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

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

Unread postby HillBilly » Mon Mar 03, 2014 5:56 am

So i was trying to adopt a dog today and this is what i was sent.

Phone: (701) 204-4071

Dear Sir/Madam,
Accept greetings from the

& HOME DELIVERY AIR COURIER DEPARTMENT INC (JatAirways™ INC) and most especially from the New York Branch in collaboration with the ; Express Courier / Fast Pet Delivery / Australian Air/ Swiss Air,British Airways Cargo/ Air France / Canadian Air /Continental Airlines/ DHL;TNT and Associate Pet Delivery Services.
Madam, we have just received your pet (Yorkshire) which have been registered at our service and pending delivery to you .The said puppy is registered by Mrs Melissa Miller at our service today and to be delivered to you at your address.
The puppy is right here at our service and is doing absolutely fine.

Along side the said puppy is attached some originals of her related documents such as its AKC registration papers; veterinary health certificates;Feeding bowls,toys e.t.c and some food samples .Below therefore are the details under which she registered the puppy in, and we will like you to confirm these details.Your Puppy will be coming in any of the above mention Courier/Delivery services , so you are advised to wait for a call from our Employee and the delivery agent who will be in possession of your puppy on arrival in Long Island MacArthur Airport.

The puppy is registered here with the number #MB01008744, has come with all necessary papers needed including the microchip identification with the microchip numbers SO 10586 & SO 10444 recorded on the Immunization certificates ,our veterinarians also have to conduct another tests to be sure of her health, it is done,all was fine and MEDICATION PAPERS where all accurate,the test have been conducted and the puppy is free from such illnesses that may attack other animals like (Birds& cats).So as for now the puppy is now ready for delivery .

Your puppy already has a valid flight ticket with which he can be shipped and delivered anywhere in USA.

Below in the attachment is an Invoice Guaranteeing you on how your payment for the paper works will be paid and documents to come along side the puppy so you will need to download and print the invoice document . Below therefore are the details under which she registered the puppy in, and we will like you to confirm these details as well so we be sure we are on the right tract .



YOU ARE FIRST OF ALL REQUIRED TO CONFIRM THE FOLLOWING INFORMATION BEFORE TAKING ANY FURTHER ACTIONS
PETS INFORMATION:
BREED: --------------Yorkshire
NAMES: -------------Lina
SEX: --------------Female
AGE:---------------14 Weeks
QUANTITY-----------1
Email------------------melissa_miller44@yahoo.com
Registered BY: --------Mrs Melissa Miller


RECEIVER'S INFORMATION'S

NAME.........................
Address..................
Phone #.......................
E-Mail Address.................
STATE / CITY........................
Nearest Airport...................
Zip Code.............................
COUNTRY.............................

Sir/Madam we will like you to confirm this address before we proceed with the delivery of your puppy as rightly stated.Your puppy will be coming in any available Flight in any of the above mentioned associated Airlines of which we are in partnership with.So you will not have to border as all deliveries and handling of pets is our sole responsibility.

N:B We will like to inform you that despite the confirmation,which is still awaiting from you,all the necessary registrations and bookings have been done in your Name and Address,but delivery will still be pending, you are suppose to pay the sum of $120 to our service; funds which will be meant for the Paper works and adoption documents for Lina This is as agreed with your sender of your pet .These funds are suppose to be paid ASAP, so that every thing can be confirmed as soon as possible and we just proceed straight with the delivery of your pets right up to you.

How to make the Payment For Paper Works and Adoption Documents($120.00):

Sir/Madam, We accept online payments but Due to some Maintenance problems with our online payments reservation Funds,All payments to us are now made Via CASH WIRE TRANSFER to be received JatAirways Verified agent.
All payments for documents and paper works are made directly to our branch office in Douala,Cameroon because they have agents and processing departments designed to handle such transactions

Our department require the payment to be done through Western Union money transfer service to one of our JatAirways Verified Worldwide agents in charge of processing the paper works and adoption documents.




1) Click HERE to locate the nearest Western Union or Visit the Nearest WESTERN UNION LOCATION CLOSEST TO YOUR HOME.


2) Make the payment for the documents and paper works using our Verified JatAirways International Verfied agent.


3)THUS ALL PAYMENT BELOW $1000 ARE MADE TO OUR THIRD PARTY BRANCH AGENCY IN CAMEROON
JatAirways Verified Agent Details:



Name :NJIMUKALA ELVIS
Country: Cameroon

State: Limbe
City: Douala
Zip Code: 00237
Street: 253 Broads Street
Test Question:From?
Answer: PERLA

3) E-mail us - by replying to this e-mail - the following details from the payment receipt:
- MTCN# -number from the receipt
- Sender's Name and Address
- Receiver's Name
- Amount Sent

Note:The Flight Information,Delivery Schedule and the Delivery Acceptance receipt will be emailed to you immediately the payment is confirmed.

3- Step Trust Process for JatAirways

1. Buyer send payments to us.
The Buyer submits the required deposit payment for paper works selecting Western Union service to JatAirways verified worldwide representative in charge.
JatAirways Intentional verifies the payment.
2.Delivery is started.
The company will ship the merchandise, you will receive the dog Transfer Of Ownership,vet and health certificate And other documents with the merchandise.
3. Money Is Refunded And transaction ends.
Parcel Is Received. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.
Customer Support (Trust and Safety Department)JatAirways International:
(United States Of America,Singapore,Andorra,Russia,China,Poland,Egyp t & Cameroon. New York Branch)

****Go through the Message Once more****

WE WISH YOU A HAPPY DAY AND THANKS YOU FOR USING (JatAirways) ltd. We will appreciate if you will treat this as a matter of urgency
Management

JatAirways TRANSPORT International Services (JatAirways )
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:00 am

hello, i almost got scammed and wanted to notify others. i was supposed to get 2 yorkies molly and coco is the names hes been giving them.
here is a list of emails and numbers that have been contacting me
joochong18@yahoo.com this is the original person with the add. he also comes up as mundimolo when using yahoo text services.
skywidedelivery001@live.com this is the shipping company that was to be used.
19083333265 is the number i was to call it does not go through the call just gets disconnected.
*23798751104 is the number the shipping company started contacting me from.

