Scams selling or giving away non-existent animals, often Puppy Scams.
by Mike Wilson Wed Jun 12, 2013 11:16 pm
Hello bmoondancer2004 and welcome to Scamwarners.

Please post the email address and any other contact information related to this scam.

If you have other questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
Advertisement

by d3vilstar Sat Jun 15, 2013 10:44 am
hi all ,

i received an email as i saw an advertisement as they are selling the dog away

and they told me that they had relocate to KL as i am from Singapore

they ask me some details

Hello, Friend
Thanks for the mail and your interest towards our Pomeranian puppies ,
(John) the male
and (Casy) the female . They are
still available to any family
prepare to provide
them with enough care and love, where they will be well spoiled with
all their need. John is male why Casy is a Female, All of them are
12weeks old. They are champion bloodline, registered ANKC, vet check,
updated in all shots. Well-tamed and potty trained, good associate of
kids and other house hold pets also very Energetic and eager to learn.
They are intelligent, independent and courageous. Quick to determine
where they fits
in a
household's "pack." Good companionship and
friendly towards new people..


To begin we shall like to know more about you..
-Are you a breeder?
-Are you familiar with Pomeranian puppies?
-Do you have kids?
-Do you have a Vet Doctor?
-How Old are You?
-What is your occupation?
-Give us a Brief Description about your Environment?
-Were exactly are you located?
-Do you need one or two puppies?

Sorry for all this Questions (we mean not to offend you) but just that
we really need a loving and caring home for this puppies.What makes us
willing to give out the puppies up for adoption this is so because my
present job schedule does not permit me to take care of the puppies,
so I want you to take a look, make selection before we proceed in
making arrangements for you to meet these babies and
probably take
home one of them.We are not out to make money from them since they
where just like our own children and has been our perfect companion,
our main concern is to give them the best they ever want.. all we will
like to here from you is to Promise us that you would shower them with
lots of TLC .And we would never like that our babies should end up in
a shelter or rescue.., feel free to mail us. If you are willing to get
them, please e-mail ASAP so that we shall stop all other contacts .If
you have any more questions to ask we will answer you truthfully and
faithfully...


and i also ask them which company do they use to ship the puppies over

http://www.inter-air-pets-pass-courier- ... asite.com/ - is this an scam or valid ? any one knows

Thanks
by Mike Wilson Sat Jun 15, 2013 12:45 pm
Hello d3vilstar welcome to Scamwarners,

Thank you for posting this information on this scam. Without any doubt this is a scam, the puppies do not exist and the shipping company does not exist.
The best thing to do now is to stop all communication with this criminal that is trying to steal your money.

If you have any additional questions please ask.

www.inter-air-pets-pass-courier-services.yolasite.com


HEAD OFFICE USA
1 Byrd Terminal Drive Richmond, VA 23250
Richmond, Virginia, 23250
contact: (520) 365-2692


CANADA OFFICE LOCATION
5815 Boulevard les Neiges, St-Ferreol-les-neiges, QC G0A 3R0, Canada
contact: (520) 365-2692

AUSTRALIAN OFFICE LOCATION
Northern Territory
Darwin
175 Townend Road

UNITED KINGDOM OFFICE LOCATION
432 BRANCH ROAD ISLE OF MAN STREET.
CONTACT NUMBER: 07031866667


The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by d3vilstar Sat Jun 15, 2013 12:53 pm
Thanks man ! I was having some doubts when I see their link for shipping as I check it does not exsist
by sergio Mon Jun 17, 2013 1:00 pm
IF YOU ARE DUE TO BE DELIVER A PET AND RECEIVE THIS EMAIL FROM COURIER, IS SPAM!!! I have been lucky as I thought all this was a bit dodgy and cancell my payment.

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

07023013656 / +447023013656.


Welcome to the city delivery customer service email provider for home delivery service. We have information about your kitten (PET) from:

SENDER`S INFORMATION

Names.......................................Mrs.Andy Torres.
Address....34 Reform St,Dundee,Tayport.
Postal code.......................................DD1 1RJ.
City..........................................................Dundee.

EXPECTED RECEIVING ADDRESS

Names......... Removed (BW).
City.......................
Contact number.......................
Postal code..............................
Delivery Address.........


KITTEN(S) INFORMATION
- Breed ( Pure )
- RUSSIAN BLUE (Kitten)

This kitten has been registered and all the necessary documents deposited with us, As a standard procedure the kitten has undergone another tests to make sure of their health, and that its safe to travel with other pets. The test results show her fit.

PAPERS INCLUDED:


( REGISTERED )
Veterinary Certificate
De worm
Shot records
New cage when shipped
Health guarantee

FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Cage Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING

PAYMENT
Presently all our base accounts in the United Kingdom are under End of Term Budget Auditing(E.T.B.A), and all payments of such nature are directed to our Sub-Headquarters using our accountants names via wire transfer. Therefore you shall go to any Western Union store and use their service in making the payment of £160 so that we can get a delivery ticket and activate the delivery of your kitten . You are expected to use the address below in making the payment;

Names...........Gana Yannick.
Country...........Germany
City.....................Berlin.
Zip code............0049.
Test Question....Sender.
Answer...............Sergio.




Contact us at

07023013656 / +447023013656.
[email protected]



This kitten has been registered under urgent delivery and after confirmation of address and charges paid, contact our manager via phone or email and confirm payment by giving the MTCN Reference number, we shall provide you with the Time schedule of the departure and arrival of the kitten.

STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS


SECRETARY
Mr. CHRIS CHAMBERS

UK. Safe Hands - Safe Journey
DUNDEE BRANCH
EMAIL US AT
[email protected]
We are number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation Association

An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.

YOU NEED NEVER WORRY ABOUT ANYTHING TO
DO WITH YOUR PET'S TRIP TO THE US.. OR WORLDWIDE
JUST LEAVE IT TO THE SPECIALISTS!

EXPORTING/SHIPPING

WE ARE THE EXPERTS IN TRANSPORTING PETS AROUND THE WORLD!

As soon as you make the payment, just call or email us so that we can activate the delivery.
Last edited by Bryon Williams on Mon Jun 17, 2013 1:14 pm, edited 1 time in total. Reason: Removed personal information.
by Mike Wilson Sun Jun 23, 2013 6:27 pm
www.plazapetrelocators.com

Fake pet shipping company
Mobile telephone for main contact

FRANCE? HEAD OFFICE?

