Scams selling or giving away non-existent animals, often Puppy Scams.
#208778 by AlanJones Fri Jul 04, 2014 4:17 am
Hello _______,

Your response was satisfactory and as such, i will send the baby to your home.
The baby will be offered for free and the baby will comes along with all
the documents and medical records, a bag of pet food and toys.
I live in Thailand, where i am doing my research study. and also i am
very busy with work. So i hardly have time to spend with him in the house .
That is why i am looking for a caring home that can take him and show him
all the love and attention that he needs.
Because you have promised to take very good care to have the baby,
I will send the baby to your home.

Below is my address in Thailand:
County ............... Thailand (Makkasan)
NAMES .................Natasha Williams
City / State ........ Bangkok
Right ............. Grand Amarin Tower, Floor 22 1550 New Petchburi Rd.
Code ....... 1550

But before that i will love you mail me your delivery details as bellow:

your full names?
your home address?
your postal code?
your nearest airport?
your phone number.?

After i receive all these i will take the baby tomorrow morning and
register the baby for transportation and delivery to your home.

Since Nancy will be offered for free, you will only have to pay for
the transportation fee for the baby to be transported to your home.
I contacted a nearby delivery agency and was told it will costs you
just 3,500 PHP for the baby to be transported and delivered to your home.
So if okay by you then mail me your delivery details as above and i will
take the baby to the delivery agency tomorrow morning on my way to
work and register the baby for transportation and delivery to your home.
During weekend,i always take baby Nancy out for a walk and more often go
to the beach and gardens, where we go and have fun.
I love Nancy so much but i want you to love the baby more and please
do make sure you take very good care of the baby.

I await your response.
Thanks.
Attached are pictures of Nancy .

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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#208779 by AlanJones Fri Jul 04, 2014 4:19 am
Hello ______.

I just wanted to let you know that I'm back to record baby Nancy..

The agency confirmed that Baby Nancy will be delivered to your home today.

I was also told that they will contact you regarding the delivery schedule and
payment terms.

So please be sure to contact me once they give you the time of delivery.

You can also contact the agency;
Email: [email protected]

Please when baby Nancy arrive at your home today, please
send me some recent photos of Nancy as a promise.

I'll be in touch
Thank you.
My greetings to your family and baby Nancy, as he
get home today.

Natasha.

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.
#208780 by AlanJones Fri Jul 04, 2014 4:22 am
From [email protected] - typical dumb pet scammer multi-colour email

*THAILAND BRANCH*

AN INTERNATIONALLY RECOGNIZED, APPROVED AND RECOMMENDED PET TRANSPORTATION COMPANY

LANDLINE: +1-2026705445 /+237-7006-9741
uship.com
[email protected]
FOR ANY INQUIRY EMAIL US AND WE SHALL GET BACK TO YOU IMMEDIATELY .

PET DEPARTMENT,
CARGO WIDE COURIER SERVICE,
ASIA.
Dear Client,
We have a Female Pomeranian Puppy called Nancy here at our Agency at Thailand from Mrs.Natasha
Williams to be delivered at your address later today. We received the following address and this will be the address in which we are going to use in delivering your Puppy:

RECEIVERS ADDRESS;

NAME....................... XXX
HOUSE ADDRESS........... XXX
EMAIL ADDRESS................ XXXX
ZIP/POSTAL CODE.................. XXX
PHONE NUMBER(S)....... XXX

These Puppy will come with all necessary papers , but the veterinarians had to conduct other tests to be sure of their health status. It was done, all was fine and medication papers were accurate. The results show that they are free from any pet related disease that may attack other animals like dogs,cats and reptiles, so they are now ready for transportation and delivery which will be carried out soon today. However, it should be noted that this process can not be carried out unless the balance sum of 3,500 PHP is paid for the Purchase of their flight ticket,Medical examination and Feeding of the Puppy.
We advice you to make the payment as soon as possible so that we can start carrying out preparations for the delivery. These Puppy will come alongside five of our professional pet carriers and will be brought in an electronic regulated crate which responds to the varying atmospheric conditions like the one below.So his safety is
GUARANTEED.

MODE OF PAYMENT;
This payment is to be done to the Developmental Branch of Uship
Service in British Cameroon via any WESTERN UNION OR MONEYGRAM agent location by means of wire transfer.

YOU ARE REQUESTED TO MAKE THE TOTAL SUM OF 3,500 PHP VIA ANY MONEY GRAM OR WESTERN UNION POST OFFICE SERVICE NEAREST TO YOUR LOCATION, BECAUSE WE HAVE THEIR UNITS AT OUR DEVELOPMENTAL BRANCH DESIGNED FOR SUCH TRANSACTIONS.THIS PAYMENT IS MADE TO THE DIRECTOR IN CHARGE OF FINANCE AT THE DEVELOPMENTAL BRANCH IN CAMEROON USING THE ADDRESS BELOW;

Payment Procedure:

1.) Copy the payment address below on a piece of paper or your handset.

Payment Address:

RECEIVER'S FIRST NAMES.....................TABEATU AGBOR
RECEIVER'S LAST NAMES............... TABE
ADDRESS.........................21 AVE MOLYKO, BUEA 00237
STATE .............................. SOUTH WEST REGION
CITY .............................. BUEA
COUNTRY..................CAMEROON
ZIP CODE .............................. 00237
AMOUNT........................ .......... 3500 PHP

Test question.............. WHEN?
Answer...............NOW

2.) After copying the payment address and test question and answer you are to go to any WESTERN UNION OR MONEY GRAM agent location or post office which is closest to your home or operational for the day and make the payments there using the information you have copied.

With USHIP, the welfare of our clients is a top priority.

Following the above policy, when making the payments, we advice you to indicate that you are sending the money to a friend,so as to authenticate the Test Question and Answer and also prevent you from paying unnecessary high charges since the money is sent out of the country.


YOU ARE ADVICE TO DO THE PAYMENT AT ANY NEARBY AGENT LOCATION CLOSER TO YOU VIA MONEY GRAM OR WESTERN UNION

3.) After making the payment, kindly get back to us with just the 8 digit money gram reference number and the sender's names used in making the payment so that we can confirm the payment,purchase a flight tickets for your Puppy
then proceed to your home with the delivery.So we will only have to collect the money after you have provided us with the full payment information.
NB: FOR ALL INQUIRIES ABOUT PAYMENTS, CONTACT US THROUGH OUR E-MAILS

This payment should be done as soon as possible so that the Puppy can be dispatched from the Agency. Failure to make the payments, the pet will not be dispatched from the agency and you will spend more on feeding, until the payment of
3,500 PHP is confirmed at our developmental branch.
STAY TO ENJOY OUR HOME DELIVERY SERVICES

Dear Client,
We just want to advice that once you are making the part payment for the flight ticket for your Female Pomeranian Puppy, do not disclosed your reason for sending the money so as to avoid higher charges.Once you tell them that you are sending money to a pets company
your charges will be very high.
So if you are being ask why you are sending the money just give a different reason so as to avoid higher charges.
OR, Tell them that you are making payment to a family friend or relative.
More to that, you need not to go and be asking a lot of questions in side the post office because they are going to mislead you.
Thanks for using our service.
Management

USHIP COURIER SERVICE <[email protected]>;

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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