Scams selling or giving away non-existent animals, often Puppy Scams.

#186836 by Mike Wilson Thu Jan 09, 2014 4:25 pm
continental petscargo continentalpetscargo@ymail.com
telephone numbers605-636-6679 OR (507) 299-7908


FLIGHT PENDING ACTIVATION

We take care of all pet travel and relocation needs for pet dogs and cats and their families
Working Worldwide
Welcome to UShip Pet Delivery Agency - The World's Largest And Most Trusted Transportation Marketplace.
updated
CUSTOMER SERVICE
CARGO DEPARTMENT,
PETS DELIVERY USA
CUSTOMER SERVICE:877
Working Worldwide


EXPRESS PET DELIVERY AGENCY

TRANSPORT AND HOME DELIVER THE FOLLOWING



This is an automatic emailing device, please call our client(s) office with number below for flight confirmation number....

Welcome to the stat delivery customer service email provider for home delivery service. We have information about your Pet ( YORKIE PUPPIES} from: Julie jablonski


SENDER`S INFORMATION
Country....................... ..... USA
Names......................... ....... JULIE JABLONSKI
State......................... ..... UTAH
City.......................... ......SALT LAKE CITY

EXPECTED RECEIVING ADDRESS
<removed>

updated
PET(S) NFORMATION

- Breed - (Pure) - Yorkie Puppies

- Sex - MALE AND FEMALE
- Number - TWO (2)
-Age -12 WEEKS OLD.



These Pets will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.

PAPERS INCLUDED:

American Kennel Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New Crate when shipped
Health guarantee


FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>CONFIRMED
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING
PAYMENT
Due to the high rate of Imports & livestock mobilization in the U.S . all our U.S based Accounts are currently Under Auditing to Increase clients RAPID ship payment. Payments of delivery charges are paid based on Flight Time and also we use both our national and International Accounts for payment which Host is in BRITISH. Due to the high rate of scams here in the U.S.A we have decided to transfer all of our payment to our sub head quarters.


updated
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN UNION
AMOUNT>>>>>>>> $190

METHODS OF TRANSFER VIA WESTERN UNION
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN $485 ( CHARGE FOR TRANSFER )

****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $30 ( CHARGE FOR TRANSFER )

updated

WE ADVICE YOU TO USE THE SECOND PAYMENT OPTION..THAT IS YOU ARE TO TELL THE WESTERN UNIONAGENTS THAT YOU ARE DOING THE MONEY TRANSFER TO (MR. RAPHAEL) YOUR FRIEND OR RELATIVE AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE LESS THAN 30.
P.S email the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to transfer charges.All our payment are been directed to our sub head quarters using our directors address listed below due to the fact that they are the only once to confirm all our payments before we can activate the flight ticket of your pets here in UTAH over to your home. All our directors are now in CAMEROON for a board meeting so that is why all payment are been made using their address.

updated

YOU ARE REQUIRED TO FOLLOW THE INSTRUCTIONS OF PAYMENT BELOW:

GUIDES FOR PAYMENT YOU ARE REQUIRED TO FOLLOW ALL THIS INSTRUCTIONS TO THE LATTER. FIRST YOU NEED TO COPY OUT THE DIRECTORS ADDRESS HIGHLIGHTED BELOW IN WHITE AND TAKE IT TO THE CLOSEST WESTERN-UNION LOCATED IN YOUR AREA AT ANY OF THE WESTERN-UNION ADDRESSES AS LISTED BELOW AND PICK UP A MONEY TRANSFER SENDERS FORM AS SOON AS YOU PICK UP THE FORM THEN YOU FILL THE PAYMENT INFORMATION TO THE DIRECTOR HIGHLIGHTED IN WHITE AS IT IS BELOW .THEN YOU PAY THE SUM OF $190 THEN YOU SHALL BE GIVEN A RECEIPT ON THE RECEIPT YOU WILL SEE A TEN DIGITS REFERENCE NUMBER WHICH IS CALLED (MTCN#) YOU EMAIL US WITH THAT FOR QUICK CONFIRMATION AND ACTIVATION OF YOUR PUPPIES FLIGHT TICKETS BEFORE DELIVERY OF THE PUPPYIES TO YOUR HOME AS SOON AS WE CONFIRM THE TRANSFER. WE SHALL THEN SCHEDULE TO YOU THE FULL DEPARTURE AND ARRIVAL TIMES OF YOUR PUPPIES AT YOUR LOCATION

updated
CASHIER'S PAYMENT INFORMATION

FULL NAMES........................SHU VANESSA
COUNTRY...................... CAMEROON
CITY.......................... ....................VICTORIA...ZIP CODE...00237
TEST QUESTION...................... WHO
ANSWER........................ .........YOU
. When the ATM of Pet Airways confirms that the payment was made, we will get your Puppies on the next available flight so that you will have her today . Our numbers are:

updated


That's all you need to know where and how to make the payment. When you have finished with the payment, just get back to us with the transfer details. We are going to give you a scan copy of your Puppies flight. It will help you to know your Puppies take off time and arrival time. It will also help you to be at home as to welcome them.

