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

[HillBilly]

PET AND ANIMALS SHIPPING SERVICE
TELEPHONE ; 0023733162748

DEAR CLIENT

ACCEPT GREETINGS FROM THE ENTIRE STAFF OF OF BILSA PET EXPRESS KUMBA, CAMEROON. WE HAVE IN RESERVATION OF 2 CAPUCHIN MONKEYS FROM MRS DALE WASHINGTON.

THESE MONKEYS ARE NOW REGISTERED AND WILL BE SHIPPED TO THE PERSON/ADDRESS BELOW

PLEASE CROSS CHECK TO MAKE SURE THE ADDRESS IS CORRECT FOR CONFIRMATION :


NAME..........................................<removed>
COUNTRY................................... <removed>
CITY............................................ <removed>
ZIP CODE.................................... <removed>
ADDRESS........................................... . <removed>
PHONE NUMBER............................... <removed>
E_MAIL............................................ ..... <removed>


Monkeys' Description

Specie
CAPUCHIN MONKEYS

Color
GREY/BLACK

SEX
1MALE & 1FEMALE

AGE
6 MONTHS

Tag Name/NUMBER LILLY & RYAN/O14 & 015

THESE MONKEYS COMES ALONG WITH ALL HEALTH AND TRAVEL PAPERS, COMPLETE TRAVELING DOCUMENTS, 10 DIFFERENT TOYS AND 12 CLOTHS.

WE HAVE GONE THROUGH THE MEDICAL PAPERS OF THE MONKEYS AND THE MONKEYS ARE HEALTHY AND FREE TO TRAVEL. THESE MONKEYS ARE NOW READY FOR SHIPPING AND DELIVERY , BUT IT SHOULD BE NOTED THAT THIS DELIVERY CANNOT BE CARRIED OUT WITHOUT THE SUM OF 200 EUROS BEING PAID TO COMPLETE THE DELIVERY FEE.

MRS DALE WASHINGTON PAID IN THE SUM OF 200EURO AS PART OF THE DELIVERY FEE
YOU REQUIRED TO MAKE THE TRANSFER OF 200 EURO TODAY AS SOON AS POSSIBLE . WE AWAIT THE TRANSFER SO WE CAN PROCEED WITH THE SHIPPING FOLLOWING THE AVAILABLE FLIGHTS ON SCHEDULE TODAY.

SHIPPING STATUS
TYPE HOME DELIVERY

STATUS INACTIVE (PAYMENT NEEDED )

GO TO ANY OF THE FOLLOWING ADDRESS AND TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO ENABLE US SECURE AND CONCLUDE THE SHIPPING ARRANGEMENT IMMEDIATELY.

<removed locale info>

YOU CAN TRANSFER THE MONEY THROUGH WESTERN UNION AROUND YOU

DIRECTORIES; ONCE YOU GET TO ANY OF THE ABOVE ADDRESS TO TRANSFER THE MONEY, JUST GET A MONEY SENDING FORM, FILL THE FORM BY YOURSELF WITH THE INFORMATION GIVEN TO YOU BELOW, AND HAND IT TO THE CASHIER WITH THE MONEY.

TO REDUCE THE TRANSFER CHARGES TELL THE MONEY AGENT IS A PERSONAL TRANSFER IF YOU ARE ASKED THE MOTIVE OF TRANSFER. BECAUSE TRANSFER CHARGES FOR PERSONAL MONEY TRANSFERS IS QUITE LOW.

TRANSFER THE MONEY TO THE FOLLOWING NAME AND ADDRESS(SECTOR IN CHARGE OF FUND CONFIRMATION)

DESTINATION/COUNTRY........................................CAM EROON
RECEIVER/ OUR CASHIER........................................KAS SI EVE ROMANIE
CITY.............................................. ........................KUMBA
ZIP CODE.............................................. ..................00237
ADDRESS........................................... .....................BUEA RD
AMOUNT............................................ ....................200 EUROS

YOU CAN USE THESE TEST QUESTION AND ANSWER TO FILL THE FORM
QUESTION............................WHO?
ANSWER............................... ME

SEND TO US THE MONEY TRANSFER CONTROL NUMBER(MTCN) AND SENDERS NAME SO THAT WE CAN CONFIRM THE TRANSFER(PAYMENT) AND PROCEED WITH THE DELIVERY OF YOUR MONKEYS.

SEND IT TO bilsapetexpress@live.com
Call and give us the MTCN.. tel; 0023733162748

AS SOON AS WE CONFIRM THE PAYMENT WE SHALL SEND TO YOUR THE FLIGHT AND DELIVERY DETAILS OF YOUR MONKEYS. INCLUDING TIME OF DEPARTURE FROM CAMEROON AND ARRIVAL AT YOUR HOUSE.


THANKS FOR USING OUR SERVICES

OUR NUMBER ONE PRIORITY IS CUSTOMER SATISFACTION

SECRETARY
Mr. Paul. A Jones


THE MANAGEMENT
PET AND ANIMAL
DEPARTMENT
BILSA PET EXPRESS

MY NAME IS <removed> AND IM SUPOSED TO RECIVE 2 MONKEYS BUT THIS SHIPPING COMPENEY TOLD ME TO SEND 200EURO BEFORE I DO THAT I WOULD LIKE YOU TO TELL ME IF ITS A SCAM BECAUSE THERE FROM CAMAROON AND THEY SAY THERES ALOT OF SCAMES THERE PLEASE SEND URGENTLY BECAUSE I SUPOSED TO SEND THE MONEY TODAY. THANK YOU FROM <removed>

[HillBilly]

