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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 2:07 am

Submitted by a member

Quote:
From: ashleyzook@live.com
Sent: Friday, April 02, 2010
To:
Subject: RE: eckys for sale

hello,
Thanks for the interest you have in my birds,they are a related pair,male and female
(Randy & Ruby)
-18 months old
-vet checked
-health guaranteed
-DNA tested
-Great talkers and singers
-home trained and very friendly with kids and other pets.
-The birds will be coming along with a cage,accessories like toys,feeding bowls and other paper works.
I am a Medical researcher who just relocated from Sydney to Cameroon on a 6 months research program on medicinal plants, sadly on arrival I was made to understand that as a foreigner, I will have to obtain a pet permit before I am able to live with the birds here in Cameroon, I have not been allowed to take the birds home from the airport, so freighting the birds back to Australia will be quarantine free. Considering the duration I will have to apply before obtaining the permit to stay with the birds, I have decided to let them go to any good homes back them in Australia ready to show them love and concern. If you are interested in re homing the birds and ready to pay their freight expenses of approx $250 per bird back to Australia, then you just have to get back to me with your details (Full names, home address or nearest airport and phone number) as soon as I get this I will now make arrangements with the pets cargo services at the airport here and they will get back to you for payment and the freight/delivery details of the birds to your home or nearest airport. Permit me also know more about you and your experience with birds.
Feel free to ask any questions.
Regards

Quote:
From: ashleyzook@live.com
Sent: Saturday, April 03, 2010
To:
Subject: RE: Randy & Ruby

hello,
Thanks for your mail again, sorry to hear that the post office was closed, I just called the pet cargo services trying to make payment to them with my credit card and i was told they are presently under auditing and that is why other forms of payment are presently not working at moment, so they told me they will be getting back to you with an alternative.
regards

Quote:
To:
CC: ashleyzook@live.com
From: DIAPCS@in.com
Date: Fri, 2 Apr 2010
Subject: Freight Notification for your Eclectus parrots

WELCOME TO THE DOUALA INTERNATIONAL AIRPORT PET CARGO SERVICES (CAMEROON BRANCH )
D.I.A.P.C.S

Dear Client,
We have information about two Eclectus parrots from Ashley Zook right here at D.I.A.P.C.S - (Douala), We will like you to go over the massage below carefully to make sure we freight the parrots to the right Address;

Country xxxxx
Names xxxxx
Airport -xxxxx
Address -xxxxx
Phone xxxxx
Email Address xxxxx

These parrots have come with all necessary papers needed, as the veterinarians went through with some Medical tests to be sure of good health , It was done, all was fine and VET PAPERS were all accurate, The test has been conducted and the parrots are free from such diseases that may attack other pets like (dogs & cats) and even humans. So these parrots are now ready for transportation, but it should be noted that this transportation can be carried out unless the freight charges of $250 per parrot is paid to the address below.

We are professional pet and cargo movers responsible for the relocation of pets to their new families. When you contract with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flights for your pet/parcel. We work with your relocation schedule to ensure a smooth move as possible. Due to the present rate of pet smuggles we decide to take proper care of various pet/pets transported from our agency D.I.A.P.C.S, With any problem with your pet in case of us taking care we will give an account of your pet/parcel . So we do our best not to fall our client. Under any pet/parcel in our department knows that you will have the pet/parcel freight over as soon as all the arrangements are done. This freight is schedule that the pet/parcel should be arrive 9-10hrs30mins after departure time. We give you calls or mails for any information we need or when we are lost.

DEAR CLIENT.
ALL YOU HAVE TO DO NOW IS TO FORWARD PAYMENTS OF YOUR PARCEL TO BE TRANSPORTED OVER TO YOU.
THIS PAYMENT OF THE TOTAL FUN OF $500 IS TO BE PAID VIA ANY WESTERN UNION SHOP OR WESTERN UNION AT THE POST OFFICE TO THE CASHIER D.I.A.P.C.S BECAUSE WE HAVE THE UNIT DESIGNED FOR SUCH TRANSACTION USING THE FOLLOWING NAMES AND ADDRESS BELOW,

NAMES:. ..............NGUTI NDAKWE
ADDRESS:............D.I.A.P.C.S HEAD OFFICE
CITY/TOWN:.........Douala
COUNTRY:............CAMEROON
POSTAL CODE:.....237
AMOUNT:.............. $500

NB: When you are paying this fee,you will need a test question,

Make it to be;

TEST QUESTION.........What color?
ANSWER......................Green

Australia Post logo

Follow these 5 simple steps:

1)Go to WESTERN UNION at the POST OFFICE
2) Ask for a send form
3)Fill the details above on the send form
4)You will be given an MTCN number
5)Email to us the senders Names and the MTCN number

ALL YOU HAVE TO DO NOW IS TO GO TO ANY WESTERN UNION SHOP OR AT THE POST OFFICE AND YOU MAKE THE PAYMENT TO THE NAMES AND ADDRESS WE HAVE PROVIDED TO YOU ABOVE. If this fee is not provided, the parrots will not be dispatched from our detention and will spend more on the daily feeding until the Director confirms the payment of $500.

Kindly E-mail us immediately as the payment is done with full money Transfer details SUCH AS THE SENDERS NAMES AND ALSO THE MTCN NUMBERS IMMEDIATELY YOU MAKE YOUR PAYMENT, THE TRACKING NUMBER AND FREIGHT SCHEDULE OF YOUR PARROTS WILL BE GIVEN TO YOU WHEN PAYMENT IS DONE AS WELL AS A FREIGHT ACCEPTANCE RECEIPT TO INSURE A 100% TRANSACTION.

