Fake Pet Shipping Companies

MARYLAND PET SHIPPING COMPANY / Pet Scam Fraud
Read www.petscams.tk
From: MARYLAND PET SHIPPING COMPANY - [email protected]
Date: Wednesday, October 29, 2014
Subject: DELIVERY NOTICE ( LETIA )
To: xxxxx
Cc: [email protected]

DEAR XXXX

ACCEPT GREETINGS FROM THE ENTIRE STAFF OF MPSC PETS RELOCATION. WE HAVE A DELIVERY REQUEST WITH US FROM MR. SLY DUPERRE AND WE HAVE ATTACHED A PDF DOCUMENT TO THIS MAIL THAT CARRIES YOUR DELIVERY DETAILS. PLEASE GO THROUGH CAREFULLY AND SEND US AN EMAIL TO CONFIRM YOUR ADDRESS. WE WILL APPRECIATE EARLY PAYMENT.

THANKS FOR YOUR UNDERSTANDING
MPSC PETS RELOCATION
DIRECTOR: EL MOORE REES
TEL: (410) 705-0068
WWW.MPSCLLC.US

WELCOME TO MPSC PETS RELOCATION COLORADO BRANCH. A PET ONLY TRANSPORTATION COMPANY DEDICATED TO PET FRIENDLY TRAVEL WORLDWIDE. WE KNOW HOW IMPORTANT YOUR FURRY FRIENDS ARE TO YOU - SO WE HAVE A DEDICATED TEAM TO TAKE CARE OF YOU PETS. THEY WILL BE SAFELY SECURED IN THE HOLD. WHICH IS HEATED AND AIR CONDITIONED JUST LIKE THE CABIN DURING THEIR TRAVEL. WE PROMISE TO TRANSPORT YOUR PET WITH LOTS OF LOVE, CARE, SAFETY AND COMFORT. WE ARE USDA SAFE ANIMAL SHIPPERS APPROVED AND MEMBERS OF IPATA, THIS MEANS WE HAVE PARTNERSHIP STATUS WITH ALL AIRLINES THAT PROVIDE PET AIR TRAVEL. WETHER IT IS A DIRECT FLIGHT OR TRANSIT FLIGHT, WE CAN GET YOUR FURRY FRIEND HOME DELIVERED. WE OFFER OUR CLIENTS PETS TOP NOTCH RELOCATION SERVICES AND SOLUTION.

DATE: 10/29/2014. TEL: 1 (410)-705-0068
DEAR XXXXXXXX
,
WE HAVE INFORMATION REGARDING YOUR FRENCH BULLDOG PUPPY FROM MR. SLY DUPERRE REGISTERED HERE AT OUR DENVER, CO BRANCH FOR DELIVERY. YOUR PUPPY WILL BE COMING FROM DENVER INTERNATIONAL AIRPORT (DEN / KDEN) TO FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT). THIS IS THE CLOSEST MAJOR AIRPORT TO YOUR LOCATION.

ONCE YOUR PUPPY ARRIVES FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT), SHE WILL BE TAKEN DIRECTLY TO THE PET DEPARTMENT BY AN AIRPORT DESIGNATED PET DELIVERY VAN. THE ENTIRE DELIVERY PROCESS FROM DENVER INTERNATIONAL AIRPORT (DEN / KDEN) TO YOUR FRENSO, CA WILL TAKE 1HR 56MINS.

PETS DELIVERY INFORMATION
NAME LETIA
AGE 10 WEEKS 4 DAYS
BREED FRENCH BULLDOG
SEX FEMALE
AKC PAPERS CONFIRMED
ACCESSORIES 1 PUPPY CRATE, TOYS, ADOPTION CERTIFICATE
VET STATUS CONFIRMEDWWW.MPSCLLC.US 2

SENDERS INFORMATION
NAME SLY DUPERRE
CITY/ STATE DENVER, CO
ZIP CODE 80204
ADDRESS 4480 W 16TH AVE
REGISTRATION CODE 363-5685
TEL 720-336-1294

DELIVERY INFORMATION
NAME XXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXX
XXXXXXXXXXX

WE WISH TO LET YOU KNOW THAT YOUR PUPPY WILL BE COMING WITH ALL NECESSARY HEALTH AND TRAVELLING PAPERS NEEDED FOR DELIVERY, OUR VETERINARIANS CONDUCTED A SWAP TEST ON HER TO BE SURE OF HER HEALTH STATUS. THE TEST RESULTS SHOWED THAT YOUR PUPPY IS FREE FROM
OTHER DOG’S RELATED DISEASES AND WILL GET THE BEST CARE DURING HER DELIVERY IN THE HOLD AND NOT IN CARGO BECAUSE WE ARE COMMITTED IN TAKING CARE OF HER DURING HER JOURNEY.