From: Cameroon International Airport <camerooninternationalaiport@gmail.com>
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Sent: Wed, March 10, 2010
Subject: FROM THE CAMEROON AIRPORT(YOUR PUPPY PENDING FLIGHT)

WELCOME CAMEROON AIR SERVICE .......
CUSTOMER SERVICE
PETS DEPARTMENT
PETS DELIVERY AGENCY WIDE
TELL: +23796555750 / 0023796555750 / 96555750
EMAIL:CAMEROONINTERNATIONALAIPORT@GMAIL..COM
Welcome to Cameroon Delta Pets Transport Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; 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...holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.
DEAR CLIENT,
WE JUST GOT A CALL FROM FRANCE AIRLINES THAT YOU NEED TO PURCHASE AN ELECTRONIC VENTILATED CRATE FOR THE PUPPY, AND THE PUPPY NEEDS TO BE VACCINATED SINCE SHE WILL HAVE TO CHANGE HER LOCATION SO YOU ARE TO DO THE PAYMENT TO US USING THE ADDRESS OF OUR CASHIER ONE OF THE CAMEROON INT AIRPORT DOUALA, SO BELOW IS THE INFORMATION YOU NEED TO DO THE PAYMENT FOR THE ELECTRONIC VENTILATED CRATE AND THE VACCINES OF YOUR TEACUP YORKIE PUPPY.

THIS PAYMENT IS TO BE SENT TO OUR CASHIER #1 OF THE CAMEROON INTERNATIONAL AIRPORT USING OUR ,
MONEY GRAM OR WESTERN UNION ADDRESS:

NAMES: BIBILA GIDEON
COUNTRY: CAMEROON
STATE/CITY: DOUALA /BAMENDA CITY
Address 562 DOUALA CITY
ZIP CODE: 00237
AMOUNT 749.00 USD
You will need a Test question and
Answer,so use the below
Test Question: WHAT NUMBER ?
Answer: 6524

This payment should be done as soon as possible
Kindly email us with the MONEY TRANSFER CONTROL NUMBER(M.T.C.N ) as well as the SENDER'S NAMES as soon as the payment is done and Immediately this payment is confirmed by our cashier, We will contact the France Airlines and as them to proceed with the Purchase of the Crate and vaccine for the puppy so that she will be ship and deliver to you today .Also note that a sum of 700.00 USD will be fully refunded to you at your doorstep upon the delivery of your Teacup Yorkie Puppy .
CARRIER DETAILS
Name of carrier.....................Mrs Jessica Wayne , Tressy Moor
Agents Number...............AFID .8655 and GHDU .5642
Best Regards
DIRECTOR PET SAFE

Thanks For Your Co-Operation
STAY TO Enjoy Our Service Cameroon Pets Transport Service
Consultant..............
............. Mrs Sarah Rutledge........
Your pets safety is our greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible
YOUR SATISFACTION IS OUR GREATEST CONCERN
Quote:
from Cameroon International Airport <camerooninternationalaiport@gmail.com>
to xxxxxxxxxxxxxxxxxxxxx
date Mon, Mar 15, 2010
subject AIRPORT NOTIFICATION ABOUT YOUR PUPPIES PENDING FLIGHT !!!

Name of carrier.....................Mrs Jessica Wayne , Tressy Moor

WELCOME CAMEROON AIR SERVICE .......
CUSTOMER SERVICE
PETS DEPARTMENT
PETS DELIVERY AGENCY WIDE
TELL: +23794049342
EMAIL:CAMEROONINTERNATIONALAIRPORT@GMAIL.COM

SENDER ============= BOCHUKE WILSON
WESTERN UNION ADDRESS:

NAMES: FRU NESTOR
COUNTRY: CAMEROON
STATE: LITTORAL
CITY: DOUALA
ZIP CODE /AREA CODE 0023
You will need a Test question and Answer,so use the below
Test Question: TO ?
Answer: FRU NESTOR
Quote:
From: Cameroon International Airport <camerooninternationalaiport@gmail.com>
To: xxxxxxxxxxxxxxxxxxxxxxxxxx
Date: Fri, 30 Apr 2010

NOTE:

* THIS PAYMENT IS TO BE SENT TO THE HEAD QUARTER OF THIS COMPANY USING THE
INFORMATION BELOW .YOU ARE REQUESTED TO PAY THE TOTAL FUND USING ANY
WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR
HEAD QUARTER DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE CASHIER #1
OF AIR CARGO PET TRANSPORT SERVICES USING THE ADDRESS:**
THIS PAYMENT IS TO BE SENT TO THE HEAD QUARTER OF THIS COMPANY USING THE INFORMATION BELOW .YOU ARE REQUESTED TO PAY THE TOTAL FUND USING ANY WESTERN UNION STORE AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTER DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE CASHIER #1 OF AIR CARGO PET TRANSPORT SERVICES USING THE ADDRESS:

NAMES: NFOR LAWRENCE
COUNTRY: CAMEROON
STATE: LITTORAL
CITY: DOUALA
ADDRESS: #602 Komba-Airport Road
ZIP CODE /AREA CODE 00237
You will need a Test question and Answer,so use the below
Test Question: What number ?
Answer: 6542
soon as the payment is done we will proceed with the shipping and
delivery of your puppy/puppies .
*THANKS FOR USING OUR SERVICES *

[HillBilly]

Here is an email from a Rons Emman. This guy even has a bogus web site
www.ronsbullies.tk

He uses this as his contact email rons_manu@yahoo.com .

I knew this guy was a scamer from the door but i played along anyway figured if he spends his days wasting peoples' time it cant hurt to waste his.

These are a few of his emails...THE LAST ONE TAKES THE CAKE!!!!




