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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 » Fri Feb 21, 2014 7:35 pm

From: info@flightglobal-shippingcompany.com
Subject: PET DELIVERY ALERT ORDERED /REG/N#GQW77205970NM
To:
CC:


WELCOME TO FLIGHT GLOBAL PETS SHIPPING AGENCY

Home Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean


GREETINGS FROM THE ENTIRE STA FF OF FLIGHT GLOBAL SHIPPING COMPANY,PETS DEPARTMENT BRANCH# 66489

Service To And From More Than 150 Airports


At Flight Global Delivery we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets..

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...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


DEAR CLIENT


WE HAVE AN ORDER FROM WILFRED LUXIM TO SHIP TO YOU AN AFRICAN GREY BIRD FROM OUR SHIPPING COMPANY HERE IN DENVER COLORADO TO BE SHIPPED AND DELIVERED TO THE FOLLOWING INFORMATION


Pending Delivery Shipment

(Keep this for your records)

Transaction #J7M28051001

Transaction Date:


Receiver's Details:

First Names:
Second Names:
Address :
City:
State:
Country: United States of America




Sender's Details:



First Name: Shawn
Last Name: Eyves
Address: 1263 Clyde Street
City/State: Highland Ranch Colorado
City Code: 80126
Country: United States Of America

Shipment Information:

Service:
Handled by:

Flight Global delivery - Online
Flight Global delivery - United States

Guaranteed delivery:

6 to 9 hours after payment confirmation


Declared Value:
Commercial Value:

USD 90
No Commercial Value

Kind Of Pet: African Grey Parrot

Additional Services: None

Status of Inspection: Pending

Shipment Information: Package 1 of 1

Tracking Number: Pending*

Package Type: Home life delivery Insured

Insured Shipping Amount: USD 90.00
Insured Shipping Deposit: USD 90.00
Insured Shipping Remaining Balance: USD 000.00

This payment is to be done to a Newly Created Branch of our Company .
you can to go to the closest Walmart store in your area and send the money via Western union

How to make the payment:

Our department require the payment to be done through Money Gram money transfer service to our Verified Agent :

1) Click HERE to locate the nearest Western Union Office.

2) Make the payment for the deposit using our verified Flight Global Delivery Representative details as receiver:

Flight Global Verified Agent Details:

Receiver`s Names: Muluh Kingsley
Country: Cameroon
State: Littoral
City: Douala
Zip Code:00237
Test Question:Who To
Answer: Titi

Amount:$90

3) E-mail us - by replying to this e-mail - the following details from the payment receipt:


- Reference number from the receipt

- Sender's Name and Address

- Receiver's Name (Flight global Agent)

- Amount Sent
- Your phone numbers

Enjoy Our Service Flight Global Delivery
Secretary;
Mr Williams Potter

Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.

We are sorry for the fact that our credit payment system is down since our website is under construction and that's why we are adopting other means of payment....

HEAD QUARTERS MANAGER
PET MOVERS DEPARTMENT,
FLIGHT GLOBAL DELIVERY ,

info@flightglobal-shippingcompany.com
SAT LINE Phone No: (Dial as you see)

WE REALLY APPRECIATE IT.

PETS DEPARTMENT TEAM. ____________________________

Please respond to this email with information regarding your case, complaints or payment details.

Customer Support (Trust and Safety Department) Flight global delivery

All contents ?1999-2010 by Flightglobaldelivery Ltd.

All Rights Reserved.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:42 pm

I have several addresses to list here for everyone to be aware of. I have been out of work and looking for weeks to adopt a yorkie. I am very gullible and it took my husband showing me this site to open my eyes. That and the fact that I lost nearly $400. So here are some of the ones I have come in contact with:

rosemarygilma@gmail.com
This lady I even told about the scamming and she said that I could just pay the airport for the flight and when I received the puppy pay the $200 adoption fee. I will post the email from the airport at the bottom.

jennypez4eva@yahoo.com
She is advertising a japanese chin for adoption.

evangelisejane@aol.com
She is a missionary in Cameroon

The one that I sent the $400 to was Mike Samuel of chenpup2008@yahoo.com .
He was very professional sounding:
Hello ,

Thanks for the email ,i have to do the paperwork and the cost of the paper is $350 and the shipping to you is $150 so get back to me the exact name you want on the paper and your full address so i will forward you the agent information for the payment

Hello xxxxx,

Thanks for the email,that is the agent will do the paper and the paper will be an hour to be finish once the agent confirm the payment i will ship you the baby asap,Await your quick response for you to have the baby today once the payment is done.