YOUR PUPPY IS NOW READY FOR DELIVERY TO YOUR HOME ADDRESS, BUT YOU ARE REQUIRED TO PAY THE SUM OF ($650) FOR YOUR PUPPY, TRAVEL TICKET AND HOME DELIVERY VAN FROM FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT) TO YOUR HOME ADDRESS AND OTHER TRAVELLING DOCUMENTS. WE WILL SEND A CHEQUE OF ($520) TO YOUR SENDER (MR SLY DUPERRE) WHEN WE
RECEIVE CONFIRMATION OF A SUCCESFUL DELIVERY FROM OUR AGENT THAT WILL BE DELIVERING YOUR PUPPY TODAY. AS SOON AS THE PAYMENT IS MADE, YOUR PUPPY WILL BE IN THE NEXT AVAILABLE FLIGHT TO FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT) AND YOU WILL BE PROVIDED WITH THE FLIGHT & ONLINE TRACKING NUMBER IMMEDIATELY OUR BALTIMORE OFFICE
CONFIRMS THE PAYMENT.

YOU ARE HEREBY REQUIRED TO SEND THE MONEY TO OUR PET’S DELIVERY OFFICE HEADQUARTERS IN BALTIMORE, MD IN-CHARGE OF ALL PET DELIVERY MATTERS USING THE PAYMENT FORM BELOW.

PLEASE NOTE WE ARE NOT GOING TO PROCEED WITH THE DELIVERY OF YOUR PUPPY UNLESS THE PAYMENT IS CONFIRMED BY OUR PETS’ DEPARTMENT OFFICE. WE URGE YOU TO GO NOW AND WIRE THE PAYMENT TO THE FOLLOWING MONEY GRAM SERVICE PROVIDER BELOW. KINDLY GET BACK TO US WITH THE EIGHT (8) DIGIT REFERENCE NUMBERS AND THE NAME OF THE PERSON WHO MADE THE
PAYMENT AS SOON AS THE PAYMENT IS DONE. IMMEDIATELY OUR PETS DEPARTMENT CONFIRMS

THE PAYMENT, WE SHALL GET BACK TO YOU WITH THE FLIGHT AND TRACKING NUMBERS FOR YOUR PUPPY. PLEASE MAKE SURE YOU COPY THE PAYMENT NAME AND ADDRESS BELOW CORRECTLY.

RECEIVERS FIRST NAME SIMON
RECEIVERS LAST NAME WASHINGTON
PAYOUT LOCATION BALTIMORE, MD
AMOUNT $650

KINDLY USE THE NAME AND ADDRESS ABOVE TO MAKE THE PAYMENT AND MAKE SURE YOU EMAIL THE PAYMENT REFERENCE NUMBER TO US. WE NEED THIS PAYMENT DONE ON TIME TO PROCEED WITH THE DELIVERY OF YOUR PUPPY OVER TO YOUR HOME.

MR. EL MOORE REES, DIRECTOR GENERAL


WELCOME TO MPSC PETS RELOCATION COLORADO BRANCH. A PET ONLY TRANSPORTATION COMPANY DEDICATED TO PET FRIENDLY TRAVEL WORLDWIDE. WE KNOW HOW IMPORTANT YOUR FURRY FRIENDS ARE TO YOU - SO WE HAVE A DEDICATED TEAM TO TAKE CARE OF YOU PETS. THEY WILL BE SAFELY SECURED IN THE HOLD. WHICH IS HEATED AND AIR CONDITIONED JUST LIKE THE CABIN DURING THEIR TRAVEL. WE PROMISE TO TRANSPORT YOUR PET WITH LOTS OF LOVE, CARE,
SAFETY AND COMFORT. WE ARE USDA SAFE ANIMAL SHIPPERS APPROVED AND MEMBERS OF IPATA, THIS MEANS WE HAVE PARTNERSHIP STATUS WITH ALL AIRLINES THAT PROVIDE PET AIR TRAVEL. WETHER IT IS A DIRECT FLIGHT OR TRANSIT FLIGHT, WE CAN GET YOUR FURRY FRIEND HOME DELIVERED. WE OFFER OUR CLIENTS PETS TOP NOTCH RELOCATION SERVICES AND SOLUTION.

DATE: 10/29/2014. TEL: 1 (410)-705-0068
DEAR XXXXXXXX
,
WE HAVE INFORMATION REGARDING YOUR FRENCH BULLDOG PUPPY FROM MR. SLY DUPERRE REGISTERED HERE AT OUR DENVER, CO BRANCH FOR DELIVERY. YOUR PUPPY WILL BE COMING FROM DENVER INTERNATIONAL AIRPORT (DEN / KDEN) TO FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT). THIS IS THE CLOSEST MAJOR AIRPORT TO YOUR LOCATION.

ONCE YOUR PUPPY ARRIVES FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT), SHE WILL BE TAKEN DIRECTLY TO THE PET DEPARTMENT BY AN AIRPORT DESIGNATED PET DELIVERY VAN. THE ENTIRE DELIVERY PROCESS FROM DENVER INTERNATIONAL AIRPORT (DEN / KDEN) TO YOUR FRENSO, CA WILL TAKE 1HR 56MINS.

