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Pet scammers / names / Financial info, email addy's

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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 11:07 pm

This was submitted by one of our members

Quote:
#1.)"Kelvin Home" <homekelvin@yahoo.com>
To: XXXXXX

Hello,
I have a male and a female Chihuahua puppy which i am giving out
for adoption. they are both home trained,vet examined and current on
all their shots.they are from the same parents and are both 12 weeks
old. their names are Daisy and Chico.Daisy is the female and Chico is
the male. i am giving out one puppy for $120 and both for $240 which
is just their shipping fee to you.I just want a new home for them so i
am not charging an adoption fee for them but just their shipping fee.
I relocated to Cameroon where i work as a Botanist and head of the
Bible translation committee for the Native Baptist church and my job
and the climatic conditions here are not favorable for the puppies. I
spend less time with them and most of the time they are left alone at
home. I have also been advised by my vet to relocate them back to the
States because of the climatic conditions here. Each puppy will be
coming along with its vaccination papers and AKC registration papers.
I will like to know if you will be taking one or both of them. I will
also like to ask you a few questions are you a breeder?because i do
not give my puppies to breeders do you have enough yard and room for
the puppies? are you willing to give them the best home they deserve?
will you be able to pay the shipping fee of $120 each and $240 for
both? if yes then let me know if you want just one or both of them. i
will be waiting to read from you. below are their pictures

#2.)Hello,
we are sorry for the late reply due to church services , We really
appreciate your mail and we want to let you know that we're doing
Great. so we shall be very happy to give Chico over to you . However, i
have discuss this with my partner and we have come into conclusion to
give Chico over to you since you have promise us to provide him with a
lovely home were he will be spoil rotten with Much Care and as soon
as Chico gets Home make sure you update us with his pictures and if
possible some videos of Chico so that we can see how he is doing in
his New and Forever Home. To conclude, he will be coming to your
Home with his AVID microchip, so that he will never get lost. Chico
have all his shots current, been vet Checked. he will be coming
along with documents such as:
# Health guarantee
# Vaccination records
# Vet exam
# Health certificate
# Registration papers
# Travel papers
# Exportation Papers
Also, we will be needing some Basic information from you that we shall
be using to sent him. I will be needing this information Such as:
# Your Full Names===========
# State====================
# City=====================
# Home Address=============
# Zip Code==================
# Phone Number (s)===========
# The closest Airport to You====

i will be needing those information from you so that i can take
him to the airport and register him there with your full names and address and the flight duration will take just about some few hours.
So email us with this information,we shall take Chico to a Reliable
and Fast airlines to Reserve Chico a flight
God Bless You

#3.)Hello,
I understand that you are trying to be skeptical but i assure you that
this is not what you think?i am a full flesh Christian that won't
stood that low as to fraud people.all i am interested in is a loving
and caring home for this puppies and you have assured me that and i
trust you.Now i want you to trust me as well in order to have this
puppies, i have great respect and dignity for my family that i won't
stood so low as to fraud people of their hard earn money all in the
name of scam. that is awful and not in my religion.i would want you to
give me your full trust, i do to others what i would want them to do
to me?you haven't done me or my family any harm so why would i want to
fraud you of your money?please don't think that, i am a christian and
i can't get your money and don't ship you the puppies,where is my
faith,As God said do unto to others what you want them to do to you,so i don't want a bad luck that can bring me down and my family or my next generation. So all is on trust. so if that is ok by
you then get back with your full delivery information so that we can proceed and below are all my information you ask okay

names........................Fru Vincent

city.......................... Douala

# Zip Code................00237

# Phone Number (s).......00237 75191288 or +23775191288

My Home address is.......118 Marche Rue Kolo Kolo Douala
Thank And Best Regard.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 11:09 pm

PAYMENT AND DELIVERY OF YOUR LABRADOR RETRIEVER PUPPY IN TRANSIT‏
From: PET TRANSPORTATION DEPARTMENT (petairtransportation@email.com)
Sent: Saturday, 29 August 2009
To: xxxxxxxxxxxxxxxx
Cc: xxxxxxxxxxxxxxxx

COMPANION AIR ANIMAL MOVING SERVICES
INFORMATION ON YOUR LABRADOR RETRIEVER PUPPY IN TRANSIT
DARWIN

Hello xxxxxxxx,
we have a puppy from Mr,Alison Paterson here at CAAMS Branch, Darwin, to be transported to you with address
xxxxxxxxxxxxxx
xxxxxxxxxxxxxx
xxxxxxxxxxxxxx
xxxxxxxxxxxxxx
xxxxxxxxxxxxxx

The puppy IS coming with all necessary papers needed including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates , But the AUSTRALIA vertinarians had to conduct another test to be sure of the health, it was done; all was fine and MEDICATION PAPERS where all accurate, the test has been conducted and the puppy are free from such illnesses that may attack other animals like (Dogs & cats).So the puppy are now ready for delivery.

The experienced pet moving specialists at Companion Air Animal Pet Movers will handle your pet's move with confidence, professionalism, and trust. Air Animal's NO TRANQUILIZER rule is designed for the safety and welfare of your pet during airline air cargo transport.Air Animal Pet Movers .. registered with the USDA as an Intermediate Handler ....is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA .. the Federal Law governing scheduled airline air cargo shipments. But it should be noted that this delivery can not be carried out unless the cost for the delivery ($300 ) is paid for the delivery of these puppy.This payment is to be done to Air Animal's developed 3rd party pet moving service to the moving & relocation industry in Australia-Cameroon .So we will need you to pay this money as soon as possible, So as to book the next flight which will be taking off to your Area Airport in about 1 hour 30 minutes time.These puppy will be delivered at your home address as
xxxxxxxxxxxxx
xxxxxxxxxxxxx
xxxxxxxxxxxxx
xxxxxxxxxxxxx
xxxxxxxxxxxxx

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION STORE,THE NEAREST AROUND YOU
BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF COMPANION AIR ANIMAL MOVING SERVICES BRITISH-CAMEROON USING THE ADDRESS;


NAMES.................................MR. NJUABE FULBERT

COUNTRY..................................CAMEROON

CITY...........................................LIM BE

POSTCODE ................................. 00237

NB:For security reasons when you get to the WESTERN UNION SERVICE , they will ask you to provide a test question and answer, make it to be;

QUESTION: WHERE DO YOU LIVE
ANSWER: HERE

So payment should be made as soon as possible,So as to deliver this puppy early enough. If this fee is not Provided, these 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 $300 . So E-mail Us immediately the payment is made with full money transfer details including the REFERENCE NUMBER and senders full names.Air Animal's Overnight Express will charge the 'chip ... $10/chip + shipping and handling.Air Animal Pet Movers is an endorsed and appointed IATA ...... air cargo agency, providing both domestic North American and global worldwide pet moving services through IATA's member passenger airlines and their air cargo services.

IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE TRACKING NUMBER OF THE PUPPY WILL BE GIVEN TO YOU.

STAY TO ENJOY THE SERVICE OF AIR ANIMAL MOVING SERVICE
DARWIN - BRANCH
SECRETARY
Mrs. Chris Gold
'The Move's Not Complete
''Until the Pet Arrives'
CALL US AT +23779462815
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 11:11 pm

Almost scammed; because of all the scams that we hear out there and realizing that they are usually completed by wire transfers or money orders, when the puppy shipping company contacted me saying they needed to receive the payment by Western Union, BIG FLASHING RED LIGHT WENT ON. I yahooed the shipping company (rocketship.com+pet+shipper) and go figure, here I am, it directed me straight to this website. Additionally, I researched the provided Air Waybill Number and came to realize that they didn’t even give a correct configuration. I was getting two pug puppies and same as the above, all I had to do was pay the carrier.

