Scams selling or giving away non-existent animals, often Puppy Scams.
#188739 by AlanJones Sat Jan 25, 2014 11:03 am
Various adverts on classifieds sites for pets and drugs (weed and sleeping pills)

we have all here is their pricelist below
Eszopiclone (Lunesta) $ 29 usd per pack
Ramelteon (Rozerem) $ 25 package
Triazolam (Halcion) $ 30 euros per pack
Zaleplon (Sonata) $ 26 per package
Zolpidem (Ambien) $ 31 per package
Rohypnol (flunitrazepam) 1mg / $ 30 per package
Rohypnol (flunitrazepam) 2 mg / $ 32 per package
Mexican valium $ 26 per package
Vailum 2mg/90tabs $ 128us
Valium 5mg/90tabs 210US $
GENERIC Valium 5 mg 60 tabs $ 185us
you can email us directly at [email protected]


hello thanks for the offer , we need to know which pets you are
interested in , cuz we are breeders of birds , cats , dogs and horses
.

waiting

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#189097 by AlanJones Mon Jan 27, 2014 4:08 pm
okay , which breed of puppies you want ??
no we have maltese , Yorkshire , Pomeranian , and english bulldog ,
and two female chihuahua .

so which of them do you want to see pictures and informations .

best regards

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#189331 by AlanJones Wed Jan 29, 2014 2:43 pm
Thanks for your mail regarding my puppies’ .they are still available
to any one prepared to provide them with enough care and love, where
they will be well spoil with all their need. They are 14 weeks old and
have very good Temperament with kids and other pets, very playful love
to play around with toys and kids, they are health guaranteed and
registered, vet checked. They are up to date on all her shots and will
be coming along Side their health papers and vet records. My puppies
learns quickly and need a lot of stimulation; they need daily contact
and interaction with People to be happy. They also try to understand
english and they are highly Sociable puppies. They are called MARIO
and Lina and I believe you will never regret adopting any of them .
Please may I ask you a few questions?
Where are you located?
Are you a breeder?
Do you have kids?
Can you also promise that you will take good care of the ? At least
with this information will get to know better where she will be going
to Below is an attachment of their recent pictures for you to see just
Hope you will love them . I will also like you to promise me that you
Will always send her pictures to me monthly so that I can see how she
Is doing in your home will be waiting for your mail asap.
Waiting
Best regards

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#189602 by AlanJones Sat Feb 01, 2014 7:23 am
Hello

Thanks very much for getting back to us in regards of the puppies .
They are for free adoption . All you will need to do is to make sure
you promise to take very good care of them . They are very sweet and
you and your family will love them . we are currently located in
France with the puppies . All you will have to pay is for their
transport fare for the puppies to be brought to your home . The puppy
comes with all its complete documents ranging from the following ;

EU passport
pedigree
AKC REGISTRATION
CKC REGISTRATION
microchip
one year health guarantee certificate
vet checked
vaccinations
food samples
Some toys ,

with all this papers , you have nothing to worry about .
you will only be paying for the shipping fare of the puppy which is
200 pounds per puppy
But if you want both puppies , you will have to pay 400 pounds for
their delivery fare .
so if you are okay with that , then send us your home delivery in the
order below :

full names :
postal code address :
city address :
street address :
home address :
Telephone number :

With all your delivery information , we shall take the puppy to the
delivery agency plus your delivery data and do the registration and
reservation . once we are done , the delivery agency will contact you
by mail and notified you on further information regarding the delivery
and how you will make payments for the transport fare of the puppy
.As soon as you pay the transport fare to them , they will activate
flight for the puppy and in about 3-4 hours , an agent from the
delivery company will bring the puppy right to your doorsteps .


best regards

Dr Yessenia's Family .

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#189682 by AlanJones Sun Feb 02, 2014 5:18 am
hello ,I will take the female pup to the delivery agency now , her
name is Lisa .
The delivery agency will then contact you by mail to pay for her
shipping fare okay .

best regards


Dr Yessenia Juares .

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#189823 by AlanJones Mon Feb 03, 2014 4:58 pm
Fake shipper [email protected]

L A N C A R G O


http://www.dinero.com/upload/images/201 ... 134_11.jpg


Dear Customer ,


Good day


Accept greetings from the entire and animal transport crew of lan cargo .
we are writing to inform you about a female brownish Pomeranian puppy here in our agency in Paris , France by
name Lisa to be deliver to you using this address below


Receiver's Address

Full name : XXX
Postal code address :XXX
City / State address : XXX
Home address :XXX
Telephone number : ( 0044)
Country : United Kingdom (England )
Nearest Airport : XXX
Email address :XXX

you have to make sure everything about the delivery is correct especially your full name and address as we got them from the sender Mrs Yessenia Juares .

