Scams selling or giving away non-existent animals, often Puppy Scams.
#240929 by Mike Wilson Tue Mar 10, 2015 12:47 pm
Maritime Logistics.
www.pettransport.maritime-logs.com
612-807-9434

Dear Customer,

during processing we realized that you cat has not been insured and under our pet transport policy, we cannot ship without insurance because we are putting the company and our clients at risk. The insurance is refundable with a reduction of 10%. The insurance fee which you have to pay is $640.00 and you will have a refund of $570.00
This insurance fee is compulsory and all occasion. Your pet is ready to leave now but the insurance has to be paid first before we can ship. You still have up to 70 minutes before departure so if you can make payment within that period, we will be able to meet up with time and put your sphynx on board.
We are sorry for any inconveniences this might cause you but be well assured that we will refund you once delivery is done.
The agent handling your delivery will pay your refunds in cash as soon as you are picking up your pets.
All other paper works are correct regarding this delivery and pet documents, so the only thing left now is the insurance which we must confirm before departure.
Thanks for your understanding. If you will like to pay to us directly, please make a request for us to send you information for payment.
We shall be waiting on your feedback as you reply to this email.

Thanks.

Pet Service.
Maritime Logistics.
www.pettransport.maritime-logs.com
612-807-9434

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
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#249074 by Mike Wilson Sun May 03, 2015 9:20 am
"FAST COURIER airways" <[email protected]>
FAST COURIER airways [email protected]



PET INSURANCE CUSTOM DEPARTMENT


NOTICE:

Pay for your pet's insurance at the time of service.
Once your policy's deductible is met, you are reimbursed according to your plan's benefit schedule or your submitted expense-which ever is less.


INTERNATIONAL ANIMAL DELIVERY
PET INSURANCE DEPARTMENT


GOOD DAY DEAR CLIENT

HERE IS (PET HEALTH CARE) AND CUSTOM DEPARTMENT.

ATTENTION

I MR MARK HUMPHREY,MANAGER IN CHARGE OF PET INSURANCE AT THE INTERNATIONAL ANIMAL DELIVERY HEALTH CARE AND INSURANCE DEPARTMENT WISHES TO INFORM YOU THAT YOUR PUPPY FROM MR STEVEN DOUGLAS IS NOW REGISTERED AND HAS BEEN CHECKED TO MEET THE INTERNATIONAL REQUIREMENT FOR TRANSPORTATION. ALSO, ALL HEALTH PAPERS ARE AVAILABLE AND THE PARROT HAS BEEN CONFIRM AND ACCEPTED TO LEAVE FLORIDA

GENERAL HEALTH WARRANTY

YOUR PET IS GUARANTEED TO BE HEALTHY, THAT IS TO SAY THERE ARE NO HEALTH PROBLEMS . HOWEVER FOR THIS WARRANTY TO BE EFFECTIVE, YOU MUST:

(1) TAKE YOUR PETS TO A LICENSED VETERINARIAN PROMPTLY AND
(2) NOTIFY US WITHIN FORTY EIGHT (48) HOURS FROM THE TIME OF SHIPMENT OF ANY MAJOR PROBLEM. UNDER NO CIRCUMSTANCES HOWEVER WILL I BE RESPONSIBLE FOR ANY EXPENSES INCURRED BY YOU.

THE FLIGHT HAS ALREADY BEEN SCHEDULED PAID .THE PUPPY WENT IN FOR CHECK UP AT THE PET BAGGAGE DEPARTMENT AND WE JUST DISCOVERED THE FOLLOWING...

1:THE INSURANCE PAPERS FOR THIS PUPPY HAS TO BE PAID BEFORE SHIPPING. WE REQUIRE THE INSURANCE COST FOR THE SAFETY OF THE PET ON THE FLIGHT IN CASE OF ANY PROBLEM AS THE PUPPY WILL BE TAKING A TRANSIT FLIGHT AT VARIOUS TERMINALS.THE INSURANCE COST IS REFUNDED WHEN YOU WILL BE PICKING UP THE PUPPY AT YOUR RECEIVING AIRPORT OR AT YOUR DOOR.THE INSURANCE IS VALID FOR 48 HOURS FROM THE TIME THE PUPPY HAS BEEN DELIVERED.THE INSURANCE COST IS REFUNDED UPON PRESENTATION OF A VALID IDENTIFICATION PAPER OR A DRIVING LICENSE AT YOUR DOORSTEP BY THE RECEIVER OF THE PUPPY .WE JUST NEED THIS INSURANCE TO COVER THE PARROT ON TRANSIT.

2:PETS CHECKED UP.ALL PETS AND ANIMALS ARE CHECKED UP AT THE PET BAGGAGE DEPARTMENT PRIOR FOR SHIPMENT.A VET DOCTOR IS RESPONSIBLE FOR THIS AND IT IS DONE TO ENSURE THE PARROT HAS MET UP WITH INTERNATIONAL REGULATIONS ON ALL VET CERTIFICATES AND HEALTH PAPERS.

SO YOU WOULD HAVE TO GET ITS INSURANCE PAPERS RENEWED AND GET THE VET INSPECTION FEES PAID AS SOON AS PAYMENT IS DONE,THE PARROT WILL BE SHIPPED TO YOUR ADDRESS.
-RE-FUNDABLE INSURANCE.........$500

-TOTAL................. ........&700 OF WHICH $500 WILL BE REFUNDED TO YOU UPON DELIVERY OF THE PUPPY AT YOUR HOME.

The advantage of this scheme is as follows
- The $700 you are going to pay will be returned to you when your pet is delivered to you at your home by the delivery man in CASH.
- You get a compensation fee of $500 if should any disaster fall upon your pet.
This fee will be transferred to you 3 hours after the disaster.





