Scams selling or giving away non-existent animals, often Puppy Scams.
#174732 by mysteryquest Fri Aug 23, 2013 1:00 am
http://www.globalanimalmover.com (Pet Scam Fraud)
(701) 204 - 4063

Domain Name: GLOBALANIMALMOVER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ACTIVEWEBTECH.COM
Name Server: NS2.ACTIVEWEBTECH.COM
Status: clientTransferProhibited
Updated Date: 02-jun-2013
Creation Date: 13-may-2013
Expiration Date: 13-may-2014
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#174746 by Clarity525 Fri Aug 23, 2013 9:50 am
Another person and carrier going to great lengths. Unfortunately I feel to their trap
EMAILS:

Hello
Thanks for the mail of interest as concern of my Congo African grey
parrots, they are
four in total left and are ready to be re home so their names are:
Male : kiki and kyle
Female:lolo and lili
They are 40 weeks old, vet checked and vaccinated,
home and toilet trained and will be coming along with all their necessary
papers and 1 year health guarantee and others like, eating
boll, pet blanket, play toys and food menu,they goes along with other home
pets and love the company of kids mostly, very friendly and socialize,
they are very healthy, smart and playful,

We are looking for families (an individual is a family of one though)
who can commit to a forever home for the dog, and seem to us to have
the right stuff to love our parrots. We claim the right to deny any
prospective person our parrots and will always choose the home we feel
is best for these parrots.

Please do let me know the following

-What Your Names........?
-Where are you located........?
-How Old are you.........?
-Who are you getting the parrots for or are they for you..........?
-How Long do you stay at home or at School..........?
-Is There anybody who can take care of them when you are Away...........?
-Do you have other Pets at home...........?
-And do you intend breeding them.........?
-Are you taking Both of them or just one..........?
-And if Just One Which of them? Male or Female......?
-And you phone number will be highly appreciated..........?

sorry for too many questions just that I will really like to know the kind
of home my girl will going to okay,

Your new parrots comes with lots of great things like.....
:-Gage
* all paperwork .
* samples of treats and food .
*A feeding bowl .
*Favorite Play toys .
* And whatever other goodies I can find !

Immediately i get all that requested, I shall then determine the
family to give my parrots too. Your case will be treated immediately you
respond positively and promptly.

Hope you do get back asap and exercise some patience while we decide
on who to be the
dog next parents also i will like to know i you are willing to buy
both or just one male or female.

I will be waiting to read from you soonest
My regards to your family
Esperanza

LATER THAT DAY
i am very happy you got back to me.first of all i will want to tell
you that i am located in Darwin NT.
These parrots are not for sale but for free adoption so you will have to pay
but for the shipping which will cost $410.this money will be payed
but to the delivery agency and not me.we are given them out for
adoption because i just lost my father who was the breeder and since
he is no more we don't have the time to take care of the parrots and
that is the reason why we are looking for an urgent home for these
parrots and beside we want to make sure we give the parrots out so we
will not be able to be having lots of thoughts about them, because if
we happen to give some one around here we will always want to go see
them always which will not be possible for us but will stress us up much more
and that is the reason why we are looking for a home very far from our
location.so this is how it will go.when you provide us with the
following details,

FULL NAMES.........................?
YOUR CITY..........................?
YOUR POSTCODE......................?
YOUR HOME ADDRESS..........?
HOME NUMBERS.......................?
MOBILE NUMBERS...................?
EMAIL ADDRESS.................?

we will pack the toys of the parrots and take them to the delivery
agency for registration and later on,they will contact you and tell
you on how to make the payments.after payment have been confirmed
they will issue you with a tracking number,change of ownership
documents,flight tickets and time of arrival and time of delivery to
your home address.
they delivery will be made at your door stairs so you have nothing to
worry about.
thanks and hope to read from you?
Esperanza

LATER THAT SAME DAY ANOTHER EMAIL

i must say am really glad to read from you with your complete
details for me to go register the parrot at the agency.i will be
sending to you the female parrot called Lolo. now that i have
your complete delivery details,i have already packed the parrot
stuff like(cage,toys of hers,food menu and lastly some food which can
last for 3 weeks) so i will be going to the agency now and register
the parrot for direct
home delivery to your address.once as i register the parrot at the
agency under your details,the shipping agency will contact you by
email and phone as well to instruct you on how you will be making the
payments to them so that they can put the parrot on flight.once as you
make the payments and they confirm payments you have made,they will
put the parrot on flight and email to you the flight schedule of the
parrot.also they will email to you the following of your parrot after
they must have confirmed payments from you

1)-transfer of ownership document of the parrot(transferring ownership
of the parrot from my names to your names that is you becoming the new
legit owner of the parrot.)
2)-flight ticket of the parrot(to prove to you that the money you paid
has been used to purchase a flight ticket for your parrot).
3)-payment receipt(to prove that you have made payment for them to put
your parrot on flight).
4)-AKC registration document of your parrot(to show you that your parrot
has been registered under a kennel club).

Also a tracking number will be issued to you for you to track your
parrot on their web site after the must have confirmed payment from
you.
So now that you know all this i will like to do me just one last
favor.that is for you to promise me that you will love and shower the
parrot with so much love and tell the parrot i love him and will always
do okay.
i must go now to register the parrot.i will let you know once as am
done with the registration of the parrot at the agency.
best regards
Esperanza

LATER THAT SAME DAY AT NIGHT

i had registered the parrot long time back and the parrot are
with the delivery agency.they have emailed you severally asking you to
make payments to them so that they could put the parrot on flight but
they made me to understand that you have not even responded to any of
their emails nor even try to inquire about the delivery you have with
them.please in case you still have not received their email they sent
to you do email them at [email protected]

you can call me at
0894675938

I THEN ASKED FOR EVIDENCE AND PROOF OF EXISTENCE THEY SENT ME THIS

attached to this mail is a copy of my traveling passport as record and the ownership document of the parrot.please do not be scared and feel relaxed while you wait your parrot. also to this mail i hav

not to worry you will be getting the parrots i have handed every
document to them and i will get them and send over to you okay.why
stress your self everything will be fine okay.trust me on this
please.i will forward to you all documents asap.

