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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 9:46 pm

[41.205.9.180]


From: Karlson Bayong <bayongk@yahoo.com>
To: xxxxxxxxxxxxxxxx
Subject: Re: Re: Re: Enquiry..
Date: Thu, 21 May 2009 14:26:11 IST


That is good xxxx,i will be sending her with remains of her canned food stuffs so you have nothing to worry about as food is concerned. you will be paying for shipping derectly to the delivery agency that will be coming with her.
So far all i want for her is a wonderful caring and loving home,that is my priority so monthly updates will be greatly appreciated. i will arrange with a shipping agency that will come over with her.so i will probably need
Your full names.
Your address
Your telephone number
A near by airport to your locality where she will be shipped to..
with all that i will arrange the shipping.When i get her to the shipping agency they will get your information and contact you on precise time that she will be delivered to your address and related issues.

Continuing... another mail...

Hi xxxx,it will not be a problem to ship her from here so there is no harm and more so the shipping company that i will be using are professioners. when precisely do you think i can proceed with the shipping.you really sound to me as a good person and i wll like to know much about you and i need all the information i have asked in my previouse email.

[195.24.206.96]


From: Karlson Bayong <bayongk@yahoo.com>
To: xxxxxxxxxxxxxxxxxxx
Subject: Re: Re: Re: Re: Enquiry..
Date: Thu, 21 May 2009 23:48:01 IST

Thank you very much for all that information xxxx,with all that information i will be able to get Angel transported and delivered without any problem.i will be sending her with a hand book that will inform you more on her diet,feeding habits,hobbies including her like and dislikes.
I will get all your information to the shipping agency and they will check her and inform you on precise time of departure from here and arrival time over to your near by airport . they will direct you on haw to make payment for shipping or the shipping fee prior to time of departure. that should be when i have taken her there.
So when will you be comfortable to get her shipped over? i need to know that so as to rearrange my schedule to meet up with the program.
best regards.

[195.24.205.234]

From: Karlson Bayong <bayongk@yahoo.com>

Subject: Re: Enquiry..
Date: Wed, 20 May 2009

Hi ,

the Puppy is home raised. She is raised as a family pet. She is given lots of love and special attention and will expect even more love and attention with her new family.Thanks for the concern you have for her.She is 13 weeks of age.She is well socialized and has a good relationship with other pets and kids in the house hold.For the concern you have for my little baby i will like you to promise me of monthly updates and pictures so i know how she is doing with her new family.

She is healthy vet checked, and is coming along with a year health guarantee certificate. Playful to as she is,she demands lots of attention coz she like playing.

You will not regret having her as a home pet,she will be a very nice and close companion for you and my priority is not the asking price but a nice home for her. She will go for 170.Hope to read from you soon and where sre you located? attached are some pictures of her.

_______________________________________________


[41.205.10.8]

From: Karlson Bayong <bayongk@yahoo.com>

Subject: Re: Re: Enquiry..
Date: Thu, 21 May 2009

Thank you ,

yes her name is Angel,the price is 170 pounds.well i am giving her up in deep pain and tears.i as a pet lover will really be difficult for me to part away from my pup.i am giving her up due to the fact that i will be traveling to Australia for research work.knowing fully well that i will be traveling with her but unfortunately was informed at the airport that Australia's quarantine policies do not accept importation of dogs. so i decided to give her up to a family that will take her as a daughter.will you do that for me? and will you be comfortable to get her shipped over to India?

_________________________________________________

[195.24.206.96]

From: Karlson Bayong <bayongk@yahoo.com>

Subject: Re: Re: Re: Re: Re: Re: Enquiry..
Date: Fri, 22 May 2009

Hi xxxxx,
how is your day?trying to pack Angel's stuffs together.just an advise.before bringing Angel Home make sure you have removed from her space any toxic house plants, chemicals,electrical cords that look like they would be fun to chew, small articles that could be swallowed, cleaning chemicals, or open holes in anything large enough for her to wiggle into.. You also take her to the vet within the first week alongside with the short records i will be sending,Your vet will be able to look at them and establish a vaccination schedule for her.i am sending her over with her things,like toys remain of her canned food stuffs , brushes and feeding bowls. the shippers told me that they will inform you on payment and delivery through email when i come with Angel in the morning.i will talk to you when i get back from the agency tomorrow.thank you and best wishes.don't forget to inform me when she gets home ok.I talked with the shippers and they confirmed that the shipping fee from here to India is 150 precisely. so that is the amount that you will be paying for the shipment tomorrow.

________________________________________

[195.24.206.96]


From: Karlson Bayong <bayongk@yahoo.com>
To:
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Enquiry..
Date: Fri, 22 May 2009

Hi xxxxxx, i am back from the shipping company and all went well. i just receive a call from the agency to inform me that they have been trying to reach you on phone but the reception seams to be very poor and they could hardly get you on phone. so they said they have sent you an email to regards Little Angel on how you will be sending money for her shipping and other issues. have you got that?get back as soon as possible.

Now this is the message form the Shipment Company.

[208.36.123.129]

From: "Pets Transportation Agency London" <p.a.t.a@deliveryman.com>
To:
Subject: CAVALIER KING CHARLES SPANIEL PENDING DELIVERY?URGENT
Date: Fri, 22 May 2009




The Pets and Animal Transportation Service


PETS AND ANIMALS TRANSPORTATION AGENCY
LONDON BRANCH
(+44) 7024041488
0044 7024041488
p.a.t.a@deliveryman.com


Welcome to Pets and Animals Transportation Agency, the relocating pets
best friend since 1977. The relationship of pets and people is a treasured 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. Pets and Animals Transportation Agency holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flayer or a first time flayer,Pets and Animals Transportation Agency specialists, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide and worldwide ..

Dear Client,
We have information about a female Cavalier King Charles Spaniel Puppy from one Mr Bayong Karlson here at the P.A.T..A Branch London to be transported and home delivered to you today using the following address below.We are sending this email to confirm your address and make payment for delivery immediately.


COUNTRY: xxxxx
LOCATION: xxxxx
NAMES: xxxxx
ADDRESS: xxxxx
AIRPORT: xxxxx
PHONE NUMBER: xxxxx
E MAIL ADDRESS: xxxxx


INFORMATION ABOUT YOUR PARCEL TO BE DELIVER USING THE ABOVE ADDRESS

SENDER NAMES: BAYONG KARLSON
BREED: CAVALIER KING CHARLES SPANIEL
AGE: 14 WEEKS OLD
SEX: FEMALE
COLOR: BLENHEIM
VET RECORDS: CHECKED AND VALID
MEDICAL INSPECTION: DONE (VALID)
SHIPPING FEE: PENDING

The sender drop off the puppy with all necessary papers needed.The UK veterinarian Conducted another test to be sure of the puppy's health status, it was done and The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats).So this puppy is now ready for transportation. It should be noted that this processes can not be carried out unless the fee of (150) is paid . This puppy will come alongside with two of our pet couriers.Due to our inactive online payment services, all online payments are made to our headquarters in Cameroon,Branch of our Company.

YOU ARE REQUESTED TO PAY THE TOTAL FUND through WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF THE PETS AND ANIMALS TRANSPORTATION AGENCY CAMEROON USING THE ADDRESS BELOW:



NAMES: RICKY TERENCE
COUNTRY: CAMEROON
CITY/STATE: YAOUNDE
ADDRESS: 34 STREET BASTOS
ZIP CODE: 00237

You will need a security question and an answer for the money transfer,use the information below,

Test Question.....................My Last Name

Test Answer......................xxxxxx

This payment should be made as soon as possible, So as to transport this puppy early enough to your address. This puppy has to be transported using the flight Schedule for morning.Go to any of the WESTERN UNIONS MENSION BELOW WHERE YOU WILL MAKE PAYMENT USING THE ADDRESS PROVIDED ABOVE

The puppy will be transported when the Director confirms the payment of 150.Kindly E-mail Us immediately as the payment is made with full money Transfer details(Money Transfer Control Number (MTCN) and senders names) IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE TRACKING NUMBER AND FLIGHT DETAILS OF YOUR PUPPY WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE AS WELL AS A FLIGHT RECEIPT SO THAT IN CASE ANYTHING HAPPENS YOU ARE 100% SURE YOU GET A REFUND OF YOUR MONEY

NB:BELOW ARE SOME WESTERN UNION LOCATIONS AT YOUR AREA WHERE YOU CAN MAKE THE PAYMENT:

SYNDICATE BANK
GROUND FLOOR PIONEER HOUSE 6 3 653
SOMAJIGUDA
Hyderabad, ANDHRA PRADESH 500082
+91-040-2217586

OR

HYDERABAD FOREX LIMITED
6-3-1090/A/24, LG-2, OLBEE CENTER
RAJ BHAVAN ROAD, SOMAJIGUDA
Hyderabad, ANDHRA PRADESH 500082
+91-40-23391999

OR

STATE BANK OF INDIA
CHAUHATTA
PATNA
Bihar, BIHAR 852138
+91-612-2691973

Thanks
STAY TO ENJOY THE SERVICE OF P.A.T.A LONDON BRANCH
SECRETARY
Mr Robert S. Mueller


THE MANAGER
CARGO DEPARTMENT,
P.A.T.A PETS SERVICE
(+44) 7024041488
0044 7024041488
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HillBilly
Supreme survivor
 
Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 9:54 pm

OK I am almost sure I got scammed as well....Here is what I went through....

