including strangers . you are going to enjoy their
companionship and love . they are ready to go round and round the
house when you need them to and can also compose themselves when you
want them to , that is to say they respect orders .they are so
inquisitive and willing to learn new things . The reason i am giving
out this babies is because they belonged to my father who was a pet
lover and he just died of recent so he is of late and my
job(archaeologist) doesn't give me enough time to give then the love
and care they deserve . i need an urgent home for the babies am
Relocated in Western Region Of Wales Victoria Cameroon. in order for me
to decide if i would be giving you the babies or give them to another
person, i will need to know the following, are you a breeder? do you
maltreat pets? are you married? do you have kids? how soon will you be
needing the babies? will you be taking the male or female or both?
have you ever owned a pet before?can you afford the shipping fee of
$100 for one? were are you located(country/city)?
sorry if this questions are too much and look boring to you but(i did
not mean to offend you)i am just being skeptic about the kind of home
this babies will be going into .i am not selling the babies because
they are like my own children. i am giving them out free of charge to
any loving home that will give them the love and care they deserve.
you will have to promise me that you will take very good care of them
and give them the love and care they deserve . if you can reply my
e-mail earlier that other people them i am going to stop all other
contacts concerning the babies ... i also apologize if my message is
too long for your liking. if there is anything that you do not like ,
feel free to let me know
Quote:
Received: from [41.205.16.36] CAMEROON

From: basil bony <basil2_bull@yahoo.com>

below is the address which you will use to send the money
BANK..........................WESTERN UNION
NAMES...................... NKWENTI TERRENCE
STATE........................ DOUALA
CITY.......................... ...LIMBE
COUNTRY....................... CAMEROON
ZIP CODE.......................... ..00237
THE TEST QUESTION ......... HOW SOON
ANSWER .............................. NOW

[HillBilly]

CALIFORNIA, USA PORTAL:


http://www.mcslist.com/1/posts/1_Com..._Adoption.html
Quote:
Adorable Teacup Yorkie Puppies For Free Adoption

Posted on: Thursday, 26 November, 2009 10:11
Updated On: Friday, 27 November, 2009 20:18
Expires On: Monday, 21 December, 2009 10:11
Reply to: arshlytran@gmail.com
Adorable Teacup Yorkie Puppies For Free Adoption
They are pure breed, they are current on all their shots, they have also been weaned and dewormed, very socialized at least once a week, they have also been tasted of liver worms so they used to especially with kids, and they also carry on well with other pets , they like to be carried along and love to treated with much love and passion, they are usually groomed twice a week and they are always checked by their vet,they are in perfect healthy,Just email (arshlytran@gmail.com) for more info and pictures. Thanks Trann
Quote:

FROM: arshly tran <arshlytran@gmail.com>

Hello,
Actually, i am located in Western Region of Littoral Cameroon ,
where i will be shipping the puppies to your location, which they will
be delivered right at your door steps in a crate and all play toys,
with a 1 year health guarantee. But, before i give this puppy to you,
you are to promise me that, you are going to always take him/her out
or a walk, take proper care of them, and always send me recent
pictures of them. They will be coming with all work papers, food menu.
They are AKC registered, and on all recent shots up to date. If the
shipping fee is made available now, then you will have these babies,
delivered right at your door steps in about 8-9 hrs time since they
will be taking a direct flight to your location. And for you to get
these babies, you are require to provide just the shipping fee to your
location . So we will also like to know where you are located. So how
are you preparing to welcome these babies? Have you got more play toys
for them, will you always take them out for a walk?And they will be
coming along side with their resident permit
STATUS FOR THESE PUPPIES.
They are 12 weeks old, they love the company of kids and other house
hold pets. They are house, toilet and Potty trained. They have
spectacular,Stunning, Gorgeous.Fabulous Baby doll Face,short cobby
body,weighs 2.32Ibs and estimated to have an additional weigh of 3 Ibs
at full grown up age, short legs and confirmation..Home raised with a
very good personality....They are just the happiest little puppies you
will ever see..they will make a very good family member with their
very great quality,sweet and loving temperaments.they are spectacular
Designer Purse Puppies to take everywhere with you and they are lover
too.Loves to give lots of kisses hugs
Are you married.......................................
Do you have kids.......................................
Are they friendly with pets..........................
Have you ever kept a Yorkie Pup................
Where are you located...................................
Will be waiting to read back from you soon

Quote:
FROM: arshly tran <arshlytran@gmail.com>

NAME....................tanghem elvis
ADDDRESS..................Douala
LOCAL PHONE NUMBERS.........................+23777568297

[HillBilly]

Important note: This is yet another case of identity theft. The individual and company named in this post are legitimate and have nothing to do with this scam. They also don't use free email accounts like @live.co.uk.
The thieves behind this scam are not in the U.K. but in West Africa.