THANKS FOR YOUR COOPERATION

The Manager Pets Cargo Department D'la Airport
Tel: +237-9413-0449-2601 Fax: +237-7513-3413
email:DIAPCS@in.com

Quote:
From: DIAPCS@mybestmail.com
Sent: Wednesday, April 07, 2010
To:
Cc: ashleyzook@live.com
Subject: IMPROPER CAGING FOR YOUR ECLECTUS PARROTS‏

Tel:(+237)-9413-0449

Dear Client,
This is to inform you that your Eclectus parrots could not be put on flight yesterday because, shortly before flight activation when the parrots took transit at the Nsimalen International airport, the Pets Control Unit(PCU) stopped the parrots from getting on board due to improper caging. The cage that was used for transporting the parrots by your sender Ashley Zook is not the proper cage used for transportation of birds for long distances. Therefore an automatic temperature regulating cage is recommended which is good for the health of the birds.
This is also due to the fact that the airport pets authority here at the Nsimalen International airport(NIA) also complaint that the parrots may not arrive the Williamtown airport in good health if the automatic temperature regulating cage is not used for the transportation of these parrots. Therefore the Pet cargo services will only be able to proceed with the freight of the parrots only as soon as the required crate is used. It is either you buy the required transport crate costing $1800 or rent one from IATA costing $950(deposit guarantee).
So the parrots shall only be dispatched from the detention of the Pet Control Unit(PCU) only after the required cage is rented or bought.
You shall have to deposit the sum of $950 for rent of the recommended cage as we were unable to contact your sender. As soon as the parrots are delivered to you at Williamtown airport, you shall fully be refunded $900 and $50 will be deducted for cage rent charges. We are very sorry for the inconveniences but you have to understand that it is for the safety of your parrots. The present cage will accompany the parrots but you shall have to use the cage only at your home after delivery. You shall have to make payment via WESTERN UNION using the same names and address which you used for the last payment.Get back to us with the MTCN for confirmation and the pet cargo services will proceed with the freight of these parrots.

Thanks For Your Cooperation


SECRETARY
Mrs..Jeff Lambert
THE PET TRANSPORT DIRECTOR NSIMALEN INTERNATIONAL AIRPORT

Quote:
From: ashleyzook@live.com
Sent: Wednesday, April 07, 2010
To:
Subject: RE:

hello,
I am very sorry if all this is happening, i never expected anything of this sort, i called to ask and was told my cage was rejected to transport the birds for long distances, i am so confused, can you try to make the payment so that the birds can just come over, I really do not want them stressed up, i will be paying you back all what you spent extra on them on Friday when i get my check, I was also made to understand the fee for the cage will be refunded and only $500 cut for charges as the fee is to guarantee for the cage.
regards
The same scammer is also using these emails;

birds4lovers@gmail.com / infoanimals20@yahoo.com

This phone number is also known for fake lottery scams;

+23794130449 / 237 94130449 / 237 9413 0449 / 0023794130449 / 237 941 30449
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Fri Feb 21, 2014 2:10 am

Quote:
http://pettravelers.com/
http://pettravelers.com/index/secure_payment/0-50 <===PHISHING
Email: pettravelers@in.com
Telephone : 0060129239326 / 60129239326 / 60 1 2923 9326 / 60 129239326
Western Union payment information
NAME:.......................... MUSONGE NASABI
PROVINCE/CITY:..........KUALA LUMPUR
COUNTRY:..................... MALAYSIA
ZIP CODE:.................... 11700
Test question: hello

Answer: hi
Quote:
mirandarosty@yahoo.com
41.217.129.31

hello thanks for the intrest on bella ok?? l She is home trained
and well tame. She loves to be pampered and above all keeps to
instructions especially in English. She is DNA tested and will be
coming with all vet documents and with cage, food and playing toys .
She is very friendly ..She loves the company of kids and other pets .
She has been hand raised since she was 14 days old and she is very
well socialized for human interaction! She will make an excellent
companion.She is been fed only with high quality foods.This lovely
parrot has been weaned onto Zupreem Avian Maintenance Pellets,
Nutriberries, Avicakes, fruits, veggies, home made parrot foods, and
more! She is called Bella and she is 1 year old.her vocabulary
consists of hello, I love you, look at me, Thank you, goodbye, ok,
ouch and loves dancing when you sing to her. She loves giving kisses
and getting kisses back. She is constantly surrounded by my Kid of 10
and a dog. She comes with all her toys.She is not a
plucker ,I want her to go to a good home.I love Bella and I am trying
to place her in the best home possible.We love her so much but its
unfortunate that we cant even give her the love and affection we have
in our hearts for her.
She will be coming with her complete papers and all is in place
she is well tamed, My husband won't allow bella in the house for reason
being that, She belonged to my daughter(Melissa) Who just passed away
from a car accident on her way back from her piano classes so he has
very bad memories when ever he sees the bird around him,because bella was
always with Mellisa. I really need to give her to someone who can
really care and love her just the way Melissa did .Bella has been very
lonely since Melissa passed away.We are re-homing Bella for $300.
Hope you won't mind if i ask you a few questions:

Do you have kids?
Do you have any experience with Birds?
Are you a breeder or will you breed her in the future if i let you have her?
Will you send us updates about her from time to time and pictures?
I am just being concerned about the type of home she will be going
to ,so that is why i am curious to know. I love her so much and i
want to make sure goes to a family that will show her the affection
she deserves.
Do you like the bird and are you are taking her with the eggs
each egg cost 35$
we are presently located in Malaysia and shipping is possible
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HillBilly
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Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

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

Unread postby HillBilly » Fri Feb 21, 2014 2:12 am

TO ALL BEWARE OF THE FOLLOWING "BREEDER" CLAIMING TO HAVE PUPPIES:

JESSICA & JONES
+447024074591
jesy.carson64@googlemail.com

FIRST NAME: JUNIOR
RECEIVERS LAST NAME: FOBANG
RECEIVERS ADDRESS:SCHOKLANDSESTRAAT 4A
3083 PA ROTTERDAM HOLLAND(NETHERLANDS)
DESTINATION COUNTRY: NETHERLANDS

PAID A DEPSOIT OF 250 EUROS, THEN ASKED TO PAY 230 EUROS TO THE FOLLOWING
COURIER TO BOOK FLIGHTS:

delivery_agencies@mail2world.com
+447024091965 / 07024091965.
MANAGING DIRECTOR
MR.ANDREW CROFTMANN

THEN ASKED TO PAY ANOTHER 200 EUROS, BUT ON THE DATE OF SHIPMENT THE COURIER
THEN ASK'S FOR ANOTHER 450+ EUROS FOR A NEW CRATE, VET BILL'S, ETC. I REFUSED AND STATED AS PER THE AGREEMENT ALL OTHER FEE'S TO BE PAID UPON ARRIVAL OF THE ANIMAL IN THE U.A.E.

GUESS WHAT NO ANIMAL? BUYERS BEWARE THESE PEOPLE PRAY ON DOG LOVERS!!
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 2:15 am

ANOTHER SCAM FOR PARROTS ON ADPOST :P

<nellmoresoon@hotmail.com>
dateSat, Mar 13, 2010 at 7:21 AM
subjectRE: Congo African Grey Handfed Babies
( vippet_couriers_delivery@live.com)


Hello,

Thanks for the mail and interest in my birds .I still have two females and one male available.There are Sweet Congo African Grey s parrots.Babies are weaned and ready for new homes.Our babies are hand raised right in our home, with lots of love and individual attention. They are very well socialized w/ adults, children, and other pets. They make wonderful lifetime companions! birds are available with all certifications and paper works. This birds are 14 months old, DNA Just the right age to get use to new home and family, good matured bird, needs a forever home. Comes with play top and an extra home made play stand as well, also a box of toy making materials. i am giving out the birds at £200 each. attached to this mail are pics of the birds. Hope to read from you

EMAILS RETURNED

hello ,
Thanks for the mail ,the bird will come with a cage with the following Dimensions: 32 "x24"x60".I can arrange for the delivery of these parrots to your home address. it is not going to be a problem. i will get the parrot registered at the pet courier service,once i get the following delivery details from you.
Your full names.....................
House address......................
City....................................
Mobile and Landline numbers................
Once i get these information from you i will get the parrots registered for home delivery to your address today, once i am done with the registration the delivery agency will contact you and notify you on how they will be going about the delivery and how you shall be making the payments directly to them. you shall be paying the total sum of £275 for the parrot including delivery charges to your home address directly to the delivery agency before they can proceed with the delivery of the parrot to your home address . please do promise me to take good care of the parrot and treat the parrot with all the love and concern.
Regards
Moresoon

VIP PET COURIERS (vippet_couriers_delivery@live.com)
DEAR CLIENT,
WELCOME TO VIP PET COURIERS (VPT).THE EXPERIENCED PET MOVING SPEIDEAL VIP PET COURIERS (VPT).WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUSCIALIST .AT VIP PET COURIERS (VPT)., NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .VIP PET COURIERS (VPT). IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLE , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT .(VPT)PET TRANSPORT BASED IN UK AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG DELIVERY; FULLY INSURED; .WHEREVER YOUR PET IS COMING FROM OR GOING TO, VPT PET TRANSPORT HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PET TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR HOME-TO-HOME EXPERIENCE AND HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME.AT VPT PET TRANSPORT , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !
VIP PET COURIERS (VPT) WISHES TO INFORM YOU THAT WE HAVE AN AFRICAN GREY PARROT REGISTERED AT OUR AGENCY FROM MR.NELL MORESOON .THIS PARROT HAS TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.
BREED CONGO AFRICAN GREY
AGE 14 MONTHS OLD
SEX MALE

OUR SERVICES
We make every effort to use transporters that meet our high standards for the Pets in our care. The trucks we use have monitors to observe the pets at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the lorry is turned off, fresh water supply, strong adjustable partitions to cater for any type of Pets and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your pet is and how it is traveling. We are confident that if your pet is traveling safely and comfortably it will be fit and healthy when it reaches its destination.VIP PET COURIERS (VPT). provides a professional and friendly service styled to suit your individual needs.
SHIPPING REQUIREMENTS

Health Certificate:Approved and provided by seller
2 Year health guarantee papers
BIRD'S package
shots and vaccines up to date
veterinary papersDeposits:REQUIRED
A deposit of the shipping fee is due in advance of the trip . We accept Cash, Wire transfer and major credit cards.

IN REGARDS TO THE ABOVE , WE NEED £275 PAYMENTS WIRE TRANSFER VIA WESTERN UNION AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN CAMEROON USING THE ADDRESS BELOW FOR HE IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS ..ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE BIRD ON BOARD. WE ACCEPT ONLY WESTERN UNION TRANSFERS AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE ADDRESS BELOW

Registrar's Information:G

NAMES MUMA JUNIOR
CITYVICTORIA
COUNTRY CAMEROON
ZIP CODE 00237

WE ALSO DO ADVISE ALL OUR CUSTOMERS AND HOW AND WHERE THEY COULD MAKE THE PAYMENTS IF THEY ARE NOT CURRENT WITH WESTERN UNION

HOW AND WHERE TO MAKE THE PAYMENTS
DEAR CLIENT,
WE HAVE TWO METHODS OF PAYMENTS YOU CAN PAY THE MONEY ONLINUSING THE WESTERN UNION WEBSITE WHICH IS http://www.westernunion.com .SO YOU CAN JUST SIT AT YOUR HOME AND USE YOUR CREDIT CARD TO PAY ONLINE .YOU CAN ALSO GO DIRECTLY TO THE WESTERN UNION STORES CLOSEST TO YOUR LOCATION AND PAY CASH .ALL OPTIONS ARE LEFT FOR YOU.

