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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 7:12 am

this is her email: mar_garc86@yahoo.com

heres the email

ANIMAL TRANSPORT AGENCY
BELGIQUE/ BELGIUM

JET-PETS CARRIERS
ANIMAL SHIPPING AND DELIVERY COMPANY

DEPARTMENT OF ANIMAL TRANSPORT (Brussels)-BELGIUM
TRANSPORT AUTHORIZATION NUM:01-055/4331/02/EU

RELOCATING YOUR PETS ALL OVER THE GLOBE

JET-PETS CARRIERS BRINGS YOU THE BEST AND QUALITY SERVICES , RELOCATING YOUR PETS ALL OVER THE GLOBE IN A PERFECT AND SAFE CONDITION IS OUR TOP PRIORITY

Pet transport by Land, Sea & Air Around the World... The long standing established pet shipping company

NOTIFICATION---DATE: 15.12.2011

DEAR CLIENT,
WE WISH TO INFORM YOU THAT YOU HAVE A NOTIFICATION OF A CAVACHON PUPPY , THAT WAS REGISTERED HERE AT OUR AGENCY BY
Mrs Marie Gracia TO BE SHIPPED AND DELIVERED TO THE FOLLOWING ADDRESS IN GERMANY .

NAME
COUNTRY
DELIVERY ADDRESS
LOCATION
TELL
STATUS
HOME DELIVERY

THE PUPPY WAS REGISTERED HERE AT OUR AGENCY AN HOUR AGO , WE HAD TO CHECK THE PAPERS AND HEALTH OF THE ANIMAL TO MAKE SURE SHE IS FIT TO GO . OUR VETERINARIAN (DR ANIKA IVAN) RUN THE TEST CHECK UP AND CONFIRM THE HEALTH OF YOUR PET IS IN PERFECT CONDITION , AND DOCUMENTS VALID ON REF : PT/120/VET-T3,CM,VR,-K1.

ANIMAL INFORMATION / SLIP DOCUMENTS CHECKED

...........CHECKED
BREED TYPE.......................................CAVACHO N (PUPPY)
SEX............................................... ...... FEMALE
VET RECORD.......................................VALID
TRANSFER OF OWNERSHIP...............CHECKED
DNA TEST ..........................................CHECKED
VET REF............................................. PT/12089/VET-T3,CM,VR,-K1
DELIVERY STATUS............................HOME DELIVERY
YOU WILL HAVE TO MAKE AN UPFRONT PAYMENTS OF $ 150 Dollar RE-HOMING FEE OF THE PUPPY WHICH WILL COVER THE SHIPPING AND DELIVERY FEE , SHIPPING SERVICE CHARGE AND ARRANGEMENT FOR YOUR PUPPY TRANSPORT TO YOUR HOME , THIS ALSO INSURES THAT YOUR PET GETS DELIVERED TO YOUR HOME WITH GUARANTEE OF OUR INSURANCE SAFE TERMS,

PAYMENT OPTIONS.

1)....CREDIT CARD ....... CURRENTLY UNAVAILABLE DUE TO SYSTEM MAINTENANCE(HACKERS ALERTS WARNING)
2)...BANK TRANSFER.......SUM MUST BE ABOVE $1500
3)..WESTERN UNION.....TRANSFER MONEY, DIRECTLY TO OUR BRANCH OFFICE FOR EASY CONFIRMATION OF PAYMENT.
YOUR ARE GOING TO USE OPTION 3 TO MAKE PAYMENT DUE TO YOUR AMOUNT
YOU WILL BE MAKING PAYMENT TO CAMEROON WHICH IS OUR BRANCH OFFICE FOR EASY AND QUICK CONFIRMATION OF PAYMENT TO AVOID FINANCIAL CONGESTION

THIS IS THE PAYMENT ADDRESS OF OUR ACCOUNTANT WHICH YOU WILL USE TO MAKE THE PAYMENT AT THE WESTERN UNION

PAYMENT ADDRESS DETAILS

NAME OF ACCOUNTANT -------------OFEH LIONEL AKEH
COUNTRY(BRANCH OFFICE)=--------------CAMEROON
STATE --------------------------------------BUEA
CITY-------------------------------------------TIKO
ZIP /POSTAL CODE------------------------------00237
AMOUNT--------------------------------------------$ 150
TEST QUESTION------------------------------------COLOR
ANSWER-----------------------------------------------WHITE

N.B ; YOUR TRANSACTION SHOULD BE KNOWN ONLY TO YOU WHEN MAKING PAYMENT AT THE WESTERN UNION IN ORDER NOT TO PAY EXTRA CHARGES ,THIS IS OUR ADVICE TO HELP YOU SAFE MONEY WHEN GETTING A PET

QUICK METHODS OF MAKING PAYMENTS AT THE WESTERN UNION

YOU WILL HAVE TO MAKE THE PAYMENT ONLINE GO TO =www.westernunion.com , from your home or phone .

THE NEXT FLIGHT TAKES OFF IN 55 MINUTES FROM NOW , SO WE WILL LIKE YOU TO MAKE PAYMENT AND GET TO US FOR CONFIRMATION SO WE CAN BOOK AND ARRANGE THE FLIGHT FOR THE PUPPY TO TAKE OFF

AS SOON AS YOU MAKE THE PAYMENT , DO GET BACK TO US AND EMAIL US THE WESTERN UNION REFERENCE/CONTROL NUMBER ( M.T.C.N) AND THE SENDER'S NAME, FOR PROPER CONFIRMATION . WE WILL IMMEDIATELY CONFIRM THE PAYMENT AND ACTIVATE THE SHIPPING FLIGHT OF YOUR PET AND WE SHALL SEND YOU THE FLIGHT INFORMATION , SHIPPING AND DELIVERY ARRIVAL TIME INFORMATION .SO THAT YOU CAN BE HOME READY TO SIGN ,CONCLUDE THE TRANSACTION AND GET YOUR PET.
GOOD LUCK.