I've included an email from the shipping company with the information as where to send payments.
at the bottom will be the emails from joochong with the first contact email.

SKY WIDE DELIVERY
SERVICE

Welcome To The Sky Wide Delivery Service.
Loading The Way In Animal Transportation

Service To And From More Than 150 Airports

PHONE//1-908-333-3265 or 011237-9875-1104 / +237 9875-1104

At Sky Wide Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..

Sky Wide Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean

Welcome to Sky wide Delivery Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

Dear Client.
We have information of a (Male and Female Yorkie Puppy) by names (Coco and Molly) to be shipped and delivered to your home today from Mr Joo Chong here in New Jersey USA at the Sky Wide delivery Service to be ship and deliver to you using the below address..........

Check the address and correct for us please

Names......................... <removed>.
Address........................ <removed>
Country.................
USA
Delivery Place.. <removed>
Contact Number..<removed>

....Information of your Parcel.....
Sender Joo Chong
Sex / Tag name /Breed Male and Female/Yorkie Puppies
Crate / Microchip # Model 10 / IS0 10586
Vet Records Checked/Valid
Medical Inspection Done and
Transportation Fee PENDING

WE OPERATE IN THE FOLLOWING COUNTRIES

These puppies are registered here with the number 05J3287
48541M , has come with all necessary papers needed
including their microchip identification with the
microchip number ISO 10586 recorded on the Immunization
certificates.

These puppies will came with all necessary papers needed,but as the United States (US)veterinarian must conduct another test to be sure of his health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that these puppies are free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C).So these dogs are now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of ($330.00USD) is paid for the Flight Ticket , Wooden Crate and Home Delivery for these dogs will come alongside with two of our pet carriers.

This payment is to be done to our Newly Created Branch of our Company in Cameroon.The following reason explains why you are to pay at this newly created branch.

1) :Our Website is under reconstruction and so we are unable to accept credit card payments,Master Card,Visa Card because the Various Payment Methods are not available right now.

2) ; All shipping Charges less than the sum of $2000 are not to be paid at this branch but to our branch which has been design for such transaction and the collection and approval of small amounts for transportation

YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA (WAL-MART)MONEY GRAM SERVICE STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE ADDRESS;

.....................MONEY GRAM PAYMENT INFORMATION..................................

COPY THE NAMES AND ADDRESS ON A PIECE OF PAPER AND MAKE THE PAYMENT USING THIS INFORMATION

.COPY THIS INFO.

Name: Nsoh Emmanuel Akindo.
Country: Cameroon.
City
Yaounde.
State:
Address:
Central Region
4990 Avenue Kenedy
Zip Code/Area code 00237

You will need a Test question and
Answer so use the below


Test Question:
WHEN?
Answer:
TODAY

.......................................HOW TO MAKE PAYMENT..........................................

1.)JUST GO TO ANY OF THE MONEY GRAM ADDRESS

2...)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS.

3.)FILL IN THE NAME AND ADDRESS OF OUR BRANCH DIRECTOR;

4.)MAKE THE PAYMENT .

5.)DO NOT LET THE MONEY GRAM KNOW THIS IS FOR ONLINE TRANSACTION OR ELSE THEY WILL CHARGE YOU MORE FOR SENDING THE MONEY.

This payment should be done as soon as possible so the paper work for their flight will be put together and the Dogs should be on the flight ,if the fee is not provided,these puppies will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the (330.00USD)
Kindly email us with the Reference number none as the Money Transfer Control number ( REFERENCE #) as well as the senders names. As soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................

Enjoy Our Service Sky Wide Delivery
Secretary;
Mr Williams Potter
Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.

We are sorry for the fact that our credit payment system is down since our website is under reconstruction and that's why we are adopting other means of payment....

....................we do everything to make our customers happy .......................

HEAD QUARTERS MANAGER

HEAD QUARTERS MANAGER

PET MOVERS DEPARTMENT,
SKY WIDE ,

skywidedelivery001@live.com

Sat Line Phone No: (Dial as you see)

Phone:/ 1-908-333-3265 or 011237-9875-1104 / +237 98751104

DIRECTOR SIGN

Sky wide Delivery Service
PETS DEPARTMENT,

SKY WIDE DELIVERY SERVICES- SAFE HANDS - SAFE JOURNEY

Pet Team

We do every thing to make our customers happy .............. Again Thanks for Using Our Service Sky Wide Delivery Service.

Hello,thanks for mail and the interest you have for my angels, and sorry for the late reply, these puppies were owned by my late wife after her death i was recently sent here in Jackson New Jersey for a research project which is going to last for 3 years,so i came along with them here in Jersey, but the Landlord here is not a pet lover and my apartment is too small for me and these babies ,and my landlord keeps on having some hatred towards these pups,and also the nature of my job does not permit me to take very good care of them that is why i want to give them out for free adoption to a loving home where they will be spoiled with all their needs and treated with love and care. i will be willing to give these pups to your family, they are very solid pups . But you will have to promise to take very good care of them,they are 9 weeks old, and very solid pups,they are carrier of the liver gene so will produce Live pigmented pups .
you must not be breeding them untill they reaches 12 months. my wife and i have spend so much for the well being of these puppies that i will not like any of them to go through stress so i hope your home will be a perfect place for them , and also you have to be sending me their monthly pics to me so that i can see how they are doing in your home . they are AKC registered, they are also current with all their shots and are well socialized with other pets and children, house trained super cute.they loves playing with children and other pets they will really make a good family to your home ,and also they will be coming along with their toys and their health records and health guarantee including their food menu booklet. but before we proceed, just let me know,are you a breeder ? do you have a vet doctor around your location?can you describe your enviroment? will you home the 2 babies? .please don't contact me if you will not be willing to take good care of these angels because they are like a family to me and if i will giving them to you for free ADOPTION, COCO AND MOLLY LEFT COCO IS A FEMALE 1.5LBS AND MOLLY IS A MALE 2LBS COCO ON THE LEFT AND MOLLY ON THE RIGHT,i will really gonna be missing them,and i am not interested in money that is why i am interested in a good home rather than money,and knowing that they will be in a good home like yours, and will be giving all,the attention and love they deserves will make me feel happier.
Thanks. and waiting to read from you