WE DO GIVE TO ALL OUR CUSTOMERS SOME CLARIFICATION ON HOW YOU ARE TO MAKE THE PAYMENT OF £275 DUE FOR YOUR MALE AFRICAN GREY PARROT .YOU SHOULD COPY THE ADDRESS BELOW ON A CLEAN **** OF PAPER AND GO TO ANY OF THE WESTERN UNION STORE WE HAVE LISTED BELOW AND MAKE A TRANSFER OF £275 AND GET BACK TO US WITH ALL THE PAYMENT DETAILS LIKE;MTCN,SENDERS NAMES,TEST QUESTION AND ANSWER ETC.ONCE WE CONFIRM THIS PAYMENT WE ARE GOING TO ACTIVATE THE DELIVERY CARD OF YOUR MALE AFRICAN GREY PARROT AND GET BACK TO YOU WITH THE PRECISE TIME YOU SHOULD BE EXPECTING THE PARROT AT YOUR HOME.
ONCE YOU GO TO THE WESTERN UNION STORE,ASK FOR A SENDERS FORM AND THEN YOU FILL THE FORM WITH ALL THE NECESSARY INFORMATION AS REQUIRED.DESTINATION OF YOUR TRANSFER SHOULD BE DIRECTED TO THE ADDRESS BELOW
PAYMENT ADDRESS:
YOU ARE REQUESTED TO COPY THE REGISTRAR PAYMENT INFORMATION AND GO TO THE WESTERN UNION STORE NEAR YOUR LOCATION AND PAY THE TOTAL FUND OF £275

A WORD OF ADVISE TO ALL OUR CUSTOMERS
WHEN YOU GET TO THE WESTERN UNION TO MAKE THE PAYMENTS FOR YOUR MALE AFRICAN GREY PARROT DON'T TELL THE OFFICIALS AT THE WESTERN UNION THAT YOU ARE PAYING MONEY TO A COMPANY FOR IF YOU DO THEY WILL INCREASE YOUR CHARGES. SINCE THERE ARE EDUCATIONAL CAMPAIGNS CURRENTLY GOING ON , JUST TELL THEM YOU ARE SENDING MONEY FOR EDUCATIONAL REASONS OR TO A FRIEND AND YOUR CHARGES WILL BE REDUCED.
AS SOON AS YOU DO THE PAYMENT, YOU SHOULD GET BACK TO US WITH THE FULL REFERENCE NUMBERS AND OTHER DETAILS OF THE PAYMENT. .
WE WILL UP LOAD THE TRACKING OF YOUR PARROT ONLINE ONCE WE CONFIRM THE PAYMENT.
FOR ANY INQUIRIES PLEASE DO CONTACT OUR BRANCH DIRECTOR

MC HUFFMAN
BRANCH DIRECTOR (VPT) GLASGOW CONTACT US .
+44(0)7031859990
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HillBilly
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Posts: 1853
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 2:20 am

benzemaphilipo@gmail.com

CUSTOMER RELATION OFFICER,
LISE LEVY
CUSTOMER SERVICE,
CARGO DEPARTMENT,
Animailers TRAVEL AGENCY,
Phone:00237-70293575
Email:animailers@in.com
Website: www.animailerspetagency.tk

hi there do you still have your bird for sale if so pls mail me with details as im intrested
these are my details

REPLY FROM
benzemaphilipo@gmail.com
On Wed, Feb 3, 2010 at 5:35 PM, benzema piliopo
> <benzemaphilipo@gmail.com>wrote
i will go and register the birds at the delivery agency latter today
hello, thanks for getting back . this shows how serious you are in
>> getting this babies . i will be willing to give this babies to you
>> because you have shown love that all others who came to get this
>> babies . all i am looking for is a good home for this babies and
>> nothing else . i will want you to come over to my house tomorrow and
>> get the babies . i will prepare them for you . i have nothing to do
>> tomorrow so you van come and pick up the babies then.i am located in
>> Manchester
>> MY FULL NAMES : benzema philipo
>> TOWN/CITY: Manchester
ADDRESS: 51 Bay View Road, Dover 7117, Manchester. third floor .
>> if you cannot make it to my house tomorrow , let me know so that
>> you and i can both arrange with a safe and comfortable pet delivery
>> agency to get the babies to your doorstep without any problems . the
>> babies will get over to you by plane . since i am giving the babies to
>> you for free , you are going to pay the pet delivery agency for their
>> services . this agency is going to get the babies at your doorstep .
>> the transportation will be done by a delivery agency here from
>> Manchester . if we are to transport the babies , the delivery agency
>> will be needing the following information and details to help them do
>> a door to door delivery of the babies to your house
full names.................
>> house address..........
>> country......................:...
>> house address...............
>> town/city.......................
>> zip/postal code................
>> phone number.................
>> nearest airport to your house .........
>> i will also want that if you are to receive this babies , you
>> must promise to send me pictures of them weekly to prove that you are
>> taking good care of them .
>> . if you agree to this , i will definitely give them to you
>> thanks and God bless you