AND NOW FOR THE CARRIER COMPANY GOING BY: [email protected]




FAST PET COURIER SERVICE.ems

WORKING WORLDWIDE



DEAR CLIENT NO 0484,
FAST PET COURIER - DARWIN BRANCH, WISHES TO INFORM YOU THAT WE HAVE INFORMATION ABOUT YOUR FEMALE

AFRICAN GREY PARROTS. THAT WERE REGISTERED HERE AT FAST PET COURIER- DARWIN BRANCH FROM MRS .ESPERANZA TALIA TO BE TRANSPORTED AND DELIVERED TO YOUR HOME ADDRESS USING THE ADDRESS BELOW.OUR PET MOVERS PROVIDE RELIABLE AND SECURE TRANSPORT SERVICES TO ANIMALS NATIONWIDE AND WORLDWIDE.WE WILL DELIVER YOUR PARROTS IN A MODERN AND TECHNOLOGICAL METHOD, OUR SERVICES ARE JUST THE BEST TO MEET YOUR DEMAND AND DELIVER YOUR PARROTS ON TIME.THE PARROT HAVE BEEN REGISTERED UNDER THE REGISTRATION NUMBER CMRITIS07549.WE ARE THE LEADING PETS RELOCATION SPECIALIST AND AS SUCH WE ARE DEVOTED TO THE SAFETY AND WELFARE OF ALL ANIMALS.OUR CARING STAFF IS ALWAYS ON HAND TO HELP AND ADVICE IN THE MOVEMENT OF YOUR PET. WE CATER FOR THE DELIVERY OF VIRTUALLY ALL PETS AND ANY SPECIES OF ANIMALS SUCH AS REPTILES INSECTS WITH A SERVICE SECOND TO NONE
.
WORLD COURIER WISHES TO INFORM YOU OF YOUR PETS DELIVERY:
POINTS TO NOTE


• RECEIVING ADDRESS
• PETS PAPERS
• CRATE NUMBER
• PAYMENT TERM / METHOD
• PAYMENT ADVICE
• PAYMENT ADDRESS
• SIGNATURE

DELIVERY TYPE ***** TOP/URGENT CLASS
PAYMENT CLASS REQUIRED **** CASH / WIRE TRANSFER


EXPECTED RECEIVER'S ADDRESS


NAMES ****************
ADDRESS **************
PHONE NUMBER ********

COUNTRY
AUSTRALIA
CITY / STATE ******
POSTAL CODE *******


PETS DOCUMENTS

1. MICRO CHIP CENSOR

3.TRANSFER OF OWNERSHIP


2. VETERINARY REPORT OF EXCELLENT HEALTH


3. HEALTH GUARANTEE


4. EXTRA ACCESSORIES


PET'S DESCRIPTION

ANIMAL TYPE.................... PARROTS

BREED......................... ..... AFRICAN GREY


REG.................. FEMALE


SEX......... LOLO

QUANTITY ........................... 1

CRATE NUMBER:AB5217



PAYMENT METHOD
Since you are paying $410 TO COURIER FAMILY SHIPPERS USING THE ADDRESS BELOW:

Since our agencies bank account is presently under auditorium and this process will go on for 14 working days, we do accept payment now only through our I H A (International Host Account ) Location at our branch , and delivery will be immediately approved once you send payment to our Head Quarter location.
YOU ARE HERE BY URGE TO MAKE THE PAYMENTS 7 ELEVEN MONEY GRAM STORE TRANSFER SERVICE TO TRANSFER THE MONEY TO OUR PAYMENT ADDRESS BELLOW. BELOW IS AN ADDRESS OF A 7 ELEVEN MONEY GRAM STORE IN YOUR CITY WHERE YOU HAVE TO GO AND MAKE THE PAYMENT NOW.
PAYMENT - ADDRESS:
RECEIVER’S NAMES Kingsley Akume Nzeh
DESTINATION COUNTRY CAMEROON
ADDRESS MOLYKO BUEA 24 AVE
CITY BUEA
ZIP CODE 00237
TEST QUESTION FAMILY
TEST ANSWER SU



GET A PEN AND PAPER COPY OUR PAYMENT ADDRESS ABOVE AND GO TO ANY 7 ELEVEN MONEY GRAM SERVICEAND HAND TO THEM THE PAPER WHICH YOU HAVE COPIES OUR PAYMENT ADDRESS ON AND TELL THEM YOU WANT TO MAKE A TRANSFER TO THE ADDRESS ON THE PAPER. IN CASE YOU ARE HAVING DIFFICULTIES IN SITUATING A MONEY GRAM STORE TO MAKE THE PAYMENTS,WE HAVE PROVIDED BELOW ADDRESS OF A 7 ELEVEN MONEY GRAM ADDRESS WERE YOU CAN GO TO AND MAKE THE PAYMENTS AT

7 ELEVEN MONEY GRAM STORE ADDRESSES

( 1 )

7-ELEVEN - #2197

Note:
After making the Transfer through MONEY GRAM, send to us the payment details AND A CLEAR PHOTO OF THE RECEIPTS OF THE PAYMENT;
Sender's First Name:
Sender's Second Name:
The REFERENCE Number

(GIVEN TO YOU BY THE MONEY GRAM, AFTER MAKING THE TRANSFER):
FULL FLIGHT AND DELIVERY DETAILS IN LESS THAN AN HOUR OF THE FLIGHT WILL BE-MAILED TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR,A TRACKING NUMBER WILL BE PROVIDED BEFORE FLIGHT TAKES OFF.

( YOU CAN RELY BACK TO OUR MAIL FOR ANY CORRECTIONS OR NOTIFICATIONS)

Home delivery Manager
Mr. Robert Diaz

Alex Neve, Secretary General

CMR. Safe Hands - Safe Journey.


We are number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation
Email: [email protected]


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..

ENJOY YOUR STAY USING OUR SERVICE


AND ANOTHER REQUESTING I PAY UP QUICKLY




Dear Client ,
Welcome To Our Services . We will like to bring to your notice that we have already confirm the payment with us and now we have already made the document and everything that they will be needing so attached to this mail are the documents. it shows that you did paid and everything has been ok our Pet Carriers FORWARDERS arrive at your home directly at your door step .We are due to inform you that it has been confirm and the results we got from our veterinary department now is that your parrot needs vaccines and the cage she came with has been rejected and your parrot needs new cage before she can be transported and the cage and vaccines fee is fully refunded upon delivery of your parrot at your house address .So right now we need you to just hurry up and go make in the payment of $1100 for Temperature Regulating Cage and Vaccine Of your PARROT so as for us to have her at your home because we cannot have the parrot delivered without a cage and the parrot been vaccinated we can not proceed .Below is the Specification that will be obtain by your parrot.

The size that fits a PARROT
the best is the Medium Vari Kennel with measurements:
27'L x 20'W x 19'H

So that's the crate size your PARROT will be coming with today alongside with your re-funds and its also stands as a RE-FUND .....YOU DON HAVE TO WORRY ABOUT ANYTHING THE FULL $1100 WILL BE REFUNDED BACK TO YOU UPON DELIVERY OF THE PARROT AT YOUR HOUSE ADDRESS .



VACCINE .


Dear Client as its being specified we are going to be needing to provide to your PARROT an Anti - Pressure Vaccine so as to keep Her Safe and also prevent your ARROT from being infected from other diseases.So in other to obtain it will cost you $1100 which will be Re-funded back to you same day once Our Pet Carrier arrive at your home.Note that payment is to be made Now so as to have your PARROT at your home on time . Once more we are very sorry for the inconveniences we may have cost to all our Clients who are currently having a Pet with us but for a closer look its for your own Good and for the Better HEALTH of you Pets .

