Scams selling or giving away non-existent animals, often Puppy Scams.
#206097 by Mike Wilson Sun Jun 15, 2014 9:20 pm
Hello Loopylou,
I am sorry to hear that you are a victim of this crime. Please poste the email that asks for the payment along with all email addresses and telephone numbers used in the scam. This information will help others who may be looking for information on this thief.

Be sure to remove your personal information before posting.

If you have any additional 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

mikeawilsons @ gmail.com
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#207056 by Loopylou Sat Jun 21, 2014 10:42 pm
< [email protected] > wrote:
0703 186 7885
0871 504 9889
07024038454

*Dear Client,
We have activated the delivery of your Kitten but we went through all
papers during checking in of the kitten into the flight and we realized the Insurance is lacking of which the Kitten will not leave with the schedule flight EXCEPT the insurance has been confirmed.


REASON FOR GROUNDING YOUR PET.

* Following the United Kingdom Aviation's Commission' Rules and Regulations on
Pets Transportation and section 12 sub paragraph 2, "... the life of all
PETS being transported from or to any United Kingdom Country or city within must be fully Insured by an Insurance Co-operation against any eventuality.
* Following a compromise between the United Kingdom Aviation's Complaint
Commission and the United Kingdom Financial Commission, it was concluded that
"..The life of all pets being transported from one city to another OR from
the United Kingdom to another country or within must be insured and this
insurance fee should vary from one pet to another depending on Financial
Value of the pet."


ORIGIN OF THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the lives of animals or
pets traveling within the United Kingdom Region and also international. This is
because animals and pets have lost their lives, and airlines or transport
agencies have usually been forced to pay huge amounts as compensation. For
this reason, this Life Insurance for Animals was introduced so that if
anything happens to your animal when it is in transit, you will be duly
compensated by the Insurance company that insured your animal or pet.

SOLUTION TO GET INSURANCE POLICY.

From the above, the Life Insurance fee you are supposed to pay for your
Kitten is GBP 800.
Due to a good number of complaints by clients to **Pet Relocators Transport
Agency about this Insurance Scheme, the Management of Pet Relocators Transport Agency in collaboration with the United Kingdom Animal Aviation Commission came out with a Refundable Animal Life Insurance Scheme, which provides for the following,

* You could use our Partial Insurance Scheme to Insure Life of your Kitten
in which you would be paying half the original amount, so the cost for the
insurance you would be paying is GBP 800, but of which 100% of this fee
would be refunded to you once your Kitten is delivered to you at your door
step.

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME.
GBP 3000 would be refunded to you when your Kitten is delivered to you at
your home by the delivery agent by name Mrs Corie Linkson along side
other members at the financial department.

Secondly, in case anything happens to your Kitten, you will have the right
to a full Compensation like a client who paid the full refundable insurance
fee.

Note:The Insurance fee you are to pay is GBP 300. 100% of this fee would be
completely refundable upon delivery once your kitten is delivered and you
sign the necessary receivers documents and collect your Kitten and GBP 300.

Attached to this mail is the insurance request from the insurance department . Please if you are ready to make payments in regards to the refundable insurance for your kitten please do kindly get back to us or you shall use the same payment details as you did for the delivery fee and payment will be made through western union

The Insurance Team **
#207057 by Loopylou Sat Jun 21, 2014 10:49 pm
Ship my Pet to UK - England and UK Pet Travel, Transport & Shipping
Offering you some of the Best Rates for Dog, Cat & Pet Shipping
to and from England / UK - United Kingdom, Hong Kong and more...
including Pet Shipping to & from London / Heathrow Airport
Expert Dog, Cat & Pet Shipping, Transport and Relocation Services

Pet Transport and Pet Shipping Services Across the Country, Overseas & Worldwide by Air.
Our ground pet transportation services are limited to USA,UK, RUSSIA & EU only.


Welcome to Ship My Pet To UNITED KINGDOM Pets Transport customer service UNITED KINGDOM Branch. This email is provided for home delivery. Ship My Pet To UNITED KINGDOM(SOFFOLK) Pets Transport customer service SUNDERLAND Branch wishes to inform you that we have one female kitten register her with us that is 1 Female Nancy kitten registered here at our agency by Mrs Beklov Maya and have to be transported and delivered using the address below,

Description
=========================================
Breed........................ Devon Rex

SEX..............................................................// Female

Dog's Names........................................................Nancy

DOCUMENTS....................... ...//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL
OTHERS.......................... .... .............................. .............. .........PET CAGE
FIRST AID KIT

FLIGHT TYPE: AIRPORT DELIVERY / HOME DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME: PENDING
FROM**SUNDERLAND***TO***SOFFOLK
We have information about your Female Devon Rex kitten
TO BE TRANSPORTED AND DELIVERED AT YOUR DOORSTEP.


PETS,INFORMATION

BREED
Devon Rex
SEX
DEPARTURE AND ARRIVAL TIME
Female
Pending


EXPECTED RECEIVING ADDRESS

COUNTRY
ENGLAND(UK)
ADDRESS
RECEIVER`S NAME


N/B we have received confirmation from our Head office for wiring the urgent delivery Registration fee of 40 GBP by sender.


SENDER ADDRESS ADDRESS

COUNTRY

ENGLAND
SENDER`S NAME

SENDER`S HOME ADDRESS
Mrs. BEKLOV MAYA



Sunderland, Tyne and Wear, UK





These kitten will come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.

PAPERS INCLUDED:

Vet (KC REGISTERED Papers )
Veterinary Certificate
De worm
Shot records
New crate when delivered
Health guarantee
CDI documents
Micro Chipped Pedigree
Pet Passport document

FULL DELIVERY REPORT
Delivery Report>>CONFIRMED
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Insurance>>>>>>>>PENDING
Anti pressure Vaccine>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING
YOU ARE REQUIRED TO FOLLOW THE INSTRUCTIONS OF PAYMENT BELOW:

GUIDES FOR PAYMENT YOU ARE REQUIRED TO FOLLOW ALL THIS INSTRUCTIONS TO THE LATTER. FIRST YOU NEED TO COPY OUT THE DIRECTORS ADDRESS HIGHLIGHTED BELOW IN WHITE AND TAKE IT TO THE CLOSEST WESTERN UNION LOCATED IN YOUR AREA AT ANY OF THE WESTERN UNION ADDRESSES AS LISTED BELOW AND PICK UP A MONEY INTERNATIONAL TRANSFER SENDERS FORM AS SOON AS YOU PICK UP THE FORM THEN YOU FILL THE PAYMENT INFORMATION TO THE DIRECTOR HIGHLIGHTED IN YELLOW AS IT IS BELOW .THEN YOU PAY THE SUM OF 100GBP THEN YOU SHALL BE GIVEN A RECEIPT ON THE RECEIPT YOU WILL SEE A TEN DIGITS REFERENCE NUMBER WHICH IS CALLED (MTCN#) YOU EMAIL US WITH THAT FOR QUICK CONFIRMATION AND ACTIVATION OF YOUR KITTEN FLIGHT TICKET BEFORE DELIVERY OF THIS KITTEN TO YOUR HOME AS SOON AS WE CONFIRM THIS .


Since you are paying 100GBP it will be easier for you to use the last or third option which is a wire transfer via Western Union. The transfer has to be done directly to theinternational flight director of PETS TRANSPORTATION VOYAGE In BRITISH CAMEROON , who is in charge of international flight and deliveries, using the address below, the reason why we want you to use the third option is because our account here is under auditing that is why all payment is been made directly to our international flight Director we will like you to use his address below to make the payment and get back to us with all the transfer details so that we can activate your kitten flight ticket.