Thank you for your understanding and cooperation.

Your satisfaction is our top priority.

updated
DEAR CLIENT YOU CAN CALL US USING.
TELL...605-636-6679 OR (507) 299-7908 BUT WE PREFER EMAIL BECAUSE ARE PHONE ARE ALWAYS BUSY...EMAIL CONTINENTALPETSCARGO@YMAIL.COM



Services de prestations
WILD expéditions internationales.
Royaume-Uni - USA
LE SECRÉTAIRE GÉNÉRAL
M. Chris GOLD.
ERVICE À LA CLIENTÈLE

updated

Loading
Van


contacts : +23796191150
:00237 96191150



The pet has been registered under urgent delivery and after confirmation of address and charges paid, contact us via email and confirm payment by giving your full names and the 10digit reference number for the transfer, we shall provide you with the Time schedule of the arrival and departure time of the pet.
Email: continentalpetscargo@ymail.com






THESE ARE SOME OF THE WESTERN UNION BANKS AROUND YOUR LOCATION TO MAKE OUR PAYMENT .



WESTERN UNION STORES AROUND YOUR LOCATION
http://upload.wikimedia.org/wikipedia/d ... go.svg.png

http://www.lifeonourown.com/wp-content/ ... c_9892.jpg

A photo of a TSA agent searching luggage.
Helping You & Your Pets Travel Safely


The U.S Departures wing.



SERVICES OF ANIMAL TRUST PETS

SECRETARY
Mrs. CHRIS CHAMBERS

US. Safe Hands - Safe Journey
We are number one in the world of transporting animals around the globe with our qualified surgeons
updated


An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who a re dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.

This e-mail, including any attachments, is confidential and

intended for the use of the named recipients only. If you have

received it in error, please notify the sender immediately, do not

copy or disclose its contents to any person and immediately delete

the material from your computer system.

Stay To Enjoy Our Services !

International movers t International movers



Click to verify BBB accreditation and to see a BBB report. width= International Air Transport Assoication United States Department of Agriculture Independent Pet and Animal Transportation Association Animal Transportation Association The International Relocation Associates

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#186845 by Mike Wilson Thu Jan 09, 2014 8:00 pm
Int Pets Ttravel intpetstravel@yahoo.com


DEAR CLIENT,

BELOW IS OUR WESTERN UNION PAYMENT INFORMATION


RECEIVER'S NAMES...............ROMEO CHENWI NGWA

COUNTRY ....................CAMEROON

ADDRESS.............133 BOLUVARD AKWA

ZIP CODE.............00237

STATE...............LITTORAL

CITY.............DOUALA

TEST QUESTION.............WHAT FOR

ANSWER...........MY PUPPY

ONCE YOU MAKE THE PAYMENT EMAIL US WITH A PHOTO OF THE PAYMENT RECEIPT , MTCN, TEST QUESTION AND ANSWER FOR CONFIRMATION

MANAGEMENT

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#186928 by Mike Wilson Fri Jan 10, 2014 2:26 pm
animali trasporto airpet.animali@outlook.com

FRANCE
Welcome to the janimali.trasporto .

animali.trasporto Animal Transport is a specialized private Pet Transporter
ensure safe transport and convenient local , national and
International Pet and Wildlife Service . Your interest in animals is their best priority

Regardless of the animals , pets , specialty jet to transport them
all ports in the world , by land , sea and air . our means of transporting animal have been
the fastest and most direct way to ensure the safety and comfort . they
We have the experience that comes from many years in the industry
Care of domestic animals during transport.

animali.trasporto Animal Transport are proud of their service quality and
Customer service. Animal Jet services worldwide import and
Exports of live animals through elected representatives. Therefore, the company
has representatives in all major cities in the world who are appointed to
Helping to ensure complete door-to-door.

Delivery Information of Your Yorkie

Dear client.

we wish to inform you that we are in possession of yorkiePuppies ( kiki and Tina ) registered here by mr . Johnson Scott

The following information from the puppy .

Registration Number................. 06J2801C
Frame number.............................. D430Q
Race ........Yorkie Puppies

information about the sender.

name .................... Johnson Scott
Identity card number...... 1098357601
town.......................Nante
home address .............23 RUE DU CHEMIN ROUGE, 44300 NANTES, FRANCE

This is your information given to us by the sender .
<removed>

Check the address and let us know if this is true .

N / B
your puppies will come with all necessary papers needed , but as the French veternarians must conduct another tests to be sure of their health , It was done , all was fine and medication papers were all accurate , the test has been conducted and the puppies are free from such diseases that may attack other animals like (Dogs & cats) . So the puppies are now ready for a flight . but it should be noted that this flight cannot be carried out unless the fee for the flight of ( 200$ ) is paid for the flight of the puppies , Which will come alongside two of our pet carriers .This payment is to be done to the Headquarter of the company which is in France . you are requested to pay the total fund via moneygram because we have a
For assistance with completing a money transfer, to find an Agent location, or for other inquiries , moneygram office at our head quarters designe for such transactions , to the director of

Animali Trasporto moving services FRANCE using the address Below ;

MONEYGRAM MONEY TRANSFER.

you will need to transfer money to us using the name of our cashier as shown below.


