Scams selling or giving away non-existent animals, often Puppy Scams.
by Superfly Wed Apr 06, 2016 1:46 pm
I have answered an add on Craigslist regarding two African parrots for sale( coco and channel). They stated that they could have the birds delivered since they are in London Ontario via animailers.com. I am not sure if it is a scam or not. Here is the first email.

Hello,
Thanks for contacting me in regards to my african grey parrots couple, i am still looking to re home them.
I am sure you will like to know a little about them.They are pure african grey parrots,and a couple by the way.
I have attached their pictures for you to see,Cocco is the male then Channel the females.
They are 3 years old, well trained, good with kids and other home pets.
They are great talkative like singing and have a plentiful vocabulary.
They have had all their vaccines till date.
They will make wonderful companions for you.
I will be giving them out along with their cage,vet papers and all accessories.
It is $200 for each which is for those who are not close for pick,so the fees is in case you will require shipping to your local address,if you are coming to pick up, you pay just $150 as adoption fees per parrot though we don't really prefer separating them.I am sure you might want to know why i am giving them out at such low cost.I have been working in the United States for 7 years now from Turkey and my term is finish,so i have to go back in a weeks time and i cannot take them along, so all i need is a home for them where they will be loved and cared for with lots of attention.I need to re home them as soon as i can , i do not want to leave them in a shelter because they will not be well taken care of and they will be mixed with other animals .
They are very sweet and affectionate parrots and you will love them, i trained them in high quality standard.Please i will like to know where are you located? and if there is anything else you will like to know about them please feel free to ask me Waiting for your reply.Thanks.
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by Mike Wilson Wed Apr 06, 2016 2:44 pm
Hello Superfly,
The email looks like a pet scam script to me. If they ask for a payment via western Union or Money Gram it is definitely a scam.

Do you have any emails from the shipping company?
Do you have an email address for the pet seller and the shipping company?

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 Superfly Wed Apr 06, 2016 3:04 pm
The email is [email protected]. They say they want to use animailers.com, family works there. They said first they were in Toronto. I said I would get them in person. Then they said they were in London Ontario.

You are paying the fees directly to the shipping agency so they shall inform you on payment options.
How soon do you want to get the birds?could you please confirm with us your complete shipping info i.e

your full contact address:
phone number:
name of the closest airport to your location:

Do get back to us asap
by Mike Wilson Wed Apr 06, 2016 3:26 pm
It is a scam. A legitimate shipping company would not be collecting money for the sale of the birds. The statement about them moving is a common scam tactic because they want to steal the shipping fee.
These scammers often use the name of a real shipping company and then spoof the email to make it appear to be from the real company.
The best thing to do now is to stop all communications and ignore all telephone calls and emails. Do not tell them that you know it is a scam, just go silent and let them wonder what went wrong.

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 Superfly Wed Apr 06, 2016 5:53 pm
I had a feeling. It's such a shame. How could one prevent these people from scamming others? It's a post on Craigslist Montreal.
by vonpaso xlura Wed Apr 06, 2016 11:42 pm
animailers.com is legitimate, but the writer of the email is as African as the parrots. What email address does the scammer's shipper use?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Superfly Thu Apr 07, 2016 9:50 am
The email is [email protected]. I had a string of emails back and forth. I won't put all of them but here is the last one. They want a deposit of 100$ to assure i will come get the parrots.

All you need to do is to go to the closest super c to you and use their western union service and send me the money $100 to the address below:

NAME:EDISSON KHAN
COUNTRY:CANADA
PROVINCE:ONTARIO
POSTAL CODE:M5C 2Z2
CITY:TORONTO
ADDRESS:1 QUEEN STREET EAST

Once you do the payment do confirm with us the receipt and also do send us a precise date when you will be coming to pick the birds up also don't forget you will have to pay the balance after you take the birds from us.Do get back to us asap
by Mike Wilson Thu Apr 07, 2016 5:41 pm
PET EXPRESS DEPARTMENT,
PETS DEPARTMENT,
[email protected]

Animailers Carriers [email protected]

Telephone number the fake shipping company uses +14109466207 +1 410 946 6207


The scammer is using the name of a legitimate pet shipping company in an attempt to add credibility to his scam.
This company is not connected with the scam in any manner.




ONTARIO-CANADA



ANIMAILERS RELOCATION SERVICE

Welcome to Animailers Shippers Toronto Branch, the relocating pets
best friend since 1977.We are working in the collaboration with the Continental and Delta airways.The relationship of pets and people is a treasured one,as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.Animailers Shippers holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place........................
• Pick up your pet at the airport and deliver them to your house....
• Meet them at the destination airport and deliver them to your home....And handle them with care during flight..

