Scams selling or giving away non-existent animals, often Puppy Scams.
by Ndillon Tue Apr 21, 2015 10:42 pm
A person posing as a seller of puppies has arranged the following email to be sent to me.

I have since asked this so called Safe Pet Carriers Serivice who the airline is that they will send the puppy with.

They've advised that it is Jet Blue.

The puppy is meant to be flown from QLD Australia to WA Australia. Jet Blue do not fly within Australia.

Company records show Safe Pet Carriers Service are not a registered company in any country!

These scammers are not very clever.

"Safe Pets Carrier Service

Dear Client,
Reference #: A0220

On the mail we send to you which contain your
address, we have explain everything to you how you will make the
payment of the 400$ for your puppy flight ticket

Follow this explanation below to make the payment at the post office.

Copy our payment address as below

PAYMENT ADDRESS

FIRST NAME.....................................KEKA
LAST NAME.....................EBENEZAR ELONDE
CITY/STATE..................................GRODNO
POSTAL CODE..................................230027
COUNTRY.....................................BELARUS
AMOUNT..........................................400$

Take note: The Receiver's name should be three
names as below;

KEKA EBENEZAR ELONDE

Once you copy the payment address above, go to any
of these money gram
post office at your location and make the payment

BELOW ARE SOME MONEY GRAM POST OFFICES AT
YOUR AREA THAT OPENS ALL DAY

1... TRAVEL MONEY OZ - ST GEORGE'S TERRACE
172 St Georges Terrace
PERTH, 6000

2... TRAVEL MONEY OZ - HAY ST HYPER STORE
729 Hay Street Mall
729 HAY ST
PERTH, 6000

3... TRAVEL MONEY OZ - PERTH - MURRAY STREET
647-653 HAY ST
SHOP 24 LONDON COURT
PERTH, 6000

Once you go to any of these MONEY GRAM

post offices, tell any one you meet (Cashier)
at the post that you want to make a MONEY GRAM
transfer.

Ask for a sending form, fill the form with the
payment address and some other address
as requested on the form, Once you are
done filling the form, pass it back to the
cashier at the MONEY GRAM
post office,
along with the 400$. Once the cashier has
has the form you fill with the 400$
she/he will
transfer the money and give you back a receipt
to show you that the 400$ has been
transferred to us.

Scan or snap the receipt and send to us via our
email address as prove of payment,
along side with the following.

***Senders names***
***8 reference numbers***
***Test question and Answer***

Once we have the above information we are going
to confirm your payment and proceed with the
delivery of your puppy to your home address today.

TAKE NOTE OF THIS ADVICE :
WHEN MAKING THE PAYMENT AT THE MONEY GRAM ASK FOR SENDING FORM AND MAKE SURE YOU FILL OUT ALL THE DETAILS OF OUR DIRECTOR CORRECTLY,AFTER THAT GIVE THE FORM BACK TO THE CASHIER WITH THE MONEY AND ALONG SIDE WITH EXTRA CHARGES THAT THEY WILL ASK FOR SENDING THE MONEY.
NOW LISTEN CAREFULLY IF THE CASHIER ASK YOU WHY ARE YOU SENDING THE MONEY TELL THE CASHIER THAT YOU WANT TO SEND THE MONEY TO A FAMILY FRIEND SO THAT THE SENDING CHARGES WILL BE LOW.IF YOU SAID IT IS FOR COMMERCIAL PURPOSE THEY WILL CHARGE YOU HIGH SO TELL THE CASHIER IT IS TO A FAMILY FRIEND.

Thanks for your understanding
We will remain faithful to all our clients.
Management.

STAY SAFE TO ENJOY OUR SERVICES

CONTACT DETAILS
Email Address: [email protected]
Phone Numbers : +375297088204/ +1918490-8738

Enjoy our Services in AUSTRALIA"
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by vonpaso xlura Thu Apr 23, 2015 8:40 pm
Thanks for posting! Neither "Elonde" nor "Keka" sounds like an East Slavic name. The writing indicates that the scammer is of African origin, probably Cameroon, as that's where pet scammers are concentrated. What is the email address of the owner of the supposed puppy? Is there any website involved?

Legitimate companies do not ask for payment by MoneyGram.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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