Address: 19 Rue Rosenwald Paris, France
Postal Coda: 75003
Tel: 0033753845431
Fax: 0033753845431
E-mail: [email protected]


USA
Address: 4600 International Gateway Columbus, OH ,43219
Toll free: +1-614-633-0069
Tel: 1-614-633-0069
Fax: 1-614-524-3524
E-mail: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Wed Jun 26, 2013 1:41 am
www.movepet.tk
www.movepets.webs.com

Fake pet shipper


We are also licensed by the USDA as pet handlers. Our affiliations are so that we may better serve you and your pet.


HOME ADDRESS

8 Eu Tong Sen St, Singapore 059818

PHONE - TOLL FREE 0023794723589 << Located in Cameroon, Africa.

E-MAIL ADDRESS [email protected]


The websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by ainirahim Fri Jul 05, 2013 3:17 pm
hi...
2 days back i wanted to buy a kitty and found and advertisement saying that shes has two siberian kitten to let go...I sent an email to the 'owner' saying that im interested to adopt one of her kitten...then, she replied me an email..:

Hello Dear,
Thanks for the mail of interest as concern of my
kittens their names are
Female:::::Lila
Male:::::::Kim
They are all 11 weeks old, vet checked and vaccinated,
home and toilet trained and will be coming along with all their
necessary papers and 1 year health guarantee and others like, eating
boll, play toy and food menu, they go along with other
home pets and love the company of kids mostly, very friendly and
socialize, they are very healthy, smart and playful.

We are looking for families (an individual is a family of one though)
who can commit to a forever home for the kittens, and seem to us to have
the right stuff to love our kittens. We claim the right to deny any
prospective person our Babies and will always choose the home we feel
is best for the kittens.
Please do let me know the following:

-Do you have a vet center near by?
-Where precisely are you located?
-Do you promise to give them all the love and attention?
-How soon do you need them?
-Will you be taking the male or female?
-A proof that you will be able to take care of the kittens?
-Do you have space in your apartment for the kittens to play around?
-How many of you live in your home?

sorry for too many questions just that I will really like to know the
kind of home my babies will be going to OK,
Immediately i get all that requested, I shall then determine the
family to give my kittens to. Your case will be treated immediately you
respond positively and promptly.
We will allow just a day for that and will let you know by the end of
the day if you will be the one to take home the kittens. Hope you do
get back asap and exercise some patience while we decide on who to be
these kittens next parents.

We shall be waiting to read from you soonest

My Regards.

([email protected])- owners email-

this is the delivery service email
Pet Control Dept
Branch Location:Istanbul(Turkey)

Airport road,Istanbul

Costumer resource service:00905346331337/0023774537391



Dear Customer,
We have information about your parcel of a Siberian kitten by name Kim booked for shipping and registered by Mrs. Janny Peterson at our Terminal 3 INT. Pet transport office Istanbul almost ready for Shipment to Riyadh(Kingdom of Saudi Arabia).

============================== ============================== ============================== =========== === == == = =========
DELIVERY ADDRESS
The delivery address below is the address to which this kitten will be delivered to:

NAMES OF RECEIVER...................................................... ***********
ADDRESS:..................................buiding11, flat no 26,

PHONE NUMBER.................... .............................***************

COUNTRY.......................................................Kingdom of Saudi Arabia

Please correct the delivery details if there are any mistakes.


Parcel Description


Pet's type.......................Kitten

Breed...................... Siberian

Age...........................11 weeks

Sex........................... Male

Name......................Kim

<<<<<<<<<<<<<<<Accessories Included>>>>>>>>>>>>>>
Registration Certificate
Health and Vet certificate
Shots Record
Medical records
Microchip
Pet Passport
Feeding Manual
Kitten's Pack

<<<<<<<<<<<Cost Of shipping and Payment>>>>>>>>

Dear Client ,the shipping cost for your parcel is 1000 Saudi riyals and you are requested to make the flight fee payment of 1000 Saudi riyals to our new financial dept located in CAMEROON since our account here in Istanbul is presently under financial auditing.

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF Saudi riyals VIA WESTERN UNION MONEY TRANSFER BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE DIRECTOR OF WORLD COURIER SERVICES USING THE ADDRESS BELOW;

WESTERN UNION


Receiver's Names................Lionel Nkwelle Ekere
State................ Littoral
City................. Douala
Address.............. Airport street 2
Country............. CAMEROON
Post Code................. 00237
Test Question........When
Answer...........Today

WESTERN UNION

JUST COPY THE ABOVE PAYMENT DETAILS AND DRIVE TO NEAREST WESTERN UNION AGENT LOCATED AROUND YOUR AREA
AND SEND THE PAYMENT.


NB:

This kitten should be delivered to you today unless the delivery fee is paid . But If the fee is not provided, the kitten will not be dispatched from our detention and will spend more on daily feeding until the manager confirms the payment of the 1000 Saudi riyals . Kindly email with the M.T.C.N That is the Money Transfer Control Number and the Sender's Names you used in sending the money as soon as the payment is done. Immediately the payment is confirmed then the House Airway Bill No as well as the flight receipt will be sent to you so as to ensure a 100%assurance for the transaction.
Thanks

NB:IF PAYMENT IS SENT TODAY,YOUR KITTEN WILL BE DELIVER TO YOU TODAY ON TIME,THE DEPARTURE AND EXACT ARRIVING TIME OF THE KITTEN WILL BE GIVEN TO YOU AFTER PAYMENT IS CONFIRMED AS WELL THE FLIGHT WILL BE ACTIVATED.

Flight status::::::: Not Active( Pending until payment)
Pet's Jet :::::::::: Boeing 747
Departure:::::::::::::::::: 02/07/2013
Departure Point:::::::::::: World Courier Pet's control terminal(Istanbul)
Departure time: ::::::::::: Pending
Flight duration ::::::::::: 2 hrs, 47 mins
Arrival time :::::::::::::: Pending (Until Payment)
Arrival point:::::::::::::: king khaled international airport.
Arrival date::::::::::::::: 02/07/2013
Delivery place :::::::::::: buiding11, flat no 26,

We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections over Continentals hubs when the animal will be exposed to temperatures above 85F (29.5C) degrees for more than 45 minutes.

Thanks

STAY TO ENJOY THE SERVICES OF WORLD COURIER CRC

Istanbul(TURKEY)


00905346331337/0023774537391

BRANCH MANAGER

Dr: Abdul Hassan

PET TRANSPORT DEPARTMENT,
(Istanbul)


-----------------------------------------------------------------------------------------------------------------------------------
after the payment done, the told me pay another 5000SAR. I was shocked, they called me to pay within 2 hours. I was panicked and i dont have money...i sent an email to the 'owner' (janny), she said she will help me to pay 2000SAR and another 3000SAR i have to pay. finally I sent another 3000sar and they called me saying that they are sending the cat and ill will receive the cat on the same day. they told that the cat will arrive at the airport @1045pm..and then, 10.30pm they called once again saying that there problem with documentation and could not send the cat immediately...once again they told me to pay another 2500SAR.
SAVE INSURANCE POLICY

Please read carefully


Dear Client,

The Management of the insurance department and the world courier pet control department where your kitten is presently awaiting to fly , wishes to inform you that after an inspection of your kitten at the Insurance Department at the City Check point quarantine in Istanbul , It was notice that your kitten do not have a life insurance permit that proves that the life of the puppies have been insured and travel crate for your kitten to be carry inside.