PAYMENT ADDRESS:

NAMES OJONG CELESTINE MBI
CITY/STATE VICTORIA
COUNTRY Cameroon
ZIP CODE 00237
TEST QUESTION WHAT
ANSWER NANCY


Payment Hint to customers:
There are 2 types of money transfers with Western Union. They are listed below with their characteristics.

TRANSFER TYPE AIM OF TRANSFER CHARGES DURATION FOR ACTIVATION
1. Commercial Transfer Customer - Company 73 ponds 12 hours activation
2.. Casual Transfer To relative or Friend 25 pounds 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

Note:After making the payment through Western Union, send to us the payment details in this order:
Sender's First Name:

Test question and answer:

Ten digit MTCN number:


WESTERN UNION LOCATION CLOSEST TO YOU:

LAKENHEATH NEWS
65 A High Street Brandon
Suffolk IP27 9DS,


THE CORNER STORES
9 Brandon Road Mildenhall Bury St Edmunds
Suffolk IP28
7HZ

This Kitten has been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via phone or email and confirm payment by giving the reference number, we shall provide you with the Time schedule of the arrival and departure of this kitten



Thanks
Home delivery Manager
TELL customer service:

0023751713101 or 00447031974540


BRANCH ADDRESS:

Mr. GOLDEN BROWN






STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS

SECRETARY
Mrs. CHRIS CHAMBERS
US. Safe Hands - Safe Journey


We are number one in the world of transporting animals around the globe with our qualified surgeons
#215815 by lou411_15 Fri Aug 22, 2014 7:31 pm
Yes i can confirm this is still happening and happened to me today as well. Here is the email I received. I even confronted the am on the telephone and told him I do not trust him and his offer and it sounded like a scam when I emailed them and told them I do not have the money so what are they going to do, they threatened to charge me with abandonment of animal and get the FBI involved. I was done at that point. I just wish I had found this post when i was originally researching the shipping company.

https://my.vetmatrixbase.com/clients/99 ... eading.jpg

Good day Mr/Mrs. This is the Pets active Insurance Department of the TRANSIT WEE PETS SERVICE MN BRANCH ,we are contacting you in regards to Transaction #NMcd336-g2cpu95DA. There is a problem here at the Airport. The Problem is that after passing your puppy through the final department to make sure that the puppy do not lack anything throughout the flight to your location . We came to discover that this puppy is lacking the following documents below. We are sorry for the fact that your Yorkie puppy did not get on All this while , while the puppy was about to go on board , We realized that the Yorkie puppy was deposited at our agency with only a City health license mean while we need a National health license to delivery puppy within the country..We also did a USDA certification paper for the Yorkie puppy which is one of our company polices that we do not deliver a dog without a USDA paper work ...The U.S. Department of Agriculture licenses and inspects "commercial breeding facilities for violations of the Animal Welfare Act; likewise, a handful of states have laws that provide oversight of some breeding this needing USDA paper work. This USDA license is a custom license that ensures the well being of pets and animals in general... operations as well and Lastly ,We also realized that your puppy is also registered at our agency without a life insurance to insure the life of the pet ..We do not carry out the delivery of any pets and animal in general without well certified insurance papers work. This act of insurance is both advantageous for our clients and us in that the insurance company compensates you for almost all your spending you have done apart from the delivery fee of this puppy and this money will be refunded in cash upon delivery of the puppy at your doorstep. we checked and verified all these documents of your dog and enabled your Yorkie puppy to have all valid paper work and your billings accounted as follows .
Insurance fee. . ... . . . . . . .$(500)100% refundable)
National health license. . . . . $(450)100% refundable)
USDA paper works . .. . . . . ..$(350) 100% refundable)

all the total bill for your Yorkie puppy to be delivered amounts to $1200 and $1170 will be compensated back to you by the insurance company when the Yorkie puppy is delivered at your (DOOR STEP ). This money will be given to you in cash with the Yorkie puppy and the papers and total sum to be refunded will be $1170. All this money will be refunded back to you tomorrow morning upon delivery of your puppy. This payment should be done as soon as possible without which this dog will not depart from here . You only have 05 hours earls, this dog will not depart from our pet department. The above payment is 97% refundable and all be refunded back to you in cash tomorrow morning at your doorstep upon your dog delivery.

This money will be given to you by the insurance sector for the keeping and well beings of pets and animals.

. Reasons why we adopted a non pet shipping without an insurance paperwork.

1.} In case of any pet abandonment at our agency ,puppy without insurance, will be homeless while pets with insurance will be protected by their life insurance department ,

2.}In case of any accidents while transporting your puppy to you like any defects attacking your puppy, you will be 97% compensated by the insurance company.


your Yorkie is ready for delivery so confirm the deposit which will be refunded back to you upon delivery of your Puppy today.
This payment should be made as soon as possible(Right Away), So that we Ship the puppy early enough. If this fee is not provided, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the $1200 which will be 97% refunded back to you today and your puppy will be delivered safe.

Pending Refundable Life Traveling Insurance which Must be Fulfilled.

OUR GOAL IS TO OFFER QUALITY LEGAL SERVICES TO OUR CLIENT AND PRESERVE THEIR INTERESTS IN THE BEST POSSIBLE WAY. THE MORALITY OF THE PROFESSION AND THE CLEAN CONSCIOUSNESS GOVERNS OUR WORK IN EVERY ASPECT.OUR GUIDELINES AND RULES OF WORK ARE OF COURSE THE SECRET AND THE KEY OF OUR PERSEVERANCE. ACTUALLY OUR LAW OFFICES INCLUDES MORE THAN TEN EXPERIENCE LAWYERS, EACH SPECIALIZED IN HIS DOMAIN, READY TO SERVE OUR CLIENT IN ALL FIELD OF LAW.
CONFIRMATION GUIDELINES

- You are advice not to reply any mail without our code of conduct (MT 4751897 ) been address as a sub heading in our notification letter sent to you.

-You guarantee and warranty by our service for a safety delivery of your Pets and full refunds by our Pets Chaperoned.


PUP'S DELIVERY STATUS

AKC Papers VALID
Ownership Papers VALID
Delivery Details VALID
Delivery Fee PAID



You are recommended to make this payment using the new address below to our insurance company where It is located and that is responsible for the issuing of the document to your puppies.

SEND THE MONEY TO THIS ADDRESS BELOW VIA MONEY GRAM
OUR PAYMENT ADDRESS;
..............................................
RECEIVER'S NAME..;;;;;;;. Anthony Burns
STATE...;;;;;;;;;. MINNESOTA
CITY...;;;;;;;. MINNEAPOLIS
ZIP CODE..;;;;;;;;;. 55402
DESTINATION COUNTRY...;;;;;;. USA
AMOUNT...;;;;;.1200.00 USD

Test Question...;;;;. IN GOD
Test Answer..;;;;;;;;;. WE TRUST
THANKS
STAY TO ENJOY PETS TRAVEL SHIPPING AGENCY
PETS DELIVERY SERVICE,
LEADS BRANCH.

http://theweatherchannelkids.com/images ... go%203.jpg
......WITH TRANSIT UNITED PETS MOVERS YOUR PET SAFETY IS OUR PRIORITY.... THE INTERNATIONAL WILD LIFE DEPARTMENT.