Hello xxxxx,

It's seems you dont understand me very well, the agent that will handle the papers work instruct that you should payed the money through western union for the urgency of the matter and plz immediately you received the puppy,kindly send to me my balance ,i dont want you to betrayed me ,i'm using this opportunity to beg you with the name of God.
As soon as you make the payment,get back to me with the information as this below here:

MTCN NUMBER.........................
SENDER NAME.......................
ADDRESS...................................
Moreso,the information for the receivers
:
DEMOLA BALLEY
140 Bath Road,
Hayes Middlesex,
UB3 5AW

await your quick response.

Mike

Hello xxxxx,

Thanks for the mail, i should be the one to be curious about my balance but i'm doing this based on our conversation and plz dont let me down as soon as you received the puppy.

I've gave you the agent information to give them at the western union earlier and here is it again:

DEMOLA BALLEY
140 Bath Road,
Hayes Middlesex,
UB3 5AW
Phone Number: +447024023640

Immediately they confirmed the receipt of the payment,the puppy will be shipped and i will also get back to you with the information to received the puppy.await your quick response asap.

Hello xxxxx,

Kindly be more specific and let me know what's going on,how long do you want me to hold the puppy ? just let me know between now and tomorrow so that i can know what to do at the right time.await your quick response asap

Hello xxxxx,

Top of the day and how is your family? i dont expect you to talk like unbelievers because i'm 100% honest with you, i'm very very sorry for the delay in shipping the puppy ,we got a little problem,after the agent has finished all the papers work we proceed to the shipment and it's sadding when they told us that without the puppy is being insured we will not be able to shipped the puppy out. and we've already booked the flight and also i bought a new cage as well. so kindly respond back so that we know how to pay the insurance fees asap.

Hello xxxxx,

Top of the day and how you doing lately? you funny somehow do you really serious that you've not heard of puppy insurance before? though puppy has to be insured and the agent advice we do it immediately so that we can finalise this matter asap and also he's ready to do it at the cheaper rate. await your quick response asap.

Hello xxxxx,

Plz i'm very very sorry for this delayed,i knew how your husband might have feel but it's not my fault as well if not the insurance policy that caused all this mess the puppy might have been with you now.

Honestly speaking I should have payed the insurance earlier before now but due that i've concluded my plan to sell the lovely baby that's while i dont bother to insure the puppy,as a matter of facts,the agent has been to three difference insurance company and here is their price ,1.$1200 2.$1500 3.$750.

So he advice we go for the lowest amongs them all and the puppy is ready to come , as a matter of facts, the puppy insurance is for the benefit of you as well and she is coming with all the papers including the insurance receipt as well. await your quick response in other for us to know how to pay the insurance fees of $750.

i wouldn't caused any problem between you and your husband,just let me know what you can afford then i will also know what to do to assist you on insurance matter,as a matter of facts,i should be the one to payed it but since i've decided to sell the puppy that's while i dont bother to pay it anylonger.as i said earlier i'm very very sorry for the delayed in the shipment.

Those are the majority for him.

There are still ads for hatson petscare@yahoo.com petscare@yahoo.com carlpets00@yahoo.com , danwhitepets@yahoo.com , carlpets00@yahoo.com , danwhitepets@yahoo.com and they answered three of my queries to different ads, one right after the other.

lynnpups@yahoo.com , badgercrest101@yahoo.com , claire stacey@yahoo.com .