Person that contacted me:
tyler wayne
tylerwayne31@googlemail.com

Shipping company:
Pet shipping company: international petshippers
Pet shipping company: rocketship
internationalpetshippers@rocketship.com

Payment Information:
Name and Surname :::::::::::::::: Nembu Jacob
Phone Number::::::::::::::::::::: 75432934 / 0023775432934
Country ::::::::::::::::::::::::: Cameroon
City::::::::::::::::::::::::::::: Douala
Address:::::::::::::::::::::: ::::524 Kennedy Ave
Postal Code ::::::::::::::::::::::237


From: tyler wayne <tylerwayne31@googlemail.com>
Subject: Re: Reply to your "Pug Puppies" Ad
Thanks for the respond to my advert and I am very happy to know you are interested in my babies. I have one male and one female puppy. They are both 11 weeks old, have been vaccinated, c-sectioned to enhance health, microchip, updated on shots and potty home trained. They are very playful, affectionate, sociable to kids and other home raised pets. They were raised right under my roof and I am very proud to inform you that they will make two lovely family additions. They will come each with a feeding manual, pet toys, clothes, health manual, vet records and a 9 months health guarantee from our vet doctor.
I am giving these babies away for free adoption because i do not have enough time to look after them due to my job schedule, and also i just recently relocated here in Florida for a job assignment that will take about 5months which i need to complete before returning home to the UK, and also i do not have enough space for them to run around and play. I am single with no child and thus the is just no one to look after them when i am out to work.I will not like them to suffer in the hands of loneliness and so I decided to let them join any pet loving person or family back at home.They are very special puppies and I will need to get the below details from you before we proceed.I will like to know:
Where you are located
How many hours can you spend with a pet per day
If you are married
If you have kids and how many
If you kids and other household members are dog lovers
If you have any other pet at home
If you have ever had a Pug breed before now and lastly
If you intend using them for breeding purposes.
Also let me know if you will be coming for them or may be you have someone here who can come and pick them up or if you will like them to be sent to you from this end.. Have a nice time and I hope to read from you again.
Best Regards
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 12:33 am

greetings all just wanted to post the info from the person who scammed me


receiver's names......Che George.
country....................Cameroon
state..........................Victoria
city............................limbe
zip code.......................00237
back......................... western union
amount........................150$

test question.....when
answer................now



Trying to make me pay more for the flight info

RECEIVER'S NAMES.......NGWA MERCY NGEH
COUNTRY.................CAMEROON
STATE..................LITTORAL
CITY....................DOUALA
ZIP CODE...............00237
BANKING................WESTERN UNION
AMOUNT.................290$

TEST QUESTION..........WHAT FOR?

ANSWER.................REFUNDABLE INSURANCE
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 12:37 am

Hi
> Thanks for your mail regarding my boxer puppies
> actually i got a male and a female available, the male is Doran and
> the female is DORA
> ,The are very ready to go to a nice home where the can be spoil with
> so much love and care ,
> they are also 12weeks old and currently under all shots and vaccines ,
> they are akc registered ,vet check and micro
> chip ,they are also well potty trained and
> house
> broken too ,they also loves the company of man and other house hold
> pets,and
> will come to you along with all health papers,vet records and play toys
> ,actually am not selling the puppies as all i need is a nice and caring
> home for them ,so if you can give me the full assurance that you can
> take very good care of the puppy then i will be very much happy to
> give any to you, the reason why i am given out this puppy is due to
> the nature of my newly acquired job which is so demanding and makes me
> travel alots ,this how ever makes me to spend little or no time with
> the puppy so i really need a new home for them ,okay before we
> proceed i will love to ask you some few questions
> -Were about are you located?
> - Do you have a vet around you?
> -Do you want male or female?
> -Are you married or single?
> -How soon will you need this puppy?
> -Have you ever raise a puppy before?
> Sorry if asking so many question just want to make sure that my puppy goes
> to a nice and caring home .
> Thanks
Hi
> Thanks for your speedy reply ,and thanks for
> answering all my questions well is a pity my phone is bad,actually the
> reason why i ask you all those questions is to enable me to make sure
> that my puppy goes to a nice and loving home ,well if you will love to
> take DORAN,then you have to give me the full assurance that you will
> love and take very good care of him .he is up to dates on all his
> shots and vaccines and will be coming to you alongside with all health
> papers,vet records and play toys ,It is quit unfortunate that i just
> relocated to California as a situation of my newly acquired job ,so i
> will be very much happy if you can come over for the pick up of
> DORAN,okay but if coming over will be too far and inconvenient for you
> ,please do not worry as i will arrange for the puppy to be ship over
> to you at your home first thing tomorrow morning okay all you need do
> is to pay just $300 for his shipping fee and you will pay it directly
> to the shipping company so that they can carry on with the shipping
> asap ,okay if shipping will be okay by you then all you need do is to
> send to me all your full shipping details which is
> YOUR NAMES IN FULL....
> HOME ADDRESS.............
> CITY.........................
> STATE...................
> ZIP CODE..............
> PHONE NUMBERS....CELL AND LAND LINE
> with all this information i will drive to the shipping
> agency first thing tomorrow morning with the puppy and have his
> register under your names for shipping to be done asap ,okay.I assure
> u,u will like the puppy.
> Thanks and hope to read from you soon
> Dan okay i have register the puppy already to the shipping company and all
the ownership papers and document have been change from my names to
urs,so all u need do is hold the money in cash and the shipping
company will contact u,to direct u about the delivery process,please
take care of them as promised,i will be waiting to read from u
Working Worldwide

this is an automatic emailing device, please our client(s) office will call you to inform you of this confirmation email

you are advice to follow instructions given.'

WELCOME TO THE WORLD SHIPPERS UNITED STATE CALIFORNIA.

World shippers and their staff has been successfully transporting pets for over a decade. We are licensed by the USDA, and comply with the Animal Welfare Act in all phases of our handling of your pet's move. We are fully insured for all ground transportation. We treat your pet like one of our own, providing plenty of TLC, to make the journey as stress free as possible.World wide Pets shippers is able to arrange door-to-door pet transportation worldwide. Successful relocation of your pet requires careful planning with a current knowledge of all domestic and international regulations. With that knowledge, along with our extensive network of other global professionals, we can provide time saving, safe transportation of your pets. Our dedication is to the worry-free, hassle-free, cost effective, shipment of animals anywhere in the world.



Professional arrangements for door-to-door shipping
Airline reservations and itineraries
Delivery to or pick up from all area airports
Up to date information to assist you in preparing your pet for shipping
We can also provide:
Vaccinations, certificates, and documentation
Adoption Papers,
Airline approved shipping containers
Customs clearance
Destination/origin ground services
Home pick up and drop off
Full service boarding facility
Dog and cat grooming


UNFORESEEN CHARGES

Please keep in mind that in the event of any delays caused by weather or the airlines we will take care of your pet(s), but that additional charges will be incurred.




OBJECTIVE:

World shippers is committed to providing a safe and comfortable travel experience for all of our
customers, including pets.Our pets' flights are relatively stress-free.Our major objective is safe delivery/shipping for our customers and pets as well.For safety reasons,we prefer you choose the most direct flight to your destination,this will help reduce the stress on your pet.If warm temperatures are a concern,pets are flown preferably early in the morning,evening flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely.But for larger animals,a kennel is not required.


PURPOSE OF MAIL:

We have information about a male puppy DORAN placed by Mr Jerry liggons here at world shippers California BRANCH to be transported and delivered to you using the following information.