Personal Information for your puppy

Class : Dog ( puppy )
Breed : pomeranian
Race : Pomeranian
Name : Lisa
Sex : female
Colour : Brown
Number of pets : 1
Cargo Number : LF0023568B
Cage Number : 023
Age : 14 / 15 weeks
Puppy's weight :3.2 Ibs
Puppy's ID :AP2013/012

Personal documents for your puppy

Transfer of ownership certificate
EU passports
Microcip
veterinary certificate
vaccination certificate
One year health guarantee certificate
Pedigree
EKC (european kennel clud certificate )
AKC ( American kennel clud certificate )
CKC ( Canadian Kennel clud Certificate )

we are happy to inform you that all your puppy documents are in tack and has being confirm by our vet doctors that the puppy is fit , healthy , save and okay for the Journey .

Dear customer , we will like to inform you that you will pay for the flight ticket for the puppy which is 200POUNDS and once our director confirms this payment , then Lisa will be on the next available flight to your homeaddress and our delivery agent by name LOPEZ MORIETES will bring Lisa right at your doorsteps .once she comes he will need your ID card for you to sign the released papersand take your puppy .you will be paying this money by western union as we have this unit in our agency responsible for such transaction to the director in charge of all flight logs and pet cargo to in our head quarters in Leuven , Belgium .Below is the directors address that you shall be needing to do the payment by western union

Receiver's name : FON MANSFIELD
Last name: TEPI
postal code : 3000
state : LEUVEN
city : LEUVEN
country :BELGIUM
AMOUNT :200 POUNDS

we've decided to use western union since is fast , reliable and saved time our
so we advise you use wire transfer by western union . we can only send the puppy to you once our director confirms payment okay .

dear customer
Below are some western union agency you can use to send the transfer

XXX

Once you send us the transfer you write us an email containing the transfer number known as the MTCN and the sender's name for confirmation by oour director okay .
we shall confirm this payment and get back to you with flight details for the puppy and the exact
time the delivery agent will be at your home with the puppy okay .

Enjoy your stay with Lan Cargo pet Delivery services.

Thanks for your understanding and cooperation

Management


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 195.24.206.126
Originating ISP: Cameroon Telecommunications Network
City: Yaoundé
Country of Origin: Cameroon
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#190138 by AlanJones Thu Feb 06, 2014 12:27 pm
Bank account used by the scammers

Hello Reliable Customer

Below is our Bank account for the payment of the 200 pounds for the Transport fare for Lisa .

Account Name: LAN CARGO
BANK NAME: MAGNET MAGYAR KOZOSSEGI
BANK ACOUNT NUMBER:16200216-17062297
IBAN: HU72 1620 0216 1706 2297
SWIFT CODE: HBWEHUHB
BANK ADDRESS: 1085 BUDAPEST , JOZSEF Krt 72.
COUNTRY: HUNGARY

As soon as payment is done , send us the remittance payment transfer form .


Have a good day .

waiting to read from you soon Management .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#190589 by AlanJones Mon Feb 10, 2014 3:58 pm
The real account name of the bank account they provided

ACCOUNT NAME : Cyrille Nnane Etah

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#201468 by AlanJones Wed May 14, 2014 7:31 am
Often, the names given as recipients of bank transfers are innocent mules who are scam victims themselves and think they are either receiving the money as part of a job or as a favour to someone they met on the Internet. In the case of Cyrille Nnane Etah the transfer recipient listed in the posts above, this is not true. Cyrille Nnane Etah knows exactly what he is doing and is part of the Cameroonian scam gang that are running these pet scams. More details of pathetic scammer Cyrille Nnane Etah can be found over at 419scammersexposed.com http://www.419scammersexposed.com/datab ... php?e=1258.

Cyrille Nnane Etah is currently living in Budapest, Hungary and studying at Eötvös Loránd University. Hopefully someone in authority in Hungary will see the posts exposing this criminal for what he is and kick his pathetic arse back to Cameroon.

If you want to tell him what a pathetic little creature he is, his personal email address is [email protected].

For any potential employers researching Cyrille Nnane Etah, would you really want to employ someone who has a proven involvement in Internet crime?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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