STAY AND ENJOY THE SERVICES OF OUR AGENCY
Customer services center

MANAGEMENT

JET-PETS CARRIERS
Rue Guimardstraat 6-8
1040 Brussels, BELGIUM
VIA SATELITTE LINE......0023798626253
Dail this numbers as it appears
MANAGING DIRECTOR
TANYIA LOUIS E

24/7 online services

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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 7:13 am

NAMES
CHECK DENIS MBAH
TOWN
DOUALA
ADDRESS
124 MARKET AKWA
COUNTRY
CAMEROON
ZIP CODE
00237

Went by the name Jessica Moore

petairway2@hotmail.co.uk
jsscmoore722@gmail.com
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 7:19 am

I was offered 2 african grey parrots for £400 (cheap?! why?- because of work commitments) from Birds and Home.

I too nearly fell for this but when i got this email from the courier agency shipping the parrots (?!) from Inverness alarm bells rang straight away. Here's what i was sent ;
GLOBAL SHIPPERS ANIMAL RELOCATION SERVICE
UNITED KINGDOM BRANCH Contact........07017045717
07014235410 JET-A-PET, a provider of domestic and international pet, dog & animal transportation & travel services, was founded in 1987 by Mel Goldman, an active member of the PHA (Professional Handlers Association) since 1967. Mr. Goldman became involved with shipping show dogs throughout the world from his boarding, grooming and training facility Town House for Dogs and Cats in Westport, CT. which he operates with his wife Sandra.

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF TWO PARROTS
We have information about A PAIR OF AFRICAN GREY PARROTS From Mr.Norman Jibrilla here at the Global Jet-A-Pet Shippers INVERNESS Branch to be transported and home delivered to you using the following home address as below,
Please remember that we offer only home delivery. So check on the accuracy of your address below. If you find any error, just email to us the right address immediately.

PETS INFORMATION: Name of Sender Norman Jibrilla
Country UNITED KINGDOM
Name of Pets BUBU & KETTY
Breed African Grey
Sex
Male & Female

Age 10 Months
Color Grey

TO BE DELIVERED TO: <removed personal info>
Address <removed personal info>
Phone Number <removed personal info>

CITY KENT
Fax Number N/A

They will come with all necessary papers needed,but as the Global Shippers veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that these birds are free from such diseases that may attack other Animals like (Dogs And Cats).So they are now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the shipment fee
of (£400) is paid for the reservation.
They will come alongside with two of our pet carriers.This payment is to be done to the headquarters here in charge of all money order transfer operation. YOU ARE REQUESTED TO PAY VIA WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION MONEY TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL SHIPPERS PET SERVICES USING THE
ADDRESS BELOW;
NB.
We accept Master cards,Visa Cards,Paypal and Bank Transfers but our accounts are currently under the 2013 Auditing process thus no funds can be paid nor disbursed directly from the accounts so you will be facing a slight deviation in the payment form.So in the meantime,the board of directors of this agency have put in place that all payments below $1500 is to be done via Money order(Western Union) to our next branch using the address below.

NAMES..............ASANA NYAH BERTRAND
COUNTRY.................CAMEROON
ADDRESS..............23 AKWA STREET
STATE....................DOUALA
CITE.........................DOUALA
COUNTRY CODE............00237

For The Western Union Payment you can get to any Western Union Office closer to your location;

here are Western Union agents Closer to your home..

CASH CONVERTERS:> 42 Lower Stone Street Maidstone, Kent ME15 6NA
OR
MCCOLLS MAIDSTONE HS:> 95 High Street Maidstone High Street Maidstone, Kent ME14 1SA


ADVICE TO STRICTLY FOLLOW BEFORE PAYMENT IS MADE
We have been using WESTERN UNION services for over a decade but some new charges/taxes have been innitiated for customers paying to companies like airlines and moving companies.In a bid to eliminate this burden on our customers we advice you to always state that you are sending to family or friend.In that line you will not be charged or levied more as per you where sending to a company.We have had several complains from customers about these high charges so we advice on it. This is temporal as we are now switching to the Barclays Bank Payment system.

Step 1.When You get to the WESTERN UNION store you will simply have to ask a Western Union form for sending money,
Step 2.......You will have the form filled up with the payment details below;

NAMES............ASANA NYAH BERTRAND
COUNTRY...............CAMEROON
ADDRESS...........23 AKWA STREET
STATE....................DOUALA
CITE.........................DOUALA
COUNTRY CODE...........00237

Step 3.You will have the fees paid to the agent at the WESTERN UNION store to confirm the payment,
Step 4.The confirmation receipt shall be given to you with the 10 digit MTCN number on it that you will have to send to us as payment evidence