NAMES.......

COUNTRY.....UNITED STATE
State.......WY
ADDRESS..
ZIP CODE....82609
PHONE NUMBER...82609


This Puppy will come with all necessary papers needed, as our veterinarians have conducted all necessary tests to be sure of its health, So the Puppy is now ready for Shipping \ home delivery. But it should be noted that this shipment cannot be carried out unless the fee for the shipping of ($300) is paid for the shipping of this PUPPY Which will come alongside one of our pet carriers.This payment is to be done to the Headquarter of the company which is in CAMEROON WHICH IS THE HEAD QUARTERS OF THE ANIMAL MOVING SERVICE RESPONSIBLE FOR TAKING CARE OF THE PUPPY DURING THE JOURNEY AND THE HOME DELIVERY OF THE PUPPY TO THE ADDRESS WHICH YOU GAVE YOUR SELLER.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION MONEY TRANSFER AS WE HAVE THIS UNIT IN THE AGENCY RESPONSIBLE FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF PET AIR ANIMAL MOVING SERVICES CAMEROON USING THIS ADDRESS;
DEAR CLIENT ALL YOU NEED DO IS COPY THIS INFORMATION BELOW AND GO TO THE CLOSEST WESTERN UNION STORE OR MONEY GRAM STORE AND PAY THE SHIPPING FEE USING THIS ADDRESS
FIRST NAME:.........................ARREY

LAST NAME...........................TANYI
TOWN:.....................................BUEA
COUNTRY :.............................BRITISH CAMEROON
ZIP CODE................................00237
NB: When you are paying this fee,you will need a test question.Make it to
be;
TEST QUESTION:..........................FROM WHO?
ANSWER:.........................................ME
AFTER THAT YOU EMAIL US ALL THE INFORMATION IN THE RECEIPT WHICH THE WILL ISSUE YOU WHEN YOU MAKE THE PAYMENT FOR US TO ACTIVATE YOUR PUPPY'S DELIVERY CARD AND GIVE YOU THE ARRIVAL TIME WHICH YOU WILL STAY HOME TO WELCOME THE PUPPY AND OUR PET CARRIERS



DIRECTOR PAYMENT INFORMATION.


FIRST NAME:.........................ARREY
LAST NAME...........................TANYI
TOWN:.....................................BUEA
COUNTRY :.............................BRITISH CAMEROON
ZIP CODE................................00237
NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION:..........................FROM WHO?
ANSWER:.........................................ME
BELOW ARE SOME WESTERN UNION STORE AROUND YOUR LOCATION
This payment should be made as soon as possible,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 $300 Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS
CALL OUR DIRECTOR IN HEAD QUARTER BRANCH ....0023779196526
GENERAL MANAGER.

Mr MARK WILSON
STAY AND ENJOY THE SERVICES OF WORLD WIDE PETS SHIPPERS

SECRETARY
Mrs. THERESE TENGUH

CUSTOMER SERVICE
CARGO DEPARTMENT
PET SHIPPING AGENCY


the company is waiting on u to proceed with the delivery,what happening


On Thu, Jan 7, 2010 at 7:20 PM, jerry liggons <jerry.liggons9@gmail.com> wrote:

FIRST NAME:.........................ARREY
LAST NAME...........................TANYI
TOWN:.....................................BUEA
COUNTRY :.............................BRITISH CAMEROON
ZIP CODE................................00237
NB: When you are paying this fee,you will need a test question.Make it to
be;
TEST QUESTION:..........................FROM WHO?
ANSWER:.........................................ME

COPY THIS INFORMATION AND GO AND MAKE THE PAYMENT USING THIS
INFORMATION SO THAT THEY WILL PROCEED WITH THE DELIVERY.
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Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 12:42 am

I found it at this web site:
http://classifieds.shopmania.com/fin...on~a-8335.html

--------------------------------------------------------------------------------
Cute and Lovely Maltese Puppies For adoption
Date added Thursday, 20 August 2009

We have two Cute Maltese puppies which we are willing to give them out to a loving and caring home. One Male and Female which we are willing to give out for free adoption they are akc registered, potty, paper & house trained and has all their shots , health and vet papers, they are very friendly to kids and other pets, very mellow and of good temperaments, they will be a good companion and playmate into your home, Just email (maprolin@yahoo.com ) for more information and pictures for these cute babies.

Send to a friend

Print classified
Address: Ada Street

Price: 00 USD

Contact: maprolin@yahoo.com


--------------------------------------------------------------------------------
Now if you google her email you come up with numerus ads but pay attention to this one were she gives her phone#:

BuySell Classifieds : Northern Ontario : THESE PUPPIES ARE ... They are current on their shots and have been dewormed for more info, please email me at(maprolin@yahoo.com) $120.00. obo. Tel: 310-651-6462 ...
http://www.buysell.com/.../THESE_PUP...LY_small.aspx?...

Now if you google the phone number you will come up with this add:

(310) 651-6462 / 3106516462 Nov 17, 2008 ... Got a call from 310-651-6462/3106516462? i work for AACArgo reservations and we have recieved calls from customers who are supposedly ...
800notes.com/Phone.aspx/1-310-651-6462 - Cached - Similar -

You can check it out your self but here is a brief copy of what it says:

Rating: 0 Jason - 17 Nov 2008
i work for AACArgo reservations and we have recieved calls from customers who are supposedly getting pets being shipped through a company called Citywide Pet Transport and City wide cargo........the last customer gave me this phone number......don't know if it is for the actual breeder of the pet or this citywide cargo business
Reply
Rating: 0 sdot - 9 Dec 2008
yep its a scam look where they want me to western union money to....


NAMES;NDIKUM MAXWEL
COUNTRY;UK.
POSTCODE;SE1 2YL
CITY;LONDON


WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION;who are you?
ANSWER;.Jay
YOU CAN CALL US ON +1206 202 2552 OR +447031896658 (HEADQUARTERS)



and they sais the company was in washington....
Reply
Rating: 0 Don't be fooled. - 5 Dec 2008
This phone number is listed as a contact number for a too good to be true deal on free or low cost AKC registered purebred puppies. It is a scam perpetrated in online classifieds to get shipping money for dogs they don't have. Leaving the buyer out of his dough and out in the cold without a puppy.
Caller ID: ambeb 310-651-6462
Caller: Scam artists unlimited
Caller Type: Commercial
Reply


THIS IS NOT AN ADVERTISEMENT!!!THIS IS A WARNING!!!
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 12:45 am

Dear Client,

you are again welcome to the client service. This email and its attached status are subject of out partner insurance company.
We confirmed the payment of delivery charge of the puppy.

TEMPORAL FLIGHT DETAILS.
Terminal (b-clause) --------- Confirmed
Class ( B-Urgent)------------- Confirmed
Departure------------------------ (4:15PM)
Arrival----------------------------- (6:25PM)
First Terminal---------------CENTRAL ONTARIO

Airport.
Crate Number------------------ pp52/en- 5sti.
P/S.. DETAILS CAN BE ALTERED IF SCHEDULE IS NOT MAINTAINED

Flight details have been Emailed by our automatic email server.
Puppy are matriculated at the Air Plane ready for shipment.
But we are facing a little problem, the insurance and Quarantine service center for the CENTRAL ONTARIO International Airport which is the first Port of check-out requires an insurance certification proceeding the shipment of this puppy.