This insurance policy is to allow your kitten to have access to enter any country and cross any boarder line without any risk and knowing that this breed of kitten is very reserved by the British Kennel club , this insurance scheme must be followed.
So as of your request we will like to let you know all have been done in our power,but because of the following reasons below,there is no way we can proceed with the transportation without the life insurance policy and a travel crate
You will have to comply with our terms and cooperate with us, so we can get a life insurance permit processed and the travel crate in order to get your puppies transported and delivered over to your home address today.

NOTICE
The main reason for this insurance is because your kitten flying from one country to another and they must have their insurance papers and travel crate before they can cross the Border and enter into Kingdom of Saudi Arabia.

REASON FOR GROUNDING YOUR PET(KITTEN).
Following the PETS Aviation's Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals being transported from one country to another and within Europe must be fully Insured by an Insurance Co-operation against any eventuality.
Following a compromise between the EU Aviation's Complaint Commission and Financial Commission, it was concluded that "...The life of all pets being transported from or within Europe will be insured and this insurance fee should be from one pet to another depending on Financial Value of the Animal."
The main reason for this insurance and travel crate
THIS IS IN CASE THE KITTEN DIE OR AND IN CASE OF ANY ACCIDENT.
IN CASE THE KITTEN ATTRACT ANY DISEASE FROM OTHER PETS.
THE LIFE OF YOUR KITTEN IS VERY IMPORTANT AND WE DO NOT WANT TO RISK THE LIFE OF KIM

ORIGIN OR THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the life of animals or pets traveling within the globe. This is because animals and pets have lost their lives, and airlines or travel agencies have usually been forced to pay huge amounts as compensation. For this reason, the Life Insurance for Animals was introduced so that if anything happens to your animals during transportation in case of accident,wrong delivery lost or death ,the Agency will be free from any charge as the insurance will cover the compensation or fee place on them and not our agency.So you will be fully refunded by the Insurance company that insured your animal or pet.

SOLUTION TO GET YOUR KITTEN ON HIS WAY.
From the above, the Life Insurance and crate fee you are supposed to pay for your kitten is 5000 Saudi Riyals before your kitten can travel without any problems.
Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the Europian League Wild life Animal and livestock Aviation Commission came out with a Refundable Animal Life Insurance Scheme, which provides for the Following ;
You could use our Partial Insurance Scheme to Insure your kitten's Life for the cost of the full Insurance fee for the baby,but this money will be refunded to you once your kitten is delivered to you, at your home today.
This means you will have to pay the sum of 5000 Saudi Riyals which is the initial Insurance and crate fee for the kitten



Health Checkup and Certificates .....................1200( Refundable upon delivery)

Brooder and tubes to carry the babies..........500( refundable upon delivery )

Life Insurance fee ........................2300( Refundable upon delivery)

Travel Crate ........................1000( Refundable upon delivery)

Total............5000 Saudi Riyals

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME
The advantage here is that, 4900 Saudi Riyals will be refunded to you upon delivery of your kitten at your home and 100 Saudi Riyals will be used for service fee.The insurance policy document will be handed over to you by the delivery men and they shall issue you refunds by cheque or any mode of payment you will request.
NB: THIS AMOUNT IS 100 % refundable

<<<<<<<<<<<Cost Of Insurance and Crate >>>>>>>>>>>>>

YOU ARE REQUESTED TO PAY THE TOTAL FUND OF 5000 Saudi Riyals VIA WESTERN UNION TRANSFER
BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS TO THE
DIRECTOR OF WORLD COURIER SERVICES USING THE ADDRESS BELOW;

WESTERN UNION
PAYMENT ADDRESS



Receiver's names.....Lionel Nkwelle Ekere

State................ Littoral

City................. Douala

Address.............. street 2 road

Zip/Postal Code................. 00237

Test Question............ Color

Answer.......... Red



NB:

This kitten will depart from the Check up point only once the payment is confirmed and he should be delivered to you on time today . If the insurance and crate fee is not provided, the kitten will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 5000 Saudi Riyals Immediately the payment is confirmed the kitten will get into the plane and we shall flight them immediately.

Thanks
<<<<<<PET INSURANCE DEPARTMENT>>>>>>

<<<<<<<<Total Money Refunded>>>>>>>>
Insurance fee: 4900 Saudi Riyals (REFUNDABLE)


CUSTOMER SERVICE
CARGO DEPARTMENT,
WORLD COURIER SERVICE
PET INSURANCE DPT
-----------------------------------------------------------------------------------------------------------------------------------
THEY PROMISED ME THAT ILL GET MY MONEY BACK AFTER I RECEIVE THE KITTY..BUT I NEVER GET MY KITTY, THEY SENT ME ANOTHER EMAIL SAYING THAT I HAVE TO PAY ANOTHER 2500sar
Dear Client,
In accordance with the law of the Oman department of pets animal and other wild life registration No 235/2/58nm/2/po1/pt of the Oman Pet Control Service ,We here by inform you that we have in our keeping A MALE SIBERIAN KITTEN ,water bowl,vet papers and a package from the Insurance Company since 10 hours ago.This Kitten was sent from Muscat by the World Pet Courier Service. This Kitten have been held here at the Pet Control Center/Ministry Inspectors, Oman because we have not Certify CITY PERMIT Certificate from the ministry of live stock.We have seen only the vets check papers and the delivery documents .


Before this Kitten is released to any destination, we have to see the CITY PERMIT Document faxed to us. we have seen all the other papers related to the cat.This documents should come from the Ministry of live stock,Muscat branch and the Co-operators who sent this cat to you stating that ownership has been transferred to one Mrs *************** . We are sorry to let you know that if this cat stays here for more than expected without any reactions from You or the carrier, it will be sent to Quarantine and that will be within 5 hours.We are giving you 5hours to have the CITY PERMIT documents sent to us by you through this fax number 01 3018847071 .So we advise you get in touch with the Prospective owner and The Ministry in Muscat to Fax these original documents from the MINISTRY OF LIFE STOCK AND ANIMAL INDUSTRY ,Istanbul to us. These documents must be faxed to us in 5 hours.So do everything possible.