PAYMENT INFORMATION;
DEAR CLIENT,
OUR ACCOUNT IS PRESENTLY GOING THROUGH A FINANCIAL AUDITING. ALL PAYMENTS BELOW $500 TO THIS CATEGORY THAT IS, ANIMALS AND PETS ARE TO BE MADE DIRECTLY TO HEAD OFFICE IN CAMEROON.THIS PAYMENT IS TO BE MADE THROUGH WESTERN UNION OR MONEY GRAM POST.. YOU ARE TO MAKE THE PAYMENTS OF $500 TO OUR CASHIER'S ADDRESS AND NAMES ON SEAT (2) IN CHARGE FOR THIS SERVICES BELOW.....


RECEIVER'S FIRST NAMES ....................AWAH EDWIN
RECEIVER'S LAST NAME ......................NGWA
DESTINATION COUNTRY........................CAMEROON
CITY/STATE ................................YAOUNDE
ADDRESS....................................13 BONAJO
POSTAL CODE................................00237
TEST QUESTION..............................HELLO
ANSWER .................................... HI
AMOUNT .................................... $500

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
#250565 by I<3Dogs Mon May 11, 2015 3:17 pm
Mod note: Original scammers script is here >>> viewtopic.php?f=36&t=101637

Hi, i'm not entirely sure if I was also scammed, but my boyfriend had bought puppies from A guy off craigslist who I thought lived in Minnesota. He was positive that they were insured, vaccinated, and all of that good stuff, and told us in text that they would be in New York on May 11 around 6:15 am. Me and my boyfriend woke up at 4:30 a.m and made our way down to JFK airport expecting a phone call on whether our 2 Siberian Husky puppies arrived. We got home, no call or anything informing us of their arrival. After we returned home, we get an email 4 hours later telling us that our puppies have no life insurance and that we have to pay a minimum of $875 for a partial life insurance to get them here. I have no idea if is a scam or not, but please determine for yourself because I'm totally at a loss for what to do or what to think of this.

This is an automatic e-mailing device, please mail our client(s) office with this e-mail :[email protected] for your Puppy's flight confirmation number..' displayed, because it contains errors..
D.E.F.R.A. Approved Quarantine Kennels and Carrying Agents, and I.A.T.A. Approved Agents

IPATA DEFRA Pet Travel Scheme British Airways World Cargo Qantas Freight Air New Zealand Animal Transportation Association.

We arrange flights from Heathrow, Gatwick, Manchester, Birmingham, Bristol, Bournemouth, Coventry, Luton, Stansted, East Midland, Leeds-Bradford, Edinburgh, Glasgow, Cardiff and Newcastle Airports

Welcome to the international goods, relocating pets best friend since 1942. Rapture between animals and people is a treasure, as demonstrated by the love shown by children and their pets, and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. 03/03/2010ANIMAL AIRLINES holds the welfare and safety of your family pet as our primary consideration. If your pet is an experienced flier or a first time flier, Air Animal specialists are moving pets, pet owners themselves, understand the relationship you have with your pet and only provide the best moving company to service for your family pet both, nationally and around the 03/03/2010world as moving.03/03/2010
WELCOME TO ANIMAL AIRLINES PETS TRANSPORT, PETS DEPARTMENT CUSTOMER SERVICE

http://about&#058;blank 03/03/2010http://about:blank
Dear Client.03/03/2010
Receive greetings from the entire airport staff and the pets department in particular.we wish to inform you that we have an 11 weeks old Siberian Husky Puppies (Nazy and Milo ) from Mr Lee here at ANIMAL AIRLINES AGENCY delivery center (CLI). We are pleased to announce to you that your reservation has been verified and confirmed by the management and Pet Inspection Team (PIT). The inspection team said The puppy have been registered with the below details. We will like you to go over the information below carefully to make sure that we will be delivering this pup to the right address:
animated gifs03/03/2010 03/03/2010
Registration Numbers
1. Reservation number:
03/03/201005J4655 521591M
2. Microchip number:
03/03/2010ISO 10,596
2. Sender's Names: MRS: Lee Wong
STATE

DOUALA
HOME ADDRESS
21 OIL BEACH 4

PHONE NUMBER
070730510
From PA to MD.

In this June 6, 2008 file photograph, members of
the Society for the
Prevention of Cruelty to Animals International including Terri Crisp, right, unload dogs that traveled from Iraq at Newark Liberty International Airport in Newark, N.J. Twenty six dogs and two cats that were befriended by U.......S. soldiers in Iraq were transported to homes in the U.S. as part of Operation Baghdad Pups. On
Thursday, June 26, 2008, health officials are recommending revaccination for the 25 dogs and cats after one of the dogs was euthanized
because he had
rabies.
Crusader was a 55-pound black Lab mix and was kept in a cage when he arrived with the other animals at Newark Liberty International Airport earlier this month. From AP Photo by Mike Derer.

TO BE TRANSPORTED AND DELIVERED TO THESE ADDRESS BELOW IN NEW YORK STATE
Names David******
Country

U.S.A
Address
*********
Zip Code
*****
State
New york
Cell Phone Num
**********
**********


ATTENTION:
I AM INSPECTORATE OF OF THE EMBRACE VETERINARY PET INSURANCE MISSOURI AND PET HEALTH CARE DEPARTMENT WISHES TO INFORMS YOU THAT YOUR DOG (Siberian Husky Puppies 03/03/2010) FROM Mr LEE IS READY AND HAS BEEN CHECKED TO MEET THE REQUIREMENT FOR SHIPPING. ALSO, ALL HEALTH PAPERS ARE AVAILABLE AND THE PUPPIES HAVE BEEN CONFIRM AND ACCEPTED TO LEAVE AND RIGHT NOW YOUR PUPPY IS RIGHT HERE WITH US AT THE DELVERY COMPANY :

TALKING ABOUT INSURANCE
GENERAL HEALTH INSURANCE WARRANTY....