--- On Thu, 10/13/11, ads@gumtreeads.com <ads@gumtreeads.com> wrote:

i cannot include the picture but they are in a yellow dog bed. also he sent another picture where they are in a black and pink polka dot dog bed. and another where they are in a blue tub, look out
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:01 am

FROM: safeway.transport.consultant@gmail.com

Quote:
Name------------------------ Penn Roland Khan
City-------------------------- Yaounde
State------------------------- Central Region
Country----------------------- ------ Cameroon
Address----------------------- Biyem Assi
Zip code / area code-------------------------- 00237

PHONE: 01123794720814 , 0 11 237 947 208 14
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:04 am

Precious Tiny Toy and Teacup Maltipoo puppies. I have a a male and female availab;e . All puppy shots and wormers are up to date. My puppies come with a 14 day ANYTHING health warranty, and one whole years for any congenital defects. The maltipoo hybrid designer breed is just the best thing that has happened to dog lovers in a very long time. These puppies are very loving, playful (but not hyper), extremely intelligent and loyal. The perfect 4 legged companion. Hypoallergenic. Very cute and cuddly puppies. Contact for more inquiries ... Have a blessed day. contact : anna.powers85@yahoo.com for more information and pictures .

Received: from [195.24.209.21] CAMEROON
From: Anna Powers anna.powers85@yahoo.com
Quote:
Hi,I am so impressed with your inquiry about adopting my babies.. i have been looking for a home for them for a while now but not only a home but a forever home for them.. firstly let me tell you about them. They are called CRIS(Male) and LISA(Female) .. They are all registered with the following animal registration club that is CkC and are veterinary checked and vaccinated and have all health records till date and housing documents . I am not out to sell them,all i want is to give them out to a home or family that is able to spoil them with the love and care that thy deserve,so all i need of you is to assure me you will take good care of them because i don't want to give you my puppies) out and discover they are not handled with care.I am located in Santa FE Springs Carlifornia where i work as a doctor who take care of the old and also do i do Surgery of the breast and that is where i will be shipping these puppies from,My main purpose of giving these puppies out for adoption is due to an increase in my working hours now i work 6hours pay day and work from Monday to Saturday so you see i have less time to take care of them so i decided to give them out to someone out there that can take great care of them and love them like his/her own children .So you just need to assure me you will take good care of my puppies. Lovely male and female Danni and are adorable. Look at their beautiful face. they can hardly wait to be picked
up. they were born Nov 8, 2011. they will
probably be around 4 lbs grown. they have a
wonderful coat.I will love to know this from you,
Dad is a 6lb toy maltipoo Mom is 8lb toy maltipoo Puppies will grow to be 6 to 8 lbs

Maltipoos are hypoallergic and non shedding. Maltipoos are very intelligent dogs topped only by the border collie. Pee pad trained. These are lovely doll faced bundles of joy. Hurry, wont last long.

Are you married?,
Do you have kids?,
Have you adopted a puppy/puppies before?
what makes you willing to adopt my puppy?
i am asking all these just to be sure my puppies will be taking very good care of so below are some of their descriptions

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

FOR CRIS

_________________
-He is house and potty
-He does not bark a lot.
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He's also a portable baby.
-He feels shy when carried.
-He also likes to be kissed..
-He barks when he sees strangers.

CRIS AND LISA
______________________
*Registered
*5 Year Health Warranty
*Pedigree *Age Level Potty Training
*Puppy Contract/Guarantee
*Certificate of Veterinary Inspection (With Shipping)
*Micro-Chipped (In case ever lost or stolen)
*Current on all vaccinations
*Dewormed
*Puppy Packet (Vaccination schedule and history, Crate Training info. Potty Training info.)
*Travel Crate with shipping
so please to show me you will carter for them well provide me the following information
1. Will you take care of them both.
2. Do you want both puppies or you want just one of them.
3. How soon do you need them home.?
4. Where are you located.?
5.you will only be paying the shipping of these puppies which will cost you 300$ for a single puppy and 500$ for both puppies... And also some of their pics are attached to this mail hope you will love them
Regards
Edward and Anna
Received: from [195.24.209.20] CAMEROON
From: Anna Powers <anna.powers85@yahoo.com>

Quote:
Hello and thanks for the response well its all left to you you can come here to Minnesotta and get them or more assured i can arrange the shipmentr and home delivery of the puppies using and first class pets delivery agency so all what i need are your full names and address with which i will get the puppies set and drive over to the animal transportation agency at the airport here and make a registration for the puppies to shipped and delivered to you right at your home sop please you know all i need is a lovely home for my babies /let me know what you think
Received: from [195.24.209.22] CAMEROON
From: Anna Powers <anna.powers85@yahoo.com>

Quote:
Hello and thanks for your response well as a matter of fact my area of residence is Santa Fe Springs Carlifornia but i just joint my husband over here in Minnesotta since my Husband works here in Minnesotta and i hand long tendered for a transfer there so my transfer came up unexspectedly with my current situation as a pregnant woman my husband will be incharge of making all arrangment and shipping registrations of the puppies on your details provided and as soon as that is done and flight paid we will get back to you with the full flight and delivery information such as Exact Departure and Arrival Time , as well as flight confirmaqtion receipt . So what you have to do right now is to immediately copy out the details of my husband below and locate the closest westernunion bank to your location and send me the $600.00 for your puppies to come over So please you just need to copy out the details of my husband and use in sending us the $600.00 through a Westernunion bank for it is quite fast and easily accessible to our home here in Minnesotta .