This payment is to be made for the up keep and feeding of these parrot pending delivery to you.You will have to indicate to Us the exact day you want to have the parrots delivered.And we will up date you on the well being of the birds under our Special Care Unite.
Kindly Call or email us with the 10 digit MTCN code as soon as the £400 payment is done.Immediately the payment is confirmed we will be forwarding to you the complete delivery details as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials
"Rex & Bailey arrived safely in Munich Tuesday evening." A BIG thanks to you and the Global Shippers CALL US ON 07017045717
Enjoy Our Service Inverness Branch Global Shippers
Secretary;
Mr Orlando Gold Thanks
STAY TO ENJOY PET EXPRESS
Jet-A-Pet SHIPPER SERVICE,
UNITED KINGDOM BRANCH www.jet-a-pet.com
HEAD QUARTERS MANAGER
BELOW SHOWS HOW ANIMALS ARE BEING DELIVERED TO HOME ADDRESSES.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 7:20 am

Air animal transport companies, displacement of domestic animals worldwide can be challenging and complex, and requires detailed planning and sensitive handling. our staff has over 15 years experience with the transport of live animals and have an excellent reputation for Supply pet owners with a high standard of professionalism. regardless of the size or nature of your pet, you can be sure Your pets are in the same expert care and attention. our Experience in the transportation of live animals to ensure that your pets are transported by the most direct route with maximum comfort and safety of Your pet.

Dear customer,

We are hereby informing you that we are in possession of your horse
frisian horse by Name (Teade) including two saddle and the registration number 013 from mrs Stella Mamere Here at company Animal Delivery Airlines to be transported and delivered to you using the following home address

Full name: xxxx
address: xxxx
Mobile phone:xxxx
City: xxxx
Nearest airport. city airport in:xxzxx

The horse will come with all necessary health papers and documents . the horse has been deposited by woman.

Mrs stella but as our delivery program and policy demands the horse has been check by a US vet consultant. to ensure that your horse Health is good. The tests results were positive and health papers were accurate. the Test results show that the horse is free of any disease, that can attack other animals (birds, cats, puppies, horses, monkeys, etc.). the experienced specialists of ANIMAL DELIVERY TRANSPORT move Companies that IATA air cargo agency will handle your horse with care and confidence Professionalism and trust. ANIMAL DELIVERY company TRANQUILIZER rule is designed for the safety and well being of your pet during transport. ANIMALS DELIVEY company registered with the USDA as an Intermediate Handler, is dominated by the rules, regulations and mandates of the Animal Welfare Act, the AWA and the Federal Law on the airline companies Your horse is now ready for delivery, however, it should be noted that this Process can not be executed until the horse flight ticket application fee is paid so you need to couplet the transportation fees so that we can add to the money miss Stella gave and proceed with the delivery of your horse for the next available Flight to Wrocław, Poland the horse will come alongside with two of our pet carriers.You have to pay the money as soon as possible so we can buy a ticket for your horse to be transported to your home .

You will be asked to pay the entire fund through Western Union international money transfer to the address of our treasurer below:

Payment: Western Union International bank transfer You are required to pay the money directly in our headquarters in Cameroon, because that's where all payments are made and that is where our finacial baord is base.

Payment Address: Western Union international transfers
payment address

Name .......... Celestene Ngwa
Amount: ..... 100zl
Postal Code: ..... 00237
Test Question WHEN?
Answer to: TODAY
City ......... YAOUNDE
Country: .....CAMEROON.

these are some western union banks in your area just go there and sent the money to the address above

do the payment to the address of our Cashier Celestene ngwa above and inform us by e-mail with the Western Union Money Transfer Control Number, 10-digit transaction number () and sender's name. Payment should be made as soon as possible so that your puppy can be registered and delivered to your home on time. when Registration fee (600zl)

thank you.
Secretary: Mrs. Tilda McLoud
enjoy our services, Animal Pet Movers companies
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 7:20 am

Just have to thank you for this site, unlike you I bottlers well, I paid the initial value, then came to say that the papers were expired, give damn "Atem Anne," said q ue needed to upgrade, I needed to deposit R $ 600 reais, it around $ 402 usd, as this had no value, it told me to deposit $ $ 300 and that she would deposit the remaining missing, ok, done that. Only when I sent the MTCN for her and the agency, and came to tell me that Bella Atem (it was the same people), used a false identity, and took the money, they said that was my mistake and everything , and the guy who was helping me, said he would make a deal with me, for me to make the deposit of 500 usd, but I had not talked to deposit 250 usd, after much crying here, I put back $ 250, according the guy there, his boss, and found everything, my sister said that this is a robbery, they are thieves, I deposit the money again, more woe, I began to ask God, give me a light that was suffering too much with this, when I was talking about the famous links such fraud, until I found her name, the "Anne Atem" and supposedly the e-mail (petsairtransportservice@live.co.uk), but before the accumulation of these cash that was asked, they said that was not to maintain contact with "Anne" and also that the email was above the rack, so I'm currently cominicando by this email (global.air.mover@gmail.com) and SIEYAPDJI NZODJO FRANKLIN ( sieyadi@yahoo.com). Our almost too faint to see the fraud that he do. Just thinking that my mother wanted both Persian kittens, because our fallen and died, now more so, this was the last time, is trace them? Because I'm still with communicable SIEYAPDJI NZODJO FRANKLIN. It came with a crop of the head uncovered, and he's angry, and that is almost being fired who has a daughter to create and such .... I want them to pay for the suffering I caused, not only to me, more like a lot of people
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 6:28 pm

Hi. Thank you for this site. If it wasn't for this we would have been scammed and I must admit I feel pretty stupid for falling for this and my advise is to take most emotion out of purchasing --- difficult when it is dogs or other animals, I know.