Name ......HUBERT ALAIN
surname...MBILLA
country................... France
zipcode .................44300
city ....................... Nante
street ........................... 23 RUE DU CHEMIN ROUGE, 44300 NANTES, FRANCE

NB: When you are paying this fee,you will need a test question . make it to be;

TEST QUESTION: WHO

ANSWER: KIKI AND TINA


Catalogs payments
if you get to moneygram . Then ask them to give you the sender's form .
if you have it , fill out the above information in the form and
Then pay the money , immediate after payment a receit will be issued to you . in which You could see the transfer code.
You must send this code to us, including the sender's full names .
After sending us money Details, we confirm
Payment and delivery continues.
We will contact you before beginning to implement

This payment should be made as soon as possible, So as to fly this puppies early enough , If this fee is not provided , these puppies 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 200$ . Kindly E-mail Us immediately as the payment is made with full money Transfer details { MTCN CONTROL NUMBER} and the sender's full names . immediately you make your payments , the tracking number of your puppies will be given to you when payment is done .

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#187021 by Mike Wilson Sat Jan 11, 2014 9:07 pm
info.unitedshippers@gmail.com
+44(703)1947676 UK redirect number forwards calls to scammers location (Cameroon)
+237(704)41827 << Cameroon, Africa
+1(305)709-0062 <<Mobile telephone in Keys, Florida



INFORMATION ABOUT THE RELOCATION AND DELIVERY OF YOUR RUSSIAN BLUE KITTENS.
Dear Client,
We have information on two Tea Cup Yorkies from Mrs Yvette Wallin here at the International Shipper branch,(Dayton,OH) to be transported and delivered to the address below;


DELIVERY ADDRESS


<removed>

These puppies comes along with all necessary papers, and to be sure on their health our veterinary doctors made other tests and they are negative, thus they are in perfect health, and medication records are accurate, the test results shows that your yorkies are free from infections that may attack other animals and humans. They are now ready to be transported and delivered to your home . But it should be noted We can not proceed with boarding of your puppies on flight unless the shipping fee and delivery charges are paid .
All other charges has been paid by your sender Mrs Yvette Wallin



PLEASE DO OPEN THE ATTACHMENT FOR DETAILS ABOUT THE PUPPIES TO BE DELIVERED



YOU ARE REQUESTED TO PAY THE SUM OF ($385.00USD) WHICH IS THE FEE NEEDED TO COVER UP THE FLIGHT AND DELIVERY EXPENSE OF THE PUPPIES TO BE FLOWN AND DELIVERED OVER TO YOUR LOCATION IN ( Silverton,WA )
SINCE IT IS NOT POSSIBLE FOR US TO RECEIVE DIRECT PAYMENT INTO THE COMPANY ACCOUNT , IT IS THE COMPANY'S POLICY THAT SUCH PAYMENT SHOULD BE FORWARDED VIA WESTERN UNION TO OUR HEAD OFFICE IN CAMEROON AS WE HAVE A UNIT RESPONSIBLE FOR SUCH TRANSACTIONS.
PAYMENT IS TO BE DONE VIA WESTERN UNION


USING THE ACCOUNTANT ADDRESS BELOW;


PAYMENT ADDRESS FOR WESTERN UNION

NAME..............................................EBAI
SURNAME................................................SAMMUEL
ADDRESS.....................16 GENERAL DE GAULE AVENUE
CITY.........................................................Yaounde
ZIP CODE........................................................237
COUNTRY.................................................Cameroon

Amount..................................... $385 USD


Taking into consideration that this transfer is to be made to our head office which is out of the Region, you will be required to use a Test question and Answer.

Make it to be:




ONCE PAYMENT IS DONE , DO GET BACK TO US WITH THE BELOW INFORMATION

Sender Names

Control Number(MTCN)

Test Question and Answer

PAYMENT COULD BE MADE ONLINE WITH WESTERN UNION USING YOUR CREDIT CARD .

Please do follow this link for online payment or simply copy and paste the link on your tool bar .


You will just have to register and proceed with the payment using our Accountant address

PAYMENT COULD ALSO BE MADE IN ANY OF THESE WESTERN UNION STORES .


You are to use the regular money transfer service at western union whereby money will be confirmed 15 minutes after been transferred

Once we receive the required fee needed for the flight and delivery of your puppies, we shall buy the ticket, book and access them on a flight for your location and would email you the flight details information so you know when exactly your yorkies are to depart and arrive at your location airport at Kenmore Air Harbor - Kenmore, WA (KEH)

Note:Upon arrival at your location airport, our pet carrier agent will proceed with road transport to the delivery address listed above .The captain will be informed that your pets are in the hold and will take the necessary steps to ensure their comfort during the flight (lighting, heating).

