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

[HillBilly]

Submitted by a member;

hi there is a scammer under the name jennifer m on

Quote:
http://dogs.facebook2.oodle.com/view...go-heights-il/

I am glad you like them we have been looking for someone who take them both not one of them, that why we found difficulties in giving one out so now that you need both we arrange for you to get them asap .my phone just broke down but am always at work with my laptor so i can get to you any time .The requirements are as follows:
-Your full names under which i will have to book for their flight.
-Your Home address,City and State ( if you want to receive them at your doorstep )
-The closest airport to your Location
-Your phone number ( Because the airport will need to call and inform you before coming with her so that you can know the exact time that the will be arriving your closest airport ). So,that is all that i require from you and as soon as you provide me with all the information,then be ready for them.please get back asap.i just talk to my husband about you am glad you answer everything as i wanted to know .he should call you tomorrow before going to shipping company.

--- On Fri, 12/9/11, <removed> wrote:


From: <removed>
Subject: Re: pomeranian puppies
To: "Jennifer Keyle" <jenniferkeyle@rocketmail.com>
Date: Friday, December 9, 2011, 7:17 PM


I am currently located in <removed>. We recently lost our dog that passed away from old age. We have a really big yard and we are a family of <removed> so we can take care of them. I am very definitely interested and you have my cell phone to contact me as soon as possible. My work schedule is monday - thursday and friday, saturday, and sunday I have off. Thank very much and I hope to hear from you soon - <removed>

--------------------------------------------------------------------------------
From: Jennifer Keyle <jenniferkeyle@rocketmail.com>
To: <removed>
Sent: Friday, December 9, 2011 8:49 PM
Subject: pomeranian puppies


Hello......
Thanks for the mail in regards of my puppies
they are of 14 weeks getting to 15 weeks by name Princess and Prince, up to date on their various vaccines, A KC registered and home raised.
Princess and Prince are up for free adoption into a potential pet loving home.i just move to YAOUNDE VICTORY ISLAND for my new job which has been so challenging thus giving me no time time to spend, playing and catering for them. And also considering the fact that the landlord of my new apartment disagrees with the keeping of pets. All these leaves me with no other option but to give them out to a caring and pet loving home.i will ship them to you if you promise to take good care of them
Where are you located at? and how about your working schedule?


DELIVERY NOTIFICATION AND PAYMENT INFORMATION FOR YOUR (MALE AND FEMALE) POMERANIAN PUPPIES (Prince & Princess)
TO: You 1 recipientsCC: 1 recipientsYou BCC: recipients You Show Details
FROM:National Air cargo
TO:<removed> CC:<removed>
Message flagged Saturday, December 10, 2011 8:19 AM Message body


Welcome to National Air Cargo
Welcome to the online edifice of National Air Cargo. We appreciate your interest in our company and we will do our best to ensure an informative browsing experience.

At National Air Cargo, we know the critical importance of each shipment and how much it could mean to the daily operations of your business. We treat every shipment as a highly individualized experience wherein your cargo moves swiftly, directly from your facility to the airline dock and straight to the destination. That’s why our freight services command immediate response and absolute trust.

All our offices employ experienced professionals, the best resources and the latest technologies to transport your shipment across the globe efficiently. We ensure that nothing comes between moving your shipment from point A to point B in the fastest time - carefully and consistently.

This is why we can deliver the world to any door step. Because when you are with National or International, you are with a professional who knows the fastest way around the world. Our integrated fleet and experience of top-notch expertise permits us to chart the shortest logistic route for your shipment till it reaches the destination, all along assuring that there’s no delay, diversion or misplacement.

The world is going via National Air Cargo, because whatever the cargo, it will be delivered on time, every time. That’s what you expect and that’s what you will receive from National.

Smooth. Direct. Affordable and reliable - we have a host of services like Door to Door Charter Service, World Class International Services, Same Day, Overnight, HAZMAT and Oversize. Challenge us! You will only make us better.

Our dedicated professionals have consistently displayed exemplary performance and have been bestowed with many awards, of which we are extremely proud of. These include the 2010 International Award for Excellence in the category of 'Emerging Freight Forwarder of the Year' from The STAT Trade Times, the 2009 NDTA Distinguished Service Award (our ninth award in this category) and the 2009 NDTA Quality Award, the 2007 SDDC Quality Submission Award and the SDDC Quality Award, and numerous other distinctions.

You can count on us. We’ll move mountains if necessary to make sure your shipment arrive on site, on time. Because where other companies may promise the world, we deliver. With accuracy, detail and effective adherence to quality, National Air Cargo will be right


To whom it may concern.....

Greetings Dear Client, We are in possession of 2 Pomeranian Puppies by names Prince & Princess registered to delivery section Number CH44013 by the sender of the puppies from Yaounde, Jennifer. The puppies were registered at the National Air Cargo Delivery Service for transportation requirements to be complete, so that we could carry on.
The sender booked their flight today, So we need the flight fee before they could be ship.
Your puppies are registered by names Prince & Princess are to be transported and delivered to your home using the below address as provided by the sender:

Receiver's Destination:
Country <removed>

Names <removed>
Address <removed>

Phone# <removed>

Arrival Time Pending(Until the flight fee is resolved)

WE ACCEPT CREDIT CARD PAYMENT AND WESTERN UNION.WE ONLY ACCEPT CREDIT CARD PAYMENT FOR SUMS MORE THAN 1.000.00 USD.
BELOW ARE THE DETAILS OF OUR WESTERN UNION MONEY TRANSFER. ALSO WE PREFER YOU USE WESTERN UNION TO TRANSFER THE MONEY TO US WITH THE FOLLOWING DETAILS BELOW.
'PAYMENT DETAILS FOR THE FLIGHT FEE '

Receiver Names :::::::CHIN JOHNLOUIS FANSO
Address:::::::::::57 Airport Road ST
City:::::::::::::YAOUNDE
State/Province:::::::Central Province
Zip code::::::::+237
Country::::::::Cameroon
Amount:::::::: $265
Test Question::::::when
Answer:::::::Today

National Air Cargo Delivery Services.Yaounde Unit.
Yaounde, Cameroon.
CONTACT NUMBER FOR PETS SERVICES :970-817-5335


Reply to:
Reply to: National Air cargo All
Reply to National Air cargo Send

[HillBilly]

Sent in by a member;

Quote:
From: Global Animal Transport Inc <globalanimal_transportinc@rocketmail.com>
To: xxxx
Cc: xxxx
Sent: Monday, November 12, 2012 7:55 AM

Subject: NOTIFICATION REGARDING FEMALE YORKIE PUPPY PENDING SHIPMENT AND DELIVERY !!!!
WELCOME TO GLOBAL ANIMAL TRANSPORT AGENCYGlobal Pet travel agency provides transportation services for pets moving Worldwide. Focusing on your pet’s safety and comfort, our pet transportation specialists help you with every detail: Itineraries and flight arrangements for pets Ground transportation of pets Travel crates Overnight boarding Health certificates and travel documents Identification and labeling Compliance with pet transportation regulations of various agenciesRelocating pets requires careful planning and gentle handling. Our dog and cat relocation specialists have been helping pets reach their new homes since 1978. Emphasizing safety and comfort, we navigate the regulations, manage the paperwork and handle your pet with gentle hands and a soft voice. We do have 160 offices in different countries of the world.INFORMATION REGARDING FEMALE YORKIE PUPPY :
Dear customer, Accept extended greetings from the entire staff of the Global animal transport agency. We are sending this notification to inform you of a reservations that was made here at our pet export department this morning for a female Yorkie puppy ( LOLA ). The reservation was made for the puppy to be transported over to you using the following information:<information removed> International Airport Please do verify the information and confirm to us if the information are correct because we do not want to make any mistakes with the transportation of the puppy. The puppy was registered here alongside all health documents, some toys and other accessories. According to pet shipping laws, all animals to be transported have to go through medical tests by veterinarians to confirm the fitness and health of animal before transport. It has been conducted on the puppy and the puppy is healthy and fit for the trip. Right now, the puppy is currently at our pet export department pending transportation over to you. The puppy is pending shipment because it was explained to us by the sender of the puppy ( Mrs Shanelle Ortiz ) that you are the person that is suppose to pay the fee for the transportation ( $150 ). If the information provided to us is correct, then we do suggest that proceed immediately by making the payment for the $150 to us so we can be able to process the flight ticket of the puppy and proceed with the transportation this morning. We do have a flight this morning heading for your location which takes off at 11:45 AM. Regarding payment, you have to use Western Union money transfer because it is fast and reliable for payment to be confirmed and it will be good so we can put your puppy on the first flight this morning. Below we have provided the Western Union details of our cashier on service:

Receiver first name ...................... TSAFACK
Receiver middle name ............................. TEIKAM
Receiver last name ............................... JESSY
Country ....................................... CAMEROON
State ............................................. CENTRE
City ................................................. YAOUNDE
Zip code .............................................. 00237
Test question ......................................... TIME LIMIT ?
Test answer .............................................. ASAP