I placed an add looking for a particular breed of dog... got a response from the following... (ran the email through your fraudwatch and they confirmed it as scam)

victoria Nina Trevor [victorianinatrevor@gmail.com]
SHIPPING AGENT [coddlepetransport@live.com]
______________________
Hello
Thanks for replying .As a matter of fact I had 3 Cavalier King Charles Spaniel puppies (1male and 2 females) but now left with 1 female called Pompido .I am having a lot of difficulties taking care of her because I am busy with a project with WWF.My husband and I are Ornithologists and we are tracking a rare bird specie called the Bannerman's turaco here in Cameroon.Please I have been looking for someone to buy and love her .We are so busy with work such that we
hardly have time for her.She is so lonely here with us .That is why we have decided to give her out.We always wanted to raise our pups but our schedule is too tight.Pompido has a great, easy going temperament.She is not Desexed and has her health papers up to date.Selling animals is not our thing and we feel sad to do it but we have no option. My husband and I have decided to give only to someone caring and serious. Early last month I shipped Shelby Laos ( the
other female) to a lady in Johannesburg.Please if you are interested then reply me, so we can arrange on how you can get Pompido .I will like to know the kind of accommodation you have and your experience.The lady paid approx 1400 Rands.This amount included cost of dog plus the cost to ship/deliver Shelby Laos and some of our equipment from Douala International airport,Cameroon to OR Tambo International Airport back home. It might a bit higher or lower
depending on your location for delivery .We also have some equipment which we are willing to send along.My shipping agent shipped Shelby via Namibia and so succeeded in avoiding the 30days quarantine..For example the last shipment to my friend took a 6hours to get Shelby to Johannesburg.Delivery to your home address can be arranged as well. Please get back to us if interested.
Thanks a lot and just hope I found the right person.
Best regards
Vic and Mark
________________________________

I did of course give them ALL and more of my details....

_________________________________

Hello
Once more thanks for replying.Pompido is a very lovely personality to have around.Pompido is 23 weeks old.After reading your mail,I contacted the shipping agent that is assisting us here to arrange freight issues and I gathered some information which will be important as we negotiate.That is why I took a while to reply your mail.We will be shipping the puppy to you from Douala international airport ,Cameroon to OR TAMBO International airport .The shipping agent said that their next convenient shipment will be leaving for Johannesburg on Friday 29th January 2010 and will arrive OR TAMBO International airport that same day.Basically he said the transit flight which is AIR NAMIBIA flight number SW708 will leave Windhoek Hosea Kutako International airport Namibia at 8:10am on 29/01/2010 and arrive OR TAMBO airport at 9:55am same day.He also said home delivery to your address is scheduled between 11am and 12pm that same day depending on your home address.Total cost of Pompido plus delivery is 1400 Rands but if you can pick up Pompido from airport then you will pay a total of 1200 Rands minus delivery.He will give you details on this as we proceed with arrangements.So I took the liberty of reserving a place while waiting for your accord.So if you are OK with this program then send to me the following details

your full names
Your contact details
Your detail home address
Do you want delivery at home or pick up at airport?
Name of person who will receive Pompido at home or airport

Once I get these details I will forward them to the shipping agent who will then contact you personally with details on flight ,crate labeling and numeration ,pick up code and procedure ,payment details and other important details you will need to know about the shipment.You will make the payments directly to the shipping agency and we will get our balance when we go there to hand over Pompido and finalize all arrangements before freight.Once more thanks for replying.Hope to read from you soonest.I will send pics in my next mail.
Vic and Mark

_______________________________

CODDLE PET TRANSPORT SA

--------------------------------------------------------------------------------

Recipient(s) : <removed>
Tel :
ADDRESS: :
Sender : Victoria Nina Trevor
Tel : 94154073
Address : BirdLife Cameroon
Bamenda Highland project
Mpenja 4337
Douala 5
Cameroon

Shipment : Dog
Number : 1
Breed:Cavalier King Charles Spaniel
Sex: Female

Departure airport : Douala International airport
Departure date : 29th January 2010
Connection Airlines :AIR NAMIBIA
Flight :SW708
Destination : OR TAMBO International airport
Arrival date: 29/01/2010
Arrival time :09:55am

Flight from Johannesburg to Durban:British Airways
Flight number:BA6211
Departure time : 11:15am
Arrival time:12:25

Pick up time:Between 1:30pm to 5pm
Pick up person: <removed>

I am Mr NGAM CHARLES WAIN, Shipping agent with the CODDLE PET TRANSPORT SA, Douala agency,Cameroon.I have been instructed by my manager to handle the request from Mr/Mrs Mark Trevor with respect to the shipping of a Cavalier King Charles Spaniel puppy aka Pompido to Durban airport, South Africa.The shipment will be leaving Douala International airport, Cameroon on Friday 29/01/2010 .They (Pompido and other pets we are shipping) will make a transit (rest and checks) in Windhoek Hosea Kutako International airport Namibia.Arrival at OR TAMBO international airport is on Friday 29/01/2010 at 9:55am.Your puppy will arrive Durban airport at 12:25 via British airways cargo.Pick up time is from 1:30pm to 5pm .If you do not show up for pick up then home delivery will be done to the above address at your expense. We are still working on these details and we will send you a confirmation and detail guideline mail on all these in due course.