Thats most of the ones I still have. And then here is the email from the airport I just received:

CAMEROON ANIMALS TRANSFER ARGENT
(CAMEROON AIRLINES)

DEAR SIR/MADAME,
IT'S OUR PLEASURE TO WRITE TO YOU TO CONFIRM THE REGISTRATION OF A YORKSHIRE TERRIER PUPPY,FILE IN FOR REGISTRATION BY Mrs.ROSEMARY GILMA BEARING THE ADDRESS

NAME:ROSEMARY GILMA
ADDRESS:APT # 306 CHURCH STREET ,
CITY:VICTORIA
PROVINCE:SOUTH WEST PROVINCE
COUNTRY:CAMEROON
ZIP CODE:237
EMAIL: rosemarygilma@gmail.com

WE NEED YOU TO CONFIRM THAT THE AIRPORT TO SHIP YOUR PUPPY TO IS CORRECT AND THAT THERE IS NO MISTAKE IN YOUR NAMES AND ADDRESS BECAUSE WE ARE NOT TO BE BLAME FOR ANY WRONGLY SPELLED NAME(S) AND WE WILL NOT DELIVER ANY PET TO A WRONG IDENTITY.


NAME:xxxxx
ADDRESS:xxxxx
CITY: xxxxx
STATE:xxxxx
AIRPORT:Baton rouge Metro airport
COUNTRY:USA
ZIP CODE:xxxxx
EMAIL:xxxxx


AS SOON AS YOU CONFIRM THAT THE PUPPY IS TO BE SHIPPED TO YOU AND THE SHIPPING FEE PAID,THE PUPPY WILL BE SHIPPED WITH THE NEXT AVAILABLE FLIGHT AND THE FLIGHT DETAILS WILL BE GIVEN TO YOU.YOU WILL NEED YOUR ID OR DRIVERS LICENSE AND THE FLIGHT DETAIL GIVEN TO YOU BEFORE THE PUPPY CAN BE HANDED TO YOU.SO YOU SHOULD CONFIRM THE REGISTRATION.

FEES TO PAY
REGISTRATION FEE:$70(PAID)
FLIGHT FEE:$175(NOT PAID)Mrs.ROSEMARY TOLD US TO CONTACT YOU FOR THE PAYMENT.

SO YOU WILL HAVE TO USE WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO PAY THE MONEY FOR THE FLIGHT OF YOUR PUPPY.SO YOU WILL HAVE TO USE OUR CASHIER #3 INFORMATION BELOW TO SEND THE MONEY
NAME...................DANIEL ANJEOH
ADDRESS................RUE PRINCIPAL
CITY...................DOUALA
PROVINCE...............LITORAL
ZIP....................00237
COUNTRY................CAMEROON
TEST QUESTION..........WHAT TIME?
ANSWER.................BY NIGHT
SO ONCE YOU SEND THE MONEY,MAIL US THE MTCN # AND THE SENDER NAMES SO THAT THE MONEY WILL BE PICKED UP AND YOUR PUPPY WILL CATCH THE FIRST FLIGHT TODAY.YOU CAN USE http://www.westernunion.com or www.moneygram.com TO PAY THE MONEY ONLINE..

IF YOU HAVE ANY INFORMATION ABOUT US DO NOT HESITATE TO E-MAIL US YOUR INFORMATION.
WELL INTEGRITY CUSTOMER IS OUR PRIORITY.
MANAGEMENT.
CAMEROON AIRLINES
VICTORIA.
CAMEROON(AIRLINE)
email: cameroon_airline@airportemail.com

-----------This email is license under the copy right (c) of the CAMEROON AIRLINES and it is confidential . If you have received this mail as an error from the service of Victoria airways and may be as a mistake,report to the customer service by E-mailing cameroon_airline@airportemail.com. Any misuse of this information shall be penalized if caught by the federal bureau of jurisdiction. ----------
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:45 pm

This is what I was sent yesterday;

DEAR CUSTOMER,
AIR FRANCE ABERDEEN BRANCH WISH TO INFORM YOU THAT AN 11
WEEKS OLD PUPPY HAS BEEN REGISTERED FOR SHIPPING FROM ABERDEEN DYZCE
AIRPORT(ABZ) TO LONDON HEATHROW AIRPORT, BY MR ENSON ARRYIES RESIDENT IN
ABERDEEN,UK.INFORMATION ON ITS DOCUMENTS OUTLINE THAT THE PUPPY WILL BE RECEIVED
BY :