The said insurance certificate is refundable upon safe arrival of your puppy.
If the insurance certificate is not provided within 24hours, this puppy will be placed on Quarantine for the next six (6) months, and the parties related to the puppy will be claimed at the court of Law for pet abuse, also the Airport veterinarians recommends that this puppy has to be given the anti-pressure vaccines so that this puppy will not have any problem when in the plane so the total cost for all these is as drafted below:

Requirement

AMOUNT /QTY COST/UNIT $ TOTAL

Vaccine (2) 420/ 400 $820.00

GRAND TOTAL.......................... ................$820.00

THESE SHOULD BE PAID AS SOON AS YOU GET THIS MAIL.

IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A REFUND OF $870.00 AFTER SUCCESSFUL DELIVERY AND THUS, WE WILL EXPECT YOU TO PRESENT THE RECEIPTS OF INSURANCE CERTIFICATE WHICH WE SHALL FAX OR EMAIL TO YOU BEFORE YOU CAN BE REFUNDED.

METHODS OF REFUND SHOULD BE DECIDED BY RECIPIENT:

BY CASH AT HAND WHEN COURIER VAN VISITS YOUR HOME
BY BANK TRANSFER (TWO DAYS AFTER ARRIVAL OF PUPPY)
MASTER CARD.

P/S: PAYMENT OF INSURANCE FOUNDS MUST BE DONE USING THE SAME PAYMENT INFORMATION.AND TAKE NOTE THAT YOU ARE TO MAKE THE PAYMENTS AT THE MONEY GRAM

Name:ANOH ETIENE

Country:CAMEROON

City:DOUALA

Post/Zip code: 00237

You will need to include a test or security question when doing the

transfer at the post office.
Test Question: ________________COUNTRY___________________________ ?
Answer: __________________CANADA__________________________ _____?

E-MAIL US THE REFERENCE NUMBER AS SOON AS PAYMENT HAS BEEN MADE

POLICY ALLOCATOR
ROONEY LITTLE


Email: wwpetscarriers@bmx.com

Telephone Numbers : 9797055216 (sorry not reachable at the moment)

CONTACT OUR DIRECTOR :0023775595446 / 0023777345523

STAY AND ENJOY OUR SERVICES OF PET AIR CARRIERS
General Manager Quebec Branch

MR. LARSON OLIVER


SECRETARY
Mrs. JESSICA WALES

Pet-Air Canada. Safe Hands - Safe Journey
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 12:53 am

This SCAM was submitted to us by a member

Quote:
Hello ,
thanks for your interest in adopting this my lovely male and female babies capuchine monkeys for they are still available and they are 2 of them ,a male and female by name call (Sarah and banly). i am just so concerned about their welfare and hope you and your family can assure me of that.
they are barely 17weeks old and home raised, potty trained and well socialized and gets along perfectly with children and other pets.Sarah and Banly are pure breed babies capuchin monkeys and up to date vet registered.they weighs 1.6ibs and will be approximately 3ibs full grown. Sarah and Banly are updated on all their shots and comes with a year health guarantee..they loves to be carried around and cuddled and full of caressing and kisses.
they comes alongside the following
- A year health guarantee
-Vet registration papers
-Pedigree papers
-An air conditioned crate
-Vet record
-Food samples
-monkey toys
I am giving them out for adoption because of my newly acquired Job as an editor which demands a lot of my time and entails a lot of traveling. As such, i have little or no time to spend with them, they are really in need of a home where they will be provided with all the love, care and attention in that case $380 will be needed for both of their delivery or if you can come and pick them up your self that will be fine.
this monkeys will be transported from united state (USA)CA and the flight will take just about a few minutes to arrive to your location okay . however, i can have both of them transported to you if you can assure me that you will take proper care of them by answering to the below questions
Where are you located...................?
Have you kids....................................?
Do you have other pets......................?
Have you ever had a monkey before.......?
Do you promise to take proper care of them.............?
To provide pictures so i see how they are doing........?
Which of the two will you like to take...............?
Thanks so much and get back to me if you think you can provide a good home below are some of their photos hope you love them.
Regards.

Quote:
Of all the response i have got regarding my
monkeys ,yours is very
impressive and promising for Both of my monkeys ,i am soory about the deal you have in cameroon and i promise such thing will never happen here in us ok,i think we can proceed
from here. Sarah and Banly are still available and ready to go,they are such a doll,
they loves people and company and also other pets and they will be very happy with you and your family ,they will make a perfect companion to you ok.

As a matter of fact,you live very far from us so i thing transporting them by car will be a very long way which may streaking them up so i thing the best way is to transport them by airway so that they can arrive to your home quickly and safer and in good condition and you know they are just babies so i will have to transport them to you today or tomorrow since we are not located in the same town and moreover were you live is so far from us i do not thing you will be using your car to come and pick them up because it will be a long way,we live in (USA (CA) so we have decided to transport both of them to you by airlines here at CA, so i will organize delivery by a courier pets delivery airlines here at USA CA and they
will be delivered at your home,they will come with all their
paperworks,alongside their crate,some toys and other accessories.All i
will need from you is your full contact address where they will be
delivered at ok, that is ;..
Your full names.....,
Your state or City....,
Your full house address..,
And phone number,,,,
Once that is given,i will contact the courier pets delivery airlines and book a
reservation after which they will get back to you with the delivery
details and method of payment cuz you will be paying the $380 directly to the airlines that will be in charge of the delivery of Sarah and Banly and not to me.so that their flight can be activated and get Both of them sent to you immediately.

Also,i was wondering
Are you a very busy person?
Is there always someone at home whenever you go out?
How soon do you want them today or tomorrow cuz i was told by the airlines that if i can bring your address and the monkeys to them today ,they will as well transport them to you today so all is now left to you to provide me with your full delivery address ok?

Quote:
ok i am willing to help her just because of the love she has for these babies so as soon as i get the Sarah and Banly registered, i will help you people and pay part of the money for the delivery at the airlines ok and they will then email you for the rest $150 right ,that is all i can do for her so i will pay $230 and she will complete the rest $150 and when she received Sarah and Banly she will then refund back my $230 when ever she have ok so just tell her that ok so see you soon.
Thanks for such an explicit email,i got the address,today is fine by me ok
Do not bother yet about the payment,once i book the delivery reservation today,i will get back to you with the reservation details after which the Courier delivery airlines will contact you with the delivery informations and method of payment.
Also,i will like that you promise to keep me updated with informations and photos of Sarah and Banly so i know how they are fairing in their new home.they are special baby monkeys and you will never regret having them as your loving companion. so first thing early this morning, will be on our way to go and get the monkeys registered at your address at the airline ,so as soon as we are done ,we will get back to you with your reservation details ok
Thanks and regards
Rebecca

Quote:
PETSRELOCATORS RELOCATION PROFESSIONALS USA CA

Dear Client
Pets Relocators welcomes you,we wish to inform you that we have a two 13 weeks old babies capuchine monkeys DNA sexed male and female (Sarah and Banly) from Mrs Rebecca Ruth here at Pets Relocators (PRS). We are pleased to announce to you that your reservation has been verified and confirmed by the management and Pet Inspection Team (PIT). The said monkeys has been registered with the below details

Reservation number: xxxxxxxxx
Account number: xxxxxxxxxxx
Account name: xxxxxxxxxx

PET INFORMATION
RECEIVER
SENDER
BREED
Capuchin
monkeys

REBECCA RUTH


to be transported to you with the following address :
xxxxxxxxxxx

These monkeys has come with all necessary papers needed including the microchip identification with the microchip number ISO 10586 recorded on the Rabies Immunization certificates , But our vertinarians had to conduct another test to be sure of the monkey's health, it was done; all was fine and MEDICATION PAPERS were all accurate, the test has been conducted and the monkeys are free from such illnesses that may attack pets and other animals like (Birds & cats).So the monkeys are now ready for delivery.The experienced Pets Relocators specialists at Pet Relocators .. the IATA air cargo agency .... will handle your pet's move with confidence, professionalism, and trust. Pets Relocators' NO TRANQUILIZER rule is designed for the safety and welfare of your pets during airline air cargo transport.Pet Relocators ... registered with the USDA as an Intermediate Handler ...is governed by the rules, regulations, and mandates of the Animal Welfare Act .. the AWA .. the Federal Law governing scheduled airline air cargo transport. But it should be noted that this transportation can not be carried out unless the cost of the monkeys and delivery fee ($150USD) is paid so we can proceed with the delivery. This payment is to be done to Pet Relocators' 3rd party developed pet moving service to the moving & relocation industry in YAOUNDE-CAMEROON inoder to ease the management of funds.. So we will need you to pay this money as soon as possible, So as to book the next flight which will be taking off to your location and there after will be home delivered to the above address by two of our agents.

YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION SERVICE BECAUSE IT WILL BE FASTER AND EASIER TO ISSUE THE RECEIPT OF PAYMENT WHICH MUST BE ATTACHED TO THE DELIVERY DOCUMENTS BEFORE PROCEEDING WITH THE DELIVERY OF YOUR MONKEYS.
BELOW IS THE PAYMENT ADDRESS

RECIEVERS NAME : ARNOLD TITA
ADDRESS: 540 MEYERS STREET
CITY: YAOUNDE
LOCATION:CAMEROON
POSTAL CODE:00237
AMOUNT :$150

NB:You will need a security question and answer,make it to be:

QUESTION: WHAT FOR?
ANSWER:FLIGHT
If you have never done a western union payment before, then just go to http://www.westernunion.com and click on FIND AGENT; a form will be displayed; fill out the form with the required information and western union agencies arround you will be displayed. Just go to any of these angencies and have the funds paid there using the address provided above.

Payment should be made as soon as possible,So that we can issue the receipt of payment and attach to the DELIVERY documents before the shipment and delivery of your MONKEYS.. It should be noted that if this fund is not Provided, the MONKEYS 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 $150USD. So E-mail Us immediately AS SO AS the payment is made with full money transfer details including the MTCN AND SENDERS FULL NAMES as on the payment receipt.

Pet Relocators is an endorsed and appointed IATA ....... air cargo agency, providing both domestic North American and global worldwide pet moving services through IATA's member passenger airlines and their air cargo services
Thank you
Management.........
Mrs William Harrison .D
Vice Cargo Manager (PEDD)
www.petsrelocators.com
E-mail: pets_relocators@consultant.com
FAX: 002065685985475
Tel: 19084278212
0023775441945
Quote:
Pets shipping Agency@PETSRELOCATORS
In Association with

THE UNITE STATE OF AMERICA
*REFUNDABLE INSURANCE FOR RESERVATION No 05J328 C *

DEAR CLIENT,
PETS RELOCATORS WELCOMES YOU ONCE AGAIN, WE WISH TO INFORM YOU THAT EVERYTHING HAS BEEN SET FOR YOUR MONKEYS TO LEAVE BUT THEY ARE NOT YET PUT ON THE PLAINE BECAUSE MR PHELPSON THE INSPECTORATE OF THE VPI (VETERINARY PET INSURANCE ) AND PET HEALTH CARE DEPARTMENT WISHES TO INFORM YOU THAT YOUR MONKEYS (SARAH AND BANLY) FROM REBECCA RUTH REGISTERED WITH PETS RELOCATORS HAS BEEN CHECKED TO MEET THE REQUIREMENT FOR SHIPPING. ALL HEALTH PAPERS ARE AVAILABLE AND THE MONKEYS HAS BEEN CONFIRM AND READY TO LEAVE

THE RECEIPT OF PAYMENT FOR THE 150USD HAS BEEN PROCESSED AND ATTACHED TO THE SHIPPING DOCUMENTS. THE MONKEYS WENT IN FOR CHECKED-UP AT THE INSURANCE BUREAU AND HEALTH CARE CHECKING DEPARTMENT OF THE CUSTOMER SERVICE STORE AND THE FOLLOWING WERE DESCOVERED

1: REFUNDABLE PET INSURANCE. THE VPI REIMBURSEMENT PAPERS FOR THE MONKEYS HAS TO BE PAID BEFORE SHIPPING. WE NEED THE INSURANCE REIMBURSEMENT COST FOR THE SAFETY OF THE PET ON THE FLIGHT IN CASE OF ANY PROBLEM OR UNFORSEEN CIRCUMSTANCES. THE INSURANCE COST IS REFUNDED BY THE DELIVERY AGENT UPON HIS/HER ARRIVAL

A VPI PET INSURANCE POLICY PROVIDES REIMBURSEMENT COVERAGE FOR YOUR PETS 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.

THE INSURANCE COST IS REFUNDED BACK UPON PRESENTATION OF A VALID IDENTIFICATION PAPER BE IT A DRIVERS LICENSE OR SOCIAL SECURITY CARD. WE JUST NEED THIS INSURANCE AS A COVER FOR THE MONKEYS ON TO BE DELIVERED. THIS IS A REQUIRED PET INSURANCE AND IS VALID FOR 6 MONTHS PERIOD.

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

A: TO MAKE SURE THAT YOUR MONKEYS ARE UP TO DATE ON ALL VACCINATION.

B: IT WILL HELP TO KNOW IF THE MONKEYS HAS ALL THE RABIES SHOTS OR NOT.

C: WILL HELP TO KNOW THAT THE MONKEYS HAS ALL AVAILABLE HEALTH PAPERS AND CERTIFICATE TO MAKE SURE THAT THE SAID MONKEYS ARE FREE FROM ANY DISEASE.
ALL THE ABOVE HAS BEEN DONE AND THE MONKEYS HAS BEEN CONFIRMED FOR DELIVERY.

THE MONKEYS TOOK SOME VACCINES THAT WILL ENABLE THIER SAFETY ON THE FLIGHT. ALL THESE IS TO ENSURE THE SAFETY OF YOUR MONKEYS UPON ARRIVAL. YOUR MONKEYS HAS NOT BEEN PUT ON THE FLIGHT BECAUSE OF THE REFUNDABLE INSURANCE AND VACCINES;
WE CAN NOT RISK A SHIPMENT WITHOUT AN INSURANCE POLICY STATEMENT.

-REFUNDABLE INSURANCE......................................... .....$450 (Refundable)

-VACCINES AND BILLING FOR THE TEST BY VET.......$25.00 (Non-Refundable)

TOTAL............................................. .................................................. ....$475 (OF WHICH $370 WILL BE REFUNDED TO YOU IN FULL AND CASH UPON RECEPTION OF YOUR MONKEYS).

NAME OF MONKEYS ARE SARAH AND BANLY, IN TRAVEL CRATE NO: ZHP-05J328 C , HEADING TO THE FOLLOWING ADDRESS:

xxxxxxxxxxxxx

SHIPPING WILL BE DONE AS SOON AS THE INSURANCE IS PAID,SO PLEASE MAKE SURE THE INSURANCE DEPOSIT IS PAID A.S.A.P.AND YOU SHOULD KNOW THE MONEY WILL BE REFUNDED TO YOU SAME TIME UPON RECEPTION OF YOUR MONKEYS.