DETAILS WERE SENT (HAHA)
REPLY FROM
benzemaphilipo@gmail.com
hello thanks for the mail . i have just dropped the parrots at the
delivery agency . the delivery agency says they are going to contact
you on the delivery of the parrots . please take care of the parrots .
when you receive them and give them a loving hug of welcome to their
new environment . i will be waiting to read from you when they arrive
. If you do not find the mail from the delivery agency , check your
junk and spam folder of your email

THIS IS WERE IT GETS GOOD FOR US NOT THEM
AS THIS IS THE DETAILT FOR THEM
DEAR CLIENT ,
THANKS FOR THE URGENT REPLY , WE HAVE HERE WITH US YOUR PAIR OF AFRICAN GREY PARROTS THAT WE ARE SUPPOSED TO DELIVER TO YOUR HOUSE ADDRESS TODAY . AS WE EXPLAINED TO YOU IN THE MAIL WE SENT TO YOU , WE ARE GOING TO PROCEED WITH THE DELIVERY OF THE PARROTS AS SOON AS WE GET CONFIRMATION OF THE DELIVERY FREE OF 150 . GET BACK TO US WITH THE FULL PAYMENT DETAILS AS SOON AS YOU ARE FINISHED WITH MAKING THE PAYMENT
customer @ service

Payment needs to be made to:

Name : TAMBE CYRILE BUA .
Country: Cameroon
State : Victoria
POSTAL CODE: 00237


When paying this money you will need a test question and answer make it to be the following

Test Question: to whom ?

Answer: friend
NB................Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this Message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing of copying of this Message or any part therefore is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of ANIMAILERS PET DELIVERY AGENCY shall be
understood as neither given or endorsed

CUSTOMER RELATION OFFICER,
LISE LEVY
CUSTOMER SERVICE,
CARGO DEPARTMENT,
Animailers TRAVEL AGENCY,
Phone:00237-70293575
Email:animailers@in.com
Website: www.animailerspetagency.tk
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HillBilly
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Posts: 1853
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 2:24 am

Pug Puppies - SCAM SCAM SCAM BE AWARE - DO NOT FALL FOR THIS

--------------------------------------------------------------------------------

I cannot believe how silly I have been and actually fell for the scam. My husband and I were looking for pug puppy and we thought we finally found one when I saw the ad. The 'sellers' presumably were located in bristol, person was called Todd Wilson with his accomplice Jean Pascal. I presume fake ids could have been provided but the money was picked up in Bristol by Jean Pascal. they provided telephone numbers that started 0703.. I have been scammed and LEFT short of £ 210. I have been to the police who took my statement but I guess there is not much they can do as there is so many victims and most of them cannot be traced. Fingers crossed someone will catch these low lifes.. In the meantime all I can do is ensure that this person does not fool anyone else!

toddwil741@yahoo.co.uk
07031849775

EMAIL from the pet express company!

PETEXPRESS EMAIL


-----Original Message-----
From: Pet express <expresspets@consultant.com>

Date: Tue, 21 Apr 2009 08:27:11
To:
Cc: Subject: PUPPY TO BE DELIVERED TO [ ]


The UK Pet Transport Experts
21ST. APRIL 2009


Good morning Sir/Mrs ,
welcome to pet express delivery service.
we have a reservation for a Pug puppy, DNA sexed female inscribed by name (Lucy) which is supposed to be delivered to the following address.

[ our contact details]

The Puppy was brought here by your breeder Mr. Todd wilson.
the reservation and payment is follows:..
Recipient's name.....[name ]
Account number............014
Reservation................05UK13


This mail is to confirmed that delivery of the said puppy has been approved after carrying out series of testes by our Vet doctors, with good results health-wise and the puppy is ready for delivery with an authorisation code 760/UKDEFRA./21ST. APRIL.2009. The following following charges have been paid.

Delivery fee....£80 (PAID)
Health testing and vet exams.£30(PAID).
Refundable insurance charges.....£400 (UNPAID).
Travel crate.....................£200(UNPAID)
you should note that an invoice form has to be signed only by the prescribed recipient's name when our agents get to your home, so make sure you are at home to pick up the puppy.
The reservation has been paid but not all charges have been settled, we will only deliver the puppy after you must have complied with the following needs:


All pets delivered out of Bristol and within UK requires are refundable delivery and health insurance coverage of £400. which is refundable 100% on delivery of the puppy. Just like any other pet, Puppies are vulnerable to illnesses and health risks. The Insurance of Exotic Pet Plan covers medical treatments and surgeries for accidents and illnesses, minor treatments, as well as lab fees, prescriptions, X-rays and hospitalization. Puppies are also covered for congenital effect, fever, skin diseases and more. With this Insurance policy, you'll be able to afford quality care for your puppy to ensure a lifetime of good health.It will also help pay for a routine examination of health and with this insurance your puppy will not be held on quarantine anywhere you want to take her to. The insurance fee of £400 is refunded to you on delivery terms, in case the puppy is delivered safely, the money will be refunded to you 100% but if anything happens to the puppy while on the way, we will give you the same breed of puppy and the insurance will be 60% refundable. As soon as you pay the total amount of £400 we will provide an insurance for your puppy, bring a copy of the insurance paper to you along with you puppy so that you will be using the insurance document to provide medical care as outlined above. All you have to do is wherever you are taking your puppy to, for health check up, show the insurance paper and your puppy will be treated for free.
Secondly the puppy does not have travel crate, the crate your breeder brought here was rejected because it doesn't meet the standard of travelling. You will need to but a temperature regulatory crate.
With the crate,you can travel with your puppy anywhere you like, and in any weather condition as it is temperature regulatory. The crate will cost £200 and is needed before delivery.
So the total amount of £600 has to be paid immediately before the puppy is delivered.
Note that you are the one who is suppose to pay for this as the puppy has already been inscribe in your name as the owner, the insurance fee will be giving back to you alongside the puppy. £400 will be refunded to you when the puppy arrives at your doorsteps today and your crate.
Due to the fact that we have to deliver the puppy today by 6:00PM,
We will like you to send insurance payment as soon as possible to our third party location company abroad in Cameroon, all insurance payments are directed there at the moment for two reasons;
Firstly payment will be handled quicker, as soon as they recieve the money they will send information to us, we provide the insurance and deliver your bird immediately as compared to accepting payment here which will take a longer process, since our website is currently under re-construction.
Secondly,
For the built and improvement of our delivery-shipping company abroad; we will issue the payment receipt within 15 minutes after the money is being sent and delivery will commence.
You will do a Money Gram transfer to the following address below;

