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info@federalshippingandlogistics.com hephzibah2520@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

info@federalshippingandlogistics.com hephzibah2520@gmail.com

Unread postby Big Al » Sun Aug 18, 2019 1:55 pm

Pet scam involving the website Federal Shipping and Logistics which is profiled here:
viewtopic.php?f=17&t=78394

" I found this website, davisgoldenpuppies.com and filled contact information. There was no phone number and that probably should have been a sign. I later received a text message from this number 956.468.0548. They were responding to my inquiry, I asked how much the puppy was and they said $700.00 and that included delivery. I asked where they would be shipping from and they said McAllen, TX. I also asked for pictures of the parents. I asked how the payment is handled and they said I would send the money directly to them through Zelle and gave me his name and email address. Name: Davis Adewale; Email: hephzibah2520@gmail.com. I had reservations and he indicated that transfers through Zelle can be traced. They said once they receive the money the paperwork is processed and the puppy would be shipped the following day. They said they deliver right to your door. I sent money and gave him all our pertinent information. The next day I get an email from the shipping company that states I need to a different cage to ship the puppy in. It has to be a thermal cage to protect from the heat and that it would be $1,350 and they only accepted Zelle transfers or a transfer directly to their account.I also believe the shipper was fraudulent. The website address for shipper is federalshippingandlogistics.com and the phone number is 973.737.7411."

info@federalshippingandlogistics.com
To:
Cc:

Jul 12
GLOBAL SHIPPERS ANIMAL RELOCATION SERVICE
UNITED STATES BRANCH
PACKAGE DETAILS

JET-A-PET, a provider of domestic and international pet, dog & animal transportation & travel services, was
founded in 1987 by Mel Goldman, an active member of the PHA (Professional Handlers Association) since 1967. Mr.
Goldman became involved with shipping show dogs throughout the world from his boarding, grooming and training
facility Town House for Dogs and Cats in Westport, CT. which he operates with his wife Sandra.
We are professional pet movers responsible for the relocation of pets to their new families. When your contract is
with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest,
most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.
Dear Receiver/Owner of Parcel Labeled XXXXX, Your Puppy is now for delivery to your home
address . Your puppy has now been checked at the pet quarantine department and all the registrations and health
certificates are available . due to the weather conditions , you have to rent a different crate for your dog reasons
for a change of crate !
1: The shipping crate of the puppy have to be change from a ventilated to an electronic thermal crate . the
ventilated crate does not contain potty puppy space , water bowl and food cane . the crate is small for the
relaxation of the puppy on the flight . due to the above , the crate has to be change from a ventilated crate to an
electronic thermal crate.
2: we are experiencing an unfavorable weather condition and shipping the puppy in the ventilated crate will be
detrimental to the health of the puppy.
From the above forecast, the puppy cannot be ship in its original crate. The crate have to be change to an
Electronic Thermal crate to
ensure the safety of the dog on the flight to your location. We have these crates with us in different varieties and
PD (power drive). Here
are them listed below:
Thermal Electronic crate 0250 PD -- ----$1600.00
Thermal Electronic crate 088 PD----------$1350.00
Thermal Electronic crate 024 PD----------$1150.00

We do not sell the crate to our customers but we offer them for a hire on rental terms to safeguards the dog on the
flight. The money
paid for the rental of the crate will be fully refunded back to you by the delivery agent which happens to be the
shipping and delivery
company for the puppy. Since the sender of the dog ship the using a ventilated crate, when you will be picking up
the dog at the airport
or if the delivery agent will be doing the delivery, he/she will come along with the Ventilated crate to do the
changes and have your money
paid back. We requested that you make a choice from the above list of crates and choose the type you will like
your dog to travel in for
safety. Your puppy is a Golden retriever Puppy and we lay emphasis on the second crate for this dog due to the
temperament of the dog
Note: The higher the PD, the more safety and guarantee the dog have on the flight. All payment will be done at
THE GLOBAL PETS
FLYER, the shipping and delivery company for your dog since they would be the one's to refund the money back
and collect the crate. You
will have to contact them using the address below for the full
payments.
Enjoy Our Service TX Branch Global Shippers
Secretary;
Mr Orlando Gold
Thanks
STAY TO ENJOY PET EXPRESS
UNITED STATES BRANCH
HEAD QUARTERS MANAGER
BELOW SHOWS HOW ANIMALS ARE BEING DELIVERED TO HOME ADDRESSES.
ZELLE PAYMENT INFORMATION....





info@federalshippingandlogistics.com
To:
Cc:

Jul 12
ZELLE PAYMENT INFO
ZELLE EMAIL .....solayinka107@gmail.com
REASON FOR THE TRANSFER........FOR STELA
ZELL NAME .......Folusho O.
THANKS
PAYMENT INFORMATION


+19737377411
Number billable as geographic number
Country or destination United States
City or exchange location Vernon, NJ
Original network provider* Cablevision Lightpath, Inc. - Nj
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The information you supply can help others from becoming Victims.
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Re: info@federalshippingandlogistics.com

Unread postby Big Al » Sun Aug 18, 2019 1:58 pm

info@federalshippingandlogistics.com
To:
Cc:

Jul 12
Payment info...
Account number: 7000582323XXXX
Routine number: 073972181
FlashPay ID: 772031XXXX
Bank name: Ace Meta Bank
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jiggapapillonpuppies@gmail.com

Unread postby Big Al » Sun Aug 25, 2019 2:30 pm

Also using info@federalshippingandlogistics.com as their fake courier company.
From a Survivor.

