Scams selling or giving away non-existent animals, often Puppy Scams.
#212954 by chris_kzn Fri Aug 01, 2014 3:22 pm
Scam starter email address: [email protected]
Scam advert site: http://www.expatads.com/22-South-Africa ... gt-m-.html

Alternative Scam Email Address: [email protected]>g>m>a>i>l>.>c>o>m

I was silly and gave all my details but thanks to this website, I was informed before I even thought of making payment - silly fools - I wish the advertising site would offer a scam-alert so that people could not be caught out like this.

Pet COURIER SERVICE
AWARD WINNING, FIRST CLASS EQUINE & ANIMAL TRANSPORTATION
Dear Customer,
We have information about puppies from Mrs Sandra Moore at the Terminal PET TRANSPORT AGENCY; Pet control department . almost ready for Shipment.

============================== ============================== ============================== =========== === == ========== ==
DELIVERY ADDRESS
The delivery address below is the address to which these puppies will be delivered to:

============================== ============================== ====
Description
============================== ============================== ===
BREED................................... LABRADOR RETRIEVER PUPPIES
ID............................ ....................//APE/ 0p37/KX1/08
DOCUMENTS..................... ...//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL

These
Puppies from Mrs Sandra Moore 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 its health and that was done. So this puppies are 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 400$ is Paid Today. ; BUT PRESENTLY OUR ACCOUNTS ARE UNDER THE 2013 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
PAYMENTS ARE TO BE DONE VIA
MONEY GRAM TO OUR FINANCIAL BRANCH RESPONSIBLE FOR ANIMAL DELIVERY LOCATED IN CAMEROON. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA
WESTERN UNION OR MONEY GRAM TRANSFER TO THE ADDRESS BELOW;

======================
PAYMENT DETAILS
==============================

NAMES: ..................................................EKWATI JEFF EKWATI
COUNTRY: .................................................................CAMEROON
CITY..........................................................LIMBE
STREET ADDRESS......................CHURCH STREET NEW TOWN
ZIP CODE........................................................ 00237
When making the payment you will be required to use a test question.Make it to be;
TEST QUESTION: ................................................WHO IS GREAT

TEST ANSWER: ..........................................................GOD

PAYMENTS ARE EXPECTED TO BE DONE TODAY BEFORE WE CAN PROCEED WITH THE SHIPPING.
BELOW ARE SOME SHOPS YOU CAN GO AND DO WESTERN UNION TRANSFER'S

FIRST NATIONAL BANK - #220825 - PIETERMA
207 CHURCH STREET
PIETERMARITZBURG, 3200
333454414
FIRST NATIONAL BANK - #220225 - PIETERMA
289 CHURCH STREET
PIETERMARITZBURG, 3200
333420887
FIRST NATIONAL BANK - #221325 - DORPSPRU
CNR BOOM&CHIEF ALBERT LUTHULI ST PMBURG
DORPSPRUIT, 3206
333420325
FIRST NATIONAL BANK - #257355 - PIETERMA
SHOP 49 MIDLANDS MALL SANCTUARY ROAD
PIETERMARITZBURG, 3200
333456127
==============================
We will provide you with a tracking number once payment is done, which you
are going to track your puppy online via our website.
==============================
=========================
This payment should be made as soon as possible, so as to ship this puppy early enough. If this fee is not provided, these 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 400$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 (REFERENCE #/M.T.C.N). 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


I even got a call from +237 79 91 43 57 - I wish the service providers had better control over these fraudsters.
Advertisement

Who is online

Users browsing this forum: No registered users and 5 guests