Scams selling or giving away non-existent animals, often Puppy Scams.
#415305 by AlanJones Mon Aug 10, 2020 11:45 pm
From: Benjamin Moore - [email protected]
Subject: Balinese Kittens for sale

Hello

Thanks for contacting interested in our kitten for sale.

Our entire Family and Staff welcome you and we would love to help you find your new furry family member. We are easy to work with but we take this very seriously and we are very protective of our babies. We raise our kittens with love, they are handled and loved every day, we are with the babies 7 days a week as we do this full time. We sell all our kittens as family companion. We make NO exceptions.

We currently have males and females available for sale.

Our website is : https://liyanfarm.com/website/available-kittens.html

Are you interested in male, female or both?

Go to our website and get back to us with the name's of the kitten's you are interested in so that we can send you more pictures and info

Thanks


The fake website liyanfarm.com has no contact details, just a contact form.

From the WhoIs for fake website liyanfarm.com:
Creation Date: 2019-12-31T17:28:02Z
Registrar Registration Expiration Date: 2020-12-31T17:28:02Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#415306 by AlanJones Mon Aug 10, 2020 11:46 pm
Also associated with this scam - [email protected]

From: [email protected]
Subject: DELIVERY NOTIFICATION FOR YOUR KITTEN

UNION SHIPPING SYSTEMS

CUSTOMER SERVICE
PETS DEPARTMENT,
PETS DELIVERY SERVICE
CUSTOMER SERVICES :

Electronic Transmission Reference : USS510214832017022

LOCAL STANDARD : 02/03/2020

DEAR CLIENT,

ACCEPT GREETING SIR/MADAM,

WELCOME TO UNION SHIPPING SYSTEMS NEXT DAY DELIVERY SERVICE.

THIS IS A NOTIFICATION MAIL THAT WE HAVE YOUR KITTEN REGISTERED UNDER OUR CARE TO BE DELIVERED TO YOUR HOME ADDRESS.

YOUR TRACKING NUMBER FOR THIS DELIVERY IS: [REDACTED]

YOU CAN TRACK AND TRACE YOUR KITTEN ONLINE HERE: https://unionshippingsystems.com/resour ... index.html

RIGHT NOW WE ARE PROCESSING ALL THE PAPERWORK AND WE KEEP YOU POSTED ON HOW THE DELIVERY IS PROGRESSING.

OUR GOAL IS TO OFFER QUALITY LEGAL SERVICES TO OUR CLIENT AND PRESERVE THEIR INTERESTS IN THE BEST POSSIBLE WAY. THE MORALITY OF THE PROFESSION AND THE CLEAN CONSCIOUSNESS GOVERNS OUR WORK IN EVERY ASPECT.OUR GUIDELINES AND RULES OF WORK ARE OF COURSE THE SECRET AND THE KEY OF OUR PERSEVERANCE. ACTUALLY OUR LAW OFFICES INCLUDES MORE THAN TEN EXPERIENCE LAWYERS, EACH SPECIALIZED IN HIS DOMAIN, READY TO SERVE OUR CLIENT IN ALL FIELD OF LAW.

THANKS FOR CHOOSING UNION SHIPPING SYSTEMS! THE PETS DELIVERY BEST FRIEND SINCE 1981.THE RELATIONSHIP OF GOODS AND PEOPLE IS A TREASURED ONE. AS YOU CONTEMPLATE MOVING YOUR PET'S WITH UNION SHIPPING SYSTEMS AS YOU RELOCATE OR AS YOU PURCHASE THE PET'S, YOU WANT THE BEST FOR YOUR PET'S DELIVERY. UNION SHIPPING SYSTEMS HOLDS THE WELFARE AND SAFETY OF YOUR PET'S AS OUR PRIMARY CONSIDERATION. WHETHER YOUR PET'S IS AN EXPERIENCED FLAYER OR A FIRST TIME FLAYER, UNION SHIPPING SYSTEMS SPECIALISTS, PETS OWNERS THEMSELVES, UNDERSTAND THE RELATIONSHIP YOU HAVE WITH YOUR PETS AND WILL ONLY PROVIDE THE BEST ANIMAL MOVING SERVICE FOR YOU TO YOUR ADDRESS BOTH, NATIONWIDE & WORLDWIDE AS YOU RELOCATE.

THANKS FOR USING OUR SERVICE.

THE WINGS OF YOUR PETS!!

MR. BEN PAYNE
CEO
HEAD OFFICE
34 Exchange St,PortlandMaine 04101.
Contact: 925-2382-136
Email: [email protected]
Website: www.unionshippingsystems.com


From the WhoIs for fake website unionshippingsystems.com:
Creation Date: 2019-12-28T02:26:18.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#415307 by AlanJones Mon Aug 10, 2020 11:48 pm
From: [email protected]
Subject: Urgent Need For Your Kitten

TO WHOM IT MAY CONCERN

Dear Valued Client,

Accept greetings from Pet Control Department of the U.S Branch.