BILLING INFORMATION ...

REGULATORY CAGE ........$400

ANTI- PRESSURE VACCINE ...... $700

______________________________ ______

TOTAL : $1100
______________________________ ______

ATTACHED TO THIS MAIL ARE THE FOLLOWING DOCUMENT OF YOUR PARROT.

-transfer of ownership document of your parrot
-flight ticket of your parrot
-vet record of your parrot
-payment receipt of your parrot


NOTE: AFTER WE CONFIRM THIS PAYMENT FROM YOU,DELIVERY WILL BE CONFIRMED TODAY AND PAYMENT
PLEASE OUR MANAGER NOW FOR BETTER EXPLANATION


This payment should be made as soon as possible, If this fee is not provided, your PARROT 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 $1100 Kindly E-mail Us immediately as the payment is made with full money Transfer details.
PAYMENT IS SUPPOSE TO BE MADE TO THE SAME ADDRESS BELOW .

PAYMENT ADDRESS


PAYMENT ADDRESS

RECEIVER’S NAMES............ Kingsley Akume Nzeh
DESTINATION COUNTRY ............ CAMEROON
ADDRESS.......................... MOLOYKO BUEA 24 AVE
CITY.............................. BUEA
ZIP CODE............................00237
AMOUNT........... $1100
TEST QUESTION........................ HOW MANY
TEST ANSWER............................ ONE



KINDLY MAKE THE PAYMENTS AND GET BACK TO US WITH CONFIRMATION



* AUSTRALIAN PET SERVICES * ANYTHING * ANYWHERE * ON TIME

P T S L. A SYMBOL OF FREEDOM
STAY TO ENJOY THE SERVICE EMS PET COURIER SERVICES..
FLIGHT DIRECTOR

MICHEAL HEWETT .

I MADE ANOTHER FEW EMAILS SAYING THEY WERE FRAUDS AND SCAMMERS, AND THEY CONTINUE TO RESPOND TO MY EMAILS. I WANTED TO SEE WHAT THEY WOULD DO TO TRY TO DISPROVE ME. HERE IS WHAT THEY HAD TO SAY:

DEAR CLIENT,
YOU ALREADY HAVE LEGAL DOCUMENTS OF YOUR PARROT WHICH IS WITH US.AS A CLIENT USING OUR SERVICES,WE KNOW YOU NEED TO ASK QUESTION BUT THE WAY YOU GO AHEAD WITH YOUR QUESTIONS IT SEEMS LIKE YOU ARE TRYING TO TEACH US OUR JOB OR IMPOSE CERTAIN THINGS ON US.OF WHICH WE DO NOT WORK LIKE THAT.
BUT IF YOU WANT MORE EVIDENCE,WE WILL PROVIDE TO YOU THE VACCINE AND CRATE DETAILS AFTER IT MUST HAVE BEEN ADMINISTERED ON THE PARROT.BUT AS OF NOW YOU NEED TO GO MAKE PAYMENTS SO THAT WE DO ALL THIS AND CARRY FORWARD THE DELIVERY OF YOUR PARROT.


THANKS FOR TRUSTING IN OUR SERVICES

DIRECTOR GENERAL

JACK MASTERS
Homedelivery ManagerH
Mr. Xason Oliva
Thanks for using our service

and again:



DEAR CLIENT,
TO DISPROVE YOU,WE SHALL MAKE A SHORT VIDEO OF YOUR PARROT HERE WITH US AND EMAIL IT OVER TO YOU FOR CONFIRMATION.


THANKS FOR TRUSTING IN OUR SERVICES

DIRECTOR GENERAL

JACK MASTERS
Homedelivery ManagerH
Mr. Xason Oliva
Thanks for using our service

There are many more emails from them trying to make me feel sorry that my apparent pet is still at the facility. These people obviously have no lives an live to abuse others[color=#8000FF]. [/color]
#174756 by Igotscammedtoo Fri Aug 23, 2013 1:22 pm
This just happened to me in these past few days. I wanted to buy a Bengal kitten from this lady named Talor on Craigslist I used money gram to send her 160$ for the cat. I thought it was a surprising amount for a cat that's worth alot more. So I went for it -___- they asked for an insurance fee of the pet and now they're asking for the fee of a thermal cage to be delivered. I'm so bummed out and it just adds on to my stress and disappointments. I'm broke and I risked what I had left almost $300!! :evil: they even called me this morning to check my email. Now I'm all paranoid and I'm praying they don't contact me ever again. Here's the emails.
From: [email protected]
Hello


I have already arrange everything whch the baby will be coming with.Please i want you to keep to your words and give the baby a good home.Make sure you text me the details when you are done at the money gram.

Regards



Once I sent the money i got these emails


From: [email protected]
To: [email protected]
Subject: URGENT FLIGHT NOTIFICATION OF YOUR FEMALE BABY KINKAJOU PENDING DELIVERY
Date: Mon, 22 Jul 2013 16:09:06 +0100




























PET MOVER'S
















Fly Pet professional pets shippers and their staff has been successfully transporting pets for over a decade. We are licensed by the USDA,

UNFORESEEN CHARGES
Please keep in mind that in the event of any delays caused by weather or the airlines we will take care of your pet(s), but that additional charges will be incurred.


OBJECTIVE:
Fly Pet professional Pets shippers is committed to providing a safe and comfortable travel experience for all of our customers, including pets..Our pets' flights are relatively stress-free.Our major objective is safe delivery/shipping for our customers and pets as well.For safety reasons,we prefer you choose the most direct flight to your destination,this will help reduce the stress on your pet.If warm temperatures are a concern,pets are flown preferably early in the morning,evening or an overnight flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely.But for larger animals,a kennel is not required.

PURPOSE OF MAIL:

We have information about your FEMALE BABY KINKAJOU from Mr Peter Jones. placed

here in our airlines With Registration Code number05J3287

to be transported and delivered to you


















Welcome to Atlantic Cargo Express, relocating pets best friend since 1942. Rapture between animals is a treasure, as demonstrated by the love shown by children and their pets , and is recognized as Pets bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pets and transportation of your pet . holds the welfare and safety of your family pet as our primary consideration. If your you have experienced flier or a first time flier, Air specialists are moving pets, pet owners themselves, understand the relationship you have with your pet and only provide the best moving company to service for your pet both, nationally and around the world as moving.