YOUR PET IS GUARANTEED TO BE HEALTHY, THAT IS TO SAY THERE ARE NO HEALTH PROBLEMS. HOWEVER FOR THIS WARRANTY TO BE EFFECTIVE, YOU MUST TAKE YOUR PET TO A LICENSED VETERINARIAN PROMPTLY AND PET INSURANCE HELPS YOU MANAGE UNEXPECTED BILLS FROM VETERINARY UPON THE ARRIVAL OF YOUR PUPPY NOTIFY US WITHIN FORTY EIGHT

(2) HOURS FROM THE TIME OF SHIPMENT OF ANY MAJOR PROBLEM. UNDER NO CIRCUMSTANCES HOWEVER WILL I BE RESPONSIBLE FOR ANY EXPENSES INCURRED WE HAVE DESIGNED A SIMPLE CLAIMS PROCESS TO MAKE SURE YOU GET YOUR REIMBURSEMENT AS QUICKLY AS POSSIBLE OK.

# Following a compromise between the USA Aviation's Complaint Commission and Financial Commission, it was concluded that "The life of all pets Being transported within the USA or from one state or country to another country or region will be insured and this insurance fee should vary from one pet to another depending on Financial Value of the Animal.

Following Article 720, sign 1970 , under the ministry of wild life , fisheries and animal husbandry , which stated that any pet or wild life traveling from one state to another , must Ensure the life of the pets and all health Papers sign by the Authorities and the Owner of pet , before they are being delivered to their various destination..

THE TRANSPORTATION FEE HAS ALREADY BEEN PAID. THE PUPPY WENT IN FOR CHECKED-UP AT THE AIRLINES INSURANCE AND HEALTH CARE CHECKING DEPARTMENT OF THE ANIMAL AIRLINES (MINNESOTA) AND WE JUST DISCOVERED THE FOLLOWING.

1: REFUNDABLE PET INSURANCE. THE EVI REIMBURSEMENT DOCUMENT FOR THE PUPPY HAVE TO BE PAID BEFORE SHIPPING. WE REQUIRE THE REFUNDABLE INSURANCE REIMBURSEMENT COST FOR THE SAFETY OF THE PUPPY ON THE FLIGHT IN CASE OF ANY PROBLEM AS THE PUPPY WILL BE TAKING A DIRECT FLIGHT AT VARIOUS TERMINALS. THE INSURANCE COST IS REFUNDED BY THE DELIVERY AGENT UPON HIS/HER ARRIVAL FOR THE HOME DELIVERY OR AIRPORT PICK UP. AN EMBRACE PET INSURANCE POLICY PROVIDES REIMBURSEMENT COVERAGE FOR YOUR PET ELIGIBLE MEDICAL TREATMENTS, SURGERIES, LAB FEES, X-RAYS, PRESCRIPTIONS AND MORE, SO THAT YOU CAN MAKE OPTIMAL HEALTH CARE DECISIONS FOR YOUR PET BASED ON YOUR VETERINARIAN'S RECOMMENDATION, RATHER THAN ON THE COST OF TREATMENT.


2: PETS CHECKED UP. ALL PETS AND ANIMALS ARE CHECKED UP AT THE PET BAGGAGE DEPARTMENT PRIOR TO SHIPMENT. A VET DOCTOR IS RESPONSIBLE FOR THIS AND IT IS DONE TO ENSURE THE PUPPY HAVE MEET UP WITH REGULATIONS ON ALL VET CERTIFICATES AND HEALTH PAPERS.


3. We also wish to let you know, according to the USA Price Determination Commission, the price of Two Siberian Husky puppies is $875 and at 99% Refundable

From the above, the Refundable Life Insurance fee you are supposed to pay is $875.00 for your Siberian Husky can travel through their lifetime world wide without any problems.

Due to a good number of complaints by clients to "ANIMAL AIRLINES TRANSPORT Service" about this Insurance Scheme, the Management of "Global Pet Transport Services" authorities in collaboration with the USA aviation Commission 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 Pet Life for half the cost of a husky which will be refunded to you once your Puppy at your door steps and you will have to pay an extra $15 for our services Which gives you a total of $875 for Your Siberian Husky named is(Nany and Milo) Insurance and the $875, will be refunded to you when you Ok!!!!!

YOU WILL BE PAYING THE FUNDS TO OUR ANIMAL PET TRANSPORT INSURANCE HEADQUARTERS IN CHARGE OF ALL PET INSURANCE SERVICES WHICH IS THE INSURANCE HEAD BRANCH OFFICE OF OUR COMPANY.

YOU WILL BE PAYING THE FUNDS USING WESTERN UNION BANK TRANSFER TO OUR INSURANCE HEAD BRANCH OFFICE OF OUR COMPANY TO THE DESK OF THE CASHIER NUMBER ONE.


INSURANCE POLICY INSPECTION
A: TO MAKE SURE THAT YOUR DOG IS UP TO DATE ON ALL VACCINATION.
B: IT WILL HELP TO KNOW IF THE PUPPY HAVE ALL THE RABIES SHOTS OR NOT.
C: WILL HELP TO KNOW THAT THE PUPPY HAS ALL AVAILABLE HEALTH PAPERS AND CERTIFICATE TO MAKE SURE THAT NO QUARANTINE WILL TAKE PLACE WHEN THE ARRIVAL YOUR LOCATION. ALL THE ABOVE HAS BEEN DONE AND THE PUPPY HAS BEEN CONFIRMED FOR SHIPPING.

YOUR PUPPY TOOK SOME VACCINES THAT HAVE TO ENABLE HIS SAFETY ON THE FLIGHT. ALL THESE IS TO ENSURE THE SAFETY OF YOUR DOG UPON ARRIVAL AND DELIVERY. YOUR PUPPY HAVE NOT BEEN PUT ON THE FLIGHT BECAUSE OF THE REFUNDABLE INSURANCE AND VACCINES.