PETS DELIVERY INFORMATION
NAME LETIA
AGE 10 WEEKS 4 DAYS
BREED FRENCH BULLDOG
SEX FEMALE
AKC PAPERS CONFIRMED
ACCESSORIES 1 PUPPY CRATE, TOYS, ADOPTION CERTIFICATE
VET STATUS CONFIRMEDWWW.MPSCLLC.US 2

SENDERS INFORMATION
NAME SLY DUPERRE
CITY/ STATE DENVER, CO
ZIP CODE 80204
ADDRESS 4480 W 16TH AVE
REGISTRATION CODE 363-5685
TEL 720-336-1294

DELIVERY INFORMATION
NAME XXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXX
XXXXXXXXXXX

WE WISH TO LET YOU KNOW THAT YOUR PUPPY WILL BE COMING WITH ALL NECESSARY HEALTH AND TRAVELLING PAPERS NEEDED FOR DELIVERY, OUR VETERINARIANS CONDUCTED A SWAP TEST ON HER TO BE SURE OF HER HEALTH STATUS. THE TEST RESULTS SHOWED THAT YOUR PUPPY IS FREE FROM
OTHER DOG’S RELATED DISEASES AND WILL GET THE BEST CARE DURING HER DELIVERY IN THE HOLD AND NOT IN CARGO BECAUSE WE ARE COMMITTED IN TAKING CARE OF HER DURING HER JOURNEY.

YOUR PUPPY IS NOW READY FOR DELIVERY TO YOUR HOME ADDRESS, BUT YOU ARE REQUIRED TO PAY THE SUM OF ($650) FOR YOUR PUPPY, TRAVEL TICKET AND HOME DELIVERY VAN FROM FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT) TO YOUR HOME ADDRESS AND OTHER TRAVELLING DOCUMENTS. WE WILL SEND A CHEQUE OF ($520) TO YOUR SENDER (MR SLY DUPERRE) WHEN WE
RECEIVE CONFIRMATION OF A SUCCESFUL DELIVERY FROM OUR AGENT THAT WILL BE DELIVERING YOUR PUPPY TODAY. AS SOON AS THE PAYMENT IS MADE, YOUR PUPPY WILL BE IN THE NEXT AVAILABLE FLIGHT TO FRESNO YOSEMITE INTERNATIONAL AIRPORT (FAT / KFAT) AND YOU WILL BE PROVIDED WITH THE FLIGHT & ONLINE TRACKING NUMBER IMMEDIATELY OUR BALTIMORE OFFICE
CONFIRMS THE PAYMENT.

YOU ARE HEREBY REQUIRED TO SEND THE MONEY TO OUR PET’S DELIVERY OFFICE HEADQUARTERS IN BALTIMORE, MD IN-CHARGE OF ALL PET DELIVERY MATTERS USING THE PAYMENT FORM BELOW.

PLEASE NOTE WE ARE NOT GOING TO PROCEED WITH THE DELIVERY OF YOUR PUPPY UNLESS THE PAYMENT IS CONFIRMED BY OUR PETS’ DEPARTMENT OFFICE. WE URGE YOU TO GO NOW AND WIRE THE PAYMENT TO THE FOLLOWING MONEY GRAM SERVICE PROVIDER BELOW. KINDLY GET BACK TO US WITH THE EIGHT (8) DIGIT REFERENCE NUMBERS AND THE NAME OF THE PERSON WHO MADE THE
PAYMENT AS SOON AS THE PAYMENT IS DONE. IMMEDIATELY OUR PETS DEPARTMENT CONFIRMS

THE PAYMENT, WE SHALL GET BACK TO YOU WITH THE FLIGHT AND TRACKING NUMBERS FOR YOUR PUPPY. PLEASE MAKE SURE YOU COPY THE PAYMENT NAME AND ADDRESS BELOW CORRECTLY.

RECEIVERS FIRST NAME SIMON
RECEIVERS LAST NAME WASHINGTON
PAYOUT LOCATION BALTIMORE, MD
AMOUNT $650

KINDLY USE THE NAME AND ADDRESS ABOVE TO MAKE THE PAYMENT AND MAKE SURE YOU EMAIL THE PAYMENT REFERENCE NUMBER TO US. WE NEED THIS PAYMENT DONE ON TIME TO PROCEED WITH THE DELIVERY OF YOUR PUPPY OVER TO YOUR HOME.

MR. EL MOORE REES, DIRECTOR GENERAL

www.lushanimalairways.com




Contact Us Today

Lush Animal Airway Services Ltd


Open Monday through Friday
8:00 AM to 6:00 PM Eastern Time

Phones: +23751428610
Fax: +23751428610

Email: [email protected]

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

From: [email protected]

Subject: RE: bulldog ingles

Original email

Estimado Cliente,

Usted debe pagar en Western Union usando esta nuestra dirección de pago cajero, tan pronto como usted paga, usted tendrá que enviarnos una copia del recibo de exploración para que podamos abordar el cachorro en el avión para la entrega de esta mañana

DIRECCION DE PAGO
NOMBRE...............................NDZI
APELLIDOS........................... GEORGES BUH
PAÍS................................. CAMERUN
Cantidad..................................2000 Pesos
Cuestión de prueba ...................... DELLA
Contraseña ............................. DELLA


WESTERN UNION TIENDA
<removed>
NOTA: Cuando se va a realizar el pago en Western Union para evitar el cargo de altavelocidad de transferencia o no diga que desea pagar por un perro