Money Transfer ..............................................West ernunion Bank
Nde Wanka .................................................. .Receiver Names
3930 Silver Lake Road Northeast .....................Address
Minneapolis, MN 5542..........................................City / State / Postal Code
$600.00........................................... ..................Amount

Please specify the test question ans answer of the transfer to be as follows
Test Question :From Who
Test Answer XXXXXX

Please as soon as you have sent the money you immediately email us back the full details of the transfer found on the receipt you shall be issued after the transfer . Details such as
Full Sender Names
Confirmation Code (MTCN)

We look foreward to reading from you for your babies will be on their way home .
Regards
Anna for the family
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HillBilly
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:08 am

From: Jamie Wideman jamie_wideman@yahoo.com, rebeccapeze@gmail.com CAMEROON
Subject: Excellent Teacup Yorkie Puppies For Adoption

Quote:
We have teacup Yorkie puppies for free adoption.( jamie_wideman@yahoo.com ) Our teacup Yorkies are absolutely gorgeous home raised puppies. They are unbelievable with colors and sizes, playful Yorkie puppies and are current on ( jamie_wideman@yahoo.com )
Quote:
Cute And Adorable Teacup Yorkie Puppies For Free Adoption

I have Lovely Tea Cup Yorkie Babies Ready For their new homes for free adoption they are very playful and loves to give kisses.They are akc registered, potty, paper & house trained and has all their shots ,health and vet papers, they are very friendly to kids and other pets,very mellow and of good temperaments, they will be a good companion and playmate into your home, contact us for more details and pictures.so mail us via ( handerson6e@yahoo.com )is that ok by you.
Quote:
Excellent Male And Female Tea Cup Yorkie Puppies For Sale Now

they are 11 weeks old presently. Unfortunately I can't look after the puppies any longer due to the mobile nature of my new Job so i can't corp in taking care of the puppies any more that is the prime reason for me giving out the puppies .This is how i have made up my mind through prayers and pains taking efforts in search for a reliable caring person to take good care of the puppies.The little babies have had current vaccination,vet check,health certificate and 1 year health guarantee and, they are AKC registered.They are potty trained,home raise and socialized for tremendous attitude,PLEASE DO CONTACT ME USING THIS EMAIL ADDRESS at peterbull63@yahoo.com I WILL RESPOND ONLY TO DIRECT CONTACTS TO THIS EMAIL ADDRESS for more details and some lovely picture.
Quote:
Stop!!!Adorable Yorkies!!we are call lino and liya,we are looking for a new home with much love and care!!!

i have nice baby face Yorkie Puppies For Free Adoption They are 12 weeks old,Yorkie puppies to give it out for adoption .My cute Yorkie puppies are ready to go out to a good and caring home .Both of these babies are top shelf Yorkie 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 Yorkie and more Please feel free to contact.( rebeccapeze@gmail.com )contact with your cell phone number!!
Quote:
Received: from [41.202.193.229] CAMEROON
From: Jamie Wideman jamie_wideman@yahoo.com

Hello Dear
Thanks for your mail regarding my babies. These puppies are still
available to any one prepared to provide them with enough care and love,
where they will spoiled them with all their needs..There are 12 weeks
old and very good temperament with kids and other house pets,love to
play around with toys and kids, There are registered,vet checked and
will be coming with their one health guarantee.They are up to date and
have taking all their shots and will be coming along side their health
papers and vet records.They will come with a LARGE custom made wardrobe
including 15 diaper covers, outfits,a 6X6X3 wide powder coated steel
cage with two feeding stations and all of the dogs toys.They are called
Cris and Lisa.They are so use to their names such that they smiles each
time you call their names but you can changed their names if you like.
Why i am giving the puppies out for adoption to a loving and caring home
because of the nature of my Job so i don't have time to take care of
them as i will be working here in North West of British Cameroon for the
W.H.O that is the World Health Organization helping children to
eradicate the malaria parasites,small pox Mal nutrition,cholera, e.t.c
So i will be there for four months .Please all i need is a good home for
Cris and Lisa so i will like you to promise me you are going to take
good care for the babies, and also promise me you will be sending me
pictures let me see how there are doing in their new home .Do answer me
this questions if you do not mind so i can at least know a little bit
about the home that i am giving my babies out to.
1.......Are you a breeder?
2......Have you been keeping Yorkies before or any order house pet ?
3......Do you have kids at home?
4......Are you going to keep them or breed them?
5......How soon will you want them home?
6.....Where are you located?and what state ?
7...... Are you interested in both or you want just one??
8......How can i reach you on your cell?? What is your phone #(s)?
9......Can you afford $180 for one and $350 for both?
10.....What do you do for a living?
And note that all you will have to be paying for is $180 for one and $350 for both of them.
Hope to read from you soon and with answers to the questions.Thanks and waiting
Quote:
From: Cameroon Airlines camair.coltd2011@gmail.com CAMEROON

PETS TRAN'S REFUND CODE OF CONDUCT (SAFE DELIVERY)

International Pets Delivery Agency
Costumer Services
Branch Office
00237-70029016 OR
Tell; 011237-78923922