-REFUNDABLE INSURANCE........................................$860.00 (Refundable)
-VACCINES AND BILLING FOR THE TEST BY VET.......$15.00 (Non-Refundable)
TOTAL..................................................................................$875.00 (OF WHICH $860.00 WILL BE REFUNDED TO YOU IN FULL AND CASH UPON DELIVERY).


NAME OF THE PUP IS NAZY AND MILO IN TRAVEL CRATE NO: ZHP-013H1200, HEADING TO (JFK International Airport)T-C WITH REGISTRATION CODE ##########/## TO THE FOLLOWING ADDRESS:
Names
Aaliyah *****
Tell **********
**********
State
New York
ZIP CODE
*****
E-Mail *******@******.com

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.

STAY TO ENJOY THE SERVICE OF OUR DEPARTMENT.

SECRETARY
Mr.Wallah Raphael

THE MANAGER
PETS DEPARTMENT,ANIMAL AIRLINES
INTERNATIONAL AIRPORT,
Phone Number.:320 547-8541
Country Code: +763 250 7536
Contact Number:+320 547 8541
Contact Phone Number : 763 250 7536
E-mail: [email protected]

This is after we got the first email

Dear Client Mrs David and Aaliyah!!
The Management wishes to inform you that after an inspection of your Male and Female Siberian Huskies here at the Insurance Department . It was notice that your puppies do not have a life insurance permit, that is Prove that the life of your puppies has been insured during this transportation to you.Your puppies where register with the following
-Akc/Nkc-
Fci Registered Paper
-one Year health Guarantee
-Vet Record-Birth Certificate
-Change of ownership documents
-Shot Books


ORIGIN OF THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the lives of animals or pets traveling within United States. This is because animals and pets have lost their lives and airlines or travel agencies have usually been forced to pay huge amounts as compensation. For this reason, the Life Insurance for Animals was introduced so that if anything happens to your animals during transportation in case of accident, wrong delivery lost or dead, the Agency will be free from any charge as the insurance will cover the compensation or fee place on them and not our agency. So you will be fully refunded by the Insurance company that insured your animal or pets Ok!!!
.From the above, the Life Insurance fee you are supposed to deposit to our head office in chard of the life insurance of your two Pups is ($875 ) and your Huskies can travel through their life time through the US//EU without any problems.

Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the US/EU Union's 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 the life of your puppies. This cost is half the cost of the full Animal Insurance fee . This guides the life of your pups only during this transportation and the fee will be Refunded to you in Cash once the Vet approves that your pups are Healthy after delivery. Normally you were soppuse to pay $1200 for the refundable insurance fee and due to the fact that you were not aware we have reduce the sum amount to easy the load on you.That is the best we can do at the moment.
This means you will have to pay the sum of $875 instead of $1200 to insure the life of your Husky Puppies which is a Partial Insurance fee to guide the life of your puppies during this delivery and This is the Only solution at this time to get your puppies transported to you and the full amount will be refunded back to you upon arrival of your two pups.

So as of request we will like to let you know all have been done in our power, but because of the following reasons above there is no way we can proceed without a valid and updated life insurance Certificate. we assured you that as soon we confirmed the payment we will issue the Refundable life insurance of your pups and proceed with the delivery Ok!!!

You will have to comply with our terms and cooperate with us, so we can get a Partial life insurance permit processed in order that we can get your pups transported and delivered over to your home as soon as possible.

The said insurance Certificate is Re-fundable upon arrival of your Siberian Husky Pups.
If the insurance certificate is not provided within 24hours, we shall place the pups under PETS ABUSE AND ABANDONING, which is punishable by law according to the rules above.
The cost of the Re-fundable Insurance Policy calculated by our statisticians calculated Below.
Thanks By The Director
I'm not sure what to think of this.... I really need some advice on what to do about this :(.
#250568 by Bryon Williams Mon May 11, 2015 3:52 pm
Hello I<3Dogs,

It is a scam.

Do not send any more money. The scammer may write you again threatening to report you for abandoning the fake puppies. This too will be a lie. The scammer is just trying to steal more money from you.

Cut off all contact with the scammer. Ignore all his future emails. The scammer is actually in W. Africa.

You can report the crime here. http://www.ic3.gov/default.aspx

If you have further questions, please ask.

What was the original seller/scammers email address and text number? Did he have a website?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#250580 by I<3Dogs Mon May 11, 2015 5:37 pm
Yea, I have the info he used. He used craigslist but his advertisement website got reported.

< [email protected] > -Lee Wong
This is the address we transfer the funds too
Names.......... Jason Scott
State............ Minnesota
city............... Edina
post code............ 55427
Address......... 2911 Hillsboro Avenue
And this is the number that he texted from
(612)-231-1253
#250593 by Dotti Mon May 11, 2015 7:17 pm
No matter what they write, ignore them.

It is important to remember that there are no puppies. The scammers simply stole photos of puppies from legitimate website and pretended to have those puppies. The truth is they never had them and have never even seen them.

