by janej
Tue Feb 02, 2016 7:56 pm
Recently i was scammed by someone who claims she had siberian huskeys. This is the email i recived from her.
Hello,
Thanks for contacting me. we have 3 available puppies.
We have 2 males and 1 female .
They are all registered with the animals registration club known as KC
and are veterinary checked, vaccinated, has all health records till
date including housing documents and are 12 weeks .
They are house Trained and Potty Trained and have all vaccines .
They are well socialized with kids and other house pets .
My name is Parra Hernandez Karina, am 45 years old and i have
a son and a daughter my daughter was diagnosed of colon cancer , but
she is on medications and now we pray she gets well soon .
like i said am not selling the puppies all we are
concerned about is some one who will love and care for the pets .
But before approving your home for my puppies, i will like to ask you
some questions.
(1) Where exactly are you located ?
(2) Are you a breeder?
(3) Do you have kids?
(4) Give me description of your living environment?
(5) Have you been keeping pets or this is your first experience ?
(6) Do you need a male , female or male and female ?
Sorry for too many questions , but i just want to be sure that my puppies
would be going to the right home. Attached to this mail are pictures
of the puppies. I will be waiting to read back from your soonest mail.
Here is my Facebook link add me using the link so that we can talk better
https://www.facebook.com/Parra1970
Regards
Well of coarse i was stupid enough to fall for it. After she tells me the puppy is registered i get an email from a company called DIAMOND PET SERVICES. It look pretty legit and like i said i fell for it and paid for the puppies flight ticket. Then next thing i know they are asking for more money for insurance on the puppy rules from the pet aviation control commission so i ended up searching them and the first thing that came up was a scam. The only difference with my scam from others people is i havent found any scams from the diamond pet services so this must be a fairly new scam. So after that i told them i wasnt paying anymore money until i saw proof that the puppy exists. So the company sent me a registration certificate from the canadian kennel club that the puppy was registered to. Well i called the club to realize that the document i recieved was in fact fraudulent.
this was the first email i recieved from the supose pet delivery company:
GLOBAL PETS COURIER INTERNATIONAL
http://global-deliveries.com/
Dear client,
Reference #: A0129
Animal Pets Transportation Wishes to inform you that we have information for delivery of your Siberian husky puppy to be transported and delivered to your address as below:
DELIVERY
SENDER'S ADDRESS
SENDER...............PARRA HERNANDEZ KARINA
PET DESCRIPTION
BREED .............. SIBERIAN HUSKY
SEX..............NATHAN
THE PET COMES WITH THE FOLLOWING PAPERS:
*Transfer of ownership papers
*Vet certificate
*Birth Certificate
*Feeding Manual
*Microchip sensor
*Passport
*pedigree
*Full accessories
*Travel cage
Please verify and confirm the delivery address. We do not want any case of wrong delivery as that may cause penalty charges.
Dear client,
Our medical team have gone through all health documents, conducted necessary tests on the puppy and it has complete documents required and also in good health, ready for transportation and change of environment.
We have only received reservation fee for this delivery. We are yet to get deposit payment for the transportation fee which is $400. Payment of this $400 should be made using WESTERNUNION , money transfer services to our financial unit . Payment is to be made only by WESTERNUNION money transfer services because it is faster and will enhance this operation than any other method.
You will have to copy our payment information ( PAYMENT ADDRESS ) exactly as in the form below to make payment using WESTERNUNION
NB.
WE USUALLY ACCEPT BANKS ACCOUNT AND CREDIT PAYMENT WHEN BOOKING
FLIGHT 7 DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERNUNION HOPE YOU UNDERSTAND WHY YOU ARE USING WESTERNUNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION IF YOU HAVE ANY QUESTION.YOU WILL HAVE TO USE THE ADDRESS BELOW TO MAKE THE PAYMENT OF THE ($400) SO THAT WE PROCEED WITH THE DELIVERY OF YOUR PUPPY.
THE WESTERNUNION WIRE TRANSFER SERVICE, BECAUSE WE HAVE THEIR UNITS AT OUR OFFICE IN OKLAHOMA DESIGNED FOR SUCH TRANSACTIONS. ALL YOU HAVE TO DO IS TO GO TO THE CLOSEST WESTERNUNION STORE AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL PETS SERVICE PET MOVING SERVICES USING THE
ADDRESS BELOW;
PAYMENT DIRECTIVES
Go to WESTERNUNION branch with your ID and cash.
Ask for a sending form
Read the form carefully and complete without errors.
Submit the form with your personal documents and money.
Take your receipt and you can leave
PAYMENT ADDRESS
FIRST NAME:...................................MARY
LAST NAME:.........................ALLIENE MARTIN
POSTAL CODE: .............................73110
CITY/STATE:............................ MIDWEST CITY,OK
AMOUNT:............................$ 400
This payment should be done as soon as possible so that the puppy can be home delivered to you on time today, it should be noted that if the fees is not provided, the puppy will not be dispatched from our detention and you will spend more on daily feedings until the manager confirms the payment of the ( $400 ) .
The delivery of the puppy at your home will depend on when payment of the delivery fee is made. The departure time and arrival time of your puppy will be schedule after confirmation of the payment.
Kindly email us a scanned copy of the WESTERNUNION receipt that will be giving to you after you have done the payment or email us the 10 digit reference numbers , sender's names And password used in wiring the money as soon as the payment is done. Immediately the payment is confirmed, the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be send to you.
STAY SAFE TO ENJOY OUR SERVICES
EMAIL ADDRES:[email protected]
THANKS FOR USING OUR SERVICES
So people please be careful. I beleive this to be the newest puppy delivery scam company.