YOU WILL BE SENDING THE $350 USD VIA WESTERN UNION OR MONEY GRAM USING THIS SAME ADDRESS BELOW OKAY

Name: Nji Brono Nsoh
Country: Cameroon
State: Douala
City: Bonaberi
Zip Code:00237
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:10 am

I was really excited about the puppy and received this though after i western union the money didnt hear from them for about 5 hours and 14 hours later i havent hear from them still, though 5 hours later i went and cancelled the western union... thank God they didnt get the money but its so frustrating and sad that they can do that to us... And iwas sending the money to cameroon heres the email dont know if its legit but so much silence makes me doubt...:( :(


PETSIL EXPRESS INT'L
Departing Nicosia
PET AND ANIMALS SHIPPING SERVICE
Tel; +237-90871279


DEAR CLIENT
ACCEPT GREETINGS FROM THE ENTIRE STAFF OF OF PETSIL EXPRESS INTERNATIONAL. WE HAVE IN RESERVATION OF A YORKSHIRE (YORKIE) PUPPY FROM MRS LUCIA RAMIRES.
THIS PUPPY IS NOW REGISTERED AND WILL BE SHIPPED/DELIVERED TO THE FOLLOWING PERSON/ADDRESS BELOW


NAME...................................my name
COUNTRY............................. my country
CITY......................................my city
ADDRESS.............................my address

PHONE.................................my numbers
Email....................................email


PUPPY's DESCRIPTION
breed
Pure breed Yorkshire

Color
brown and black

sex
female
Age
11 weeks


Tag Name LILLY

THIS PUPPY COMES ALONG WITH ALL HEALTH AND TRAVEL PAPERS, COMPLETE TRAVELING DOCUMENTS, 10 DIFFERENT TOYS.


WE HAVE GONE THROUGH THE MEDICAL PAPERS OF THE PUPPY AND THE PUPPY CAN BE SHIPPED. IT SHOULD BE NOTED THAT THIS SHIPPING CANNOT BE CARRIED OUT WITHOUT THE SUM OF $120 BEING PAID FOR THE SHIPPING COST. YOU REQUIRED TO MAKE THE TRANSFER TODAY AS SOON AS POSSIBLE . WE AWAIT THE TRANSFER SO WE CAN PROCEED FOLLOWING THE AVAILABLE FLIGHTS ON SCHEDULE .


STATUS
TYPE HOME DELIVERY
STATUS INACTIVE (PAYMENT NEEDED )

GO TO ANY WESTERN UNION MONEY TRANSFER AROUND YOU AND TRANSFER THE $120 TO ENABLE US PROCEED WITH THE SHIPPING ARRANGEMENTS.

DIRECTORIES; ONCE YOU GET TO ANY OF THE WESTERN UNION TO TRANSFER THE MONEY, JUST GET A MONEY SENDING FORM, FILL THE FORM BY YOURSELF WITH THE INFORMATION GIVEN TO YOU BELOW, AND HAND IT TO THE CASHIER WITH THE MONEY. (if you are ask the reason for transferring the money, just say it is personal, charges will be moderate)

USE THIS EXACT INFORMATION TO TRANSFER THE MONEY VIA WESTERN UNION (SECTOR IN CHARGE OF FUND CONFIRMATION)

RECEIVER'S NAME.......................... NSO NKEM
COUNTRY.........................................CA MEROON
CITY.............................................. ..... DOUALA
ZIP CODE........................................... 00237
ADDRESS.......................................... 23 AKWA RUE BLVD
test question......... 1+1?
answer..................... 2
Amount.................... $120 Euros


IMMEDIATELY YOU TRANSFER THE MONEY, email US THE MONEY TRANSFER CONTROL NUMBER(M.T.C.N) AND SENDERS NAME SO THAT WE CAN CONFIRM THE TRANSFER(PAYMENT) AND PROCEED WITH THE SHIPPING ARRANGEMENTS AND SEND YOU THE SHIPPING DETAILS.

AS SOON AS WE CONFIRM THE PAYMENT AND FINALIZE THE SHIPPING ARRANGEMENTS, WE SHALL SEND TO YOU THE SHIPPING DETAILS OF THE PUPPY, INCLUDING TIME OF DEPARTURE AND TIME OF ARRIVAL AT YOUR HOUSE.
We shall call you once we reach your area

THANKS FOR USING OUR SERVICES

OUR NUMBER ONE PRIORITY IS CUSTOMER SATISFACTION

SECRETARY
Mr. Paul. A Jones

THE MANAGEMENT
DEPARTMENT
PETSIL EXPRESS INTERNATIONAL


Now im sad and without a puppy!!!!!
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:13 am

I found an ad like two days ago about two teacup yorkies being up for adoption in Alaska. Since I've been interested in adopting a small dog,I gave it a try. Turned out "Ashley Mia" ashleymia576@yahoo.co.uk and the "petdepartment.petmovers.can@gmail.com" are a fraud!!! She told me that she needed my address and information... and so I have it to her. Then she told me that the puppies were free but I needed to pay the courier services up front ( which was $150 in total) It seemed a little suspicious at first because when the "courier services" contacted me,I noticed a few grammatical errors in the website. They also didn't have a contact address. They only provided a number:
347-717-4921. I tried calling it, and it said that the wireless customer was not available. So I stupidly did what the services told me. I sent the $150 to this weird name: Asobo Clovis Nguh to Cameroon. And that they needed a scan of the Money Gram. I did As they told me. Then "Ashley" contacted me saying that she was on her way to make sure that Cindy (the yorkie) got in the next available flight. Today, the company e-mailed me saying that the puppy couldn't travel because of some difficulties with her crate. And that they needed insurance of ($500) that would be refundable. When i heard that I Googled yorkies for adoption in Alaska , majority of the results were about scams. I found this site and I did the anatomy of the website. And I was amazed to find out the truth. The courier services kept messaging me this morning so did Ashley. I told her I already knew what was going on and that I wasn't going to send her any more money. She started sending me message to make me feel bad. I told her not to message me anymore, that I was done talking to her. Then she texted me through this number : 972-694-3715. I have not replied to her. Now the most suspicious thing is that the so called company hasn't massaged me ever since I told "Ashley" that I knew already.