From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
Sent: Monday, August 12, 2019
To:
Subject: Papillon Puppy

Hi
Thanks for Contacting us regarding our male and female Papillon
Puppies which are still available,There are well raised and potty
trained,vet checked,Health Guaranteed,playful with kids and other home
pets,very good companions and needs a lot of attention and love
affection..They will come alongside with their Vet records and shots
till date,playing toys,Food Menu,registered papers,a free crate,Health
Certificate and all necessary items there are using.

We are a small family business and we are base in York PA live with
these puppies.
We are giving out these little cuddles for $600 Each,

I hope you’ll love one of these puppies on our page.

Please do respond to some questions below:
*Have you had any dog before?
*Do you have a vet closer to your home for any emergency?
*How would you feel if a puppy destroys something worth about $150?
*When are you ready for this puppy(ies) and Which of the puppy(ies) do
you want?

I shall advice you on the next step to take towards getting the puppy
into your home as soon as we hear back from you.
We encourage pick up and shipping is available for free within the country.
We look forward to hear from you.


From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
Sent: Monday, August 12, 2019
To:
Subject: Re: Papillon Puppy

HI, the whole shipping process is within 24 hours soon as we confirm your payment for .Trust me cherry will be a perfect addition and also a great companion. We will prepare the puppy for delivery. You will receive delivery scheduled promptly when we complete the processing of the paper works. We are willing to proceed with shipping process if you provide the following information to us.

* Name Of Your Closest Airport,
* Name Of Receiver Of The Puppy,
* Phone Numbers (Cell & House)
* Your email address
* Address Of Receiver Of The Puppy.

If you're interested in home delivery it will cost you extra $100 So to get everything done you’ll deposit a total of $650 to pick the puppy at the airport Or $750 for home delivery.

Shipping and delivery process:

1) Final vet check once payment is made( ).
2) Booking and confirmation.
3) Delivery details will be forwarded to you.(departure and arrival time)
4) Puppy registration and provision of tracking #


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jiggapapillonpuppies@gmail.com

Unread postby Big Al » Sun Aug 25, 2019 2:32 pm

From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
Sent: Monday, August 12, 2019
To:
Subject: Re: Papillon Puppy

You can make the payment through Zelle too which bank do you bank
with


From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
Sent: Tuesday, August 13, 2019
To:
Subject: Re: Papillon Puppy

You can download the PayPal app and set it up linking it to your
Credit or Debit card
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 38429
Joined: Fri Apr 27, 2012 10:48 pm

jiggapapillonpuppies@gmail.com

Unread postby Big Al » Sun Aug 25, 2019 2:34 pm

From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
Sent: Tuesday, August 13, 2019
To:
Subject: Re: FW: Papillon Puppy

You will be sending the payment to us as friends and Family Ok .Below are instruction on how to send the Payment

Go to send money
you put in our email address which we will provide to you next the Amount next There are two option you have to choose what's the payment for You will choose Sending to a friend Option

Here is Our PayPal Email you will be sending the payment to :
tarrancem206@gmail.com


From: Jigga Papillon Puppies <jiggapapillonpuppies@gmail.com>
To:
Date: August 15, 2019
Subject: Re: FW: Papillon Puppy

Hi Just got done with the shipping reservation and
below are your tracking information. The basket box I went there with,
was rejected due to the weather condition. The freight will contact
you to rent an electronic crate from them. Below are your tracking
information and if you need anything get back to me okay.
Tracking code... 0006464545XXXXXX
Tracking website...ww w.federalshippingandlogistics.com
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info@federalshippingandlogistics.com

Unread postby Big Al » Sun Aug 25, 2019 2:35 pm

From: info@federalshippingandlogistics.com <info@federalshippingandlogistics.com>
Sent: Thursday, August 15, 2019
To:
Cc:
Subject: ...................NEW PAYPAL PAYMENT....................


DEAR CLIENT ,



ACCEPT GREETINGS FROM FEDERAL SHIPPING AND LOGISTICS AND WE PRAY THESE MESSAGE REACHES YOU IN GOOD HEALTH . YOU WILL BE MAKING THE PAYMENT VIA PAYPAL

PAYPAL PAYMENT INFO.

PayPal email: claudettem060@gmail.com

Reason for payment: For

NOTE:

PAYMENT OPTION : FRIENDS AND FAMILY

Once you are done with payment ,send a screenshot of the payment

for confirmation
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