It started like this:

From: <removed > Add sender to ContactsTo: amandahilton@yahoo.com I was just wondering if you still have the boxer puppies
--------------------------------------------------------------

Her reply:
From: Amada Hilton <amadahilton@yahoo.com>
Subject: Regarding Boxer puppies.
To: removed>
Date: Thursday, April 23, 2009, 5:22 PM


You're lucky to have mailed at this time because the puppy has just been placed on adoption by one of my customers, who went on a Missionary transfer with the United Kingdom Missionaries, United Kingdom .He is giving the puppy up for adoption for $350 because he cant take good care of the pup due to his busy and tight schedule at church and at his missionary work. All he wants is someone that's homely and with a good home to adopt this lovely human best friend." he will give the Puppy to you if you promise to take good care of the puppy. He needs a Good and caring home for his puppy because he really wants the puppy to go to a good home. If you are willing to take the puppy contact Rev. Fabien at rev.fabien_kuegah@live.com
Thanks.
-------------------------------------------------------------

His reply:

From: "fabien kuegah" <rev.fabien_kuegah@live.com>Add sender to ContactsTo: <removed> essage contains attachmentshanna.jpg (1KB), Hanna01.jpg (1KB), Hanni02.jpg (1KB), white.jpg (2KB), white 01.jpg (4KB)
Thanks for the mail. I quite appreciated your interest on your proposing in purchasing my puppy.I have a male and a Female puppy But the question is that will my puppies be able to find a lovely home with you??Do you have a yard where the puppies can always play around??is there any Children that can have time to play with the puppies? meanwhile the puppies will never stay lonely??is there other puppies that my puppies can play with or kids?? if so i will be very glad and happy to give out my puppies to you. I am presently not in the states. I was recently transfered to United Kingdom on a missionary trip. Due to that its my first time coming to United Kingdom. I came along with prime intension of taking care of my puppies in continuation but unfortunately for me the weather conditions over here is not condusive for my puppies. This is how i have made up my mind through prayers and painstaking efforts in search for a reliable and God fearing person to help me take good care of my puppies. My little baby is only 12 weeks old and has a current vaccination, vet check, health certificate and 1year health guarantee. My puppies has potty trained, home raise and socialized for tremendous attitude. I am giving her out for free and you just need to pay for her shipping fee and the shipping fee will cost you $350 each shipping included the both puppies are $500. I will be very glad to have you as a good caring parent for my babies only if you can take good care of the puppies as your baby. Actually money is not what matters, but to find a good caring and loving person.If you could be able to do these kindly send your contact details such as follow;
FULL NAME... ..........................
ADDRESS................................
PHONE NUMBER and the NEAREST AIRPORT close to your home where exactly the puppy will be be delivered to............................
With this i can make arrangement with the shipping Company for shipping preparation.According to the shipping Company,Shipping will only last for 24 hours to arrive the puppies to various locations in the State.
May God Bless you as you do so.
Rev. Kuegah.
Salisbury Baptist Church.
---------------------------------------------

I am just gonna post all of his emails......instead of both.....

From: "fabien kuegah" <rev.fabien_kuegah@live.com>Add sender to ContactsTo: <removed>"ear

Thanks so much for your interest towards my lovely baby and am so glad that my puppy will be taken care of.I pray that God bless you and your family as you welcome my puppy into your home with so much love and lot of attention.All shipment logistics will commence immediately your payment of $200 is comfirmed and I will send to you the full fight details and the tracking number for your pickup from Honolulu International Airport.As for the payment information’s , Here is the western union money transfer information you need in sending the funds.

NAME: FABIEN KUEGAH.
**Pruning out unrelated and/or personal details.

bull dog baby lilo 350, Maltese $300 Katie, Boxer 300 white, CHIHUAHUA 300 sugar, Yorkie 300 love,
rev.fabien_kuegah@yahoo.com
rev.fabien_kuegah@live.com
tinaroland88@yahoo.com bulldog, boxer , Maltese, yokie NH
candy.mary84@yahoo.com ... yokie 350 mimi, bulldog kissy 350, Boxer bebee 350 NH
andrew.levon@yahoo.com Maltese 350 popo, bulldog white OH
lisa_alvin@yahoo.com Bulldog 350 sugar, Maltese lepee North carolona
liz.baker98@yahoo.com yokie and bulldog texas
anacarson@rocketmail.com bull dog and yokie, boxer Maltese , pug ,Chihuahua 222222,Pointer california
amadahilton@yahoo.com capachin monkey ,yokie , bull dog , Maltese boxer hi

sophiadaniel37@yahoo.com bull dog, boxer Maltese no picture, Alaska
oliviaethan49@yahoo.com bull dog, pug ,Maltese, Alabama
kelvinmarks45@yahoo.com

abigail.jacobs63@yahoo.com bull dog, yokie, boxer, pug , Maltese la Louisiana
Ava4anthony@yahoo.com pug bull dog yokie Maltese boxer Ny
hannah.andrew@ymail.com bull dog, yokie boxer Maltese pug South Dakota

nicole_kyles34@yahoo.com bull dog, yokie , Maltese, pug , boxer , Maine


canada
Jennifer44Homan@yahoo.com Maltese ,bull dog, boxer, yokie , pug
Jenniferkktt

caroline c.lawrence19@yahoo.com
joicechadobama4usa@yahoo.com

barbara jill
annabel christopher
dennis edwin
brenda edwin
ashton ken

You're lucky to have mailed at this time because the puppy has just been placed on adoption by one of my customers, who went on a Missionary transfer with the United Kingdom Missionaries, United Kingdom .He is giving the puppy up for adoption for $350 because he cant take good care of the pup due to his busy and tight schedule at church and at his missionary work. All he wants is someone that's homely and with a good home to adopt this lovely human best friend." he will give the Puppy to you if you promise to take good care of the puppy. He needs a Good and caring home for his puppy because he really wants the puppy to go to a good home. If you are willing to take the puppy contact Rev. Fabien at rev.fabien_kuegah@live.com
Thanks.



Profile here;
http://www.blackplanet.com/f2b2e2/
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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 » Thu Feb 20, 2014 9:55 pm

This was submitted through our contact form:

_____________________________
Hello xxx
Thanks for Contacting in regards to my Persian kittens(boby and daisy).They
are both 11 pounds and are 13 weeks 5 days.They are well raised and potty
trained,vet checked,Health Guaranteed,playful with kids and other home pets,very
good companions,needs a lot of attention and love affection and are home raised
too.Before giving out my kittens to any home i will need to know the
following from you.
Have you any pet-care experience especially with kittens?
Where are you located?
Are you a breeder?
When do you need the kittens?
How old are you,are you married with kids and what
do you do for a living?
Sorry for all these Questions (i mean no offense) but just that i really need
a very loving home for these kittens.I am giving away these
kittens due to the
fact that i am away for a Documentary Program based on the examination and
evaluation of street children in the less develop countries.so presently we are
in one of the countries called St Albertha Island Cameroon. i took daisy and
boby with me here not knowing that this whole program will be this tide up.i
have little or no time to care for them since i am always out conducting
interviews with these children.secondly the weather condition here is too
harsh for the kittens.so i must let them out of here as soon as possible.i am not
selling them i am only looking for a home that can have them and care for them
like i used to do.i am sure that when i come back i will get another kittens.so
I will be transporting the kittens from here which you will only pay the
transportation fee of $150 for one or 300 for both and it will take ju
st 7-8 hours for the kittens to get to you.like i said i am not selling them.te
only problem is that the condition i am faced with
right now has forced me to
give them out for free adoption. Hope to read from you and if this is okay by
you then lets proceed.meanwhile i will send you the recent pics in my next mail

THANKS

Mrs. Whitney Preston




Hey xxx
I feel very happy reading from you with those words of encouragement. i know belief my baby can end up in good hands.I will be glad to see that you are the true home for the kittens because i have been in search for a very loving home like yours for some time now.Having these baby will be the greatest thing you ever gained from the world of pets.it will all depend on you.that is when you are ready to have the kitten and when you can transfer her transportation fee which it will totally cost you $150 for the two for it to be transported and delivered at your house.once the fee is paid you just have about 7-8 hours to prepare your home for the baby.they will come along side their Vet records and till date shots,playing toys,Food Menu,registered papers,a free crate,Health Certificate and all
necessary items they are using.I will really love my baby to go with you just as long as you can do things fast and in the appropriate manner.I will need your full information like FULL NAMES...?? HOUSE ADDRESS...??CONTACT NUMBERS..??? NEAREST AIRPORT TO YOUR HOUSE ....??.because I will use these information to book and fill the flight script for the kitten.my main concern is that you get the kitten either today or latest tomorrow because i have to get back to work soon. but the flight arrangements will be completed only when payments are done so that i can pay for their flight to be activated which it will take just 7-8hrs for the kitten to be delivered at your doorsteps.if you wish to pay directly to the airport then let me know so that i can register the kitten under your name at the airport since you are skeptical about sending money to a strange person
NB.BELOW ARE THE PICS OF THE TWO I HAVE
Thanks and waiting
Mrs.Whitney Preston


So the kitten is now ready for delivery... But it should be noted that this delivery cannot be carried out unless the delivery charges of ($175) which you have to pay before the delivery of the kitten. ALL OUR PRE DELIVERY DETAILS ARE DONE AND CONFIRMED SO THE ONLY OWED PROCEDURE IS THE TRANSPORT FEE.
The money is to be paid in the order of the names of our General Manager,to be used for booking air tickets and delivery utilities.

AT THE MOMENT OUR ACCOUNTS ARE UNDER AUDITING AS SUCH ALL PAYMENTS ARE TO BE MADE TO THE TRANSPORT MANAGER , AS IN THE PAYMENT DETAILS BELOW
AND UPON PAYMENT. THE DELIVERY OF YOUR PETS WILL EMMIDIATELY BE CARRIED OUT. ALL MONIES WILL BE PAYED IN THE OTHER OF THE NAMES BELOW.

PAYMENT DETAILS



NAME.........................TEKE BLAISE
Address.......................4th Apt. Maison Don Bosco, Obili.
City............................ST ALBERTA
State...........................Littoral
Country.......................Cameroon
Zip Code...................00237
Test Question............. WHICH YEAR
Answer.......................2009
Amount....................., $175
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 10:10 pm

google search shows this number 23774846317

connected to multiple scams in usa and in europe

Quote:
received: From [41.202.201.233] cameroon

from: poly poly <poly.poly19@yahoo.com>

hi thanks for the reply.we specialize in selling very fresh laid and fertile species of parrot eggs, all our eggs are very healthy birds collected in our aviary, candle tested and 100% confirmed fertile for hatching healthy babies. We're now taking orders for those who are interested in increasing their own baby bird egg stage. Its fun hatching her own baby (ies) of the eggs and help you in any way to hatch their babies successfully.bellow are species of eggs to be accompanied by automatic sell.eggs sophisticated rx turbo incubators that prevent them from shaking or vibration during transport.