NAME................
ADDRESS--------

STATUS: PENDING.
YOU ARE EXPECTED TO PAY THE SUM OF 90POUNDS BEING PAYMENT FOR SHIPPING THE
PUPPY.THIS SHOULD BE DONE AS SOON AS POSSIBLE.ONCE THE PAYMENT IS MADE,WE SHALL
SEND YOU THE FULL FLIGHT INFORMATION.THE PUPPY SHALL BE DELIVERED TO THE ABOVE
ADDRESS BY A PET VAN WHEN IT ARRIVES LONDON.
THE PAYMENT HAS TO BE MADE DIRECTLY TO THE AIRLINE'S HEAD OFFICE AT
DOUALA,CAMEROON. YOU ARE EXPECTED TO WIRE THE MONEY THROUGH WESTERN UNION OR
MONEYGRAM, TO THE FINANCE OFFICER AT THE HEAD OFFICE.ONCE THE OFFICER RECEIVES
THE PAYMENT,WE SHALL CONFIRM THE FLIGHT AND SEND YOU THE FLIGHT
INFORMATION.THUS THIS IS THE INFORMATION YOU WILL NEED TO SEND THE MONEY TO BE
RECEIVED BY THE FINANCE OFFICER AT THE AIRLINE'S HEAD OFFICE.

RECEIVER'S NAME------------JERRY STINGER AMANDA
ADDRESS --------44 AKWA
CITY-------DOUALA
ZIP CODE----00237
COUNTRY----CAMEROON.

TEST QUESTION--------WHICH COLOR?
ANSWER----RED.

WHEN YOU GO TO WESTERN UNION OR MONEYGRAM TO WIRE THE MONEY,YOU MAYBE EXPECTED
TO SELECT A PERSONAL TEST QUESTION,WHICH THE RECEIVER HAS TO KNOW THE ANSWER
BEFORE THE MONEY CAN BE PICKED UP.SO CHOOSE THE ABOVE TEST QUESTION AND ANSWER.
WHEN YOU WIRE THE MONEY,EMAIL US THE REFERENCE(MTCN) NUMBER IN ORDER FOR US TO
CONFIRM THE FLIGHT.

STAY WITH US AND ENJOY OUR LONG LASTING SERVICE.


DEPARTMENT OF PET TRANSPORTATION
AIR FRANCE.

TEL: 0112377334193


Now, I don't know much about Air France or Cameroon, but I'm quite sure that Air Frances head office isn't in Cameroon.

45, rue de Paris
95 747 Roissy CDG Cedex
Where the actual head office is.

I haven't heard anything of a scam involving shipping animals before I started sending e-mails to people claiming to have puppies and claiming to live in a certain place. More than half of their replies were containing the country of Cameroon.
I started getting suspicious straight away. So, now I'm in talks with another person claiming to be from Aberdeen, UK. Air France is the selected airline to ship the puppy (if there actually is one) but the money will be sent to Cameroon, where the head office is...

I got an e-mail from this person saying I would need to pay before getting the puppy. Now, I immediately got suspicious again and said that I wouldn't make a payment before seeing the puppy, I asked if they would pay and I'd promise to pay them back. The person then replied that they only could afford 40pounds of the supposed 90pounds shipping fee.

Am I right to be cautious here?
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:47 pm

From: Peter Chellen chelvin_pete@yahoo.com
To:
Sent:
Subject: Re: free puppy



Hello,
I just relocated in Yaounde where i got my new job as a medical doctor.I have two puppies but the climate here is is too harsh for the health of my puppies. also, the condition my new job does not give me enough time to spend with my pets, so that is the main reason why i really want some person from any part of the world to adopt my pets for FREE adoption.
They are good with kids and other dogs, i just want you to promise me that you will take good care of my pets. i don't just want them to die here in this bad weather condition,then i will ship them to you.stay well i hope to read from you very soon.Thanks and call +23797506435 for more information If the number doesn't go through is because you haven't filled in your phone with an international calling credit.You need to buy an international calling credit before you would be able to go through my number.
Quote:
Receiver's names:::::::AWAH PETER CHE
Address:::::::::::Rameithre 801
City:::::::::::::Yaounde
State/Province:::::::Central Province
Zip code::::::::00237
Country::::::::Cameroon
Amount::::::::$170
Test Question::::::when
Answer:::::::today
+23797506435 / 237 97506435 / 237 9750 6435 / 0023797506435
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:48 pm