Dear Client.
Receive greetings from the entire airport staff and the pets department in particular.we wish to inform you that we have your pet; Female baby Kinkajou here
from MR/ Peter Jones . We are pleased to announce to you that the reservation has been verified and confirmed by the management and airport Inspection Team (AIT). The Inspection Team said, your pet shall be ship today at the international-airport shipping agency in a couple of hours and pending shipment with the below details. We will like you to go over the information below carefully to make sure that we will be delivering your pet; baby Kinkajou to the right address :


TO BE TRANSPORTED AND DELIVERED TO THESE ADDRESS BELOW

1. Reservation number:
05J3287
2. Microchip number:
ISO 10,586

2. Reciever's
...................
............







WE HOPE YOU HAVE A GOOD TIME IN TRANSPORTATION
w
ATTENTION:

DEAR CLIENT,





PET INSURANCE DEPARTMENT

Atlantic Cargo Express


CUSTOM DEPARTMENT


GOOD DAY SIR/MADAM

HERE IS THE ATLANTIC CARGO EXPRESS (PET HEARLTH CARE) AND CUSTOM DEPARTMENT

ATTENTION:

I MR ROBERT MOOR MANAGER IN CHARGE OF PET INSURANCE AT THE PET

ATLANTIC CARGO EXPRESS PET HEALTH CARE AND INSURANCE DEPARTMENT WISHES TO

INFORM YOU THAT YOUR(Male Bengal Kitten ) FROM MR Telor Smith IS NOW REGISTERED AND

HAS BEEN CHECKED TO MEET THE US PET SHIPPING REQUIREMENTS.ALSO ALL THE

HEALTH PAPERS ARE AVAILABLE AND THE (Male Bengal Kitten ) HAS BEEN CONFIRMED TO LEAVE ( Virginia.. to ...California.)

GENERAL HEALTH WARANTEE

YOUR PET IS GUARANTEED TO BE HEALTHY THAT IS TO SAY THERE ARE NO HEALTH

PROBLEMS.HOW EVER FOR THIS WARANTEE TO BE EFFECTIVE YOU,YOU MUST:

(1) TAKE YOUR PET TO A LICENSED VETERINARIAN

PROMPTLY AND
(2) NOTIFY US WITHIN FORTY EIGH (48) HOURS FROM THE TIME OF

SHIPMENT OF ANY MAJOR PROBLEM. UNDER NO CIRCUMSTANCES HOWEVER WILL I

BE RESPONSIBLE FOR ANY EXPENSES INCURRED BY YOU.THE FLIGHT HAS ALREADY

BEEN SCHEDULED PAID .THE Male Bengal Kitten WENT IN FOR CHECK UP AT THE PET BAGGAGE

DEPARTMENT AND WE JUST DISCOVERED THE FOLLOWING...

1:THE INSURANCE

PAPERS FOR THE Male Bengal Kitten HAS TO BE PAID BEFORE SHIPPING.WE REQUIRE THE

INSURANCE COST FOR THE SAFETY OF THE PET ON THE FLIGHT IN CASE OF ANY

PROBLEM AS THE Male Bengal Kitten WILL BE TAKING A TRANSIT FLIGHT AT VARIOUS

TERMINALS.THE INSURANCE COST IS REFUNDED WHEN YOU WILL BE PICKING UP THE

Male Bengal Kitten AT YOUR DOOR.THE INSURANCE IS VALID

AFTER 12 HOURS FROM THE TIME THE Male Bengal Kitten HAS BEEN DELIVERED.THE INSURANCE

COST IS REFUNDED UPON PRESENTATION OF A VALID IDENTIFICATION PAPER OR A

DRIVING LICENSE AT YOUR DOORSTEPS BY THE RECEIVER OF THE Male Bengal Kitten.WE JUST

NEED THIS INSURANCE TO COVER THE Male Bengal Kitten ON TRANSIT.

2:PETS CHECKED UP

ALL PETS AND ANIMALS ARE CHECKED UP AT THE PET BAGGAGE DEPARTMENT PRIOR FOR

SHIPMENT.A VET DOCTOR IS RESPONSIBLE FOR THIS AND IT IS DONE TO ENSURE THE

PET HAS MET UP WITH NATIONAL REGULATIONS ON ALL VET CERTIFICATES

AND HEALTH PAPERS. SO YOU WOULD HAVE TO GET HER INSURANCE PAPERS RENEWED AND GET

THE VET INSPECTION FEES PAID AS SOON AS PAYMENT IS DONE,THE Male Bengal Kitten WILL BE

SHIPPED TO YOUR ADDRESS.


-RE-FUNDABLE INSURANCE.........$400.00


-BILLING FOR THE TEST BY VET.........$100.00


-TOTAL.....................................$500....00


OF WHICH $500.00 WILL BE REFUNDED TO YOU UPON DELIVERY OF THE Male Bengal Kitten AT YOUR HOME.
N.B(1) WE WOULD NOT GET THE KINKAJOU SHIPPED OVER TO YOU IF YOU DON'T GET HER INSURANCE AND VET FEES PAID FIRST.
N.B(2) THE MONEY WHICH YOU ARE GOING TO PAY IS GOING TO BE REFUNDED BACK TO YOU UPON THE RACCON'S DELIVERY TO YOUR HOME.THE MONEY YOU WOULD PAY IS GOING TO BE 100% REFUNDED BACK TO YOU ONCE YOU RECEIVE HER.SO NO NEED TO BE AFRAID YOU WOULD RECEIVE YOUR MONEY BACK. ONCE YOU ARE READY TO GET THE ?$600 PAID LET US KNOW.THIS MONEY IS TO BE PAID DIRECTLY TO OUR COURIER BRANCH QUARTERS IN BRITISH CAMEROON WHICH IS DESIGN FOR SUCH TRANSACTIONS .
MANAGEMENT





Name: Samba Emile
COUNTRY: CAMEROON
REGION;

LITTORAL
CITY : DOUALA
AMOUNT 500
Zip Code/Area code 00237




STAY TO ENJOY THE SERVICES OF PET TRANSPORTATION CARRIERS
SECRETARY
Mrs. CHRIS CHAMBERS
Safe Hands - Safe Journey


And then this one




Dear Client,

Departure and Arrival Time


Departure VA
7:18 PM





Arrival CA
1:45 AM




Home delivery.

8:30am














Dear Mr/Mrs.
Urgent Delivery Notification !!

Dear Client


We are sorry to get back to you late after the flight ticked for your kitten was activated.

Your kitten has been checked at the pets receiving service and we have come to realized that some requirements has to be applied and issue before these kitten Can take the Flight .

We want you to note that we have checked on the pets due to the US regulations concerning Shipping of animals going to others states and we want to ensure that all the requirements is being put in place for your kitten .

The below information and issues where noticed .

1: The shipping crate for these kitten is one of our offenses . The kitten was to be shipped in a ventilated crate .

A: The main reason for the change of crate is due to the fact that the

Current Weather Conditions:
North East Straight Wind(050 degrees) at 9 MPH (8 KT)
Visibility 10 mile(s)
Sky conditions : overcast
Temperature: 12.0 F (-11.1 C)
Wind chill : 0 F (-18 C)
Dew Point : 1.9 F (-16.7 C)
Relative Humidity : 63%
Pressure ( altimeter ) : \in. Hg (1033 hPa)
Pressure tendency : 0.06 inches (1.9 hPa) lower than three hours ago.
Maximum and Minimum Temperatures
Maximum Temperature
F (C) Minimum
Temperature Folders
F (C)

B: The crate does not contain potty space , water bowl and food cane .
C: The crate is small for the relaxation of the kitten on the flight .