African grays eggs-40 euros each.
Hyacinth macaws eggs-$ 50 each.
Green-winged macaw eggs 30euros each.
-blue and gold macaw eggs 30euros each ..
30euros-scarlet macaw eggs each
sulfur-crest cockatoos eggs 30 euros each.
Rose chest cockatoos eggs 30 euros each.
Ghalah cockatoos eggs-40 euros each.
Umbrella cockatoos eggs-30 euros each.
Eggs-moluccan cockatoos 30 euros each.
-black palm cockatoos eggs 50 euros each.
-other species cockatoos eggs 25 euros each.
-eclectus eggs of species of 30 euros each.
Amazon species eggs 30 euros each.


We promise that the supply with fresh hatching species that we can sell, since only the quality of parrots and collect eggs for hatching eggs 2-3 times per day and will ship within 24 hours of collection, provided that possible. We offer brochures, self-regulated incubators, etc. Tapes to cd customers easily and these eggs hatch successfully. Please e-mail just a drop in the kind of eggs you want to buy and we will contact you with all necessary information you need about buying eggs us.call us at +23774846317

we wonder how many eggs you want to buy?

How many parrots do you want to buy?

Are you a breeder? Or if you want to create a breeding project.

Best regards

Quote:
http://www.a-zeta.it/annunci/mostra.php?cod=71009

tel.: +23774846317

e-mail: ngoranwilliam@yahoo.com

Quote:
località: Laquila


chihuahua cucciolo per l'adozione
adorable dolce e amorevole chihuahua puppy gratuitamente adozione. A lungo e breve 8 settimane, adorabile e divertente di essere con. Non esitate a inviare una mail, se interessati ad adottare un cucciolo unghie a noi [mdina.jato@yahoo.com] per informazioni o se si chiama dire telefono 23774846317

Quote:
http://www.ripoffreport.com/dog-bree...-and-c975d.htm


cameroon pet-land delivery and costom department. Cameroon pet-land delivery agency cameroon shipping agency douala international airport alemuh joseph took my money and i didn't recreive my 10 week old english bulldog puppy(jasmin) that i was promissed by this breeder. Its a big scam going on. Douala littoral
*consumer comment:... This is the classic nigerian pet adoption scam

Quote:
received: From [41.202.192.97] cameroon

from: Poly poly <poly.poly19@yahoo.com>

thanks, this is my address which you will use in sending the deposit of 350$
name ...............lamfu paulycarp
country.............cameroon
city...................douala
zipcode...............00237
state...................litoral
address...............street 10 akwa
all you need now is to go to any iternationa money gram bank. And do the transfer ok.
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 10:13 pm

This scam email was submitted to us by a member;

Quote:
Emails used in this scam; landrine1@hotmail.com / pettransport_agency@rocketmail.com

Telephone numbers used; 305-515-3141 / 561-424-1776 / 681-158-4151 / 284-659-9385 / 569-857-5759

Welcome to PETTRANSPORT AGENCY in association with SALT LAKE
INTERNATIONAL AIRPORT the relocating pets best friends 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
Animal holds the welfare and safety of your family pet as our primary
consideration. Whether your pet is an experienced flier or a first time
flier, 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 writing to inform you of the Registration of A SIBERIAN HUSKY
PUPPY by Mr THOMAS CASPER to be transported and Delivered to the Address
below ;

<personal information removed>

The Puppy will come with all necessary papers needed,the agency
veterinarians conducted other tests to be sure of the health status, It
was done, all is fine and Medication papers are accurate, The test
Results shows that the puppy is free from any pet related diseases that
may attack other animals. So the puppy is now ready for transportation.

It should be noted that this process can not be carried out unless the
fees for the shipping / delivery which is $ 150 is paid so We advice you
complete the payment as soon as you can so we can get the puppy on the
delivery schedule to the address provided today.


PAYMENT INFORMATION
YOU ARE REQUESTED TO PAY THE TOTAL FUND OF $150 THROUGH MONEY GRAM BECAUSE WE HAVE THE UNIT AT OUR AGENCY DESIGNED FOR SUCH
TRANSACTIONS OF VERY SMALL AMOUNT OF MONEY TRANSFERS TO THE CASHIER AT OUR HEAD QUARTERS USING THE FOLLOWING INFORMATION BELOW .


NAMES MARC BALDO NGU
CITY AKWA
COUNTRY CAMEROON
ZIP CODE 00237

This payment should be done as soon as possible so your puppy can be
delivered to you on time . If the fee is not provided, the puppy will
not be dispatched from our detention and you will spend more on daily
feedings until the manager confirms the payment of $150,so as soon as
you make the payment email us with the 10 digit Reference Number for

the MONEY GRAM Payment and the full sender's names used in Making the
Payment so we can access the payment and activate the flight of your
puppy. Immediately the payment is confirmed then the Tracking Number as
well as the Full flight Delivery receipt and Schedule will be sent to
you so as to ensure a 100% assurance for the transaction.

Testimonials
"Mitzi & Bailey arrived safely at Washinton Sunday evening." A BIG
thanks to you and the Air Animal Team... I'm very happy and impressed
with the service'. Again, thanks a lot for an outstanding door-to-door
hassle-free service!

CUSTOMER SERVICE
CARGO DEPARTMENT
PET TRANSPORT SERVICE
Toll-free Costumer Service Tel. Number
0023770209641

SECRETARY
Mrs Jennifer Lambert
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HillBilly
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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 » Thu Feb 20, 2014 10:21 pm

FRAUD ==> African Grey Parrots ($300 Each)) <== SCAM

This CRIMINAL advertises on many USA and CANADA portals pretending at first to be in The United States. Many people do not realize that it is ILLEGAL to export/import exotic birds from West Africa into United States!

In case of those CRIMINALS, there are no animals whatsoever!

Quote:
From: maria clair mariaclair007@gmail.com

Subject: African Grey Parrots($300 Each)

I am so happy reading from you regarding my African Grey parrots.The male is called Kuku while the female is LULU and they are both 15 months old.They are hand raised birds, well-socialized and tame birds very fun loving birds ,DNA tested,has their registered microchip implant, accurate veterinarian records .They are so funny ,likes to talk and dance. They love being outside. Also they are very playful and have a very extended vocabulary .They are looking for a good home because my schedule is too tight due to my job so i have little or no time to spend with them and teach them as well. They would be very great candidates if you want you can clicker train them to do tricks since they are so eager to learn. Will be going to their new home with a Health Guarantee.I have always spoiled and given them the most excellent attention ever but these days,i am too bust and have little or no time to spend with them so if you can promise me they will be shown the best of love,care and attention then i can assure you they shall thrill your home with so much love,fun,happiness and passion.They will also come with pet accessories like toys, and some birds food stuffs,cage etc.They would make wonderful companions in your home..I want you to understand that all i want for them is a good home willing to welcome and take good care of them so they are both going out on a free adoption but all you shall spend go get them is $800 which shall be for their transfer of ownership documents of both birds to your names showing you have adopted them legally.I have just recently been relocated to work here inBamenda City, Cameroon from were it shall take 7 hours for the birds to be transported and delivered at your home..Due to the love i have for them,i will be responsible for their transportation and delivery to your home since i really want them to join their new home soon so all you shall be spending to get them is $600 but if you want just one then all you shall spend is $300 OK.I would very much love you to provide me with the following
1. Do you intend breeding them or are you a pet lover?
2. Do you have any experience handling African Grey parrots?
3. Do you want both?If not male or female?
4. How soon do you want them/her/him?
Sorry if i am like asking too much but i would love to know more about your home and how the new family of my birds will look like so more info's about your home and if possible pictures shall be highly appreciated.Attached to this mail are some photos of them.Do let me know what you think of them.Thanks for wanting to offer my babies a loving and caring home and waiting your reply soon.


Quote:
Hello ,
Thanks for the mail . First of all you will have to send me answers to all my questions so i can know a little about you and also try to see if you are worthy to have my birds okay , I will be willing to send you information requested once i get the answers . call me at 0023775539786 . where are you located ?
thanks


Quote:
Hello,
I do understand but i am not trying to judge you Okay.I just need to know a little more about your house and i shall provide you with more information about myself Okay.But if you insist,my name is Maria Clair and i live at 225 Small Ville based in Cameroon and it is going to take 7 hours for the birds to be transported and delivered at your house.As for a number to call so we can discuss more you can reach me on 0023775539786 so we can get to discuss more but i shall also be needing your complete delivery information since i shall be using them in sending the birds over to you Okay.It is going to cost you $600 for the transportation and delivery of both birds right to your house.So below are the information which i shall be needing
Your complete names
Your state/city/postal code
Your house and street address
Your cell phone number
Closest airport to your house

When i get all the information as requested and the $600 for their transportation and delivery to your house,i will immediately take the birds to the airport alongside all the accessories they will be coming with to the airport so that the can leave on the next available flight heading to your location.If this is Okay by you then i will be waiting on your quick reply with the information so i can proceed immediately with arrangements for the birds to be transported and delivered at your house today.Thanks for your understanding and waiting your reply soon


Quote:
Thanks for your reply in regards to my lovely babies . I just called the airport some minutes ago and was told there is a flight leaving to your location today and since i am off work i shall be able to make the arrangement for their delivery today . Since you need them then all you shall be spending is just $600 for the transfer of ownership
papers to your names and i shall be doing that at the Ministry of livestock and animal husbandry ok .