Below we have provided steps which you can use to do a successful Western Union transfer :1. Copy the details of the cashier on service correctly.2. Here are some Western Union banks in your area you can use to send the money. Take the information you have copied to anyone closer to your home. Below are the Western Union banks :Rite Aid #10313 2 Chester Rd Ste 25
Springfield, VT 05156-2953 Working hours:Monday 8:30 AM - 8:30 PMFamily Dollar #1613 2 Chester Rd Ste 17 Springfield Shopping Plaza Springfield, VT 05156-2953 Working hours:Monday 9:00 AM - 9:00 PMRite Aid #10311 112 Rockingham St Bellows Falls, VT 05101 Working hours:9:00 AM - 9:00 PM3. When you arrive the Western Union store, ask for a Western Union money transfer form and then you fill the information on the form. After you fill in the form, hand it over to the cashier working there alongside the $150 + the transfer charges for the money.4. When the money is transferred, they will give you the transfer receipt. Look on the money transfer receipt and then send us the information as follows:- Full names of person that transferred the money- Money Transfer Control Number (MTCN#)- If possible, do send a copy of the money transfer receipt.Immediately we receive the information, we shall proceed with the processing of the flight ticket. When everything is done, we are going to send you the flight information so you can know the departure time, arrival time of the puppy at your nearest airport and also the precise time the puppy is going to be delivered at your home address.We also advise that you send the money by 10:30 am tomorrow morning as the first flight heading to your location.

Thanks for using our services to transport your puppy. The safe transportation and delivery of your puppy is our top most priority.

GLOBAL ANIMAL TRANSPORT AGENCY
PET EXPORT DEPARTMENT
MANAGER IN CHARGE OF FLIGHTS
YAOUNDE, CENTRE, CAMEROON
MRS, KATHERINE HUMFREY
00237-94845721 / +237-94845721 / 011237-94845721

[HillBilly]

HELLO TO EVERYONE I JUST WANT TO ALERT EVERYONE OF THIS SCAM, I WAS RECENTLY ON THE SEARCH FOR AN ENGLISG BULLDOG PUPPY FOR MY HOME AND FOUND THIS PUPPY ADD ON BOSTON.BACKPAGE.COM WHICH IS AN ADD WEBPAGE, I CAME ACROSS A MAN WHO SAYS HES A PRIEST AND FEED YOU ALL THIS INFORMATION ABOUT HIS ORPHANAGE AND HOW HE'S A MAN OF GOD AND WOULD NEVER DO ANYTHING WRONG TO ANYONE, I WAS ABSOLUTELY STUPID AND FELL FOR HIS SCAM, IT ALL STARTED WITH A SMALL DONATION TO HIS PARISH AND FROM THERE EVERTHING BEGAN TO ESCALATE, AFTER THAT IT WAS A NEW CRATE, ADOPTION PAPERWORK, BOARDING FEES SINCE THE PUPPY IS STUCK AT THE AIRPORT, AND CITES PAPERWORK, I AM POSTING THIS SO THAT EVERYONE THAT READS THIS CAN BE AWARE OF THIS SCAM AND NOT FALL FOR IT LIKE I DID, IF YOU EVER SEE THIS PLEASE STAY AWAY FROM IT:

HE SAYS HIS NAME IS FATHER ANDELL AND USES THE FOLLOWINF INFORMATION:

my address is
COUNTRY: CAMEROON
STATE.......LITTORAL
CITY........DOUALA
ADDRESS........MOLIKO 1457
STREET..............1425PA
POST CODE..........237
PHONE IS.........00237 7803011 HE ALSO USES 237 6195652

WESTERN UNION ..................CAMEROON
COUNTRY.............................CAMEROON
RECEIVER'S NAME........................ANDELL GODLOVE
STATE..................................VICTORIA
CITY......................................LIMBE
ADDRESS.............................MOLIKO 245
POSTCODE...........................00237
TEST QUESTION........................WHO
ANSWER...................................FATHER

THIS IS WHAT HE GIVES FOR REFERENCES:
you can mail tem_lil@yahoo.com , sismourinemapets@yahoo.com and fatther_tyler@adpost.com

ADDRESSES HE USES FOR HIS SO CALLED SERVICES:
<petdeliveryman@north.org>; <lafayetteairport_forpets@yahoo.com>;<petserviceairfrance_degulleport@yahoo.com>; <petservice_camair@yahoo.com>

STAY AWAY FROM ANY 237 BEGINNING NUMBERS I HAVE LEARNED (THE HARD WAY AND THROUGH ESEARCH) THAT THEY ARE LOCAL CAMEROON CELL PHONE NUMBERS

HERES THE TEXT HE USES TO INTRODUCE HIMSELF AND USES THE FOLLOWING E-MAIL ADDRESS : father_soths@yahoo.com
Hello,
thanks for your mail regarding my puppy,She is still available to any one prepared to provide her with enought care and love,where she will be well spoilt with all her need.she is 10weeks old and has very good
temparement with kids and other pets,very playful love to play around with toys and kids,she is health guranteed and registered,vet checked.she is up to date on all her shots and will be coming along side her health papers and vet records.she is called nina as you can see in the attachment below hopping you will love it..the reason why i am giving her out for adoption is because working hours are too much for me and it gives me no time to take care of her and also the weather and climate here is not good for her living which might make her sick
and you know that i wont like that to happened so i decide to give her out to a family where she will be well taken care of and treated like a
doughter.and since you are interested in adopting her,i am willing to give to you but you have to first asure me that you will take good care of her and that you will send her pics to me monthly so that i can see how she is doing in her new home.I am located in line 207,second road,Victoria Cameroon.Please may i ask you some few questions?
do you have kids?
are you a breeder?
do you have other pets?
where do you live?
how soon do you want her?
are you sure that you will really take good care of her?get her pics below.i hope you will love her.i will be waiting for your mail asap

LETTER 2
hello,
i am a christain and will assure you that rexwill be deliverd at your door steps the shipping cost to your location will be 220 but you will pay 120 as a gurantee,then i will pay the rest of the money and shipped him to you.the rest ofthe money will be paid only when you muts have received him at your door.or i can give you the addresss of the airport so that you will pay directily to the shipping airline.the address below is both my payment and my addrss a well.so if you want to send money you have to use the address below.
i ma a father in the saint louis parish.so we have pets that are breed in the parish.we give them out mostly for adoption to caring families.thanks

AND TO TOP THINGS OF HE TRIED SENDING A VIRUS TO MY HOTMAIL ACCOUNT THIS MORNING

SO AGAIN PLEASE BEWARE AND IF ANYONE HOWS OF ANYTHING I CAN DO, PLEASE LET ME KNOW, THANKS!

[HillBilly]

A few days ago i found a post on webpage for local pet sellers, and found someone giving away english bulldog pups for adoption.

This post was in spanish so i wrote an email in spanish, asking about the pups. After sending the email, i got a repply in an awfull spanish translation, clearly made via web.

Since it said something about Cameroon, i wrote back in english, asking about the pups, and this is what i got:

From: atemvanessa@yahoo.com
Subject: Re: CACHORROS DE BULDOG INGLESES ADORABLES EN ADOPCI
Date: January 22, 2008 12:59:49 AM GMT-07:00

thanks for the mail, if you can speak english then that is better. well i do not have your contact number, i am located in Victoria Island Cameroon, and i am over here with the puppies.like i said the puppies are for free adoption and you only need to pay for the transportation to your location.i will have to get to the shipping agency that will transport the puppy and find out the shipping fee from here to Mexico.
i wait to hear from you soonest.
thanks

----------

After a reply i did regarding the shipping of the dog and about the papers of the animal, i got this:


From: atemvanessa@yahoo.com
Subject: Re: CACHORROS DE BULDOG INGLESES ADORABLES EN ADOPCI
Date: January 22, 2008 1:23:17 AM GMT-07:00

i am happy for the reply, well shipping a puppy is no problem because our vet take care of the puppy till its destination, so for that you have nothing to worry about,. CMR is short form of Cameroon, it takes 5 hours, that is the maximum time the puppy takes from here to you. the shipping is not a complicated process, its easy as i have been a breeder for 5 years and i often adopt and sell mostly in Europe and the USA.
i can assure you that you have nothing to worry about every thing is taken cared of.
waiting to hear from you soonest.
thanks

-----

From: atemvanessa@yahoo.com
Subject: Re: CACHORROS DE BULDOG INGLESES ADORABLES EN ADOPCI
Date: January 22, 2008 2:47:37 AM GMT-07:00

the puppy you are interested in is called Vilma, she is so cute and loves to play, you will enjoy her very much. well what we will need to do is you will give me the following information so that i can contact the shipping agency that will ship the puppy.
your names
address
phone number
name of closest airport where you want to pick up the puppy.
as soon as you give this information shipping arrangements will commence.
i wait to hear from you soonest.
thanks

----

After giving my shipping address i got a mail from IRRECSON ANIMAL SHIPPING AGENCY

that contained this:

From: irrecson@airpost.net
Subject: FLIGHT NOTIFICATION
Date: January 23, 2008 3:03:53 AM GMT-07:00
To: <removed>

IRRECSON ANIMAL SHIPPING AGENCY
Dear Client,
We have information about a FEMALE BULLDOG PUPPY from MARI E SOLIS here at IRRECSON Branch Douala, CAMEROON to be transported and delivered to you. Using the following address
COUNTRY................................mexico
NAMES......................................<removed>
Address..................................<removed>
ZIP CODE....................................<removed>
Phone#... ...............................<removed>
AIRPORT......................................Aerop uerto Internacional
General Ignacio Pesqueira Garcia (HMO)

This Puppy has come with all necessary papers needed, But as the veterinarians must conduct another tests to be sure of its health, It was done,all was fine and MEDICATION PAPERS were all accurate,The puppy is now ready for shipment. But it should be noted that this shipment cannot be carried out unless the fee for the delivery of (€260 ) is paid for the transportation of this puppy which will come alongside two of our pet carriers.