I therefore wish to inform you that the total cost of the puppy plus freight charges to get the puppy plus all its papers and freight gear to Durban airport, SA is 1450 Rands. We have had instructions from Mrs Victoria Trevor and she has made us to understand that you will pay this fee.Normally a bank transfer is done into our account with Standard Chattered Bank.Owing to the fact that a bank transfer will take longer time than we have at hand ,we have to resort to the sister operation which is express money transfer.We use WESTERN UNION when we are faced with such a situation.It usually takes about 2weeks to complete a bank transfer from SA to us.The banking services here are not as efficient and fast as in South Africa.We need the fee before we can finalize all arrangements and that should be latest Thursday 29/01/2010 at 6pm.However we will really appreciate an early transfer so that we can have enough time to conclude all financial arrangements with airline and other partners.So this is what you will do.You will go to your nearest Western Union Money Transfer Agency and get the money transferred
VERY IMPORTANT PLEASE: When you go to do the transfer do not indicate that you are doing a purchase.If you do you will be required to pay extra taxes and I can assure you that the procedure is very long and complex.We have had this experience in the past with other customers and in some cases their pets couldn't be shipped on time.So if necessary just tell the transfer agent that you are doing a transfer to a relative in Cameroon.This will avoid you a great deal of hassle and expenses.

You can go to

ABSA STANGER
Whitehouse Centre Cnr Reynolds
And Rood St
Stanger,

This is the information that you will use to fill the form that will be given you for the transfer.Please make sure that the name and the address are separately filled

Name NGAM CHARLES WAIN
City DOUALA
State LITTORAL PROVINCE
Country CAMEROON
Address PMB 5507
Tel: 0023797975838
Amounts 1450 Rands
Test Question FOR?
Answer POMPIDO


Once you do the transfers ,email me with all the transfer details which should include a money transfer control number(MTCN).Then send a copy to Mrs Trevor so that she can use it to claim a receipt for you.Mrs Trevor will be handing over the puppy to us on the 30th of this month as well as some equipment,all the papers and some notes.Once we get the transfer details, we will contact Mrs Trevor to come over.We will then issue her a receipt and also finalize any other arrangements with her..After labeling and registration,we will send you a very important email containing confirmed details such as the crate number, flight details,pick up procedure/code, and other relevant information which you will use to pick up.You will receive this information latest Thursday evening 28/01/2010 at 5pm.

That is all we have as information for now.Other details will be made available to you in due course.Please get back to us as soon as possible if you have any difficulties doing the transfer or any other inquiries.Please also confirm that you have received this mail.


Best regards

NCW
Shipping Agent
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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 6:41 pm

I wish I came across this website earlier. I've been scammed and all because I followed my damn heart and not my mind.

Here follows the original message:

I'm Nicolas from Durban.I work in the King Edward Hospital in Durban,
KwaZulu-Natal, but currently in Yaounde,Cameroon for an international AIDS
Project.I traveled along with my 13 weeks old female English Bulldog
puppy(Fina), but due to the nature of my work here I cann't really take
care of her anymore, so I have decided to give her out for adoption and
I'm only interested in adopting my puppy only in SA where I could alway
pass by to check on her when I'm back in the country, or to someone who
will promise sending me updates of her photos.

I wish to know if you are knowledgeable about this breed or if you have
owned a dog before? You got kids? Because she's so playful and
affectionate.Fina isn't for sale, all I'm looking for is just a good and
caring home where she could become the center of attention.

Attached are her photos.

Kind Regards,

Nicolas.

You have received feedback from an interested party regarding your advert
2010/35 with the ad text: Female English Bulldog puppy for adoption.She is
very playful and affectionate. (0.00)


I off course replied to the mail by asking if he expects any money for transport which he said he didn't.

Then came the mails that should've waived huge red flags, but I still didn't notice.

He only has R1 000 but needs R1 800, can I help with the rest.

See attached mail:

From: "Nicolas Ranjooma" nicolas.ranjooma@webmail.co.za
Date: Sun, 29 Aug 2010 19:22:26
To:
Subject: Re: Fina

Hi ,

The feedback I got from the couriers is that their next available
flight
to the OR Tambo International Airport is tomorrow Monday at
4:15PM.And
that it will cost us R1800.00 to have Fina couriered back there.But
the problem now is that I'm having difficulties to withdraw money from my
account this way due to the fact that my bank doesn't have a branch
here.So all I have with me now as cash is R1000.If it's ok by you
completing the remaining courier fees,then get back with the
following
information;

-your full names
-your phone numbers
-your address

So that I can register Fina tomorrow morning against the 4:15PM
flight
schedule.

Kind Regards,

Nicolas.

Good day Nicolas;

I don't mind waiting a few more days until you can cover the rest of
the courier costs. Under normal circumstances I would have easily covered
the rest of the courier fee. But I hope you understand my reluctance in
this case. There are just too many scam artists around and I'm very
reluctant to just trust anyone.

Here are my details if you still want to continue with this:

From: "Nicolas Ranjooma" nicolas.ranjooma@webmail.co.za
Date: Mon, 30 Aug 2010 10:03:57
To:
Subject: Re: Fina

Morning ,

Well I understand what you are talking about,but I just want to let
you understand that I'm a simple and honest person,and I always trust
everybody except they turn to proove otherwise.The outstanding courier
fees isn't going to me,you gonna pay that directly to the couriers.I
trusted you for Fina because I believed your home could provide her
all the love and attention she deserves,but if you have changed your mine
towards her adoption,then may be your home wasn't her future new home.

Kind Regards

Nicolas.

Then off course I felt sorry for the puppy and paid the blinking money.

Then came the mails from the delivery services:

ANIMAL TRANSPORTATION SERVICES
yde_quarantine@deliveryman.com <yde_quarantine@deliveryman.com>
Mon, Aug 30, 2010 at 4:11 PM
To:

KENYA AIRWAY SHIPPING DELIVERY SERVICE YAOUNDE,CMR

COSTUMER SERVICE
Welcome to International Kenya Airways Shipping Pet Delivery Service department , 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..Kenya Airway Agency 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.