I would like you to make the payment using Western union since it is closest to my home and to the Ministry of livestock were i shall get the ownership papers changed to your names .So you shall be using my complete addresses in making the payment of the $600 ok
First name................. ANYE
Second name................ DIVINE
Country......................Cameroon
State........................ North West
City.........................Bamenda
Address...................... Melway Apt 2
Test question............... WHO TO?
Test answer................. DIVINE
zip code......................00237
amount.......................$600
So you just need to copy the details as they are and take them to any western union closest to your home and make the payment ok. Once you are done with the payment you shall be provided a money transfer control number(MTCN#), you would have to mail that to me once you get home alongside the full names used in sending the money .Once i get
your mail about the payment i shall go get the money and proceed with the change of onwership okay thanks and waiting


Quote:
shall get the ownership papers changed to your names .You can call me by dialing 00237 7553 97 86 or +237 7553 97 86 try that okay and will be waiting for your call
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 10:34 pm

This was submitted by a member


Re: lovely and hand tamed cockatoo birds for sale at adorable prices‏
From: milu desmond (miludesmond@gmail.com)
Sent: 29 September 2009
To:

Re: lovely and hand tamed cockatoo birds for sale at adorable prices‏ Thanks for your concern about our bird (Winni). She is a healthy five year old and full of energy and pep. She likes to play in his cage and show off. She also loves to kiss and go walkies outside. We recently found out that we must move overseas and won't be able to take Winni
(named by our 2 year old) with us. We are prepared to include his cage, food, toys, perches, a book about Winni care, and storage cabinet.but we like to know if you are going to come tomorrow and him because right now we already at the city in London because is where we are going to be for now before taking our flight to overseas , but if by any chance you are to busy to come and get him then do let us know so that we can arrange for courier service that usually bring birds to peoples houses.but before we continue we will like to inform you that the last time we send our bird to a family the bird was treated like a garbage that we where very angry with that family so if you know you are not going to treat Winni like a son to you then just forget about getting him to your home okay so if all this is okay by
then you are require to send us your full delivery information so that we can arrange for the courier service that we bring Winni to your home tomorrow .
The information are as follows :
FULL NAMES
HOME ADDRESS
CITY
POST CODE
MOBILE NUMBER
LAND LINE NUMBER
And please when sending this information you have to be very carefully not to make mistake because is the information that i will take to the courier service for the registration of Winni to be brought to your home tomorrow .
and all this will cost you £250 for everything okay waiting to read from you soon

Quote:
Re: lovely and hand tamed cockatoo birds for sale at adorable prices‏
From: milu desmond (miludesmond@gmail.com)
Sent: 01 October 2009
To:
Hiya ,
thank for the delivery details i will now send it my vet doctor in Dundee because he is the one keeping Winni so he can arrange for a home delivery to your home first thing tomorrow morning , when he is done with the registrtaion and i will email you the registration and the microchip number of Winni in which the delivery company will contact you via email and phone to give you the arriving time of Winni to your home and also the mode in which you will be
paying the £250 to them okay so just stay at home tomorrow and be your PC okay .

Quote:
From: milu desmond (miludesmond@gmail.com)
Sent: 01 October 2009 21:49:16
To:
Hiya ,
don't worry you are going to have Winni tomorrow at your home okay you just have to put your truth is God okay i have a family and i know how what it mean by letting someone down okay . just only promise me that you are going to take very good care of Winni for me that is all i need from you

Quote:
Re: lovely and hand tamed cockatoo birds for sale at adorable prices‏
From: milu desmond (miludesmond@gmail.com)
Sent: 01 October 20
09 22:17:59
To:
Hello ,
can you give me a call now on 07055179179 so that
we can talk more

Scam as above, part 2

Quote:
TEMPORAL DELIVERY AND PAYMENT NOTIFICATION OF YOUR COCKATOO BIRD‏
From: jholding shippers (jholdingshippers@hotmail.com)
Sent: 02 October 2009
To:

CUSTOMER SERVICE
CARGO DEPARTMENT,
J-HOLDING SHIPPERS
[J-HS]
TEL: (+44)07023035869(direct line) ( Info Line )
TEL: (+44)08006512351 ( office Line)
Pet Transportation Services

Working Worldwide

Collect and deliver pets to UK Airports

We can transport your pet(s) to all UK airports and also collect your pets as they arrive in the UK. Allowing you to relax and know your pets are in safe hands straight to your door

This is an automatic emailing device, please call our client(s) office with number below for flight confirmation
Welcome to the city delivery customer service email provider for home delivery service . We have information about a Bird (PET) from:

SENDER`S INFORMATION

Names............................................. .........................................Malvin Jones

Country........................................... ...........................................United Kingdom/Scotland
Town / City.............................................. .................................DUNDEE

Registration No................................................ ......JHOLDINGSHIPPERS2/10/09-001-2

N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of £55 from the sender.

EXPECTED RECEIVING ADDRESS

FULL NAMES OF RECEIVER.................................

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

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

Home.............................................. ......................

Mobile............................................ ................

House Address.............................
Post Code.............................................

Note:All delivery address must be corrected well to avoid delivery of pets to a wrong person,because the agency will not be hold a fault if such case occurs.

PUPPY (S) INFORMATION
BREED ( PURE)
COCKATOO BIRD

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

PAPERS INCLUDED:

Kennel Club
Veterinary Certificate
De worm
Shot records
New cage when shipped
Health guarantee
FULL DELIVERY REPORT

Delivery Report>>PENDING

Medical check>>>>CONFIRMED

Cage Check>>>>>>>CONFIRMED

Pressure Vaccine>DONE

Micro Chip>>>>>>>>>>DONE

Departure>>>>>>>>>>>>PENDING

Arrival.>>>>>>>>>>>>>>>PENDING

PAYMENT METHODS

All our data based accounts in the United Kingdom are presently under auditing and construction due to the high rate of fraud going on here in the UK.
At first we do received payments via the following ways:

1) Credit Cards(Visa Card,Master Card Ect.)
2) Bant to Bank Transfer

But due to the high rate of fraud in the United kingdom we now accept all delivery payments should be sent to our sub heard quarter in British Cameroon which are sub heard director is going to act as the pick up agent,and after the payment is been made and confirmed then we shall provide you with the all your puppy flight details and also issue you a delivery card and a puppy crate matriculation number.

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN UNION STORE
VESH AND CO LTD T A VARIETY CASH AND C
3A HIGH STREET
Ashford, KENT TN24 8TH
AMOUNT>>>>>>>>£250

COST OF MONEY TRASFER BY WESTERN UNIONS

IF PET>>>>>>>>>>>>>>>> 50% ( CHARGE FOR TRANSFER )
OTHER MATTER>>>>>>>.> 8-10% ( CHARGE FOR TRANSFER )

P.S Call the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to transfer charges.

THIS IS THE ADDRESS YOU HAVE TO USE TO MAKE THE WESTERN UNIONS MONEY TRANSFER SERVICE

NAMES----------------------------------NDIAYE SALIOU
COUNTRY-----------------------------UNITED KINGDOM

You need a test question before sending money to this account.

TEST QUESTION-------------------WHAT FOR ?
ANSWER------------------------------TRANSPORT .

Note: Payments Address should be well copied...

For Example after payments is made and confirmed.This is how your pets would be placed in the cargo van:

Quote:
FLIGHT DETAILS OF YOUR BIRDS‏
From: jholding shippers (jholdingshippers@hotmail.com)
Sent: 02 October 2009
To:

CUSTOMER SERVICE

CARGO DEPARTMENT,

J-HOLDING SHIPPERS
[J-HS]

TEL: (+44)07023035869(direct line) ( Info Line )
TEL: (+44)08006512351 ( office Line)

Pet Transportation Services

Working Worldwide

Collect and deliver pets to UK Airports

We can transport your pet(s) to all UK airports and also collect your pets as they arrive in the UK. Allowing you to relax and know your pets are in safe hands straight to your door

This is an automatic emailing device, please call our client(s) office with number below for flight confirmation

DEAR CLIENT

YOU ARE ONCE MORE WELCOME TO OUR SERVICE, EVERYTHING HAS BEEN CONFIRMED, HERE IS THE NEW DELIVERY SCHEDULE BELOW......

DEPARTURE TIME OF YOUR BIRD :

ARRIVAL TIME :

ALL YOU WE HAVE TO DO IS TO STAY AT HOME TO SIGN ALL OWNERSHIP PAPERS SO THE PET COURIER CAN HAND YOUR BIRD AND REFUND OF CASH TO YOU.

PS/ MAKE SURE YOU BE AT HOME AT


ADMINISTRATOR

This is part 3 of the scam started 2 posts above

Quote:
CHECKPOINT AT NEW CASTLE PET CONTROL DEPARTMENT‏
From: pet control (petcontrol@live.com)
Sent: 02 October 2009
To:

Dear Costumer,

In accordance with the law of the UNITED KINGDOM department of pets animal and other wild life registration No 235/2/58nm/2/po1/pt of the United Kingdom pet service,New Castle . We here by inform you that we have in our keeping one Cockatoo bird , with Cage ,water bull,Insurance papers and the vet papers since 2hours ago,we don't have your cell number.The Bird was sent from Dundee by JHOLDING SHIPPERS service. This Bird have been held here in the pet control center/Ministry Inspectors, New Castle because we have not seen the pet importation licence , cites permit from the ministry of live stock.We have seen only the vets check paper and the Insurance papers .At the point of departure and the CITES PERMIT of the Bird . Before the Bird is released to your City,Kent we have to see the original papers, the CITES PERMIT ,the PET IMPORTATION LICENCE and your PET INSURANCE of this Bird scan and Send to us. we have seen all the other papers relating to the puppy, These documentsshould come from the Ministry of live stock,New Castle branch and the person who sent the Bird to you stating that ownership of the Bird have been transfered to you.We are sorry to let you know that if this Bird stays here for more than expected without any reactions from YOU or the carrier, the Bird will be sent to quarantine or destroyed and that will be in 24hours.We are giving you 24hours to have all these documents and scan and sent to us .So we advise you get in touch with the JHOLDING SHIPPERS service and Mr.Malvin jones in Dundee to send the original documents from the MINISTRY OF LIFE STOCK AND ANIMAL INDUSTRY , Dundee to us. These documents must be send to us in 24 hours.so do everything possible.
NB::::::FURTHER NOTICE,IF THIS DOCUMENTS HAVE NOT YET BEEN MADE,YOU WILL HAVE TO PAY £450 FOR THE CERTIFICATION AND APPROVAL OF THEM FROM THE MINISTRY OF ANIMAL MOVING SERVICE IN CONTACT WITH THE JHOLDING SHIPPERS SERVICE U NDER THEIR MATRICULATION PK/123/42 PLEAD WITH YOUR PAYMENTS TOGETHER AND REFUNDS APPROVED.YOU SHALL HAVE THE MONEY BACK AT YOUR DOOR STEP UPON ARRIVAL.