(In this email I told him I was living in Ohio no need to ship the dog) his response:

Ok i never knew,that will be very much easier, my wiffe's address is below

Names, Emmanuel Aforteka
Country, Cameroon
Zip code, 00237
Town , Douala #214 Bonanjo street
Test question......Namet?
Test answer.......Molly
Amount............$500

Please just copy the above address and use to put the money via the western union store.I will be expecting to read from you as soon as you are back from the store.Email the sender's name,Mtcn number and test question and answer ok? Thanks for your understanding.

(I asked if the dogs were living with him in Independence Ohio) his response:

yes the dogs are with here in Ohio Independence, should i send you me wife's address right away? Before that please, i will like to have your full shipping address as to where exact am sending the puppy including your zip code and your sesire airport.waiting..

another response to my never ending questions:
Well Madam , thanks for the sooner respond, but please if you really wanna make thinks easier for both of us,just let me send you my wife's address to go put the fees ok,i don't think it gonna take you much time as compared to the check because it will be a long process..Beside am too busy at work these times to go after that.I asked you a phone number last time but you couldn't showed up.Please just let me know what to do before time.Thanks

By this email he was becoming frostrated with my questions, his response:

Good day Ivelisse, i waited on your respond but you couldn't showed up.I just need to know if you have put the fees.you just ask me what am doing for a living. Well am a doctor who works all days for a living that is why i don't even have the time for the puppies. Is that enough. I will discuss with you later ok? Have a nice day


This last email takes the cake, I tell the guy he is just mad that he is running out of stories to make up and tell him that I have reported the scam and every email he has sent me. This is his response:

Is that all? go to hell, i will always have what i want and nothing will stop me even report me to the highest you can go,huh, one wife....thousands still unwise. **** you.

[HillBilly]

This is some of their junk to make them look respectful, however they are not!


ANIMAL FLIGHT INTERNATIONAL PET RELOCATION SERVICE


Animal FLight and her staff has been successfully transporting pets for over a decade. We are licensed by the IATA, 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 and air transportation. We treat your pets like one of our own, providing plenty of TLC, to make the journey as stress free as possible. Animal FLight is able to arrange door-to-door pet transportation worldwide. Successful relocation of your pet and animals 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 Also Do 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:

Animal FLight 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/Animal. If warm temperatures are a concern,pets are flown preferably early in the morning, evening or an overnight 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.


CUSTOMER SERVICE / CARGO DEPARTMENT,

ANIMAL FLIGHT PET DELIVERY, LONDON - ENGLAND,
TEL; +447023024993 / 07023024993 /01123774798284

UK




MANDY JASON
Tag Name: NONE

Code No. 7356AL


PURPOSE OF THE MAIL;



Dear client,
<removed>

We are sorry for the bad lines on phone. There is a connection problem and we could barely get you well. We just want to inform you that we are waiting on you to make the payments of the delivery fees of your puppy so that it can be sent to you. We have the puppy her at our branch agency in London, UK awaiting delivery to your home and this delivery can only be effected only after the confirmation of the payment of the delivery fees of $210.



THE PAYMENT SHOULD BE MADE USING WALMART MONEYGRAM MONEY TRANSFER AGENCY BECAUSE DUE TO THE HIGH RATE OF IMPORTS AND LIVESTOCK MOBILIZATION IN THE UK, ALL OF OUR UK BASED BANK ACCOUNTS ARE CURRENTLY UNDER AUDITING TO INCREASE CLIENTS RAPID PAYMENT. PAYMENTS OF DELIVERY CHARGES ARE PAID BASED ON FLIGHT TIME AND ALSO WE USE OUR INTERNATIONAL ACCOUNTS FOR PAYMENT WHICH IS BASED IN OUR FORMER COLONIAL TERRITORY, BRITISH CAMEROONS. YOU ARE REQUESTED TO PAY THE TOTAL DELIVERY COST OF $210 VIA MONEYGRAM TO THE DIRECTOR IN CHARGE OF PET DELIVERY SCHEDULES.


GUIDELINES RELEVANT IN MAKING THE PAYMENT:



YOU ARE REQUIRED TO FOLLOW ALL THESE INSTRUCTIONS FOR PAYMENTS TO THE LATTER. YOU ARE REQUESTED TO GO TO A WALMART STORE AND USE THE MONEYGRAM MONEY TRANSFER SERVICE. YOU PICK UP A SENDING FORM AND FILL IN THE DIRECTORS INFORMATION AS IT IS BELOW. THEN, YOU PAY THIS MONEY TO THE CASHIER ON DUTY. YOU SHALL BE GIVEN A PAYMENT RECEIPT. WHEN YOU GET THAT, YOU E-MAIL US ALL THE PAYMENT INFORMATION ON THE RECEIPT INCLUDING THE 8 DIGIT REFERENCE NUMBER, SENDER'S NAME AND ADDRESS FOR CONFIRMATION. AS SOON AS THIS IS DONE, THEN THE DELIVERY OF YOUR NORWEGIAN ELKHOUND PUPPY WILL BE ACTIVATED AND IT SHALL BE DELIVERED OVER TO YOUR HOME ADDRESS BY THE NEXT AVAILABLE FLIGHT

.

PAYMENT INFORMATION TO THE DIRECTOR BY WALMART MONEYGRAM



YOU HAVE TO COPY ALL THE ADDRESS BELOW, TAKE IT TO A WALMART STORE AND SEND IT TO THE ADDRESS USING THE

SERVICE



Names of Receiver: _________ MBELI ARMSTRONG-LOUIS


Address: ______________________ Manga Williams Avenue


City: ____________________ Victoria


Region: ________________ South West Region


Z.I.P Code: _______________ 00237

Country:__________________ CAMEROON




This payment should be made as soon as possible, So that the puppy can be delivered to you early enough. If this fee is not provided, the puppy will not be dispatched from the detention of the company and more will be spent on daily feeding until the Director confirms the payment of the ($ 210).
Kindly E-mail Us immediately the payment is made, the full money Transfer details including the Reference Number, Sender's name and address confirmation.