THIS PAYMENT OF THE TOTAL FUND IS TO BE PAID THROUGH WESTERN UNION MONEY TRANSFER TO THE HEADQUARTERS OF OUR COMPANY IN CAMEROON BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF IRRECSON SHIPPING SERVICES HEADQUARTERS USING THE FOLLOWING
ADDRESS;

NAMES.........................JACK JEFFESON
COUNTRY...................CAMEROON
CITY............................DOUALA ADDRESS......................307
AKWA ZIP
ZIP CODE....................237 NB: When you are paying this fee,you
will need a test question.Make it to be; TEST
QUESTION...............WHO ARE YOU? ANSWER
ANSWER..............................RUBEN
This payment should be made tomorrow morning, So as to transport this puppy early enough to your home ok . We have to transport the puppy tomorrow using the 12:30pm flight to the Aeropuerto Internacional General Ignacio Pesqueira Garcia (HMO) .If this fee is not provided, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the €260 Kindly E-mail us immediately as the payment is made with full money Transfer details
.
IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE TRACKING NUMBER AND FLIGHT DETAILS OF YOUR PUPPY WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE AS WELL AS A FLIGHT RECEIPT SO THAT IN CASE OF ANY PROBLEMS YOU ARE
100% SURE YOU GET BACK YOUR MONEY.
THANKS


STAY TO ENJOY THE SERVICE OF IRRECSON SHIPPING AGENCY

SECRETARY
Mrs. Chris Gold T
THE MANAGER CARGO DEPARTMENT,
Velverd Reuben R.
IRRECSON PETS SERVICE UNITED KINGDOM

PHONE :004407031897015 OR +4407031897015 Fax:206-350-7718
Website: www.irrecson.gq.nu

--
irrecson shipping agency
irrecson@airpost.net

--
http://www.fastmail.fm - Accessible with your email software
or over the web

-------

The i found fraudwatchers.org where different posts have made about scammers, and decided to invesrigate a bit, this is what i found:

Different post giving away pets for adoption using the same email address here:

Giving away Yorkies in Spain
http://www.anuncios.numanzia.com/185..._albacete.html
http://www.anuncios.numanzia.com/185...barcelona.html

Another English Bulldog Ad also at spain
http://www.tablondeanuncios.com/anun...oacuten-692908


And here is the webpage of the Shipping agency

http://www.irrecson.gq.nu

---

Seems i almost got scammed hehehe

[HillBilly]

Never do they ever say a name, leave a contact number or anything. They use KLM's of Northwesterns company logo on the emails, but the email address is
KLM PETS DEPARTMENT" <KLM_pets_delivery@UltimateEmail.com below is the type of email they will send to you saying that you have to pay or the dog will be stuck and you will get sued! In this scam that I incountered there was a contact person and then the airport who was charging. Watch out for these names...

AFANOU KINGSLY

Cassie Morgan" <great_redemption@yahoo.com

Timah Mirabel

DEAR CLIENT,

WE WANT TO INFORM YOU THAT WE HAD A PROBLEM INTERRING WITH YOUR DOG IN USA.THE US CUSTOM QUARANTINE DEPARTMENT AT THE HEATHROW INTERNATIONAL AIRPORT UK RECOMMENDED THAT YOUR PUPPY MUST PASS THROUGH QUARANTINE AGAIN AS THE NEW QUARANTINE LAW DEMANDS.WE DID NOT INFORM YOU ABOUT QUARANTINE BECAUSE WE WHEN THROUGH YOUR PUPPIES PAPERS AND SAW THAT SHE IS OF US ORIGIN AND HAVE PASSED THROUGH QUARANTINE BEFORE.BUT THIS MORNING WHEN WE ARRIVE AT HEATHROW INTERNATIONAL AIRPORT WHICH IS THE LAST STOP OVER TO USA,THE USA QUARANTINE DEPARTMENT REQUESTED THAT ALL LIVESTOCK WE HAD ON BOARD MUST PASS THROW QUARANTINE AGAIN.

A SERIES OF TESTES HAVE BEEN MADE ON ALL THE LIVESTOCK WE HAD ON BOARD TO CONFIRM THAT WHAT IS FOUND IN THEIR RECORDS IS TRUE AND TO MAKE SURE THEY ARE ALL UP TO DATE ON ALL REGULAR SHOTS ESPECIALLY MAGGOT AND RABBIS SHOTS.THIS IS TO CONTROL THE INTERRING OF DISEASES FROM ONE COUNTRY TO ANOTHER AND IS FOR YOUR OWN SAFETY.YOUR PUPPY (MAYA) IS VERY HEALTHY AND SCORE A HUNDRED PERCENT IN ALL THE TESTES THAT WHERE CONDUCTED.FOR THAT REASON YOU ARE ASK TO A $800 WHICH $730 IS REFUNDABLE.IF YOUR PUPPY WAS NOT UP TO DATE ON ALL HER SHOTS,SHE WILL GO INTO QUARANTINE FOR 6MONTHS FOR TREATMENT BEFORE THEY CAN RELEASE HER TO YOU.BUT NOW THAT SHE IS VERY OK,YOU WILL PAY THE REFUNDABLE $800 QUARANTINE CHARGE SO THAT YOUR PUPPY BE RELEASE.YOU WILL SEND THE CHARGE TO OUR HEAD OFFICE WHO WILL THEN MAKE IT AVAILABLE TO THE CUSTOM QUARANTINE AUTHORITIES USING THE FOLLOWING DETAILS BELOW.

LOCATION/COUNTRY CAMEROON
TOWN : SANTA/BERTOUA
CITY/AIRPORT: LITTORAL(DOUALA _INTL_AIRPORT)
ZIP/CODE: 00237
RECEIVERS NAME: AFANOU KINGSLY (CASHIER)
AMOUNT: $800
TEST QUEST: CHARGE FOR WHAT?
ANSWER: QUARANTINE.
METHOD OF PAYMENT:WESTERN UNION WIRE TRANSFER


WHEN YOU SEND THE CHARGE,REMEMBER TO GET BACK TO US WITH THE 10 DIGIT MTCN AND SENDERS FULL NAMES.WE WILL ALSO INFORM YOU ABOUT WHEN YOU PUPPY WILL BE RELEASE AND DELIVERY NOTIFICATION AFTER WE MUST HAVE HAD THE CHARGE FROM YOU.WE WANT YOU TO TREAT THIS AS A MATTER OF URGENCY BECAUSE THE QUARANTINE DEPARTMENT WILL NOT LIKE YOUR DOG TO STAY WITH THEM IF THERE ARE NOT GOING TO QUARANTINE HER.AFTER 3 DAYS IF YOU DO NOT PAY THE CHARGE,THERE WILL SUE YOU FOR PET ABANDONMENT.

THANKS.KLM.MANAGEMENT.

[HillBilly]

I just wanted to say that i almost got in to a scam, too...
Been looking for English Bulldogs on net, and seen an add, to adopt a bulldog puppy, for only a £175, only for shipping costs.
But then i came to contact wit the owner, and everything was ok for the start, but when they asked me to pay out money to a shipping agency by the name of
Pet Delivery Cargo (which used a logo of one registrated shipping agency in Canada by the name "Pet Cargo Cabrio"), which contacted me later on, and gave me almost the similar requests and details like with the rest of the people here.

PAYMENT INFORMATION TO THE DIRECTOR...
NAMES..............................BOKWE TESTIMOND
COUNTRY.............................CAMEROON
CITY....................LIMBE
ADDRESS.................24 AVEN AKWA PALACE
ZIP CODE.............................00237
TEST QUESTION...................HELLO

And they asked me to go through the WESTERN UNION.

Name of the owner of the dog was :
My Full Names: Lee Marshall
My House Address: Rose House Nursing Home Ltd. 14-17, Constitution Terrace,
My City and Post Code: Dundee,DD3 6JE
My Phone Number: 07031846977
E-mail: kelzkendo@yahoo.com

And she told me that she is from Scotland, UK.
So why should I pay to somebody who is in Cameroon, and dog is in UK?
There is no logic at all?!
I been very ****ed of and angry, coz i wanted that dog so much...
And when i saw your mails, i just couldn't believe, how low and far people can go...Its just unreal...