THANKS.

COSTUMER SERVICE
PET CONTROL SERVICE
NEW CASTLE BRANCH

DIRECT LINE........07031873915

Quote:
PAYMENT INFORMATION OF THE PET CONTROL‏
From: pet control (petcontrol@live.com)
Sent: 02 October 2009
To:

PAYMENT INFORMATION TO OUR SUB LOCAL HEADQUARTERS

FULL NAMES :SAMUEL AYUK
COUNTRY :CAMEROON
CITY :TIKO
ZIP CODE :00237
TEXT QUESTION:SENDER
TEXT ANSWER :

SO ONCE YOU USE THIS THIS INFORMATION IN THE MORNING AND MAKE THE PAYMENT AND ONCE YOU ARE DONE WITH THE PAYMENT YOU CAN GIVE ME A CALL OKAY .
URGENT‏

Quote:
From: pet control (petcontrol@live.com)
Sent: 02 October 2009
To:
DEAR CLIENT ,
WE ARE SORRY FOR THE BAD LINE ON PHONE SO PLEASE CAN YOU CALL US BACK SO THAT WE CAN EXPLAIN EVERYTHING TO YOU BECAUSE YOU NEED TO UNDERSTAND WHY PAYING TO CAMEROON OKAY SO JUST CALL US BACK
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HillBilly
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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 » Thu Feb 20, 2014 10:39 pm

This website is a life saver. I came across an ad for a Free Yorkie Puppy Adoption for $156 for shipping costs, and literaly I was about to walk out the door to go pay. I had an off feeling about it...but I wanted it to be true you know? So thank you guys...and I don't know if it will help but I figure giving you the information they sent me could help you stop them in the future....

Here is my email with a "Lucia Jones" from Tornonto, Canada.
They also contacted me via messenger here is their yahoo messenger id: tchad48
----------------------------------------------------------------------------------


HELLO,
i just wish to inform you that i am done with the flight
reservation and dolly is at the shipping agency pending her flight so the
shipping company will be contacting you as sooner or later.please just keep
your phone by your side and keep checking your mail box incase they try to
contact you.
please let me know as soon as they contact you because i am really worried
about dolly being in the shipping company.as you know;she will be lonely and
so just try to pay for the shipping fee sonest as they contact you and have
her shipped to your home.
best regards.

> ________________________________
> From: lucia jones <lcjones15@gmail.com>
> To:
> Sent: Friday, November 28, 2008 8:52:36 PM
> Subject: Re: Free Yorkie for Christmas

i am online now so join me online in yahoomessanger lets talk this
now.i will be using my wifes address so i have just added you.sign in
into your yahoomessanger now and meet me online.

_____________________
> 2008/11/29, Me
>> Hi again,
>>
>> Thank you for deciding that we would be a good family for Dolly. As I am
>> certain that this would be a great home for her and it will be wonderful
>> to
>> add her to our family. We would prefer for the puppy not to go through the
>> stress of being restrained and flown to us. As we will be heading to CA on
>> the weekend the 20th for my school Christmas Vacation, if it is possible
>> could we pick her up there?
>>
>> Thank you,
>> ________________________________
>> From: lucia jones <lcjones15@gmail.com>
>> To:
>> Sent: Friday, November 28, 2008 8:24:26 PM
>> Subject: Re: Free Yorkie for Christmas
>>
>> hello ,
>> thanks for getting back to me so soon.
>> Dolly will be the ideal puppy for you because of her sweet
>> personality.from the way you sound,i am convinced you can provide the
>> home for my puppy that i have been dreaming of.I am sorry i never gave
>> you my location in the previouse mail.I just happily talking about
>> DOLLY:I am presently in CA and dolly is here with me so i am going to
>> ship her to you from here.it will cost 126.00USD to ship her over and
>> you will be responsible for the payment of the fee to the shipping
>> authorities.It will take 4 to 5 hours for door step delivery to be
>> done.get back to me with the below informations if you can afford the
>> shipping fee.
>>
>>
>> 1)full names...
>> 2)your full contact house address as the puppy is going to be
>> delivered at your home.
>> 3)your home and cell phone numbers....
>> 5)the closest airport to your home as from this air then she will be
>> delivered to your home.
>>
>> the above informations will be needed to reserve a flight for the
>> puppy at the shipping company here in CA .The shipping authorities
>> will then contact you as soon as i reserve a flight for dolly geting
>> you informed on how to proceed with the delivery transaction providing
>> you with time of departure and arrival of Dolly:
>> Thanks and waiting to read from you soonest.
>> TIFFANY.

^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
I hadn't even noticed the name change before!!!

________________________________
>>> From: lucia jones <lcjones15@gmail.com>
>>> To:
>>> Sent: Friday, November 28, 2008 7:36:26 PM
>>> Subject: Re: Free Yorkie for Christmas
>>>
>>> HELLO DEAR,
>>> Accept calvary greetings from our end and Thanks for
>>> the mail in
>>> regards of our puppy.we are not out to make money from our puppy but
>>> to see into it that we get the puppy into a good and caring home.
>>> It is not going to be any problem for us to transport and deliver the
>>> puppy to your location as it might only take a few hours for the
>>> puppy to reach you she is a very small lovely and beautiful puppy! Well
>>> mannered she is 13weeks old and have a wonderful personality.she will
>>> be 2.5lbs when full grown.Dolly is lovely
>>> and super cute. her face is that which will steal your heart. Love to
>>> curl
>>> up in your lap and cuddle. Will be a wonderful addition to your
>>> family for new year!! Princess is KC registered. She has a 1-year
>>> health guarantee. Free puppy care items with purchase include puppy
>>> care guide, play toys
>>> and tops available Before you adopt this our puppy we will like to know
>>> the
>>> following from you,
>>>
>>> 1..Are you a pet lover or simply a fan ?
>>> 2- Do you have children because this puppies have high affection
>>> for children?
>>> 3-we will like you to describe your home environment
>>> Actually,our main aim of giving out the puppy is
>>> because we have less
>>> time to take good care of her now and not because she is a bad pet
>>> okay?as you know,these type of pets really need a lot of care and
>>> afection and that is why we need a loving home for her.
>>> get back to us as soon as possible with the above answers to our
>>> qestions because we are not only interested in finding a home for her
>>> but a loving and caring home.Find her pictures below this mail.
>>> BEST REGARDS.



And then here is the email that "IATA" shipping sent me:
------------------------------------------------------


(IATA)INTERNATIONAL ANIMAL TRANSPORTATION AGENCY
TORONTO BRANCH CANADA


Welcome to IATA Pet Movers Canadian Branch, 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. Air Animal holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, 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,

A flight reservation has just been done for your Yorkie Puppy by Mrs. LUCIA JONES here at our agency Toronto,Canada to be transported and delivered to your Home using the following home address;

Country United States .
***********
*****************
*****************

This Puppy will come with all necessary papers needed,but as the Canadian veterinarian must conduct another test to be sure of her health status,It was done ,all was fine and Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs,Birds ,Cats And Humans ).So this Puppy are now ready for Delivery .But it should be noted that this delivery can not be carried out unless the fees for the Delivery ($156.00 U.S.D) is paid for the delivery of this puppy which will come alongside two of our pet carriers.

THIS PAYMENT OF THE TOTAL FUND IS TO BE MADE THROUGH WESTERN UNION OR MONEY GRAM (WALMART) TO OUR COMPANY HEAD OFFICE IN CAMEROON BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS HERE IN TORONTO,CANADA DESIGNED FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF OUR ANIMAL TRANSPORTATION AGENCY USING THE FOLLOWING ADDRESS OF OUR CASHIER# ONE:

NAMES NJEI ZEPHAN ATANGWE.

COUNTRY CAMEROON.
STATE LITTORAL PROVINCE.

CITY DOUALA.
ADDRESS POST CENTRAL.
ZIP CODE
00237.


NB:GET IN CONTACT WITH US FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE

TEST QUESTION : WHO OWNS THE PARCEL ?
ANSWER :**********.

The payment should be done as soon as possible so that your Puppy can be delivered to your Home on time today, if this fees is not provided your puppy will not be dispatched from the detention of the company and will spend more on daily feedings until the Director confirms the payment of the $156.00 U.S.D. Kindly email us the Reference number For MoneyGram or the Mtcn Number if you used Western Union as soon as the payment is done.Immediately the payment is confirmed we will then forward you the flight tracking number,flight details and your receipt code number so that in case anything happens,you are 100% sure to get your money refunded .


d Delivery Service from Airport Security Undercover Parking which is now under new management

STAY TO ENJOY OUR IATA SERVICES

SECRETARY
Mrs.Jennifer Lambert.


Dr.Betran Kimberley,
Branch Manager.