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.
#253894 by Mike Wilson Mon Jun 01, 2015 8:45 pm
Subject: Re: 100% SEGURO DE DEVOLUCION DE SU HUSKY SIBERIANO CACHORRO‏‏‏
Esto es lo qm mandaron aora solo difaman su empresa
"Global Animal transport" <[email protected]> escribió:



ESTIMADO CLIENTE,
QUEREMOS HACERTE SABER QUE.ESTAMOS LISTOS PARA LA ENTREGA, PERO NO PODEMOS PROCEDER EN ESTE MOMENTO PORQUE TU CACHORRO, NO ESTÁ ASEGURADO Y QUE SE HA QUEDADO EN EL AEROPUERTO INTERNACIONAL DE MATAMOROS TERMINAL 2.
NOTA:
ESTO ES PARA LA SEGURIDAD DE SU CACHORRO Y NOTA QUE EL DINERO ES REEMBOLSABLE A LA ENTREGA.
DEBEN DEPOSITAR LA SUMA 6000 PESOS , QUE SERÁ DEVUELTA A USTED A LA ENTREGA. SON CONSEJOS PARA HACER EL DEPÓSITO DERECHO AHORA COMO LO HIZO CON LA PRIMERA DE ELLAS QUE PODEMOS ENTREGAR EL CACHORRO HOY COMO SEÑALÓ POR PARTE DEL VENDEDOR. ESTE DINERO ES PARA EVITAR QUE EL CACHORRO CONTRA CUALQUIER IMPREVISTO QUE PUEDA OCURRIR DURANTE EL PARTO. SI ALGO LE PASA A SUS CACHORRO, AHORA QUE LOS CACHORRO ESTÁN BAJO NUESTRO CUIDADO Y SUPERVISIÓN, SEREMOS RESPONSABLES POR CUALQUIER DAÑO EN EL CACHORRO. ASÍ QUE POR FAVOR INTENTA ENTENDER CON UNION EUROPEA CON RESPECTO A ESTE PAGO Y TIENES QUE RÁPIDO DE HACER EL PAGO PORQUE TU CACHORRO HA ESTADO CON NOSOTROS DURANTE APROXIMADAMENTE 1 DIA.
GESTIÓN
Cómo funcionan los reembolsos

Proveedor de seguros típicamente para mascotas, utiliza uno de los tres métodos en la determinación de los reembolsos: enumerados a continuación:
•EFECTIVO (cuando mensajero mascota llega a tu casa)
•TRANSFERENCIA bancaria (Banco tres trabajo días después de la llegada)
•TARJETA MASTER, DERBIT, TARJETA VISA... (Transferencia directa)

El Departamento de seguros (DOI) & asegurados a través de sus estadísticos sabe el reembolso % que está disponible para accidentes, lesiones y enfermedades de la mascota...............

Detalles sobre el CHECK IN en línea serán llenados y enviado por correo electrónico a tu cuando confirmamos refinanciará poder cambiar de seguro. E.g llenó la reserva información y referencia de reserva con el apellido.

USTED ESTÁ ASESORAMIENTO COPIE LOS DETALLES DEL PAGO DE NUESTRO CORREO ANTERIOR Y HACER EL PAGO LO ANTES POSIBLE PARA EVITAR FUTURAS COMPLICACIONES.

DIRECCIÓN DE PAGO

Primer nombre************ Atumbai
Apellido************ Ndzem Che
País ************** Camerun
Ciudad **************** Douala
Dirección**************** 11 Avenue
Código postal ************ 00237
Cantidad ************* 6000 Pesos

PREGUNTA DE LA PRUEBA: OK
RESPUESTA : OK

ASESORAMIENTO A NUESTROS CLIENTES:
EL SERVICIO DE GRAMO DE WESTERN UNION O DINERO TIENE 3 OPCIONES DE PAGO.

OPCIONES CARGOS
* TRANSFERENCIA DE NEGOCIOS <<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>> MUY ALTAS CARGAS
* TRANSFERENCIA NORMAL <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI ALTAS CARGAS
* RELATIVA O AMIGOS DE TRANSFERENCIA <<<<<<<<<<<<<<<>>>>>>>>>> CARGOS NORMALES





Machine translated.

The "Global Animal transport" [email protected]

DEAR CUSTOMER,

WE WANT TO MAKE YOU KNOW QUE.ESTAMOS READY FOR DELIVERY, BUT WE CAN PROCEED IN THIS MOMENT FOR YOUR PUPPY, YOU ARE INSURED AND HAS BEEN IN THE INTERNATIONAL AIRPORT TERMINAL 2 Matamoros.

NOTE:
THIS IS FOR THE SAFETY OF YOUR PUPPY AND NOTE money is refundable on return.
MUST deposit the sum 6000 PESOS THAT WILL BE RETURNED TO YOU FOR DELIVERY. TIPS ARE DOING RIGHT NOW DEPOSIT as he did with the first one that we can deliver CUB TODAY AS NOTED BY SELLER. THIS MONEY IS TO AVOID puppy against any unforeseen event that may occur during childbirth. IF SOMETHING HAPPENS TO YOUR PUPPY, PUPPY now that are under our care and supervision, SHALL WE BE LIABLE FOR ANY DAMAGES IN THE CUB. SO PLEASE TRY TO UNDERSTAND WITH EUROPEAN UNION WITH REGARD TO THIS PAYMENT AND FAST DO YOU HAVE TO PAY FOR YOUR PUPPY has been with us for approximately 1 day.

MANAGEMENT

How they work refunds

Insurance provider pet typically uses one of three methods in determining reimbursement: listed below:
• CASH (when pet messenger comes to your house)
• Bank transfer (Bank three working days after the arrival)
• MASTER CARD, DERBIT, VISA CARD ... (Download)

The Department of Insurance (DOI) & insured through their statistical know% reimbursement is available to accidents, injuries and diseases of the pet ...............
Details about online check-in will be completed and emailed to you when confirming refinance to change insurance. Eg filled reservation booking information and reference to the name.

ADVICE YOU COPY THE DETAILS PREVIOUS PAYMENT OF MAIL AND MAKE PAYMENT AS SOON AS POSSIBLE to avoid future complications.