AS SOON AS PAYMENT IS DONE, GET BACK TO US FOR PAYMENT CONFIRMATION AND WE SHALL ISSUE YOU A RECEIPT FOR THE REFUNDABLE INSURANCE.
N.B. YOU ARE ADVISED TO KEEP A COPY OF THE TRANSFER RECEIPT AS YOU WILL BE REQUIRED TO SHOW THAT ALONG WITH YOUR IDENTIFICATION PAPER BEFORE REFUNDS.
WE ARE SORRY FOR ANY INCONVINIECIES THIS MAY CAUSE YOU,BUT YOU MUST UNDERSTAND THAT IT IS ALSO OUR CONCERN TO GIVE YOU THE BEST.

Thank you
Management.........
Mrs William Harrison .D
Vice Cargo Manager (PEDD)
http://www.petsrelocators.com
E-mail: pets_relocatorsairlines@rock.com
FAX: 002065685985475
Tel: 19084278212
0023775441945

Quote:
ok i got it,they are trying to say that ,they need a sum of $475 as money for the refundable insurrance and that 450 will be rufund back to you as soon as the monkeys arrive to you ,that is what they are trying to say ok but i am very sorry about that cuz i didt know about that ok so if you have the money just go and pay so that they can be delivered to you ok you dont have to worry about that because the money will be refund back upon delivery ok i am very sorry about that ok just try to do somthing you know sarah and banly has been in the airlines lonly since ,i am sure they must be skelt right now which is not good for them so please just do some thing ok

Quote:
ok i understand you , i my self i am so concern about the babies so can you pay $200 while i complete the rest $275 then as soon as the monkeys arrive to you and the money is $450 is refund ,you will then sent to me back my $250 ok this money is from my sister she agreed to give me $275 and that is all she has ok so if you can pay the 200 that will be find for both of us ok so just go and pay $200 and i will complete the rest ok right now i am about to go to work as soon as you sent the 200 just let me know so i can go and pay the rest 275 ok see you as soon as you pay the 200

Quote:
hello so what do you me do now.just try all you can , you know the money will be refund back to you upon delivery so you have noting to worry about ok i just done want the babies to be lonely there at the airlines ok i am very worried please do some thing so they can be delivered to you as soon as possible ok you have to understand that the $450 will be refund to you ok 25 will be own by the vet doctors ok you know i completed the money the for the flight so right now i do not have that kind of money on me right now ,you now i could have go and do the payment so please just do some thing you know Sarah and banly Has never been that lonly before thanks and please go and do the payment ok

Quote:
hello and thanks for all your concern, that you have for Sarah and Banly ,i really appreciated that allot but to be owners the money that the airlines are demanding is so high for me to pay and i have also try all i could to look for the money but i could not fine it ok i am very sorry about that ok i am just coming back from the airlines to look how far Sarah and Banly are doing there at the airlines ,but i fine out that they are just fine ,and i have also give them some food stuff so they can maintain their health ,so don't now what to do right now cuz i am so confuse , please tell your child that i just saw her email ok and also tell her to take hard ok if by any changes i should have the money will probably go and pay ok she have to understand that thinks are so hard right now on my side ok so i will email you soon ok but if by any chance you have the money as well just go and pay ok thanks and waiting

Quote:
hello , how are you people doing , any news from Sarah and Banly ,?i am just coming back from work , i pleaded with my buss if he could pay my salary in advance in order to make up with the money for the refundable insurance for Sarah and banly needed by the airlines , but my buss told me that , he can not pay my Salary in advance ,so i was very shock and right now i want to know if you have tried to come up with the money ,or if you have already paid for the insurance let me know ok cuz i am very worried about Sarah and Banly ,i just hope they are doing fine right now at the airlines cuz i havent check on them today cuz i had a very bussy day long today .
hello thanks for the mail ,well i am just from the airlines to check how they are doing ,and they are fine but is just that i not able to come up with the $475 but right now i am about to go to work ,i will see if i can let money from buss ok see you soon ok

Quote:
hello and thanks for all your concern ,i am very sorry for the late response is just that i was trying to look for the $475 for the refundable insurance and i thank good i succeed to have $300 and right now i am just coming back from the pets delivery airlines to pleads with them if i give them the $300 so that the can sent Sarah and Banly over to you because i know that kayelynn is very anxious to see them but the refuse the $300.

but i have already given them the $300 to hold it as advance ,so right now if you can go and complete the rest $175 that will be fine for the both of us and also to safe Sarah and Banly health cuz they have been lonely for a very long time . So right now all you need to do is for you to go and pay them the $175 so that the can proceed with the flight of the monkeys over to you as soonest as possible and when they arrive your home and the full money is refund back to you, i will then email you with my back address for you to sent back my 300 right you know i just let this money from my buss ,so all is now left for you ,just go and do the payment of $175 right now ok you can as well used the same address they give to you and sent the money ok see you soon as soon as the money is sent to the airlines ok ,so all is know left to you ,so just hurry up with the payment ok

Quote:
Dear client,
pets relocators welcome you once again .we wish to inform you that, your sender has already advance the payment of $300 for the refundable insurance , so all is now left for you to complete the rest $175 so that we can get your monkeys sent over to you , we already told you that we are very sorry about the inconviniency but you just have to take it like that .so payment should be done as soon as possible and you are requisted to used the same address to do the payment .so once the payment has been made due get back to us with the payment details so that we can issue the reciept of payment and attach to the delivery ducument and get proceed with the flight of your monkeys over to you .thanks,

Quote:
DEAR CLIENT,
WE JUST RECEIVE THE PAYMENT OF THE $175 SO VERY SOON THE FLIGHT WILL SOON TAKE OF TO YOUR LOCATION ,AND THERE AFTER WILL BE HOME DELIVERY ,SO WE WILL SOON TAKE OFF DEPARTURE TIME 10AM AND ARRIVAL TIME 1PM WILL BE AT TEXAS AIRLINES AND THERE AFTER WILL BE HOME DELIVERY TO YOUR ADDRESS SO YOU HAVE TO BE AT HOME .THANKS FOR USING OUR SERVICE .
THE MANAGEMENT.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 1:01 am

Ad from Canadian website:

Quote:
Trained baby Capuchin Monkeys For Adoption

Ad Details

Description Intelligent Male and Female Capuchin monkeys for Adoption both monkeys are all vet check potty trained well socialized with kids and other house hold pets the babies will bring much joy and fun to your family and i am giving this intelligent babies to any one who is willing to threat and take very good care of them and they will also becoming along side all thier health papers including a year health guarantee so for more pictures and information contact.......(claria_bench@yahoo.com)....

General Details
Name claria
Location: toronto
City toronto

Contact Details
Phone 4118947413
Street Address 7741 st road
Postal Code M3H 6A7
E-Mail Reply Form

Ad Details
Ad id 2426
Posted 09/25/2009

From: Claria Bench claria_bench@yahoo.com

Received: from [41.202.202.158] CAMEROON


Quote:
Hi, thanks for your interest in my baby capuchin monkey. Chico is his name and he is set for his new and caring home with lots of love and hugs that you are going to provide for him, Chico is 2 months and few days old .he is registered with all his health papers.Chico is well socialized with kids and other persons and i am just wanting new home where he will be spoiled more than here cuss i am very busy with my job and also the climate here is not very comfortable for him thats why i can't risk keeping him here and i can assure you that, he will be a great addition to any family or home he will coming with health documents and registration papers and also with toys and a year guarantee including a hand book on how to raise Chico more so i will like to ask you a few question first.
1.. will you take proper care of Chico ?
2... will you send me pictures of the Chico when you have him?
3... Have you had a monkey before?
4.......Are you a Christian?because i am one
so if you can promise me all that and also can afford for his transportation papers of $450 for Chico including this playing toys. we are from Dallas Texas US, but presently we just relocated in Cameroon due to my work as a Bible translator in the Native Baptist Church ok. so if you are really interested in getting him , all you will be paying is for the transportation papers alright.so i will be needing your contact number so as to speak with you ,so please i really need some one who can show my monkey much love as he will welcome in his new home alright. so get back to me if you will take good care of him
thanks and God Bless