Name........................ ABOLLE ABEL
Location/ country..................Cameroon
Address...................12deans ave.
City......................Douala
State.......................Littoral
Zip code.................00237.
Use the following text question and answer to send the money.
Text question.........who ?
Answer...............Lucy.
All you have to do is copy the address above, take to a closest post office and do a money gram transfer, after that get back to us with the details, reference number and sender's name.Treat this as an urgent matter as we need to be at your home by 6:00pm today..


A. WILLIAMSSERVICE CONSULTANT.PET
EXPRESS BRISTOL .
CUSTOMER SERVICE NUMBER:
07031878674.
Email: expresspets@consultant.com


<http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif>
<http://j.b5z.net/i/u/2059986/i/me_son.JPG>

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We treat your Pet like Royalty!
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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 2:26 am

HALLO PEOPLE WATCH OUT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I WAS SUPPOSED TO GET THE PUPPY OVER THE AGENCY IN UK. I LOST 200EUROS AND PUPPY IS STILL NOT HERE ( THERE WAS NO PUPPY EVER ). I AM VERY ANGRY AND I WISH SOMEBODY FOUNDS THESE IDIOTS AND PUT THEM WHERE THEY BELONG. ANYWAY THESE ARE SOME DETAILS ABOUT THEM

SIMON VOMA
VICTORIA
CAMEROON
00237

TEL. 00447031827874
OO23796195695

standarddeliveryexpress@consultant.com
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 2:28 am

Hi, I was looking for a puppy and placed an ad in a very commonly used site. The next day I get an email from this lady Naty Brenda, saying that she has puppies (Yorkie breed) and if I would like to have them. Here is what she wrote:
Hello thanks for email.Let me tell you about my female and male puppies
Shanie and Harley.I know you will love these puppies.They are 11 weeks
old now and registered and they are currently on all shots,when ever i
call them up they will run up to me like a three year old kid.They have
been raised in our home with lots of love and care, and they are well
socialized with a wonderful temperament,they are vet checked and up to
date on all shots and are very fine among kids and other pets like
dogs,cats..birds etc, they will make very fine house pets.they are
just too adorable.These little puppies love to run and play,they like
to stop and smell flowers.They are a pleasure to have around,They are
very friendly,playful and has a very good behavior and very good
temperament...These puppies are eager to learn, fearless, friendly, and
sociable. their high energy level may overwhelm new owners who are not
prepared for it.My puppies are not prone to excessive barking, but
their tendency to bark at suspicious activity makes them excellent
watchdogs.They love to be cuddle, but they are not overly demanding of
attention...
I am giving Shanie and Harley out for adoption
because their mum was knock down by a car and i don't have much time to
spend with them now.I am having a new occupation that takes much of my
time,so i want to send them to any loving and caring home,that they
will be spoiled rotten with love.They will bring so much love and joy
to your family,you will get just the best from these puppies..They need
lots of love and affection,lots of kisses and hugs,sure you will give
all this to them ? Health wise their health is guarantee as they had
proper veterinary check ups.worming and they took the following
vitamins...3V-Caps for development of Skin and Coat,NEW Glycol-Flex
Stage 1 for Development of Joints.
Before you adopt Harley and Shanie i will like to know the following from you
1-Have you been around dogs or is your first experience?
2-Are you a pet lover or simply a fan ?
3- Do you have children because these puppies has high affection for children?
4-we will like you to describe your home environment?
5-where are you located ?
I am asking all this questions simply for the well being of the bundle of beauty you are about to bring into your home.
Thanks and waiting.
Best Regards.

After I provide her with all the details, she tells me she's from Winnipeg. I said it was too far to travel for the pups, sorry. Immediately she says she can ship them to me by 'Pet Delivery Services' I said I can't afford much, 125 ok? She agrees that's all I need to pay and it goes directly for the shipment. After I agree, she says that she is going to the airport to get them going asap saying that once she reaches there the courier service will contact me. Abt 3 mins later I receive a mail from Pet Delivery Service - it went straight to my junk mail anyway. When I opened it, they were asking for money to be transacted to an account in Cameroon. Luckily I did a search in Fraudsters and immediately found out it was a scam. The site that I use, would not let me post a warning but I think a lot of people should know what is going on. Pls beware. I'm from Hamilton, Ontario.