All cats and dogs are subject to inspection at the Airports of entry for evidence of infectious diseases that can be transmitted to humans. We have been inspected by Agriculture-Animal and Plant Health Inspection Service (APHIS).
We are here at your service and for any inquiries, please email the customer consultancy service at
info.homedeliveryservices@gmail.com

Customer Consultancy Service

Rodney Moore

TOLL FREE +44(703)1947676
+237(704)41827
+1(305)709-0062


Service Relocation World Headquarters


Tel: +237(704)41827Fax: +01-305-990-311-26
Email:info.unitedshippers@gmail.com


GENERAL MANAGER (RFB
Henry Clemente.

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#187189 by Mike Wilson Tue Jan 14, 2014 12:13 am
www.ecopetrelocator.com

Fake pet shipper/escrow
www.ecopetrelocator.com/Escrow.html

Tel : (701) 446-8195

The website is in the process of being reported for fraud.

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#187404 by Mike Wilson Wed Jan 15, 2014 1:42 pm
KLM SHIPPERS klmshippers@gmx.com
Fake shipping company
Use3s telephone number (425) 493-3525


Dear client
Your kittens have been confirmed fit to travel in an air plane. We shall deliver the kittens at your door steps. We are presently awaiting the payment of the transportation fee to proceed with the delivery.
After making the payment, send to us either a SCAN COPY of the payment receipt or snap a clear digital photo of the receipt. We shall attach this to your file comprising other valuable documents which shall be handed to you. The address below belongs to our Director of Budgets, Partition and Control.
As soon as the payment is made, he will endorse an electronic signature on the payment receipt for validation and activation of the Flight ticket.
Copy the address below and go to any near by Western union offices and make the payment. While at home, you may use your Credit card to pay through western union online(www.westernunion.com).


Payments
Our company will expand its delivery services to Heavy animal accessory shipping among others. In this regards our web site is under reconstruction to add the newly created services. The contracting web designer will make it operational at the at the start of January. Your kittens are doing extremely fine. You will be making the payment, to our director of budget partition and control who is presently at our newly constructive site in CAMEROON, Once he confirms your payment, we will proceed with immediate home delivery at your home address.

Below is the payment address of our director.

Name.................BUH EMMANUEL ACHUO
Country..............CAMEROON
City.................BUEA
Street address.......16 STREET MOLYKO
Postal code..........00237
Test question........Blanco
Test Answer..........Blanco
Amount................. 400.00

Go to any western union post office around your location and make the payment to the above address



While at home, you can use your Master or Visa credit card in making the payment via western union online(www.westernunion.com). It takes less Five minutes.


Advice To Follow!!!!

Once you arrive at the Western Union, just say you want to transfer money simply without specifying that it is for a purchase or delivery to avoid paying more for mailing costs due to tax added by Western Union or Money Gram on online purchases on the Internet..

DELIVERY SCHEDULE
Name of agent:..................Mrs Moore
Departure date :...............15-01-2014
Arrival date :.................15-01-2014
Departure time:.......Pending until payment is confirmed.
Arrival time:...................Pending until payment is confirmed.
Time of delivery at your home address:....Pending until payment is confirmed.

You can as well make the payment through western union Online with the use of a credit card.
- Open western union.com.
- Click online payment
- Fill the required information as requested
- A mail will be send to your email address
- The mail contains an authorization number. Call the number and authorize the payment.
- A second mail will be send to you.
- The mail contains the MTCN,
- Receivers names,
- Amount
- Test Question
- Test Answer
- Forward the details to us.
MANAGEMENT

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#187669 by ashley2001 Fri Jan 17, 2014 2:53 pm
I have discovered another pet scammer from Cameroon as well. I found it on a sell it site on Facebook, she is part of over 150 groups on sell it sites all over the US. Here is the persons profile information as well as the information about the scam

Facebook profile name: Natalie Martinez
Scam information obtained from email:
Send $120 through Western Union to:
Name: Paul Moka Sama
Country: Cameroon
City: Victoria
Postal Zip: 00237
Past question: Number
Answer: One

[/color]She will post a picture of an English Bulldog puppy and claim she is giving him away. Please BEWARE!!!!
#187856 by Mike Wilson Sat Jan 18, 2014 10:11 pm
www.abanny.net

Fake pet shipping/escrow site
1021 Goodwin Avenue
Spokane, WA 99205
(206)4972462

1822 Liberty Street
Houston, TX 75204
ADDRESS LINE2
(765) 387-7138


The website is in the process of being reported for fraud

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#188216 by Helenmcc Mon Jan 20, 2014 8:07 pm
WELCOME TO WORLD PET TRAVEL
THE LEADER OF PETS RELOCATION SINCE 1992.
THIS IS A CONFIRMATION E-MAIL

HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air. A family run business, with over 20 years of experience in airfreight and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and pro1013 cross st. Albany, KY 42602vide you with a service second to none.
Glenquinn, Co.Clare
Dear Client 035,
We have information about a parcel here at our agency ( Pet Shipping World Wide 3AD)
to be delivered to your home today using the following address.
RECEIVER'S ADDRESS:
FULL NAMES...................... Craggy Island
STATE/HOUSE ADDRESS.................Glenquinn, Co.Clare
CONTACT NUMBER......................00353 65 684 8100
Please, ensure the above delivery address is correct, in case of any error, notify immediately.

