Scams selling or giving away non-existent animals, often Puppy Scams.
by AlanJones Mon Apr 04, 2016 2:25 am
From: Nichols Robert - [email protected]
Tel. No.: +380953662486

Hello
Thanks for your interest in our exotic savannah kittens .
They are available. I have attached the pictures of the kitens. They are
tamed, home raised,home trained, potty trained, vaccinated, current on
all shots, love to play and very friendly with other pets and also
with children.

They grow as adult to be in Size (H):65cm - 90cm (2ft - 3ft)Weight:11kg -
18kg (24lbs - 40lbs)

Now they are 10 weeks old. They come with health records, vaccination
certificates and health guarantee.

Can you take care of exotic cats or have you had one before? Does your
finance permit you to take care of them? Do you have enough space for
them to play and grow?

We shall be giving you our F1 Savannah kittens for $3500 including
paper work and delivery to your home address.

price includes:

Transportation and delivery to your home, * Change of Ownership
Certificate * Certificate of Origin * Vaccines and worming * Health
certificate * 1 year health guarantee. * Test feline leukemia and FIV
* Try faecal * Favorite toys and accessories. * The cost of shipment
and delivery to your home, etc. ..

We can accept 50% deposits to help us do paperwork, documents, for
reservations and also to make shipment and delivery arrangements.

we ship and do doorstep delivery to their address or delivery details.
This we ensure due to the services of specialized pet and animal
delivery agencies we cooperate with.

All our paperwork are legal and authorized in every country. We make
papers at the Department Animal Husbandry for Processing the documents
takes two working days (48hrs). The next day your kitten is taken to
the airport and registered for shipment and delivery using the address
provided. You shall be sent scanned copies
of all documents done in your names and also the flight and delivery
program so that you know when your kitten arrives.

With these documents, you are legit and authorized to own your feline
anywhere without constrains. We will be needing your detailed
information for the procession of the documents.

The details we need include;

Your full names? Your city? Your zip postal code? Your home or
delivery address? Your telephone numbers? And the nearest airport to
your address location?

These details are very vital for the papers and the doorstep delivery
of your feline.

Once all the documents are done, we will send them to you for you see
and sign the sales contract.

Thanks again and hope to read from you.

Our Contact Details
Nichols Robert & OLGA
Adress: Andriya Malyshko Ulitsa, Kiev, Ukraine
Tel: +380953662486
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Apr 06, 2016 1:24 am
From: Nichols Robert - [email protected]
Tel. Nos.: +380953662486 & +3803106640

Hello XXX,
It is a pleasure writing to you once again. Sorry for the late reply.
Attached to this mail is the sales contract. Kindly sign and send me
back a copy. Also included is the bank transfer payment information.

After you have made the payment get back to us with the bank transfer
payment receipt so that we can confirm with our bank and proceed.

We shall send Joyce with all her play toys, blanket and accessories.
We shall also send her with DVD Care manual. You can use these before
buying more.

Thanks for taking her and giving her a new home

Looking forward to read from you ASAP

Best Regards

Robert.


Attachment

Address: Andriya Malyshko Street, Kiev 02192, Ukraine.
TEL: +380953662486, FAX: +3803106640, Email: [email protected]
CERTIFICATE No: RC/NWC/2002/A/5488809

KITTEN SALES AND PURCHASE AGREEMENT

THIS CONTRTACT IS BETWEEN:

CATTERY Name : ROBERT AND VASYLEVA FAMILY CATTERY.
Address : Andriya Malyshko Street, Kiev 02192, UKRAINE.
Phone : +380953662486.
Fax : +3803106640.
Represented by : Mr. Nichols Robert .
AS “SELLER/TITLE OWNER”.

AND
Name : XXX
ADDRESS : XX
Tel : XXX
Fax :
Represented by : XXX.
HEREINAFTER REFERRED TO AS “BUYER”,

HEREINAFTER REFERRED TO AS “PARTIES”, HAVE MADE AND HAVE SIGNED THE PRESENT CONTRACT.

Both parties have agreed to sign this contract for : Sales and Purchase of : 01 EXOTIC FEMALE SAVANNAH CAT./KITTEN .