Due to the above , the cage has to be change from a ventilated one to a
Electronic Thermal crate . We have these crates with us in different varieties and PD (power
drive) . Here are listed below

Thermal Electronic cage 0250 PD PD ----- 500 Dollars

Thermal Electronic cage 088 PD ------ 450 Dollars

Thermal Electronic cage 024 PD---- 380 Dollars

We do not sell the Traveling Kennel ( Crate ) to our customers but we offer them for a hire or rental terms to safe guards the pets on the flight .

If the customer like to own the crate upon the Delivery of his/her pet , The money paid will not be Credited back but if do not want to own the crate, your money will be credited back to you , The money paid for the rental of the crate will be fully refunded back to you by the delivery agent .

Since the sender of these pet ship them using a ventilated crate, the delivery agent that will be doing the delivery will come along with the Ventilated crate to do the changes and have your money paid back .

We requested that you make a choice from the above list of cage and choose the type you will like your kitten to travel in for safety.

Note : The higher the PD , the more safety and guarantee the pet have
on the flight.

So when you make the choice you for the rental of the crate.
YOU ARE EXPECTED TO USE THE MONEY GRAM SERVICE


PAYMENT ADDRESS


Name: SAMABA EMILE
COUNTRY: CAMEROON
STATE;
littoral
CITY : DOUALA
AMOUNT
Zip Code/Area code 00237




STAY TO ENJOY THE SERVICES OF PET TRANSPORTATION CARRIERS
SECRETARY
Mrs. Chris Chambers
Safe Hands - Safe Journey

Talor smith [email protected]


I learned my lesson and I hope others don't come To a situation like this from people
Like this.
#174858 by Mike Wilson Sat Aug 24, 2013 12:02 pm
Animal Pet Courier Services [email protected]


CALL US: 00974-74750518



Dear Client,


Accept greetings from the Animal Pet Courier Service


We want to let you know that we have confirmed the payment for the transportation fee for your Kittens and their flight ticket has already been booked, We will like to inform you that your Kittens are doing absolutely fine with us as health care services is being given to them.

After careful check for the delivery of your Kittens, we will like to notify you that we will be delivering your Kittens at your door steps today. But before we proceed with the delivery , we will like you to know that your Kittens has not been insured to travel and we will require the insurance Policy of your Kittens covered before We can proceed with any form of delivery.

Although we take great care in providing the safest, most comfortable animal transport service available, accidents remain a possibility in certain circumstances beyond control.

While all our drivers attendants are both licensed and bonded, the following applies to each individual carrier we transport. This is in accordance with the international pets aviation law article A14F5/FR/02/000199, which states that we can not take the risk to fly and deliver a life pet without the insurance policy covered.


<<<<<<<<REASONS FOR INSURANCE>>>>>>>>


1. THIS IS IN CASE THE KITTENS DIES.

2. IN CASE THE KITTENS ATTRACTS ANY DISEASE FROM OTHER PETS.

3. THE LIFE OF YOUR KITTENS ARE VERY IMPORTANT AND WE DO NOT WANT TO RISK THE LIFE OF THE KITTENS.


YOU HAVE TO UNDERSTAND THAT WE CAN NOT TRANSPORT YOUR KITTENS IF THIS FEE IS NOT PROVIDED

<<<<<<<<INSURANCE SCHEME>>>>>>>>

To present you our insurance policy, note that this insurance premium covers your Kittens through out their life and you will never have to insure the Kittens again. Our insurance partners have a premium policy that protect the insurer once the insurance is paid, which means the insurance you are about to pay is recoverable.

<<<<<<<<ORIGIN OF INSURANCE POLICY>>>>>>>>

This insurance scheme was introduced to protect the lives of animals or pets traveling within the globe. This is because animals and pets have lost their lives, and airlines or travel agencies have usually been forced to pay huge amounts as compensation. For this reason, the Life Insurance for Animals was introduced so that if anything happens to your animals during transportation in case of accident, wrong delivery lost or dead , the Agency will be free from any charge as the insurance will cover the compensation or fee place on them and not our agency. So you will be fully refunded by the Insurance company that insured your animal or pet.


<<<<<<<<ABOUT INSURANCE>>>>>>>>

1. YOU HAVE TO NOTE IT THAT THE INSURANCE FEE IS 99.8% REFUNDABLE.

2. IN CASE THE KITTENS DIES OR GETS ANY DISEASE YOUR MONEY WILL BE REFUNDED BACK DOUBLE.

3. BRITISH SHORT-HAIRED KITTENS ARE LISTED AS ONE OF THE MOST EXPENSIVE CATS IN THE WORLD AND WE CAN NOT RISK THE LIFE OF YOURS.


SO YOU ARE REQUESTED TO PAY THE FEE OF 1250 Jordanian Dinars (One Thousand Two Hundred and Fifty Jordanian Dinars) FOR THE REFUNDABLE INSURANCE FEE FOR YOUR KITTENS, YOU WILL HAVE TO NOTE IT THAT WHEN WE ARRIVE WITH THE KITTEN TODAY AT YOUR DOOR STEPS YOU SHALL HAVE TO SIGN SOME PAPERS AND COLLECT YOUR KITTENS FROM US AS WELL AS THE INSURANCE FEE.


INSURANCE FEE REQUESTED : 1250 JD

MONEY REFUNDED ON DELIVERY: 1200 JD


Health Checkup and Certificates............ 220 JD (Refundable)

Brooder and tubes to carry the babies....... 380 JD (Refundable)

Insurance for the Kittens.......................... 650 JD (Refundable)

Total : 1250 JD

NB: WE SHALL REFUND YOU BACK AT YOUR DOOR STEP 1200 JD BECAUSE WE SHALL USE ONLY 50 JD TO PURCHASE THE INSURANCE PAPERS.
WE WANT YOU TO PAY THE MONEY TO THE SAME ADDRESS SO WE CAN PROCEED IMMEDIATELY WITH THE TRANSPORTATION OF YOUR KITTENS AND YOU ARE GOING TO RECEIVE THE KITTENS TODAY BECAUSE WE ARE GOING TO PURCHASE THE INSURANCE PAPERS RIGHT NOW, SO YOU HAVE TO MAKE THE PAYMENT AS SOON AS POSSIBLE SO WE CAN PROCEED IMMEDIATELY WITH THE DELIVERY OF YOUR KITTENS TODAY.
ONCE THE PAYMENT IS DONE, QUICKLY EMAIL US WITH THE RECEIPT SO WE CAN CONFIRM THE PAYMENT AND GET BACK TO YOU IMMEDIATELY WITH THE DELIVERY DEPARTURE AND ARRIVAL TIME OF YOUR KITTENS TODAY.
WE SHALL BE WAITING TO READ FROM YOU WHEN YOU HAVE MADE THE PAYMENT.

