Scams selling or giving away non-existent animals, often Puppy Scams.
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#186187 by AlanJones Sat Jan 04, 2014 6:27 am
The email will have been sent by a young guy in an Internet Cafe in Cameroon.

Cameroon is a known centre for pet scams, so if you are looking for a pet and someone mentions Cameroon, Western Union or Moneygram then you can be sure it is a scam.

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.
#186188 by AlanJones Sat Jan 04, 2014 6:31 am
Email from Trina Pets Relocators [email protected].

TRINA PET RELOCATORS
http://WWW.TRINAPETS.WEBS.COM
+23751259634

DEAR CLIENT
ACCEPT GREETING FROM THE PET TRANSPORT SERVICE THAILAND .WE WANT TO INFORM YOU THAT WE HAVE INFORMATION'S ABOUT A(TWO RAGDOLL AND BRITISH KITTENS ) . FROM MRS JESSICA MELLISSA ,HERE AT OUR SERVICE THAT HAS BEEN REGISTERED HERE UNDER YOUR NAMES AND YOUR HOME ADDRESS TO BE DELIVERED TO YOUR USING YOUR ADDRESS WHICH WAS PROVIDED BY YOUR SENDER . IT IS NOTED THAT THE DELIVERY CAN NOT BE CARRIED OUT WITH OUT THE PAYMENT FOR THE FLIGHT TICKET IS DEPOSITED WHICH IS ( XXX ) IS DONE
BELOW IS THE CONFIRMATION OF YOUR DELIVERY ADDRESS WHICH WAS PROVIDED BY YOUR SENDER.

DELIVERY ADDRESS:

DELIVERY ADDRESS
Name

City/State


Country

Address

PostCode

Phone Number

Phone Number

KITTEN'S DESCRIPTION
Name

Breed

Age

Sex

KITTEN 'S ID

KITTEN'S Document

ROY/CANDI

RAGDOLL/BRITISH SHORT HAIR KITTENS
12Weeks

MALE AND FEMALE

"TH7073247630/11MY"

Change Of Ownership Certificate








MAKE ANY CORRECTIONS IF NECESSARY







PAPERS INCLUDED:

Kennel Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when shipped
Health guarantee









PET'S DESCRIPTION

BREED........................... MALE AND FEMALE RAGDOLL AND BRITISH SHORT HAIR KITTENS

SEX.................................. MALE AND FEMALE

SENDER......................... JESSICA MELISSA

Please verify and confirm the delivery address. We do not want any case of wrong delivery as that may cause penalty charges.


THE PET COMES WITH THE FOLLOWING PAPERS:

*Transfer of ownership papers
*Vet certificate
*Birth Certificate
*Feeding Manual
*Microchip sensor
*Passport
*pedigree
*Full accessories



Dear client,

Our medical team have gone through all health documents, conducted necessary tests on your kittens and and they have complete documents required and also in good health, ready for transportation and change of environment.
We have only received reservation fee for this delivery. We are yet to get deposit payment for the transportation fee which is XXX . Payment of this XXX should be made using MONEY GRAM OR WESTERN UNION , money transfer services to our financial unit . Payment is to be made only by MONEY GRAM ORWESTERN UNION money transfer services because it is faster and will enhance this operation than any other method.You will have to copy our payment information ( PAYMENT ADDRESS ) exactly as in the form below to make payment using MONEY GRAM OR WESTERN UNION

NB.
WE USUALLY ACCEPT BANKS ACCOUNT AND CREDIT PAYMENT WHEN BOOKING
FLIGHT 7 DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM OR WESTERN UNION HOPE YOU UNDERSTAND WHY YOU ARE USING MONEY GRAM OR WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION IF YOU HAVE ANY QUESTION.YOU WILL HAVE TO USE THE ADDRESS BELOW TO MAKE THE PAYMENT OF THE (XXX) SO THAT WE PROCEED WITH THE DELIVERY OF YOUR KITTENS.

THE MONEY GRAM OR WESTERN UNION WIRE TRANSFER SERVICE, BECAUSE WE HAVE THEIR UNITS AT OUR OFFICE IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS. ALL YOU HAVE TO DO IS TO GO TO THE CLOSEST MONEY GRAM OR WESTERN UNION STORE AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING PET MOVING SERVICES USING THE
ADDRESS BELOW;

PAYMENT DIRECTIVES
Go to MONEY GRAM OR WESTERN UNION branch as listed below

with your ID and cash.
Ask for a sending form
Read the form carefully and complete without errors.
Submit the form with your personal documents and money.
Take your receipt and you can leave