I've been emailing back and forth with this man claiming to have 2 yorkie puppies & he was a missionary in Africa. I was a little weary but I continued to email him. I was talking with my boyfriend and I said to him that I was kind of worried because what if we sent the money and didn't get any dogs? Then, I kind of felt bad for doubting him because he's "a man of the lord" and what if he was telling the truth? Well in one of the emails I sent him I said that I wanted to know the amount we would have to pay (because he said we would split the cost of shipping with him) before I actually committed to recieving them. The next email I got he said he's put his $200 in as a down payment at the shipping place. I wrote back and asked him why he would do that when I said I wanted to know the price FIRST! But now, looking at all these stories, they sound EXACTLY the same! No way I'm trusting this guy! If he is legit, then I know that GOD understands and will forgive me. =P I'm including a few of his emails as well..I hope people who are getting into this stuff find this site because it definitely saved me alot of money & time! THANKS A LOT! OH! And, the pictures he sent me of "his" puppies, I SWEAR I've seen them on a different website and DEFINITELY NOT his!

Greetings to you from the house of the lord,
Hello and thanks for the interest getting my puppy. Kindly note that i have two yorkie pups which i'm willing to get a new home for.
My adorable Female Tea cup Yorkie (puppies)and male Tea cup Yorkie are still very much available for adoption.They are 17weeks old, the male Tea cup Yorkie named (LAKE) weigh 2.5lbs and the Female Tea cup Yorkie named (ROSE) weigh 2lbs and will weigh 4.5lbs when fully grown. They are both A K C registered and shots are given up to date. both of them are my darling sweetheart and super spoiled! They both have a sweet personality and loves to play and be Carried around.
I want you to know that i and my family(my wife and 3kids are on a missionary trip to west Africa)along with the 2 Yorkies Puppies.. I am with Youth With A Mission (YWAM) on a missionary to Africa.So later on we notice that the weather here in Africa is very bad for the puppies to sustain here with us on the missionary trip.
I am very glad that you are willing to take care of them and provide them a good and wonderful home.
Due to our long staying over here in Africa, and the bad weather my Wife and I have concluded to get good home and care for our babies. We are not charging or selling them to you for money but to save their lives saved and care for them so this means that, we will both be paying for the shipment of the puppies to you.All papers of certificate and vet report and all necessary document will accompany the puppies when shipped to you. we have the puppies right here with us.

We are going to ship to you via a Tudor Freight International with Express Delivery on two days delivery,And also i dont know the amount of the shipping right now. if you are really interested in having my little babies, i want you to get back to me with the below information of yours.
Your Full Name :
Your Mailing Address:
Your Tel #:
Your Cel Phone #:
The Nearest Airport To You:

If you provide me with the information above i will go ahead to the shipping company to get the Shipping cost.
The shipping company is just 5-10mins drive.So i will want you to email me now to know if you are ready to take the babies from us and give them a good home and also i want you to know that you and i will be sharing the shipment fare of the puppies back to you in the state as soon as i find out the cost.
I will also like you to tell me a little about yourself and how you will be able to take care of my puppies
I want you to also specify if you are only interested in getting one of my babies.
I've attached pics of LAKE and ROSE .
You can contact me on my phone number in Africa : +23418537671
Thanks and God bless you,
Steven
-----------