YOUR PET DETAILS
NUMBER OF PETS: 2
BREED: PUG PUPPIES
SEX: MALE AND FEMALE
AGE: 6months old
The pets have been registered and all the necessary documents deposited with us, As a standard procedure the pets have undergone another medical tests to make sure of its health status, and that is safe to travel with other pets. The test results show that your pets are ready and fit to flight.
PAPERS INCLUDED:
*Kennel Club (REGISTERED)
*Veterinary Certificate
*De worm
*Shot records
*New crate when shipped
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDISCHE CHECK-UP>>>>BEVESTIGD
*ANTI DRUK VACCIN>GEDAAN
*MICRO CHIP>>>>>>>>>>GEDAAN

FLIGHT DETAILS
Name of carrier.........................................Mrs Moore
Agent Number................................... IPMS .8655
Airline.........................................jet set pets
Arrival Date;......................... .......................Monday January 20, 2014
Flight #;............................ ......................... (NOT ACTIVATED) until payment is confirmed
Departure Time............................................Monday January 20, 2014
at4pm
Arrival Time .............................. ..........................Monday January 20, 2014
10pm
Delivery Time,.............................Monday January 20, 2014
at 8am
Aircraft Type...................................................................... BOEING 747 ,
Gates Departure ;......................................................................K4
Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our director.

HOW TO MAKE THE PAYMENT
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE MONEY GRAM SERVICE IS AVAILABLE ONLY AT OUR HEAD QUARTER IN BRITISH CAMEROON. SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR SUB HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD.
SO HOPE YOU UNDERSTAND WHY YOU ARE VIA MONEY GRAM OR WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD.
SUB HEAD QUARTERS' PAYMENT ADDRESS
DIRECTOR' FIRST NAME............GHONG DIEUDONNE
LAST NAME.............KANG
COUNTRY.......................CAMEROON
CITY.............................YAOUNDE
STATE.......................CENTRE
ADDRESS.......................12 COMMERCIAL AVENUE
AMOUNT...........................120£
TEST QUESTION............................sister
TEST ANSWER..........................mary
ADVICE TO OUR CUSTOMER:
THE WESTERN UNION OR MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS.

OPTIONS CHARGES
* BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>> >> VERY HIGH CHARGES
* NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>>SEMI HIGH CHARGES
* RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>>>>>>>>> VERY LOW CHARGES

WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVICES TO CHOICE THE LAST OPTION, SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE.
IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 OR 10 DIGIT MTCN. SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.
ONCE OUR DIRECTOR AT THE HEAD QUARTERS CONFIRMS THE PAYMENT. WE WILL IMMEDIATELY ACTIVATE THE FLIGHT TICKET OF YOUR PET, WE WILL SEND YOU THE FLIGHT DETAILS AND THE TRACKING NUMBER.
IT SHOULD BE NOTED THAT IF THE DELIVERY FEE IS NOT PAID ON TIME. THE PET WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL INCUR MORE EXPENSIVENESS ON FEEDING AND CATERING.
ONLINE PAYMENT
WE WISH TI INFORM ALL OUR CLIENTS WHO ARE CREDIT CARD (MASTER/VISA) OWNERS
THAT THEY COULD BE TO MAKE THE PAYMENT ONLINE. BELOW ARE THE STEPS USED IN MAKING THE
PAYMENT ONLINE.
STEP 1: OPEN THE SITE (http://WWW.WESTERNUNION.COM) ON A PC (COMPUTER) AND NOT ON A PHONE.
STEP 2: ON THE TOP RIGHT HAND CORNER OF THE PAGE
(http://WWW.WESTERNUNION.COM) YOU WOULD SEE REGISTER, CLICK ON REGISTER.
STEP 3: AFTER CLICKING ON REGISTER, YOU ARE REQUIRED TO FILL IN YOUR PERSONAL DETAILS AND YOUR CARD DETAILS. THEN YOU WOULD BE TOLD THAT YOUR REGISTRATION IS COMPLETE
STEP4 : AFTER COMPLETING THE REGISTRATION YOUR PROFILE PAGE WILL BE OPEN ON THE ( http://WWW.WESTERNUNION.COM) CLICK ON SEND MONEY/ TRANSFER MONEY.
STEP 5 : AFTER CLICKING ON SEND MONEY/TRANSFER MONEY YOU ARE TO FILL THE PAYMENT FORM WHICH CONTAINS THE RECEIVERS NAMES, COUNTRY AND OTHER DETAILS.BELOW IS OUR BRANCH
PAYMENT ADDRESS YOU ARE PAYING TO, USING THE WESTERN UNION ONLINE, BY SELECTING MONEY IN MINUTES.
ONCE YOU ARE DONE JUST KEEP FILLING THE NECESSARY INFORMATION THEN YOU WOULD BE TOLD THAT THE PAYMENT IS DONE.AFTER THAT YOU WOULD BE SENT AN EMAIL CONTAINING THE PAYMENT DETAILS YOU ARE TO FORWARD THAT EMAIL TO US CONTAINING THE 10 DIGITS MTCN CONTROL NUMBERS FOR CONFIRMATION

STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mr. CHRIS CHAMBERS
Independent Pet and Animal Transportation Association
We are number one in the world of transporting animals around the globe with our qualified surgeons
An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . Nationwide . . . Worldwide. Also provides a comprehensive list of approved shippers.