FREIGHT DIRECTOR,

Dr. SHAR DE BAKER,

LONDON BRANCH.




STAY TO ENJOY THE SERVICES OF ANIMAL FLIGHT LONDON
BRANCH,



SECRETARY,

Mrs. MARK ROBSON,

CUSTOMER SERVICE / CARGO DEPARTMENT,

ANIMAL FLIGHT PET DELIVERY, LONDON - ENGLAND,

UK

Hi there:
This is what I just got from this company and after reading on here that this could be a scam? How ever at the same time I also have checked on here and found a mailing address for the U.S.A. and also the U.K. plus their phone numbers and zip codes. Hate the thoughts that this is a scam, really wanted the Norwegian Elkhound, She (he as the person on the phone to me let slip :contact person that has been emailing me all this time ) will probably send me another email re what I have seen on here about the dog . These are the 2 addresses that I have found so please do some searching for me???

Headquarters
15 th Ave Floor,
Springs Cedar Lane,
Pueblo, Denver, USA
(1) 206-350-6594
0023774798284

Douala , Cameroon
Douala International Airport .
+23774798284

Customer service, UK Branch
303 Grand View Drive ,
Chelsea IA52215
+44 7031802790
+44 7023015934

After reading more threads on here it is definitely a scam and how do we get them where it hurts!!!!!!I guess because I am abit older perhaps a bit wiser I will not part with money until I know for sure that it is the real thing. Never been scammed before or at least someone trying to scam me so I have learned a new lesson in life also. My scam came from London England and that made me supicious right away. No breeder in B.C. for my breed of dog so will now try Alberta and go thru the CKC Breeder Association.

[HillBilly]

Submitted by one of our members

Quote:

From: bellen sanchez <bellensanchez@live.com>
Date: 2010/6/25
Subject:

H i dear <removed>, i am happy that you love my puppy and that you are capable of taking good care of him.
I' m a doctor in Britain and will be sending the puppy from there. so as i earlier told you, i am not selling the puppies but only looking for a good and caring home for them so all you are required to pay is 150 euro and the money will be paid directly to the airport here.
you will be the one to pay for the puppy's flight ticket because the 150 euro you are to pay contains the feeding inside the plane and delivery charges to your home address.
the puppies have taken their first and second vaccines, microchip and have their pedigree and will be coming with all their health papers so you do not need to worry about the health of the puppy.
so i will be needing the following information to take the puppy to the airport.
i will be needing.
your full names
city
mobile phone number
address
postal code
with this information, it will be very easy for the airport to get in contact with you to direct you on how to do the payment to them and to use the information to deliver the puppy at your home address.
thanks and greetings.
BELLEN.

Quote:

EL NOMBRE DEL RECEPTOR DE CAJERO ===FORNUSI TERENCE CHE
PAIS ============ CAMERUN
CIUDAD=========LIMBE
ASCIENDA ===============150€
PREGUNTA ======== Cuando
RESPUESTA====== Ahora
bellensanchez@live.com
airfrance_pets_cargo@9.cn
Telephone: 0023796205154

[HillBilly]

I am so glad that I researched these types of scams before I sent any information or money to these scammers!!!! I am going to post the emails that were sent between the scammer and myself. Notice how in one of the emails, she says puppy and then later she says monkey. She must've been busy scamming someone else and had that on her mind!!!

Here are the emails. To read them in order, start from the bottom. WATCH OUT FOR THESE PEOPLE!!!

Re:
...
From:
Me
View Contact
To: Scammer @$%%%%@yahoo.com>
I just want to let you know that I know that you are trying to scam me. I am a law enforcement officer, remember? Before you try to scam anymore people, you need to learn better English. After that, you need to get a conscience. You mention "God" in all of your emails, but obviously you don't worship the same God as I do because my God says that Stealing and Lying is WRONG!!!!!!!!!!!!!!!!! I used this interaction to gather some evidence for an ongoing investigation. Have a nice life, and don't contact me again.


PS. Yahoo mail does offer Spell check!


From: Scammer
To: Me
Sent: Tue, May 25, 2010 9:36:20 PM
Subject: Re:

They are 11 weeks old, they love the company of kids and other house hold pets.. They are house, toilet, table trained and also vet checked with all re cords up till date... They have been treated with nothing but LOVE and will only go to a good homes.. They are diaper trained and leash trained and are very loving and wears clothes and likes to lay around and watch TV and take naps with you. They are friendly and have docile temperament.. They are up to date on all shots and have never been sick. They sleeps with us at night and comes from a home with children. Any will come with a LARGE custom made wardrobe including 15 diaper covers, 15 short sleeved shirts, 12 long sleeve shirts,Six pairs of overalls, 15 pairs of shorts, 2 sweatshirts, Halloween costume, Christmas outfit, 12 pairs of pants including jeans and dress pants, 6 pairs of pajamas all her Mazuri monkey chow, treats, biscuits and snacks, diapers and wipes, a 6X6X3 wide powder coated steel cage with two feeding stations and all of the monkey toys. Their parents are on premises. All you will be sending for your baby will be just $260 and nothing besides that. So if ok by you, Below are my husband address which you are going to use to Western Union the money since he will be the person to pick up the money at the Western Union Store, while i will be at the shipping company to reserve a seat for your baby. Pls do make sure that as soon as we get your baby on her flight and email you with the flight details on what time she will be available in your location today, make sure you be at your home address on time in other to pick her up tomorrow Morning. So we need to know if you are on your way to send the fee now, so we can get your baby prepared for her flight? You need not to be worried for she will be coming with some food stuffs ok?