PAYMENT ADDRESS
First Name ************ Atumbai
************ Surname Che Ndzem
************** Country Cameroon
**************** City Douala
*************** 11 Avenue address
************ ZIP code 00237
Number ************* 6000 Pesos

TEST QUESTION: OK

A: OK

ADVICE TO CUSTOMERS:

SERVICE GRAM OF WESTERN UNION OR MONEY HAS 3 payment options.

OPTIONS CHARGES
* TRANSFER BUSINESS <<<<<<<<<<<<<<<< >>>>>>>>>>>>>>>> very high loads
* TRANSFER SEMI >>>>>>>>>>>>> <<<<<<<<<<<<<<<<< NORMAL HIGH LOADS
* OR FRIENDS ON TRANSFER FEES NORMAL >>>>>>>>>> <<<<<<<<<<<<<<<

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
#254047 by Mike Wilson Tue Jun 02, 2015 8:40 pm
[email protected]


AEROPORTO DI ZURIGO
( SVIZZERA )


Gentile Cliente,

Abbiamo ottenuto una prenotazione per due (02) razza cuccioli ( SIBERIAN HUSKY ) sono registrati sotto il nomi ( LILLY & NINA ) e abbiamo ricevuto una somma di 55 EUR per la registrazione del cuccioli da Sgr. Davide Salvatore qui nel nostro aeroporto internazionale.
Desideriamo inoltre informarla che il suo mittente ha pagato una somma di 55 EUR per il vaccino contro la rabbia e altri test del vostro cuccioli è stato fatto successo, quindi è a voi per pagare il biglietto che ti costa una somma di 250 EUR per il cuccioli.
Vorremmo controllare il messaggio di seguito con attenzione per essere sicuri di consegnare il cucciolo a l'indirizzo giusto il 02 o 03 Giugno 2015.


Questo cuccioli di avere tutti i documenti necessari, ma il veterinario ha effettuato un altro test per verificare la sua condizione di salute che è stato fatto con successo, e le cartelle cliniche erano tutti corretti. La prova è stata effettuata e il cuccioli sarà libero di tutte le malattie connesse con l'animale che possono attaccare altri animali, come (gatti, cani, scimmie e uccelli, ecc ..). Pertanto, questo cuccioli è pronto per la spedizione. Ma va notato che tale trasferimento può essere effettuato solo se il prezzo per la fornitura di biglietti aerei, che è (250 EUR) è pagato e questo cuccioli sarà disponibile con uno dei nostri trasportatori di animali domestici che consegnerà il cuccioli direttamente al vostro casa se si quale. Il pagamento del totale dei fondi sono pagati direttamente da MONEYGRAM alla nostra sede per tutti i fondi relativi alla gestione delle operazioni finanziarie, che è in GEORGIA. È necessario utilizzare il seguente indirizzo sotto per effettuare il pagamento direttamente alla direzione centrale della finanziaria:


I TERMINI DI PAGAMENTO


Poste Italiane ::::::::::: MONEYGRAM

Nome completo :::::::: MARTA KAVRELISHVILI
Paese ::::::::::::::::::::: GEORGIA
Citta' ::::::::::::::::::::: TBILISI
Indirizzo :::::::::::::::: RUSTAVI STR 981

Le suddette informazioni saranno utilizzate per effettuare il pagamento direttamente al nostro ufficio. Accertarsi di effettuare il pagamento nel più breve tempo possibile, e il contatto ci riporta con la conferma del trasferimento. Invieremo l'orario dei voli del vostro animali domestico una volta che abbiamo ricevuto la conferma del pagamento.
Quindi, non vi resta che andare al POSTE ITALIANE e chiedere il servizio MONEYGRAM ed effettuare il pagamento all'indirizzo abbiamo fornito di cui sopra. Se la tassa di trasporto non sono confermate con la nostra gestione centrale, questo cuccioli non saranno trasportati e resterà sulla detenzione della società fino a quando l'Amministratore Delegato conferma il pagamento di 250 EUR, in modo da essere sicuri di inviare una e-mail immediatamente, una volta il pagamento è fatto.
Una volta che il pagamento è confermato dal CEO, il biglietto aereo del vostro cuccioli sarà attivata e l'orario dei voli sarà comunicato a voi per informare l'utente quando il cuccioli venire a casa tua, sei al 100% garanzia per ottenere il vostro animali domestico in casa tua sano e con tutti i documenti necessari.




DETTAGLI DELLA DIREZIONE GENERALE
IL DIRETTORE GENERALE
INTERNAZIONALE DEGLI ANIMALI
AGENZIA TRASPORTI
DISTRETTO DI ZURIGO


GRAZIE PER AVER UTILIZZATO IL NOSTRO SERVOZIO,



ZURICH AIRPORT
(SWITZERLAND)


Machine translated

Dear Customer,

We got a reservation for two (02) breed puppies (SIBERIAN HUSKY) are registered under the names (LILLY & NINA) and we received a sum of EUR 55 for the registration of puppies from Sgr. David Salvatore here in our international airport.
We also wish to inform you that your sender has paid a sum of EUR 55 for the vaccine against rabies and other tests of your puppies has been done successfully, so it's up to you to pay the ticket that costs you a sum of EUR 250 for puppies .
We would like to control the message below carefully to make sure you deliver the puppy to the right place on 02 or June 3, 2015.

