Scams selling or giving away non-existent animals, often Puppy Scams.
#196610 by Ichtakiita Sun Apr 06, 2014 8:26 pm
From: NATION WIDE ANIMAL PETS TRANSPORT SERVICES <[email protected]>
Date: April 6, 2014 at 7:42:46 PM EDT
To:

Subject: RE: <<< URGENT ACTIVATION CODE NEEDED FOR THE DELIVERY OF YOUR MALE AND FEMALE SIBERIAN HUSKY PUPPIES>>>‏‏

DEAR CLIENT,

WE ARE VERY SORRY FOR ALL THE INCONVENIENCES, THEY WE RAN OUT OF TIME BUT WE STILL HAVE ONE LAST FLIGHT FOR THE DAY, SO SINCE YOU ARE UNABLE TO GET THE RELOAD-IT PACK, WE RE-COMMENT YOU TO USE THE SECOND PAYMENT OPTION WITH IS WESTERN UNION CASH WIRE TRANSFER. YOU WILL BE MAKING THE WESTERN UNION PAYMENT DIRECTLY TO OUR TRANSIT HEARD OFFICE WHICH IS LOCATED IN CAMEROON FOR IMMEDIATE ACTIVATION OF DELIVERY CARDS FOR YOUR MALE AND FEMALE SIBERIAN HUSKY PUPPIES.

THE INFORMATION WHICH YOU WILL NEED TO USE TO MAKE THE PAYMENT ARE!

RECEIVERS FIRST NAMES.............TWOMANJOH JAMES
RECEIVERS LAST NAMES ..............AKAYA
COUNTRY..........................CAMEROON
CITY......................DOUALA
POSTAL CODE..................00237
TEST QUESTION..............WHAT IS MY FIRST NAME?
ANSWER.................
AMOUNT...................$400


COPY DOWN THE ABOVE LISTED INFORMATION ON A PIECE OF PAPER AND GO TO ANY NEARBY WESTERN UNION STORE AT YOUR LOCATION AND MAKE THE PAYMENT, AFTER MAKING THE PAYMENT, EMAIL US BACK WITH THE TEN DIGITS MTCN NUMBERS WHICH WILL BE USED TO ACTIVATE THE DELIVERY CARD OF YOUR PUPPIES.

ADVICE FOR YOU AT THE WESTERN UNION STORE: WHEN YOU GET YO THE WESTERN UNION STORE TO MAKE THE PAYMENT, IN CASE YOU ARE ASKED WHY YOU ARE MAKING AN INTERNATIONAL TRANSFER, KINDLY TELL THE AGENT THAT YOU ARE MAKINGTHE PAYMENT TO A FAMILY FRIEND AND NOT TO A COMPANY, BECAUSE IF YOU TELL THEM THAT YOU ARE MAKING THE PAYMENT TO A COMPANY FOR THE DELIVERY OF YOUR PUPPY, THEY WILL GIVE YOU HIGH TRANSFER CHARGES CONSIDERING IT AS A BUSINESS TRANSFER, BUT IF YOU SAY YOU ARE SENDING THE MONEY TO A FAMILY FRIEND, THEY WILL GIVE YOU LOW TRANSFER CHARGES CONSIDERING IT AS A PERSONAL TRANSFER.

THANKS
MANAGEMENT


Nees someone that can help me..
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#196612 by Mike Wilson Sun Apr 06, 2014 8:46 pm
Welcome to Scamwarners Ichtakiita,
These criminals are trying to scare you into sending more money by threatening to take you to court. They will not will not file charges or show up in court because they are the criminal and will not risk being arrested for criminal activity.
Just remember that you have done nothing wrong and you can not be charged with animal cruelty because you were never in possession of the puppy. Also keep in mind that everything they told you was a lie to steal money from you. The puppy does not exist, the shipping company does not exist, all lies.

If you have any other questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#196618 by TerranceBoyce Sun Apr 06, 2014 11:17 pm
To put it more clearly, a criminal has no grounds to sue a victim because they won't be scammed again.

The scammer is using Western Union so that you cannot identify or trace him and he's advising you to LIE to the Western Union officials as he knows they're liable to alert you to the fact you're being scammed.

You're more likely to die from being hit on the head by an ice cream cone from outer space than face any legal threat from this criminal.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#196620 by jolly_roger Sun Apr 06, 2014 11:39 pm
Hi Ichtakiita. You would be wise to simply stop all communications with said mentioned scam artist. The TEST QUESTION..............WHAT IS MY FIRST NAME? ANSWER................. the fraudulent idiot told you enables the trickster to avoid showing ID at the receivers end. When you show no interest, the scammer will soon realise you cannot be scammed and will leave you alone.
#196621 by Dotti Mon Apr 07, 2014 12:54 am
Adding one more piece of information to the (very accurate) posts above.

Western Union fees do not depend on who is receiving the money. It only matters where and how you send it.
The real reason the criminals told you to lie to the agent is because if you tell the agent why you are really sending the money, he or she might recognize the scam because it is very common, and might warn you and prevent you from sending the money.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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