I hope i helped someone now, so dont go for it,...

Regards,
masazer....

[HillBilly]

I was caught in the scam.

As it is, I found this website only after I'd already paid $120. I started searching for fraud when I received an email about spending an additional "refundable" $350. Here is the email log between myself and the "breeder."

Note: This scammer is also from Douala, Cameroon.

Flag this message
Re: english bulldog pup
Friday, December 5, 2008 3:11 AM
From:
This sender is DomainKeys verified
"Maria Luz" <iwandat01@gmail.com>
Add sender to Contacts
To:
removed email address

-----Inline Attachment Follows-----

Hello,
Thank you for emailing, 2 of the puppies have found loving homes and I have 4 of them left. I need help in placing my puppies into a responsible caring and loving homes. Puppies are 14 weeks old, currently crate trained and house broken and they come with complete shots and worming, puppies have all received the baseline physical examination, including:
1.) Fecal Examination.
2.) First Vaccinations for core vaccines: Distemper, Hepatitis, Para influenza, Parvo virus (DHPP).
I am located in Cameroun and will like to ask you some few question to know if you will be capable to have my babies.Where are you located?,do you have other home pets ,are they indoors or out door pets?our lovely babies are very much available for new home and they are very affectionate puppies. Puppies are CKC registered and they are transferable to AKC.
I will send you a copy of the below papers before shipping.
1) veterinary health certificate
2) Health Guarantee
3) Pedigree
4) Adoption contract.
I am asking just the transportation fee which is $120 for one and I can give you the contact info of the shipping company for you to contact them directly as regards to shipping. Please find below pictures of my lovely babies..Looking forward to hearing from you,..
Have a nice day.
God Bless

Re: english bulldog pup
Sunday, December 7, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: "removed personal information>

-----Inline Attachment Follows-----

OK i am well please right now when i get that she will be well taken care off.so this is how i will be shipping her but i i will first of all like you to get back to me with the following informations so that it can ease the shipping process so that when she arrives in your airport you should quickly identify her and take her home ok.

that is great,i love to know that there are people out there can love my puppies as i do.
can you email me with the following information
1.) First Name:
2.) SurName:
3.) Address:
4,) City:
5.) State:
6.) Zip code:
7.) Mobile Phone Number:
8.) Cells Phone Number:
9.) Nearest Airport:
So as for shipping of her,it will go like this,these informations will be pasted in blue ink on the front part of the crate since she will be coming in a crate.Then when i am done with the shipping of her i will have to get back to you with the flight control number,time of departure and arrival and all the flight details.

The informations on the front part of the crate will serve as a quick indicator and a pattern of which only you and i knows .This is to make sure that,as soon as she gets into your airport you will immediately identify that these are the puppies and take her home.

Then the flight details and tracking number that i will give you ,is to track her as soon as she arrives ,so that she will not have to spent so much time without anyone being with her in the airport ok.Then one more important thing ,when you most have pick her up and take her you ,you please do let me know.
thanks waiting to get from you.

On Fri, Dec 5, 2008 ,<removed personal information here> wrote:

Hello again. I currently do not have any pets. I did have an english bulldog before and he lived a long happy life before he passed away a couple of months ago. I am located in millville, nj. $120 would be the full cost of the puppy correct? Do you have pictures of the puppies? They were not attached to the last email. I'd like to see them and i am 99% sure I'm going to buy one.

Re: english bulldog pup
Sunday, December 7, 2008
From:"Maria Luz" <iwandat01@gmail.com>
To: "removed personal info here>

Message contains attachments
binky (1)_small.JPG (11KB), boo (1)_small.JPG (13KB), cookie (1)_small.JPG (7KB), Dixie (1)_small2.JPG (8KB), doogie (1)_small.JPG (6KB), fergie (1)_small.JPG (6KB), jewel (1)_small.JPG (6KB), percy (1)_small.JPG (8KB), pookie (1)_small2.JPG (8KB), spudz (1)_small.JPG (7KB), wiggles (1)_small.JPG (8KB)

-----Inline Attachment Follows-----

HELLO ,
THANKS FOR THE INFORMATION I WILL IMMEDIATELY BOOK A FLIGHT FOR HER TO (removed) WITH ARRIVAL TIME 8 OR 9 AM YOUR TIME,HOPE THAT WILL BE OK BY YOU TO GET HER THERE.

SINCE WE HAVE REACH THIS STAGE OF THE TRANSACTION I WILL WANT TO EXPLAIN TO YOU MY PAYMENT METHOD AND HOW YOU CAN GET THE MONEY TO ME.I WILL EITHER WANT A CREDIT CARD PAYMENT OR WESTERN UNION OR MONEY GRAM MONEY TRANSFER.I WILL LOVE TO GIVE TO YOU ALL THE INFORMATION AND HOWE YOU CAN GET THE MONEY TO ME.

BELOW IS THE INFORMATION FOR WESTERN UNION AND MONEY GRAM:

RECEIVER'S NAME:RENE YANG
STATE:LITTORAL
CITY:DOUALA
ZIP CODE:+237
PHONE NUMBER:+237.9415.4463
STREET ADDRESS:786 MISSION ST.
TEST QUESTION:
TEST ANSWER:

ABOVE IS THE PAYMENT INFORMATION FOR WESTERN UNION AND MONEY IF YOU WILL WANT TO GET THE MONEY TO ME THROUGH THAT.ALL YOU HAVE TO DO IS TAKE THE MONEY CASH TO THE NEAREST WESTERN UNION OR MONEY GRAM STORE AND SENT THE MONEY TO THE ADDRESS ABOVE.

AS FOR CREDIT CARD PAYMENT I WILL REQUIRE THESE INFORMATION BELOW IN ORDER TO PROCESS THE PAYMENT:

NAMES ONE CARD-------------------------------
BILLING ADDRESS--------------------------------
CITY------------------------------------------------------
STATE---------------------------------------------------
ZIP CODE----------------------------------------------
DATE OF BIRTH-------------------------------------
PHONE NUMBER-----------------------------------
CARD NUMBER-------------------------------------
EXP DATE --------------------------------------------
SOCIAL SECURITY NUMBER(SSN)--------

IF YOU ARE GETTING THE MONEY TO ME THROUGH WESTERN UNION OR MONEY,JUST GET BACK TO ME WITH THE TRANSFER DETAILS THAT IS THE MONEY TRANSFER CONTROL NUMBER AND THE SENDER'S NAME AS SOON AS YOU ARE ABLE TO SENT THE MONEY TO THE ADDRESS ABOVE.BUT IF YOU WILL WANT TO DO IT BY CREDIT CARD JUST GET BACK TO ME WITH ALL THOSE INFORMATION I'M ASKING ABOVE.

AS SOON AS YOU ARE ABLE TO GET THIS DONE I WILL PAY FOR THE FLIGHT AND GET HER SHIP TO YOU IMMEDIATELY.

WAITING TO READ FROM YOU ASAP AND GOD BLESS YOU

(BELOW IS THE ATTACHMENT OF THE PICS OF THE PUPPIES I HAVE,JUST MAKE A CHOICE AND GET BACK TO ME)

Re: english bulldog pup
Monday, December 8, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: removed personal info

-----Inline Attachment Follows-----

Ok,if you can do through western union that will be ok. xxxxxx is a male and 14weeks old too.
Just do it through western union and as soon as you do it just get back to me with all thr transfer information as soon as possible so that i can get the flight paid.
waiting
God Bless

On Sun, 12/7/08, Maria Luz <iwandat01@gmail.com> wrote:
From: Maria Luz <iwandat01@gmail.com>
Subject: Re: english bulldog pup
To: "removd personal info>
Date: Sunday, December 7, 2008

HELLO ,

THANKS FOR THE INFORMATION I WILL IMMEDIATELY BOOK A FLIGHT FOR HER TO xxxxxx WITH ARRIVAL TIME 8 OR 9 AM YOUR TIME,HOPE THAT WILL BE OK BY YOU TO GET HER THERE.

SINCE WE HAVE REACH THIS STAGE OF THE TRANSACTION I WILL WANT TO EXPLAIN TO YOU MY PAYMENT METHOD AND HOW YOU CAN GET THE MONEY TO ME.I WILL EITHER WANT A CREDIT CARD PAYMENT OR WESTERN UNION OR MONEY GRAM MONEY TRANSFER.I WILL LOVE TO GIVE TO YOU ALL THE INFORMATION AND HOWE YOU CAN GET
THE MONEY TO ME.

BELOW IS THE INFORMATION FOR WESTERN UNION AND MONEY GRAM:

RECEIVER'S NAME:RENE YANG
STATE:LITTORAL
CITY:DOUALA
ZIP CODE:+237
PHONE NUMBER:+23794154463
STREET ADDRESS:786 MISSION ST.

TEST QUESTION:
TEST ANSWER:

ABOVE IS THE PAYMENT INFORMATION FOR WESTERN UNION AND MONEY IF YOU WILL
WANT TO GET THE MONEY TO ME THROUGH THAT.ALL YOU HAVE TO DO IS TAKE THE
MONEY CASH TO THE NEAREST WESTERN UNION OR MONEY GRAM STORE AND SENT THE
MONEY TO THE ADDRESS ABOVE.