<<<<<PAYMENT ADDRESS>>>>

NAMES MIRABEL ZEVEH
COUNTRY CAMEROON
ADDRESS 32 EAST PLAZA
CITY/STATE DOUALA
ZIP 00237



WHEN PAYING THE MONEY AT THE WESTERN UNION SHOP, YOU ARE GOING TO REQUIRE A TEXT QUESTION FOR THE MONEY TRANSFER AND MAKE IT TO BE

Text Question: How Soon

Test Answer: Right Now

<<<<<<PET INSURANCE DEPARTMENT>>>>>>


<<<<<<<<Total Fee Needed>>>>>>>>

Insurance Fee: 1250 JD

Two Thousand Two Hundred and Fifty Jordanian Dinars

CUSTOMER SERVICE
CARGO DEPARTMENT,
ANIMAL PET COURIER SERVICE
PET/LIVESTOCK DPT


WE TREAT YOUR PETS LIKE ROYALTY!
Thanks for using our services
BY THE MANAGING DIRECTOR

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
#175013 by mysteryquest Tue Aug 27, 2013 12:02 am
http://www.pakispetship.com (Pet Scam Fraud)
Tel : (701) 446-8195 / (701) 575 7123
Email: [email protected]

192.208.176.223
Domain Name: PAKISPETSHIP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ACTIVEWEBHOSTING.IN
Name Server: NS2.ACTIVEWEBHOSTING.IN
Status: clientTransferProhibited
Updated Date: 03-aug-2013
Creation Date: 03-aug-2013
Expiration Date: 03-aug-2014
#175143 by mysteryquest Wed Aug 28, 2013 3:57 pm
http://www.challengepetrelocators.com (Pet Scam Fraud)
7777 Maple Avenue, Takoma Park,
MD 20901
+1 (240) 348-3188
28027 CONCORD NORTH CAROLINA

Challenge Pet Relocators
Street ,Yaounde
+237 7320 1654
+237 7456 2995

198.23.63.29
Domain Name: CHALLENGEPETRELOCATORS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 11-jul-2013
Creation Date: 11-jul-2013
Expiration Date: 11-jul-2014
#175395 by Mike Wilson Sun Sep 01, 2013 12:21 am
From: "uship airways" [email protected]
Date:
Subject: OUR DIRECTOR PAYMENT INFORMATION

Cc:
PAYMENT INFORMATION


NAMES ---------------------- KATE CLARK
Country --------------------- U.S.A
STATE ------------------------- Georgia
CITY -------------------------- Loganville
ZIP CODE -------------- 30052

You will need a test question and answer . Use the information below as test question and answer

TEST QUESTION------------Colour?
TEST ANSWER---------------Green.

WESTERN UNION SHOPS AROUND YOUR LOCATION:,


<removed>


DIRECTIVES ON HOW TO SEND MONEY VIA WESTERN UNION:,

-Ask for an international sending form . On the form , you will find the receivers information .
-Fill in all those details above . You will also be required to fill in your own information .
-When all is done , you give the cashier the money you want to send 250dollas.
-He or She will do the transfer and get back to you with the payment receipt
-On the payment receipt , you will find the MTCN Numbers (10 Digits).
-Get back to us through email with the MTCN number which is the activation code for the flight of the puppy

Once payment is made , we shall activate the flight and get back to you with the tracking information number and the flight ticket for the Puppy

Advise Used When Making Payment By WESTERN UNION

There at the WESTERN UNION transfer shop, we advice you to tell the WESTERN UNION agents that you want to do money transfer for an individual and for personal reasons. This is to make sure your money transfer charges remain very low, if you tell the WESTERN UNION agents that you are making payment to a company and for Puppies, they will charge you extremely very high as to the normal transfer fee . Just tell the WESTERN UNION agents that you are making money transfer to an individual and for personal reasons so that the transfer charges should remain very low.

This Puppy is registered under urgent delivery and after confirmation of address and charges paid, contact our CANADA via EMAIL and confirm payment by giving the MTCN NUMBERS CODE from WESTERN UNION (10 DIGITS)

As soon as the payments is confirmed , the tracking number and flight details of your Puppy will be given to you as well as a flight receipt so that in case anything happens you are 100% sure you get back your money .


Thanks for using our services
.


BRANCH MANAGER
Mr. RICHARD HUNT
Multi Pets Airways Transport
Email : [email protected]

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
#175502 by Con Warner Mon Sep 02, 2013 10:02 am
The scammer using the name and email address, Claire Persons <[email protected]> which is already listed in this post ,http://www.scamwarners.com/forum/viewtopic.php?f=36&t=17074&start=255#p173239 is still active and using the name and email address Phillips gruz <[email protected]>, whilst claiming to be called "Laura Philips" who is moving to Australia

From: Phillips gruz <[email protected]>
Subject: Re: Dachshund smooth haired...

... all is well and you
will receive Angel in good faith . just trust me and all will be fine
.I will be sending her with her stuffs like , Toys , Colar , Bed
,bowls,brushes , canned food stuffs ,Puppy Clothes, crate , Travel
and
Safety Accessories, A Carrier , Registration papers and vet documents
and the transfer of ownership documents , a health guarantee against
puppy disease, she is through on potty training,and up-to-date on
shots. also with a hand book written by me that will tell you more
on
her likes , dislikes,hubbies ,feeding habits and many more .


"She" then asks you to contact her friend...

From: Claire Persons <[email protected]>
Subject: Re: Angel


Hi ,
Pls send me your delivery details and do that fast as i am leaving now to the agency . just an advise . before bringing Angel Home make sure you have removed from her space any toxic house plants, chemicals, electrical cords that look like they would be fun to chew, small articles that could be swallowed, cleaning chemicals, or open holes in anything large enough for her to wiggle into..
You also take her to the vet within the second week alongside with the short records i will be sending, Your vet will be able to look at them and establish a vaccination schedule for her . i am sending her over this morning with her things i told you about , the delivery agency will then contact you this morning when i get there .So please try to check your email very soon .expecting your address and number immediately .
Regards

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
#175539 by Mike Wilson Tue Sep 03, 2013 12:34 am
www.airpets.webs.com


Contact Information

Pro Pets Service
Phone: (412)-455-6475
Email: [email protected]
Address
190 Smith St, Winnipeg, MB R3C 1J8, Canada


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

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
#175540 by Mike Wilson Tue Sep 03, 2013 12:45 am
www.gkairfrieght.com

[Gk Air Freight Delivery Service]
Phone: +1-213-915-4293 U.S.A.


Phone : +61861024861 Australia

Phone : +44 (0)70-230-5283 U.K.