Under the terms and conditions as follows:

I/We ROBERT AND VASYLEVA Represented by Mr Nichols Robert. hereby agree to sell to XXX . As (Buyer) agree to buy One (01) Female F1 SAVANNAH KITTEN as describe below. The buyer on his/her part has agreed to buy One (01) Female F1 Savannah KITTEN for the Purchase Price named below, under the terms with Guarantee in this Agreement and described as follows:

DESCRIPTION OF CAT(S)/KITTEN(S) BEING SOLD :.
BREED:. F1 SAVANNAH KITTEN. / SEX :.FEMALE./ AGE : 10 Weeks.
QUANTITY:. One (01)

TOTAL PURCHASE PRICE US$ 3500 (THREE THOUSAND FIVE HUNDRED US DOLLARS)

The purchase Amount for surety of purchase is Approved paid against this Agreement as to guarantee Seller will hold the Kitten for delivery to the Buyer on the below specified Delivery:

Date/Month/Year:

(Buyer to fill in the spaces to indicate his/her preferred date for the kitten to be delivered).

PURCHASE SURETY:
Surety of Action on Purchase in the amount of ( US$ 3500) Three Thousand Five Hundred US Dollars (As the Purchase Price) is required for the purchase and sales confirmation ,and is to be completely paid Via Bank Transfer, Western Union or MoneyGram Wire Transfer, within 42 Hours after reception of the kitten’s Sales and Purchase Approved Signed Contract . A deposit of $1750 USD ( One Thousand Seven Hundred and Fifty US Dollars) has to be paid and the other balance completed after delivery). Delivery Freight ticket and shipping documents for finality purchase and sales of the cat/kitten are forwarded by Email accompanying the kitten shipment required folder.

There are refunds on Payments, unless otherwise agreed in writing. Failure of the Buyer to complete this purchase would subject Seller to lost opportunities to sell the Kitten to some other Buyer and 10% retention of the Deposited Amount is meant to compensate Seller for his possible loss. This signifies the intent on the part of the Buyer to follow through with the Purchase of this Kitten. The Seller reserves the right to void this transaction and refund the Payment if they learn of any reason why Buyer might not be suitable for the kitten. (Example: Buyer is found to be an animal abuser, violent person, representative of a Pet Store, representative of a pharmaceutical research laboratory etc.) . If the transaction is voided or if through some tragic accident the kitten is to die or otherwise be seriously injured before it goes to its new home then, of course, the payment will be returned to the Buyer; unless the Buyer wishes to apply the payment to another Kitten, if one is available, or to a kitten from the next available litter.

HEALTH GUARANTEE
The Seller, Mr Nichols Robert , guarantees Kitten(s) to be free from infectious diseases for four(4) days after the Kitten(s) leaves their premises and guarantees the Kitten(s) to be free from genetic problems for up to one year of age. Hip and joint problems can be caused by or influenced by overfeeding, improper diet, failure to maintain proper weight, failure to provide sufficient exercise, over-exercising or improper exercising which would be out of our control. Seller will provide Buyer with a kitten that leaves the cattery; in good general health and that has known no physical defects. De-worming and first immunizations will have been completed. Buyer agrees that he/she will take their kitten(s) to their veterinarian within four(4) days of receiving the kitten for examination, testing for worms, treatment for worms, obtain prescription for Heartgard and Frontine (As recommended by vets).

Failure to have the kitten(s) examined by a vet within four(4) days of the date the kitten is delivered to Buyer or if Buyer fails to provide required that this health guarantee will be void.

RIGHT OF RECOVERY OR PLACEMENT
Should the Buyer find themselves unexpectedly in a circumstance where other things prevents them from being able to properly care for the kitten/cat, Buyer agrees that we will be contacted first and given first rights to the kitten. If the cat is to be sold, Seller will be given right of first refusal. Buyer agrees that the kitten will NOT under any circumstances be placed in an animal shelter or pound or rescue center. This provision is to ensure that the kitten will not end up homeless or destroyed.

GENERAL
This written Agreement contains all of the terms of this Kitten Deposit and Sales Agreement. Refunds are given, all deposits are refundable and all sales are final.To ensure that the Buyer can immediately reserve the Kitten of their choice, Buyer and Seller agree that this Agreement is in full force by virtue of E-mail exchange of completed copy of this agreement between Seller and Buyer. All disputes are subject to resolution with the Seller.

Note: This Sales Contract is in Three (03) pages.

BANK PAYMENT TRANSFER DATA

BENEFICIARY EVHENYIA VASYLEVA
IBAN UA353052990005168742024264842
BANK ACCOUNT 5168742024264842
BANK OF BENEFICIARY PRIVAT BANK
SWIFT CODE PBANUA2X
INTERMEDARY BANK JP MORGAN CHASE BANK
SWIFT CODE CHASUS33
CORRESPONDENT ACCOUNT 0011000080
Amount $1750 USD

AGREED AND APPROVED BY BOTH PARTIES
Robert And Vasyleva Family Cattery :
Copyright © 2016 Robert And Vasyleva Family Cattery. All rights reserved.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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