Hello,
Well one day I was looking online for free English Bulldogs. Then I found a man that claims to be a Catholic Priest and this is what he said!
Hello,
Thanks for the interest in my my little angles Alex(male) and Lisa(female), these are the only puppies left ok. i hope that you are a Christian and pet lover that will take very good care of my puppies. also i am not selling these puppies, i am giving them away for free adoption only to a Christian or pet loving home that will promise me to spoil them with much love and care. They and pure breed English bulldog puppies and are very healthy puppies who have no behavioral issues, they are 11 weeks old now and are home trained. they have a very cool temperament. they are very gentle, they gets along with kids and other gentle animals. they have got Vet certificates, health papers etc that will be coming with. The adoption fee is 0.00. No fee required for adoption ok. All you need to do is pay for their shipping(transport) fare to where ever you are located. All I want is just look for a good and perfect home for these puppies and that is why I am posting this ad out of here.
The reason why i am giving my puppies for free is because they were giving to me for free by one Rev father in ROME but our churches has send us over to Cameroon for missionary training and voluntary services ok. i my self i am also a rev father with the catholic church. so i am presently in Cameroon from where i will be shipping the puppies over to you. i want to give the puppies to any loving home because i just came to realize that the people over don't love pets, so i really want to give them to any loving but not here. I make a promise not to sell these puppies ok, so that is why i am looking a loving home for them. The puppies are all registered and vet checked. Come with complete pedigree, registration and health certificate, recent shots, wormed records And yeah genetic health guarantee and the cage.
They are home and outdoor trained and most of all potty trained also,I am looking only to a pet or Christian home that will spoil them with much love and care. They are 2 bulldog puppies a male and a female. they are Call Alex and Lisa. i have attach the puppies below to this mail ok. so take a look at them and get back to me with your choice, hope you take them both. They loves children and are very sociable with strangers and other pet. i hope you will love them. i really hope that you are Christian or a pet lover? because i will love my puppies to go to a loving , caring and Christian home , I am going to be shipping them to you and the delivery will be at your home or work address if possible. Please if interested still and have a loving and caring home for them , then let me know where you are located so that I should find out how much it is going to cost for me to ship them to you ok. Looking forward to hearing from you as soon as possible.

GOD Bless You and may the good lord always be with you,
Kind Regards,
Rev, Father Levis
Then here is again!
Thanks once again for the mailing, I'm so excited to have found some one like you. And not only as a pet lover, but as a full time Christian , i am so happy that you are willing to adopt Lisa and Alex and also take very good care of them ok. i hope that you keep to your promise, infact you have made me the happiest man on earth ok. Like i told you lastly, i am not going to ask you anything in return, all you have to do is just to pay for their shipping expenses to your location , and please do not sell these puppies because that will really hurt me ok, because they are darlings, please do take very good care of Lisa and Alex for me OK, i will send them with all health records and also a one year health guarantee ok. they will also come with their food menu so that you can continue with their diet, i just found out from the shipping airlines and they told me that it is going to cost 400$ to ship the two puppies to Mississippi, USA. they are coming by air and their flight will take approximately 6-7 hours to reach your location.. all i will need from you right now in order to get these puppies shipped to your home is the following information and the money for the shipping expenses ok.
Your Full Names.........................
Your Country....................
home/street Address.............
State............................
Zip Code..... ......................
Phone Number.........................
And the Nearest Airport to your locality so that i will take it along side with the puppies to the airport and register them a flight in your name and also proceed with the document of transfer ownership in your name. i will be booking the puppies a home delivery flight that is they will be delivered at your home ok. so i really need the above information from you.
so i await your response as soon as possible,
thank you so much and i will be looking forward to read from you soon.
Thanks and stay blessed in the Lord.
Rev, Father Levis
And he said he was at a church for goodness sakes!!!
Hi,
i am serving at the St. Joseph Parish Bamenda ok,
i was recently dedicated as their new rev father ok,
so i look forward for your response with your shipping data so that i can take the puppies to the airport and do the shipping arrangements ok,
Thanks and Stay Blessed.
Rev,Father Levis
Then he tried to be nice and tell me which airline he was going to use
i still don't know the exact airlines which i will use to ship them to you ok. As a matter of fact, i used air italia to come over her with the puppies and everything was a success, so i am thinking of still using their services or if you not i will use air france ok,
so i hope that is ok with you my dear,
i am so excited that Lisa and Alex will soon be coming to meet you ok. so i hope you take very good care of them for them
so get back to me with your full shipping information so that i can commence with their shipping and delivery arrangement ok.
Thanks and may the almighty God be with you,
Rev, Father Levis