Hello,
Thanks for contacting me. we have 3 available puppies.
We have 2 males and 1 female .
They are all registered with the animals registration club known as KC
and are veterinary checked, vaccinated, has all health records till
date including housing documents and are 12 weeks .
They are house Trained and Potty Trained and have all vaccines .
They are well socialized with kids and other house pets .
My name is Parra Hernandez Karina, am 45 years old and i have
a son and a daughter my daughter was diagnosed of colon cancer , but
she is on medications and now we pray she gets well soon .
like i said am not selling the puppies all we are
concerned about is some one who will love and care for the pets .
But before approving your home for my puppies, i will like to ask you
some questions.
(1) Where exactly are you located ?
(2) Are you a breeder?
(3) Do you have kids?
(4) Give me description of your living environment?
(5) Have you been keeping pets or this is your first experience ?
(6) Do you need a male , female or male and female ?
Sorry for too many questions , but i just want to be sure that my puppies
would be going to the right home. Attached to this mail are pictures
of the puppies. I will be waiting to read back from your soonest mail.
Here is my Facebook link add me using the link so that we can talk better
https://www.facebook.com/Parra1970
Regards
Well of coarse i was stupid enough to fall for it. After she tells me the puppy is registered i get an email from a company called DIAMOND PET SERVICES. It look pretty legit and like i said i fell for it and paid for the puppies flight ticket. Then next thing i know they are asking for more money for insurance on the puppy rules from the pet aviation control commission so i ended up searching them and the first thing that came up was a scam. The only difference with my scam from others people is i havent found any scams from the diamond pet services so this must be a fairly new scam. So after that i told them i wasnt paying anymore money until i saw proof that the puppy exists. So the company sent me a registration certificate from the canadian kennel club that the puppy was registered to. Well i called the club to realize that the document i recieved was in fact fraudulent.
this was the first email i recieved from the supose pet delivery company:
GLOBAL PETS COURIER INTERNATIONAL
http://global-deliveries.com/
Dear client,
Reference #: A0129
Animal Pets Transportation Wishes to inform you that we have information for delivery of your Siberian husky puppy to be transported and delivered to your address as below:
DELIVERY
SENDER'S ADDRESS
SENDER...............PARRA HERNANDEZ KARINA
PET DESCRIPTION
BREED .............. SIBERIAN HUSKY
SEX..............NATHAN
THE PET COMES WITH THE FOLLOWING PAPERS:
*Transfer of ownership papers
*Vet certificate
*Birth Certificate
*Feeding Manual
*Microchip sensor
*Passport
*pedigree
*Full accessories
*Travel cage
Please verify and confirm the delivery address. We do not want any case of wrong delivery as that may cause penalty charges.
Dear client,
Our medical team have gone through all health documents, conducted necessary tests on the puppy and it has complete documents required and also in good health, ready for transportation and change of environment.
We have only received reservation fee for this delivery. We are yet to get deposit payment for the transportation fee which is $400. Payment of this $400 should be made using WESTERNUNION , money transfer services to our financial unit . Payment is to be made only by WESTERNUNION money transfer services because it is faster and will enhance this operation than any other method.
You will have to copy our payment information ( PAYMENT ADDRESS ) exactly as in the form below to make payment using WESTERNUNION
NB.
WE USUALLY ACCEPT BANKS ACCOUNT AND CREDIT PAYMENT WHEN BOOKING
FLIGHT 7 DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERNUNION HOPE YOU UNDERSTAND WHY YOU ARE USING WESTERNUNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION IF YOU HAVE ANY QUESTION.YOU WILL HAVE TO USE THE ADDRESS BELOW TO MAKE THE PAYMENT OF THE ($400) SO THAT WE PROCEED WITH THE DELIVERY OF YOUR PUPPY.
THE WESTERNUNION WIRE TRANSFER SERVICE, BECAUSE WE HAVE THEIR UNITS AT OUR OFFICE IN OKLAHOMA DESIGNED FOR SUCH TRANSACTIONS. ALL YOU HAVE TO DO IS TO GO TO THE CLOSEST WESTERNUNION STORE AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL PETS SERVICE PET MOVING SERVICES USING THE
ADDRESS BELOW;
PAYMENT DIRECTIVES
Go to WESTERNUNION branch with your ID and cash.
Ask for a sending form
Read the form carefully and complete without errors.
Submit the form with your personal documents and money.
Take your receipt and you can leave
PAYMENT ADDRESS
FIRST NAME:...................................MARY
LAST NAME:.........................ALLIENE MARTIN
POSTAL CODE: .............................73110
CITY/STATE:............................ MIDWEST CITY,OK
AMOUNT:............................$ 400
This payment should be done as soon as possible so that the puppy can be home delivered to you on time today, it should be noted that if the fees is not provided, the puppy will not be dispatched from our detention and you will spend more on daily feedings until the manager confirms the payment of the ( $400 ) .
The delivery of the puppy at your home will depend on when payment of the delivery fee is made. The departure time and arrival time of your puppy will be schedule after confirmation of the payment.
Kindly email us a scanned copy of the WESTERNUNION receipt that will be giving to you after you have done the payment or email us the 10 digit reference numbers , sender's names And password used in wiring the money as soon as the payment is done. Immediately the payment is confirmed, the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be send to you.
STAY SAFE TO ENJOY OUR SERVICES
EMAIL ADDRES:[email protected]
THANKS FOR USING OUR SERVICES
So people please be careful. I beleive this to be the newest puppy delivery scam company.
mediately with the delivery of the Pup at your home address .