------------------------------------------------
I feel so stupid, I should have known it was a scam... thank you guys again!!!!
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HillBilly
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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 » Thu Feb 20, 2014 10:40 pm

hi i saw an add last night in freeads in the uk for a yorkie free to good home, they offered to deliver the pup from aberdeen to portsmouth UK, the email is manns2009@live.com this is the man who is giving them away, its a scam, the money for delivery is to go to,
DONFACK NDONDJIE ROMEO
TIMBE
CAMEROON
24MANGA WILLAIM AVENUE
CAMEROON
00237

PLZ DO NOT SEND THEM MONEY I VERY NEARLY DID BUT AFTER THE PHONES ME AND WERE VERY RUDE I DECIDED TO CHECK THIS SITE OUT AND THE ABOVE ADDRESS IN CAMEROON HAS BEEN USED BEFORE
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Posts: 1864
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Thu Feb 20, 2014 11:05 pm

Thanks for the reply...Amia and Terry are the 2 available male and female Puppies.They are 3 months old ,Hand raised and home trained with all papers,Akc registered ,tested,proven and have a good relationship with other pets and well trained too. They are vet checked with up to date vet records. They are ready to go for adoption.I am looking for a good home and will meet up any requirements if needs to be transported to you.... They will come with a pedigree and Mirco-Chipped . They are going out for a free adoption with a crate,toys and other accessories,If needs to be transported,all you will be paying is the shipping fee,I am giving them for adoption because I am here for an assignment and my job requires a lot of time, I immediately realized that they are going to be lonely and as you know they are very delicate creatures and need a lot of care and devotion and that is why I have decided to give them out to a loving and caring home where they will be loved and will be given all the time and attention that they need so if you are interested, get back lets see how they get home.
Where are you located and how soon do you want ?
How many?
Also get back to me with your full names,address and phone number including the name of airport closest to you if needs to be ship,so that I should start making transportation arrangements.. I am presently located in Douala , Republic of Cameroon , Get back as soon as possible. Awaiting your reply

Hello my dear, I am so happy and want to thank you for the interest you have shown towards my puppy. I hope that she will be going to a great home because my main priority is to get her the best place where she will find peace, love and attention, I really hope you are a pet lover because i want the best for her, She has no health defect or disadvantaged to be adopted, you are going to be happy having her as companion, I am ready to send the puppy over to you, The shipping cost is $ 180 with all needed facilities, So my dear, in order to make a successful shipping , I will like you to get back to me with the following details that will be needed to get her home;

Your full names
Full home address
State/City
Contact numbers
Name of airport closest to you.

I will start necessary arrangements and get everything together including her toys, crate and other accessories with her paper works, I will register and get her on board with the next available going flight to your location and you will be alerted on the method of payments, you will have all the flight details status schedule once that is done, the shipments will be proceed and carry out,the shipping duration is about 8-9 hours,,,, Do you wish for a door step delivery or you will like to pick her up at the airport yourself?
I will be looking forward to read from you as to know the next step to be taken.
Regards

--- On Thu, 9/24/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Thursday, September 24, 2009, 3:52 PM


i am very intrested in the female puppy. how much are you charging for the shipping fee?



Thanks for the mail once more,It is really nice and wonderful reading from you always, we are very happy and glad we found a great home for our baby,attached to the mail are some pictures of her,I am sure you are going to fall in love with her the moment you set eyes on her,we can be able to get the rest balance of the money,we really want the puppy to be well taken care of,so we can not stand to miss this chance to secure a good and caring home for the puppy,where she will be able to grow ,so you will be sending the $100 and the $ 80,when you have it and must have receive the puppy, because we do not have enough money also,We are going out right now to the airport to grant permit for registration and reservation for flight, so that we can pay for the booked flight once you send the money, you will be sending the money through via western union, since it will be faster, secure, reliable, cheap and the most easier means of sending money, so you are going to locate the nearest store or post office in your area for this services, once you are done with that, you will be sending the money to the names of my husband, since he is the head of the family and will be the person to pick up the money and pay for the fee of the puppy at the airport, below are the information you will be using to send the money..

Amount............... $ 100.00 USD
Names...............Fru Terence
Country...............Cameroon
States/City.........Littoral, Douala
Zip code.............00237
Tel..................00237-74418371 or +237-74418371
Address..............24 st rd lona
Test Question........Who cares.
Test Answer..........Jesus.

once you send the money you will be given the Money Transfer Control Number know as the (MTCN) # which you will have to get back to us with including full senders names, so we can be able to pick up the money and pay for the fee, get the puppy on board with the next available going flight to your location, we will provide you with details, tracking number # for the flight with the delivery status schedule, so that you know the departing and arriving time, so as to stay to receive the puppy and sign the forms, the flight duration is just about 8-9 hours, please I hope you are preparing a nice place for the puppy, just keep to the promise and take very good care of the puppy, also send up date pictures, waiting to read from you.
My regards
--- On Thu, 9/24/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Thursday, September 24, 2009, 9:06 PM


hey
yes im very intrested in getting the puppy. it would be great for the door service since we dont have a car. I have $100 now and will be able to pay the entire $180 next week thursday, is that ok with you?
please feel free to call me before 10pm today or anyday regarding the puppy.
thank you so much
Dannielle&Antonio

hi,
nice reading from you,we are very happy you love her,also knowing that we found the best ideal choice of home for her makes us happy,you can give us a call at
00237-74418371 or +23774418371
we will also like to know how many minute you can take to make the payments,so we can continue with the process

--- On Thu, 9/24/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Thursday, September 24, 2009, 10:08 PM


Can you please call me when you get the chance I have a questions. please.
thank you,
by the way, the puppy is beautiful and we cant wait to have her.
We instantly fell inlove with her, and dont worry as a promice we will take very good care of her and keep you updated on how shes doing.
Dannielle

but our number is going through ,okay
0023774418371

dial

--- On Thu, 9/24/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Thursday, September 24, 2009, 11:55 PM


hey. yeah were delighted about her. the western union would only take a few minutes and im not sure how long tho usually like 15mins. I wont be a ble to do westernunion today because its already too late, but ill do it tomorrow, ill send you $100 tomorrow and the $80next week on thursday.

Well I understand, but at least the puppy will be coming with all legal central authorization permit from the Ministry of wildlife and animal husbandry here and Quarantine already, So the puppy will not be stopped anywhere, will come with all papers include papers which permits her to get there without any complications besides, I am just re homing them, since they were born and breed there, though i am not familiar with the breeder since they were left under my care and also will include a year shipping guarantee, The guarantee will contain a refund policy where by, if anything should go wrong with the health of this puppy before the given time, then there will either be a refund of money. I am so happy you are very honest to your words and due to your sincerity and honesty; I have come to realize you are maybe very gentle and truthful, so at least I can say I have confidence in you, please I will want you to be by your words and do things as planned, just hope you are taking the right decision here,. i assure you, you have my words, I’ll ship this baby as soon as payment is done,The money is to be paid to the airport upfront before the flight of the puppy can be carry out due to their policy which is a rule also stated for some reason such as late payment and not paying by some customers after delivery of their pets,Also can not be change for any reason,because it is already fixed and put in their law and rules and must be maintain..I hope you can understand.

--- On Fri, 9/25/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Friday, September 25, 2009, 12:47 AM


ok so now that we have arraged how the payment is going to be made, I was also just calling to make sure this isnt a scam not because I dont trust you,but because im really looking forward to getting the puppy and im all excited about her. and It would break my heart if this werent true, thats why I'm asking.
Im sorry if this bothers you, but Its also to protect my self.
Dannielle


well yes of course as soon as you send the money,we are going to complete it and pay for the flight of the puppy,so the puppy can be on the way,we will provide you with details, tracking number # for the flight with the delivery status schedule, so that you know the departing and arriving time, so as to stay to receive the puppy and sign the forms,

--- On Fri, 9/25/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Friday, September 25, 2009, 12:57 AM


I understand and believe me I will keep to my word. I will be sending the $100 tomorrow and the $80 on thursday. Like I asked in our phone call as soon as you recieve the $100 is the puppy going to be shipped to me? Like I said I'm really looking forward to having her in our home since me and my boyfriend are very excited about welcoming her into our family.
Thank you
Dannielle
again the $100 will be sent tomorrow and the $80 will be sent on thursday I want the puppy as soon as possible and you can take my word for it that I will pay you the entire money

hi,
how are you doing,hope everything is fine and alright,we are waiting for the western union information,so we can proceed ,

waiting,

--- On Fri, 9/25/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Friday, September 25, 2009, 1:10 AM


Ok thank you so much. I will be contacting you tomorrow with the western union information. and when you ship the puppy out to me just contact me with all the needed info. I would prefer for the puppy to be door deliverd but if thats not possible I will be picking up the puppy from the airport. I dont have a car which is why I would rather the door delivery. but either way,just email me and let me know.
again thank you so much. this puppy will be our baby and joy
dannielle


okay,we will be waiting,

--- On Fri, 9/25/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Friday, September 25, 2009, 6:01 PM


yes im sorry for taking so long. were going to do western union at 3pm so I'll email you back with all the info needed. were doing alright thanks
Dannielle


-----Original Message-----
From: Elisa Hernandez <xxxxxxxxxx@yahoo.com>
To: danniellemendez@aol.com
Sent: Fri, Sep 25, 2009 6:58 am
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji


hi,
how are you doing,hope everything is fine and alright,we are waiting for the western union information,so we can proceed ,
--- On Fri, 9/25/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Friday, September 25, 2009, 7:30 PM
Please email me back with the routing number of the puppy and all the needed info and if the puppy will be deliverd to the house or if I would have to go pick her up at the airport.
thank you so much
Dannielle.

Hello,
Thanks for your mail once more, It really nice and wonderful reading from you, I am very sorry for the late and delay in replying to your mail, I had to take care of the puppy with some basic needs, feeding and preparation for the flight, booking, reservation and registration for the puppy at the airport, I also want to thank you for your collaborations and responds, am glad i found the best of home for my puppy, I am now preparing the puppy for the trip, I will be taking the puppy to the airport in the morning once we are able to pick up the money, we will be receiving the money early in the morning tomorrow, since it is late here now, so the puppy will be arriving tomorrow, As soon as we are done with the receiving of the money and paying for the flight, we will have the delivery status schedule (flight number #) and information you will be needing to have your puppy email to you, once I am through I will notify you. Also the puppy will be arriving your location in 8-9 hours, prepare for your puppy, the puppy will be delivered to you safely in a good healthy condition, the puppy is presently taking care of at the moment, please you really have to promise me you are going to take very good care of the puppy, I will get back to you as soon possible when am done, have a nice day,

Regards.