Naty Brenda email id: natybrenda@hotmail.com. The real info of the scammer I believe is as below.
SENDER...................MRS NATY BRENDA
KIND OF PET................DOG
NAME OF PET...............SHANIE
BREED....................YORKIE < /span>
AGE........................12 WEEKS
WEIGHT.....................3.5 LBS
SEX......................FEMALE
VET RECORDS................CHECKED/VALID
MEDICAL INSPECTION.........DONE
TRANSPORTATION FEE...........PENDING

This Puppy has come with all necessary papers needed, But as the CANADIAN veterinarians must conduct another tests to be sure of the puppy's health, It was done,all was fine and MEDICATION PAPERS AND REGISTRATION PAPERS were all accurate, The tests have been conducted and the puppy is free from such diseases that may attack other animals like (birds & cats).So this puppy is now ready for shipment. But it should be noted that this shipment cannot be carried out unless the shipping has been paid,you have to pay the total amount ($125) this is paid for the puppy and the transportation to HAMILTON INTERNATIONAL AIRPORT.WE HAD A BOARD MEETING TWO WEEKS AGO AND WE TOOK A DECISION THAT PAYMENTS IN THE MONTH OF DECEMBER AND JANUARY ARE TO BE PAID TO OUR BRANCH IN CAMEROON. THIS FUNDS SHOULD BE PAID THROUGH WESTERN UNION MONEY TRANSFER TO THE BRANCH OF OUR COMPANY (airlines) IN CAMEROON.THIS BRANCH HAS BEEN DESIGN TO RECEIVE PAYMENTS OF SUCH TRANSACTION BECAUSE WE HAVE SET UP A NEW BRANCH IN CAMEROON AND WE ARE RAISING FUNDS TO FINISH DEVELOPMENT AND INSTALLATION OF THE BRANCH IN CAMEROON SO ALL PAYMENTS (WITHOUT ANY EXCEPTION)ARE FORWARDED TO OUR BRANCH IN CAMEROON.ONCE THE PAYMENT HAS BEEN CONFIRM THEN WE ARE GOING TO PROCEED WITHE SHIPMENT.THE MONEY YOU ARE SENDING TO THE BRANCH IS THE SAME AS YOU ARE SENDING THE MONEY TO US HERE IN WINNIPEG. YOU SEND THE MONEY TO THE MANAGER OF CITYWIDE CARGO AIRLINES CAMEROON THROUGH THE ADDRESS BELOW:

PAYMENT INFORMATION

NAMES......................... ROGER NGEH
CITY ..............................YAOUNDE
STATE ...........................CENTRAL
ADDRESS.......................GLENDWOOD STREET 00971 AIRPORT ROAD
COUNTRY........................CAMEROON
AMOUNT.........................$125
POST CODE.................... 00237

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

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

WE ADVICE YOU THAT YOU SEND THE MONEY TO THE ADDRESS ABOVE,THIS IS THE ONLY INFORMATION THAT YOU ARE REQUIRED TO USE. DO NOT ADD ANY OTHER INFORMATION .
THIS PAYMENTS SHOULD BE DONE AS SOON AS YOU RECEIVE THIS EMAIL OR EARLY IN THE MORNING. YOU MAKE THE PAYMENT TO THE ADDRESS WE HAVE PROVIDED TO YOU ABOVE AND NOTE THAT YOU HAVE TO GET BACK TO US WITH THE MTCN NUMBERS.WHEN THE PAYMENT HAS BEEN MADE WE ARE GOING TO PROVIDE YOU WITH THE FLIGHT INFORMATION SO THAT YOU KNOW WHEN THE PUPPY WILL ARRIVE.IF THIS FEE IS NOT PROVIDED, THIS PUPPY WILL NOT BE DISPATCHED FROM THE DETENTION OF OUR COMPANY AND WILL SPEND MORE TIME UNTIL THE DIRECTOR CONFIRMS THE PAYMENTS OF THE $125. KINDLY E-MAIL US IMMEDIATELY AS THE PAYMENTS IS MADE WITH FULL MONEY TRANSFER DETAILS.IMMEDIATELY YOU MAKE YOUR PAYMENTS, THE FLIGHT DETAILS OF YOUR PUPPY WILL BE GIVEN TO YOU.THIS PUPPY WILL BE DELIVERED DIRECTLY TO YOUR HOUSE FROM THE AIRPORT. N:B YOU HAVE TO EMAIL US AS SOON AS YOU RECEIVE THIS EMAIL SO AS TO ASSURE US THAT THE PAYMENTS WILL BE MADE ON TIME SO THAT WE CAN ALSO SHIP THE PUPPY ON TIME.

STAY TO ENJOY THE SERVICE OF PTA
WINNIPEG CANADA
SECRETARY
Mrs. CHARMAINE KIRCHNER



THE MANAGER
CARGO DEPARTMENT,
PET TRAVEL AGENCY
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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 2:32 am

To: ******
Subject: RE: PENDING DELIVERY FOR YOUR 1 AFRICAN GREY PARROT.
Date: Sat, 14 Nov 2009
From: animaldeliveryagency@mail.org

Dear Sir,
Good Morning, We will wish to inform you that we are ready and waiting to confirm you parrot transportation and delivery fee of 100pounds so as to make sure your parrot get into the first flight this morning. You are therefore requested to make it as fast as possible because the first flight will be leaving in about 1 hour from now.
Thanks for your Understanding.

NB................THIS EMAIL IS MEANT FOR THE SUPPOSED RECEIVER OF THIS PARROT . IF YOU ARE NOT THE SUPPOSED RECEIVER OF THIS PARROT , PLEASE DO WELL TO INFORM THE RECEIVER OR BETTER STILL DELETE THIS EMAIL FROM YOUR MAIL BOX .

STAY AND ENJOY OUR SERVICES
GENERAL MANAGER, CUSTOMER RELATION OFFICER DWAYNE JAMES LISE LEVY CUSTOMER SERVICE,
CARGO DEPARTMENT,
Animals Delivery Agency

Quote:
From: ******
To: animaldeliveryagency@mail.org
Sent: Sat, Nov 14, 2009
Subject: RE: PENDING DELIVERY FOR YOUR 1 AFRICAN GREY PARROT.

hi there all paid ref no is ****** /pls email me back to comferm and details of delivery asap thanks


Quote:
To: ******
Subject: REFUNDABLE INSURANCE FOR YOUR PARROT
Date: Wed, 18 Nov 2009
From: animaldeliveryagency@mail.org

Dear client,
We are to inform you that you sender Chiara Lubich have made a payment of £160 for the insurance fee. It was said you will pay for the rest, so we expect you to pay the sum of £100 to make it complete so that you parrot will be deliver to your house today.