You should carefully read through the message below for better understanding and If you have any question you can call us at +1 (925) 238-2136 or email us.

The Pets Delivery Control Department brings to you the following to your attention:

We have already finished with the processing of the CITE papers for your kitten and once you comply to this report from the SPCA Commission and insurance department , we shall proceed immediately with the delivery of your kitten to your home address.

The act of intentionally causing the deprivation of shelter, water, food, socialization, medical care or even maiming, torturing, mutilating or killing an animal is the reason for this urgent mail. Animal abuse is a worldwide silent epidemic that goes unnoticed until it is too late. Lately, it has been a very serious issue around the globe which has to be taken seriously to safe the lives of so many animals.

We gained a different perspective on animal abuse, not only is it the stereotypical forms of abuse but it also animal testing. When animals are used as test subjects for different chemicals and substances that will eventually be used on humans. This type of treatment of animals is legal and is under huge debate whether or not it should be legal or illegal. "Cruelty ranges from neglect to malicious killing of animals".

As a new measure in place, SPCA and Pet Insurance department , which is the Society for the Prevention of Cruelty to Animals has come up with a new strategy which covers all animals/pets shipped within, in and out of USA.

All animal/pet shipped within, in and out of USA should be covered with a refundable assurance fee to assure that the new owner of the animal/pet's is able to take care of the pet's as the new owner.

An amount is suppose to be paid depending on the type of pet's which will serve as a proof of responsibility that the new owner is able to cater for the needs of this pet's without any stress and will also cover the Kitten for this delivery in case anything happen to your Kitten.

All you need to understand is that Pet transport Department have got nothing with pet insurance services. We only help to organize the shipment/ delivery of your kitten through our pet delivery aircraft's and Vans to your door step.

We wish to enlighten you about the following points concerning the transportation of animals with U.S;

1A. All animals have a life and integrity and therefore are been regarded as humans in their own domain.
2A. All animals are to be transported with a high degree of caution and safety.
3A. All animals must be transported by an animal travel agency which is registered with the U.S Aviation Commission/ U.S Financial Bureau.
4A. All animals are supposed to have a Life Insurance Certificate before they can travel without any problem aboard.
5A. The cost of the life insurance paid for each animal that is been transported should reflect the integrity of the animal in question.
6A. All insurance fees paid during the flight and delivery of an animal must be Fully Refunded in cash and in total after delivery of the animal.
7A. The insurance must be Refunded to the person who paid the insurance fee and it MUST be refunded in total.

Why we ask for a Life Insurance Certificate:

1B. It shows that the owner of the animal is fully concerned about the life of the animal.
2B. It gives its owner the legal power to take the pet delivery agency to court in case of problems during the delivery process.
3B. We stand behind all pet owners in case of problems with the animal delivery agency during the delivery process.
4B. The life insurance fee is to cover for the caring of the animal in case of animal abandonment for 3 months before the animal it is been quarantined.

Note :

To this effect, we wish to inform you that this kitten in question does not have an Insurance certificate, which in this case must be paid and acquired before the kitten can leave our premises for your delivery.

Insurance Payment Strategy:

The insurance fee to be paid per animal must be equivalent to the cost price of the animal in question and this was decided by the U.S Aviation Commission / U.S Financial Bureau. Looking at clause 5A above, it shows that the cost of insurance to be paid as required by the U.S Aviation Commission is $1485 for this kitten .

But this system brought to many complaints from pet owners and beyond and so the two mother committees sat and decided to adopt the Full refund Insurance Scheme method of insurance payments. This system requires that the owner of the animals pay the total amount of the insurance fee and the total amount most be Refunded in cash upon safe arrival of this kitten at his or her respective destination.

To this effect, you are required to pay a total sum of $1485. The money will be Refunded at the time of delivery by the delivery agents who will bring your kitten to you. The refund will be made in cash at time of delivery and it will have to be refunded in total as stated in clause 7A of the U.S Aviation Commission / Financial Bureau laws.

We also wish to inform you that your kitten will remain here until the refundable insurance fee is paid before the kitten can depart from our detention. There is no compromise on this issue. We request and advice you treat this issue with a high degree of discretion and urgency.

You will have to send the money via Zelle Money Transfer to our cashiers info below.

Name: Christopher B Muller
Amount: $1485
Zelle Email Address: [email protected]

Note that the $1485 will be refunded back to you upon delivery of your kitten.

As soon as you send the money, take a picture of the payment receipt or send us the confirmation number.

We hope this issue will be resolved within the shortest possible time to avoid this kitten from missing the Flight programmed time.

Thanks

THANKS FOR USING OUR SERVICE.

THE WINGS OF YOUR PETS!!

MR. MARCUS PAYNE
CEO
HEAD OFFICE
HEAD OFFICE
34 Exchange St,PortlandMaine 04101.
Contact: 925-2382-136
Email: [email protected]
Website: www.unionshippingsystems.com

The information contained in this message is confidential. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohi

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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