Clients,

The finance bureau just confirmed your payment,but we just closed the file regarding the 4:15PM flight scheduled an hour ago.So we will only program your puppy to the 14H25 flight schedule to OR Tambo International Airport tomorrow.

Kindly confirm if it's a home delivery or an Airport picked up,because the sender has paid for a delivery to the address you provided.

Kenya Airways Cargo Team.

Stay to Enjoy Our Service International Cargo and pets Moving Services.MANAGEMENT
Cargo Branch secretary; Mr Robert Holdings

-----Original Message-----
From:
To: yde_quarantine@deliveryman.com
Sent: Mon, Aug 30, 2010 3:01 pm
Subject: Re: ANIMAL TRANSPORTATION SERVICES

Good day;

Herewith the MTCN No: 23..........

Amount: R800-00

Please confirm receipt of mail.

Thank you,
Sent via my BlackBerry from Vodacom - let your email find you!
From: yde_quarantine@deliveryman.com
Date: Mon, 30 Aug 2010 07:54:53 -0400
To: <@gmail.com>
Subject: ANIMAL TRANSPORTATION SERVICES

KENYA AIRWAY SHIPPING DELIVERY SERVICE YAOUNDE,CMR

COSTUMER SERVICE
Welcome to International Kenya Airways Shipping Pet Delivery Service department , 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..Kenya Airway Agency 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 about a female ENGLISH BULLDOG PUPPY From Mr Nicolas Ranjooma in Yaounde Cameroon , here at the pet Courier delivery service to be transported and delivered to you using the following
Address Below:

BENEFICIARY'S ADDRESS
Country........................................Sou th Africa
Beneficiary's Names................M......
Phone Number..............+27 7..............
Address.....................

INFORMATION ABOUT YOUR PARCEL(PET)
SENDER'S NAME.....................................Mr Nicolas Ranjooma
KIND OF PETS.............................................. ................DOG(PUPPY)
BREED............................................E NGLISH BULLDOG
SEX............................................... ..........FEMALE
NAME.............................................. ..FINA
AGE............................................... 14WEEKS
VET RECORDS....................................CHECKED/VALID
MEDICAL INSPECTION.........................DONE

This puppy was registered here with the number 48541M , has come with all necessary papers needed including the microchip Identification with the microchip number recorded on the Immunization certificates.
This puppy will come with all necessary papers needed,and all her Medication Papers are accurate ,The test Results shows that this puppy is free from such diseases that may attack other Animals like (Dogs,birds And Cats).So this puppy is now ready for shipping and delivery .But it should be noted that this processes cannot be carried out unless the puppy's balance courier fee of (800.00 Rand) be deposited.

This payment is to be done to the QUARANTINE DEPARTMENT RESPONSIBLE FOR TAKING CARE OF PETS DURING THE JOURNEY.You are requested to pay this fee using the Company Cargo branch deparment's account below:


BANK NAME...........................................UNI ON BANK
ACCOUNT NAME....................................KENYA AIRWAYS CARGO
ACCOUNT NUMBER..............................01004508218
ACCOUNT CODE......................................10019
BRANCH CODE......................................00011

Alternatively,if you don't easily locate our bank branche in your location,then you can take the following details and go to any ABSA,STANDARD Bank or RENNIES and do your payment.

You can pay your funds directly to the company's finance bureau using the details below:

Name....... Amahnwi Dieudonne

Country..... Cameroon

Postal Code......00237

Address......... ... Nsimeyong,Yaounde Kenya Airways Agency

When you will be paying these funds,you will need a test question,make it to be :

Test Question........ To Whom are payments for?

Answer................Fina

You just have to take these details to the Western Union or Moneygram Office in either ABSA Bank, Standard Bank or Rennies and you will do your transfer in less than no time so that your puppy can be programmed in the 4:15PM flight schedule.

If this fee is not provided on time, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Finance bureau confirms the payment of the charges. Kindly E-mail us IMMEDIATELY YOU MAKE YOUR PAYMENTS. You can reach us at Email with proof of payment so that your payment could quickly be confirmed. When the payments are confirmed, we are going to provide you with these following details:

• Delivery Carrier........................................... ................

•Delivery Pass Code Number(s)....................................

• Air Way Bill Number (Flight Ticket)..........................

• Estimated date and time of departure..........................30th August 2010 at 16H15

• Details of where to check-in your pet in the OR Tambo International Airport..................

• Day and time of check-in........................................31th August 2010 at 13H00

• Details of collection point at destination..... ………

• Details of container(s) Delivery (Home or Airport)…. Airport

• Veterinary/Requirements (Check-list)..........................


GENERAL MANAGER
Anderson Eric Lena
STAY TO ENJOY THE SERVICES OF CAMEROON FAMOUS PACIFIC SHIPPING SERVICES,ANIMAL CARGO BRANCH
SECRETARY
Mr.Robert Holdings
We are committed to providing you with the highest level of customer satisfaction possible. Should you have any questions or comments, we would be delighted to hear from you.
Reach Us at:
CUSTOMER SERVICE:
+237 75650256
+237 77736540

CARGO DEPARTMENT,

YAOUNDE PETS SERVICE,


Stay to Enjoy Our Service International Cargo and pets Moving Services.MANAGEMENT
Cargo Branch secretary; Mr Robert Holdings


Then came the mails about cages, and insurance and quarantine bill and it just didn't end.