Good day
I am happy that my babies finally got a new and save home with you. I'm back from the shipping company. It's just few
minutes drive and I have secured airway bill from the TUDOR FREIGHT for the shipment of the puppies to you, the cost is US$400.00 for both puppies to be shipped in the same crate. So, I've made a deposit payment of US$200 for the shipment.
This is the amount i can afford for the shipment as I've spent a lot here for the puppies health care and also I've spent
a lot for our christian missionary in Africa. I really love my babies.
So, you're to comply with the balance of US$200 . I've spoke with the person in charge of the shipment and he provided the information of their accounting officer for you to transfer the balance before the air-way bill number could be activated and the puppies can be shipped.
So you will be sending the money directly to the shipping company's accounting officer.
Below is the shipper's transfer in formations for you to make the balance of US$200 via WESTERN UNION MONEY TRANSFER.
You will send payments to:
RECIEVERS NAME: AZEEZ ABIOSE
RECIVER'S ADDRESS: 43 TT CLOSE,AJAH
LAGOS,NIGERIA
23401
Security question: WHO IS THE GREATEST?
Answer: GOD
As soon as you have the transfer done, you can email the company directly
on: tudorfreight@live.co.uk (Contact person: Tom Prior)
and provide them with the money transfer information and you can notify me as well.
You'll need to email them with below information as soon as you have the transfer done.
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
ADDRESS:
TEL:
City:
State:
Zipcode:
Country:
Security question:
Answer:
MTCN NUM:
AMOUNT SENT:
As soon as you email them with transfer details,and they confirm the money they will have the shipment fee paid fully and shipment will be activated.It is going to cost the same amount to ship out both of them and just one,because they will be shipped in the same crate.so i will like you to notify if i should ship only Lake to you or both Lake and Rose.
The shipping company told me they can still ship out the babies today as they work 24hrs, if they can receive the balance
payment from you. And you'll be receiving them in 2-3days delivery period.
They need the full amount of the shipping before they could ship out the puppies.
You can also contact me on +2348024952208

NOTE:THE PUPS WILL BE SHIPPED WITH ALL THEIR TOYS AND ALSO SAMPLE FOOD WHICH COULD LAST THEM FOR 2 WEEKS.THEY HAVE BEEN
CHECKED BY VET AND ALL THE CERTIFICATE WILL COME ALONG WITH THEM.
Regards.

Important note: This is yet another case of identity theft. The individual and company named in this post are legitimate and have nothing to do with this scam. They also don't use free email accounts like @live.co.uk.
The thieves behind this scam are not in the U.K. but in West Africa.

[HillBilly]

There was an ad in our Canberra Australia local all classifieds on the internet and silly me fell for it. I sent an email to this Sherika_Douglas@hotmail.com asking her for more information
http://www.allclassifieds.com.au/ac/...gcid=122817494
Hello Sherika

I am interested in a Yorkie Puppy. Could you tell me a bit more about them and do you have any left?
Also I noticed your phone number was in QLD. Are the puppies in QLD or ACT?

and this is her 1st reply;
Hello,
Thanks for the mail,our puppies are hand raised and home trained with all papers......has been fully checked, and well tamed too..they are close ringed......closed bonded and vet checked with up to date vet records..they are ready to go to any lovely home.i am located in Hawaii for an assignment and my job requires a lot of time so i immediately realized that they will be lonely and you know that these are delicate creatures and need a lot of care and devotion and that is why i have decided to give them out to a loving and caring home where they will be loved and will be given all the time they needs, so if you are interested...get back lets see how they get home............All puppies come with a written health guarantee, Champion Blood Lines, crate trained and we even begin Paper Training prior to leaving for their new home..They are AKC reg, vet checked with health records that will be faxed directly from our vet, they are current on all shots and worming...They love to cuddle and get into things especially when they are indoors...They are all 10weeks old now and very affectionate, also they have very good health conditions and temperament.Our greatest wish is that these puppies should be taken good care of and be showered with love and affection.They are very lovely with kids and other house hold pets and will love to make any new home spoil rotten..Do you have kids or other pets?, sorry just curious.They do come with a crate, all playing toys and a puppies care package to start with..we are have two puppies one male kiki, while the female is mimi..make a choice and get back to us with the one you are going to take and the delivery fees is 150$ for one and for both is 290$ .all i will need from you is your full house address and your full names and phone number so that i can start with the adoption paper's with your nearest airport so that i can know how much the delivery will cost..How soon do you want the puppy(s)?
Thanks and Waiting

2nd hello my dear,
nice reading once more from you.i am so happy you are willing to provide a home for kiki and i hope you are going to show him love a care for that is my main priority. yes all you have to pay is $150 and that is all you are going to pay for the puppy okay? i will like to know when you want delivery to be done. thanks and waiting to read back from you.

