Scams selling or giving away non-existent animals, often Puppy Scams.
#347786 by Mike Wilson Wed Dec 06, 2017 3:24 pm
ADMIN NOTE: The scammers are using the website of a company of a similar name to add credibility to the scam. All shipping companies that asked to be paid via Western Union are fake and a scam.

From: ROYAL INTERNATIONAL LOGISTICS
Subject: Pending Delivery Notification Of Your Labrador Puppy & Payment Directives To Be Use At The Western-Union
confirm your information.

Registration Number for your
Pembroke Welsh Corgi Puppy
24/7 Support: (754) 800-1398
ROYAL INT'L. SHIPPERS
Convenient U.S & int'l transportation service
Call Us (754) 800-1398
[email protected]

Dear xxxxxxxxxxxxxx, Royal Int'l wishes to inform you that we have a female Pembroke Welsh Corgi puppy registered here at our agency by Nick Memphis to be transported and delivered to the address below.
checkout to ensure that all of your address is correct.


RECEIVERS/ DELIVERY ADDRESS
<removed>
DELIVERY TYPE HOME DELIVERY
QUOTED DESCRIPTION FOR YOUR PETS
BREEDS Labrador

NAMES ??

SEX Male

PET REGISTRATION NUMBER: 6
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME:PENDING


Deposits:REQUIRED
We have received just the reservation for this puppy. We have not yet received payments for the delivery of this puppy.The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of this puppy before we proceed with the delivery.We accept WESTERN-UNION as proof of payment . Shipping/payment of this puppy including animal fee as agreed between buyer and seller, cost $300.You will have to pay $300 as soon as this mail is seen so that we can activate the flight details of your puppy and proceed delivery immediately.

PAYMENT OPTION

IN REGARDS TO THE ABOVE , WE NEED $300 USD FEE PAYMENTS VIA WESTERN-UNION AND THE PAYMENTS IS TO BE MADE DIRECTLY TO OUR HEAD QUARTERS . ONCE WE CONFIRM YOUR PAYMENT WE SHALL ACTIVATE THE DELIVERY CARD OF YOUR PUPPY AND SEND YOU FULL DELIVERY DETAILS INCLUDING PAYMENT RECEIPT AND TRACKING NUMBER. THIS WILL ENABLE YOU TO KNOW WHEN EXACTLY WE WILL BE DEPARTING AND TO ARRIVE YOUR ADDRESS



WESTERN-UNION PAYMENT:



Below are some payment information's and payment guide to help and direct you on how to make payment successfully and also help you save some few $

BELOW ARE SOME WESTERN-UNION TIPS
Normally when using the Western-Union store,charges are usually involved.There are two categories of transfer at the Western-Union store,(Friendly and Commercial Transfers) . The Friendly transfer is charge free or very low,while the commercial or business transfer involves very high transfer charges. Now read the below tips which will guide you at the
store:

(1)

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 $195 ( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $21 ( CHARGE FOR TRANSFER )



METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN-UNION
AMOUNT>>>>>>>> $300


2) -Drive to any Western-Union beside your location;
<removed>


3) When you get into the store,go to the counter and ask the cashier to provide you with a Western-Union Wire transfer money sending form, the cashier in question is going to provide you with one.
4) On the form provided to you by the cashier,you are going to see two sections on it as follows:
-The first section contains your own information as the sender.
-The second section contains the directors' infos as the receiver which is;

ADDRESS TO USE FOR THE WESTERN-UNION WIRE TRANSFER

MANAGER'S NAMES Cyril nanje
CITY/STATE ATLANTA, GA
ZIP CODE 30302
COUNTRY UNITED STATES
AMMOUNT $300


Copy down the payment address on a piece of paper as it's written above correctly and take it to the Western-Union store and make payment

5) Tick Money in Minute activation on the form

6) Fill out all the required information needed as above.

7) Pass the form alongside the $300 to the cashier in question,the cashier is going to process your payment and give you a payment receipt to show that your money has been sent.

8) Now on the Western-Union payment receipt ,you are going to see two things needed for the activation of your puppy's home delivery ticket.

-Firstly, you are going to find 10 digits MTCN numbers called the ( 10 Mtcn #) and also the names you used in sending the money.

9) You just email us the 10 Digits Mtcn numbers and your first and last name you used in making the payment .


NB: In order for you to escape the risk of payment high transfer charges at the Western-Union store,if you are being asked by the cashier the reason and category of your payment,tell the cashier that you are paying this money either to a friend or a relative in COLUMBUS, GA that way they are going to classify your payment under friendly transfer and hence LOWER CHARGES.
But if you tell the cashier that you are paying to a company,they will know its a business transfer and they will charge you very high transfer charges .So for your safety if and only if you are asked,tell the cashier that you are paying to a friend.

ONCE YOU ARE DONE WITH THE PAYMENT KINDLY SEND US THE DETAILS OF THE PAYMENTS SUCH AS THE 10 DIGIT CODE AND ALSO SCAN A COPY OF THE PAYMENT RECEIPT AND EMAIL IT TO US FOR CONFIRMATION.

****Go through the Message Once more****

THANKS FOR YOUR COOPERATION AND THANKS YOU FOR USING (A.A.P.E.D.A.D.S™ ) ltd
BRANCH MANAGER
MR. JAMES ROONEY

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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