PAYMENT ADDRESS

NAME EKANJE MAFANY LYONGA
ZIP CODE 00237
CITY LIMBE
COUNTRY CAMEROON
AMOUNT MYR600
TEST QUESTION TO WHOM
ANSWER BROTHER


This payment should be done as soon as possible so that these kittens can be home delivered to you on time today, it should be noted that if the fees is not provided, this kittens will not be dispatched from our detention and you will spend more on daily feedings until the manager confirms the payment of the (MYR 500) .
The delivery of this kittens at your home will depend on when payment of the delivery fee is made. The departure time and arrival time of your kittens will be schedule after confirmation of the payment.
Kindly email us a scanned copy of the MONEY GRAM OR WESTERN UNION receipt that will be giving to you after you have done the payment or email us the 8 OR 10 digit reference numbers, sender's names And password used in wiring the money as soon as the payment is done. Immediately the payment is confirmed, the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be send to you.

WHEN YOU ARE ABOUT TO MAKE THE PAYMENT USING THE WESTERN UNION STORE OR MONEY GRAM POST OFFICE AT YOUR LOCATION,THIS THE ADVICE WE USUALLY GIVE TO ALL OUR CLIENT,TO SAFE CHARGES WHEN MAKING THE PAYMENT IT HAS BEEN STATES BELOW,AND ALSO IF THE CASHIER ON SIT AT THE WESTERN UNION STORE OR MONEY GRAM POST OFFICE ASK YOU WHY OR WHERE OR TO WHOM ARE YOU SENDING THE MONEY TO,FOR YOU TO SAFE CHARGES WHEN MAKING THE PAYMENT SIMPLY TELL THE CASHIER THAT,YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE,BECAUSE OUR CLIENTS HAVE BEEN COMPLAINING TO US THAT WHEN THEY SAY THEY ARE MAKING PAYMENT TO A COMPANY,THE WESTERN UNION STORE OR MONEY GRAM POST OFFICE AGENT WILL CHARGE THEM HIGH,SO THAT IS WHY WE HAVE STATED THE CHARGES BELOW,SO IF IN CASE ANY OF THEM ASK YOU ABOUT THE PAYMENT YOU ARE ASK TO MAKE JUST LET HE/SHE TO KNOW THAT YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE,WITH THAT WAY THEY ARE GOING TO CHARGE YOU LOW % CHARGES.THANKS FOR UNDERSTANDING AND TAKE A LOOK BELOW ON WHAT WE MEAN AS WELL.

STAY SAFE TO ENJOY OUR SERVICES

Thiery Davie

contact :+23751259634

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.
#186189 by AlanJones Sat Jan 04, 2014 6:32 am
DEAR CLIENT,

WE ARE INDEED VERY HAPPY THAT THE COMPLETE DELIVERY AND CRATE OF YOUR KITTENS HAS BEEN PAYED BUT PRESENTLY DELIVERY CAN NOT TAKE PLACE BECAUSE THE KITTENS HAS BEEN AT OUR AGENCY FOR 4 DAYS AND WE HAVE SPENT ON THEIR DAILY FEEDING CLOTHING AND VACCINATION FEES AS SPECIFIED BELOW

VACCINES ADMINISTERED COST...........XXX
DAILY FEEDING FROM THE 08/13/2013...................XXX
ADDITIONAL AND FEEDING EXPENSES ....XXX

MAKING A TOTAL OF XXX WHICH WE HAVE SPENT ON YOUR KITTENS SO WE WISH TO LET YOU KNOW THAT THE DELIVERY VAN IS AVAILABLE NOW FOR THE NEXT DOOR TO DOOR DELIVERY AVAILABLE BUT THAT WILL NOT BE POSSIBLE IF THE FUNDS WE HAVE SPENT ON THE PUPPY IS NOT RE REIMBURSED SO YOU HAVE TO MAKE THE PAYMENT OF XXX FOR THE FEEDING AND VACCINES THAT WERE ADMINISTERED TO THE KITTENS BEFORE WE CAN PROCEED WITH DELIVERY
AND WE WANT TO LET YOU KNOW THAT THE TOTAL OF XXX HAS TO BE REFUNDED TO YOU UPON DELIVERY OF THE KITTENS AT YOUR HOME ADDRESS SO YOU HAVE TO MAKE THE PAYMENT OF THE XXX AS FAST AS POSSIBLE BECAUSE THE NEXT VAN DELIVERY TO YOUR LOCATION IS IN LESS THAN 50 MINUTES

THANKS

MANAGEMENT

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.
#186194 by AlanJones Sat Jan 04, 2014 7:03 am
No, they will be fake as well - you are now being targetted by what is known as a recovery scam.

Once the original scammer realises they will get no more money from the first scam, they write to their victim claiming to be able to get the money back for them, but there will be fees involved (payable by Western Union),

If the money has been collected there is NO way anyone can get it back for you or arrest the scammer and anyone who tells you otherwise is trying to scam you.

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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