Edit to quote text MW
#188218 by Mike Wilson Mon Jan 20, 2014 8:33 pm
Hello Helenmcc and welcome to Scamwarners,
Pleas post the email address used with this fake shipping company along with their telephone number if you have it.

If you have any additional questions on this scam please ask.

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#188348 by Mike Wilson Tue Jan 21, 2014 10:46 pm
AIRBORNE DELIVERY SERVICE airborndelivery@gmx.us AIRBORNE DELIVERY SERVICE WORLD WIDE (MINNESOTA)

PHONE NUMBER (507) 550-0305





Welcome to Airborne Delivery Service. The relocating pets best friend since 1975. The relationship of pets and people is a treasured one as evidenced by the love shown with the children and their pets 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. Pet Air Delivery Service holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air Animal's pet moving 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 to you as you relocate.

Airborne Delivery Service Transportation Agency personally makes pet deliveries to and pick up from Any local airports. Additionally, through a network of other professional pet shipper's, we can make arrangements for out of state shipments. Use of our services will give you the knowledge and experience for safe and hassle-free pet shipping. Whenever possible, we use direct non-stop flights to reduce the length of travel, especially for overseas moves. We use crates made by Pet-mate Pro / Sky kennel, manufacturers of the safest and strongest shipping crates for air travel, which airlines readily accept. They meet all IATA recommendations and requirements. While there are less expensive shipping crates available, they tend to open unexpectedly and be less safe.
Airborne Delivery Service is a member of:
IPATA (Independent Pet and Animal Transportation Association)
Professional licenses:
USDA Handlers License #22-H-0020



WE HANDLE THE FOLLOWING :


. Door-to-door service

. Airline booking service

. Airline check-in

. Veterinary & boarding services

. Document preparation services

. Compliance with all local regulations at your destination





1. Drop your pet off at our Pet Lounge, located at the airport. You must check in your pet no later than 2 hours before take off.

2. Potty Breaks are very important to your pet. With the human airlines, your pet could be made to hold themselves for a very very long time. Airborne monitors the last time your pet had a potty break, and makes sure that they get regular potty breaks along the way. This means that it may take us longer to get to where we are going, but the care of our passengers is our first priority.

3. Pets board the plane and our Pet Attendants make sure they are all comfortable and that they, and their pet carrier, are secure.

4. A Pet Attendant monitors and checks the comfort of all passengers every 15 minutes during the flight. After landing, pets will be disembarked, given a potty break, and will be available for pickup at the Pet Lounge.

5. Pick up your pet at the Pet Lounge at your destination, knowing he or she has traveled comfortably and safely in the main cabin of our plane.




Dear Client

Accept greeting from the entire staff of Airborne Delivery Service. We have information and we are in possession of your Male and Female HUSKY puppies by name {Max & Kelly} here at Airborne Delivery Service Agency Minnesota BRANCH from Mrs. Doris White to be transported and home delivered to you using the below address. These puppies have been in our possession few minutes ago but we had to put every thing in order regarding this delivery before we notify you on what to do . Our pet movers provide reliable and secure transport services to animals nation and worldwide. We will deliver your puppies in a modern and technological method. Our services are just the best to meet your demand and delivery of your puppies on time and on schedule. These puppies have been registered under your names and address . We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff is always on hand to help and advise in the movement of your families, best friend. We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none.






RECEIVER'S DELIVERY ADDRESS:
<removed>

PETS INFORMATION AND WORK DONE:

Name of Sender : ........... : Doris White
Name of Pet : ........... : Max & Kelly
Breed : .......... : HUSKY PUPPIES
Sex : .......... : MALE & FEMALE
Vaccination Record : ............ : Approved
Vet Record : ............. : Approved
Medical Inspection: ............... : Approved
Health : ............. : Excellent
Registration Number : ............ : MH056765/20 01-14
Vet Doctor : .......... : Diane Francis .

The test Results shows that your puppies are free from such diseases that may attack other Animals like Birds, Dogs, Cats , horses, monkeys Etc.


PAYMENT INFORMATION AND PROCEDURE :


NOTE: It should be noted that this process cannot be carried out unless the shipment fee is complete the sum of $330 to be paid upfront to activate your puppies flight for home delivery.NOW WE ARE WAITING TO CONFIRM YOUR PAYMENT AND PROCEED WITH DELIVERY.



DEPOSITS REQUIRED :

Your puppies have been reserved for a flight to your location but we have not yet received payments for the shipping fee. The shipping fee is due in advance of the trip. So we need the full payment of shipping fee to activate the flight of your puppies before we proceed with the delivery. We accept Cash, Money Transfer, and major Credit Cards for payment.Complete the shipping fee with $330 , make the payment as soon as you get this Notification Email so that we can put your puppies on board for the next available flight to your location.