if you get any man that this is his information plz do not mess with him!
Full Names:::::::::Khan Levis.
Country:::::::::::::Cameroon.
City:::::::::::::::::Douala.
Address:::::::::::::12 Kennedy Ave.
Zip Code:::::::::::::00237.
Test Question::::::When?
Answer:::::::::::::::Now,
I was scam for $400.00 never think ppl from cameroon are going to give you a dog because that is a load of crap!! It is hard to believe that someone that he says he is a Priest would do such a thing!
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:50 pm

I have just been scammed by a woman claiming to have english bulldog puppies.she only wanted the shipping fee 65pounds.i sent it, then she wanted 40pounds for a crate,i sent it.she then wanted 20pounds for puppy passport which had expired,i then became suspicious and told her if she payed it then i would pay it back when i received the pup.she told me she would not pay it and would give me the chance to get the 20pounds by next week.i have now asked for my money back and am not getting a reply from her now.i sent the money via money gram.her email address is
chrissien22@yahoo.com . She asked me to send the money to
marchoyden craig enandez che at 376 eastern bay douala cameroon.post code 00237 tel no +23796383782 . She claims she is a missionary worker. I am a disabled lady and i sent my benefit money to receive a puppy for companionship and i have been conned. Can i claim my money back and can i get her prosecuted? Please help me
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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 » Fri Feb 21, 2014 7:51 pm

Hi,

I think i may be getting scammed but i am not sure. I came across an ad on a website, for an english bulldog for adoption. So obviously i inquired about the puppy. They sent me pictures of 2 dogs that i could chose from, i chose which one i would like. Told me the cost would only be 70 dollars for the papers. The reason why they were up for adoption, is because they could not keep it because of work conditions or something of that nature. Then the guy calls me today from an unknown number, obviously didnt know english very well.. and asks me if i can send the money to him today. This is before i found this site, so i did. However, the guy is still emailing me.. and yet always is able to answer emails in a quick and timely fashion. I sent the money to a FRU CARLSON.. and everything seemed legit. however, i am supposed to receive the puppy tomorrow. which now i think is doubtful. but who steals 70 DOLLARS??!
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:52 pm

I am currently in contact with a person in Cameroon and will give you guys all the details, I am very interest to hear your opinions on whether this is a scam or not. As of right now i have been sent two different sets of information to send the to. I currently haven't sent any money but was thinking about it. Here is their information.

Name____Tarpa elvis mbile
Country___cameroun
Zip___000237
Street___cammercial avenue
City___north west province..
Question___hello?
Answer____ hi

Name____ngwa valantine
Country___cameroun
Zip___00237
City___Bamenda
State___Nort West
Street___cammercial avenue
Question___ how
Answer____fine

When this whole situation started we were trying to find some african grey parrots, we found a add on jaabu.com, the place said new york, new york and they want $550 for two birds both 5 months old, later after talking to them on email they have droped the price to $100 and that is just to cover the shipping they claim and the birds have changed to 10 weeks old, in one email they have stated that they left the birds at the airport and it has been arranged to ship them when they receive the money, here is the part where we have the problem, I have started to look on the internet about it being a fraud due to the fact that something just doesn't feel right about it and as of right now am not going to send them the money due to the fact that I have seen all the immense reports of frauds out of cameroon.

The emails of the people we are dealing with are as follows:

spanny_2002@yahoo.com <----- This is the original contact.
st55_animaltravelconner@europe.com <----- This is the email claiming to be the airport.