Phone : +49 (0)6967423102 Germany
Email: [email protected]

Skype : gk-airfreight



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

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
#175541 by Mike Wilson Tue Sep 03, 2013 12:47 am
www.genuinepetsontransit.webs.com


[Genuine Pets On Transit]
Phone: (785) 292-9049 044 7062059851 00237 99754586

Email: [email protected]




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

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
#176187 by mysteryquest Tue Sep 10, 2013 11:06 pm
http://www.tetradeliveryservices.net (Pet Scam))
Tel: 9095621811

Domain Name: TETRADELIVERYSERVICES.NET
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-may-2013
Creation Date: 15-may-2013
Expiration Date: 15-may-2014
#176773 by Mike Wilson Fri Sep 20, 2013 12:40 am
http://www.usapetstransportworldwild.hpage.com

Fake pet shipping company

USA PETS TRANSPORT WORLDWIDE- CALL 1(774) -317-9034
[email protected]
4301 W Sunset Blvd, Spokane, WA 99224

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

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
#176777 by beautifulcharm13 Fri Sep 20, 2013 2:32 am
I feel like I have been chewed and spit out. I have been scammed by PET MOVING AND RELOCATION SERVICE!!!!! A few days go I saw a post for Bulldog puppies listed in a Group on Facebook for buying, selling or trading in my local area. I jumped right on it. It asked for you text them which was an out of state number. I didn't think much of since people move. He responded to the text the next day asking for my email to send some pictures of the puppies. In his email he said he wasn't asking for money for the dogs because his great grandma gave him her bulldog and the puppies were hers and he just wanted a good home for them but they will need to be shipped to me since he lived in Richmond, VA. I straight out asked why they were posted on a local group on Facebook in another state. He answered that a friend was helping find the puppies new homes. He said the shipping fees would 200 per dog. And as soon as I had the money he would he would take the puppies to the agency for transport. So My husband and I scrambled to get the money for the dogs. So the next morning I texted him and said we have the money together. He then said he was on his way to the agency and they will email me with the details for sending my shipping fees. After getting their email I called the number listed in the email to see if any would answer the phone. No one did and when to a Google voicemail service. After that they started texting from the company. I texted back. After sending the money and waiting hours to hear if the puppy was on a plane yet. They texted saying the sent an email and to get back with them. They said that the puppies where being looked over by a Vet. After while I texted to check on things and they told things were moving along. I got another email saying that my sender or myself didnt have a insurance policy for the dogs and I would have to pay $770 refundable insurance fee and I would get the money back as soon as I got the dogs. There was no way I could come up with that. So I texted the owner and told him about it. He then tells me that he would pay it if he could but he was broke from moving to a new place. Told me that he would contact the company about it. I then received a text from the company saying that since we didnt know about their new policy that they will take 70 from the fee. I told them that this should be my choice to get insurance or not and that Its not a law to have it for transportation of an animal. They never responded so I texted them back on my way back to walmart to check if they had gotten the moneygram demanding to know if they will ship the dogs or not. they responded with that they didnt want to risk damaging their companies reputation. At this point I told them I wanted all my money back and added that they were damaging their own reputation by not telling their customers of fees up front and I told them that this was a scam and I will letting the FBI know about their policies. I haven't heard from the company since. The owner said he was trying to barrow the money for the insurance fees and kept asking for me to come up with some too. I kept telling him I couldn't and I wasn't comfortable with his company any more. He tried to defend the company saying that they are responsible for the puppies well being the whole time. My husband tried calling after he heard about everything. They answer and the man sounded like he had a heavy Indian accent. Then they started texting asking if we had the insurance money yet. I was luckily smart enough to use my bank card to pay for the money gram and I called the bank an opened a claim for fraud. I should know within 10 days if I win the case or lose my money.

The company's #1-276-266-8077
The puppies owners # 1-276-299-2537

Here are the emails from the company (I have removed my information)...

Email #1
Pet Moving & Relocation Services(Richmond,VA)
International Pet Relocation • Pet Shipping • Pet Delivery • Pet Relocation Services
Pet Moving • U.S.State Department U.S.Foreign Service U.S.Military

Pet Moving And Relocation Service established in 1977 is the leading pet transportation service company. We offer our customers the ability to transport their pets anywhere in the world. We arrange for all of your pet's relocation planning, international airline arrangements and door to door pick up & delivery. We provide our customers with unparalleled service and care.Our team has been created according to the international standards and we keep ourselves constantly informed and update about the latest changes in laws and condition

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 it to your house.....
Meet them at the destination airport and deliver to your home...........And handle the pets with care during flight

Dear Client / Sarah Gower.
We have information about two English Bulldog Puppies by name Max and Nina here at Pet Transport Voyage from Mr.David Carlson to be transported and delivered to you using the below address. Our pet movers provide reliable and secure transport services to animals worldwide. We will deliver your puppies in a modern and technological method. Our services are just the best to meet your demand and deliver your puppies on time and on schedule. These puppies have been registered under the registration number BRIOR06547. 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) and Pets.

YOUR DELIVERY INFORMATION

Names........................
Sarah
Address.......................

Airport................ Reno Airport
State.............
NV(USA)
Contact Number..
1775


....Information About Your Parcel.....

Sender............... ........................Mr. David Carlson
Type..........................................................( Pets-Dog)
Breed...............................English Bulldog Puppies
Sex.......................................................Male & Female
Age..........................................................12 weeks old
Vaccination record..................................... Approved
Vet Record........................................... Checked Valid
Medical Inspection..............................................Done
Health....................................................................Proper

These puppies came with all necessary papers needed,but as the (US)veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the puppies are now free from such diseases that may attack other Animals like (Birds, Monkeys and Cats E.T.C). So they are now ready for shipping and delivery ................ But it should be noted that this processes cannot be carried out unless the sum of($440.00USD) is paid for the flight Ticket and wooden crate for these Dogs will come alongside with two of our pet carriers.

SEE PAYMENT ADDRESS AND HOW TO MAKE PAYMENT AS BELOW
WE DO ACCEPT WIRE TRANSFER VIA MONEY GRAM THAT IS FOR ALL PAYMENTS LESS THAN A $1500, SO SINCE YOU ARE PAYING JUST $440.00.PAYMENT IS MADE TO OUR NEWLY CREATED BRANCH COMPANY.YOU WILL BE USING THE ADDRESS OF THE ACCOUNTANT AS BELOW
Just Copy the Address below and Rush to any Money Gram Store or super market that is having the money transfer agency and Do The Payment.
http://www.endsexcrime.org/moneygram.jpg

PAYMENT ADDRESS

Names
Bryan Bernard
Country

USA
State Virginia
City
Richmond
Zip code
23270


AMOUNT...............................$440

This payment should be done as soon as possible so that the paper works for their flight would be put together and the Dogs should be on the next available shipping session ,if the fee is not provided,these puppies will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($440.00USD)
Kindly email us the reference number (8 digit) as well as the money senders names ,a scan or snap picture of the money transfer receipt as soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................