NB::::::FURTHER NOTICE,IF THIS DOCUMENTS HAVE NOT YET BEEN MADE OR APPROVED AT THE MINISTRY,YOU WILL HAVE TO PAY 2.500.00SAR FOR THE CERTIFICATION AND APPROVAL OF THE CITY PERMIT DOCUMENT FROM THE MINISTRY OF ANIMAL MOVING SERVICE IN CONTACT WITH THE WORLD PET COURIER SERVICE UNDER THEIR MATRICULATION 79/PK/123 PLEAD WITH YOUR PAYMENTS TOGETHER AND REFUNDS APPROVED.WE ALSO WANT YOU TO KNOW THAT SINCE THIS CAT IS ALREADY INSURED AT BY VPI INSURANCE COMPANY,THIS FUND YOU ARE TO PAY SHOULD BE REFUNDED BACK TO YOU FROM THE INSURANCE COMPANY AFTER THE CITY PERMIT DOCUMENT IS SENT TO US.WE SHALL ACTIVATE DELIVERY AT ONCE AND PROVIDE YOU WITH YOUR MATRICULATION NUMBER TO CONFIRM WITH THE COURIER COMPANY FOR YOUR MONEY TO BE REFUNDED BACK TO YOU IN CASH WHEN WE RELEASE THE PET COURIER.


THANKS.

COSTUMER SERVICE
PET CONTROL SERVICE
OMAN,BRANCH


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


TO TELL U THE TRUTH, after the third time then only i realized ive been cheated and i refused to pay again. they threatened me to take law action to me for abandon my pet...My friend reccomend me this forum. Now im confirmed that ive been cheated by the owner and the service courier..
by Mike Wilson Fri Jul 05, 2013 8:49 pm
Hello ainirahim and welcome to Scamwarners,
I am sorry that you lost money to these criminals, your post will help other avoid this scam. Everything they said was a lie because the kitten does not exist.

They will not be taking legal action because you cannot abandon an animal that was never in your possession. This is just another lie to try and get more money from you.

Just ignore all emails and telephone calls from this gang of thieves and they will go away.

If you have other questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by WildestSharp Thu Jul 11, 2013 6:31 am
Hi there,

Don't know if you guys know about this one as iv been reading a few of your stories and e-mails and such. My mother has wanted an African Grey Parrot for quite a while but never really had the money to get one, so when the opportunity came up for two free ones, she jumped at the chance. The only issue was, we had to pay for delivery, and we figured, fair enough. Now, my mother lets me check her e-mails if she thinks there is something fishy about it, so I did, I monitored her e-mails from her initial contact was the gentleman(using this term loosely) up until the one from the 'official travel company' and alarm bells started ringing... Although decently done, it looked like it had been done by a 10 year old, putting on a badly orange background against black text with horrifically implemented images from google... yes google... My first thought was why would a UK Based Company want a wire transfer to the head of a branch.. in Cameroon.

Anyway, heres the e-mail.

** PETS EXPRESS TRAVEL LINE **





http://www.petflight.com/assets/dogs_on_a_plane_s.jpg


WELCOME TO PET TRAVEL LINE PET NUMBER ONE PET TRANSPORTATION AGENCY IN LONDON, UK


LONDON, P.O BOX 450235


CUSTOMER SERVICE: +447023094686/+23777025222/+23779855359
Email:[email protected]






Dear Client: Andrea Oswald
Reg: number of client: 000092387134 DE 11/07/2013







PET TRAVEL LINE WISHES TO INFORM YOU THAT WE HAVE YOUR MALE AND FEMALE AFRICAN GREY BY NAMES (NINO AND BELLA) HERE AT OUR AGENCY FROM MR. STAN NICKSON. THESE PARROTS HAS TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.



RECEIVERS/ DELIVERY ADDRESS






NAMES

Andrea Oswald


CITY
<Removed>


RECEIVER ADDRESS
<Removed>


POSTAL CODE: <Removed>



COUNTRY

United Kingdom



TELEPHONE NUMBERS

<removed>







QUOTED DESCRIPTION FOR YOUR AFRICAN GREY PARROTS:






BREED
African Grey Parrots


AGE

6 Months old



SEX

Male and Female







OUR SERVICES



We make every effort to use transporters that meet our high standards for the pets in our care. The vans/planes 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 van is turned off, fresh water supply, strong adjustable partitions to cater for any type of pet 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 parrots are traveling safely and comfortably it will be fit and healthy when it reaches its destination. Pet Travel Line provides a professional and friendly service styled to suit your individual needs.



SHIPPING REQUIREMENTS:
Terms of Service
Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate (Vet Papers}:Approved and provided by us
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation numbers G36VG2 and G36VG3



Deposits:REQUIRED

We have received just the reservation for the parrots. We have not yet received payments for the delivery of the parrots as well as the cost of the parrots .The shipping fee and the cost of the parrots are due in advance of the trip.We need the full shipping fee to activate the flight of the parrots before we proceed with the delivery . We accept Cash, Certified Check, Money Orders, and major Credit Cards for payments above 5000 Pounds. Shipping of the parrots cost 150 pounds and the cost of the parrots is 150 pounds. You will have to pay the total of 300 pounds as soon as this mail is seen so that we can activate the flight details of your parrots and proceed delivery immediately. You must also note that your sender has made the initial deposit of 10 pounds as prepayment for registration charges.

IN REGARDS TO THE ABOVE , WE NEED 300 pounds AS PAYMENTS WIRE TRANSFER VIA WESTERN UNION POST OFFICE AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN BRITISH CAMEROON USING THE ADDRESS BELOW FOR THE DIRECTOR 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 PARROTS ON BOARD . WE ACCEPT ONLY WESTERN UNION TRANSFER AT THE MOMENT SINCE YOUR PAYMENT IS BELOW 5000 POUNDS AND CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES. DO MAKE THE PAYMENT USING THE ADDRESS BELOW:




PAYMENTS ADDRESS COPY THE INFORMATION BELOW:






NAMES

AMOUNT

Shey Carl Nfor

300 pounds


CITY/STATE

DOUALA



COUNTRY

CAMEROON


ZIP CODE

00237



TEST QUESTION

WHEN



ANSWER
NOW



NB!!!
WHEN YOU GET TO THE WESTERN UNION AND YOU ARE BEING ASK THE PURPOSE OF SENDING THE MONEY, JUST TELL THE CASHIER YOU SENDING IT TO A FRIEND SO THAT YOU SHOULD NOT BE CHARGED MORE.