Después de hacer el pago, envíenos su comprobante de pago o el Número de MTCN

From: [email protected]
Subject: RE: bulldog ingles
Date:


Estimado Cliente,
La reserva de su bulldog Inglés fue hecha Desde ayer registramos su Bulldog Inglés que se entregarán directamente a su dirección de casa, pero antes de proceder con la entrega del cachorro usted tendrá que pagar por el costo de entrega cachorro en Western Union usar este nuestro dirección de pago cajero, tan pronto como usted paga nos envíe una copia de escaneo del recibo de pago para que podamos activar el vuelo cachorro

Machine translated version of the email

From: [email protected]

Subject: RE: English bulldog

Dear Customer,

You must pay the Western Union using our e-Cashier payment as soon as you pay, you will have to send us a scan copy of the receipt so that we can deal with the puppy on the plane for delivery this morning

PAYMENT ADDRESS
NAME ............................... NDZI
GEORGES ........................... LAST BUH
CAMEROON COUNTRY .................................
Amount .................................. 2000 Pesos
Test Question ...................... DELLA
Password ............................. DELLA


WESTERN UNION STORE
<removed>
NOTE: When will the payment to Western Union to avoid the charge transfer altavelocidad or say you want to pay for a dog

After making payment, please send your proof of payment or MTCN number


From: [email protected]
Subject: RE: English bulldog
Date:


Dear Customer,
Reserving your English bulldog was made since yesterday checked your English Bulldog to be delivered directly to your home, but prior to the delivery of the puppy you will pay for the cost of delivery puppy at Western Union using this our address ATM payment as soon as you pay send us a scan copy of the payment receipt so that we can activate the flight cub

GLOBAL PETS DELIVERY AGENCY

[email protected]
TEL : (765) 314-2839

GLOBAL PETS DELIVERY AGENCY


DEAR MR <removed>
IF YOU WILL DO THE PAYMENT TOMORROW IN THE MORNING BECAUSE FROM WHAT WE KNOW IT IS ALREADY LATE THERE LET US KNOW SO THAT WE CAN MAKE THE PUPPY READY FOR TRANSPORTATION TOMORROW IN THE MORNING. THANKS FOR YOUR KIND MIND OF CHOOSING TO SHIP YOUR PUPPY THROUGH OUR AGENCY YOUR SATISFACTION IS OUR GREATEST HONOR. WEWILL BE WAITING.
THANKS


GLOBALPETSDELIVERYAGENCY works with families who are relocating to other parts of the world from Toronto, Canada. We provide a very personalized and professional operation when you entrust your pet to us.

Thousands of pets have flown with our service, and they continue to be delivered properly to worldwide destinations, in good health.

With 100% success, we have done this since early spring of 1994, and we are told, the CFIA, the airlines, and our clients all think highly of us.

We speak only English; but your emails will be quickly translated from most any language, using our software, our translators and we will respond in your language.

You are assured that our quoted price is fair, and good for the industry standard 30 days.

YOUR SATISFACTION IS OUR GREATEST ASPIRATION

We liberate you from the stress of pet shipping, and we ensure that it's all done right.

GLOBAL PETS DELIVERY AGENCY
TEL : (765) 314-2839


FIRST NAME.........OTHNIEL CHU-MEH
LAST NAME...........KAH
CITY...........BUEA
STATE........SOUTH WEST REGION
ZIP CODE....00237
COUNTRY......CAMEROON

Let me share my experience in a scam animals.
I was contacted by a person named Kestine Bright
Nombres: Kestine Bright
Ciudad: Hagerstown
Estado: Maryland
Código postal: 21740
Número de contacto: (443) 424-2358
Dirección: Charles Town, WV - 838 Somerset Blvd MD
ID # 012 345 678
who promised to sell me a puppy French bulldog. Unfortunately I did not know about scam and deposit a sum of money to the following data.

Western Union....DETALLES DE CAJERO ...
PAÍS DE ORIGEN ..........CAMERÚN
NOMBRES:....................AJEUN VICTORY
PAÍS:.....................................Cameroon
CIUDAD:..................................Douala
CÓDIGO POSTAL:.......................................00237
CANTIDAD :..................................$100.000 pesos chilenos
Pregunta de la prueba............................15+5
Prueba de respuesta..............................20

Hello Lobayeah
I am sorry to hear that you lost money to these criminals. Please post the email address used by this scammer as this will make a good search key for others who may be looking for information on this scam.

If you have any additional questions about this scam please ask.

Dear Scamwarners,

First of all, let me thank you for being here! I believe you have saved my family from a pet scam.

My wife wants a puppy, so we searched on a well known Dutch online marketplace ("Marktplaats"). My wife found a seller who advertised miniature bull terriër puppies. The ad was in perfect Dutch and the sellers location was listed as Rotterdam, Netherlands so we did not suspect anything at that point.
After our fist email, we received a reply in broken, faulty Dutch. It turned out the puppy was located in Barcelona, Spain and would be shipped by a "secure and insured transport agent" directly to our house; we had to pay half of the amount in advance and the rest when the puppy was delivered at our house.