CUSTOMER SERVICES
CARGO DEPARTMENT
PETS SERVICES
DOUALA INTERNATIONAL AIRPORT-(DLA)
P.O.BOX 5243.FAX;(33 07 35 22)
TEL +237- 7993-6130 / 00237- 7993-6130
LITTORAL PROVINCE,DOUALA CAMEROON

Dear Client,
Accept greetings from the entire staff of the Douala International Airport (Dla). We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff are always on hand to help and advise in the movement of your families, best friend(s). We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none. If you would like to take your Cat, Dog or any other type of pet abroad let us remove the stress of trying to sort out the minefield of paperwork for you. Our Pet export department has in excess of 25 years experience in the industry, from Dogs, Cats, Rabbits to the smallest spider and up to the biggest Rhinoceros we can help. Our transit kennels are built specifically to the pet or animal.

Electronic Transmission Reference : MPT-52259


We have information about your female Siberian Husky puppy from Mrs Elisa Hernandez here at the Douala International Airport (Dla) . This Puppy being shipped to the following address;


CHECK CONFIRMATION;.
Name of puppy --------------Amia
Ages ------------------------------- 12 weeks
Documents------------------ Akc,vet Papers And Health Certificate
Puppy is to be shipped in a crate containing toys and packages of uncooked food (Larm's) and the crate is marked with your names and the sender's names.


This puppy is registered here with the number 05J3287 48541M , has come with all necessary papers needed
including the microchip identification with the microchip number ISO 10586 recorded on the Immunization certificates.


Puppy ID's ..........AFP/00235/TQ/08


PICK UP REQUIREMENTS;


You will be required to present copy of any document that identifies you as the right receiver of this puppy like a copy of your identification card or a copy of your driver's license.

MESSAGE

WE WISH TO NOTIFY YOU ABOUT YOUR PUPPY WHICH IS TO BE SHIPPED TO YOU TODAY: UNDER REGISTRATION HERE AT THE DOUALA INTERNATIONAL AIRPORT,AFTER A SERIES OF CHECK UP AT THE DEPARTMENT,WE REALIZED THAT SOME INSURANCES POLICY FEE CHARGES FOR YOUR PUPPY HAS NOT YET BEEN PAID ,
still waiting approval due to 3 missing invalid files. below are the fees status of the delivery of your puppy;

Delivery fees.........................................valid
Registration fees....................................Valid
Health Papers.......................................valid
Health insurance......................................... Invalid
Life insurance...................................Invali d
Puppy Travel Vaccine fees...............................Invalid

THE AIRPORT WISHES TO INFORM YOU THAT,OUR SERVICE CAN'T TAKE RISK OF SHIPPING THE PUPPY WITHOUT THE NEEDED INSURANCES POLICY FEES CHARGES BEEN PAID TO COVER THE PUPPY ON THE WAY BECAUSE IF ANYTHING GOES WRONG WITH THE PUPPY,WE WILL BE RESPONSIBLE. THIS IS AN OBLIGATORY FEE THAT IS TO INSURED THE LIVES OF THE PUPPY,
So the above mention invalid files will cost as follows;

Health insurance...................................... $ 300.00 USD
Life insurance........................................ $ 320.00 USD
Puppy travel vaccines.................................. $ 100.00 USD

Total............................................. ..........$ 720.00 USD

SO THE SERVICE DEMANDS AND REQUESTED THAT YOU SEND THE SUM OF ( $ 720.00 USD ) WHICH WILL BE REFUNDED BACK TO YOU ON THE ARRIVAL OF YOUR PUPPY BY OUR PETS AGENTS CARRIER THAT WILL COME TO DELIVER YOUR PUPPY TO YOU .
THE MONEY IS REQUIRE TO BE PAID AS SOON AS POSSIBLE,SO THAT WE CAN BE ABLE TO SHIP THE PUPPY WITHOUT ANY PROBLEM . ALL THE DOCUMENT NECESSARY FOR THE PUPPY TO BE SHIPPED ARE UNDER YOUR NAMES

ABOUT PUPPY (S) ;

This puppy came with all necessary papers needed, but the veterinarian needed to conduct another test to be sure of it's health status, It was done, all was fine and medication papers were accurate. The test Results shows that the puppy is free from such diseases that may attack other animals like dogs, birds and cats. So the puppy is now ready for transportation and delivery which will be carried out later on today. It should be noted that this processes cannot be carried out unless the fees for the refundable insurances policy being needed which is $ 720.00 USD is paid. So we advice you to pay the money as soon as possible today so that we should get the puppy on the flight schedule to the address provided today. This pet will come alongside two of our pets carriers who will be delivering the puppy.

PAYMENT;

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF $ 720.00 USD FOR THE INSURANCES POLICY FEES CHARGES NEEDED THROUGH VIA WESTERN UNION ,BECAUSE WE HAVE THEIR UNITS AT OUR SERVICES DESIGNED FOR SUCH TRANSACTIONS, TO THE CASHIER OF THE DOUALA INTERNATIONAL AIRPORT (DLA) USING THE ADDRESS BELOW :-

NAMES TAFILI SOLANGE

COUNTRY CAMEROON
STATE LITTORAL PROVINCE

CITY DOUALA

ZIP CODE
00237
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION. MAKE IT TO BE;
TEST QUESTION:WHEN?
ANSWER:TODAY

This payment should be done as soon as possible so that the puppy should be shipped to you on time today. If the fee is not provided, the puppy will not be dispatched from our detention and will spend more on daily feedings until the management confirms the payment of the $ 720.00 USD.
Kindly email or call us with the confirmation numbers (mtcn) and the names you used in sending the money as soon as the payment is done. Immediately the payment is confirmed, the full flight details as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction .

Thanks

Testimonials

"Mitzi & Bailey arrived safely in Dublin Sunday evening..." A BIG thanks to you and The Douala International Airport (Dla). I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Thanks Being With The Customer Service

Stay To Enjoy The Services Of Douala International Airport - (Dla)


Secretary:
Mrs. Jennifer Lambert

we have already drop of the puppy at the airport,so they will get in touch with you any moment from now to alert on on the shipping of the puppy,also with regards of the flight status,
--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 10:29 AM


Hi
What time are you guys puttinng the puppy on the air plane?



From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 11:57 AM


Hey
I got the email from the airport, and it says something about $720.00USD to be payed? are they asking us to pay for that because I dont understand it.
and is the puppy being sent to us at our house or do we have to pick her up at the airport?
thank you
Dannielle

Hello,
The airport just inform me about the charges of the puppy been needed to be paid before the puppy can be shipped over to you,i my self i am very sorry to say,i do not have the money,i used everything i had to pay for some basic needs of the puppy at the airport before the puppy is coming,which the few charges is still lift,you really have to do something so that the puppy can be shipped over to you today as soon as possible,also i do not want the puppy to stay any more at the airport,i am trying my possible best,so how much can you be able to come up with at the moment,you know the fee will be refunded once the puppy arrive,i am counting on you,that is why i decided to give out the puppy to you,since i have spent everything i had also on the puppy,just to make sure the puppy get to you safely in a good and healthy condition,just for you to take very good care of the puppy for me,do not worry everything will be fine,i am sure you that,the money will be refunded to you,just ask from your friends or a bank loan,and promise to pay back once t he puppy arrived and you get the money back,you know i have no means,i am glad i found a good home for the puppy,i am waiting to read from you,

okay,i do have have $ 500,so if you can get $ 220 the puppy will be coming right away,okay

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 1:26 PM


The problem is that I dont have any funds left. I gave you the last $100 I had for the puppy, I dont have anything to rely on to be able to recieve the puppy here. those $720.00 I wasnt aware of. Just like you I dont have anything means of funds. and trying to get a loan is impossible because I wont get the money today, I would get it on monday since its a weekend today. like I said i guess the best thing to do would be to give me the refund of $100 that I send you and keep the puppy overthere with you since I cant afford to get her here.
okay,i do have have $ 500,so if you can get $ 220 the puppy will be coming right away,okay

From: danniellemendez@aol.com <danniellemendez@aol.com
>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 1:35 PM


ok let me see what i can do.

okay,we are waiting,try to hurry up,so that the puppy can be on the way to your location,okak
--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 2:40 PM


so all i was able to get was $22,00 and thats t, the loan from the bank wont go through till monday.
so you will get the money on monday?

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 2:12 PM


well If I get a loan the money wont go into my bankaccount until monday, so there is no way I would even be able to get the $220 today. like I said earlier I dont have any funds to rely on to get the puppy i dont have a credit card and my parents wont lend me the money. i dont know what to do. I dont want the puppy to stay in the airport so long bt=ut I also cant get the money till monday.
just try your possible best
--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 3:02 PM


thats what those loans are saying. that the money wont go through till monday because its a week day.all I have right now is $20
we do understand but right now,we have no more money and nothing to do,we did loan that money because we are aware the money will be refunded back ,so we can pay it back,the money will be refunded to you and you will have to send the money back to us ,so we can pay it back,we have no choice other than to wait till monday,okay,,but no worry the puppy is presently doing fine at the airport in a good and healthy safe condition,so you have nothing to be worry about,we have talked with the airport,

waiting,

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 4:23 PM


were trying to get the money today as fast as we can so we can get the puppy home today. im sorry for the inconviniance that this is.
we are waiting just try your possible best,
waiting,

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 6:13 PM


hey.
hows the puppy doing>?is she ok? were still trying to get the rest of th money,
thanks
Dannielle

i hope you are able to get the money today,

waiting,

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:
Hi,
I am sorry for the late reply..As soon as you are able to send the money,we are going to be able to pay for the needed fee charges for the puppy to be shipped over to you,send the money to us using our information and details right away so we can be able to proceed and send the puppy over to you, but you have to promise us you are going to send the money back ,so we can pay back the money,


Amount.............. $ 220.00 USD
Names................Fru Terence
Country..............Cameroon
States/City.........Littoral, Douala
Zip code.............00237
Tel..................00237-74418371 or +237-74418371
Address.............24 st rd lona
Test Question..........Who cares.
Test Answer.........Jesus.