Full Names.....................Joel Tekwe

Country..........................Cameroon

State..............................Douala

Address..........................Church Street BAT1

City...............................St Louis

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

Test Question......................When

Test Answer.........................Now.

So as soon as you send the fee, email me with the Senders Names which you used in sending the money and the MTCN# reference number ok? So how are you preparing to welcome your baby home today? And my husband says i should ask if Liza is going to sleep with you on your bed?

God Bless You.


--- On Tue, 5/25/10, I wrote:


From: Me
Subject: Re:
To: Scammer
Date: Tuesday, May 25, 2010, 10:36 PM

$260 for one, right? Who will deliver it? To whom do I make the payment out to?

Sent from my Verizon Wireless BlackBerry
From: Scammer
Date: Tue, 25 May 2010 14:21:43 -0700 (PDT)
To: Me
Subject: Re:

Hello,
I am very much happy to read back from you so soon. Actually, i will be willing to provide these babies/baby to you, which you will be responsible just for the shipping fee.For you to have one puppy ship to your location, will cost you $260,and the shipping fee of 2 will be $510. These babies will be delivered right at your door steps, in an electronic crate, play toys, and work papers. And if the shipping fee is made available now, then you are going to get the babies delivered to you, in about 4-3 hrs time. And as soon as you make the shipping fee available, i will take the Monkeys right away to the airport for them to be ship to your location.And as soon as i am done at the airport, they are going to email you, with the flight details and the bill number ok. We are not selling these babies/baby,but rather looking for a loving home to provide him or her with love and care ok. So,if that is ok by you, we will need your full contact home address, where you will like the Monkeys to be delivered.

Full Names..........................

Country................................

State.....................................

City.........................................

House Address....................

Cell Phone Number #...........

Nearest Airport.................

With all these details, will help me to fill the delivery form at the airport, and also help the shipping agent, who will be the person to deliver the Monkeys at your home, tress out your location for the delivery. Make sure that, as soon as you send the money, be at home in other to pick him/her up ok. So i will be waiting to read back from you soon.. Thanks.

God Bless You.


--- On Tue, 5/25/10, I wrote:


From: Me
Subject: Re:
To: Scammer
Date: Tuesday, May 25, 2010, 9:08 PM

Yes, I'm married. My husband is deployed at the moment. This is 1 of the reasons that I was interested in getting a monkey so that it could keep me company. I have a 4 year old son, & am a former police officer. Right now, I'm just taking care of the house til my husband gets back. I haven't ever had a monkey but I have friends who have experience with them. I love animals & have always wanted a monkey. I live in Columbia, South Carolina. I would like 1 monkey but am willing to take two if they're a pair that doesn't want to be separated. Let me know what needs to be done next. Thanks!!

Sent from my Verizon Wireless BlackBerry
From: Scammer
Date: Tue, 25 May 2010 13:15:57 -0700 (PDT)
To:Me
Subject: Re:

Hello
Nice reading from you and the interest regarding my baby Monkeys A Male and A Female I have a litter for free adoption.they are still available for any good home.I have always wanted them to get the best of love from their next home.I don't want to give them to a breeder or and animal rescue, i need a new home and want them to have just what they have always had...they have so much love to offer, if you promise to accept them with a open heart and arms. They have spectacular,Stunning, Gorgeous.Fabulous Baby doll Face,short cobby body, short legs and confirmation.Home raised with a very good personality.They are just the happiest little Monkeys you will ever see.they will make a very good family member with their very great quality,sweet and loving temperaments.they are spectacular Designer Purse Monkeys to take everywhere with you and they are lover too.Loves to give lots of kisses hugs.Have always been around children and other pet and very used to being together. They are current on all their recent shots and ,vet checked with all their vet and registration papers available and up to date,potty,paper and crate trained.These Babies will be coming alongside with all their play toys,healths and reg papers.. As for our location ,We are located in St. Louis Cameroon where i will be shipping these Monkeys to your location safely What we am concern about here is your assurance on their health,good care and.they needs so much love caution and stability.If your home is open to this darling,they will be on their way to your home and i am really hoping it happens.Recent pictures of babies are attached to this mail so that you can have a general view of their beauty and they look alike because they were from the same litter.Get back soon lets see how they gets to your home...OK. Waiting for your mail in anticipation of getting a sure response on taking good care of them when they reach you site..

Are you married?,,,,,,,,,,,,,,,,,
Do you have kids?,,,,,,,,,,,,,,,
Have you ever kept a Monkey?,,,,,
Where are you located?,,,,,,,,,,
What do you do for a living?,,,,
How soon do you want these Monkeys?,
How many of them will you be taking home?

Thanks and God bless You

Regards,



--- On Tue, 5/25/10, I wrote:

From: Me
Subject:
To: Scammer
Date: Tuesday, May 25, 2010, 5:57 PM


Hello! I was wondering if you could give me some more info on the monkeys that you have? I am interested in adopting a monkey. I am on the east coast but am willing to pay for shipping and/or travel to come get my baby!! Let me know. Thanks! LaTrell

Hello Latrell,

Thanks for taking the time to post this information. Would you please post their email address also?

