I received a mail from [email protected]
16 Sep 2014 and he just mention about i will only pay for the shipping fee $4000 and he will give me the kittens for free.After I confirmed the delivery day on 23 Sep 2014 with him then there's a men was calling me from Thailand and said he's the reception of the shipping compant "International Express & Logistics" and also received a email from [email protected]
and a invoice about the shipping fee $4000.They said will start to do the delivery after they confirm receive the payment receipt and money in an hour.After an hour they sent me another email with a insurance invoice.After I received the insurance invoice I felt like so strange and tried to search their company information from internet that i found out that they made the fake documents and invoice by combined other company name,address.
Please find the email that I received from below.Just warning people be careful of this kind of pet scam and hope it will not happen on you.
Scam shipping company detail:
International Express & Logistics
91/230 r.k. office park suwintawong road minburi district bangkok minburi 10510 kingdom of thailand
22 sukhumvit soi nana bangkok 10110 thailand[email protected]http://www.interfreightforwarder.com
+66 999621832 +66 07310648 +66 995256229
Scam pet sender detail:
Mc Lugard[email protected]
225 samse road watsamphraya phra nakhon district bamgkok 10200
Scam insurance company detail:
Alpha insurance company of thailand
111/1-3 tanee road taladyod pranakorn bangkok 10200
I'm just looking for a good home that is willing and able
to give them the love and care they really deserve at the moment.My
reason for giving them out is because i just got a new job
where i live with these babies right now and my working conditions are
no more favorable,i travel a lot i'm so busy,i'm tired to travel stats
to stats with them .You have my address you can come and pick them
,but if you happen to be far, we are going to arrange in having one or
both kittens shipped over to your address that you will give me.Can
you imagine i can only spend two hours with them daily,and this really
hurts me a lot because they don't feed on time and there is hardly any
body who can be with them or play around with them.They are always
very lonely at home and this might change their behaviors if care is
not taken because pets always need some one to always be with them in
order to direct them on what to do. They would come either separately
or both depending on you. Below are some important information you
will need to know About kittens:
Gender: One Male And One Female
Pet name: Rocky and Rosie
Age: The are 12 weeks
Potential: Perfect Pet
Temperament & Personality: FIV/Felv tested, registered,Current on
vaccinations, Veterinarian examination,shots worming.Come with all
necessary documents(Health certificate, Health guarantee,feeding
menu,...) .They are home and potty trained,well socialized,very
friendly with children and other pets.
Getting a good home for Them is the most essential thing I have ever
wanted for them. So i have some few questions for you which I hope you
get back to me with the answers sincerely.I just want to make sure
they are getting into the right home. Hope you don't mind:
-Where exactly are you located?
-Are you interested in the male,female or both ?
-Do you have a good environment for these kittens ?
-Do you have any experience in raising a kittens (or pets in general)?
-Are you morally and financially prepared for a kittens ?
Hope you don't mind getting back to me with the answers as soon as
Hopping for your respond
My regardsReceived a email from [email protected] after I confirm the delivery day with Mc Lugard
Accept greetings from International Express & Logistics (IEL) Asia's no1 Logistic Company in Land, Sea and Air Freight forwarding since 2002.This is to notify you that on the 23 SEP 2014 at 9:45am Thailand time we were notified and received 2 Ragdoll Kittens from our client in Thailand to be delivered to Hong Kong with the following address below:
PACKAGE CONTENT: 2 Ragdoll Kittens
Package number: VL**29485*
Place of departure: BANGKOK, THAILAND
Place of receipt:***********
Departure Date: 23 / 09/ 2014
Arrival date (ETA): 23 / 09 / 2014
You can always track your Package using the Tracking number on our website.
Tracking Number: AD**85670AD*
This Package is been done with the conclusive agreement between the Sender ( MClugard) and The Consignee (------) that is been proven to be legally approved by our custom, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo.
Thanks for using our shipping line.
INTERNATIONAL EXPRESS & LOGISTICS SHIPPING COMPANY®
HEAD OFFICE BANGKOK - THAILAND
91/230 R.K. Office Park, Suwintawong Road Minburi district,
Bangkok, Minburi, 10510 Kingdom of Thailand Tel:(+66) 999621832 / (+66) 027310648
Agent: AGBOR PINKONGReceived another email from [email protected] about the shipping fee payment
Bellow is our Cashiers Western Union Information that you will be using to make the payment, address and the link for the Western union Bank at your location.
You can send the money directly to us using this information.
RECEIVERS NAME::::::Yuwanee Sinchaisri
ADDRESS::::::Soi 4 Nana Sumkhumvit
Western Union online link: http://www.westernunion.com.hk/en/location_search.php
Western Union Agent locations
Hongkong Post (Oi Man Post Office)
Shop No. G13, G/F, Oi Man Shopping Centre, Oi Man Estate
Ho Man Tin
Phone Numbers: +852 29212222
When you are done with the payment, kindly get back to us with a scan or snap copy of the payment receipt or information.