Your Satisfaction Is Our Greatest Reward
With United Pets Movers
#215834 by Mike Wilson Sat Aug 23, 2014 1:23 am
Welcome lou411_15 ,
Please post the email address and telephone number used in this scam as this information makes good search keys for others that may be looking for information on this scam.

If you have any additional 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

mikeawilsons @ gmail.com
#223356 by Mike Wilson Fri Oct 17, 2014 9:09 am
[email protected]

This email was machine translated from Dutch to English

Subject: Refund of your insurance reimbursement Female Doberman Puppy (Lola). treat this as an urgent
From: [email protected]




WELCOME TO COSMOPOLITAN ANIMAL TRANSPORT INTERNATIONAL ANIMAL'S DELIVERY DEPARTMENT, ALICANTE - ESPAÑA.

The Greatest Animal / Pet Movers.
'WORLDWIDE ANIMALS / PETS TRAVEL'


Dear Customer,
We write from the Cosmopolitan International Animal Transport Alicante Spain - We are writing to inform you that we have in our keeping an animal delivery package consisting of 01 female Doberman Puppy with all accessories an hour ago The sender is Ms. Jimenez Espino Gema and the package to the following address.;

<removed>

Airport Address: Eindhoven (EIN) Netherlands

Point Category: Animal
Species: Dog
Race / Quantity: 01 Doberman Pup
Name: Lola
Gender: Female



The flight and shipping your puppy has already been paid and take on 15/10/2014 20:15 (GMT). Schedule your puppy off

We can not continue with the shipment until the required and refund insurance is paid.

This goes in line with the February 20, 2011 Regulation of the law / regulations guarding the export of live animals, the regulation states so.;

1 - All live animals are shipped internationally must be the insurance coverage of the animal.
2 - The insurance covers the animal during and after output.
3 - All insurance costs be refunded after the completion of a transaction when the buyer confirms delivery of animals (so you will have spent on insurance back the money once you confirm delivery).

We have collected the following costs for insuring your puppy because the live animals.


Insurance Sub - totals

Animal (Pup):

Nominal value: € 1,480.00 X 01 pup = € 1,480.00
changes: € 120.00 X 01 pup = € 120.00

Overall total: ............................. = € 1,600.00


The total direct payment to us is € 1,600.00 for insurance.

Total amount to be refunded back to you on delivery of the puppy is € 1,600.00.

You will have € 1,600.00 down as confirm once the puppy is delivered to you at your home in good health and physical conditions.

Note:
1 - Deadline for us and get € 1,600.00 for insurance is 24 hours That we request the payment of insurance within the next 6 hours maximum, because your puppy is awaiting episode tonight if the insurance money. received.

2 - If we do not receive payment of the insurance within 24 hours we would have the pup forward to the customs and quarantine department where they will quarantine the puppy for 6 months and you have to pay a fine of € 5,000.00 as a penalty .
3 - Refund amount will be refunded when you confirm to us that you have received in good health and physical conditions your animals in case of ill health, damage or injury, the insurance company will refund to you all your money for the items, including the cost. spend.
4 - All of insurance payment is made ​​directly to us as soon as your payment is received, you will be issued a receipt of payment you will use in claiming your insurance money back € 1,600.00..

This payment should be directly to the bank account below. Below are all the details address of the branch cashier available on the desk that you use to make the payment.


Sccountnaam: ........... Cosmopolitan
Account Number: 0081 1723 01 0006090620 ...........
IBAN: ........................... ES21 0081 1723 0100 0609 0620
Swift Code: ............... BSABESBB
Address ............... L'Altet Alicante
City ................... Alicante
Zip code 03195 ........
Country ................ Spain


E-mail us confirmation with the Bank as soon as you are done with the transfer so that we can go out and planned.
Your satisfaction is our greatest concern.


The general management


Cosmopolitan Animal Transport International
Customer Service
Tel: +34 (0) 632 339 915 / 911 128 886
03195 L'Altet, Alicante
03195 L'Altet
España


Body of the email as sent by the scammer. My guess is he machine translated one of his scripted emails from English to Dutch.

Geachte klant,
We schrijven vanuit de Cosmopolitan Animal Transport International Alicante Spanje - Wij schrijven om u te informeren dat wij in ons het houden van een dier levering pakket dat bestaat uit 01 Vrouw Doberman Pup met alle toebehoren een uur geleden. De afzender is mevrouw Jimenez Espino Gema en het pakket gaat naar het volgende adres;





De vlucht en de verzendkosten van uw pup is reeds betaald en uw pup schema af te nemen op 15 / 10 / 2014 om 20:15 ( GMT).

We kunnen niet doorgaan met de overbrenging, totdat de verplichte en Restitutie verzekering wordt betaald.

Dat gaat in overeenstemming met de 20 februari 2011 Verordening van de wet / voorschriften bewaken van de uitvoer van levende dieren. De verordening bepaalt dus;

1 - Alle levende dieren worden internationaal is getransporteerd moet dekking worden door de verzekering van het dier.
2 - De verzekering dekt het dier tijdens uitvoer en na.
3 - Alle verzekeringen kosten worden terugbetaald na de voltooiing van een transactie. Wanneer de koper bevestigt levering van dieren ( dus je zal terug het geld hebt uitgegeven aan verzekeringen als je eenmaal bevestigen levering )

We hebben geheven de volgende kosten voor de verzekering van uw pup omdat het levende dieren.


Verzekering Sub-totalen

Dier ( Pup ):

Nominale waarde: €1480,00 X 01 pup = € 1480,00
wijzigingen: € 120,00 X 01 pup = € 120,00

Algemeen totaal: ............................. = € 1600,00


De totale rechtstreeks aan ons te betalen is € 1600,00 voor de verzekering .

Totale bedrag dat moet worden terugbetaald aan u terug bij aflevering van de pup is € 1600,00.

U zult terug te hebben € 1600,00 als je eenmaal bevestigen de pup is geleverd aan u bij uw huis in goede gezondheid en fysieke omstandigheden .

NB :
1 - Termijn voor ons aan en ontvang € 1600,00 voor de verzekering is 24 uur. Dat is vragen wij de betaling van de verzekering binnen nu en 6 uur tijd maximum, omdat uw pup is in afwachting van aflevering vanavond zodra de verzekering geld is ontvangen.

2 - Als we de betaling van de Verzekering niet binnen 24 uur heeft ontvangen , zouden we de pup doen toekomen aan de douane en quarantaine afdeling waar ze de pup zal quarantaine voor 6 maanden en moet u een boete van € 5000,00 betalen als boete.

3 - Restitutie bedrag wordt terugbetaald wanneer u ons bevestigd dat je je dieren hebt ontvangen in goede gezondheid en fysieke omstandigheden . In geval van een slechte gezondheid, schade of letsel, zal de verzekeringsmaatschappij aan u terugbetalen al je geld voor de items, waaronder de kosten door te brengen.

4 - Alle betaling van verzekering gebeurt rechtstreeks aan ons. Zodra uw betaling is ontvangen, zal u worden uitgegeven een ontvangst van de betaling die je gaat gebruiken in het eisen van uw verzekering geld terug € 1600,00.

Deze betaling dient rechtstreeks aan de onderstaande bankrekening . Hieronder staan alle details adres van het bijkantoor kassier beschikbaar op het bureau dat u gebruikt om de betaling te verrichten.


