Scams selling or giving away non-existent animals, often Puppy Scams.
#349745 by Mike Wilson Wed Dec 20, 2017 7:04 pm
From: Sasha Johnson <[email protected]>
Global Express Delivery Service [email protected] fastservice.com << fake shipping company

<<<<<>>>>>>CONFIRMATION AND PAYMENT NEEDED FOR THE HOME DELIVERY OF YOUR BEAGLE PUPPY<<<<>>>



You have to make the payment to the agency address below

FIRST NAME: THANYANAN
LAST NAME: KIADPHIRAT
COUNTRY: THAILAND
STATE/CITY : BANGKOK
POSTAL CODE: 1101
AMOUNT: 500 NZD
TEST QUESTION: FROM
TEST ANSWER: SENDE
R

From: Sasha Johnson <[email protected]>
Subject: Fwd: <<<<<>>>>>>CONFIRMATION AND PAYMENT NEEDED FOR THE HOME DELIVERY OF YOUR BEAGLE PUPPY<<<<>>>

Hello, I have registered the puppy at the agency. The agency has sent a confirmation mail and their payment address.
Please read the mail carefully. I have also signed all the documents. The agency is waiting for you to make the payment
so that they can proceed with the delivery. The agency said if you make the payment asap. they will deliver the puppy to you as scheduled


Global Express Delivery Service [email protected] fastservice.com
Fake pet shipping company
From: Global Express Delivery Service <[email protected] fastservice.com>
Subject: <<<<<>>>>>>CONFIRMATION AND PAYMENT NEEDED FOR THE HOME DELIVERY OF YOUR BEAGLE PUPPY<<<<>>>



WELCOME TO GLOBAL EXPRESS DELIVERY THE LEADER OF PETS RELOCATION. THIS IS A CONFIRMATION E-MAIL


HOW CAN WE HELP YOU? We are specialists in the relocation of your pets by air. An International run business, with more than 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 provide you with a service second to none.

EXPECTED RECEIVING ADDRESS:
Dear Client ,
We have information about a parcel here at our agency ( GLOBAL EXPRESS DELIVERY TRANSPORTERS 3AD) to be delivered to your home today using the following address. RECEIVER'S ADDRESS;
FULL NAMES:

SENDER'S ADDRESS; FULL NAMES: Sasha Johnson Passport Number: 451478702 Please, ensure the above delivery address is correct, in case of any error, notify us immediately.


YOUR PUPPIES'S DETAILS
NUMBER OF PUPPIES: 1 BREED: Beagle Puppy
AGE: 12 weeks old The puppy has been registered and all the necessary documents deposited with us, As a standard procedure the puppy has undergone another medical tests to make sure of their health status, and that is safe to travel with other pets. The test results showed that your puppy is ready and fit to flight.
PAPERS INCLUDED:
*Kennel Club (REGISTERED) *Veterinary Certificate *De worm *Shot records *Health guarantee *Transfer of ownership certificate *Prove of Registration *MEDICAL CHECK-UP>>>>OKay *ANTI DRUG VACCINE>Okay *MICRO CHIP>>>>>>>>>>Okay

FLIGHT DETAILS Name of carrier....................... ..................Mrs Moore Agent Number........................ ........... IPMS .8680 Airline....................... ..................... USHIP Flight Date ;............................. ............... PENDING
Arrival Date;......................... .................. PENDING
Flight #;............................ ............(NOT ACTIVATED) until payment is confirmed

Aircraft Type.. BOEING 747 ,
Gates Departure ;. ..D3
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 WESTERN UNION. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE WESTERN UNION SERVICE IS AVAILABLE AT OUR HEAD QUARTERS IN THAILAND SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD. SO HOPE YOU UNDERSTAND WHY YOU ARE VIA WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD.
HEAD QUARTERS' PAYMENT ADDRESS

FIRST NAME: THANYANAN LAST NAME: KIADPHIRAT
COUNTRY: THAILAND
STATE/CITY : BANGKOK POSTAL CODE: 1101
AMOUNT: 500 NZD
TEST QUESTION: FROM TEST
ANSWER: SENDER


ADVICE TO OUR CUSTOMER: THE WESTERN UNION SERVICE HAS 3 PAYMENT OPTIONS. OPTIONS C HARGES * BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>> >> VERY HIGH CHARGES * NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI HIGH CHARGES * RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>>>>>>>>> NORMAL CHARGES
WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVISED TO CHOOSE 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 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 PUPPY, 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 PUPPY WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL INCUR MORE EXPENSES ON FEEDING AND CATERING.


Visit a WESTERN UNION ® Agent location near you to send the money.

KHANDALLAH POST SHOP 1 Ganges Road Khandallah Wellington JOHNSONVILLE POST SHOP 28 Johnsonville Road Johnsonville, Wellington LAMBTON QUAY POST SHOP 94-98 Lambton Quay Lamton Quay, Wellington TRAVELEX 120 Lambton Quay Wellington,



Safe Hands - Safe Journey

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 comprehensive list of approved shippers.

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 or mentions Cameroon

mikeawilsons @ gmail.com
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