<removed>

The puppies have all the necessary documents, but the vet has performed another test to check his health condition that has been done successfully, and medical records were all correct. The test was carried out and the puppies will be free of all animal-related diseases that may attack other animals, like (cats, dogs, monkeys and birds, etc ..). Therefore, this puppies is ready for shipment. But it should be noted that such a transfer can be made only if the price for the supply of tickets, which is (250 EUR) is paid and this puppies will come with one of our pet carriers that deliver the puppies directly to your home if you what. The payment of the total funds are paid directly by MONEYGRAM to our headquarters for all funds related to the management of financial operations, which is in Georgia. You must use the following address below to make payment directly to the central management of the financial impact:


TERMS OF PAYMENT


Poste Italian ::::::::::: MONEYGRAM

Full name :::::::: MARTA KAVRELISHVILI
Country ::::::::::::::::::::: GEORGIA
Citta '::::::::::::::::::::: TBILISI
Address :::::::::::::::: RUSTAVI STR 981

The above information will be used to make payment directly to our office. Be sure to make the payment as soon as possible, and contact us back with the confirmation of the transfer. We will send the flight schedules of your domestic animals once we have received confirmation of payment.
So, you just have to go and ask for service ITALIAN POST MONEYGRAM and make payment to the address we have provided above. If the shipping fee are not confirmed with our central management, this puppies will not be delivered and will remain on the holding of the company until the CEO confirmed the payment of EUR 250, so be sure to send an e-mail immediately, once the payment is done.
Once the payment is confirmed by the CEO, the trip of your puppies will be activated and the flight schedule will be communicated to you to inform you when the puppies come to your house, you are 100% guarantee to get your domestic animals in your home healthy and with all necessary documents.




DETAILS OF GENERAL MANAGEMENT
THE DIRECTOR GENERAL
INTERNATIONAL ANIMAL
TRANSPORTATION AGENCY
DISTRICT OF ZURICH


THANKS FOR USED OUR SERVOZIO,

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
#254223 by vonpaso xlura Wed Jun 03, 2015 11:51 am
The Italian was not written by a native speaker of any Romance language, but does not appear to be machine-translated either. I don't know enough about Georgian grammar, but Georgian has no gender, which could explain some of the errors.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#254476 by Mike Wilson Thu Jun 04, 2015 10:13 pm
[email protected] This scammer is located in Africa and us using UK redirect telephone numbers to make it appear he is located in the UK.

Part of the Gladstone Milks gang

+44 (0)7031842588 / +44 (0)7023031975
+447031842588 / +447023031975



Dear Client,

WELCOME TO VETERINARY PET INSURANCE COMPANY S.A U SHIP SHIPPERS
{ PLYMOUTH }

We give you the confirmation that you have paid for the delivery cost of your
Pekingese Puppy.Find attached the Transfer Of Ownership Certificate and the Home delivery Ticket .This Puppy is ready for delivery but then an order came from the Pet Control Bureau Committee regarding the Life Insurance of your Pekingese Puppy as explained below

The Pet Control Department of U SHIP SHIPPERS Delivery Agency wishes to inform you that,some controls were carried out by the Pets Control Bureau of Pet on U SHIP SHIPPERS and it shows that Your
Pekingese puppy can not be allowed continuing because of the following, that needs immediate rectification:

REASON FOR GROUNDING YOUR
PEKINGESE PUPPY

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

Following a compromise between the UK Aviation Complaint Commission and the UK Financial Commission, it was concluded that "The life of all pets being transported from UK to another Country OR within the states must be insured and this insurance fee would vary from one pet to another depending on Financial Value of the Animal."

We also wish to let you know that, according to the UK Price Determination Commission, the price for insurance of
Pekingese Puppy is estimated for £940 .


We know you should be asking why you were not informed about this prior to 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 shippers.

ORIGIN OF THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the lives of animals or pets traveling within and out of UK,ASIA,AFRICA and EU countries. This is because animals and pets have lost their lives, and airlines or Courier 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 on transit at any UK Airport or an airline you will be fully refunded or compensated by the Insurance Company that insured your animal or pet.

SOLUTION TO GET YOUR PEKINGESE PUPPY
ON HIS WAY

From the above,the Life Insurance fee you are supposed to pay for your
Pekingese Puppy is £940 and the puppy can travel through out their life time within the states,Asia,Africa and EU countries without any problems.

Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the UNITED KINGDOM Animal Aviation Commission 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 Puppy's Life for 1/4 the cost of the full Insurance fee, but this money will be refunded to you once your Puppy is delivered at your home, and the fee of £50 for our services.This means you will have to pay the sum of £940 which is 1/5 the initial Insurance fee for your Puppy and £50 for our services, which gives you a total of £890


ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is that: £890 will be refunded to you when your
Pekingese Puppy is delivered to you at your home by the delivery man. In reality, you only loose £50 which you pay to us for our services.

The second advantage is that: Your Puppy gets to travel across the States, ASIA,Africa and Europe for just £50 which you pay for our services since £890 is completely refundable.

We count on your understanding and prompt action.


How Reimbursements Work
Typically pet insurance provider, uses one of the three methods in determining reimbursements: listed below:

CASH ( When Pet courier arrives your Home )
BANK TRANSFER ( Three bank working days after arrival )
MASTER CARD, DEBIT CARD, VISA CARD... ( Direct Transfer)

The Department of Insurance (DOI) & Policyholders through their statisticians knows the % reimbursement which is available for pet's accidents, injuries and illnesses..............

Details about the ONLINE CHECK IN will be filled and emailed over to your when we confirm Re-Fundable Insurance change. E.g filled out the Booking information and booking reference with last name.



BELOW ARE THE VARIOUS INSURANCE OPTIONS

* YOU COULD PAY FOR THE INSURANCE OF YOUR PUPPY FOR LIFE WHICH WILL COST YOU £4200


* YOU COULD ALSO PAY FOR A NINE (9) YEARS INSURANCE WHICH WILL COST YOU £3600


* YOU COULD STILL PAY FOR A 5 YEARS (5) INSURANCE WHICH WILL COST YOU £2300

You will have to make the payments using the WESTERN UNION (WU) International Transfer agency and the payments is directed to our Animal Moving Head Office in Cameroon

The Insurance and Quarantine service center for the UNITED KINGDOM PET CONTROL which is the first Port of check-out requires an Insurance Certification proceeding the shipment of this Puppy.
In law Royal coat of arms of the United Kingdom
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 Kingdom, 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 6 months of "hard labor" with a fine of £2500.00
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 this 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.