And when they finally sent me the registration documents & passport, the documents where registered in someone else's name with another dog and the passport was a whole different dog.

I phone the lady to whom the documents where registered too, and she said she was promised a Yorkshire terrier by the same guy.

Needless to say I haven't heard from them since I brought up the fact that the documents where wrong. Now they've just disappeared off the map.

It really is sad that they use this means to scam people. I had to have my doggy put down a few weeks ago and unfortunately was very vulnerable to this scam. I cannot believe I fell for it.
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Mon Mar 03, 2014 7:07 pm

I lived in Malaysia and wanted a puppy to adopt suddently someone reply my email.and told me that he has a puppy to adopt

THAT WHAT HE SAID:
Hello,
Thanks for the interest in adopting my Siberian husky puppy.
The puppy. has the following details:
Sex: female
Species .puppy.
Age: 11 weeks old
Champion Bloodline: yes
Champion Sire/Dam; No
Temperament: Inquisitive and very friendly.
Health Problems: non
Living Conditions: any
Grooming: Moderate grooming.
Recognition: KC registered
Trained: well trained,home trained and potty trained.
Health Condition: excellent in health condition,vet
checked,registered and confirmed health guarantee.
Sociability: well socialized with kids and other home pets.
My name is david
Where are you located?
Do you have a vet?
Have you ever had a pet before?
Does your home favors pet?
Which sex, do you prefer?
I want you to note that , i am not selling this puppy. but offering for adoption. I want the best for the puppy. , so looking for a pets loving
and caring home.
Please, can you tell me more about yourself?
If interested, hoping to read from you.
Thanks

THEN I ANSWERED ALL HIS QUESTION THEN HE REPLY..


Hello,
Thanks for the love, you have for the female Siberian husky puppy .
I am willing, to offer you this last female left.
To me pets are like children, so i am not selling the puppy.
I name the female puppy: Cleo
I am offering Cleo as a gift.
I want some one, who can devote time, to take care of the puppy.
I am located in Singapore, and i will be traveling soon, so i truly want a loving home for Cleo.
The present situation is that, you are located a little far away from me, but i can send you the puppy, via a pets delivery agency, and you
pay for the delivery cost.
From my inquires, the delivery cost from Singapore, to your home address
is 300MYR
The puppy will be delivered, directly at your home address
.
The data, i will need from you are:
Your full names
Your full home address
Your area postal code
Your contact telephone number
.
The puppy will be delivered, with all vet check certificate,pedigree
papers, microchip and all other necessary documents.
You can view puppy's pictures on the attachment.
If all is confirmed, hoping to read from you.
Thanks

I ASKED HIM HOW I PAY THE MONEY Then he said,

Thanks for your mail the money for the transportation is not pay to me
the money is pay directly to the agency so you just need to forward me
your delivery information so that i can get the puppy register first thing
tomorrow morning for delivery to proceed okay.so when the puppy is register
the agency will contact you on how to make the payment okay hope you
understand i await your reply urgency because i have many people that are
interested in the puppy

I AGREE TO PAY

HE SAID:

thanks for the delivery information i will register cleo first thing tomorrow for delivery to
proceed okay and promise me that you will be sending pictures of Cleo from time to time
okay bye for now

THE NEXT DAY HE SEND AN EMAIL TO ME AGAIN.

hello dear, I have already registered Cleo at the agency this morning for delivery to you.
registration number is APTT33-5M/67/MY.
The agency confirmed that they will deliver the puppy today.
They will contact you with information on how to make the payment and delivery of the puppy.
have they contacted you?
when will the puppy arrive?
You can also contact the agency directly
mascotasentrega@europe.com
Please kindly send me some pictures after Cleo is delivered to you well.
I will keep in touch
thanks

<removed>
Dear Costumer,
We are writing to inform you of the Deposit and pending flight ticket of your female Siberian Husky puppy called Cleo registered here by Mr.David kelvin at Jet Pets Shipping and Relocation International delivery agency to be transported and Delivered to you using the address below;

DELIVERY ADDRESS
Flight Status.....................: AWAITING PAYMENTS of 300MYR

Registered by.................. :DAVID KELVIN

Package .........................: FEMALE SIBERIAN HUSKY (Cleo)

Sex........................... .....: FEMALE

Papers........................ ...: Transfer of Ownership Document and Vet Cetificates

Present Location..............: Singapore

Departure..................... ...: (PENDING)

Transit Airport........: PENDING
Receiver's Name.................:<removed>
Home Address..................:<removed>
CITY.......................................:Kuala Lumpur
COUNTRY.........................Malaysia
YOUR POSTCODE......................53300
PHONE NUMBER............... <removed>
Home Delivery Time...........:(PENDING)

Thanks ,Jet Pets Animal Save Flights.