TRACKING DETAILS
AIRWAY BILL NUMBER------------------------------------------001- 62593670
FLIGHT NUMBER--------------------SR 3963 (not activated until payment is confirm)
We look forward to answering your questions about moving your animal to any destination, including obligatory vaccinations, eventual blood tests and documents which may be required, for your pet to experience a stress-free and smooth relocation. We work according to the international rules for the transportation of live animals (IATA LAR – Live Animal Regulation) and we have the support of a worldwide network of animal transport specialized businesses.

Pet Moving made easy for relocating families, nationwide or worldwide.

Our only objective is to ensure your pets arrives healthy and safe.

Enjoy Our Service Richmond,VA Pet Moving Department
Secretary;
Mr Peter Jose
http://www.rootdig.com/uploaded_images/ ... 792903.JPG

PHONE NUMBER : (276) 266-8077

[email protected]


Email #2




PET INSURANCE DEPARTMENT

http://www.petinsuranceonly.com/wp-cont ... -guide.jpg
animated gifs

The Insurance service center for the PET CONTROL which is the last Port of check-out requires an Insurance Certification proceeding the shipment of your English Bulldog Puppy( Max and Nina ).

DEAR CLIENT / Sarah Gower .
This is a notification regarding your two English bulldog puppies pending delivery. We are sorry for the late response, we had to put everything in order before proceeding with the delivery of your puppies. We will like to inform you that your puppies are doing absolutely fine with us as health care services are being given to them.
We realized during our check up that your puppies were delivered at our agency without a pet travel insurance to insure the puppies during the flight. So, you would get the insurance papers for your puppies .We would not carry out the shipping of any pets or animal in general without a well certified insurance fees paid. This act of insurance is both advantageous to our clients and the puppies in that if anything happens to the pet during the flight,the insurance company would compensates you for almost all spending you have done apart from the shipping fee of this puppy($440). This money will be refunded in cash upon delivery of the puppies.This insurance fee you are paying is to insure your puppies during the flight so that if any thing happens to the puppies like natural disasters or plane crash, you will be adequately compensated by our insurance department. it is for your own good and that of the puppies and it covers the puppies during flight. so if your puppies are brought home safely,the insurance fee you paid would be refunded back to you cash or check by our pet delivery agent who will be coming to make delivery at your door step.The cost of the insurance is $770

REFUNDABLE INSURANCE FEE........................... ............................$ 770

Global Pet Transport

Reasons why we adopted a non-pet shipping without an insurance paperwork.

1}........ In case of any pet abandonment at our agency ,a puppy without insurance will be homeless while pets with insurance will be protected by their life insurance .
2}........In case of any accidents while transporting your puppies to you like any defects attacking your puppies, you will be 100 percent compensated by the insurance company since your puppies possess` a life insurance .so please do try as much as you can to go and send the $770 so that we can get your puppies into the next available flight heading your location and so that your puppies can be deliver to you today and you get back your refund as well.


..........We do every thing to make our customers happy.........



Thanks for using our services
Customer satisfaction is our top priority

THE MANAGER
INSURANCE DEPARTMENT,
Mr.. Chris Gold




I hope this helps some one else!!!
#177253 by Mike Wilson Wed Sep 25, 2013 10:58 pm
From: one hour pet delivery [email protected]
Subject: CUSTOMER SERVICE(FLIGHT NOTIFICATION AND DELIVERY FOR YOUR MALE ( SIBERIAN HUSKY PUPPY)...URGENT!!!?
To: <removed>
Cc: "[email protected]" [email protected] <<< Puppy scammer


Welcome!


Welcome to International Cargo Service , the relocating pets
best friend since 2001. 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..City Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, 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 relocate.
designelement





Dear Client,
We have information about your
Male Siberian husky
From Mrs Rosy Shiena
at phoenix and delivered to you using the following address;



INFORMATION ABOUT YOUR PARCEL(PET)

Sender ROSY SHIENA
Sex / /Breed MALE / LOKI / SIBERIAN HUSKY
Crate / Microchip # Model 10 / IS0 10586
Vet Records Checked/Valid
Medical Inspection Done and
Transportation Fee PENDING


Method Of Transaction
Home Delivery

This puppy is registered here with the number 02J1394
37430M, has come with all necessary papers needed
including her microchip identification with the
microchip number ISO 10475 recorded on the Immunization certificates.


This puppy will come with all necessary papers needed,but as the USA veterinarian must conduct another test to be sure of his health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this puppy is free from such diseases that may attack other Animals like (Dogs And Cats). So This puppy is now ready for shipping and delivery .But it should be noted that this processes cannot be carried out unless the sum of ( $130.00 ) is paid to complete and activate the flight ticket of the puppy for the transportation process.

This Payment has to be paid to our New Created Branch Office.The following reason explains why you are to pay at this newly created branch.


1) ; All shipping Charges less than the sum of $2000 are not to be paid at this branch but to our branch which has been design for such transaction and the collection and approval of small amounts for transportation

2) ;You will have to send this money to our Newly Created Branch of our Company because We are adopting an end-of-year Financial Accounts Auditing Policy(FAAP).


*******HOW TO MAKE PAYMENT*******

1.)JUST GO TO ANY WESTERN UNION OFFICE AND ASK FOR TRANSFER SERVICES

2..)ASK THEM TO GIVE YOU A SENDERS FORM THAT YOU WISH TO SEND MONEY TO A NAME AND ADDRESS .

3..)FILL IN THE NAME AND ADDRESS OF OUR BRANCH ACCOUNTANT;

NOTE THAT IF THEY ASK TO WHO ARE YOU SENDING THE MONEY JUST TELL THEM YOU ARE SENDING TO YOUR FAMILY MEMBER FOR PERSONAL REASON SO THEY WILL NOT CHARGE YOU HIGH OKAY AND THE ACTIVATION IS 15 MIN ACTIVATION . IF YOU TELL THEN YOU ARE SENDING TO A DELIVERY AGENCY THEY WILL CHARGE YOU HIGH AND THE ACTIVATION IS ONE WEEK ACTIVATION .

NOTE: THE PAYMENT INFORMATION IS IN RED INK ONLY.

**PAYMENT ADDRESS**

Accountant On Duty Name ------------------------ Samantha Wills
Country----------------------- -----USA
Zip Code------------------------------------- 38671
State --------------------------------------Mississippi
City------------------------- Southaven
ADDRESS.................. 110 hilbrook rd
Amount..................$130
Text Question ...........................SEND BY ?
Answer ......................................Hernandez

Once the above Payment is made Kindly email us with the Reference number as soon as the payment is done..Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details will be send to you to ensure a 100% assurance for the transaction.This will be send before your puppy takes off from its Destination on that date .


Thanks for your Understanding and Co-operation

One Hour-Safe journey

Management

( PHOENIX Branch)

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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