waiting for the mtcn,,,


--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo..com
Date: Saturday, September 26, 2009, 7:59 PM


ok so I was able to get the money as a loan from my parents it will be about 2hrs to get to my parents house and get the money. ill get back to you soon when I mail the money via western union so you can pay for the $720.00 for the dog to come home. and then when we recieve the dog I will send you the $500 back via westernunion, ok?
please email me back asap.
thank you

Hi,
I am sorry for the late reply..As soon as you are able to send the money,we are going to be able to pay for the needed fee charges for the puppy to be shipped over to you,send the money to us using our information and details right away so we can be able to proceed and send the puppy over to you, but you have to promise us you are going to send the money back ,so we can pay back the money,


Amount.............. $ 220.00 USD
Names................Fru Terence
Country..............Cameroon
States/City.........Littoral, Douala
Zip code.............00237
Tel..................00237-74418371 or +237-74418371
Address.............24 st rd lona
Test Question..........Who cares.
Test Answer.........Jesus.

waiting for the mtcn,,,


--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

hello,
how are you doing,hope everything is fine and alright,we just want to know if you have been able to send the money,so we can proceed and make the payments over to the airport and get the puppy send right away to you,do get back to us as soon as you are done,

waiting,

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 10:03 PM


yes i have the money am going to send the money, you can go in a hour
ok,we will be waiting,

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Saturday, September 26, 2009, 10:37 PM


ok its dont you should have it now the mtcn number is 2715209564
Test Question..........Who cares.
Test Answer.........Jesus.
ok let me know when everything is done and thanks you

it's a bit late here right now,so we are going to be able to pick up the money in the morning and make the payments at the airport,as soon as we are done,the puppy's flight will be carry over to you and the flight information will be given to you,we will get back to you in the morning,,okay

--- On Sat, 9/26/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote

Flight Status
Douala International Airport (DLA) - Cameroon
Dear client,

Thanks for getting back to us. Your responds and collaboration is highly appreciated,below is the flight status details schedule for your puppy.
Flights operated by Air France
from Douala, Douala (DLA) - Cameroon to New York, John F Kennedy (JFK) NY - U.s.a.
on Sunday, September 27, 2009


Flight Original Departure Original Arrival Connecting flight


AF943
10:40 PM - September 27,2009

Douala, Douala (DLA) - Cameroon
6:10 AM - September 28,2009

Paris, Charles de Gaulle (CDG) - France

terminal 2C

Change terminal in Paris, from terminal 2C to terminal 2E, 02h15 connecting flight time



AF022
8:25 AM - September 28,2009

Paris, Charles de Gaulle (CDG) - France

terminal 2E
10:15 AM - September 28,2009

New York, John F Kennedy (JFK) NY - U.s.a.

terminal 1


HE SUM OF ($ 720.00 USD ) WILL BE REFUNDED TO YOU ON THE ARRIVAL OF YOUR PUPPY BY OUR AGENTS PETS CARRIER THAT WILL COME TO DELIVER YOUR PUPPY TO YOU ,

Thank you for your interest in Douala International Airport (Dla) Shipping Agents We look forward to helping you and your pets
anywhere it needs to be transported.

CUSTOMER SERVICE


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Sunday, September 27, 2009, 1:58 PM


hello
so whats going on with the puppy and are we getting hertoday now that we send you the money for the insurance coverage?
please email me asap were very concerned with whats going on.

the puppy will be coming today,the airport is going to have all the flight details send to you,,okay

--- On Sun, 9/27/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote

NEW ELECTRONIC CRATE URGENTLY NEEDED FOR YOUR PUPPY IN PARIS, CHARLES DE GAULLE (CDG) - FRANCE

WELCOME TO PARIS, CHARLES DE GAULLE (CDG) - FRANCE


DEAR MR / MRS / MISS . <removed>
HERE IS THE Paris,Charles de Gaulle (CDG) - FranceA ND WE ARE EMAILING YOU IN REGARDS OF A PUPPY CARRYING ALL YOUR INFORMATION DIRECTED TO SHIPPED THIS PUPPY TO
New York, John F Kennedy (JFK) NY - U.s.a.
WE ARE GETTING THIS PUPPY FROM OUR COLLABORATORS IN CAMEROON. WE WANT TO SAY SORRY FOR NOT GETTING BACK TO YOU BY NOW AND WE HAVE BEEN UPDATE WITH YOUR AIRPORT FOR AN URGENT ISSUE.
YOUR PUPPY IS HERE UNDER A SERIOUS CARE FOR HE CAN`T PROCEED WITH SHIPMENT TO YOUR LOCATION DUE TO THE PRESENT ATMOSPHERIC CONDITION WHICH MAKES IT TO BAD FOR PETS TO TRAVEL . THE TEMPERATURE IS BELOW PETS TRAVELING TEMPERATURE TO ALL THE PETS HERE INCLUDING PUPPY HAVE BEEN INSTRUCTED TO PURCHASE A NEW CRATE ( BEST Tip # 1 ) WHICH IS NOT LONGER THE OLD ONE BUT NOW AN ELECTRONIC CONTROL VENTILATED PETS CRATE THAT CAN SUSTAIN THE PUPPY, BY PRODUCING ACCURATE HEAT WHICH WILL SUIT THE PUPPY'S TEMPERAMENT. SO THIS CRATE WILL COST YOU $ 360.00 USD TO PURCHASE IT, FOR OURS IS FINISH HERE DUE TO THE OVER RECENT COMMAND AND THE LEFT OVER IS BACK IN CAMEROON,WE NEED IT BEFORE YOU GO SHORT OF IT AND AS SOON AS YOUR PUPPY GETS TO
New York, John F Kennedy (JFK) NY - U.s.a.
IN A GOOD HEALTH AND SAVE CONDITION THEN, YOU WILL BE REFUNDED $ 300.00 USD AND $ 60.00 USD WILL BE CONSIDERED AS HIS USED FEE. IF THIS CRATE IS BEEN BOUGHT RIGHT AWAY HE WILL HAVE HIS FLIGHT STRAIGHT TO
New York, John F Kennedy (JFK) NY - U.s.a.
BUT FAILURE TO DO SO THEN THIS PUPPY WILL STAY HERE FOR ABOUT A WEEK FOR THAT IS WHEN THE TEMPERATURE CAN COME TO NORMAL AS RESULT FROM OUR METEOROLOGICAL SCIENTIST AND A DAY IN OUR AIRPORT WILL COST YOU $ 90.00 USD BY 7 DAYS WHICH WILL SUM TO ALL MAKING $ 630.00 USD WHICH IS NOT REFUNDABLE AND MUCH TOO.WE WILL LIKE TO KNOW FROM YOU WHAT YOU WILL PREFER FOR THIS PUPPY ,HE IS ABOUT TO RUN SHORT OF FOOD AND HE HAS BEEN OUT OF HOME FOR A WHILE NOW AND HE NEEDS HOME CARE .IF YOU WILL LIKE TO OBSERVE OUR ATMOSPHERIC STATISTICS THEN BELOW YOU HAVE THEM.

STATISTICS OF THE ATMOSPHERE.

Wind Speed:...............13 mph / 20 km/h / 5.7 m/s
Ceiling:.......................10000 ft / 3048 m
Clouds:.......................Mostly Cloudy 25000 ft / 7620 m
Visibility.......................6.2 miles / 10.0 kilometers
Pressure:....................29.98 in / 1015 hPa (Steady)
Dew Point:..................37 °F / 3 °C
Humidity:....................93%

SO THIS CRATE WILL BE COMING FROM CAMEROON SO YOU HAVE TO CONTACT THE FRANCE AIRLINES IN CAMEROON WHICH IS OUR BRANCH THROUGH DOUALA INTERNATIONAL AIRPORT (DLA),
douala.airport.camair@consultant.com

SO GET TO THEM RIGHT NOW AND GET ONE SO THAT IT WILL BE SEND TO US FOR IMMEDIATE USE . WE ALREADY HAVE CONTACTS WITH THEM IN REGARDS OF THE CRATE FOR YOU,NOW JUST CONTACT THEM AND DEMAND FOR ONE AND LET US KNOW. WE ARE VERY BUSY BUT WE NEED TO GET THIS PUPPY SHIPPED TODAY ..WE APPRECIATE YOUR CONCERN IN READING AND WILL WELCOME YOUR QUICK RESPOND.


NOTE;YOU WILL BE GETTING REFUNDS OF $ 1,020.00 ON THE ARRIVAL OF YOUR PUPPIES BY OUR AGENTS IN CHARGE OF THE SHIPMENTS AND DELIVERY OF YOUR PUPPIES TO YOUR LOCATION


From: danniellemendez@aol.com <danniellemendez@aol.com>
Subject: Re: Reply to your "AKC Siberian husky puppies" Ad on Kijiji
To: xxxxxxxxxx@yahoo.com
Date: Sunday, September 27, 2009, 8:03 PM


its funny how i hear your voice when i call the air line and your cell am calling the cops so lets see whos smiling now

do not worry or fear anything the puppy will be coming,i do understand and knows why you are speaking like this,it's just because they are asking for more money,but it's for the good of the puppy ,okay,,let me tell you something,we have $ 200,so if you can get $ 160,the puppies will be coming,okay

--- On Sun, 9/27/09, danniellemendez@aol.com <danniellemendez@aol.com> wrote:

tHAT WAS THE LAST TIME THEY RESPONDED TO ME. WHEN I CALLED THE "AIRPORT" A RUDE MAN ANSWERD AND CURSED AT ME AND YELLED AT ME ASKING HOW DARE I THINK HE WAS A FRAUD. I HUNG UP ON HIM
THEN MY BOYFRIEND CALLED THE SO CALLED OWNER OF THE PUPPY AND TURNS OUT IT WAS THE SAME ******* WHO PICKED UP AT THE "AIRPORT"

SO YES I WAS CHEATED FROM MY MONEY AND NO PUPPY.
I feel stupid but its a lesson learned.
NEVER BUY A DOG ON KIJIJI.COM OR FROM SOMEONE WHO IS IN cameroon, west africa.

I'm left with no money. and now I have to figure out hoe am I going to pay my father back for the money I borrowed from him.
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