With a bit of research, I've found the name of Joel Tekwe to be associated with these email addresses, telephones and or websites;

tekwejoel@yahoo.com / juliapetslove@yahoo / continental_airshipping@live.com / jeantasah@yahoo.com / tekwejoel2yahoo.com

00237-77005562

Western Union information
Joel Tekwe / Denis Anye / NICOLAS TAWAH / TASAH JEAN JACK

[HillBilly]

I went to our local newspaper online to check pet ads. I found 4 ads for Yorkie Pups for $300. I sent questions like do you have any females? Are the standard size? Can you send me pics... I received 4 different emails with pictures attached...who can't google images of yorkies and email them??? After receiving the 1st SCAM email, I went back to the newspaper and responded to similar ads and reported them all fraudulent!!! Please beware of these scams. If it's too good to be true...IT IS!! Never send money Western Union, you can't get it back!! Paypal and most major credit cards are insured against scams.

Here are the emails I received in return...

#1 SCAM
Hello
I am so happy hearing from, my address in United States of America is: 4114 DAVIS PLACE , WASHINGTON but i am presently in Nigeria for a vet commission for 3 years in: 1st avenue 111 Apapa vet road center Lagos Nigeria .

We are register Vet Company and have so many customer, check out our customer Testimonials about our puppy’s at http://www.lovemarkpuppy.com ) and they have no regret. Attached is the pictures of the Yorkie pups and they are AKC register and they have there current vaccinations and vet Exams updated. They are 3lb.

The cost for each puppy is $300 including shipment, when shipping they will come with there certified health papers, it will be ship through Virgin airline immediately.

Send to me your Full name / telephone number and home address for the shipment. i will be waiting to hear from you and i hope you will take good care of the puppy’s, we care a lot for them so we advice you also do the same.

Please ensure you call me on: 0112348033761656

Please get back to me immediately.

Thank you and God bless.

Regards,

Rev: Chris Fisher

Note; I will be sending you my puppy’s AKC register document for your safe keeping.

#2 SCAM
Thanks for your interest in my pet. My (puppy) is still very much available adoption. she is 12 weeks old, . She is Akc Registered And Checked and the puppy health is 100 % OK, current on all shot, My puppy is current on vaccinations and worming with A Year Health Guarantee also the puppy is potty trained and home raised and socialized for tremendous attitude,excellent temperament, super train ability and has that special people pleasing personality.she is vet checked,but right now i am in Africa on a Christian mission with my husband, we have the puppy right here with us. We are going to ship to you via express delivery on next day delivery to a shipping you at the airport, so if you are interested in having the puppy, i want you to get back to me with your


Full Name
Address
City
State
Phone Number
Nearest Airport

. Please if you know that you are not going to take very good care of my baby, do not reply me so i will like you to get back to me with the information require in interested ,also she is not house broken not spayed and have good relationship with kids, and all papers would come from the customs as well that you need to show the customs.As well the pup is up to date on shots and will also vet check the pup before i ship the pup.


Sex: Female

I want you to know all the items above will be shipped with the puppy to you to i will be shipping to you all the necessary document because they have been tested by a licensed vet doctor and i want you to know that the puppy is100% good and ready for shipment and she likes to play with all the family and has a good companion with children and other pets,I want to confirm if you want the information for the puppy.
Information for the shipment.


Age:::::::::::::::::::12 Weeks
Adoption price /Shipping Fee ........$300 If you can pay her that ?
please kindly

Get Back To Me With The Informations Below If You Are Interested :

Full Name:
Contact Address:
Nearest Airport:
City:
State:
Contact Phone Number:
nearest airport or would you prefer the baby to
deliver to your
door-step?
name on the Tag: Sophie


Let me know if you would like some puppy grooming and feeding guide magazines so that I can include them in the shipping.

Am Located now in AFRICA
Where are you located?
can you afford the price?

I really want you to promise me that you will take very good care of my baby.

Looking forward to read from you asap.
Thanks again for your love and caring for my adorable baby.

Thanks

#3 SCAM
Hi,

I am given these puppies out Adoption and free. I have an urgent vet commission in China and i have to be in china next week.
I will be shipping both puppies to you for $550 for Adoption fee. They are 12 weeks old, full weigh 4-5lbs at full grown and they are AKC registered and her shots are given up to date, they are vet checked and healthy. All her papers will accompany her, but right now i am in Africa on a vet commission with my family and we have her right here with us. We are going to ship the puppies to you via Express pet’s delivery on next day delivery after shipment through a shipping agent. I want you to get back to me with your full name, address including the nearest airport to you.

Please if you know that you are not going to take very good care of my puppies do not reply me because i am only giving her out because we don’t have time to take care of her again due to the commission work before us here is over and we will be going to china soon.

Await your response."
Thanks and god Bless
ADRESS PLOT 62 VET ROAD
COUNTRY:ZIPCODE:23401
Mark VINCENT
Tel: +2348033761656

#4 SCAM
Hello, Thanks for your interest in my pet. The little puppy is still very much available for adoption. This little girl is potty trained and friendly with children She fit in the palm of your hand.She is AKC registered puppy .Adorable and sociable with great Personalities and very good bloodlines.She vet-checked, up to date on shots and deworming,and are health guaranteed.. All the papers will accompany the puppy,But right now I am in Africa on a Christian mission with my wife and we have the puppy right here with us.we are going to ship to you via express delivery on next day delivery after shipment through a shipping agent,so if you are interested in having the puppy, I want you to get back to me with your full name, address including the nearest airport to you. Please if you know that you a re not going to take very good care of my baby, do not reply me because I am giving her on adoption because of bad condition or anything I am only giving this puppy out because we don't have time to take care of the puppy again due to the mission work before us here. She will be going for free so I will like you to get back to me with your full name and full address including your nearest airport and your contact phone number so that I can carry out shipping.