I hope that this can help others and prevent scams because this is serious stuff.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:19 am

Puppy Scam Yorkies!

I was trying to buy a puppy Yorkie online, the scammers hack into my email account and the pretending to be seller, ever used her email account, everyday they needed more money to get the puppy here, I feel foolish but I fell hard for this scam. Charming Teacup Yorkies website, there website is http://charmingteacupyorkiepuppies.m.webs.com/I don't know if the seller was involved or not but I have no puppy and out $2,088.95 from me. They hacked into email accounts, my e-mail and the seller's, the web site for contact is (clutilgacia@yahoo.com) and (clutilgacia@gmail.com)
I don't know what to do, I've never been scam before, the sellers email is
cutebelcy@yahoo.com, and Hanagacia@ymail.com they used two airline emails
Air Sychelles and Bristol International Airport, they pretending to be the airport, if you looked @ the web-site, (that was sent via e-mail) it did appear to be a airport facility, the airport e-mails, Air Sychelles used
usa_pets@rediffmail.com and Bristol International Airport
bristolpetsinternalairport@yahoo.com and bristolpetsinternational@yahoo.com I have one person claiming to be part of the scam using thomashyson@rocketmail.com!

The person has Develop a Conscience or trying to get me webbed into there scam. They are hackers, Thief's, they have committed fraud and extorted $2,088.95 from me. They hack into my computer, used several hacks to the airports to Convince me they were real, they extorted $2088.95 via Western Union from me, I filed a report with the Internet Crime Complaint Center (IC3). They advised me to follow up with the location police as well.

They use text numbers like (924) 66501 or (924) 66502, also calls from (406) 290-9024 and (432) 652-0195 and (240) 294-3420 and (516) 418-3919, even international call from 23776665864, truly these people know what they are doing and have done it before and will do it again.
I feel foolish, Stupid, and I can't believe I fell for this, after it was said and done, I looked up some information on the Internet and I was clearly scammed. A little to late, for sure, but they made me believe the puppy was in danger with papers coming across the border and they would filing charges of animal cruelty against me since the owner change the owner name to me. Yes, I fell for the whole thing, they are still contacting me Threatening of charges if I don't pay more money.
Please help me! I'm lost as what to do, you helped me, what do I need to do next, please help me, I'm desperate! What if they come after me, they have my address?

Sincerely,


Here is all the information regarding the Western Union scam and the fraud from Air Schychelles!
Thomas Hyson was the Representative for Air Schychelles. Now remember, they hacked everyone's email account, including, Air Sychelles and Bristol international Airport site, I can't prove this, or who is all involved, or if the airports even know, but they knew everything and conversations I had with the owner, however the owner may or may not be involved.

Western Union:
Cameroon Receiver Name:
Jordan Numfor Akemche
Zip Code: 00237
State: Littoral
City: Douala
Amount $370

Western Union:
Cameroon Receiver Name:
Tafouegue Blaise
Zip Code: 34000
State: Turkey
City: Ankara
Amount $370

Western Union:
Name : Damon Jenkins
City : Merrillville
State : Indiana
Zip Code : 46410
Question : Colour
Answer : red.Amount : $250.00

Western Union:
Name: Priscilla Perez
City: Peoria
State: Arizona
Question: When
Answer: Today
$450.00

Western Union:
Name: Natisha Peguero
City: Phoenix
State: Arizona
Question: When
Answer: Today
$224.00

Western Union:
Name: Natisha Peguero
City: Phoenix
State: Arizona
Question: When
Answer: Today
$251.95

Western Union:
Name: Natisha Peguero
City: Phoenix
State: Arizona
Question: When
Answer: Today
$188.00

Western Union:
Name: Natisha Peguero
City: Phoenix
State: Arizona
Question: When
Answer: Today
$375.00

They are still contacting me as of today, 10/15/2013
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:34 am

Hey people, I got scamed this week out of some money for a english bulldog puppie that I though I was buying. The person who was selling it came accross and honest. She even had pictures, and names for the puppies, the one I picked out was named Lucy. She was a gift for my daughter, this lady went a long way trying to gain my trust, even used a fake airline cargolink airline. The ladys name is Mary-judith Mebatu e-mail lady_may@live.com the airlines e-mail cargolink_airline@skim.com I just want to warn people out there, that if you come accross an add that says English bulldog puppise for free adopition, the stay away. I found this ad on Newfoundland buy and sell, but I am sure she is on a lot more sites then that. I am very upset that this person, or persons disapointed my daughter, she was looking forward to having Lucy the english bulldog. We need to catch these people, and put a stop to this.
Here is the e-mail she sent me
Hello,
Thanks for your mail. and also for the love and care you have for the puppies , My Names are Mrs Mbakoh Mary Judith , I am located at St,Hallena,Cameroun , 154 Church Street , I have 3 available puppies available now for Free / Adoption to a good and caring home , All i need for the puppies is a Good home , and i need home that will always have some body to be at home to play with them or if better you can still take a trip with them any where , So if you are presently at home all times then that means you will take proper care and attention to the puppies, i am not selling the puppies i am giving the puppies out for free to a good home that can provide the love and care for them , the way i usually do , there are 2 males and a females as seen below , Lucy is a female while Meaty and Percy are males , the only thing i will need from you is a Good home for them , and also before you have the puppy to your home, you will need to promise me that you will be sending their Monthly Updated Pictures . Below are their pictures , just take a look at them and get back to me with the name of the chosen one ? i have already make inquiries to the airport here concerning the transportation , and they said they won't be any problem for the transportation , i am just giving the puppies out because i am not currently at home all times to play nor take care of them Ok , they are all well trained , well socialized with kids and other house hold pets , love playing , they has very good and loving temperament , the puppies shall also be coming alongside with this *The 1 Years Health Warranty * The Pedigrees *Age Level Potty Training *Puppy Contract/Guarantee De wormed *Puppy packet , As concerning the flight arrangement , i will like you to get back to me with these details below , So i can start preparing for the shipment .
YOUR FULL NAMES:---------------------------------------
COMPLETE HOUSE ADDRESS:-----------------------------
YOUR NEAREST AIRPORT TO YOUR HOUSE:---------------
POSTAL CODE : ------------------------------------------------
PHONE NUMBER #:-----------------------------------------
So i will need this information to start preparing for the shipping Ok,Please promise me you will provide love and care to the puppies???. I am Re Homing these puppies to a Home that will provide a Good home for the puppies and will also Be Given their Monthly Pictures of the puppies to me so i can see my self that you are really taking good care of the puppy. If all is ok by you i will be waiting to hear back from you. Also take a look at the pictures below and mail me back the chosen one. So i can start preparing for the shipping i will be waiting to read from you as soon as possible,
Thanks
Regards