On 12/19/14, Ruburst Kennel <[email protected]> wrote:
Hallo,
Bedankt voor de bezorgdheid en interesse die je hebt voor mijn lieve pups. De pups zijn nog steeds beschikbaar en we zijn klaar om ze te geven aan een mooi huis en gezin, waar ze zal worden gegeven alle liefde en aandacht die ze verdient.
Momenteel woon ik in de buitenwijken van Barcelona Spanje met mijn familie en de pups. We hebben 2 kinderen 2 katten een paard naast de pups. Wij zijn geen fokkers. We zijn gewoon een mooie familie die puppy's houdt.
Op dit moment, we hebben 4 mooie Miniatuur Bull Terrier pups beschikbaar. Larry en Hugo zijn mannen pupps terwijl Kelly en Lina zijn teefjes. Alle 4 pups zijn 10 weken oud en hun ouders nog in leven zijn, sterk en leeft met ons op.
De pups zijn allemaal gevaccineerd en ontwormd meerdere malen en zijn medisch gezond en ziektevrij. Ze zijn getraind alle thuis en waar opgegroeid met onze kinderen en katten. Als zodanig zijn zij zeer gezellig zowel met mensen en andere huisdieren.
Onze pups zal komen met een garantie gezondheid certificaat, hun beste speelgoed en een EU-paspoort. Al hun papier is verkrijgbaar waardoor ze konden worden vervoerd naar een Europees land op elk moment.
Om samen te vatten het allemaal de pups hebben de volgende.

# E.U paspoort
# Stamboom
# Gezondheid garantie
# Twee veterinaire onderzoeken
# Twee sets van puppy vaccinaties
# Microchip identificatie

Ik moet de antwoorden op de volgende vragen, om ervoor te zorgen dat mijn pups zal zijn in goede handen.
1: Heeft u kinderen, zo ja, hoeveel?
2: Je hebt wel een grote tuin waarin de pups vrij kan spelen?
3: Wil je goed voor de pup?
4: Heeft u of ooit eigenaar van een huisdier?
5: Hoe snel wilt u een pup hebben?

Het transport van de pups zal gebeuren door een beveiligde en verzekerde huisdieren vervoer agentschap. De huisdieren transport agentschap zal transporteren en rechtstreeks te leveren van de pup van uw keuze bij u thuis. De kosten van een pup is 350, terwijl 2 pups kost 600 euro. Dit geld is inclusief transport-en verzendkosten.

Met dat gezegd, zal ik graag willen weten welke van de pups die u wilt nemen en hoeveel puppies je zou willen nemen.

Vriendelijke groeten en te wachten om binnenkort te lezen van je.

Alita
Carrer de Pomaret 12,
08017 Barcelona,
Spanje.

In English this translates to:

On 12/19/14, Ruburst Kennel <[email protected]> wrote:
Hello,
Thanks for the concern and interest you have for my sweet puppies. The puppies are still available and we they are ready to Indicate a beautiful home and family, where they will be given all love and attention they deserve.

I currently live in the outskirts of Barcelona, Spain with my family and the puppies. we 2 children have 2 cats a horse next to the puppies. We are not breeders. We're just a nice family who loves puppies.

At present, we have 4 beautiful Miniature Bull Terrier puppies available. Larry and his men Hugo pupps while Kelly and Lina are bitches. All four puppies are 10 weeks old and their parents are still alive, strong and lives with us.

The puppies are all vaccinated and dewormed several Times and are medically healthy and disease free. They are all trained at home grew up and where our children and cats. As such, they are very sociable with both people and other pets.

Our puppies will come with a health guarantee certificate, their best toys and an EU passport. All their papers are available which they could transported to a European country at any time.

To summarize it all the puppies have the following.

# E.U passport
# Tree
# Health guarantee
# Two veterinary examinations
# Two sets of puppy vaccinations
# Microchip identification

I have the answers to the following questions, to ensure that my puppies will be in good hands.
1: Do you have children? If so, how much?
2: You do have a large garden where the puppies can freely Play?
3: Want good for the puppy?
4: Do you have or have ever owned a pet?
5: How fast do you want a puppy?

The transport of the puppies will be done by a secure and insured pet transportation agency. Pet transport Agency will transport and deliver directly to the puppy your choice at your home. The cost of a puppy is 350, while two pups costs 600 euros. This money includes transportation and shipping.

With that said, I will like to know which of the puppies you want take and how many puppies you might want to take.

Best regards and waiting to read from you soon.

Alita
Carrer de Pomaret 12
08017 Barcelona
Spain.

At that moment, I became suspicious, but my wife still believed it was real. Thankfully, she is very cautious so she never gave her real email-address, phone number or our home address. After some emailing back and forth, they agreed that my wife could pick up the puppy at Schiphol Airport. We still did not pay anything, because my cautious wife (partly on my request) first wanted "proof" that there was a puppy and that it was indeed going to be shipped.

She received the following:

vliegticket voor kelly.jpg weergeven in diavoorstelling
Downloaden
Diavoorstelling weergeven (1)
Downloaden als zip
Hallo,


Gehecht aan de e-mail is het vliegticket voor de pup.

Hieronder is het volgen details van de pup.