Breed:Puppy
Price: Free
Shipping Fees:$300.00 Usd
Total cost:$300.00Usd

Details of the scum bag's web site:
Quote:

http://www.lovemarkpuppy.com
Chichi Stan Vet Center - Frank Puppies
* Hardline phone -- +234 17205026
* Cellphone -- +234 8033761656
Western union money transfer
Name: Maxwell Stanley.
Vet Address: 1st avenue 111 apapa vet road center lagos- nigeria.

[HillBilly]

Quote:
X-Originating-IP: [41.204.72.67] CAMEROON

From: aacargo delivery <aacargodelivery@live.com>


AA CARGO DELIVERY SERVICE YOUR NUMBER ONE PET MOVERS WORLD WIDE

PlaneW.gif (9313 bytes)



AA CARGO DELIVERY
CUSTOMER SERVICE
TELL: 07031826117
:07031826095
ADD: 123 ST AIRPORT RD
EMAIL: aacargodelivery@live.com



INFORMATION ON YOUR PETS IN TRANSIT CAMEROON



Welcome to AA Cargo Delivery service the relocating pets best friend since 1977.The
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; 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...Air Cargo holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


Dear Client,
We are contacting you in regards two tea cup Yorkie puppies named "Danny & Lucy" that was deposited at our port of departure this morning by Mr Hance Hernandez which has to be shipped to XXXXXXX all information have been obtain but before we can proceed you will have to verify the information below
PLEASE CHECK THE INFORMATION BELOW BEFORE WE PROCEED

XXXXXXX
XXXXXXX

INFORMATION ON YOUR PET

SENDER: HANCE HERNANDEZ

RECEIVER: XXXXXXXX

BREED: TEA CUP YORKIE

(...)
This Pet is to be shipped in an electronic air conditioned crate which contain all its belongings toys, food stuffs, manual and also the receiver’s contact form and address attached to the crate. This Pet have all necessary papers needed and has been tested free of any harmful disease which may endanger the life of other pets or individuals of the country destined to.

So after the above details are found correct we would like you to know the shipment of the Pet will cost ($360) including one iron crate. You will be sending this money to us through money gram or western union international money transfer which is located in our agency here in Cameroon. We require this process because as mentioned above the agency official website is under renovation. :lol::lol:So please below are the details you shall need to send the money and after you are done you will have to send us the sender’s full names and the money transfer control number. When payment is confirmed, your Pet shall be boarded on the next available flight to XXXXXXX. The Pet will have to be picked up from the airport by XXXXXXX The said XXXXXXX will have to provide any identification paper bearing the receiver’s names above and sign a couple of forms, Once that is done, The Pet will be handed over at XXXXXXXX. You shall be sent the flight tracking number when the flight has been boarded and ready for take off and we shall keep you in touch. Below is the address to send the $360.

NOTE:

we do accept online payment via visa , master card , pay pal etc but this services are no longer accepted due to hacker who brocked into our website , this service is no longer available and it is under maintenance you can do online payment through western union or money gram or you can better still go to any money gram or western union store at your location and send the payment to the following address of the cashier # 1 of AA cargo using the services and the address below the test question and answer should be used when sending the payment :


NAMES: TIA ATA KAIN GEVSON

COUNTRY: CAMEROON

STATE: DOUALA

CITY: BONABERI

ADDRESS: 12 15243# ST

AMOUNT: 360$

(...)

MANAGEMENT

(...)

CONFIDENTIAL NOTICE:-
(...)
UPDATE/ MORE INFO

Quote:
X-Originating-IP: [195.24.209.14] CAMEROON

From: aacargo delivery <aacargodelivery@live.com>


AA CARGO DELIVERY SERVICE YOUR NUMBER ONE PET MOVERS WORLD WIDE

AA CARGO DELIVERY
CUSTOMER SERVICE
TELL: 00123795277919
: 0023795277919
: +23795277919
ADD: 123 ST AIRPORT RD
EMAIL: aacargodelivery@live.com

[HillBilly]

http://www.ourairports.com/airports/FKKD/

Quote:
estia.com post ad estia : montana : pets/animals : dogs/puppies
Posted: Saturday Nov 28, 07:09 PST Updated: Saturday Nov 28, 07:11 PST

2 yorkie puppies
I have got the best yorkie puppies for your homes that I have given
the best training and now they are ready to go.They are just so young
and healthy for the best homes this year.They have all been vaccinated and have all papers
They are both males and females and they are so good with kids and
other home pets.All the pets have had all their required shots and are just ready for
good homes.All pets come with a health guarantee for 2 years.EMAIL-(sab.wills@yahoo.com)

Reply to: sab.wills@yahoo.com

Quote:
This is a male "Tea Cup" puppy. Estimated adult weight on him is around 3lbs. We believe he will stay black and gold, not change as most other Yorkie Puppies do. He currently weighs 2 pounds and 7 ounces, we can weigh him in front of you. He has recieved his Florida State Certified Health Certificate from our veterinarian stating he is of sound health to be sold and is ready to go to his new home. He is up-to-date on of his all shots. He was born on September 25th, 2009. He comes crate-trained and potty-trained.

He is available for $350 or $220.

If you purchase him for $900, he comes with only his Florida Health Certificate, 14-Day Health Warranty and CKC Registration Papers.

If you purchase him for $220, he comes with his Florida Health Certificate, CKC Regsitration Papers, Birth Certificate, 14-Day Health Warranty, 1 Year Hereditary & Congential Warranty, Lifetime Support for him, Blanket, and he will be neutered.