AS FOR CREDIT CARD PAYMENT I WILL REQUIRE THESE INFORMATION BELOW IN ORDER
TO PROCESS THE PAYMENT:

NAMES ONE CARD-------------------------------
BILLING ADDRESS--------------------------------
CITY------------------------------------------------------
STATE---------------------------------------------------
ZIP CODE----------------------------------------------
DATE OF BIRTH-------------------------------------
PHONE NUMBER-----------------------------------
CARD NUMBER-------------------------------------
EXP DATE --------------------------------------------
SOCIAL SECURITY NUMBER(SSN)--------

IF YOU ARE GETTING THE MONEY TO ME THROUGH WESTERN UNION OR MONEY,JUST GET
BACK TO ME WITH THE TRANSFER DETAILS THAT IS THE MONEY TRANSFER CONTROL
NUMBER AND THE SENDER'S NAME AS SOON AS YOU ARE ABLE TO SENT THE MONEY TO
THE ADDRESS ABOVE.BUT IF YOU WILL WANT TO DO IT BY CREDIT CARD JUST GET BACK
TO ME WITH ALL THOSE INFORMATION I'M ASKING ABOVE.

AS SOON AS YOU ARE ABLE TO GET THIS DONE I WILL PAY FOR THE FLIGHT AND GET
HER SHIP TO YOU IMMEDIATELY.
WAITING TO READ FROM YOU ASAP AND GOD BLESS YOU

(BELOW IS THE ATTACHMENT OF THE PICS OF THE PUPPIES I HAVE,JUST MAKE A
CHOICE AND GET BACK TO ME)

Re: english bulldog pup
Monday, December 8, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: "removed personal info here>

-----Inline Attachment Follows-----

BELOW IS THE PAYMENT INFORMATION AND IT CONTAINS ALL WHAT YOU NEED.AS SOON AS YOU SENT THE MONEY JUST GET BACK TO ME WITH ALL THE TRANSFER INFORMATION THAT IS THE MONEY TRANSFER CONTROL NUMBER(MTCN) AND THE SENDER'S NAMES.
THANKS VERY MUCH AND GOD BLESS

RECEIVER'S NAME:RENE YANG
DESTINATION COUNTRY:CAMEROON
STATE:LITTORAL
CITY:DOUALA
ZIP CODE:+237
PHONE NUMBER:+237.9415.4463
STREET ADDRESS:786 MISSION ST.
TEST QUESTION:
TEST ANSWER:

HELLO XXXX,HAS THE TRANSFER BEEN DONE ALREADY?

On Mon, Dec 8, 2008 at 2:11 PM, Maria Luz <iwandat01@gmail.com> wrote:

BELOW IS THE PAYMENT INFORMATION AND IT CONTAINS ALL WHAT YOU NEED.AS SOON AS YOU SENT THE MONEY JUST GET BACK TO ME WITH ALL THE TRANSFER INFORMATION THAT IS THE MONEY TRANSFER CONTROL NUMBER(MTCN) AND THE SENDER'S NAMES.
THANKS VERY MUCH AND GOD BLESS

RECEIVER'S NAME:RENE YANG
DESTINATION COUNTRY:CAMEROON
STATE:LITTORAL
CITY:DOUALA
ZIP CODE:+237
PHONE NUMBER:+237.94154463
STREET ADDRESS:786 MISSION ST.
TEST QUESTION:
TEST ANSWER:

Re: english bulldog pup
Monday, December 8, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: removed personal info>

-----Inline Attachment Follows-----

HELLO XXXXX,THE PUPPY WILL BE COMING WITH ALL THE PAPERWORK.I WILL PAY FOR A FLIGHT WHICH YOU CAN GET THE PUPPY ON THURSDAY AT AROUND 8 TO 9 AM YOUR TIME.SO BY THEN GO TO PA AIRPORT AND PICK UP THE PUPPY.I WILL EMAIL YOU TOMORROW WITH ALL THE FLIGHT INFORMATION AND YOU WILL KNOW EXACTLY WHEN YOU WILL HAVE TO PICK UP THE PUPPY AT YOUR AIRPORT.

THE CRATE THAT THE PUPPY WILL BE COMING ON WILL CONTAIN THE PAPER WORK,FOOD,GUIDE BOOKLET,TOYS AND ACCESSORIES. IF YOU ARE OK WITH JUST LET ME KNOW OK?
THANKS AND GOD BLESS

Re: english bulldog pup
Tuesday, December 9, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: removed personal info>

-----Inline Attachment Follows-----

Air France - Sky Team

Departing from : Douala, Douala (DLA) - Cameroon
Arriving in : (removed location)
Departure flight : Wednesday, December 10, 2008
Flights details

Flight/Aircraft Departs Arrives Flight time
Wednesday, December 10, 2008 at 11:45 PM Thursday, December 11, 2008 at 04:20 AM AF943 343 Douala, Douala (DLA) - Cameroon
Terminal Paris, Charles de Gaulle (CDG) - France
Terminal 2C 04h35
Connection Connection time : 01h10. Terminal change.
Thursday, December 11, 2008 at 6:30 AM Thursday, December 11, 2008 at 12:15 AM AF366 332 Paris, Charles de Gaulle (CDG) - France
Terminal 2E (removed city details)
Terminal A xxxxx
* Flight AF943343 is operated by Royal Pet Transport Inc on behalf of Air France.
Non-smoking flight.
Total flight time : 11h30
Connection = change of aircraft, terminal, or airport.

Re: english bulldog pup
Wednesday, December 10, 2008
From:
removed personal info>
To: "iwandat01@gmail.com" <iwandat01@gmail.com>
Thanks so much. Yes those flight plans are fine. I was just wondering what exactly will be with the dog. I know you said the health papers are coming, but i just wanted to know what else. Is he going to be in his own crate? I was just wondering so i wouldn't bring mine also if he was already in one. Also I think you said there would be food, a guide, and toys with him correct? Will there be a sign or anything on the crate so i know that its mine?

Re: english bulldog pup
Wednesday, December 10, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To:removed personal info>

-----Inline Attachment Follows-----

GOOD MORNING,I HAVE ALREADY ARRANGE FOR EVERYTHING AND THE PUPPY WILL BE COMING TODAY.SO BE READY TO HAVE YOUR NEW PUPPY TODAY.SHE WILL BE COMING IN HER OWN CRATE AND WITH SOME TOYS AND ACCESSORIES.
THE SHIPPING WILL EMAIL YOU WHEN SHE WILL BE ABOUT TO LEAVE TO MAKE SURE YOU BE AROUND YOU COMPUTER TODAY OK?
GOD BLESS

Re: english bulldog pup
Wednesday, December 10, 2008
From: "Maria Luz" <iwandat01@gmail.com>
To: removed personal info>

-----Inline Attachment Follows-----

I AM SORRY ABOUT THAT.WIGGLES IS A MALE AND YOU WILL GET xxxxxxx AT YOUR AIRPORT.

*****Then THIS is where i finally started getting suspicious.****

ROYAL PET TRANSPORT INC ***REFUNDABLE INSURANCE REQUIRED FOR PARCEL No 07587556NC/78***
Wednesday, December 10, 2008
From: "RoyalPet TransportInc" <info@royalpettransportinc.com>
To: removed personal info
Cc:
removed personal info
***REFUNDABLE INSURANCE REQUIRED FOR PARCEL No 07587556NC/78***

HERE IS THE AIRLINES EMBRACE VETERINARY PET INSURANCE (EVI) AND HEALTH CARE DEPARTMENT OF THE DOUALA AIRPORT (DLA),CAMEROON WORKING IN COLLABORATION WITH THE AMERICAN KENNEL CLUB (AKC). ALL OF OUR SIRES ARE CERTIFIED THROUGH THE AKC DNA CERTIFICATION PROGRAM. WE GUARANTEE THE PURE BREED PUPPY LINEAGE.

ATTENTION:
I AM DR POMERANTZ DANIEL , INSPECTORATE OF OF THE EMBRACE VETERINARY PET INSURANCE CAMEROON AND PET HEALTH CARE DEPARTMENT WISHES TO INFORMS YOU THAT YOUR DOG (ENGLISH BULLDOG) FROM REV. SISTER MARIA LUZ IS NOW REGISTERED AND HAS BEEN CHECKED TO MEET THE INTERNATIONAL REQUIREMENT FOR SHIPPING. ALSO, ALL HEALTH PAPERS ARE AVAILABLE AND THE PUPPY HAS BEEN CONFIRM AND ACCEPTED TO LEAVE CAMEROON TO NY-USA.

GENERAL HEALTH INSURANCE WARRANTY....