If you guys want more information to look into this I will gladly post it this is just to get your opinions on if it is a scam or not.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:56 pm

i was about to get a yorkie online till i came to this website they were asking for $200 for the shipping i had a feeling something wasn't right. Every time i tried to ask questions he would keep answering once you send the money you will get all the information. When i called the number listed the wife picked up and the guy grabbed the phone very quickly which seemed suspicious. Heres the information of the person they wanted me to send the money gram to and how their email went:

WELCOME TO SWISSAIR CUSTOMER SERVICES MARYLAND BRANCH(USA)
This Puppy will come with all necessary papers needed, But as the U.S veterinarians must conduct another tests to be sure of its health, So the Puppy is now ready for shipment. But it should be noted that this shipment cannot be carried out unless the fee for the shipment of ($200) is paid for the shipment of this Puppy Which will come alongside with one of our pet carriers.This payment is to be done to the Headquarter of the company which is in Cameroon, WHICH IS THE HEAD QUARTERS OF THE ANIMAL MOVING SERVICE RESPONSIBLE FOR TAKING CARE OF THE PUPPY DURING THE JOURNEY AND THE HOME DELIVERY OF THE PUPPY TO THE ADDRESS WHICH YOU GAVE THE SELLER.YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WAL-MART MONEY GRAM AS WE HAVE THIS UNIT IN THE AIRPORT RESPONSIBLE FOR SUCH TRANSACTIONS, TO THE DIRECTOR OF AIR SWISS ANIMAL MOVING SERVICES CAMEROON USING THIS ADDRESS;
NAME.............NJOM SWATZ NFOR
COUNTRY..........CAMEROON
CITY.............LIMBE
ZIP CODE.........00237
ADDRESS...........1458 STREET 4 AVENUE WAVES

NB: When you are paying this fee,you will need a test question.Make it to be;
TEST QUESTION: TO WHO
ANSWER: TO

This payment should be made as soon as possible, So as to Ship this puppy early enough. If this fee is not provided, this Puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the ($200) Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS.If the money is not paid on time the flight will be changed.You can also reach us on 01123775823189.As soon as your done with the payment,kindly email us with all the money transfer details information like the sender's names and reference numbers. As soon as our director confirm the payment, we are going to forward you with the complete puppy flight details on how our pet carrier will be delivery the puppy right at your door step and every thing else.
Thanks

the email went like this:

pets breeder <pets_breeder2000@yahoo.com> wrote:
hello
nice reading from you again, well am presently at Maryland in Abell so i will be shiping the puppies fro you without any problems so hope you will be okay with that.they babies are up to dateon their shots and dewormed so you dont't realy have any problem with that okay.there are all 14 weeks old,vet check,potty and well trained,she will be coming with 2 years health guarantee. here are some pictures below on this message.
kindly get back to me if your okay.
My Regards

pets breeder <pets_breeder2000@yahoo.com> wrote:
hello
nice reading from you again .well is alright with all what you said because is also good to know more about me ok.well also i want you to understand that the money you will be paying for the delivery of the puppy will be paid directly to the delivery agency your self ok not to me.so no need for me full names since the money will be paid directly to the delivery agency.i have also spoke with thme about the delivery of the puppy today and we both come to an arregment but they need me to come along side with all your full contact information as i requested from you.
also if you want still want me names,Miss Stephanie Johnson Cole,Maryland,Abell, Abell Address: 500 Campus Drive Suite 220 Florham Park.
please get back to me with all does information i requested from you.
immediately i get the information, i will drive to the delivery agency with it including the baby and they shal contact you on how you will be making the payment to them.
thanks and waiting

pets breeder <pets_breeder2000@yahoo.com> wrote:
hello
nice reading from you again .well is alright with all what you said because is also good to know more about me ok.well also i want you to understand that the money you will be paying for the delivery of the puppy will be paid directly to the delivery agency your self ok not to me.so no need for me full names since the money will be paid directly to the delivery agency.i have also spoke with thme about the delivery of the puppy today and we both come to an arregment but they need me to come along side with all your full contact information as i requested from you.
also if you want still want me names,Miss Stephanie Johnson Cole,Maryland,Abell, Abell Address: 500 Campus Drive Suite 220 Florham Park.
please get back to me with all does information i requested from you.
immediately i get the information, i will drive to the delivery agency with it including the baby and they shal contact you on how you will be making the payment to them.
thanks and waiting