If you like him, but can not afford to pay his whole purchase at one time, we do offer payment plans. However, then he will not be allowed to go home with you until he is completely paid for. We can also keep him with us until Christmas, if he's a surprise for someone ($200 deposit to hold is required).

We are available anytime if you'd like to come and see him. Just give us a call...
+2394247254 <= FLORIDA MOBIL NUMBER

Reply to: sab.wills@yahoo.com
Quote:

Received: from [195.24.209.14] CAMEROON

From: Sabina Williems <sab.wills@yahoo.com>

All you have to do now is get money and will I prefer that you use Western Union to get the money to me so just take the money in the nearest Western Union and sent to me.You use the address below to get the money to me okay .make sure u copy the information well

Names ...........Numfor DERICK FUNWI
Country ..................................Cameroon
City ...........................................Douala
Question ............................ WHEN
Answer ........................................ NOW
Amount ............................................. $220

As soon as you make paymentsget back to me with the MTCN # and sender names. As soon as I getthe money I just take the puppies to the airport booking a flight for them right and contac tu with all the details of the flights. So please just promise me you will send update pictures to me f each month, so I know how they are doing with your family i.
So I will be waiting to read from you as soon as you send the money and also let e know how long it will take for u to go send the money okay
thanks and
Stay Bless....

[HillBilly]

DIAL AS YOU SEE

Tel#: 928-487-3935
Sat#: 623-224-8649

TED ANCHORAGE ALASKA AIRPORT
Dear client ;

Welcome to GLOBAL MAX PET SHIPPERS the leading pet travel expert, GLOBAL MAX PET SHIPPERS makes traveling for your pet simple and straightforward. Every aspect of the trip is arranged to make the journey easy for you , quick and comfortable for your pet.

GLOBAL MAX PET SHIPPERS wishes to inform that we have 1 Female English Bulldog by name Daisy here at our shipping agency from Mr.Jaime Brown . This Puppy must be transported and delivered to the address below.

DELIVERY ADDRESS:

NAME xxxxxxxxxxxxxxxx

CITY/STATE xxxxxxxxxxxxxxxx

HOUSE ADDRESS xxxxxxxxxxxxxxxx

ZIP CODE xxxxxxxxxxxxx

COUNTRY xxxx

CONTACT NUMBER xxxxxxxxxxxxxx

OTHER DETAILS :

DELIVERY AIRPORT>>>>>>>>>xxxxxxxxxxxxxxxxxxxx

DESCRIPTION OF THE ANIMAL:

BREED English Bulldog Puppy

AGE 11 weeks

SEX Female

OUR SERVICES.

We do everything possible to use carriers that meet our high standards for domestic animals in our care. The vans / aircraft we use monitors to observe the animals at all times, independent fans to ensure good ventilation and temperature control, even when the truck engine shutdown, the supply of fresh water to meet strong adjustable partitions any type of company and rubber flooring.

We keep in constant contact with drivers, so we know that at any time if your pet is and how to travel. We are sure that if your pets are to travel in comfort and safety they will be fit and healthy when they reach your destination. GLOBAL MAX PET SHIPPERS offers a professional and friendly service style to meet your individual needs.

SHIPPING REQUIREMENTS

Health Certificates and other documents: Approved
Certificate of Registration and veterinary papers: Approved
Shipping boots and blankets: Approved
Cage: Approved
DNA registration files and papers: Approved

DEPOSIT REQUIRED:

This Puppy will come with all necessary papers needed,but as the AMERICAN veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the Puppy are free from such diseases that may attack other Animals like (Birds ,dogs,Rats,monkeys And Cats) such as rabies,Bird flu(H5N1) .So this Puppy is now ready for moving and home delivery services.

But it should be noted that this processes cannot be carried out unless the fees for the shipment ($100) is paid upfront .
This Puppy will come alongside with two of our pet carriers.

Due to the high rate of imports and livestock mobilization in the states , all our Home based accounts are currently under Auditing and editing to increase clients safety. Payments of delivery charges are paid based on delivery time and also, we use our international accounts for payments with host in WEST CAMEROON, THE HEAD QUARTER OF THE COURIER.

This payment is to be done to the address of our cashier # 2 who is on duty now using wire transfer of western union .

WE HAVE BEEN FACING DIFFICULTIES DEBITING CREDIT CARDS ,SO YOU ARE REQUIRED TO USE OUR OTHER OPTION WHICH IS WESTERN UNION MONEY TRANSFER SINCE WE ALSO HAVE THE SERVICE IN OUR HEAD QUARTERS SECTOR. ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION MONEY TRANSFER AGENT AT YOUR LOCATION AND USE THE WESTERN UNION STORE TO SEND THE MONEY TO THE CASHIER OF GLOBAL MAX PET SHIPPERS ;

BELOW IS THE NAMES AND ADDRESS OF OUR CASHIER THAT YOU MUST USE TO PAY FOR THE DELIVERY CHARGES OF YOUR ENGLISH BULLDOG PUPPY .

PAYMENT ADDRESS: COPY THIS INFORMATION ON A PAPER

NAME EYANGO MCLISTER KELVIN KHAN
CITY YAOUNDE
COUNTRY CAMEROON
ZIP CODE 00237
QUESTION OUR GOLD?
ANSWER SATISFACTION

Once the payment is made, send us an email with payment details and the Money Transfer Control number of the transfer found on the receipt and thus to activate the flight of your Puppy . As soon as the flight is activated, after confirming payment, we will contact you to provide you with the flight details and exact time your Puppy are going to arrive your home because we shall home deliver your Puppy . Since we have a flight from here to your area in 3h: 45 minutes, you must do everything possible to confirm shipping fee for your Puppy .

Professional Transportation with a Personal Touch

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