Company #1:Air Animal Pets Movers[email protected] ****CUSTOMER SERVICE***PENDING PAYMENT AND TRANSPORTATION FOR YOUR MALE AND FEMALE MINIATURE SCHNAUZER PUPPIES BY NAMES (TERRY AND KELLY) AT OUR AGENCY**
Dear Customer,
We have information about puppies from Mrs. ANA PAULA at the Terminal PET TRANSPORT AGENCY; Pet control department. almost ready for Shipment.
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DELIVERY ADDRESS
The delivery address below is the address to which this puppies will be delivered to:
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Description
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BREED................................... MINIATURE SCHNAUZER
Sex.......................................... Male And Female
ID................................................//APE/ 0p37/KX1/08 And //APE/ 0p41/KX2/08
<Delivery details removed>
DOCUMENTS..................... ...//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL
.
These Puppies from Mrs. ANA at the Pet Transport Agency will come with recent vet record of their health,But as our veterinarians must conduct another test to be sure of their health and that was done. The puppies is almost ready for shipment today since we will have to check the paper works. It should be noted that this shipment cannot be carried out unless the shipping fee of $350 is Paid Today. ; BUT PRESENTLY OUR ACCOUNTS ARE UNDER THE 2014 AUDITING; HENCE NO FUNDS CAN BE PAID NOR DISBURSED DIRECTLY TO THE ACCOUNTS SO IN THE MEAN TIME ALL PAYMENTS ARE TO BE DONE VIA MONEYGRAM
PAYMENTS ARE TO BE DONE VIA
MONEYGRAM TO ONE OF OUR FINANCIAL BRANCH OFFICES RESPONSIBLE FOR ANIMAL DELIVERY. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA
MONEYGRAM TRANSFER TO THE ADDRESS BELOW;
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PAYMENT DETAILS
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MONEYGRAM PAYMENT INFORMATION
NAMES: .............. NCHUNKIE BORIS TSE
COUNTRY: ...................................CAMEROON
CITY..............................YAOUNDE
ZIP CODE........................0237
PAYMENTS ARE EXPECTED TO BE DONE TODAY BEFORE WE CAN PROCEED WITH THE SHIPPING.
BELOW ARE SOME SHOPS YOU CAN GO AND DO MONEYGRAM
PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817
INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810
TRAVEL MONEY OZ - TOWNSVILLE - CASTLETOW
SHOP T119 CASTLETOWN SHOPPING CENTRE
CNR WOOLCOCK AND KINGS RD
TOWNSVILLE, 4810
TOWNSVILLE INDIAN GROCERS & CONVENIENCE
SHOP 4
244 ROSS RIVER RD
TOWNSVILLE, 4814
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We will provide you with a tracking number once payment is done, which you
are going to track your puppies online
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This payment should be made as soon as possible, so as to ship these puppies early enough. If this fee is not provided, the puppy will NOT be dispatched from the keeping of the company and will spend more for the daily feeding until the Director confirms the payment of the $350 As soon as you are done with the payment you are expected to E-mail us with the payment details, that the full money transfer details (8 Digit REFERENCE Number #/). We will confirm the payment and get back to you with the updated home delivery details.
OBJECTIVE:
PET TRANSPORT AGENCY; 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 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 animal, a kennel is not required.
We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections over Continentals hubs when the animal will be exposed to temperatures above 85?F (29.5?C) degrees for more than 45 minutes.
Thanks
STAY TO ENJOY PET TRANSPORT AGENCY
Company #2:Uship Pets Transport [email protected] Email #1:
**Shipping And Payment Notification Of Your Male And Female Miniature Schnauzer Puppies**
USHIP TRANSPORT SERVICE
We Ship Anything, Anytime, Anywhere
Over $3 billion of goods shipped by 229,554 carriers worldwide!
Working Worldwide
The image
Welcome to Animals Delivery Service BRANCH- Our Agency is One of The World's Largest And Most Trusted Transportation Service.
Welcome to the state delivery customer service email provider for home delivery service. We have information about your Male And Female (Miniature Schnauzer Puppies) from Mrs Kelly to be transported and delivered over to your home.
Wednesday, May 20, 2015
N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of $50 from the sender.
EXPECTED RECEIVER'S ADDRESS
<Delivery details removed removed>
PET'S INFORMATION
- BREED - (PURE) - (MINIATURE SCHNAUZER)
- QUANTITY - TWO (2)
- SEX - MALE AND FEMALE
- AGE - (11 WEEKS OLD)
These puppies will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of their health, it was done and all was fine.
PAPERS INCLUDED:
Veterinary Certificate
De worm
Shot records
New Crate when shipped
Health guarantee
FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>CONFIRMED
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING
OUR DIRECTOR'S ADDRESS TO USE AT THE MONEY GRAM FOR THE TRANSFER
RECEIVER'S NAME.........................................................ANYIK NELSON WATAGA
DESTINATION...........................................................CAMEROON
ADDRESS....................................................................22 ROOM ST.
CITY....................................................................TIKO
POST CODE................................................................00237
TEST QUESTION................................................HOW MUCH?
ANSWER.............................................................$400
REQUIRED>>>>>>> CASH WIRE TRANSFER
AMOUNT>>>>>>>> $400
PAYMENT METHODS
A) SHOP PAYMENT METHOD
*** NOTE *** FOR INSTANT ACTIVATION OF YOUR PUPPIES' DELIVERY TICKETS GO TO A NEARBY MONEY GRAM TO GET YOUR CODE.
BELOW ARE SOME MONEY GRAM ADDRESSES AROUND YOUR LOCATION WHERE THE TRANSFER CAN BE DONE.
PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817
OR
INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810
TYPES OF TRANSFER VIA MONEY GRAM IT WILL TAKE US ABOUT 70 MINUTES TO CONFIRM PAYMENT AND ACTIVATE THE DELIVERY TICKETS OF YOUR PUPPIES
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION BELOW WHEN MAKING PAYMENT DIRECTLY TO THE SHOP TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN $120( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $25( CHARGE FOR TRANSFER ) TRANSFER CHARGES WILL BE LESS THAN $25.
P.S email the Customer service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make your transfer so that you do a successful and your transfer charges will be lower.
The pet has been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via email or call and confirm payment by giving your full names and the 8 digits REFERENCE NUMBER for the transfer, we shall provide you with the Time schedule of the arrival and departure of the pets.
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mrs. CHRIS CHAMBERS
AUSTRALIA Safe Hands - Safe Journey
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 a re dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.
This e-mail, including any attachments, is confidential and
intended for the use of the named recipients only. If you have
received it in error, please notify the sender immediately, do not
copy or disclose its contents to any person and immediately delete
the material from your computer system.
Email #2:
**Payment Information And Directives**
DIRECTIVES ON HOW TO MAKE A SUCCESSFUL MONEY GRAM TRANSFER
INFORMATION TO USE AT THE MONEY GRAM FOR THE TRANSFER
RECEIVER'S FIRST NAME:..................ANYIK NELSON
RECEIVER'S LAST NAME.........................WATAGA
COUNTRY:..................................CAMEROON
ADDRESS:...........................22 ROOM ST.
CITY:......................................TIKO
POST CODE:.........................00237
TEST QUESTION...............HOW MUCH?
ANSWER.......................$400
PLEASE USE THE FOLLOWING STEPS TO MAKE A SUCCESSFUL MONEY GRAM TRANSACTION AND GET YOUR 8 DIGITS ACTIVATION CODE FOR DELIVERY ACTIVATION OF YOUR PUPPIES.
1- COPY DOWN OUR DIRECTOR'S PAYMENT INFORMATION ABOVE (INFORMATION TO USE AT THE MONEY GRAM FOR THE TRANSFER) INCLUDING THE TEST QUESTION AND ANSWER.
2-GO TO A NEARBY MONEY GRAM, WE HAVE PROVIDED YOU WITH SOME BELOW,(YOU CAN GO TO EITHER OF THEM)
3- AS SOON AS YOU GET INTO THE MONEY GRAM,TELL ANY AGENT AT THE MONEY GRAM TO PROVIDE YOU WITH A MONEY GRAM TRANSFER / SENDING FORM.THE FORM IS DIVIDED INTO TWO SECTIONS, NAMELY:
-THE SENDER'S SECTION AND
-THE RECEIVER'S SECTION
4- FILL OUT YOUR INFORMATION ON THE SENDER'S SECTION OF THE FORM SINCE YOU ARE THE SENDER OF THE MONEY $400 ( YOU ARE THE PERSON DOING THE TRANSACTION).
5- ON THE NEXT SECTION OF THE FORM, YOU FILL OUT OUR DIRECTOR'S PAYMENT INFORMATION HIGHLIGHTED IN RED ABOVE
6- FILL THE TEST QUESTION AND ANSWER THAT WE HAVE PROVIDED ABOVE, THAT IS YOUR PASSWORD FOR THE TRANSFER.
7- SIGN ON THE FORM AND HAND IT OVER TO THE MONEY GRAM AGENT ALONGSIDE THE $400 IN CASH.
8-WAIT FOR THE MONEY GRAM AGENT TO VALIDATE YOUR TRANSFER AND PAGE YOU OFF( WILL TAKE ABOUT FIVE MINUTES OR LESS).
9-LOOK ON THE RECEIPT AND YOU WILL FIND AN 8 DIGIT ACTIVATION CODE NUMBER KNOWN AS THE REFERENCE NUMBER, GIVE US A CALL AND PROVIDE THIS NUMBER TO US FOR ACTIVATION OF YOUR PUPPIES' DELIVERY TICKETS.
10- ONCE WE RECEIVE THE REFERENCE NUMBER, WE WOULD GET BACK TO YOU WITH THE FULL DELIVERY SCHEDULE OF YOUR PUPPIES OVER TO YOUR RESIDENT.
MONEY GRAM ADDRESSES AT YOUR AREA WHERE THE MONEY GRAM TRANSFER CAN BE DONE:
PFG MONEY
595 ROSS RIVER RD
UNIT 1
KIRWAN, 4817
OR
INDIAN AROMA - TOWNSVILLE - TOWNSVILLE
B260 ROSSRIVER RD
TOWNSVILLE, 4810
We count on your understanding and prompt action.
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Thanks for using our services
BRANCH DIRECTOR
MARK MORGAN
ONLINE CUSTOMER SERVICE
( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)
ANIMAL DEPARTMENT- SAFE HANDS - SAFE JOURNEY
MANAGEMENT.
Following this email I received [b]3[/] phone calls supposedly from "Mark Morgan"
Both of these companies do exist and the scammer used similar domain names and sites that looked similar enough to the actual legitimate website
