Scams selling or giving away non-existent animals, often Puppy Scams.
by Moby11 Thu Apr 07, 2016 12:34 am
is this scam or not pls some one help


spanish-pet-travel-agents-caters
=======================================

Dear customer,

A reservation of a male and female Siberian Husky puppies was made today to be delivered over to the recipient holding this email accounts with delivery information's below.

Activation Details Pending Approval.

REG: 85591496
FLIGHT: Pending...

Website:spanish-pet-travel-agents-caters.com

Tracking # : (Pending)
once payment have been deposit will email at once with the flight schedule
We demand that you go and make payment so that we can first of all we can begin with the flight papers for your dog and then book a place for your puppy on board.

Your complete delivery address, and estimated arrival time, is as provided below:
***NOTE***
The will be delivered to your home By
Mr: / MS: Charlotte Diplock and Chris Robinson


Delivery
The pet Shippers will responsible ship the puppy to your Home Address.
Here is the tracking code ( Pending) to easily retrieve your package.
and will need to inform you that you sander Miss Melison Lily register two puppies at are agency ( WELLS / TYNE ) and you need to deposit $390 for the two puppies flight paper , Once payment for the transportation fee have been make you Email Us with all information once will have your payment information will process all the flight documents for your Pet .



NB.: Payment must be made before we can proceed with the delivery of your puppy.

OTHERS:
TRANSFER OF OWNERSHIP CERTIFICATE
VET CERTIFICATES
SHOT RECORDS
BIRTH CERTIFICATES
FEEDING MANUAL
PET CRATE
FIRST AID KIT

IN ACCORDANCE WITH THE STIPULATED RULES OF THIS COMPANY, THE VETERINARIANS CONDUCTED ANOTHER TEST TO BE SURE OF THE PUPPY'S HEALTH, IT WAS DONE AND THE PUPPY IS FREE FROM DISEASES THAT CAN ATTACK OTHER PETS AND HOUSEHOLDS. SO THE PUPPY IS NOW READY FOR SHIPPING. IT SHOULD BE NOTED THAT WE CANNOT PROCEED TO GET THE PUPPY ON BOARD A FLIGHT WITHOUT PAYMENT OF $390.00 CONFIRMED FOR SHIPPING AND HOME DELIVERY FEE FOR THE PUPPIES.

NOTE THIS PUPPIES WILL BE SHIPPED IN A CRATE SIZE OF (32L X 22W X 23H), WHICH COMPLIES WITH OUR SHIPPING RULES,AND BECAUSE YOUR SELLER DID NOT COME WITH THE REQUIRE CRATE,WE SHALL MAKE ARRANGEMENT FOR THE REQUIRE CRATE TO BE RENT SINCE IT WOULD BE TOO EXPENSIVE TO BUY ONE .

SO YOU ARE REQUESTED TO LOCATE THE NEAREST western union SHOPS WHICH WE HAVE PROVIDED BELOW AND MAKE THE TRANSFER OF $390.00 DIRECTLY TO OUR FINANCIAL DIRECTOR, SINCE WE ARE CURRENTLY UNDERGOING MAINTENANCE WITH OUR ONLINE PAYMENT METHOD TO MAKE IT MORE SECURE FOR CLIENTS. HERE BELOW IS OUR ADDRESS FOR WHICH YOU ARE EXPECTED TO US WHILE MAKING THE PAYMENT BY THROUGH western union.




How to pay FOR YOUR PETS DELIVERY CHARGES by Western union transfer
Visit a local Western union Agent and complete the "To Send Money" form with the following details

Payable to RECEIVER: IVAN PERSONAT ARANDA
For the amount of:

$390.00

Address
SPAIN MADRID ,28054


City

State

ZIP CODE

COUNTRY:



SPAIN

MADRID

28054

SPAIN



ONCE YOU DONE WITH THE PAYMENT SEND US AN EMAIL WITH Money Gram RECEIPT FOR CONFIRMATION

[email protected]
Registering your package
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by Bryon Williams Thu Apr 07, 2016 12:48 am
Yes, it is a scam.

Please stop all contact with every one involved.