YOUR PET IS GUARANTEED TO BE HEALTHY, THAT IS TO SAY THERE ARE NO HEALTH PROBLEMS. HOWEVER FOR THIS WARRANTY TO BE EFFECTIVE, YOU MUST:
-TAKE YOUR PET TO A LICENSED VETERINARIAN PROMPTLY AND PET INSURANCE HELPS YOU MANAGE UNEXPECTED BILLS FROM VETERINARY UPON THE ARRIVAL OF YOUR DOG.
-NOTIFY ME WITHIN FORTY EIGHT (48) HOURS FROM THE TIME OF SHIPMENT OF ANY MAJOR PROBLEM. UNDER NO CIRCUMSTANCES HOWEVER WILL I BE RESPONSIBLE FOR ANY EXPENSES INCURRED.
-WE HAVE DESIGNED A SIMPLE CLAIMS PROCESS TO MAKE SURE YOU GET YOUR REIMBURSEMENT AS QUICKLY AS POSSIBLE.

THE FLIGHT HAS ALREADY BEEN PAID. THE PUPPY WENT IN FOR CHECKED-UP AT THE AIRLINES INSURANCE AND HEALTH CARE CHECKING DEPARTMENT OF THE DOUALA AIRPORT (DLA) LITTORAL ,CAMEROON AND WE JUST DISCOVERED THE FOLLOWING.

1: REFUNDABLE PET INSURANCE. THE EVI REIMBURSEMENT PAPERS FOR THE PUPPY HAS TO BE PAID BEFORE SHIPPING. WE REQUIRE THE INSURANCE REIMBURSEMENT COST FOR THE SAFETY OF THE PET ON THE FLIGHT IN CASE OF ANY PROBLEM AS THE PUPPY WILL BE TAKING A TRANSIT FLIGHT AT VARIOUS TERMINALS. THE INSURANCE COST IS REFUNDED BY THE DELIVERY AGENT UPON HIS/HER ARRIVAL FOR THE HOME DELIVERY OR AIRPORT PICK UP.
AN EMBRACE PET INSURANCE POLICY PROVIDES REIMBURSEMENT COVERAGE FOR YOUR PETS ELIGIBLE MEDICAL TREATMENTS, SURGERIES, LAB FEES, X-RAYS, PRESCRIPTIONS AND MORE, SO THAT YOU CAN MAKE OPTIMAL HEALTH CARE DECISIONS FOR YOUR PET BASED ON YOUR VETERINARIAN'S RECOMMENDATION, RATHER THAN ON THE COST OF TREATMENT.

THE INSURANCE COST IS REFUNDED BACK UPON PRESENTATION OF A VALID IDENTIFICATION PAPER BE IT A DRIVERS LICENSE OR SOCIAL SECURITY CARD. WE JUST NEED THIS INSURANCE AS A COVER FOR THE PUPPY ON TRANSIT... THIS IS A REQUIRED PET INSURANCE AND IS VALID FOR 6 MONTHS PERIOD.

2: PETS CHECKED UP. ALL PETS AND ANIMALS ARE CHECKED UP AT THE PET BAGGAGE DEPARTMENT PRIOR TO SHIPMENT. A VET DOCTOR IS RESPONSIBLE FOR THIS AND IT IS DONE TO ENSURE THE PUPPY HAS MEET UP WITH INTERNATIONAL REGULATIONS ON ALL VET CERTIFICATES AND HEALTH PAPERS.
A: TO MAKE SURE THAT YOUR DOG IS UP TO DATE ON ALL VACCINATION.
B: IT WILL HELP TO KNOW IF THE PUPPY HAS ALL THE RABIES SHOTS OR NOT.
C: WILL HELP TO KNOW THAT THE PUPPY HAS ALL AVAILABLE HEALTH PAPERS AND CERTIFICATE TO MAKE SURE THAT NO QUARANTINE WILL TAKE PLACE WHEN THE ARRIVE IN USA. ALL THE ABOVE HAS BEEN DONE AND THE PUPPY HAS BEEN CONFIRMED FOR SHIPPING.

THE PUPPY TOOK SOME VACCINES THAT HAS TO ENABLE HIS SAFETY ON THE FLIGHT. ALL THESE IS TO ENSURE THE SAFETY OF YOUR DOG UPON ARRIVAL AND DELIVERY. YOUR PUPPY HAS NOT BEEN PUT ON THE FLIGHT BECAUSE OF THE REFUNDABLE INSURANCE AND VACCINES;

-REFUNDABLE INSURANCE..................... .......................$375.00 (Refundable)
-VACCINES AND BILLING FOR THE TEST BY VET.......$15.00 (Non-Refundable)
TOTAL......................... .............................. .............................. .........$375.00 (OF WHICH $350.00 WILL BE REFUNDED TO YOU IN FULL AND CASH UPON DELIVERY).

NAME OF PUPPY IS COOKIE, IN TRAVEL CRATE NO: ZHP-013H1200, HEADING TO (removed personal info)WITH REGISTRATION CODE 07587556NC/78 TO THE FOLLOWING ADDRESS:

removed name
STATE:
CITY:
POST CODE:
PHONE NUMBERS:
ADDRESS:
EMAIL:
RECEIVER'S AIRPORT:

THE ENGLISH BULLDOG PUPPY IS IN GOOD HEALTH BUT THE RECENT INTERNATIONAL POLICY ON PETS IMPORT DEMANDS, THAT A TEST HAS TO BE CONDUCTED ON THE ANIMALS BEFORE TRANSPORTATION.

PAYMENTS FOR PET INSURANCE ARE ACCEPTED ONLY WITH WESTERN UNION MONEY TRANSFER. PROVIDED BELOW IS THE MONEY TRANSFER ADDRESS TO THE EMBRACE VET PET INSURANCE, CAMEROON.

NAMES: NGAH EMILE .
ADDRESS: 77 Carrefour Arkasia, Apat 3.
STATE/CITY: LITTORAL/DOUALA.
POSTCODE: 00237-94584821
COUNTRY: CAMEROON.
TEST QUESTION:URGENTLY?
ANSWER:NEEDED.


AS SOON AS PAYMENT IS DONE, GET BACK TO US FOR PAYMENT CONFIRMATION AND WE SHALL ISSUE YOU A RECEIPT FOR THE REFUNDABLE. GET BACK TO US WITH THE PAYMENT DETAILS (MTCN) AFTER THE MONEY HAS BEEN SENT.

N.B. YOU ARE ADVISED TO KEEP A COPY OF THE TRANSFER RECEIPT AS YOU WILL BE REQUIRED TO SHOW THAT ALONG WITH YOUR IDENTIFICATION PAPER BEFORE REIMBURSEMENT.

HEALTH AND INSURANCE DEPARTMENT.
WE KNOW YOU HAVE A CHOICE
DR POMERANTZ DANIEL
INSURANCE AND HEALTH INSPECTOR.
DOUALA INT AIRPORT (DLA)
CAMEROON 00237


Re: ROYAL PET TRANSPORT INC ***REFUNDABLE INSURANCE REQUIRED FOR PARCEL No 07587556NC/78***
Wednesday, December 10, 2008
From: "removed personal info>
To: "RoyalPet TransportInc" <info@royalpettransportinc.com>
Hello,

There seems to be a few things wrong here.

1- My airport is NOT xxxxxxxx. It is xxxxxxxx
2- The puppy is NOT supposed to be Cookie. It is supposed to be Wiggles.

What are we going to do about this?

Re: english bulldog pup
Wednesday, December 10, 2008
From: removed personal info>
To: "Maria Luz" <iwandat01@gmail.com>
Hello,
I just received an email from Royal Pet Transport, and they are stating that my airport is Baton Rouge, NC and that the dogs name is Cookie. My airport is (removed) and the dog was supposed to be Wiggles.

Re: english bulldog pup
Wednesday, December 10, 2008 2:14 PM
From: "Maria Luz" <iwandat01@gmail.com>
To: removed email address

-----Inline Attachment Follows-----

can you sent me the mail that they send to you?

Fw: ROYAL PET TRANSPORT INC ***REFUNDABLE INSURANCE REQUIRED FOR PARCEL No 07587556NC/78***
Wednesday, December 10, 2008
From: "(removed)>
To: iwandat01@gmail.com
here is the mail they sent me. it's okay though. i know you scammed me.

I feel so stupid. I'm pretty internet and computer savy, but these people got me for $120.
Save yourself the grief, don't believe these people.

[HillBilly]

here is the conversation i had with them
the 1st message i sent is at the bottom of this iv just coppied an pasted so you will have to read from the bottom up lol. i have also added to this the message i got from the so called delivery people.
Flag this message
Re:bulldog
Wednesday, 14 January, 2009 7:42 AM
From:
"polo smith" <polosmith2008@yahoo.co.uk>
View contact details
To:
xx
I'm just back from the delivery Company to register and book the puppy flight,have they contact you??please stay tune by your P.C to receive their confirmation notification,also let me know as soon as the puppy arrives.
Thanks

--- On Tue, 13/1/09, xx wrote:

From: xx
Subject: Re:bulldog
To: polosmith2008@yahoo.co.uk
Date: Tuesday, 13 January, 2009, 4:15 PM

hi thanks, what was your name again? and yes i will definantly keep to my promis of sending updated pictures, cant wait now she will be coming to a loving hope and will get lots of love and attention..
look forward to hearing from you after you have been to the agency
manythanks


--- On Tue, 13/1/09, polo smith <polosmith2008@yahoo.co.uk> wrote:

From: polo smith <polosmith2008@yahoo.co.uk>
Subject: Re:bulldog
To: xx
Date: Tuesday, 13 January, 2009, 4:02 PM


Thanks you for the information like i said you will be paying they money to the delivering agency ok as soon as they contact you and you will be paying them 120pounds.i will take the puppy to the agency in the morning. they will contact you by mail or call and as soon as i am back from the agency i will let you know and please do keep
to your promise of sending updated pictures?
Thanks and looking forward reading from you.