Sccountnaam:...........Cosmopolitan

Account Number:...........0081 1723 01 0006090620

IBAN:...........................ES21 0081 1723 0100 0609 0620

Swift Code:...............BSABESBB

Adres...............L'Altet Alicante

Stad...................Alicante

Postcode........03195

Land................Spanje


E-mail ons met de Bank bevestiging zodra je klaar bent met de overdracht, zodat we kunnen gaan en gepland.

Uw tevredenheid is onze grootste zorg.


Het algemeen bestuur


Cosmopolitan Animal Transport International
Customer Service
Tel: +34 (0) 632 339 915 / 911 128 886
03195 L'Altet, Alicante
03195 L'Altet


The Payment request.

From: [email protected]



Hello ,
Now that we have your full address, all that now remains is the payment. If we make the money we are going to pay and the flight of Lola, after we finish with all flight regimes that the transport agency will contact you with any flight that is exactly the moment Lola will leave and the exact time they will come, especially when Lola arrives transportation agency will contact you before being delivered to your home so you can prepare her arrival okay.

Below is my account information. If you transfer the money today than Lola will be transported well on Tuesday or Wednesday because the transfer takes 3 to 4 days to normal before the money can be confirmed okay, but if you can make and immediate online transfer then the money will be available Monday and we will go ahead with its transport okay.

Account Name: ........... Jimenez Espino
IBAN: ........................... ES91 0487 1224 3590 0007 3748
Swift Code: ............... GBMNESMMXXX
Address: Calle Mayor ...................... 47
Postal Code: 03189 ...............
City: .......................... Alicante
Country: Spain ..................

Send us a scan copy of the transfer transfer so that we can confirm the transfer with our Bank to continue the shipment as soon as possible in order.

Thanks and we'll be waiting to read from you soon.

Sincerely
Jimenez

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

mikeawilsons @ gmail.com
#224306 by Mike Wilson Thu Oct 23, 2014 1:32 am
Original message

From Animalcargo shipping < [email protected] >

ANIMAL CARGO SHIPPING
LSE Houghton Street
London WC2A 2AE
United Kingdom
Tel: +44 (0)20 7405 091
FAX: +44 (0)98 7383 102


Gentile Signore

Benvenuti a Professional animale carico corrieri cliente e-mail
provider di servizi di consegna a domicilio.Trasporto animale
Professional desidera informarvi che abbiamo uno maschio pura razza
quarter horse nome MACK registrato qui presso la nostra agenzia e
devono essere trasportati e consegnati tramite il seguente indirizzo

Manfro Arianna-Nata a:Savona(sv) Italia-il:31\03\1976-C.F. MNFRNN76C71I480Z-
residente in:Comune di Cairo Montenotte-(SV)-strada Valle Argenta n°2-
C.A.P. 17014-Italia

NUMERO di registrazione dell'animale domestico: 8010-04145AKw871
TIPO DI SPEDIZIONE: CONSEGNA DOMICILIO
ORARIO DI PARTENZA: IN SOSPESO
Tassa di spedizione pagate e confermare per la consegna
ORARIO DI ARRIVO: IN SOSPESO

Questo cavallo sarà dotati di tutti i documenti necessari necessari,
ma come i veterinari aeroporto devono condurre un altro test per
essere sicuri della sua salute, è stato fatto e tutto andava bene.
PAPERS INCLUDED:

IFP (GCCF registrato Papers)
Certificato veterinario
De verme
Colpo record
Garanzia di salute
Documenti CDI
Micro scheggiato Pedigree
Documento di passaporto dell'animale domestico
Anti-pressione vaccino

c'è un problema per quanto riguarda la nostra esportazione generali di
dipartimento, come spiegare al tuo mittente SUH OLIVIER, il cavallo
non ha un documento di politica di copertura di assicurazione sulla
vita ed è un rischio per la nostra azienda trasportare il cavallo in
caso di eventuali imprevisti lungo la strada. quindi è necessario
depositare una tariffa rimborsabile di 498 Euro per sostituire la
politica diretta copertura assicurativa per il cavallo.

l'importo verrà rimborsato al momento dell'arrivo del cavallo al
tuoi passi porta in contanti e firmare i documenti di consegna e
raccogliere i soldi con il cavallo.
in attesa di una risposta veloce procedere

Direttore generale
Karl johnson


--

Machine translated

From Animalcargo shipping < [email protected] >
Date: 6
Subject: MACK OPEN YOUR HORSE HERE IN OUR COMPANY



ANIMAL CARGO SHIPPING
LSE Houghton Street
London WC2A 2AE
United Kingdom
Tel: +44 (0) 20 091 7405
FAX: +44 (0) 98 102 7383


Dear Lord

Welcome to Professional animal cargo couriers customer e-mail
provider of delivery services domicilio.Trasporto animal
Professional wishes to inform you that we have a male pure breed
quarter horse named MACK registered here at our agency and
must be transported and delivered via the following address

Manfro Arianna-Born in Savona (Sv) Italy-on: 31 \ 03 \ 1976-CF MNFRNN76C71I480Z-
Living in: City of Cairo Montenotte- (SV), sv Valley Argenta No. 2-
CAP-17014 Italy

NUMBER registration of the pet: 8010-04145AKw871
TYPE OF DELIVERY: DELIVERY ADDRESS
STARTING TIME: PENDING
Shipping Fee paid and confirmed for delivery
ARRIVAL TIME: PENDING

This horse will be equipped with all the necessary documents required,
but as veterinarians airport must conduct another test to
be sure of its health, it was done and everything was fine.
PAPERS INCLUDED:

IFP (GCCF registered Papers)
Veterinary certificate
De worm
Shot record
Health guarantee
Documents CDI
Micro chipped Pedigree
Document pet passport
Anti-vaccine pressure

there is a problem with regard to our General export of
department, how to explain to your sender SUH OLIVIER, the horse
does not have a policy document of insurance coverage
life and is a risk for our company to transport the horse in
case of unexpected events along the way. so you need to
a refundable deposit fee of 498 Euro to replace the
direct political insurance for the horse.

the amount will be refunded upon arrival of the horse
your door steps in cash and sign the delivery documents and
collect money with the horse.
waiting for a quick response proceed

General manager
Karl Johnson

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

mikeawilsons @ gmail.com
#224382 by S Teal Thu Oct 23, 2014 11:15 am
I would give anything to have known about this site earlier. I got Caught see attached.

Veterinarian Pet Insurance for Birds,Dogs and Cats
PET RELOCATORS




MR.JAMES POWELL
PET AIRWAYS,
PHONE :(+237)9763-0772

REFUNDABLE INSURANCE NEEDED URGENTLY
Dear Client
This email is in collaboration with the VPI Pet Insurance of the United States. We apologize If there will be a delay in the delivery. We have been facing so much difficulties with the authorities of IATA and IPATA trying to get your puppies delivered to you,The Reason being , the lack of a pet travel health insurance documents/fee.Your puppy could not get pass the pet Travel control Unit.
We noticed the absence of a Pet Insurance and because of the lack of this important document,we cant do the delivery unless we have the insurance papers to get cross the Pet Control Unit.We do want you to provide to us with VPI pet insurance documents you have available . You have to understand that it will be so difficult for you to obtain an insurance locally today because we already talked to the seller of the puppy James Miller and he did confirmed that the puppy do not have a life insurance because they are home raised,and more to that it will be too expensive for you to get one locally today. So we are providing you with a better insurance service because we have the VPI Pet Insurance unit here at our delivery service, which we offer at a low cost rate and to customers of pet delivery only at this price. Which will be of more advantage to you. Our company provides REFUNDABLE AND NON-REFUNDABLE pet insurance service.