-HERE ARE SOME WESTERN UNION STORES AROUND YOUR LOCATION




-THOMSON
73a High Street
Hawick, ROXBURGHSHIRE TD9 9BP



-WHSMITH
52 High Street
Hawick, SCOTLAND TD9 9EE

-I AND E MCCUDDEN NEWS
39 High Street
Court Lane
Selkirk, SELKIRKSHIRE TD7 4BZ





Once the payments is made , Do email us back with the transfer details found on the payments receipt for us to activate the flight of the parrots :

Money Transfer Control Number(MTCN):.......

Full Senders Names:........................................

Test Question:..................................................

Answer:...........................................................

As soon as the flight is activated after confirmation of payments , we shall get back to you with the activated flight receipt and also how you will receive your parrots delivered at your door steps. Do make the payment as soon as possible so that we home delivery the parrots over to you .







Sir. JOHN LANE MARSHALL
BRANCH DIRECTOR (P.T.L) DOUALA, CAMEROON
CONTACT US AT :
Email: [email protected]
Tel:+23777025222/+23779855359



Email:[email protected]



Professional Transportation with a Personal Touch

This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.











Director:
Sir Leopold Lords Fergusson
Pets Travel Line
LONDON, UK
E-mail : [email protected]
by Dotti Thu Jul 11, 2013 8:44 am
Unfortunately we see victims of this exact same scam every day.

The UK phone number is not really a UK phone number. Numbers starting with 4470 are redirect phone numbers that can be forwarded to phones anywhere in the world. They cost a premium rate to call, so legitimate UK businesses located in UK would not use them. They are used frequently by scammers who are pretending to be in UK. In this case, the scammers are sitting in Cameroon, collecting money for parrots they don't have.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Sun Jul 21, 2013 1:00 pm
Pet delivery Service <[email protected]>

Telephone numbers +23772533307 or 01123772533307 - This is a mobile telephone in Cameroon, Africa



Pet doorstep delivery is a full service animal shipper who specializes in arranging local, national and international trips for animals of all sizes and species. We are like a full service travel agency for animals. Pet doorstep delivery handles the complete travel needs of your animals or pets, wherever and whenever they must be transported. Pet doorstep delivery is not an airline or carrier, but works with transportation agents throughout the country and around the world to create customized travel arrangements for your special animals. From dogs to horses and ostriches to elephants, we will arrange safe, comfortable, expedient transport and delivery of your animals to their final destinations. Additionally, we can help you with obtaining health certificates, import permits, special licenses and all other documentation necessary for your animal's travel



Dear Client ,

We are sending this message in regards to the transportation of a male English bulldog puppy named Ricco currently on transit here in at our animal check point in Kentucky. The puppy was sent by Mrs Patricia Turner and Ricco was registered to be delivered to the address below ,


Name of owner.......<removed>
City/State..................<removed>
Delivery address................. <removed>
Zip code..................................<removed>
Phone numbers.........................<removed>
Airport of arrival..................<removed>




We hope the above delivery details are correct so our delivery agents do not deliver your puppy to the wrong address.Our customs just carried out the last check up to be sure if your puppy is %100 healthy and has all travel papers.The test was done and your puppy is healthy and fit for delivery . The only problem we are facing now at the agency is the lack of travel insurance papers by your pet.

According to animal transportation within USA and internationally,all animals to be transported within USA and internationally ,must posses a valid insurance license before the trip.The insurance license guarantees the safe delivery of the animal to its destination and secures the image of our shipping company. This insurance document is a necessity and required by all those who ship animals from State to State or internationally .USA is a very strict country when it comes to animal importation

Without the insurance papers,you shall get into problems with customs upon the arrival of Ricco in Maryland since the import customs shall have to check on all these papers and if Ricco does not have the insurance license,he shall be sent to long terms of Quarantine .Once Ricco gets to your location without the insurance papers,the customs cannot allow him to be delivered at your home .Ricco was suppose to be flown out yesterday night so he arrived Maryland at 7 am but due to the lack of the insurance papers and import permit,he had to spend the night here in Kentucky.This means you shall have to get a valid insurance license for him before he is confirmed on the next flight to Maryland which takes off at 10 am Maryland time .It shall cost $780 for the insurance papers .


Furthermore,we have checked on the travel papers coming with Ricco and noticed you did not get an import permit before he was transported and that is totally against shipping rules.Without the import permit license,the importation of Ricco into the state of Maryland is considered illegal since the import permit license has to be checked by the customs upon arrival of the puppy in Maryland or else he shall not be released for home delivery upon arrival at your closest airport.Therefore you are suppose to get an import permit license which shows you have been permitted to import Ricco into the state. It shall cost $200 for you to get the import permit license.

This means it shall cost a total of $980 for the insurance license and import permit license to be processed at the All life insurance company.These vital shipping papers are to be gotten at the head office in Douala,Cameroon.This means you shall have to make the payment of $980 to our head office in Douala,Cameroon so these papers could be processed.Regarding on how you shall go about making the payment so these papers could be gotten,you shall be using our Western union services so payment is confirmed by the head office in Douala,Cameroon.Below are the details to our cashier on service you shall be making the payment of the insurance and import permit directly to them ,


Full names......................Chop Belamie
Country............................Cameroon
State.........................Littoral
City.............................Douala
Zip code..............................00237
Address............................Kintonville Avenue
Security Question...................Time limit ?
Security Answer................ASAP
Amount.....................................$980
National id card #.........................1098706549

Once payment is made do email to us the Money transfer control number and senders names.As soon as we receive confirmation on payment,our head office shall be notified so the required papers are processed and Ricco shipped out on the 10 am flight this morning to Maryland.As we send this message to you now,Ricco is at our animal check point in Kentucky and shall be shipped over to Maryland once this problem is solved. The ownership document we have here shows that the rights of ownership of Ricco has been changed from the names of Patricia Turner to Regina Jones .

The insurance cost guarantees the safe delivery of Ricco to your home and it is for this reason the pet insurance refunds %98 of the fees once the puppy arrives your home.This means out of the $980 required for the insurance papers and import permit license,you shall be refunded $970 once Ricco is delivered at your home address in cash.A copy of the insurance document shall be sent to you once payment is confirmed since you shall be needing these documents once Ricco arrives Maryland or he shall not be released for home delivery upon arrival .

Take note:
1)The payment for the insurance guarantees the safe delivery of Ricco.Thats why the cost is %98 refundable upon the delivery of Ricco at your home address. This means you shall be refunded $970 out of the $980 needed for the insurance and import permit license.

2) Refunds of fees shall be carried out once Ricco is delivered at your home.A copy of your national identity card or drivers license shall be needed .This is to make sure refunds are given back to the owner of Ricco .


Conclusively,the general shipping staff of pet doorstep delivery service promises an effective delivery once this problem is solved so Ricco can be on his way to Maryland. The papers are to be processed at our head office in Douala,Cameroon .