Costumer Service Toll-Free

Payment Summary

Registration Flight Fee Home Delivery Total Advanced Payment Balance
$30 ------- ------

SO YOU WILL NEED TO PAY THE TOTAL SUM OF 300MYR FOR YOUR PUPPY TO BE DELIVERED TO YOUR HOME ADDRESS,ONCE AS THE PAYMENT FOR THE PUPPY IS CONFIRMED BY THE DIRECTOR IN CHARGE OF FLIGHT ACTIVATION, THEIR FLIGHT WILL BE ACTIVATED IMMEDIATELY,SO WE ADVICE YOU TO STAY AT HOME BECAUSE YOU WILL NEED TO SIGN SOME NECESSARY DOCUMENTS THAT WE ARE GOING TO BRING ALONG


All payments of this category are to be done directly to our regional account here at SINGAPORE but our Accounts are currently under End-of-Term Budget Auditing (E.T.B.A) so You are expected to pay the flight fee through
WESTERN UNION
directly to our Headquarter´s Accountant´s address below ;

============================== ============================== ============================== ============================
RECEIVER ADDRESS
============================== ============================== ============================== ============================

NAMES: ................ERIC FUA
CITY........................................... DOUALA
COUNTRY: .......................... ..........Cameroon
TEST QUESTION................. WHEN
TEST ANSWER.................... ..NOW
ZIP CODE................... ..........0237
AMOUNT............................................ ......300MYR

You are expected to copy the full receiver address above from the Name to the Amount as that is just what you will require in making the payment.
Immediately you make the payment you are expected to scan the receipt and send it to us along with the full Money Transfer Information and the MTCN number so that we can confirm the Payment and Activate the flight of your puppy Immediately. so we advice you to make the payment as soon as possible.MAKE SURE YOU EMAIL US IMMEDIATELY YOU RECEIVE THIS MAIL.

Jet Pet shippers International,
Headquarters,
Costumer Service Toll-Free

BELOW ARE SOME OF THE WESTERN UNION AGENCIES NEAR YOUR AREA
<removed by support>

FINALLY I HAD FOUND SOMETHING WEIRD ABOUT THEM They used a canada flight picture not the company logo AND I KNEW IT A FAKE....LUCKLY...

(Its all happen on yesterday and today)


the email address of the sender is david9090@live.com (david kelvin) , mascotasentrega@europe.com (the"pet delivery agency"or called himself a member of"pet jet transfer company"
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HillBilly
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Posts: 1853
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 7:09 pm

Hi there,

I have just been scammed. I advertised in the junk mail for a Birman cat to replace mine that was killed. I get an e-mail from a lady in Cameroon.

Hello
Thanks for replying.As a matter of fact I had a 5 Blue point Birman kittens but now left with 3 males and 1 female called Pompido and Nina Vasel respectively.I am having a lot of difficulties taking care of them because I am busy with a project with WWF.My husband and I are Ornithologists and we are tracking a rare bird specie called the Bannerman's turaco here in Cameroon. Please I have been looking for someone to buy and love them .We are so busy with work such that we hardly have time for them.They are so lonely here with us .That is why we have decided to give them out.We always wanted to raise them but our schedule is too tight.They are not Desexed and have their papers .Selling animals is not our thing and we feel sad to do it but we have no option. My husband and I have decided to give only to someone caring and serious. Early this week I shipped Shelby( one of the females) to a lady in Johannesburg.Please if you are interested then reply me, so we can arrange on how you can get what you need.Please I will really like to know the kind of accommodation you have and your experience.The lady in Johannesburg paid approx R1,000. This amount included cost to ship Shelby and some of our equipment from Douala International airport,Cameroon to OR TAMBO International Airport back home plus delivery to her home address. It might be a bit higher or lower depending on your location for delivery .We also have some equipment which we are willing to send along.My shipping agent shipped Shelby via Namibia and so succeeded in avoiding the 30days quarantine. For example the last shipment to my friend took just a couple of hours to get Shelby to Johannesburg Airport.As mentioned delivery to your home address can be arranged as well.Please get back to us if interested.Thanks a lot and just hope I found the right person.Pic attached.Please call us through
+237 97975838 anytime
Best regards
Cathy and Mark


Then a few e-mails stating that I am a good candidate to have the kitten. I ordered a 2nd kitten for a friend and the shipping company “petfreightssouthafrica” assures me I can collect the kittens from OR Tambo airport or they will deliver to my home. The next day they advise that the Namibian authorities had increased the insurance cover and grounded the cats. I phone Air Namibia and they advise it’s a lot of bull..


Well . I hope Ngwang Bantar Tansi , Tamnjong Eric Mbamu , Catherine and Mark Debrezai & “petfreightsouthafrica” get what is due to them.



Please send this warning out to the world!!!!!!!!
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HillBilly
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Posts: 1853
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Mon Mar 03, 2014 7:15 pm

im just writing a few lines to warn people of internet scams, i have recently just been through one my self. i got in contact with a man who had a chihuahua puppy for sale for 90pounds when i had paid this amount through western union i paid it to an address in africa. then a few hours later they asked for a further 160pouds off me for the dogs transportation crate and toys for during transportation etc. this 160pounds i was supposed to get back upon delivery of the puppy. so when the puppy had flown from scotland to birmingham i had a phonecall and asked to pay another 140 pounds for a vaccination that the puppy had recently had but had run out on the 2nd of may, if i didnt do this then the puppy wasnt able to fly over to manchester where i live. i didnt understand why the puppy was able to fly from scotland to birmingham and couldnt carry on the journey as my puppy was aleady on the plane. i recieved an email from a birmingham pets control but when i typed this into google search engine nothing came up about this. this money was paid to these people through western union as i didnt want to loose the puppy i was so excited about recieving! the man who was sending the puppy over to me from scotland was very convincing in his emails to me, he was called moa evis who was claiming to live in scotland. the manager of the "pet delivery servce" in camaroon, africa is called jean paul tabo. the address i made a payment to is yaounde cenntral provincen obili 237 00237. when i typed this into google search engine there was nothing other than internet scam pages coming up. just beware of these scams never have ur animal/pet flown over to you always meet face to face with the seller and never transfer money until u have the pet with you
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HillBilly
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Joined: Thu Oct 10, 2013 1:06 am

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