I'm so glad i came upon this site before actually going and sending the money i just had a really bad feeling about this. I would feel horrible if i just spent $200 of my money on something i wouldn't receive.
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HillBilly
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 7:58 pm

PET SHIPPING SERVICES
INFORMATION ON YOUR PUPPY IN TRANSIT
DOUALA,CAMEROON
DEAR SIR/MADAM,

> we wish to inform you we have A Bulldog
> puppY from Mr.AKIENEK HOTSON. here at DOUALA INETRNATIONAL AIRPORT,CAMEROON to
> be transported to you with address in brazil :
Rua Solidônio Leite, 404
São Paulo - SP - Brazil
Bairro Vila Ema
CEP 03275 - 000
Rafael Silva Gomes
.
> This puppY have come with all necessary papers needed including the
> microchip identification with the microchip number ISO 10586 recorded on
> the Rabies Immunization certificates , But the N.Z vertinarians had to
> conduct another test to be sure of the health, it was done; all was fine
> and MEDICATION PAPERS where all accurate, the test has been conducted and
> the puppies are free from such illnesses that may attack other animals like
> (Dogs & cats).So the puppies are now ready for shipment.The experienced pet
> moving specialists at Air Animal Pet Movers .. the IATA air cargo agency ...
> will handle your pet's move with confidence, professionalism, and trust. Air
> Animal's NO TRANQUILIZER rule is designed for the safety and welfare of your
> pets during airline air cargo transport.Air Animal Pet Movers .. registered
> with the USDA as an Intermediate Handler ...is governed by the rules,
> regulations, and mandates of the Animal Welfare Act .. the AWA .. the
> Federal Law governing scheduled airline air cargo shipments. But it should
> be noted that this shipment can not be carried out unless the cost for the
> shipment (100€) is paid for the shipment of the puppy and an extra (10€)
> for your puppY to be home delivered.This payment is to be done to Air
> Animal's developed 2nd party pet moving service to the moving & relocation
> here industry in CAMEROON .So we will need you to pay this money as soon
> as possible, So as to book the next flight which will be taking off to your
> Area Airport as soon as possible and thus delivered to your home with your
> as demande above:
>
> , by two of our pet carriers. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA
> MONEYGRAM OR WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEAD QUARTERS
> DESIGNED FOR SUCH TRANSACTIONS, TO THE CASHIER OF PET SHIPPING SERVICES
> CAMEROON USING THE ADDRESS;
>
> NAME :MATHIAS ELAD NGUH
>
> COUNTRY:CAMEROON
> CITY:DOUALA
> COUNTRY CODE:2375
> TEL: +237 75009035
> AMOUNT:110€
>
> NB:For security reasons when you get to the WESTERN UNION STORE, they will
> ask you to provide a test question and answer, make it to be;
>
> QUESTION: HOW MANY
> ANSWER:ONE
> So payment should be made as soon as possible,So as to Ship the puppies
> early enough. So E-mail Us immediately the payment is made with full
> money transfer details including the REFERENCE NUMBER DIGITS AND SENDERS
> FULL NAMES.Air Animal's Overnight Express will charge the 'chip ...
> 10€/chip + shipping and handling.Air Animal Pet Movers is an endorsed and
> appointed IATA ..... air cargo agency, providing both domestic North
> American and global worldwide pet moving services through IATA's member
> passenger airlines and their air cargo services.
>
> IMMEDIATELY YOU MAKE YOUR PAYMENT AND THE PAYMENT IS PROCESSED ,THE
> TRACKING NUMBER OF THE PUPPIES FLIGHT WILL BE GIVEN TO YOU.
>
> STAY TO ENJOY THE SERVICE OF PET SHIPPING MOVING
> SERVICE
> CAMEROON- BRANCH
>
>
> SECRETARY
> Mrs. Carol
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