Tracking code: NL3453SB692UF0
Website: cosmo-animaltransport.com
E-mail: [email protected]

Bedankt en wachten op uw antwoord

Alita en familie

("Scammer" markings added to picture)

This is where you come in for the rescue. At first I checked the site cosmo-animaltransport.com and thought it was legit, but we decided to do some Google research, just to be sure. I found a link for "cosmopolitan animal transport" to your forum: viewtopic.php?p=223356#p223356

This is when we finally decided to stop all further actions. Of course, we received one more angry email, claiming she had made investments already etc. etc. but I am glad I found this site because without you, we would have made at least the initial payment of €150,-

What really struck me, is that the site of cosmo-animaltransport.com looks so convincing, even the tracking number did work:
http://cosmo-animaltransport.com/trackingstatus.php?code=NL3453SB692UF0&Submit=Track

("Scammer" markings added to picture)

In hindsight though, it is odd that their email-address is given as [email protected] on the scan of the "reservation", but on the site is mentioned [email protected]...
Also strange is that "Cosmopolitan Animal Transport" would use "Expresso international" as email-address.

Afterwards, I've checked the web-domains:
- cosmopolitananimaltransport.com is created April 04, 2014
- cosmo-animaltransport.com is created November 17, 2014

Very recent for a company that claims to have "been assisting pet owners with worldwide travel advice, pet friendly hotels, and the best products for 14 years."

Also, the email address they used in their "introduction" email, [email protected] does bring up something odd: there is a Google+ user "Ruburst Kennel" who advertises the following:

High-quality fake passports, driver's licenses, ID cards for sale
We have years of experience producing original quality real/false passports, ID's, drivers licenses and many other identity documents, really cheap for countries such as ; Switzerland, United Kingdom, United States, Spain, Sweden, Australia, Austria, Canada, Chile, Denmark, Ecuador, Finland, France, Germany, Israel, New Zealand, South Africa, e.t.c.
Passports with chip for the following countries are also available for : Australia, Austria, Finland, Germany, Malaysia, Netherlands, Sweden, Switzerland, Thailand, United Kingdom, United States, e.t.c.
We can also produce documents such as work permit, for UK, USA, Italy just to name a few.
You can contact us directly to get the additional information and place the order through the bellow address..
E-mail : (( [email protected]))

Fake paspports? Isn't that illegal?

Anyway, thanks to Scamwarners I am now convinced that we got lucky and just managed to escape a Pet scam and very likely a "fake refundable pet insurance" scam as well!! My wife is heartbroken and the search for a real puppy continues...

Welcome to Scamwarners MarChant,
Thank you for posting the information on this fake pet shipping company. The web site was registered on 17 Nov 14 and is now in the process of being reported for fraud.

There is another one doing the same thing for shipping from a so called french bull dog breeder in the chicago area, the breeder is pupsbasket now. Which is a fake name. The shipping company is supposed to be in chicago airport area. But the area code is in maryland? Local police in chicago are now looking into this. Our puppy was not put on the flight because of the insurance they said they needed, we never paid. But unfortanantly we paid for the puppy. Im not as aupset about the money. But my wife was really hurt to find out we are not getting the puppy, we just lost our last one to cancer. These people make me sick! I hope they find them and shut them down.

@Avspuppy

Sorry to hear you and your wife are victims of this scam.

Please post the emails the scammer sent you. Most important is the shipping company emails and headers. Remove any of your personal information from them.

WorldCare PetTransport _ [email protected]

****Payment Confirmation and Pending Delivery Notification of Your Female Golden Retriever Puppy***
WORLD CARE PET TRANSPORT
Convenient U.S & international pet transportation
Call Us:(435) 625-10xx

Working Worldwide
The image

ANIMAL TRANSPORT SERVICE


WELCOME TO WORLD CARE PET TRANSPORT .THE EXPERIENCED PET MOVING SPECIALIST ,
animated gifs animated gifs
AIR ANIMAL SERVICES WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT
AIR ANIMAL SERVICES, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT . AIR ANIMAL SERVICES IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT . AIR ANIMAL SERVICES BASED IN USA AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM GOING TO, AIR ANIMAL SERVICES HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME.AT AIR ANIMAL SERVICES , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !


AIR ANIMAL SERVICES WISHES TO INFORM YOU THAT WE HAVE ONE FEMALE GOLDEN RETRIEVER PUPPY AT OUR AGENCY FROM MAC WILLIAMS


RECEIVERS/ DELIVERY ADDRESS



QUOTED DESCRIPTION FOR YOUR PUPPY

BREED
GOLDEN RETRIEVER
AGE 10 WEEKS OLD
SEX FEMALE


PET REGISTRATION NUMBER: 1200-04856AKW871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME:PENDING





OUR SERVICES
We make every effort to use transporters that meet our high standards for the puppy in our care. The vans/plane we use have monitors to observe the puppy 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 puppy and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your puppy is and how it is traveling. We are confident that if your puppy are traveling safely and comfortably it will be fit and healthy when it reaches its destination.
UNIVERSAL SHIPPING AIR ANIMAL SERVICES provides a professional and friendly service styled to suit your individual needs.