3rd reply
ok that's fine.now that i have your full delivery details then i will have to start making arrangement for the delivery okay. i will contact the delivery agency now and verify if there is going to be a delivery schedule to your location today. you are going to pay directly to the delivery agency and not to me so they are going to let you know how to make the payment but i think payment will be upfront. kiki will be coming alongside with all registered papers and some favorite toys which i will attach to his package. waiting to read back from you

4th reply
kiki will be coming from Hawaii and he shall be delivered to you directly to your home at your door steps. i just called the delivery agency and they told me that there is just one delivery schedule to your location today so i will prefer will use that since you want the baby as soon as possible right? please let me know as soon as possible so that i can reserve delivery for him today. waiting......

5th reply
ok so i will immediately with some primary preparation for the delivery and as soon as i am done then i will take the puppy to the delivery agency for registration. after the registration then the delivery agency will contact you to let you know both the departure and the arrival time of the baby to your home. they will also let you know how to make payment too.

I received an email from Jet Pets Animal Transport almost immediately after she sent hers, giving me the payment instructions;


This puppy came with all necessary papers needed. So the puppy is now ready for transportation and delivery which will be carried out soon today. But it should be noted that this process cannot be carried out unless the fee $150(150 Australian dollars) is completely paid. We advice you pay the $150 as soon as you can today so we can get the puppy on the delivery schedule to your address . This pet will come alongside with two of our professional pet carriers.
PAYMENT
THIS $150 PAYMENT OF THE TOTAL FUND IS TO BE PAID THROUGH WESTERN UNION TO THE HEADQUARTERS OF OUR COMPANY IN CAMEROON BECAUSE WE HAVE THEIR UNITS AS OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS,(yeah I wonder why?! ) TO THE DIRECTOR OF JET PETS ANIMAL TRANSPORT HEADQUARTERS USING THE FOLLOWING ADDRESS;

NAMES: ASONGWE FRU
COUNTRY: CAMEROON
STATE: LITTORAL PROVINCE
CITY: DOUALA
ADDRESS: 2 road Akwa, Douala
ZIP: 00237

WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE

TEST QUESTION:---------------------WHEN
ANSWER:--------------------------NOW

This payment should be made today as soon as possible, So as to transport this puppy early enough to your home ok
I went and transfered the money thru Wesern Union for $150 + $27 fees and then advised them I had paid

6th reply
i just want to let you know that i am just coming back from the delivery agency where i already registered and dropped the puppy to be delivered to you today. the delivery agency told me that they will send you an email with the confirmation of the registration too. please let me know if you have heard from them yet?

I replied; I received an email a few hours ago to say the puppy will be here at about 6.30pm my time. I will write again when he has arrived and let you know how he is after his big trip.