Please you are required to pay a balance REFUNDABLE INSURANCE FEE of £100(POUNDS) through WESTERN UNION to the Director of pets insurance in our Branch in British Cameroon using the address bellow,

name......Noutan Yanick
city........Yaounde
country.......Cameroon
postal code.....00237
amount...........£100(pounds)
test question.......ready
answer................go

As soon as you are through with then payment, do mail us back with the payment details. so that as soon as we confirm your payment, you parrot flight will immediately be activated.

NB....you have to know that, this money will be refunded back to you when the parrot will be delivered to you in your house. So there is no way we can transport this parrot without the Insurance. Remember, this money is not for your parrot's flight but it is to insure your parrot and it will be giving back to you in your house. You are required to act fast enough for we have only some few minutes for the pets to leave to their various destination.
(This money will be returned back to you in full once the parrot gets home.)

NB................THIS EMAIL IS MEANT FOR THE SUPPOSED RECEIVER OF THIS PARROT . IF YOU ARE NOT THE SUPPOSED RECEIVER OF THESE PARROTS , PLEASE DO WELL TO INFORM THE RECEIVER OR BETTER STILL DELETE THIS EMAIL FROM YOUR MAIL BOX .

STAY AND ENJOY OUR SERVICES
CUSTOMER SERVICE,
CARGO DEPARTMENT,
Animals Delivery Agency

Quote:
To:******
Subject: RE: This is not a Problem.
Date: Tue, 24 Nov 2009
From: animaldeliveryagency@mail.org

Dear client,
You will make the payment to our flight attendance since Mr Taku Donas is not in office. Make the payment to his address below,

Name : TCHEWO PEMEWA
Address : 42 Ave Bonanjo
City/state : Victoria
POSTAL CODE: 00237
Country: CAMEROON
Test question : Hello
Answer : Hi

As soon as you are done with the payment, just make sure you get back to us with the full payment details so that we can then transport and deliver your parrot.
Regards

Quote:
To: ******
Subject: VERY URGENT
Date: Sun, 6 Dec 2009
From: animaldeliveryagency@mail.org

DEAR SIR,
WE WISH TO INFORM YOU THAT DUE TO SOME NEW REGULATIONS PASSED ON BIRDS TRANSPORT, WE MUST ADMINISTER THE Polyoma Virus Vaccine AND THE Pacheco Virus Vaccine. ALL THESE VACCINES MUST BE ADMINISTERED BEFORE THE BIRDS CAN LEAVE FOR ANY LOCATION. BOTH VACCINES WILL COST 50GBP. SO ACT AS FAST AS POSSIBLE TO MAKE THE PAYMENTS AVAILABLE SO THAT WE CAN ADMINISTER THE VACCINES TO YOUR BIRD FOR IT TO LEAVE TO YOUR LOCATION TODAY.
THANKS FOR YOUR UNDERSTANDING AND SORRY FOR ANY INCONVENIENCES THIS MIGHT HAVE COST YOU.
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Re: Pet scammers / names / Financial info, email addy's

Unread postby HillBilly » Fri Feb 21, 2014 2:36 am

mary4life2010@gmail.com replyed

the delivery agency will contact you and you can pay them for the bird ok.

bird man replyed
thats fine if thats what you want me to do
i had problem with comp and deleated mails so if you still have it please contact agency as soon as i get there company details i will go and pay the money ok

mary4life2010@gmail.com replyed

hello
these is the same details which you are suppose to use in making
the payment ok as it is thesame payment information i use in making
the transfer to their director at their regional headquarter ok so you
just need to copy the information and first thing in the morning you
rush and make the payment to them ok so when you are done you have
our number just call me so that i can be rest assure that the bird is
now ready for home delivery to your home ok
so here is the details below you have to use to make the payment and
email them the mtcn number
DIRECTORS NAMES
RECEIVERS NAMES................BERNARD NTENGWA
COUNTRY..................................CAMEROON
CITY.............................................. ..LIMBE
POSTCODE........................................00 237
TEXT QUESTION ..................................WHEN
TEXT ANSWER........................................NOW
SO YOU JUST NEED TO COPY THE INFORMATION AND TAKE IT TO ANY NEARBY
WESTERN UNION AND MAKE THE TRANSFER TO THEM AND EMAIL THEM THE MTCN
NUMBER SO THAT THEY CAN PLACE THE NUMBER ON THE CAGE OF THE BIRD AND
THEN PROCEED WITH DELIVERY OF THE BIRD TO YOUR HOME FIRST THING
TOMORROW MORNING OK
THANKS


rose mary <mary4life2010@gmail.com> wrote:
hello
please they use both delivery van as well as plane in term of
different country . please if you are not willing to go and make the
payment to them now just tell me so that i can go and collect my bird
back ok so ..... these bird have been there since yesterday and i do
not want further complication if you want the bird then just hurry and
make the payment ok but if not please kindly email me so that i can go
and collect my bird back my partner is already upset with the fact
that you did not make payment yesterday so that the bird can be
delivered to you and you still keep on delaying the birds at the
agency please if you are not interested just let me know
thanks

rose mary <mary4life2010@gmail.com> wrote

JUST USE DETAILS THAY GAVE YOU
THEN LET THEM KNOW MTCN NUMBER AND THAY WILL DELIVER IT

:lol:
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