We do expect your urgent reply once you receive our message .
Mr Allen Sumners
Call customers service at +23772533307 or 01123772533307 if you would love to talk to a representative directly about your pet .

Dear Client,

We wish to inform you that the payment was confirmed and Ricco left on the 11:30 am flight to Maryland. The customs authorities in West Virginia are asking for a copy of her pet travel passport.They sent us an email this morning stating that Ricco is still there in West Virginia and without the pet travel passport,he cannot get into Maryland.The documents you paid for has been processed and the insurance company shall be responsible in refunding the fees you have spent once Ricco is delivered to your home.

Ricco is currently in West virginia with the import customs as we speak and they just picked him up from the airport and insist you get the pet travel passport for him before delivery to Maryland shall be completed . From their message,it shall cost $1100 for you to get the pet travel passport for him. Regarding on how you shall go about making the payment for these papers,you shall be using Western union and same details you have used in the previous transactions. Once payment is confirmed for the travel passport,Ricco shall be transported and delivered to Maryland .

Also due to the long distance,the customs in West Virginia informed us that Ricco is tired so he needed extra rest yesterday and that is why he was not home at 4:30 Pm. He is currently in West Virginia with the customs and as soon as they receive a copy of his pet travel passport,he shall be transported on the first flight tomorrow morning since today is Sunday and there only available flight takes off tonight and arrives tomorrow morning in Maryland . The insurance company has processed all refund papers and delivery agents shall be responsible in refunding these fees to you once Ricco is delivered since he has pet insurance .


Conclusively,we do expect an urgent response or phone call once you receive this message since Ricco is in West Virginia in the hands of the customs and they said he shall not be released for home delivery until you have paid and processed an authentic copy of the pet travel passport .


An urgent email or phone call to our service is required once you receive this message .


Take note:Since Ricco is insured,the insurance company has confirmed reimbursements of funds once he is delivered .This means the $1100 is %100 refundable upon the delivery at your home address tomorrow since there is only one flight leaving to Maryland tonight.



Dear Client,

We wish to inform you that the sender of your english bulldog puppy has deposited the sum of $600 and the balance of $220 still has to be completed so Ricco is confirmed on the 11:30 am flight this morning to Maryland . The payment has to be made using same information you used in depositing the $240.Once payment is made do email us the Money transfer control number and senders names.As soon as we receive confirmation on payment and the requirements gotten,Ricco shall be transported to your location and delivery completed by 4:30 Pm.

An urgent response or phone call is required once payment is made.



Dear Client,

We are not happy with this situation but you have to stop calling our pet delivery service names since we are not to make sure animals are transported to their destinations without problems. Our company lawyers shall not accept any form of character deformation from clients. Ricco is in West Virginia and the customs have said without the pet travel passport,he shall not be delivered to your home.If you have to go there and pick him up ,you shall have to go there with his pet travel passport to claim him from the customs.The insurance company has confirmed refunds of these funds once he is delivered to your home.This happens to be the last payment to be made
.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by MarihaKhan Sat Aug 03, 2013 7:35 am
I just got scammed today- sadly I just found out about it right after he stopped corresponding with me.
I ordered a kitty- ragdoll kitty, and apparently the guy is a 'veterinarian'; Dr. Rahim Musa. He told me the company was undergoing auditing in Bahrain, therefore we have to pay through the sub headquarters in Cameroon.

Here is their website "agency':
http://petcargoliners.webs.com/
And here is the breeder's website:
kuwaitcatsandkittens.blogspot.com

I am based here in Kuwait.

I got a full email with instructions, details of the cat, everything. Very believable.
Unfortunately it was my first time ordering ANYTHING online; it's been very disappointing, sad, traumatic. I still have to tell my whole family what has happened. My little bros were waiting for the kitty to come through today.

Dr Rahim Musa has now apparently disabled his email account.

We had contact with both him and the 'agency'. They called us home asking for payment, after which they would activate delivery of the kitten.

No kitten and no messages until now.

Here is the email I received;

Sat, Aug 3, 2013 at 11:20 AM11:20 AM
Message starred
<<<<< SHIPPING NOTIFICATION MALE RAGDOLL KITTEN CASSY (PAYMENT PENDING) >>>>>>>>>
Hide Details
From
pets travellers


To
[email protected]
BCC
[email protected]


FAST WAY PET CARGO LINERS ,PET DEPARTMENT
INTERNATIONAL MOVING SERVICES
WORLD WIDE
Animated Earth
tutorial
Exporting Personal Items by Air Freight to Worldwide
WORKING WORLDWIDE

+23772094234

s from the US/CANADA/EUROPE/ASIA. Our staff can offer advice and assistance to our clients on all Worldwide export related freights. Our airport to airport freight service enables your goods / items to be exported overseas without any hassles. Upon arrival, your consignee will pick up the goods at designated destination airport, clear the consignment through customs and pay the local handling charges. We can offer a service to collect the personal items from your address in the US/CANADA/UK/ASIA or at handling depot near you. We are trained in moving / transporting your personal effects to overseas destinations easier with quality service. We are making personal effects / items shipment an easy move for hundreds of customers from the WORLD WIDE. Weight or Volume of cargo will be required to provide you with a quote. Please refer below for air freight export service to destination of choice.Air freight export service is recommended for moving personal items that are urgent. Our rates are quite reasonable compared to airlines excess luggage prices. Air freight is dependent on the weight and volume of your export effects. Flights depart daily or after two days ensuring efficient service for air export service all the time.
Do email or call our client service number for assistance.


Dear Client, your pending delivery .
Pending Delivery Shipment
(Keep this for your records)

Transaction #XL76008004
Transaction Date: AUGUST ,03, 2013


Receiver's Details:

First Name: M*****
Last Name: A*****
Address : -----
Phone: +------
Country:,KUWAIT



Sender's Details:

First Name:Dr Rahhim
Last Name: Musa
City/State: Manama
Country:BAHRAIN



Shipment Information:

Service:
Handled by:
Fast Way Air- Online
FAST WAY- Bahrain

Guaranteed delivery:
1 days after payment confirmation

Declared Value:
Commercial Value:
Days for Inspection:
45KWD
No Commercial Value
-
Description of Goods:
A
Additional Services:
None
Status of Inspection:
Approved
Shipping:
67KWD
*Note: Shipping expenses are covered before departure


Shipment Information:

Package 1 of 1
Tracking Number:
Pending*
Package Type:


FAST WAY AIR Insured


Insured FAST WAY AIR Amount:
Insured FAST WAY AIR Deposit:
Insured FAST WAY AIR Balance:


Parcel Description :
This Kitten is registered here with the number
#MB76008004 , have come with all necessary papers needed
including the vet records with the
number ISO 1065L recorded on the Immunization
certificates..
....Information of your Parcel......