For the Refundable Insurance service which we do want you to use. You will have to deposit some money to the VPI Pet Insurance Unit of our delivery service and we are going to provide to you a pet insurance certificate. Upon the arrival of the puppy, you have the option to decide if you don't want to use our insurance service and the insurance personnel coming with the delivery will have to refund to you your money Cash You also have the choice to decide what ever means you want this money to be given to you, but it will be given to you today once you get your puppy. This is beneficial to you and if you decide not to cover the insurance policy for the puppies, then the Law will have to play its part.

•In law
•Many jurisdictions around the world have enacted statutes which forbid cruelty to some animals (PETS) but these vary by country and in some cases by the use or practice.

•In the United States, cruelty to animals is a criminal offense and one may be fined or jailedfor it for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R.S.P.C.A.). The maximum punishment was 6 months of "hard labour" with a fine of 12000.00 dollars.
•Aggression against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications.. Press Release, 159-167. Jail Term 25Years in Prison


•The said insurance Certificate is Re-fundable upon arrival of the puppy.
If the insurance certificate is not provided within 24hours, we shall place the puppy's under PET ABUSE AND ABANDONING, which is punishable by law according to the rules above.

•Redirecting












Requirement amount : Qty cost Per Unit Grand total

Pressure Vaccines ► 1 $500.00 $500.00

Insurance ► 1 $1000.00 $1000.00


GRAND TOTAL(REFUNDABLE AMOUNT).....= $1500.00

How do I pay for the Refundable Insurance:

YOU ARE REQUESTED TO PAY VIA WESTERN UNION MONEY TRANSFER BECAUSE WE HAVE THEIR UNITS AT OUR REHABILITATION HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS. ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE PPTV PET MOVING SERVICES TO SEND THE MONEY YOU WILL USE OUR SUB CASHIER AGENT ADDRESS AS YOU SEE BELOW THEY ARE THE AGENCY THAT WILL ISSUE THE INSURANCE PAPERS AND CERTIFIED IT ALL SO SEND THE MONEY TO






NAMES..............YAYA NATE FONYUY
COUNTRY/DESTINATION........... ........CAMEROON
ADDRESS.................563 LIN AVE.
CITY/STATE.................... DOUALA/ LITTORAL.
COUNTRY ZIPCODE..............00237
TEST QUESTION.......WHEN?
ANSWER.......NOW .



IF THIS PAYMENT IS NOT MADE TODAY THEN WE WILL HAVE TO CARRY FORWARD YOUR DELIVERY TILL WHEN THE PAYMENT IS BEEN MADE AND CONFIRMED AND AFTER 24 HOURS YOUR PUPPY SHALL BE SEND TO QUARANTINE . IT SHOULD BE NOTED THAT YOU WILL HAVE A REFUND OF $1500.00 INCLUDING CHARGES UPON DELIVERY AND THERE FORE WE WILL EXPECT YOU TO PRESENT THE RECEIPTS OF PAYMENTS DONE BEFORE YOU CAN HAVE YOUR REFUND. MORE TO THAT WE SHALL ATTACH THE INSURANCE DOCUMENTS OF YOUR PUPPIES AND THE PET DELIVERY CARD OF YOUR PUPPIES LOOKING FORWARD TO HEAR FROM YOU. YOU ARE TO DECIDE IF YOU WILL WANT A FULL REFUND AS CASH OR CHECK UPON ARRIVAL BY OUR PET CARRIER AT YOUR DOORSTEP.

THANKS.
GENERAL MANAGER
MR.JAMES POWELL
(+237)9763-0772



PET AIRWAYS INSURANCE GUARANTEE




Pet Insurance - What is Pet Insurance
If you are a pet owner, and especially if you have several pets in your household and strive to provide them with a long quality life, Pet Insurance should be on top of your pet care priorities. Should your pet get ill, you can be sure that the best care will quickly be provided. Pet Insurance you can rely on tends to give you a peace of mind and an opportunity not to choose between your pet's health and the family budget plan.


Choosing cover options and pet insurance company, you can face a number of questions. Do not hesitate to clarify those questions and choose the best suitable option for your pet. Note not just the monthly and annual cost but also the difference in deductibles, co-pays, etc, since they may limit the payouts by incident. Companies may offer standard pet insurance, or several levels of cover to suit your pet insurance needs. You may get discounts if you are getting pet insurance for multiple pets. Your pets can be covered for ongoing claims. In other words, each case will be approached on an individual basis and the needs of the pet and its owner will be met.



Pet Insurance - How Pet Insurance Works
Now this is how pet insurance works. On your pet insurance plan's effective date, your pet is covered for any injuries, and then after 30 days, they are covered for illnesses. If your pet becomes injured or ill, you simply take him or her to any licensed veterinarian and pay for their services submitting your claim form along with any receipts. Then, once your annual deductible is met, within 15 days you will be reimbursed 80 percent of covered allowable veterinary charges. According to statistics, one in three pets need veterinary treatment each year, so pet insurance is not only an important consideration, but a must in many families with pets. Veterinary treatments tend to be costly and some may even turn out to be far beyond affordable. In recent years the state of veterinary science has dramatically changed, as well as the economics of running a veterinary practice. Today vets may offer treatments that were unheard of just a few years ago. However, along with these innovations you will get monstrous bills too. Still if you are the type of person who would do anything in order to save your pet's life, Pet Insurance is a good alternative to going into debt.









What does VPI Pet Insurance cover?

We offer three levels of cover – so there’s bound to be one to suit your pet and your pocket. Accidental injury , This is designed to help with one-off, unexpected costs if your pet is involved in an accident. Whether it’s a bad landing from a tree or a scrape with a passing motor, this low-cost cover will come to the rescue.

We’ll pay up to $1,900 towards vet’s fees for each injury caused by an accident, for up to 12 months. And there’s no limit on the number of injuries you can claim for. Accident and illness This has limits on both the length of time and the amount we’ll pay out for a claim, to help keep premiums affordable.

It covers accidents that might happen to your pet, as well as the costs of them being ill. We’ll pay up to £1,000 for each condition for up to 12 months. There’s no limit on the number of conditions you can claim for.








Accident and illness extra:



If you’re the sort of person who wants maximum peace of mind at a competitive price, this is the one for you. It offers the most comprehensive cover, paying all vet’s fees for accidents and illness up to $5,000 for each condition – no matter how long the treatment goes on for. And of course there’s no limit on the number of conditions you can claim for. Whatever cover you take out, it always includes cover for accidental death, theft and straying, kennel or cattery costs if you go into hospital, and the expense of canceling or cutting short your holiday because your pet has an accident. It also includes liability cover for dogs – so if your pooch knocks down a neighbor fence or takes a nip out of the seat of their pants, you’re covered.
You are insured when you pet goes missing?

Yes. If your pet goes missing or is stolen, you can claim for up to £1000. This includes reward money of up to £50 and advertising costs.





If you need to make a claim?



Get in touch and let us know. We'll send you out a claim form. Remember to keep all your receipts and attach them to your completed form. (It's best to keep copies for your own records too). Pop these in the post to us, and we'll pay you back for each valid claim.

If you want to make sure your pet is covered before starting any treatment, If you already have Virgin Pet Insurance and need to make a claim, please call us. Monday to Friday, 9am - 5pm. Please have your policy number ready (it’ll be clearly marked on the top of your policy schedule).

The excess of you pet insurance?