Quote:
At last i am very happy i found a good home for my baby okay so you will have to make sure that you take very good care of him okay and also right now i am at home and i will be able to take Chico along side the information to the airport so as to book a flight for him okay and more so he will be coming along side all his health papers along side his travel cage okay and right now my car is outside so i will be taking the information along side the money so as to book a flight for him and also i got a local western union that is close to my house so you will have to use my western union address to send the money so that i can be on my way to the airport okay

Full names....................Chembo Jude
City............................Yaounde
Country.......................Cameroon
Zip code.....................00237
Address....................7841 huytsia street apt 12
test Question................Who cares
test Answer...................God cares

Total amount including all his health papers.....$450
so get back to me with the mtcn# including the senders full names once you send the money and also once i book the flight for Chico i will email you the full flight information including the tracking number so that you know when exactly he will arrive okay and do make sure you send me pictures of you and Chico once you get him okay

Quote:
hello sorry i didn't inform you okay my husband name is Chembo just and he will be the one to drive chico to the airport okay and more so like i ealier said that i am an honest person for that matter and do really need a good home for the baby okay the Lord God is my witness for that okay i just want to let you know it will be advisable if we take the money along side chico to the airport to book the flight because we will need to transfer the owner ship document from my names to yours okay but if want me to take him to the airport and book the flight then no problem and do let me know if i can take him now to the airport or you will get them money send okay and also you have my words in God name that you will have the baby safely and also give me your words that you will take verey good care of him okay do let me know what you think.


Quote:
Received: from [41.202.202.12] CAMEROON

From: Claria Bench claria_bench@yahoo.com

Chico is already at the airport okay so give me your cell # so that they can give you a call an you send the money to them directly okay

their number is

0023799150908 or +23799150908 call them now because chico is already at the airport okay


Quote:
Received: from [41.202.194.193] CAMEROON

From: Animals Delivery animal.delivery@rocketmail.com

Subject: NOTIFICATION OF YOUR CAPUCHIN MONKET AT THE AGENCY

ANIMAL TRANSPORT DELIVERY AGENCY
DOUALA INTERNATIONAL AIRTPORT CAMEROON PETS AND ANIMALS SHIPPING DEPARTMENT

DEAR CLIENT XXXXXXXX

WE WISH TO INFORM YOU THAT WE JUST RECEIVE A BABY CAPUCHIN MONKEY FROM MRS CLARIA BENCH PENDING DELIVERY TO THE BELOW ADDRESS AND WE JUST WANT YOU TO CHECK ON THE ADDRESS IF ITS CORRECT AND GET BACK TO US AS SOON AS POSSIBLE

NAME
XXXXXXXX

ADDRESS
XXXXXXX

DO GET BACK TO US WITH THE CONFIRMATION SO THAT THERE WON.T BE ANY MISS FLIGHT OR MISTAKE AND WE ALSO WANT TO LET YOU KNOW THAT THERE A FLIGHT TONIGHT THAT IS 3 HOURS FROM NOW SO WE WILL LIKE TO HEAR FROM YOU BEFORE THEN AND ALSO BELOW IS THE INFORMATION ON THE ANIMAL THAT IS PRESENTLY NOW AT THE AIRPORT PENDING DELIVERY AND FLIGHT

ANIMAL NAME::::::::::::::::::: CHICO
AGE::::::::::::::::::::::::::::::::::2 MONTHS 12 DAYS OLD
SEX:::::::::::::::::::::::::::::::::::MALE
ANIMAL BREED::::::::::::::::CAPUCHIN MONKEY
SIZE:::::::::::::::::::::::::::::::::1.4FT
WEIGHT::::::::::::::::::::::::::::6.1 IBS
COLOR::::::::::::::::::::::::::::::TAN
HEALTH STATUS::::::::::::::::GOOD
CLASS:::::::::::::::::::::::::::::::::MAMALIA

ANIMAL DESCRIPTION: ( MALE ) BREED CAPUCHIN MONKEY
MONKEY IS TO BE SHIPPED IN A ELECTRONIC CAGE WHICH CARRY'S A
TOY AND A PACKAGE OF UN COOKED FOOD ( LARMS ) AND THE ELECTRONIC CAGE IS MARKED WITH YOUR ADDRESS AND THE SENDER'S ADDRESS


YOUR MONKEY HAVE BEEN CHECKED BY OUR VET DOCTORS AND AND HE IS DOING VERY WELL AS TO CONCERN HIS HEALTH AND WILL BE COMING ALONG WITH ALL HIS VET PAPERS WHICH ARE TO BE SIGNED BY OUR VET DEPARTMENT PAPERS
AND HEALTH CERTIFICATE

DOCUMENTS AVAILABLE WITH HIM AT THE AIRPORT.........

CERTIFICATE OF OWNER SHIP.
HEALTH CERTIFICATES.
PET PASSPORT.
EXPORT LICENSE.


YOUR ANIMAL FALL UNDER THE MAMALIA CLASS AND IT WILL COST YOU $520 IN THE TOTAL TO GET HIM ON THE NEXT AVAILABLE FLIGHT (...) THAT IS COMING UP SOON AND ALL THE MONEY AT THE AIRPORT IS BEING PAID DIRECTLY TO THE AIRPORT CASHIER, WE ACCEPT ALL TYPES OF PAYMENT HERE AT THE AIRPORT BUT RIGHT NOW THE ONLY PAYMENT THAT CAN BE ACCEPTED NOW WILL BE MONEY GRAM MONEY TRANSFER BECAUSE ITS THE ON STORE THAT IS OPEN NOW AT THE AIRPORT AND IT WILL BE EASIER FOR US TO GET THE MONEY INSTANTLY AND PUT YOUR MONKEY ON THE NEXT AVAILABLE TONIGHT , ONCE THE MONEY HAS BEEN PAID WE WILL ACTIVATE THE FLIGHT TRACKING NUMBER AND EMAIL IT TO YOU.SO WE WAIT TO GET THE A CONFIRMATION FROM YOU BEFORE WE PUT YOUR MONKEY ON THE FLIGHT.

DIRECTOR
SMALL ANIMAL DEPARTMENT.
CUSTOMER SERVICE;
Animals & pets Department,
1258 CALL Aqua, Douala
Motto: The safety of your pet is our concern


CONTACTS:
+237-99162426 English)
00237 75154161[ENGLISH]
EMAIL ANIMAL.DELIVERY@rocketmail.com

Update:

Quote:
i just give them your phone# that they should contact you okay and they said that you can send the money using their director address below
NAMES.....................DENNITO FRU
COUNTRY..................CAMEROON
CITY..........................DOUALA
ZIP CODE..................00237
ADDRESS..................4781 DEIDO DOUALA
QUESTION................WHAT FOR
ANSWER....................TRANSPORT
AMOUNT IN TOTAL..........$520

website...airgorilla.com <=== this is a legit booking site - scammer just used this to make a demand for money more believable since they can not produce their own web site - it was suddenly closed...