Please post the fake sellers email address.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Thu Apr 07, 2016 4:29 am
Legitimate companies do not ask for payment by Western Union or MoneyGram. The writing is African, not Spanish. It is a scam.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Moby11 Thu Apr 07, 2016 6:56 pm
Melison Lily
[email protected]
she said that she is from madrid and want me to adoubt the puppies
then she send this pics
then she give me themail of the shipping company
[email protected]

and it's the mail

spanish-pet-travel-agents-caters
=======================================

Dear customer,

A reservation of a male and female Siberian Husky puppies was made today to be delivered over to the recipient holding this email accounts with delivery information's below.

Activation Details Pending Approval.

REG: 85591496
FLIGHT: Pending...

Website:spanish-pet-travel-agents-caters.com

Tracking # : (Pending)
once payment have been deposit will email at once with the flight schedule
We demand that you go and make payment so that we can first of all we can begin with the flight papers for your dog and then book a place for your puppy on board.

Your complete delivery address, and estimated arrival time, is as provided below:
***NOTE***
The will be delivered to your home By
Mr: / MS: Charlotte Diplock and Chris Robinson


Delivery
The pet Shippers will responsible ship the puppy to your Home Address.
Here is the tracking code ( Pending) to easily retrieve your package.
and will need to inform you that you sander Miss Melison Lily register two puppies at are agency ( WELLS / TYNE ) and you need to deposit $390 for the two puppies flight paper , Once payment for the transportation fee have been make you Email Us with all information once will have your payment information will process all the flight documents for your Pet .



NB.: Payment must be made before we can proceed with the delivery of your puppy.

OTHERS:
TRANSFER OF OWNERSHIP CERTIFICATE
VET CERTIFICATES
SHOT RECORDS
BIRTH CERTIFICATES
FEEDING MANUAL
PET CRATE
FIRST AID KIT

IN ACCORDANCE WITH THE STIPULATED RULES OF THIS COMPANY, THE VETERINARIANS CONDUCTED ANOTHER TEST TO BE SURE OF THE PUPPY'S HEALTH, IT WAS DONE AND THE PUPPY IS FREE FROM DISEASES THAT CAN ATTACK OTHER PETS AND HOUSEHOLDS. SO THE PUPPY IS NOW READY FOR SHIPPING. IT SHOULD BE NOTED THAT WE CANNOT PROCEED TO GET THE PUPPY ON BOARD A FLIGHT WITHOUT PAYMENT OF $390.00 CONFIRMED FOR SHIPPING AND HOME DELIVERY FEE FOR THE PUPPIES.

NOTE THIS PUPPIES WILL BE SHIPPED IN A CRATE SIZE OF (32L X 22W X 23H), WHICH COMPLIES WITH OUR SHIPPING RULES,AND BECAUSE YOUR SELLER DID NOT COME WITH THE REQUIRE CRATE,WE SHALL MAKE ARRANGEMENT FOR THE REQUIRE CRATE TO BE RENT SINCE IT WOULD BE TOO EXPENSIVE TO BUY ONE .

SO YOU ARE REQUESTED TO LOCATE THE NEAREST western union SHOPS WHICH WE HAVE PROVIDED BELOW AND MAKE THE TRANSFER OF $390.00 DIRECTLY TO OUR FINANCIAL DIRECTOR, SINCE WE ARE CURRENTLY UNDERGOING MAINTENANCE WITH OUR ONLINE PAYMENT METHOD TO MAKE IT MORE SECURE FOR CLIENTS. HERE BELOW IS OUR ADDRESS FOR WHICH YOU ARE EXPECTED TO US WHILE MAKING THE PAYMENT BY THROUGH western union.




How to pay FOR YOUR PETS DELIVERY CHARGES by Western union transfer
Visit a local Western union Agent and complete the "To Send Money" form with the following details

Payable to RECEIVER: IVAN PERSONAT ARANDA
For the amount of:

$390.00

Address
SPAIN MADRID ,28054


City

State

ZIP CODE

COUNTRY:



SPAIN

MADRID

28054

SPAIN



ONCE YOU DONE WITH THE PAYMENT SEND US AN EMAIL WITH Money Gram RECEIPT FOR CONFIRMATION


Registering your package

Names:..................................................................:
Telephone number:........................................................:
Address:................................:
Postal Code:............................................................................: ?
Nearest Airport:


BELOW ARE SOME WESTERN UNIOn SHOPS CLOSER TO YOUR HOME



1) When handing over the WESTERN UNION paper to the Cashier and you are asked to whom you are making the payment, Do say to a friend.This is to reduce high transfer charges and you will be charge less than 1% and if you say to a pet agency your transfer charges will be high and you will pay 80% of transfer fee so we advice you to say you are making the payment to a friend.