SHIPPING REQUIREMENTS

Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate (AKC Papers}:Approved .
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36VF2


Deposits:REQUIRED
We have received just the reservation for the puppy. We have not yet received payments for the delivery of this puppy.The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the puppy before we proceed with the delivery{$65 paid by Mr .MAC WILLIAMS . we accept payment via VANILLA RELOAD NETWORK CARD Shipping of the puppy cost 400.You will have to pay the $400 as soon as this mail is seen so that we can activate the flight details of your puppy and proceed delivery immediately.

$400


WHERE TO LOCATE A VANILLA RELOAD NETWORK STORES IN YOUR AREA

NEVER MAKE AN ONLINE PAMENT USING A VANILLA RELOAD CARD.


DIRECTIVES OF WHAT YOU NEED TO DO AT THE VANILLA RELOAD NETWORK SHOP


-Go to any of the above shops .
-Tell the shop attendance that you want to buy a VANILLA RELOAD NETWORK recharge card .
-And you buy it for the $400
-When all is done, you will scratch the card and you will see the 10 digits Vanill Reload nrketwo pack number foung on the back of the card .
-You will just send to us the numbers .
-Get back to us through phone/email with the Vanilla reload network numbers, will then activate the delivery and get back to you with the departure and and arrival time of your puppy. And is this code that we shall use to prepare you delivery card and activate your delivery status.



Once payment is made, we shall activate delivery and will get back to you with the tracking information number and the delivery Schedule for Your Puppy.

This PET is registered under URGENT/PREMIUM delivery and after confirmation of address and charges paid, contact our manager via EMAIL and confirm payment by giving the 10 digits numbers from Vanilla Reload network Card Call the Vanilla Reload pack number.
As soon as the payments is confirmed, the tracking number and delivery details of your PET will be given to you as well as a delivery receipt so that in case anything happens you are 100% sure you get back your money

GRAHAM ROBINS BRANCH DIRECTOR

WE DO DOOR TO DOOR DELIVERY
Click to verify BBB accreditation and to see a BBB report.
The link to the BBB is for a legitimate company that is not in any way associated with this scam.


MANAGER'S SIGNATURE

Pet Transportation

..MANAGEMENT..

YOUR SATISFACTION IS OUR GREATEST AIM

Hello Helenmcc and welcome to Scamwarners,
Pleas post the email address used with this fake shipping company along with their telephone number if you have it.

If you have any additional questions on this scam please ask.

So is this pet shipping World wide 3ad fake as i got an email just like yours but it was from [email protected] i am ment to be getting 2 huskey pups fof adoption from a woman called cristaina graham and would like to no if this is a scam before i payfor delivery thanks please let me no asap

I did not go back and read 35 pages of this thread.

Yes, it is a scam. Something made you search for the information.

Do not send money for a pet via Western Union, Moneygram, Bank Transfer or a Pre-Paid Money Card.

Please get your pet locally from a breeder or shelter. This way you can see the conditions the pet was raised and meet the owners face to face.

Did the seller direct you to any website? Where did you find seller?

Hello Benbremner,

Your email confirms this is in fact a scam

From: "pets carrier" <[email protected]>
[email protected]
PHONE NUMBER : 07712536332
PHONE NUMBER +44(0)7712536332

Subject: URGENT DELIVERY AND PAYMENT NOTIFICATION OF YOUR TWO SIBERIAN HUSKY'S PUPPIES.

Cc:

WELCOME TO GATEWAYPETSCARRIER
THE LEADER OF PETS RELOCATION SINCE 1992.

THIS IS A CONFIRMATION E-MAIL

DEAR CLIENT,
WE HAVE A PARCEL HERE AT OUR AGENCY TO BE DELIVER TO YOUR HOME TOMORROW MORNING AND WE HAVE RECEIVED A DEPOSIT £40 AND WE ARE EXPECTING A BALANCE OF £120 FOR THE PURCHASE, ACTIVATION, AND PROCESSING OF THE DELIVERY DOCUMENTS OF YOUR PUPPIES



HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air land and sea. An internationally runned agency, with over 27 years of experience in delivery and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and pro1013 cross st. Albany, KY 42602vide you with a service second to none.


Dear Client xxx,
We have information about a parcel here at our agency ( Pet Shipping World Wide 3AD)
to be delivered to your home TOMORROW using the following address.
RECEIVER'S ADDRESS:

<removed to protect privacy>


COUNTRY:UK

PHONE NUMBER :07712536332

Please, ensure the above delivery address is correct, in case of any error, notify US immediately.
YOUR PET DETAILS
NUMBER OF PETS: TWO SIBERIAN HUSKY'S PUPPIES
The pet(S) have been registered and all the necessary documents deposited with US, As a standard procedure the pet(S) have undergone another medical tests to make sure of their health status, and that is safe to travel with other pets. The test results show that your pets are ready and fit to for delivery.