--- On Tue, 13/1/09, xx wrote:

From: xx
Subject: Re:bulldog
To: polosmith2008@yahoo.co.uk
Date: Tuesday, 13 January, 2009, 3:16 PM

hi my address and postcode is:
tel:

how much do i have to pay? and who is delievering the puppy? and who do i have to pay? and when?

thanks
xxx

--- On Tue, 13/1/09, polo smith <polosmith2008@yahoo.co.uk> wrote:

From: polo smith <polosmith2008@yahoo.co.uk>
Subject: Re:bulldog
To: xx
Date: Tuesday, 13 January, 2009, 7:09 AM


Hi there,
Thanks for the mail and the interest to re home my puppy.She is still
available and
ready to go.Spectacular pure breed KC registered with all shots,vaccines and
vet records updated. In placing my puppy out for adoption,I am looking for
reasonable,knowledgeable and cautious person who can offer her
tenderness,nursery with lots of love kisses and hugs.I am not giving her out
for sale.She is up for adoption.This adorable,cute and gorgeous puppy is 12
weeks 4days old and would be the perfect match for you.She will be the best
playmate you've ever dream t of.With her great personality and good
temperaments with kids and other pets,she would be the one to steal your
heart.She would be coming along with her vet records,and all her KC
registration papers attached to her package with lots of play toys.You have
nothing to worry about because i will also enclose her hand book and feeding
menu to her package ok.Promise me that you would shower her with lots of TLC
..And i would never like that my baby should end up in a shelter or
rescue,feel free to mail me.If you are willing to get her,please .If you
have any more question to ask i will answer you truthfully and faithfully
.I would like to ask you some few questions if you do not mind.

1) Where are you located?
2) How soon do you want me to have the puppy
delivered to you?
3) Are you married?
4)Do you have kids.

I was transferred from England to Scotland Dundee since i lose my wife and
son ( Ramson and Susan ) this puppy have been very lonely at
home,since i go to work and only comes in the evening,we can arrange for her
delivery if you are far,since i am desperate in getting her re homed,so get
back to me with the answers since that will make me consider your interest.

Hope to read from you so soon

--- On Mon, 12/1/09, xx wrote:

From: xx
Subject: enquiry from puppy planet
To: polosmith2008@yahoo.co.uk
Date: Monday, 12 January, 2009, 11:11 PM

hi was just wondering if you still had noelle and if yes how much??
many thanks

Flag this message
Bulldog Puppy Flight Pending Notification ( Awaiting Payments Confirmation )
Wednesday, 14 January, 2009 8:10 AM
From:
"petshome deliveryagency" <petshomedeliveryagency@ymail.com>
Add sender to Contacts
To:
xx
http://dallasiia.org/Image_04/logo_swa.jpg


L'image â?ohttps://www.....flypets.com/images/HeaderLogo.gifâ?? ne peut être affichée car elle contient des erreurs.


http://www.aircargoiworld.com/images/logo.gif Pet Transportation Services


Welcome to the City Delivery Customer Service email provider for PET-Air Home Delivery Service.We have information about your BULLDOG PUPPY (PET) from:

Names....................................POLO SMITH
Country...... ............................. UK

To be delivered to your home address listed at:

Name..................................
Country... .......................
House Address..............
post Code.......................
Phone Number..............

This PUPPY will come with all necessary papers needed, But as our veterinarians must conduct another tests to be sure of its health.

PAPERS INCLUDED:
Health certificate KC register De worm Shot Veterinary Records
Health guarantee

DELIVERY:................ DOORSTEP
CRATE TYPE:............ XL44CUDLE
MATRICULATION NUMBER:............... 65545161004147793

The PUPPY is now ready for delivery. But it should be noted that this delivery cannot be carried out, unless the charges of (£120) is paid for the delivery of this PUPPY.
Which will come alongside with one of our pet carrier. This payment is to be done to the Headquarter of the company. The animal moving and importation board in BRITISH-CAMEROON.
payments are made via the POST OFFICE ( MONEY-GRAM STORE ) , to the animal moving board in BRITISH CAMEROON.. With address:

Get a Pen and Copy The Information Below To Make The Payments Via MONEY-GRAM

NAMES:.................................ANOH ETIENE
COUNTRY:............................... CAMEROON
CITY :.....................................DOUALA
ZIP CODE:.................................. 00237.
you will need a test question, make it to be?
TEST QUESTION................. HELLO?
ANSWER.................................... HI.

WE REQUIRE A CONFIRMATION OF ADDRESS TO AVOID WRONG DELIVERY, AFTER CONFIRMATION OF ADDRESS, AND AFTER MAKING PAYMENT, JUST EMAIL OR CALL US BACK WITH THE REFERENCE NUMBER OF THE MONEY TRANSFER.

This PUPPY is registered under Urgent Delivery and after confirmation of address and charges paid, we shall provide you with the Time schedule of the arrival and departure of the PUPPY.

Thanks
General Manager Dundee Branch
Mr.. MC. MORGAN

Email: PetHomedeliveryagency@ymail.com
Tell :

07023083687
07023083683
07023083682

STAY AND ENJOY OUR SERVICES OF PET AIR CARRIERS


SECRETARY
Mrs. CHRIS CHAMBERS

Pet-Air UK. Safe Hands - Safe Journey

if we didnt recieve this email like we did we would of probley fell for it it was only that i looked at it and seen they tried copyin and pasting things from genuine websites and it didnt work it just had the web address that we fort wait amin this aint right, we spoke to the man on the phone and the man from the so called delivery place and they sounded like the same person, im so glad we didnt fall for this scam and iv found lots of sites warning against the same thing, it did sound really genuine but when i recieved the email from the delivery people thats wher they slipped up. it looks like its the same people doing this and it needs to stop surley the website that they are addvertising on will have ther ip address and would be able to give it to the police to do something about it, iv threatend them telling them they need to ask what people do for a living as im an online investigator to prevent people getting scammed and they just been busted lol the website i seen this so called pure bred bull dog was http://www.puppyplannet.com i have tried phoning them as they aint got a email address and it either goes to answer phone or theres no answer??

[HillBilly]

I've been talking back and forth to a a lady as well, and I have been a little weary about this, that I started to do some of my own research and so GLAD I found this. I wanted to make sure of my suspicions, before it was a closed deal!!!


Hello do you still have this pup?
I got your email from calgarypost, and I am very interested in your dog. I am a single mom of 2 kids, and am at home most of the time, we have been looking for a small puppy now for sometime. Please get back to at your earliest convenience!

Thank-you and God Bless!

1st Email:
My name is Janys. Thanks for the mail and for the interest for my female baby called Simba. She is still available for a good home..I have always wanted her to get the best of love from next home.The decision to let her go was hard but finally,i came to conclusion that she needs a new home since our new apartment does not permit us to own pets.I want her to have just what she has always had...She has so much love to offer if you will accept her with open arms.

She has spectacular,Stunning,Gorgeous Fabulous Babydoll Face and Home raised with a very good personality.She is just the happiest little puppy.She will make a very good family member with her very great quality,sweet and loving temperaments. She is 16 weeks old.Very friendly with kids and other house hold pets. Please let me ask you some questions:?
Have you own pets b4?
What about religion, are you a Christian?

She is akc registered,current on all her shots and dewormed,vet checked with all vet and registration papers available and up to date,potty,paper and crate trained. Simba will be coming along with all her play toys,air conditional travel crate,health and reg papers. The adoption fee will be $200 shipping included. What I am concern about here is your assurance on her health and safety. She needs love caution and stability in location...If your home is open to this darling.How soon do you need the puppy.Get back soon lets see how she gets to your home. I have put pics of simba to this mail. Hope you love them. waiting. My husband says he will like to talk with you. My husband says he wants to call your phone and will need your phone number. What is the best time to call you?
waiting..
Janys and Simba

Reply:
Just to answer some of your questions.
I have had a cat before, awhile ago but had to give him to a friend as we weren't allowed pets in the place I moved into. Yes I am a Christian-Catholic!! Oh I'm sorry I thought you were in Calgary, if don't mind me asking where are you?
God Bless,

2nd Email:
Thank you for getting back to us
We are happy that you have made the decision to make Simba a member of your family. Like i said she is just the best you can think of having. we have been using recent home brokerage methods to train her. Do you have a large yard which she can play in? She loves playing around with kids and other household pets. She is potty trained. You need not to take much time to acquaint yourself with her. She will obey all commands like when you say lie down, come here, she will obey them instantly. As for trust i will assure you that we will not disappoint you. We are Christians and also hold very important positions in our church. We are donors of the motherless and also the disabled. Both my husband and i are teacher at the newly belt st judes Orphan school..