This payment should be made as soon as possible so we can fly your puppy early enough on the next available flight schedule for today . If this fee is not provided, the puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the financial director confirms the payment of $390.00. Please also try to be at home in person at the time of delivery because you will be expected to sign and keep a copy of the Delivery Clearance Card (DCC). When payment is confirmed by our director, we shall send you the flight details for your puppy which describe when the puppy, Normally it take 30 minutes for us to begin with home delivery after arrival time at your nearest airport.

SECRETARY
/CONSULTANT R.L.E
+0034 631134977
[email protected]
[email protected]

if you can't reach us with our land # use long distant call card to reach our satellite #)


Our goal i s to provide an all accommodating, first class domestic and international pet shipping service at a fair price.




Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Petstrans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.



>>>>>>>>>GLOBAL>>>>>>>>>>PETS> >>>>>>>>EXPRESS>>>>>>>>> SERVICES>>





(P-L-E)

spanish-pet-travel-agents-caters.com


spanish-pet-travel-agents-caters

=======================================

Dear customer,

We like to inform you that your Puppies is 100% Healthy, all thanks to our professional staff, who have been there to take care of your puppy, feeding, health care, care and accommodation, (Tyne/Wells) is confirmed for delivery, confirmed that you will make payment tomorrow and we like to inform you that you need to make the payment before 01:45 PM .

we will be waiting for the payment information tomorrow morning then.
***NOTE***
The will be delivered to your home By
Mr: / MS: Charlotte Diplock and Chris Robinson


We have been inform by your sender Miss Melison All information will be giving to you tomorrow once will have your pet register for delivery

Date and hour of take off: (Tomorrow).


Date and hour of delivery : (Tomorrow) at Cairo Airport.


Tracking code: (PENDING) Until payment is confirm



Just note that once will have your puppies will assured and reassured you 100% that,as soon as the payment of the transportation fee is made, ( TYNE/ WELLS ) must be transported to===== without any problem.


Payment of the 390 Dollar, is the only requirement, holding the delivery of your puppies. Hence we urge you, to make this payment immediately, using the address below:


Payments Information:

NANE:...: IVAN PERSONAT ARANDA
LAND:...: SPAIN
STAAT:...: MADRID
ZIP CODE:...: 28054
Amount: Dollar 390.00



+0034 612252178
[email protected]
[email protected]

if you can't reach us with our land # use long distant call card to reach our satellite #)


Our goal i s to provide an all accommodating, first class domestic and international pet shipping service at a fair price.




Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Petstrans we have been shipping animals for over sixteen years, we have moved thousands of our clients' pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services.



>>>>>>>>>GLOBAL>>>>>>>>>>PETS> >>>>>>>>EXPRESS>>>>>>>>> SERVICES>>





(P-L-E)


panish-pet-travel-agents-caters

=======================================

Dear customer,


Your contact telephone number, has been confirmed as below:


Also, we will call you, 5 minutes time upon arrival, to make sure, you are at home, to collect your puppies, and sign the delivery invoice. Further more, you should note that, we will deliver your puppies, by 05:00 PM tomorrow if the payment is been pay on time , delivery at your home address. And you will, receive the puppies, by showing, proof of your identification document, be it your driver's license, passport, or national identity card, carrying your names as:





(P-L-E)
whn i know that is a scam and dont answer any mails thay called me from hi number +237650410279
so i post this here to inform you and i will post pics of the husky puppies
by Moby11 Thu Apr 07, 2016 7:04 pm
oky i post evry thing in the topic
Last edited by Bryon Williams on Thu Apr 07, 2016 7:43 pm, edited 1 time in total. Reason: Removed link referring back to this thread.
by Mike Wilson Thu Apr 07, 2016 7:12 pm
Image

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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

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