PAPERS INCLUDED:
*Kennel Club (REGISTERED)
*Veterinary Certificate
*De worm
*Shot records
*New crate when shipped
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDISCHE CHECK-UP>>>>BEVESTIGD
*ANTI DRUK VACCIN>GEDAAN
*MICRO CHIP>>>>>>>>>>GEDAAN

FLIGHT DETAILS
Name of carrier....................... ..................Mrs Moore
Agent Number........................ ........... IPMS .8655
Airline....................... ..................jet set pets
Arrival Date;......................... .......................WEDNESDAY DECEMBER 31, 2014
Flight #;........... (NOT ACTIVATED) until balance payment is confirmed
Departure Time.......not confirmed yet because payment have not been made
Arrival Time .............................. .........not confirmed
Delivery Time,......................... ...not confirmed
Aircraft Type.......................... .............................. .............. BOEING 747 ,
Gates Departure ;............................. .............................. ...........K4
Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our director.

HOW TO MAKE THE PAYMENT
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE MONEY GRAM SERVICE IS AVAILABLE ONLY AT OUR HEAD QUARTER IN BRITISH CAMEROON. SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR SUB HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD.

SO HOPE YOU UNDERSTAND WHY YOU ARE VIA MONEY GRAM OR WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD.


SUB HEAD QUARTERS' PAYMENT ADDRESS
DIRECTOR' FIRST NAME.............MAYOCK
LAST NAME...........................FEDERICK
COUNTRY....................... CAMEROON
CITY........................LIMBE
STATE.......................VICTORIA
ADDRESS........STREET 1,CHURCH AVENUE
AMOUNT.....................£120
TEST QUESTION...................... ......WHO
TEST ANSWER........................ BEN
ADVICE TO OUR CUSTOMER:

THE WESTERN UNION OR MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS.

OPTIONS CHARGES
* BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>> >> VERY LOW CHARGES
* NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI HIGH CHARGES
* RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>>>>>>>>> VERY LOW CHARGES

WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVICES TO CHOICE THE LAST OPTION, SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE.

IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 OR 10 DIGIT MTCN. SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.

ONCE OUR DIRECTOR AT THE HEAD QUARTERS CONFIRMS THE PAYMENT. WE WILL IMMEDIATELY ACTIVATE THE FLIGHT TICKET OF YOUR PET, WE WILL SEND YOU THE FLIGHT DETAILS AND THE TRACKING NUMBER.
IT SHOULD BE NOTED THAT IF THE DELIVERY FEE IS NOT PAID ON TIME. THE PET WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL INCUR MORE EXPENSIVENESS ON FEEDING AND CATERING.



ONLINE PAYMENT


WE WISH TI INFORM ALL OUR CLIENTS WHO ARE CREDIT CARD (MASTER/VISA) OWNERS
THAT THEY COULD BE TO MAKE THE PAYMENT ONLINE. BELOW ARE THE STEPS USED IN MAKING THE
PAYMENT ONLINE.

STEP 1: OPEN THE SITE (WWW.WESTERNUNION.COM) ON A PC (COMPUTER) AND NOT ON A PHONE.

STEP 2: ON THE TOP RIGHT HAND CORNER OF THE PAGE
(WWW.WESTERNUNION.COM) YOU WOULD SEE REGISTER, CLICK ON REGISTER.

STEP 3: AFTER CLICKING ON REGISTER, YOU ARE REQUIRED TO FILL IN YOUR PERSONAL DETAILS AND YOUR CARD DETAILS. THEN YOU WOULD BE TOLD THAT YOUR REGISTRATION IS COMPLETE

STEP4 : AFTER COMPLETING THE REGISTRATION YOUR PROFILE PAGE WILL BE OPEN ON THE ( WWW.WESTERNUNION.COM) CLICK ON SEND MONEY/ TRANSFER MONEY.

STEP 5 : AFTER CLICKING ON SEND MONEY/TRANSFER MONEY YOU ARE TO FILL THE PAYMENT FORM WHICH CONTAINS THE RECEIVERS NAMES, COUNTRY AND OTHER DETAILS.BELOW IS OUR BRANCH
PAYMENT ADDRESS YOU ARE PAYING TO, USING THE WESTERN UNION ONLINE, BY SELECTING MONEY IN MINUTES.

ONCE YOU ARE DONE JUST KEEP FILLING THE NECESSARY INFORMATION THEN YOU WOULD BE TOLD THAT THE PAYMENT IS DONE.AFTER THAT YOU WOULD BE SENT AN EMAIL CONTAINING THE PAYMENT DETAILS YOU ARE TO FORWARD THAT EMAIL TO US CONTAINING THE 10 DIGITS MTCN CONTROL NUMBERS FOR CONFIRMATION.

THE MANAGEMENT.

Hi I think I have found a bunch of pet scammers working here in Australia..they advertise kittens..but when I asked for personal details in return like address got real estate for sale when I double checked if real..but now have got a delivery notice from pets courier service that I can't seem to verify as no phone contact details anywhere..nor company registration details..I refused to send any payment till can [email protected] is the supposed company..Australian V.I.P Pet Delivery Agency is also listed ...which also so far haven't found...so far no wire or payment process has been listed so can't verify that either just initial demand for shipping payment..only link is email address..
hopefully this information is helpful in tracking can provide halfdozen email addresses if you wish just contact me
thanks Bronwyn Evans