Shipping chargers : ............................... : $330 : Pending
Vet check : ........................................... : $60 Paid : Activated
Food stuff : ......................................... : $40 Paid : Activated
Total payment : .................................... : $330


The payment is to be done to our new Air Animal's pet delivery branch in MN due to the fact that we receive all payments for home pets deliveries through and which makes sure your puppies are delivered before payment is sent over to us.So we will need you to make the payment as early as possible, so we can put your puppies on broad for the next available flight to your home address which will be taking off to your location and your puppies will be delivered at your home address as stated above.
YOU WILL MAKE THE PAYMENT USING THE ADDRESS BELOW:

This information below contains all information you will need to issue payment. Copy this information and go to the nearest Western Union store, you will be using the western union payment service, MONEY IN MINUTES . Fill out the Western Union form using the exact details as below. Once you have made the payment, you will be given a receipt with a transaction identification number known as the Money Transfer Control Number M.T.C.N or the Reference Number. The M.T.C.N is confirmation you have paid the money. Kindly Email to us the M.T.C.N and the Sender’s names or scan the copy of the payment receipt .


OUR CASHIER'S PAYMENT INFORMATION'S:

NAMES :....... : Toby Eziefule
CITY : ............. : Minneapolis
STATE : .............. :MN
COUNTRY : .................. : USA
ZIP CODE : .............. 55401
AMOUNT: .......... : $330

TEST QUESTION : ............. : God
TEST ANSWER : ............... : GOOD




These puppies are registered under urgent delivery so the payment should be done as soon as possible so that your puppies can be home delivered to your home on time.If the fee is not provided your puppies will not be dispatched from our detention and will spend more on daily feeding until the cashier confirms the payment .
Once the payment is done Email us with the transfer reference { M.T.C.N } Money Transfer Control Number and the Full Senders Names or scan the copy of the payment receipt .Immediately the payment is confirmed your puppies tracking number as well as the flight receipt to ensure 100% assurance for the transaction as well as the complete flight tracking number and full delivery details will be send to you for confirmation .

We thank you very much for using our service for the transportation of your family pet and we hope that we are going to satisfy you .

STAY TO ENJOY OUR SERVICE OF SAFE WAY AIR PETS TRANSPORTATION AGENCY ARKANSAS BRANCH


Testimonials

"Mitzi & Bailey arrived safely in Connecticut Tuesday evening." BIG thanks to you and the Air Animal Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service.

RICHARD HUNT
BRANCH DIRECTOR

STAY TO ENJOY PET TRANSPORT AGENCY
BRANCH MANAGER
AIRBORNE DELIVERY SERVICE,
GLOBAL EXPRESS PETS DEPARTMENT

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
#188426 by Mike Wilson Wed Jan 22, 2014 2:29 pm
Fake pet shipping company claiming to be in the US with a telephone number in Cameroon, Africa.
CATHAY TRANSPORT SERVICE PETS DEPARTMENT
cathayairmovers2014@hotmail.com +23772797970
Scheduled & Charter Cargo Airline from MIA to Points throughout Central, North & South America, Africa & the Caribbean
PET DDRESS:cathayairmovers2014@hotmail.com
ADDRESS: CATHAY TRANSPORT SERVICE ARKANSAS 29001 USA P.C. NUMBER: 01123772797970 or +23772797970
CATHAY
TRANSPORT SERVICE

Welcome to Cathay Pets Delivery Department ,Animal Go Pets Carriers , the relocating pets best friend since 1979. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, 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 .

We Handle All Of The Following:

Prearrange all necessary flights, ensuring a direct connection when possible....
Make sure that all necessary shots are current and that all paperwork is in place......................... .....................
Pick up your pet at the airport and deliver them to your house.....
Meet them at the destination airport and deliver them to your home...........And handle them with care during flight
DEAR CLIENT NO 022,
CATHAY PETS MOVERS
Dear Client /M<removed>

We have information and we are in possession of your Female Yorkie Puppy by name (Bella) here at our Pet Transport Voyage from Mr & Mrs Sylvia Jane to be transported and home delivered to you using the below address. These Puppies came in our possession few hours ago but we had to put every thing in order regarding this delivery before we notify you on what to do . Our pet movers provide reliable and secure transport services to animals worldwide. We will deliver your Puppy in a modern and technological method. Our services are just the best to meet your demand and deliver your of your Puppies on time and on schedule. These Puppies have been registered under the registration number (DRI02DND)we are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff is always on hand to help and advise in the movement of your families, best friend(s). We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none.

Cathay Pets Transporter, provides complete door-to-door pet relocation services. We specialize in International pet transportation requiring complex documentation and permits for rabies free countries such as England, Ireland, Scotland, Wales, and New Zealand Canada United State of America E.T.C.