Reply from Jet Pets Animal Transport Hawaii (jetpets_relocators@rocketmail.com) DEAR CLIENT,
WE JUST WANT TO LET YOU KNOW THAT WE ARE DONE WITH EVERYTHING NOW AND SO YOUR PUPPY SHALL BE ON WAY TO YOUR HOME IN A VERY FEW MINUTES FROM NOW. THE BABY WILL BE EXPECTED TO ARRIVE YOUR LOCATION AT ABOUT 6:30PM SO YOU HAVE TO BE CLOSE TO YOUR PHONE BECAUSE AS SOON AS THE PET CARRIERS ARRIVE YOUR LOCATION, THEY ARE GOING TO GIVE YOU A CALL TO LET YOU KNOW THAT THEY ARE ON THEIR WAY TO YOUR HOME SO THAT YOU CAN WAIT FOR THEM AND RECEIVE YOUR PUPPY. THANKS FOR USING OUR SERVICES
DIRECTOR,
JET PETS.
7th reply
hello my dear,
please let me know as soon as you get any information from them. i have to make sure that the baby arrives you before i can have some rest. thanks and waiting.
So I was in a false sense of security until 7pm I had a horrible feeling something was wrong. At 7.58pm I received this following email that was supposedly sent to Sherika also;
DEAR CLIENT,
ACCEPT OUR REGARDS ONCE MORE. OUR REASON FOR SENDING YOU THIS MAIL IS TO INFORM YOU THAT YOUR PUPPY LEFT OUR AGENCY ALREADY AND IS NOW IN THE DALLAS/FORTH WORTH INTERNATIONAL AIRPORT WHERE THE PUPPY WAS SUPPOSED TO HAVE A TRANSIT THERE BEFORE COMING TO YOUR HOME. AT THE MOMENT, THE PUPPY IS AT THE AIRPORT AND EVERYTHING IS FINE WITH THE PUPPY.BUT THE FLIGHT AND DELIVERY TO YOUR HOUSE HAS BEEN STOPPED THERE. THE REASON IS THIS. AFTER DOING THE CHECKING UP AT THE TRANSIT. THEY CAME TO REALIZE THAT YOUR PUPPY DOES NOT HAVE AN INTERNATIONAL INSURANCE LICENSE ,YOU WILL NEED TO INSURE THE PUPPY BEFORE THEY CAN PROCEED WITH THE DELIVERY OF THE PUPPY TO YOUR LOCATION TODAY.YOU WILL NEED TO PAY FOR THE INSURANCE FEE FOR THE DOG(YORKIE PUPPY) WHICH WILL BE FULLY REFUNDED TO YOU WHEN DELIVERING YOUR PUPPY TO YOUR HOME.THE INSURANCE IS TO SECURE THE PET'S LIFE IN CASE ANYTHING HAPPENS IT WILL BE COVERED UP.THE INSURANCE FEE WILL COST THREE HUNDRED AND EIGHTY AUSTRALIAN DOLLARS ($380.00 DOLLARS) WHICH WILL BE FULLY REFUNDED BACK TO YOU AS SOON AS YOUR PUPPY ARRIVES AT YOUR LOCATION TODAY. AS SOON AS YOU PAY THE MONEY,WE WILL GET THE INSURANCE PAPERS PREPARED SO THAT YOU GET YOUR PUPPY HOME IMMEDIATELY AND ALSO EMAIL YOU THE PUPPY'S FULL DEPARTURE AND ARRIVAL TIMES SO THAT YOU WILL KNOW ITS EXACT ARRIVAL TIME. AS SOON AS THE INSURANCE FEE IS PAID,THE PUPPY WILL NOT BE DISTURBED ANY FURTHER. WE ARE VERY SORRY ABOUT THIS BUT NEVER MIND FOR EVERYTHING SHALL BE FINE. WE SHALL GIVE YOU A CALL TO EXPLAIN THIS BETTER. THANKS FOR USING OUR SERVICES.
DIRECTOR,
JET PETS:(
Sherika's last and final reply;
ohh my god, this is what they have just sent to me. they said we need to pay for the insurance of the puppy. but they said this money shall be refunded right? i will let them call you now okay.

Yes a man did call me and told me this big sob story how the little baby would have to stay in quarantine. I said he could pay the $380 refundable fee and then he could get it back when I got the puppy safely. But he said no they wont let me do that, I just hung up on him them. He rang back twice two hours later and I ignored him.

Whilst I have been writing this long thread she just sent me an email saying;

i am very sorry for the late response to you. the agency called me and they told me that if we can not afford for he fee then they are going to take the puppy to quarantine. i have tried to see if i can come up with some money but to no avail. please let me know how much you have.

I replied with: "NOTHING AND I AM FINISHED WITH THIS SCAM! DO NOT EMAIL ME AGAIN". I then blocked their emails.

I have also sent details to Hawaiian Crimestoppers and the Australian Crimestoppers - just to let them know. I know I wont get my money back but at least I didn't pay the $380 on top of the $150!
Sorry this is so long, but I just wish I had read this site before. So if my lengthy thread can help someone or more I will be happy.

[HillBilly]

Teacup Yorkie Puppies, Tina and Mandy
Keyaira Howard <keyaira.howard@yahoo.com>
IP Address: 195.24.198.206
http://whois.domaintools.com/195.24.198.206

Hawaii Pet Movers
hawaii.petsairways@gmail.com



Pet AirWays
PETS DEPARTMENT
INTERNATIONAL PETS MOVING SERVICES
MISSOURI BRANCH
USA
customer service number
Tel: 011237-33126561, Cameroon

Requests Western Union Payment

Receiver:
NAMES.....................CHRISTIAN AKUMA
STATE:...........................................D OUALA
CITY.............................................. ........LIMBE
ZIP CODE:.................................... .......00237
COUNTRY................................CAMEROON
Amount to be paid:.........................$150.00

All payments for shipment of pets are paid directly to our customer service head quarter in Cameroon, since we have a temporal breakdown of our credit card processing gateway

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