Thanks for using our services

MR M C FRANK
DELIVERY MANAGER
U SHIP SHIPPERS
{ PLYMOUTH }

+44 (0)7031842588 / +44 (0)7023031975


And the fake insurance certificate

Image

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
#261937 by Mike Wilson Wed Jul 29, 2015 12:41 pm
www.jkairtravel.com
JK AIR TRAVEL
Tel: +1-512-643-3476 / +66-96-170-1172
Emails: [email protected]
[email protected]
[email protected]
Website: http://jkairtravel.com

<<<<<<<<ABOUT INSURANCE



YOU HAVE TO NOTE IT THAT THE INSURANCE FEE IS 100% REFUNDABLE.
IN CASE THE PUPPY DIES OR GETS ANY DISEASE YOUR MONEY WILL BE REFUNDED BACK DOUBLE.
PUG DOG ARE LISTED AS ONE OF THE MOST EXPENSIVE DOG BREED AND WE CAN NOT RISK THE LIFE OF YOURS.
Annual coverage for Accidents and Illnesses.


How Pet Insurance Works
When your Dog becomes ill or injured, visit any licensed veterinarian of your choice anywhere in the world.
Pay for your pet's treatment upfront and then submit a claim to us instantly in your customer account.
We'll reimburse your choice of up to 70%, 80%, 90% or even 100% of your actual vet bill after an annual deductible. We can even deposit your reimbursement directly into your bank account / Cash.
Claims are processed lightning fast - our processes most claims in just 2-5 business days!
Dog Insurance

Dog Health Insurance offered by Our Service
Dogs are notorious for finding trouble when least expected, which leads to unexpected veterinary visits and expensive vet bills. We believe treating unexpected accidents and illnesses should be a worry-free financial decision. With puppy insurance or dog insurance from Our Service, pet parents don't have to decide between their pets' care and over-extending personal finances.
What Dog Insurance Covers

Our Best Benefit dog insurance plans offer your dog the most comprehensive coverage for accidents, emergencies, illnesses, cancer, hereditary and congenital conditions, and much more.**
SO YOU ARE REQUESTED TO PAY THE FEE OF $1000.00 USD FOR THE PET INSURANCE FEE FOR YOUR PUPPY YOU WILL HAVE TO NOTE IT THAT WHEN WE ARRIVE WITH THE PUPPY AT YOUR DOOR STEP YOU SHALL HAVE TO SIGN SOME PAPERS AND RECEIVE YOUR PUPPY FROM US AS WELL AS THE INSURANCE FEE. ( $1000.00 USD) CASH
The Budget plan offers up to $1,000.00 in annual coverage for accidents and illnesses, including cancer and hereditary and congenital conditions, and is our most basic level of coverage.


TOTAL INSURANCE FEE REQUESTED : $1000.00 USD
MONEY REFUNDED ON DELIVERY: $1000.00 USD
Health Checkup and Certificates............ $100.00(Refundable)
Brooder and tubes to carry the Puppy....... $50.00(Refundable)
Insurance for the Puppy.......................... $850.00Refundable)



Total : $1000.00



NB: WE SHALL REFUND YOU BACK AT YOUR DOOR STEP $1000.00 BECAUSE WE SHALL USE $10 TO PURCHASE THE INSURANCE PAPERS.
WE WANT YOU TO PAY TO THE MONEY TO THE SAME ADDRESS BELOW SO WE CAN PROCEED IMMEDIATELY WITH THE TRANSPORTATION OF YOUR PUPPY AND YOU ARE GOING TO RECEIVE THE PUPPY ON TIME, BECAUSE WE ARE GOING TO PURCHASE THE PAPERS AS SOON AS THE PAYMENT IS BEEN CONFIRM, SO YOU HAVE TO MAKE THE PAYMENT AS SOON AS POSSIBLE SO WE CAN PROCEED IMMEDIATELY WITH THE DELIVERY OF YOUR PUPPY.
ONCE THE PAYMENT IS DONE, Kindly email with the 10 digits (m.t.c.n.) That is the Money Transfer Control Number and the Names you used in sending the money as soon as the payment is done. EMAIL THE SCAN COPY OR CLEAR PICTURE OF THE PAYMENT RECEIPT SO WE CAN CONFIRM THE PAYMENT AND GET BACK TO YOU IMMEDIATELY WITH THE DELIVERY DEPARTURE AND ARRIVAL TIME OF YOUR PUPPY.
WE SHALL BE WAITING TO READ FROM YOU WHEN YOU HAVE MADE THE PAYMENT.

<<<<<<<<PAYMENT ADDRESS


YOU ARE REQUESTED TO PAY THE TOTAL FUND OF $1000.00 VIA Western Union BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE DIRECTOR OF WORLD WIDE PET SHIPPERS USING THE ADDRESS BELOW;

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
#263870 by Wesley Emmons Sat Aug 15, 2015 8:17 pm
We got scammed; Alexander Ceniceros 205-660-1045 was part of the "delivery agency"; Andres Pels 914-215-1748 was the seller; can't find their website on line now, but earlier they offered a pug puppy for 400$, if we sent a money order via Moneygram (the Moneygram lady was suspicious of this); ok, website looked ok, we sent it; then they want 1200$ (fully refundable) insurance to send - we have had dogs shipped before and never had to do this. Found your webpage before we paid insurance, but after we "bought" our dog
#263885 by Mike Wilson Sun Aug 16, 2015 12:06 am
Hello Wesley,
I am sorry to hear that you lost money to these criminals but I am happy to hear that your discovered the scam before you lost any more money.
Please post the email addresses used by the fake shipping company and the pet seller. This information will help others avoid losing money to the scam.

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

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