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSELOR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR PARROTS
We have information about two african grey parrots from Mrs Clementine Laveille here at the Animailers Shippers Toronto Branch to be transported and home delivered to you using the following home address as below,
Please remember that we offer only home delivery. So check on the accuracy of your address below. If you find any error, just email to us the right address immediately.

PETS INFORMATION:
Name of Sender Mrs Clementine Laveille
Country Canada
Name of Pets Coco/Channel
Breed African Grey
Sex Male/Female
Quantity
Two
Age 3 years
Colors Grey/Red



These parrots shall come with all necessary papers needed,but as the Global Shippers veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that the parrots are free from such diseases that may attack other Animals like (Dogs And Cats). So these parrots are now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the shipment ($250.00 U.S.D)
is paid,that is $225 for shipping and $25 for feeding and pet care making a total of $250.
These parrots shall come alongside with two of our pet carriers.This payment is to be done to the branch here in charge of all money order transfer operation Pets/Animal Related Located in Toronto,ON. YOU ARE REQUESTED TO PAY VIA WESTERN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION STORE AT YOUR LOCATION AND USE THE WESTERN UNION MONEY TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE GLOBAL SHIPPERS PET SERVICES USING THE
ADDRESS;
NB.
We accept Master cards,Visa Cards,Paypal and Bank Transfers but our accounts are currently under the 2015/2016 Auditing process thus no funds can be paid nor disbursed directly from the accounts so you will be facing a slight deviation in the payment form.So in the meantime,the board of directors of this agency have put in place that all payments below$1500 is to be done via Money order(Western union) to our next branch using the address below.


ADDRESS;
NAMES:EDISSON KHAN
COUNTRY:CANADA
STATE:ONTARIO
POSTAL CODE:M5C 2Z2
CITY:TORONTO
ADDRESS:1 QUEEN STREET EAST
NB;GET IN CONTACT WITH US FOR ANY INQUIRIES ABOUT PAYMENTS
WHEN YOU ARE PAYING THE FEES YOU WILL NEED A TEST QUESTION,MAKE IT TO BE
TEST QUESTION;WHO ARE YOU
ANSWER;ELLEN
For The Western Union Payment you can get to either of this agencies of your location;

<removed>

ADVICE TO STRICTLY FOLLOW BEFORE PAYMENT IS MADE
As You Reach The Store Avoid To Make Them Understand That The Payment Is For A Company
To Avoid Paying Extra Charges For The Money Transfer.
Step 1.When You get to the Western Union store you will simply have to ask a Western Union sending form for money transfer,
Step 2.......You will have the form filled up with the payment details below;
NAMES:EDISSON KHAN
COUNTRY:CANADA
STATE:ONTARIO
POSTAL CODE:M5C 2Z2
CITY:TORONTO
ADDRESS:1 QUEEN STREET EAST
TEST QUESTION;WHO ARE YOU
ANSWER;ELLEN
Step 3.You will have the fees paid to the agent at the Western Union store to confirm the payment,
Step 4.The confirmation receipt shall be given to you with the 10 MTCN Number on it that you will have to send to us as payment evidence

This payment should be done as soon as possible so the parrots can be home delivered to you on time today,if the fees is not provided the parrots will not be dispatched from our keeping and will spend more on daily feedings until the manager confirms the payment of the $250 U.S.D
Kindly email us with the 10 digit MTCN Number as soon as the payment is done.Immediately the payment is confirmed we will be forwarding to you the complete delivery details as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks


Enjoy Our Service Ontario Branch Animailers Shippers
Secretary;
Mr Orlando Gold

Thanks
STAY TO ENJOY PET EXPRESS
ANIMAILERS SHIPPERS SERVICE
ONTARIO BRANCH.




HEAD QUARTERS MANAGER
PET EXPRESS DEPARTMENT,
PETS DEPARTMENT,
[email protected]
Ontario Branch
CANADA


THANKS

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 Superfly Thu Apr 07, 2016 8:58 pm
Will there be anything done with the scammers? Is there any way of tracking my them?
by vonpaso xlura Thu Apr 07, 2016 10:17 pm
Your post will help others recognize the scam. As to the scammers, they are probably in Cameroon and are using fake identities and routing payments through a mule, so that they can't be tracked.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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