here is one that I got from the air line
Dear Client,

We really thank you for your efford. She contact us some few munits ago saying that you have send the money.

Do not worry she is going to be here with the money for the flight.

We have all her address including her home address so she cant run away with your dog and money.

We had her on phone and she said she is on her way to bank to get the money. When she gets here with the money,

we will definately email you for confirmation. So do not be worried.

Thank you for your kind attention and we promise you the best of our service.


Management team.

Thank you for using Cargo-Link Airlines.
The Management of Pet and cargo department
00237 9698-3308 / +237 9698-3308


if anyone out there has any info on this please feel free to contact me, or even if you just want to share you experence with me

I made the payment by western union
this is the info she gave me
From: lady_may@live.com
To: <removed>
Subject: RE: English Bulldog Puppies For Adoption
Date: Thu, 16 Apr 2009 10:35:39 +0100

Hi <removed>
Thats okey by me and i am sorry, i am going to wait till monday as you said, so i have to contact the airport immediately so the flight can be rescheduled. Meanwhile below is my bank info which you will use in transfering the money.

First name............MARY-JUDITH
Last name............MEBATU.
Country...............CAMEROON.
City....................DOUALA.
Zip Code..............00237.
Question..............WHAT IS MY NAME?
Answer................JUDITH.

So that is my info, you let me know as soon as you see my email.Just that rescheduling a flight will cost me an additional 30$. The registration has already cost me 50$. Please you have to promised me that as soon as Lucy get to you , you will be sending over to me her monthly updated pictures for me to see how she doing with you.
So just let me read from you as soon as you get my email.
Thank you.

another from the airline

Re: Pet cargo‏
From: Cargolink Airline (cargolink_airline@skim.com)
Sent: April 20, 2009 8:26:13 AM
To: <removed>


------ Welcomed Cameroon Cargo-Link Airlines ( CGA )------

20 APRIL 09

Dear Client,

You are welcome. We got the registration of a female Bulldog Puppy here last week from one Lady, Mrs Mary-Judith.

The puppy was registered to be ship <location removed> but due to reasons, the flight was rescheduled for today.

But we still have not gotten any information from the lady.

She was suppose to come over with the shipping charges this morning so that the dog can be put on board.
But till now no response from her yet.

We do not know what is happening but we are happy reading from you because we still do not have much time left for the flight to take off.

We will like to know if you have send the money so we can know how to fix this out.

She also gave us your infomations and address for the registration an flight reservation.

Take a look at them and make sure they are correct.

YOUR NAMES---------------<removed>
COUNTRY-------------------<removed>
CITY -------------------------<removed>
ADDRESS --------------------<removed>
PHONE NUMBER ----------- <removed>
PACKAGE---------------------female English Bulldog Puppy.
AIRPORT ---------------------<removed>

After some veterinarian check up here by the airport doctor, they confirmed that the puppy is very alright to be transported by our airline and

for that we guarantee you 100% of our service.

For any informations, contact our customer service 00237-9698-3308 or

+237 9698 3308.

We hope reading back from you soon.

I hope we can count you among our valued customers soon.

Thank you for using Cargo-Link Airlines.
The Management of Pet and cargo department
00237 9698-3308 / +237 96983308

there is another e-mail from the airline asking for more money

RE: Pet cargo‏
From: Cargolink Airline (cargolink_airline@skim.com)
Sent: April 21, 2009 9:00:07 AM
To: <removed>

------ Welcomed Cameroon Cargo-Link Airlines ( CGA )------


We are sorry to get back to you late after the flight ticked for the puppy was activated.

Your puppy has been checked at the pets receiving service and we have come to realized that some requirements has to be applied and issue before these puppy Can take the Flight .

We want you to note that we have checked on the pets due to the CDC regulations concerning international shipping of animals going to others countries and we want to ensure that all the requirements is being put in place for your puppy .

The below information and issues where noticed .

1: The shipping crate for these puppy is one of our offenses . The puppy was to be shipped in a ventilated crate which do not contain the below factors.

