Scams selling or giving away non-existent animals, often Puppy Scams.
#188742 by AlanJones Sat Jan 25, 2014 11:19 am
Found on a pets classified site, but also advertises gold for sale

AU gold dore bar for sale to any prospective buyers. Interested gold buyers can contact us for more information in details. Email: [email protected]


AU gold Dore bars for sale Standard bar sizes, purity 99.95% or better. large, serious and ready buyers only.email [email protected]


Dear client,
yes i have pets to give out to lovely homes,where about are you base

which of my pets do you want to adopt


thanks and waiting

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#189085 by AlanJones Mon Jan 27, 2014 3:50 pm
dear
which of my pets ?

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.
#189608 by AlanJones Sat Feb 01, 2014 7:42 am
hello
what kind of kitten do yu want to buy
where are you located

regards

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.
#189684 by AlanJones Sun Feb 02, 2014 5:22 am
ok
i have a male and female,but am presently with the kitten at Glasgow,
am given each for 200 pounds including delivery to your doorstep

which sex do you want to adopt?

kindly get back for more details and pictures

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.
#189825 by AlanJones Mon Feb 03, 2014 5:06 pm
hello
am presently in glasgow and can have the kitten deliver by courier to your home address

if okay get back for the delivery details,that adoption fee and the delivery cost

regards

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.
#190137 by AlanJones Thu Feb 06, 2014 12:24 pm
From the fake shipper [email protected]

FAMILY PETS RELOCATION SERVICE .GLASGOW UNITED KINGDOM

Complete Pet Travel Solutions U.K, U.S.A, AUSTRALIA,CANADA and around the Globe.
The Difference is Care!
______________________________ _____________

FAMILY PETS RELOCATION SERVICES ,GLASGOW U.K

CUSTOMER SERVICE +447031854986

Welcome to the city delivery customer service email provider for home delivery service. We have information about YOUR RUSSIAN BLUE KITTEN TO BE TRANSPORTED

SENDER'S INFORMATION

Country......................ENGLAND

Names....................TERA DEMSAY

N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of 50£ from the sender.

EXPECTED RECEIVING ADDRESS


Country....................... .XXX

Names......................... .XXX

Stat/City. .............................. XXX

Mobile........................ .......XXX

Post code..................... XXX
House Address.............XXX

PUPPY(S) INFORMATION
- Breed ( Pure )
- RUSSIAN BLUE KITTEN

The kitten have been registered and all the necessary documents deposited with us, As a standard procedure the kitten have undergone all other tests to make sure they are healthy and that they are safe to travel with other pets. The test results show That the kitten is fit.

PAPERS INCLUDED:

GCCF Registration (REGISTERED)
Veterinary Certificate
Shot records.
Traveling Crate

New crate when shipped
Health guarantee

FULL DELIVERY REPORT

Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING


PAYMENT

Due to the high rate of Imports & livestock mobilization in U.K all our U.K based Accounts are currently Under Auditing to Increase clients rapid payment and online security. Payments of delivery charges are paid using the western union online or at the post , service based on Flight Time and also we use our Developing Accounts for payment which Host is in CAMEROON .


METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>> (WESTERN UNION)
AMOUNT>>>>>>>> 130£




- Hide quoted text -


ADDRESS TO USE FOR THE WESTERN UNION TRANSFER


NAMES------------------------- ----- WABI ETIENNE

COUNTRY----------------------- ------CAMEROON


CITY-------------------------- -----------DOUALA

ZIP-CODE...................... ........00237

You need a test question before sending money to this account.

TEST QUESTION------------------- FROM?

ANSWER------------------------XXX



VISIT ANY OF THE WESTERN UNION STORE AROUND YOUR LOCATION .FILL IN THE DIRECTOR'S INFORMATION AS IT IS ON THIS EMAIL AND HAND THE FORM AND MONEY TO THE CASHIER.ONCE THE CASHIER IS DONE WITH THE TRANSFER HE/SHE WILL ISSUE A RECEIPT TO YOU.EMAIL AND GIVE US THE 10 DIGIT MTCN # ON IT FOR PAYMENT CONFIRMATION.


NOTE.
IF YOU ARE ASKED BY THE CASHIER THE REASON WHY YOU ARE MAKING THE TRANSFER TELL HIM/HER ITS FOR PERSONAL REASONS BECAUSE IF THEY REALIZE THAT YOU ARE MAKING THE TRANSFER TO A COMPANY THEY WILL ADD UP TRANSFER CHARGES BY £30.SO DO WELL TO SAY YOU ARE MAKING A PERSONAL TRANSFER WHEN THEY ASK FOR THE REASON OF PAYMENT SO YOU CAN ESCAPE HIGH TRANSFER CHARGES.


The kitten is registered under urgent delivery and after confirmation of address and charges paid, contact our manager via email and confirm payment by giving the reference number, we shall provide you with the Time schedule of the arrival and departure of the kitten

CUSTOMER SERVICE NUMBER
+447031854986

STAY TO ENJOY THE SERVICES OF PETS TRAVEL CARRIERS


SECRETARY
Mr. CHRIS CHAMBERS

U.S.A Safe Hands - Safe Journey


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.202.195.235
Originating ISP: Orangecm
City: n/a
Country of Origin: Cameroon
* For a complete report on this email header goto ipTRACKERonline
Last edited by AlanJones on Thu Feb 06, 2014 3:19 pm, edited 1 time in total.

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.
#190141 by AlanJones Thu Feb 06, 2014 12:31 pm
hello
am going to take the kitten to the courier service so you will be making a payment of 130 pounds to them once thye contact you tomorow morning,they will led yu know on how to make the payment is that okay

regards and keep updated

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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