Sender........................ ................... Dr.Rahhim
Type.......................... ...................(kitten)
Breed......................... ...... Ragdoll
Sex........................... ................... male(Cassy)
Age........................... ..............10 weeks
Vaccination record..................... Approved
Vet Record........................ .Checked Valid
Medical Inspection..............Done
Health........................ .....................Proper

45KWD
KWD 0.00
45KWD


How to make the payment:

Western-union

Our department require the payment to be done through Westernunion money transfer service to ourVerified Agent :

1) Check here to locate the nearest westernunion Office.

(western union addresses given)

2) Make the payment for the deposit using our verified FAST WAY AIR Representative details as receiver:
-

FAST WAY AIR Verified Agent Details:
Receiver Name:KIMBENG FON SERGE
City: DOUALA
Post Code: 237
Country: Cameroon


TEST QUESTION........COLOR

ANSWER,.........RED

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



-SCAN COPY OF PAYMENT RECIEPT
-MTCN-10 digits for western union
- Sender's Name and Address
- Receiver's Name
- Amount Sent

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform your sender that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

Home delivery Manager
Mr.
...
Thanks for using our service


This is horrible.
Last edited by MarihaKhan on Sat Aug 03, 2013 8:18 am, edited 2 times in total.
by MarihaKhan Sat Aug 03, 2013 8:05 am
And now comes the insurance call.


00237-51264253
New Jersey airports, NJ airport, Newark
International Airport, Atlantic City International airport , NJ ,
flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark
International Airport, Atlantic City International airport , NJ ,
flights, aviation, airplanes, fuel,

FROM THE PET CONTROL DEPARTMENT INSURANCE BOARD
New Jersey airports, NJ airport, Newark
International Airport, Atlantic City International airport , NJ ,
flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark
International Airport, Atlantic City International airport , NJ ,
flights, aviation, airplanes, fuel,



Dear Client,
You are again welcome to the client service. This email and its attached status are subject of our partner insurance company.

TEMPORAL TRANSPORTATION DETAILS.

Class ( B-Urgent)----------------- Confirmed
First Terminal----------------Pet Authorities
AC-CRATE NUMBER-----pp52/en- 5sti.P/S...
Details can be altered if time schedule is not maintained..

Transportation details have been emailed by our automatic email server.Your RAGDOLL KITTEN matriculated are now ready for delivery. But we are facing a little problem, the insurance and Quarantine service center for the BAHRAIN PET CONTROL in MANAMA International airport which is the first Post of check-out requires an insurance certification proceeding the transportation of the kitten. This insurance certificate is refundable upon safe arrival of this kittens. If the insurance certificate is not provided within 6 Days the kitten will be placed on Quarantine for the next six (6) months, and the parties related to these kitten will be claimed at the court of Law for pet abuse.

Dear Client,
The Management, wishes to inform you that after an inspection of your KITTEN at the Insurance Department, It was noticed that your KITTEN do not have a International life insurance permit while on transit that is, Prove that the life of your KITTEN have been insured during this transportation from HERE to

Flat no 6, Floor no 3, Building 1613, Salmia area 10, Street no 1,27380

A valid life insurance certificate that will guide and protect the life of your KITTEN during this transportation and with the absence of this document the custom duties are going to ask you to pay a custom fee which is 3 times greater the usual insurance fee.

So as of your request we will like to let you know all have been done in our power, but because of the following reasons below, they is no way we can proceed without a valid and updated life insurance Certificate.

You will have to comply with our terms and cooperate with us, so we can get a Partial life insurance permit processed in order that we can get the KITTEN transported and delivered over to your home as soon as possible without paying the custom fee.

REASON FOR GROUNDING YOUR KITTEN

Following the M.E.A(MIDDLE EAST ASIA) Aviation's Commission' Rules and Regulations on Animals Transportation and section 12 sub paragraph 2, "... the life of all animals being transported through M.E.A(MIDDLE EAST ASIA)must be fully Insured by an Insurance Co-operation against any eventuality.
Following a compromise between the M.E.A(MIDDLE EAST ASIA) Aviation's Complaint Commission and the M.E.A(MIDDLE EAST ASIA) Financial Commission, it was concluded that "...The life of all PETS being transported from or within M.E.A(MIDDLE EAST ASIA) will be insured and this insurance fee should be from one Animal to another depending on Financial Value of the Animal."
We also wish to let you know, according to the M.E.A(MIDDLE EAST ASIA) Price Determination Commission, the price of your KITTEN is (120 DINAR) and your KITTEN are of this breed.
ORIGIN OF THIS INSURANCE SCHEME

This insurance scheme was introduced to protect the lives of animals or pets traveling within M.E.A(MIDDLE EAST ASIA . This is because animals and pets have lost their lives, and airlines or travel agencies have usually been forced to pay huge amounts as compensation. For this reason, the Life Insurance for Animals was introduced so that if anything happens to your animals during transportation in case of accident, wrong delivery lost or dead ,the Agency will be free from any charge as the insurance will cover the compensation or fee place on them and not our agency. So you will be fully refunded by the Insurance company that insured your animal or pet.

SOLUTION TO GET YOUR KITTEN ON THE WAY.

Your KITTEN are held here at the Insurance Departure this morning because of the absence of the insurance document .So we can not proceed with the delivery as the Insurance/Custom Officials here will ask for the custom fee which is far too expensive for our customs .So we have decided to protect our customers by using the life insurance document.
It will take a month or more depending on the Insurance Corporation to fully insured a Pet with Valid Insurance Permit so as to be given a pass to be transported within the M.E.A(MIDDLE EAST ASIA) without paying the normal huge custom fee. PET TRAVELERS is ready to Provide Partial Refundable Insurance Scheme that will guide the life of your KITTEN during this delivery. But you will be required to deposit an insurance fee which will depend on the Worth of your KITTEN .

From the above, the Life Insurance fee you are supposed to deposit to an Animal Insurance Company is (120 DINAR) and your KITTEN can travel through THEIR life time through the M.E.A(MIDDLE EAST ASIA) Community without any problems.
Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the M.E.A(MIDDLE EAST ASIA) Union's Animal Aviation Commission came out with a Refundable Animal Life Insurance Scheme, which provides for the Following ;
You could use our Partial Insurance Scheme to insure your KITTEN' Life and also 1/3 lesser than the custom fee which will be demanded due to the absence of the insurance. This cost is almost half the cost of the full Insurance fee (1300 DINAR) this guide the life of your KITTEN only during this transportation and the fee will be REFUNDED to you in CASH once your Vet approved the KITTENS Healthy after delivery, You will have to pay an extra 20 DINAR for our services to help you produce this insurance document.