Quote:
FROM: Animal Transport <animaltransport@mail2cameroon.com

CUSTOMER SERVICE;
Animals & pets Department,
1258 CALL Aqua, Douala
Motto:The safety of your pet is our concern


CONTACTS:
+237-99162426 English)
00237 75154161[ENGLISH]
EMAIL ANIMAL.DELIVERY@rocketmail.com
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 1:07 am

NOTE THAT THE SAME NAME AND E-MAIL ADDRESS IS USED TO "GIVE AWAY" NOT ONLY MONKEYS BUT ALSO "FREE PUPPIES FOR ADOPTION" ALL OVER THE INTERNET FOR A LONG TIME

Quote:
Received: from [41.202.202.221] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>


Dear Friend,
It's my pleasure reading from you. I just want to make things know to you that Right now I have Two Baby Capuchin Monkey
which i am giving out for adoption to any lovely and caring home. It's
a male and a female and they are called Cindy and Sandy.These Monkeys
are 12 weeks old and I have been looking for a new home for these two Monkeys,because since i Lost my Husband and son in a Car Accident,these Monkeys have really been lonely at home when i am at work,so i just
need some one who is ready and willing to take very good care of these Monkeys and who will also be ready to provide to all their needs. But it have been really difficult for me to find lovely home which is really willing and determined to cater for these Babies , Actually these Baby Capuchin Monkey are vet checked and have all their health papers.They are also House Broken and have no health Defect. these Monkeys shall be coming along with a health Guarantee and also their playing toys.I have trained these Monkeys with my kids and they have been raised in My home.I just want to assure you that these Monkeys will be a good companion to your Family. Well I am located in Cameroon from where these Monkeys will be shipped from,So if you are unable to come over to pick up these Monkeys from Cameroon, it's my pleasure to let you know that I will be able to ship these Monkey from Cameroon to your Location and you are rest assured that this
shipping process will be successful because we have
some Professional Pet Shipping Agency's over here who will handle this
shipping process,and also these Monkeys will be shipped using a Crate
which will help to keep these Monkeys comfortable and safe during this
journey.Well if you don't mine I just wanna know some few things about
the home where our Babies will be going to: Where are you located?? Have you ever had a Capuchin Monkey before??Do you have a Vet or a Pet Hospital Around Your Area Where this Monkey can usually be taken to for check up? How Many do You Want? The Male or The Female?How Soon Do you want this Monkeys? WHAT'S YOUR REASON FOR ADOPTING THESE MONKEYS??
I SHALL BE WAITING TO READ BACK FROM YOU SOONEST
I am not sure about getting a pet from Cameroon.

Quote:
Received: from [41.202.202.221] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>

Hello,
I have seen the information's and everything is O.K,so right now all you will need to do is just to go to the Nearest Western Union Store in your area and Western Union the money immediately to me address below so that i can book this Monkey on the next
available flight of this monkey okay!

NAMES:......................Quinta Naguket
COUNTRY:.................CAMEROON
STATE:.......................LITTORAL BAY
CITY:..........................DOUALA
ZIP CODE:..................00237
ADDRESS:.................COMMERCIAL AVENUE AKAW # 456 FLAT B

When sending this money
via Western union,you
will require a Test
Question and an Answer so just use the ones provided below:

TEST QUESTION:....................WHEN
ANSWER:...............NOW

As soon as you send this money,just get back to me with the MONEY TRANSFER CONTROL NUMBER(M.T.C.N #........) and the SENDER'S NAMES:......... so that i can proceed immediately with the shipping okay!
I will not use WESTERN UNION only a CREDIT CARD!
BTW, who is Quinta Naguket???

Quote:
Received: from [41.202.202.221] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>

HELLO THANKS FOR GETTING BACK TO ME SORRY FOR THE INCONVENIENCE ACTUALLY MY NAMES ARE QUINTA NAGUKET THE NAMES KELLY CONNOR IS MY MUM NAMES WHICH I USED IN MY MAIL BOX OKAY! AND ABOUT THE PAYMENT YOU CAN STILL USED CREDIT CARD AND MAKE THE PAYMENT ONLINE USING WESTERN UNION MONEY TRANSFER BECAUSE IT'S THE FASTEST MEAN OF SENDING MONEY IN AND OUT OF THE COUNTRY AND I ALSO FEE SAFER USING WESTERN UNION IN MAKING MY PAYMENT OKAY! SO PLEASE I HOPE YOU WI9LL UNDERSTAND WHAT I MEAN HERE AND JUST TO LET YOU KNOW AS I PROMISE YOU THERE WILL BE NO PROBLEM WITH THIS OKAY! SO PLEASE JUST LET ME KNOW IF YOU ARE OKAY! WITH THIS
THANKS AND WAITING FOR YOUR REPLY

But you wrote about using a "shipping agency"?

Quote:
Received: from [41.202.202.221] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>

Hello,
well the shipping agency which i was talking about is the shipping where i will register this monkey at once you pay the money for the shipping okay! So once you pay the money for the shipping, i will take this monkey to the shipping agency and book this monkey for the next available flight to your location and this monkey will be shipped over to you immediately.

thanks and waiting...
I will pay them directly if you give me their names.

Quote:

Received: from [41.202.202.98] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>

hello thanks for getting back to me well there won't be any problem with you pay the money directly to the shipping agency okay! below is their address

E-mail(air_cargo_pet_movers@live.com)
cell phone#(01123777956358)
just let me know as soon as you contact them so that i can take this monkey there and get her registered under your names and address so that you can now pay for her shipping okay!
thanks and waiting
Quote:

Received: from [[41.202.194.238] ] CAMEROON

From: kelly conoor <kellyconoor@yahoo.com>

Hello,
i have just taken this monkey to the shipping agency and get her registered under your names and address, They told me they were to send you a confirmation. so as soon as they do that just mail me back okay!
Thanks and Waiting...
THIS IS IN REFERENCE TO THIS THREAD ABOVE:

CRIMINAL KNOWN BY NAME: kelly conoor <==> kellyconoor@yahoo.com IS TRYING TO GET MONEY PRETENDING TO BE A "AIR CARGO PET MOVERS"

Quote:
X-Originating-IP: [41.202.194.238]

From: AIR CARGO PET MOVERS CAMEROON air_cargo_pet_movers@live.com

Subject: RE: CUSTOMER SERVICE *YOUR FEMALE CAPUCHIN MONKEY PENDING FLIGHT*

AIR CARGO PET MOVERS

CUSTOMER SERVICE
PETS DEPARTMENT
PETS DELIVERY AGENCY WIDE
Tel:011237-7795-6350

[ 011237-7795-6350 / 01123777956350 / 23777956350 / 011237-7795-6350 / 237 77 95 63 50 ]

..............AIR CARGO PETS TRANSPORT SERVICE.......


AIR CARGO PETS TRANSPORT SERVICE
INFORMATION ON YOUR MONKEY IN TRANSIT

Information of your Parcel..

Sender......................Quinta Naguket
Receiver................ XXXXXXX
Breed..................Capuchin Monkey
Sex......................... FEMALE
Pet's Names.....................Sandy
Ages........................12 WEEKS OLD
Vaccination record....................APPROVED
Health..................... ......................PROPER

NAMES: Che Norbert

COUNTRY: CAMEROON

STATE: LITTORAL

CITY: YAOUNDE

ADDRESS: #287 Komba-Bonaberi

ZIP CODE /AREA CODE: 00237


You will need a Test question and
Answer,so use the below

Test Question:

What number #?

Answer:

3128

Enjoy Our Service Air Cargo Pets Transport Service
Consultant..............
............. Mr Jones Morgan........


CALL 01123777973099 (DIAL AS YOU SEE)

[ 011237-7795-3099 / 01123777953099 / 23777953099 / 011237-7795-3099 / 237 77 95 30 99 ]
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