Thanks for your understanding
Your satisfaction is our greatest concern.
Received another email from [email protected]
after I checked with my tracking no. from http://www.interfreighterforwarder.com
and paid the shipping fee by western union payment Received a email from [email protected] after I paid the shipping fee in an hour
Management would like to inform you that your kitten is presently at Bangkok (International Express & Logistics) and after reviewing the Kitten at the Department of Insurance, it was determined that the kitten does not have a valid certificate of life insurance policies that protect life and safety of the kitten on his way to your location.
This kitten can not leave our agency without the refundable insurance certificate, Since this insurance is refundable premium in accordance with the policy of our agency provided here
due to the lack of recovery of life refundable insurance certificate for your kitten, there is no way we can activate your kitten's flight without the refundable insurance certificate. You are here asked to pay the refundable insurance immediately before we can get a refundable insurance documents for the kitten.
You must agree to our terms and conditions and cooperate with us so that we can have a partial life insurance, so we will let the kitten transported and home delivered at your home address today evening.
Your kitten will be taking the second flight this morning and will be delivered at you home address in the evening . we wish to inform you that we have already booked a flight ticket for your kitten.
The origin of this insurance
This type of insurance was introduced to the lives of animals, to protect the traveling in the United States, Canada, Europe and Asia. This is because animals die while on transit, but to pay the airline or travel agent, are usually forced, large sums in compensation. For this reason, a life refundable insurance for the animals was set up so that if something happens to your pet during transport in the event of an accident, improper delivery, or importation into the deaths, the agency fee for compensation is in full of all premiums you paid.
The solution of the kitten on the road ..
It takes a month or longer, depending on the insurance companies of the kitten with a valid permit insurance is insured, so that the passport be transported to Asia. Animal care Transport Agency is ready to return a portion of the insurance system, this kitten life in delivery management. But you have the insurance premium, contribution, depending on the value of your kitten.
Based on the above, life insurance, you are required to deposit the sum of (9400HKD) for the life refundable insurance of your kitten
Because of many complaints from customers, many insurance companies on the system in U.S. / UK / European Union Aviation Commission on animal wildlife came up with a refundable insurance system, as follows;
- You can use our insurance system partly to insure the life of your kitten.
-The premium cost is half the full cost of compensation.
- The policy covers the kitten life only during the journey, and the fee is refunded in cash as soon as the vet confirms that the kitten is healthy after delivery.
This means that you have to pay a sum of (9400HKD) as soon as possible, it is the insurance premium for the life and safety of your kitten
Remember, this (9400HKD) premium comes back 92% to you at your door step upon delivery of your kitten.
The first advantage is that (9000HKD) will be refunded upon presentation of your kitten when you get your kitten very healthy, check or any form of payment you will enjoy.
The second advantage is that your kitten will be delivered at your home when we get (9400HKD). so enjoy low-cost service that we offer.
A third advantage is that if your Kitten is not delivered to you very safe and healthy, you will be refunded the amount of 9400HKD+1800HKD+4000HKD at the arrival of your kitten at the airport for compensation and time-consuming
Partial insurance is a certificate that runs for 1 year, 2 months, and this is to ensure a safe flight for your kitten. This goes back to the refundable insurance certificate which will be given to you after paying the (premium) sum of (9400HKD) which will be refunded to you 92% in case of no incident . While this kitten can not be transported without a certificate, we ask you to pay as soon as possible, because if the money is not paid now, then you are responsible for room and board fee which is 400HKD per night.
Many countries have laws, the cruelty of some animals (pets) prohibition is in force, but they are in the country and in some cases, depending from the use or practice.
In the United States, Europe and Africa, cruelty to animals is a crime, and you can fine or jail them for up to five years. On 15 February 1911 House of Congress steps to protect the animals in the name of the Royal Society for the Prevention of Cruelty to Animals (RSPCA) has taken over. The maximum penalty of six months of hard work "with a fine of 20000HKD
Aggression against cats, bird and humans in animal cruelty and interpersonal violence: Readings in Research and Applications .. Press Release, 159-167. Prison for eight years in prison
Proof of insurance is in cash on delivery (COD) after the arrival of a kittens to be compensated for at home.
If the insurance certificate is not provided within 5 hours (downhill tie bird here) and then the kittens will be missed flights. And if the kittens is still set at the agency, to a one-night line-up of 400HKD per day for feeding and security. And after five days the kittens will be considered as having been abandoned under the pet abuse, and the penalty will be under the rules above.
so once the money is transferred, we will correct all the final details of the flight and the flight number of your kittens.
director of pets safety.
Your pets safety is our biggest concern and the key to our success. We will work with you to the direct flight and delivery of your pets maximum comfort during air and ground; arrange.
We are pleased that we are your pet shipping and delivery services and would be happy to assist you with the difficult process of animal shipping and delivery. We are here to ease your mind and soul, and to make your pets air travel and shipping as comfortable as possible