The excess is the part of a claim you pay.
#224383 by Mike Wilson Thu Oct 23, 2014 11:42 am
Welcome to Scamwarners S Teal,
I am sorry to hear that you lost money to these criminals. Stop all contact and ignore all emails and telephone calls.
The threat of legal action for cruelty to animals is just an attempt scare you into sending more money to this thief. You cannot be charge for animal cruelty when the animal was never in your possession.
Please post the email addresses used in this scam as this information will help others who may be searching for information about this scam.
If you have any additional questions 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

mikeawilsons @ gmail.com
#229321 by Mike Wilson Wed Dec 03, 2014 1:38 am
stratospet shipping company [email protected]

Contact telephone number +237674740770

Another fake pet shipping company offering fake pet insurance.

Oggetto: """" 100% REFUNDABLE INSURANCE NEEDED FOR YOUR MALE AND FEMALE BENGAL KITTENS """"
Pet Insurance


Dear Client,
You are once more welcome to the client service. This email and its attached status are subject of our partner insurance company in Cameroon.Our sub- Branch in Cameroon has confirmed and have already received the total payments for the delivery of your Male and Female Bengal Kittens . But we are facing a little problem with the check up here in company,when these Male and Female Bengal Kittens were taken to the airport, the insurance and Quarantine service center for the International airport Pet Control which is the Last Port of check requires an insurance certification proceeding the transportation for your Male and Female Bengal Kittens.After Deliberating on the issue at the board meeting,we decided that the Insurance certificate fee is refundable upon safe arrival of your Male and Female Bengal Kittens.If the insurance certificate is not provided , the kittens will be placed on Quarantine for the next six (6) months, and the parties related to the Kittens will be claimed at the court of Law for pet abuse.

AMOUNT .......................................= 1800 Euros (completely 100 % Refundable)

NB:THESE KITTENS TAKE OFF HERE TODAY.

COMPLETELY REFUNDABLE UPON DELIVERY TO YOUR HOME.

THIS SHOULD BE PAID AS SOON AS YOU GET THIS MAIL SO THAT WE CAN PROCEED WITH THE DELIVERY BEFORE YOU WILL HAVE YOUR KITTENS AT YOUR DOORSTEP IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A REFUND OF 1800 EUROS AFTER SUCCESSFUL DELIVERY AND THUS, WE WILL EXPECT YOU TO PRESENT THE RECEIPT OF INSURANCE CERTIFICATE WHICH WE SHALL FAX OR EMAIL TO YOU AFTER THE PAYMENTS HAS BEEN DONE AND CONFIRMED BY OUR DEVELOPING BRANCH BEFORE YOU CAN BE REFUNDED. SO WE WILL EXPECT THAT WHEN THE MONEY IS PAID YOU WILL HAVE TO GIVE US SOMETIME FOR THE MONEY TO BE CONFIRMED AND THEN WE WILL FAX OR EMAIL YOU THE INSURANCE CERTIFICATE.

NB: THE LEVIED FEE SHOULD BE PAID USING THE SAME ADDRESS BELOW.THIS IS THE





PET DELIVERY AGENT : MRS DONNA HUGUES/MR RAYMOND SACRIMY

INSURANCE REFUNDER : MRS ELIZABETH BREEDLOVE

AMOUNT TO BE REFUNDED: 1800 EUROS

THE FLIGHT DETAILS(AIR WAY BILL TRACKING NUMBER AND DELIVERY RECIPIENT BOOKLET) SHALL BE GIVEN TO YOU AFTER THE PAYMENT IS DONE TO OUR INSURANCE DEVELOPING BRANCH AND CONFIRM FOR YOU TO TRACK THE FLIGHT.


We offer three levels of cover so there's bound to be one to suit your pet and your pocket.http://www.cedarvalleyvet.com/images/pet_logo.gif

Benefits Of Good Pet Insurance
1. Vets fee cover protects from big unexpected bills
2. It ensures your pet gets the best treatment
3. Cover your pet for ongoing illnesses like arthritis
4. Covers you for claims made against you
5. Advertising and Reward cover helps find a lost pet
6. Cover for your pet on holiday
7. And much more to give you peace of mind!

Accidental injury

This is designed to help with one-off, unexpected costs if your pet is involved in an accident. Whether its a bad landing from a tree or a scrape with a passing motor, this low-cost cover will come to the rescue.Well pay up to euros 10.000 towards vets fees for each injury caused by an accident, for up to 12 months. And there's no limit on the number of injuries you can claim for.

Accident and illness

This has limits on both the length of time and the amount well pay out for a claim, to help keep premiums affordable.It covers accidents that might happen to your pet, as well as the costs of them being ill. We'll pay up to euros 6000 for each condition for up to 12 months. There's no limit on the number of conditions you can claim for.

Accident and illness extra

If you're the sort of person who wants maximum peace of mind at a competitive price, this is the one for you. It offers the most comprehensive cover, paying all vet's fees for accidents and illness up to EUROS 15,000 for each condition no matter how long the treatment goes on for. And of course there's no limit on the number of conditions you can claim for.Whatever cover you take out, it always includes cover for accidental death, theft and straying, kennel or cattery costs if you go into hospital, and the expense of canceling or cutting short your holiday because your pet has an accident. It also includes liability cover for dogs so if your pooch knocks down a neighbor fence or takes a nip out of the seat of their pants, you're covered.You are insured when you pet goes missing?
Yes. If your pet goes missing or is stolen, you can claim for up to euros 900,000. This includes reward money of up to euros 700,000 and advertising costs..If you need to make a claim?
Get in touch and let us know. We'll send you out a claim form. Remember to keep all your receipts and attach them to your completed form. (It's best to keep copies for your own records too).




Dear Client
We are committed to providing you with the highest level of customer satisfaction possible. Should you have any questions or comments, we would be delighted to hear from you.Again, thank you for your patronage. We look forward serving you.


ONCE YOU ARE DONE WITH THE PAYMENTS,YOU SHOULD GET BACK TO US WITH THE PAYMENT RECEIPT FOR CONFIRMATION

Buy your pet insurance or get a competitive quote

FLIGHT CO-ORDINATOR: Mr. Larris Benard

SECRETARY: Mrs. Shelene Christabel

FINANCE CO-ORDINATOR: Mr. Cheribelle Johnson

CUSTOMER SERVICE: SOLIDARITY PET EXPRESS - EQUINE SHIPPER





CUSTOMER SERVICE CARGO DEPARTMENT PET SERVICE
You can call if you have any doubts

+237674740770

FOR MORE INFO JUST VISIT

http://petaircargo.ueuo.com/ <<< website is offline

OR CALL OUR CUSTOMER SERVICE ATTENDANT MR.XASON OLIVA

+237674740770

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

mikeawilsons @ gmail.com
#230328 by Mike Wilson Thu Dec 11, 2014 8:55 am
From: National Pet Transport <[email protected]>
Subject: *** FLIGHT CONFIRMATION FOR YOUR FEMALE FRENCH BULLDOG PUPPY ***
Reply-To: National Pet Transport <[email protected]>
Website: www.boardingexpresspets.com
Phone#: 410-207-9638

Boarding Express Pet Carriers
Chicago, IL


Dear Sir/Madam,
Accept greetings from BOARDING EXPRESS COURIER DEPARTMENT INC (U.P.T.H.D.S™ INC) and most especially from the USA Branch in collaboration with the ; Express Courier / Fast Pet Delivery / Australian Air/ Swiss Air,British Airways Cargo/ Air France / Canadian Air /Continental Airlines/ DHL;TNT and Associate Pet Delivery Service

Dear Client,

As per USDA guidelines on pet shipment, it is an absolute recommendation that a puppy be check and examine for at least three (3) hours prior to the time of flight, we have carried out all necessary test and examination and your puppy is healthy enough to fly.