The reason we ask of your believes is cuz we were thinking of sending Simba to a Christian home. My husband said we should be careful on the kind of home we are sending her into. I am happy you understood where i was coming from. We will love that you make her an inside puppy, love Simba not just as a pet but as a daughter of your family. spoil her with lots and lots of love, hugs kisses and curdle her to sleep... Then she will be forever happy. Simba is a female.

We live in victoria 12av, bntly st, camair island cameroon. simba will be coming to you from here. we were thinking of contacting the shipping agency so that they can deliver simba at your home. We just relocated here b4 we could find out that we are not permitted to own our own pets. Where are you located? I dont think we are near, but let me know where you stay and if it is nearby then we can work out something and meet. If not then i will contact the shipping agency here so that they will bring simba to your home..

We will fill the adoption form and have it signed at the delegation of animal and husbandry.. After this we will get her registered with the shipping agency and pay them so that they will reserve a flight for simba. All we need is a loving and forever home for simba. We want her to be happy forever.
waiting. Janys and Family.

Reply:
Oh Yes I'm so sorry, I don't live anywhere close to you. I'm in Canada, and the shipping is a little steep for me right now. I am really sorry, I really do wish you all the best in finding Simba a new home!

God Bless,

3rd Email:
We are far from you. So my husband wants to contact the shipping agency here so that they will bring simba to your address. He wants to use the best pets delivery egancy here. There is nothing to worry about she will be safe. Let us know. We are sure that they will deliver simba successfuly. Had it been we doubted any thing as concerns sending her to you, my husband would not have proposed sending her through the shipping agency. Should we give you the contact information of the shipping agency or their web page so that you may talk to them directly?

We really want to work something out and send simba to you. The owners of this apartment keeps on troubling us that we should not keep pets. we dont want them to report us to the animal rescue center here, else this animal rescue center will take simba away from us.

Let us know
Janys and Simon

Reply:
Hi,
I'm really sorry, I just can't afford the cost of shipping right now as it's a little too steep! I really do hope that you and Simon find Simba a nice Christian home though, I'm sure Simba deserves all the best, I really wish I could take him...sorry!!!
God Bless,

4th Email:
Oh i perfectly understand that times are hard and it is not easy to cope with daily expenditures and needs. Please permit me to ask. Can you provide a loving and forever home for simba but the problem is that you dont have the money for shipping? all we need is a forever home for simba. Let me know and i will tell my husband he says he can work something out and send simba to you. He is ready to finance the shipping. He just wants to know that you have the best home for simba. and you can also call us at 0023779337791.

He is trying to call you to no avail. call him if you have a good home for simba. but is not then do not be afraid to tell us. Like you said, she deserves the best.
waiting

Reply:
I can't call out of Canada, phone restricts it!
Yes really does have to do with the fact I can't afford shipping right now
God Bless,

5th Email:
Hello, all we need is a loving home for our baby, it is rather unfortunate that we do not have so much right now. My husband says you should be clear about this. He wants to know if you can truly take care of Simba. He says he will help us move the baby into your home, and so he will be responsible for the shipment of the baby to your home. He says you will be responsible only for the changing of her papers to your name, which will cost you $80 only. My husband wants to know if you can afford that.
Waiting.

Reply:
Hello Janys,
I'm not sure if your received my other email or not. Anyways just wanted to inform you that I very much appreciate the opportunity your giving my family in taking Simba. I promise you she will be going to a great home, full of fun, love, and warm hearts. What does it take to change her papers, I can do that here? I've also tried calling you guys, however I'm not gettting through as I don't have long distance on my phone. Please let me know the details you need, and I'll be looking forward to hearing from you!!!

God Bless

6th Email:
my husband says if you are serious, he will get the arrangements done today and contact the shipping agency so that they will reserve a flight for simba and bring her to your home. He has also called the people at the shipping agency and they said we should bring simba to them as soon as we are ready.

Reply:
Hi Janys,
I believe I can do the change of name over here, I really don't like sending money over the internet as there are a lot of scams out there these days. You can never be so careful, hope you understand! I would love to have Simba and promise the best care for her, however I'm not willing to send any money nor do I have a credit card. I am very sorry, as a Christian...it is against my better judgment to be sending money over the net!!

God Bless

7th Email:
I perfectly understand your fears but we are not bad people and will never rip off your money. we will never do such a thing. we are also christians. like i said, we cannot send simba to you when the papers have not been changed to your name. Now that you are doubting us, i dont know what to do. i think we should look for another home for little simba.

We are giving out simba with a pure heart. we do not mean any harm. How i wish you could give is the opportunity to give you a puppy of your dreams. Besides $80 is not what we should rip off. We cannot take cos of some small $80 money and spoil our ruputation.

Reply:
Hi Janys,
I trust you guys, don't get me wrong!!
I just have no way of paying you the money, as I don't have a credit card. I am so very sorry!!!

God Bless,

8th Email:
you must not pay the money to us using a credit. there are other methods of payments. eg we have a wal-mart just close to our house. you can still pay the money at your closest wal-mart and we go get it at the wal-mart here. It is easy. My husband has shipped a puppy in the past so he knows how to go about doing it. so there is nothing you shoukld be afraid of. Let me know.

Reply:
What information do I need!?

8th Email
Hello,
This is Simon, husband of Janys writing to you. Our information is as bellow. Just go to any close wal-mart store and pay the money via western union using our information as you can see bellow.

Person to receive money....Simon Tumy
Country............................cameroon
City..................................Littoral
Zip code...........................00237
Test question....................My name.
Test answer......................Last name

The above is all you need to pay the $80 so that i will fill the adoption form and submit it to the delegation of animal and husbandry so that they will sign on it and change the papers to your name. email us the confirmation number so that we can pick up the money. Then you be ready to receive simba in your home.

9th Email:
My husband has just sent you the information which you will use to pay the 80. hope you have seen it. let us know asap

It STOPPED there, this was going on for the last couple of days. Should I be worried as my last name is in my email address? Should I be changing my email address?

It really did look to good to be true, and I'm so glad I found this site!!!!

Oh the email address used:
Laura Meyan <laurameyan_lx@yahoo.com
(should have picked up right away on the name)

[HillBilly]

Hello to everyone!I am new here and congats for the site....It is very helpful i thing...First of all i found in a greek site for someone who was selling english bulldog puppies...Then he gave me a number.....0023796729287 this is the number.Then i take him phone but my call was forwarded...Then he take me a phone and he was talking in english so i start to talk to him so we can arrange the payment and the that will come into my house...Here is his mail after we close the phone and i ask him again some questions....


hello,thanks for the reply i am located in Cameroon where the dog willtake a maximum of about 7 to 8 hours to get to your house because ido home delivery ok,and it is because i do home delivery that you arenot going to pay any taxes ok, so all you have to pay is 200euro foreverything so that i can send the dog to your house directly so youare not paying any taxes all you are paying is 200euro and i will sendthe dog directly to your house so below is the western unioninformation you will be using to send the money over to me so that ican change the documents to your names and also pay for thetransportation of the dog to get to your house and i wil also use partof the money to clear any taxes if any
RECEIVERS NAMES::::::::;TIKU TIKUM
COUNTRY:::::::::::::::::CAMEROON
STATE/CITY::::::::::::::YAOUNDE
ADDRESS:::::::::::::::::S OA
ZIP CODE::::::::::::::::00237
TEST QUESTION:::::::::::WHAT?
ANSWER::::::::::::::::::FL IGHT
THIS IS ALL WHAT YOU WILL NEED TO SEND THE MONEY OVER AS SOON AS YOUMAKE THE PAYMENT GET BACK TO ME WITH THE SENDERS FULL NAMES AND THE10 DIGIT MTCN CONTROL NUMBER SO THAT I WILL GO AHEAD AND USE ANY OFTHE TRAVELING AGENCIES THAT WILL HAVE THE NEXT AVAILABLE FLIGHT TOGREECE AND I CAN USE SWISS AIRLINES OR AIR FRANCE AND THAT DEPENDS ONHOW FAST YOU MAKE THE PAYMENTS OK THANKS VERY MUCH AND KNOW THAT IWILL SEND YOU THE BEST ENGLISH BULLDOG PUPPY YOU CAN EVER IMAGINESINCE I WANT TO ESTABLISH MY BUSINESS IN GREECE SO I THINK YOU CAN BEA WAY OF PUBLICITY FOR ME THAT IS WHY I WILL SEND YOU THE BEST OF ALLMY DOGSTHANKS AND HOPING TO HEAR FROM YOU SOON REGARDS

Now i don't know what to do...I want an english bulldog as i live in a flat and secondly my brother is a child with special needs and he likes this race so much!So i decided to make a surpsise to him!And here in greece are so expensive...So i found him from cameroon...Do you know anyone who can help me?I don't want to lose my money...PLZ help me...