Craigslist, Ebay and other online buying/selling scams.
#374424 by J.Doe Sat Oct 06, 2018 5:28 am
This one fro ana
she has a too convincing style I think many have already lost as her travel logistic company looks legit.

Re: Hand reared African grey parrots.
Inbox
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christabelle anna
Attachments
Tue, Oct 2, 3:00 PM (4 days ago)
to me

Thanks so much for your love and aaffection for the parrots.

There will be no problem to shipped the parrots to Sapporo, Hokkaido, Japan.

The parrots will not be quarantine because the will be provided with
the transfer of ownership,registration document , health certificate
and all documents approved bu the AVA.

I look forward to have your complete delivery details as follows:

Your full names........................?
House address........................?
City........................?
State........................?
Postal code........................?
Phone number........................?
Closest airport to your home...................?

So that, I can go and register the paprrots in your names as the new
and rightful owner.

I await your prompt response
christabelle anna
Wed, Oct 3, 9:35 AM (3 days ago)
to me

Hello g,

I have already registered your parrots at the agency for delivery at
your home in Hokkaido.

The crate registration and Booking Number is 3342589001.

The agency confirmed that they will deliver the parrots at your home.

With regards to the agency's payment terms. You are to pay, the $ 1500.

So that agency can process the flight documents and buy the parrots
flight tickets.

Please kindly contact the transport company via:
E-mail : [email protected]

With kindest regards,
Take care and stay blessed,
Anna

PENDING DELIVERY AND PAYMENT INFORMATION OF YOUR PARROTS
Inbox
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Transval Logistics <[email protected]>
Wed, Oct 3, 1:44 PM (3 days ago)
to me


Images are not displayed. Display images below - Always display images from [email protected]
WELCOME TO PETS SHIPPING.PLC
THE LEADER OF PETS RELOCATION SINCE 2010.
Delighted Dalmation running for the plane

HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air. with over 4 years of experience in airfreight and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and provide you with a service second to none.

EXPECTED RECEIVING ADDRESS:
Dear Client 35,
We have information about a parcel here at our agency ( PETS SHIPPER) to be delivered to your home today using the following address.

RECIEVER'S ADDRESS;

FULL NAMES: ng
ADDRESS:

Email address: <lil.com>


Please, ensure the above delivery address is correct, in case of any error, notify us immediately.


YOUR PET(S) DETAILS

NUMBER OF PETS: 2


The pet(s) have been registered and all the necessary documents deposited with us, As a standard procedure the pet(s) have undergone another medical tests to make sure of its health status, and that is safe to travel with other pets. The test results show that your pet is ready and fit to flight.

PAPERS INCLUDED:

*Veterinary Certificate
*De worm
*Shot records
*New crate when shipped
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDISCHE CHECK-UP>>>>BEVESTIGD
*ANTI DRUK VACCIN>GEDAAN
*MICRO CHIP>>>>>>>>>>GEDAAN

FLIGHT DETAILS
Name of carrier....................... ..................Mrs Moore
Agent Number........................ ........... IPMS .8655
Airline....................... ..................... TRANSVAL LOGISTICS SHIPPING PLC
Flight Date ;............................. ...............Wednesday , October / 3 , 2018
Arrival Date;............................. ............... Wednesday , October / 3 , 2018
Flight #;............................ ......................... (NOT ACTIVATED) until payment is confirmed
Departure Time.......................... .................. ?
Arrival Time .............................. ........................?
Aircraft Type.......................... .............................. .............. BOEING 747 ,
Gates Departure ;............................. .............................. ...........K4

Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our Director.

HOW TO MAKE THE PAYMENT

WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERN UNION. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE WESTERN UNION SERVICE IS AVAILABLE ONLY AT OUR HEAD QUARTER IN PHILIPPINES SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD.


HEAD QUARTERS' PAYMENT ADDRESS

Names************ Ngong Kanadei Cham

Country ************** Philippines

City **************** Manila

Address**************** 12 Newport Blvd

Zip Code ************ 1000

Amount ************* $ 1500


WESTERN UNION PAYMENT ADDRESS DIRECTORY

1.
TRAVELEX SAPPORO MONEY TRANSFER
5 1 Kitayonjyo Nishi Chuo Ku 1f Asty 45 Bldg
Sapporo Shi, Hokkaido 0600004
+81-11-2526368


WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVICE'S TO CHOICE THE LAST OPTION, SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE.

IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 DIGIT REFERENCE NUMBER. SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.

ONCE OUR DIRECTOR AT THE HEAD QUARTERS CONFIRMS THE PAYMENT. WE WILL IMMEDIATELY ACTIVATE THE FLIGHT TICKET OF YOUR PET, WE WILL SEND YOU THE FLIGHT DETAILS AND THE TRACKING NUMBER.
IT SHOULD BE NOTED THAT IF THE DELIVERY FEE IS NOT PAID ON TIME. THE PET WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL IN CURE MORE EXPENSES ON FEEDING AND CATERING.



STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mr. CHRIS CHAMBERS

Safe Hands - Safe Journey




Independent Pet and Animal Transportation Association
We are number one in the world of transporting animals around the globe with our qualified surgeons
An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . Nationwide . . . Worldwide. Also provides a comprehensive list of approved shippers.

Thanks

STAY TO ENJOY THE SERVICES OF PET CARRIERS

SECRETARY
Mrs. CHRIS CHAMBERS

Safe Hands - Safe Journey



We are number one in the world of transporting animals around the globe with our qualified surgeons

This e-mail, including any attachments, is confidential and

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