CATHAY WORLD AND NATION WIDE PETS RELOCATION ARKANSAS DEPARTMENT
YOUR DELIVERY ADDRESS REFERENCE
<removed>
SENDER ........................Mr/ Mrs Sylvia Jane

TYPE............................................(Pet-Dog)
BREED.............................................. Yorkie Puppy
NAME............................................Bella
SEX...........................................................Female
AGE................................................................. ....10 weeks.
VACCINATION RECORD................. ......Approved
VET RECORD.................................................Checked Valid
MEDICAL INSPECTION..........................................Done
HEALTH.............................................................Proper

These puppy came with all necessary papers needed, but as the (US) veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medication Papers were accurate and all the papers have been changed to your names ,The test Results shows that these puppies are free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C)so these puppies travel fee needs to be paid to complete the delivery fee of these puppies for the puppies will come alongside two of our pet carriers .

All pet delivering and pet delivery services are provided by our experienced team of professional pet movers. We offer a specific plan for all of your pet's travel needs. Trust our safe & personal service for your loved ones comfortable transportation world wide. Each of our moves is handled one at a time, which allows us to focus on your pet’s specific needs. If you are moving for work, or just relocating, let our experienced caring hands handle all services for your pets transport door to door world wide and Nation wide . We offer a wide range of services for your pet's relocation including, visits to the vet, boarding, grooming, and much more. We can accommodate any and all requests you may have. We were concerned with moving pets only across the United States, Canada , United Kingdom and other European countries. But with the growth of e-business, World Pet Transport Voyage Agency now moves pets to all the continents at a higher speed and care. With our experience team, moving your pets with us is the best choice. That is not all we also provide training and health care for pets that we deliver. It may interest you to know that we move almost all type of pets ranging from dogs, parrots, cats, horses, monkeys etc. We are legal and recognized by most governments where we operate. Once you give us an email our team will then get back to you with all necessary information about your delivery.

SEE PAYMENT ADDRESS AND HOW TO MAKE PAYMENT AS BELOW SO THAT WE CAN PROCEED WITH DELIVERY SOONEST .

WE DO ACCEPT WIRE TRANSFER VIA WESTERN UNION THAT IS FOR ALL PAYMENTS LESS THAN $3500, SO SINCE YOU ARE PAYING JUST $190,YOU WILL BE USING THE ADDRESS OF OUR ACCOUNTANT OF OUR HEAD OFFICE IN USA AS BELOW TO MAKE THE PAYMENT
NOTE.

OUR COMPANY IS ADOPTING A NEW YEAR FINANCIAL ACCOUNTS AUDITING POLICY (F.A.A.P) SO YOU WILL MAKE THE PAYMENT OF 190.00$ VIA WESTERN UNION USING THE NAMES,ADDRESS AND ZIP CODE OF OUR COMPANY"S ACCOUNTANT WHICH IS Mrs, JOSEPHINE JACK HEAD OFFICE IN USA , BECAUSE WE HAVE THEIR UNITS AT OUR OFFICE DESIGNED FOR SUCH TRANSACTIONS AS BELOW:
RECEIVER'S NAMES---------------------------------JOSEPHINE JACK
RECEIVER'S COUNTRY------------------------------ USA
CITY---------------------------------------------------------------IGNACIO
STATE.......................................................................COLORADO
POSTAL CODE----------------------------------------------------- 81137
AMOUNT-------------------------------------------------------------$190 U S D
PAYMENT AGENCY------------------------- WESTERN UNION
TEST QUESTION ------------------------------------------ God
TEST ANSWER ----------------------------------- Good
YOU ARE PAYING TO THIS ADDRESS BECAUSE YOU ARE PAYING LESS THAN $3500. SO ALL PAYMENT LESS THAN $3500 ARE BEEN PAID TO THE ADDRESS ABOVE.
The money for the puppy's flight is needed right now.their accommodation and feeding has already been paid for so you send the money for the travel flight as soon as possible .As soon as you do the payments get back to us with the 10-8 digit m.t.c.n# / reference number and senders names which we will use to pick up the money. This payment should be made as soon as possible, So as to prepare the puppy for the flight ok . We have to transport the puppy in the flight which takes off TODAY BEFORE NIGHT..Kindly E-mail Us immediately as the payment is made with full money Transfer details and the 10 digits m.t.c.n number.
This payment should be made as soon as possible upfront so as to get all things ready for this delivery soonest today early enough to (Rear Entrance Newark Airport). before delivery at home. We have to deliver this today as soon as payment is made using the next available flight to (Rear Entrance Newark Airport) before delivery to your home. Once you make the payment of $190 we are going to email you with the flight details of your puppy so these puppy will be put in the next available flight to(Rear Entrance Newark Airport). where you will be given a call to stay at home after we must have e-mail to you all the delivery van details that is the departure and arriving time of this puppy including the tracking numbers of your puppy delivery flight , . Kindly e-mail us the money transfer details such as the 10 digits reference control number or (M T C N) and and the full names that you used in sending the money . A delivery van will bring this puppy to your home so that you can sign the delivery papers of this puppy delivery. We did explain all this to Mr/Mrs Sheena and her daughter when they came to dropped Your puppy and Delivery address .

Thanks .

Affiliated
CATHAY PETS MOVERS
ARKANSAS 29001, D.C 20.011
Telephone # just dial as you see :+23772797970 << located in Cameroon, Africa
Email Address (cathayairmovers2014@hotmail.com)

USDA 56-H-0118
Secretary: Sig. Jason Olivia

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com

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