Information on your shipment;

Sender .............................. .............................. ....... Malik Brown
Contact number .............................. .......................... (708)745-1291
Departure Airport ........................ Chicago International Airport



<removed>

You are required to notify us if the above information is not correct.

All necessary flight arrangements for your puppy has been made but unfortunately your puppy will not be able to get on a flight due to the fact that your puppy does not have a standard valid Life Pet Travel Insurance Policy.

Vet & health conformation papers ......... Processed {valid}
- As per USDA guidelines, it's a requirement that the vet/health conformation certificates be issued within 10 days of travel, our veterinarians have examine and conform him, the certificates have been processed and validated.

Life Pet Travel Insurance Policy ......... Processed {invalid}
- As per USDA guidelines, it's required that a Life Pet Travel Insurance Policy be provided when flying a pet below 6 (six) months within States.

We have check-in your puppy with our last flight which is due to depart this afternoon but the Pet Control Department needs the above mentioned insurance policy without which your puppy will not be able to get on a flight and as a result might be quarantined for a time period of at least 9 (nine) months.

TEMPORAL TRANSPORTATION DETAILS.

Terminal (b-clause) ---------Confirmed
Class ( B-Urgent)---------Unconfirmed

P/S...Details can be altered if time schedule is not maintained.

Delivery details will be emailed by our automatic email server. Puppy is matriculated for transportation, but we are facing a little problem with the Insurance and Quarantine Service Center Pet Control Department which is the first Port of check-out.
It's an absolute recommendation that the said Insurance certification be provided before we can proceed with the delivery of your puppy.
Resolution; You are required to provide funds for us to process the Insurance Policy and proceed with the delivery of your puppy.

Note; The fee is re-fund-able upon delivery of your puppy in cash.

The certificate needs to be provided within 24 Hours otherwise your puppy will be placed under Quarantine for the next 9 (nine) months, and the parties related to the puppy will be charged for pet abuse, the airport veterinarians also recommended that the puppy be administered Anti-Pressure Vaccines so his body temperature will be stable while on the flight, the vaccines have been administered.

Total cost for all this is drafted below;

Requirement

AMOUNT /QTY TOTAL

INSURANCE POLICY ............................. ............ 800.00 (USD)
VACCINES ............................. ....................... 120.00 (USD)


GRAND TOTAL .............................. ............ 920.00 USD (FULLY REFUNDABLE)


NOTE THAT,THIS SHOULD BE PAID AS SOON AS YOU GET THIS NOTIFICATION. BE AWARE THAT YOU WILL HAVE A REFUND OF 900.00 USD INCLUDING THE TRANSFER FEE AFTER SUCCESSFUL DELIVERY OF YOUR PUPPY AND WE EXPECT YOU TO PRESENT THE REFUNDABLE RECEIPT OF THE INSURANCE POLICY WHICH WE SHALL FAX OR EMAIL TO YOU. ONCE WE PROCESS THE CERTIFICATE, WE SHALL FAX IT TO THE PET CONTROL DEPARTMENT HEAD QUARTERS SO THAT THE DELIVERY TICKETS WILL BE APPROVED.




Confirm with us once your payment is sent and we will process the paperwork and email you a refundable insurance receipt that you will need to print out and sign. Your refunds will be available at the time of arrival at ( Jacksonville International Airport) it will be issued to you by our delivery agents that will be bringing the puppy to your home tonight.

Once you present the receipt to our delivery agents, they will issue your refunds in cash including your transfer charges.

these documents will come with the puppy
-transfer of ownership paper work
-invoice for your shipment.


Best Regards
Customer Support

Boarding Express Pet Carriers

Website: www.boardingexpresspets.com
Phone#: 410-207-9638

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

mikeawilsons @ gmail.com
#231185 by Mike Wilson Wed Dec 17, 2014 1:23 am
From: US First Flight Shippers ([email protected])

Welcome to Pet Travel Insurance Solicitors Service. We have information About An Insurance Cover Needed For Your Female English Bulldog Puppy

The threat of being charged with pet abandonment at the end of this post is pure scammer nonsense because you can not abandon something that was never in your possession.
.
To Proceed The Shipment and Delivery.
Dear Client,

The Management of Pet Air Transportation service , wishes to inform you that after the approval of the payment of the Shipping fee of your Female

English Bulldog

Puppy, some controls were carried out by the Pets Solicitors at the ( INTERNATIONAL PET CONTROL DEPARTMENT .Your Puppy will not be allow to continue because of the following, that needs immediate rectification:


REASON FOR GROUNDING YOUR ENGLISH BULLDOG PUPPY

· Following the US Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals/birds being transported from or to any US State must be fully Insured by an Insurance Co-operation against any eventuality.

· Following a compromise Agreement Between the US Aviation Complaint Commission and the US Financial Commission, it was concluded that "..The life of all pets being transported from the US to another country or within US will be insured and this insurance fee should be from one pet to another depending on Financial Value of the Animal."

· We also wish to let you know, according to the US Price Determination Commission, the Insurance Cover for any Pet Ranges from an estimated of $1500.00.

We know you should be asking why you were not informed about this prior to Shipment and delivery , and the simple problem is this: This Insurance scheme has been in place but can only be induce by the pet control and not the initial shipper..

ORIGIN OF THIS INSURANCE SCHEME
This insurance scheme was introduced to protect the lives of animals or pets traveling within the Portugal. This is because animals and pets have lost their lives, and airlines or airports have usually been forced to pay huge amounts as compensation. For this reason, this Life Insurance for Animals was introduced so that if anything happens to your animals when it is in transit at any US Airport or an airline you will be fully refunded by the Insurance company that insured your animal or pet.



SOLUTION TO GET YOUR PUPPY ON HER WAY
From the above, the Life Insurance fee you are supposed to pay for your Puppy is 320.00euros so that this Puppy can travel all its life time through the US without any problems.

Due to a good number of complaints by clients of numerous shipping and delivery agencies about this Insurance Scheme, the United State Union's Animal Aviation Commission came out with a partial Refundable Animal Life Insurance Scheme, which provides for
following:

· You could use our Partial Insurance Scheme to Insure your Puppy Life for half the cost of the full Insurance fee, but this money will be refunded to you once your Puppy is been Flown and delivered to your Doorstep, and you will have to pay an extra 340.00euros for our services.

· This means you will have to pay the sum of 340.00euros which is the Total initial Insurance fee for your Puppy and 40euros for our services, which gives you a total of (340.00euros)



DETAILS AND PUNISHMENT IF THIS INSURANCE DOCUMENT FEE IS NOT PAID AND ISSUED OUT AT ONCE.

* The Insurance and Quarantine service center for the UNITED STATES PET CONTROL which is the first Port of check-out requires an Insurance Certification proceeding the shipment of this English Bulldog Puppy

In law

Many jurisdictions around the world have enacted statutes which forbid cruelty to some animals (PETS) but these vary by country and in some cases by the use or practice.

In the UNITED STATES, cruelty to animals is a criminal offense and one may be fined or jailed for it for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R.S.P.C.A.). The maximum punishment was 12 YEARS of "hard labour" with a fine of $25000.00

Aggression against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications.. Press Release, 159-167. Jail Term 25Years in Prison

The said insurance Certificate is Re-fundable upon arrival of your puppy

If the insurance certificate is not provided within 24hours, we shall place this puppy under PET ABUSE AND ABANDONING, which is punishable by law according to the rules above.