A: The main reason for the change of crate is due to the fact that the

current weather condition.
Current Weather Conditions:
North East Straight Wind(050 degrees) at 9 MPH (8 KT)
Visibility 10 mile(s)
Sky conditions : overcast
Temperature: 12.0 F (-11.1 C)
Wind chill : 0 F (-18 C)
Dew Point : 1.9 F (-16.7 C)
Relative Humidity : 63%
Pressure ( altimeter ) : 30.51 in. Hg (1033 hPa)
Pressure tendency : 0.06 inches (1.9 hPa) lower than three hours ago.
Maximum and Minimum Temperatures
Maximum Temperature
F (C) Minimum
Temperature Folders
F (C)

B: The crate does not contain potty puppy space , water bowl and food cane .
C: The crate is small for the relaxation of the dog on the flight .

Due to the above , the cage has to be change from a ventilated one to a
Electronic Thermal crate . We have these crates with us in different varieties and PD (power
drive) . Here are listed below

Thermal Electronic cage 0250 PD PD ----- 270.00 <removed> Dollars
Thermal Electronic cage 088 PD ------ 265.00 <removed> Dollars
Thermal Electronic cage 024 PD---- 250.00 <removed> Dollars

We do not sell the Traveling Kennel ( Crate ) to our customers but we offer them for a hire or rental terms to safe guards the dogs on the flight .

If the customer like to own the crate upon the Delivery of his/her dog , The money paid will not be Credited back but if do not want to own the crate, your money will be credited back to you , The money paid for the rental of the crate will be fully refunded back to you by the delivery agent .

Since the sender of these dogs ship them using a ventilated crate, the delivery agent that will be doing the delivery will come along with the Ventilated crate to do the changes and have your money paid back .

We requested that you make a choice from the above list of cage and choose the type you will like your dog to travel in for safety.

Note : The higher the PD , the more safety and guarantee the dog have
on the flight.

So when you make the choice you let us know so we direct you on how the money will be paid for the rental of the crate.

Management team.

Thank you for using Cargo-Link Airlines.
The Management of Pet and cargo department
00237 9698-3308 / +237 9698-3308
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:36 am

Thanks to this information about this guy who got scammed, we luckily didn't go through with the payments! We just want to say THANK YOU for this information! The emails are almost exactly the same!>>>>>

Hi Dear
So below is how you are going to send me the payments for the shipping of the puppy to your location 200 dollar , so you will be doing that via Western Union with this address
THROUGH..........................................W ESTERN UNION
FULL NAMES.......................................ULICH FRU
COUNTRY..........................................C AMEROON
STATE............................................L ITTORAL
CITY.............................................D OUALA
ZIP CODE.........................................237
TEST QUESTION.................................WHEN
ANSWER........................................NOW
PHONE #............................................01123 7-7422-0231
So i prefer Western Union because its the fastest and most reliable
way to send and receive money and thats the closest to me .so as
soon as you send the money and get back email me the MTCN# and senders
names or give me a call asap.So when will you send the money??????
Thanks and waiting Soonest.

>>>>>>>>>>>

Hi
We are impressed and happy you got back for the puppies and at this moment i see you will provide all i need for the baby . The puppy will come with AKC registration papers, vet certificate, a one year health guarantee against puppy disease,started on potty training,a pedigree, up-to-date shots, crate, puppy care package (this includes food, training treats,a toy,and puppy pads)well socialized and spoiled rotten.All shots and worming are up to date.
So i just need the following information from you then i will get the shipping complete asap. and all you will pay is the shipping for your puppy.

So if you agree to pay the RE-Homing fees and the transportation per puppy which will cost you $200 for one puppy and the two will be $400 ok. I will equally need some information from you to prepare the pups for Home delivery to your location OK How ever, to proceed with this, you are requested to email us with your full delivery information that we shall be using to registered her for shipment to your address and this details include,

Your Full names???
Your State????
Your City?????
Your House Address???
Phone # ?????
Closest Airport To you ????
Zip Code????
So email me the following information i have asked from you .I will use the information for the shipping ok ..so their flight to you will take approximately 8 hours as soon as we are complete .

Note: Please this details are very important and will be highly needed from you as soon as possible. We shall copy this details out and take them to the delivery company and registered the puppies and also this are the same details we have to replace in the PUPS OWNERSHIP Documents to proof that you are the new owner.You will need to use long distance call card to reach us on 011237-7422-0231
Thanks again,
Joy
Waiting to read again from you as soon as you can.


>>>>>>>>>>>>>>>>
Joy Paul wrote:
> Hi
> We are impressed and happy you got back for the puppies and at this
> moment i see you will provide all i need for the baby . The puppy will
> come with AKC registration papers, vet certificate, a one year health
> guarantee against puppy disease,started on potty training,a pedigree,
> up-to-date shots, crate, puppy care package (this includes food,
> training treats,a toy,and puppy pads)well socialized and spoiled
> rotten.All shots and worming are up to date.
> So i just need the following information from you then i will get the
> shipping complete asap. and all you will pay is the shipping for your
> puppy.
> So if you agree to pay the RE-Homing fees and the transportation per
> puppy which will cost you $200 for one puppy and the two will be $400
> ok. I will equally need some information from you to prepare the pups
> for Home delivery to your location OK How ever, to proceed with this,
> you are requested to email us with your full delivery information that
> we shall be using to registered her for shipment to your address and
> this details include,
> Your Full names???
> Your State????
> Your City?????
> Your House Address???
> Phone # ?????
> Closest Airport To you ????
> Zip Code????
> So email me the following information i have asked from you .I will use
> the information for the shipping ok ..so their flight to you will take
> approximately 8 hours as soon as we are complete .
> Note: Please this details are very important and will be highly needed
> from you as soon as possible. We shall copy this details out and take
> them to the delivery company and registered the puppies and also this
> are the same details we have to replace in the PUPS OWNERSHIP Documents
> to proof that you are the new owner.You will need to use long distance
> call card to reach us on 011237-74220231
> Thanks again,
> Joy

BE CAREFUL!! DON'T BUY PUPPIES FROM OUT OF THE COUNTRY!!!
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