This means you will have to pay the sum of 100Dinar which is a Partial Insurance fee to guide the life of your KITTEN during this delivery and 20dinar for our services, which gives you a total of (120Dinar) This is the Only solution at this time to get the KITTEN transported as soon as possible without paying the huge custom fee which cost 1500dinar

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is that,100Dinar will be refunded to you upon delivery of your KITTENS at your home by the delivery Team, by Cheque or any mode of payment you will request. In reality, 20Dinar which you pay to us for our services in getting the initial permit processed.
The second advantage is: Your KITTEN get to travel from HERE to
(address)
for just 20Dinar which you pay for our services since 100Dinar is refundable.
You will not be requested to pay the expensive custom fee which cost about 1500Dinar
THUS YOU ARE CALLED UPON TO PAY 120Dinar SO THAT AN INITIAL INSURANCE PERMIT CAN BE ISSUED FOR YOUR KITTEN AFTER WHICH WE SHALL PROCEED WITH SHIPPING AND DELIVERY OF THE KITTEN TO YOUR LOCATION.

THIS PAYMENT SHOULD BE DONE AS SOON AS POSSIBLE USING WESTERN UNION PAYMENT ADDRESS WHICH YOU USED IN MAKING PAYMENT VIA WESTERN UNION .
BELOW IS THE DIRECTOR PAYMENT DETAILS IN CHARGE FOR THE CONFIRMATION INSURANCE PAPERS

NAMES------------------------------ KIMBENG FON SERGE


COUNTRY-----------------------------CAMEROON

CITY.....................................................DOUALA

ZIP-CODE.......................................00237

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

TEST QUESTION-------------------COLOR?

ANSWER---------------------------RED

Kindly scan the receipt of payment and send it or email us with the senders first and last name and the 10 digits M.T.C.N number from Western Union as soon as the payment is done..Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you.
NOTE: We are going to keep the kittens under our custody if the insurance and quarantine fees is not paid and postpone the flight till further notice .

_________________________________________________________________



METHODS OF REFUND SHOULD BE DECIDED BY RECIPIENT:

BY CASH AT HAND WHEN COURIER VAN VISITS YOUR HOME
BY BANK TRANSFER (TWO DAYS AFTER ARRIVAL OF KITTENS
MASTER CARD.


Note: You shall have to provide all the payment receipts to our agent when they get at your door steps for the delivery of your KITTEN for confirmation and for obtaining your full refund of the 100 DINAR . ATTACHED ARE DOCUMENT FOR YOUR REFUNDS.

POLICY ALLOCATOR
ROONEY LITTLE


Thanks
General Manager QATAR.
Mr. Ahmed Saif

He asked me to pay an additional 120 which apparently is refundable; and when I didn't reply by email he called AT HOME. Asked me to pay an extra 120 KD.
I still haven't let him known I know about his scam and that I have uncovered it. I want to see how far he takes this. Although I am not initiating contact with him anymore; just waiting to see what his next move is, that scumbag.
by MarihaKhan Sat Aug 03, 2013 8:28 am
Here are some other scams I came across earlier, which I thank GOD had the sense to discern were frauds.
From: [email protected]
Greetings.
I am a state nurse by profession and will also want you to know that i am given my kittens out not as a result of the fact that i can not care for them or does not have the time to do so but due to the fact that i am very much concern about their well being and up keep.Their liberty and freedom is much of my concern so i will advice you to be truthful to your self if you will be taking my kittens or not.I do not separate them by given one out but give both of them cause they are very close to each other and have always been playmate.If you will not have the time to spend with them and an apartment for their liberty and freedom then i will not be given my kittens to you.So while replying my e-mail back i expect you to pass on to me the following information
before asking any question.

1) Do you have an apartment ?
2) Will you or the care taker spend time with them ?
3) Have you any vet around your location ?
4) Where are you located ?
5) Will you be able to feed them both to their satisfaction?
6) How many times will you give them a walk around your environment a week ?

My kittens are very healthy and safe from all illnesses as they have always been vet checked and tested of all kinds of health disorder.Some of their vaccines and test are listed below.

- Hypertrophic cardiomyopathy.
- Parasites and worms
- Allergies
- Rabies
- Bone diseases
- Cancer and Tumors
- Arthritis, Bone and Joint Diseases and some others.

They have also been Microchip-ed,De wormed record and have Pedigree registration.Please be honest while answering my questions before getting to me with yours.I have had these kittens for over 8 years now and i have
spend so much time studying and taking good care of them so my kittens will really make a good companion to your home and family. They have been grown among children and will not face any difficulties to stay among other domestic animals.

Thanks
Waiting
samirah


And:
from: [email protected]

Tue, Jul 30, 2013 at 11:49 AMTue, 11:49 AM
Message starred
Savannah kittens
Hide Details
From
Khadija Adams


To
[email protected]
Hello ,
Thanks for the mail and yes,i still have two Kittens available.
They are called Gina and kike.they are very playful
and current on all vaccinations and have been vet checked....they are
great with kids and love to play and snuggle. Gina and kike has started
on potty training and are doing great with it.these Kittens are up to
date on all shots and has been dewormed as well..

Breed...... Savannah kittens
sex ....... Male and Female
health...... are in good health
socialist....are well socialized.
These Kittens are delivered with the following documentation
Our Kittens come with the following documentation:

*UKC / TICA,registration
*100 % Full Health Guarantee
*Pedigree
*Kitten Contract/Guarantee
*Certificate of Veterinary Inspection
*Micro-Chipped (In case ever lost or stolen)
*Current on all vaccinations
*Socialized and balanced
*Guaranteed temperament, hips and eyes
These Kittens are well educated and vaccinated, come with all their papers.

BEHAVIOR:
They love to play with kids and other pets, and eat alone and spend
all day running around.
THE REASONS WHY GIVE IN ADOPTION:
I put my Kittens for adoption because I am unable to
caring for my job, I travel and do not want continua mete
suffering from neglect.
I Will Like To Ask You Some Question As Below:
- How is your Environment ?
- Have you ever had a Kitten and which breed?
- What sex did you like?
- What do you do? (Optional)?
- In what city or state you live?
- How many you want one or both?
-What is your profession?

Please let me know if you are interested and ready to provide these
Kittens with a loving and caring home for ever. let me know how soon
do you need them at home.

Thanking and waiting for your swift responds.
Regard,
Khadija Adams


And another similar one, from [email protected].

These clearly seem very scammy, since they follow a common format, so I never interacted any info with them besides my email addy.
I wish I could've caught onto the Bahraini guy sooner, before we had made payment to him.

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