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

mikeawilsons @ gmail.com
#233726 by Mike Wilson Sat Jan 10, 2015 12:44 pm
From: Uship Pets Transport [email protected]

Subject: **Refundable Travel Insurance Of Your Female Scottish Fold Kitten - Very Urgent**

Telephone 00237671804358 237671804358


PETS INSURANCE DEPARTMENT

DEAR CLIENT,

We wish to inform you that we are having a little problem because your KITTEN DOES NOT have Pet Travel Insurance Papers and Has not yet been insured for a Cross Border Delivery which is a necessity during the December - January Month due to the high rate of Illegal Pet Transportation between December - January. The Insurance Department of our service wishes to bring to your knowledge, that after the check up prior to delivery of your Kitten, they discovered not all rules and regulations were met for the Cross Border delivery of your kitten. Full details on this follow in the subsequent paragraphs.

1. Following the International Animal Transportation Association (IATA) ' Rules and Regulations on Pets Transportation on section 12 sub paragraph 2, ".... the life of all animals being commercially transported from One Region to another throughout U.K and out of U.K must be fully Insured by the insurance department of the company in charge of the transportation and delivery at the City of Origin against any unforeseen eventualities".

2. Following a compromise between the United Kingdom Aviation Complaint Commission and the Financial Commission of the INTERNATIONAL ANIMAL TRANSPORTATION BOARD (IATA) , it was concluded that---------- "..the life of all pets being COMMERCIALLY transported throughout the U.K and out of U.K, Should be insured and this insurance fee should vary from one animal to another depending on Financial Value of the Animal".------------------

3. We also wish to let you know, according to the United Kingdom Price Determination Commission, the financial value of any SCOTTISH FOLD KITTEN is £840.
***THIS MUST NOT NECESSARILY BE THE PRICE YOU BOUGHT THE KITTEN FOR, THIS IS JUST THE AVERAGE MARKET PRICE.


Due to a good number of complaints by clients to the INTERNATIONAL ANIMAL TRANSPORTATION ASSOCIATION (IATA) about this Insurance Scheme, the Management of International Animal transportation board in collaboration with the U.K Financial commission, we came out with a Partial Refundable Animal Life Insurance Scheme, which provides for the following:

* You could use our Partial Insurance Scheme to Insure your kitten's Delivery for 1/2 the cost of the full Insurance fund (financial value).

* After the insurance fee is paid, the company in charge of the transportation and delivery of the animals, must provide a fully refundable receipt to be signed by the customer, which will entitle the client to a full refund of the money paid for insurance cash upon delivery.

* The insurance fee paid by the client, must be fully refunded cash upon delivery of kitten or any other method deemed suitable by the client, but this should take a maximum of 24 hours.

* In case anything happens to these kitten during delivery after this insurance fees have been paid, the company shall be fully reliable for all expenses and extra compensation and the company shall stand a chance of being taken legally to court by the customer in question.

From the above rules and regulations, we come to a conclusion that the delivery of your kitten cannot proceed except the fully refundable insurance fee is paid for .

* This means you will have to pay the sum of £840.00 which is 1/2 the initial value for your kitten of which the £840.00 will be refunded to you when your kitten is delivered to you at your home address by our agent, Who is responsible for the delivery to you at your home address details which we have registered.

So we are expecting the sum of £840.00 Which will be refunded to you ( in cash or any other method of payment you prefer) when your kitten is delivered to you at your home address registered in our database. As soon as you go through this we do expect you to go and make the payment of the £840.00 and get back to us with the payment details as soon as possible.

You are expected to make the total payment to International head office, they are responsible for the refundable insurance fees, once you get that done you are to e-mail the full payment details to us for confirmation, after confirmation we shall issue a receipt which shall entitle you to £840.00 when your kitten is delivered, you will have to print, sign and scan this receipt and send to us immediately and keep a copy as a record and authorization for you to collect your money back when your kitten is delivered.
N.B: You are expected to make the payment via WESTERN UNION using the same payment details you used for the first payment as seen below:

INFORMATION TO USE AT THE WESTERN UNION FOR THE TRANSFER:

FIRST NAME:..................STANLEY NDONGO
LAST NAME:.....................................OTELE
COUNTRY:.....................CAMEROON
ADDRESS:................22 ROOM ST.
CITY:.....................TIKO
ZIP CODE:................OO237
TEST QUESTION.........WHAT MONTH
ANSWER..................JANUARY


We hereby apologize if this has caused any minor complications, but still remind you that everything we do, is to ensure the safety of your pet (SCOTTISH FOLD KITTEN).
We count on your understanding and prompt action.

NOTE
WE WILL ATTACH THE FOLLOWING DOCUMENTS AFTER CONFIRMATION OF PAYMENT:
ELIVERY TICKET (RECEIPT)
PAYMENT (CERTIFICATE)
GUARANTEE CERTIFICATE (TEMPORAL REFUNDABLE)
INSURANCE DOCUMENT
***ABOUT THE PAYMENT OF THE CHARGE, YOU ARE TO PAY USING THE WESTERN UNION AND DELIVERY WILL PROCEED ONLY AFTER CONFIRMATION.




Thanks for using our services

BRANCH DIRECTOR
GLADSTONE MILKS
ONLINE CUSTOMER SERVICE
( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)
ANIMAL HEALTH DEPARTMENT- SAFE HANDS - SAFE JOURNEY
PET INSURANCE DEPT....

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

mikeawilsons @ gmail.com
#236718 by Mike Wilson Thu Feb 05, 2015 1:49 pm
Da: [email protected]


Ogg: Re: R: ✈✈Dettagli del volo per il vostro cucciolo per questa oggi✈✈

Gentile cliente,

Abbiamo appena contattato i minuti di visualizzazione mittente fa a spiegare tutto con lui l'assicurazione vita che la richiesta di Germania all'aeroporto. Così, dovete capire che l'assicurazione vita del cucciolo, che l'aeroporto Germania vi chiedo di pagare è obbligatoria e il denaro totale a pagare per questo è di 590 euro.
Ma, dovete capire che i soldi dell'assicurazione che si sta andando a pagare sarà del 95% rimborsabile stesso tempo, il cucciolo sarà consegnato a voi per la vostra casa.

Grazie per la vostra comprensione gentile



Machine translated with Google

From [email protected]

Re: Re: Re: ✈✈Dettagli flight for your puppy to this oggi✈✈

Dear customer,
 
      We just contacted the minutes display sender does she tell him the life insurance that the request of Germany at the airport. So, you have to understand that the life insurance of the puppy, that the airport Germany ask you to pay is mandatory and the total money to pay for it is 590 euro.
       But, you must understand that the insurance money that you are going to pay will be 95% refundable same time, the puppy will be delivered to you to your house.
 
Thank you for your kind understanding

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

mikeawilsons @ gmail.com
#238126 by natedawg2 Tue Feb 17, 2015 10:30 am
My wife and I just recently got scammed from someone clamming to have puppies then they wanted to ship the puppy to us and we went with it because it was going to be a long drive but we wish we hadn't. The shipping company was called Star Air pet travel and they wanted us to send money for the insurance and sadly we did.
here is the information that they send us...
company: Royal Finance
name of insurance manege: Rev. Richard Ken
email: [email protected]
phone number: (518)512-9346

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