Scams selling or giving away non-existent animals, often Puppy Scams.
by Mike Wilson Tue Apr 11, 2017 12:53 pm
[email protected] Pom Scam
Names: Desmond Wallace
Address: 933 Bolling Ave, Norfolk, VA 23508
Tel: 804 478 8797
E-mail: [email protected]


Associated fake pet shipping company.

SEA PET MOVERS [email protected]

Subject: Re: TOM Male Pomeranian Puppy Notification

WELCOME TO SEA PET MOVERS
Richmond,VA
Street 56 New Ave.
Boite Postal No 2211
Email: [email protected]
WEBSITE: http://www.seapetmovers.us
DETAILS ON YOUR TRACKING
TRACKING NUMBER:
Dear Client,
Details has been corrected. You are expected to visit our website and use the number provided in the previous email to verify the status of your puppy. The Management , wishes to inform you that after the approval of the payment of the Shipping fee of your Pomeranian Puppy today, some controls were carried out by the Pets Solicitors at the Norfolk,VA. Your puppy will not be allowed to continue their flight because of the following, that needs immediate rectification:

REASON FOR GROUNDING YOUR POMERANIAN PUPPY

Following the UNITED STATES Aviation Commission' Rules and Regulations on Pets Transportation and section 12 sub paragraph 2, "... the life of all animals/puppy being transported from or to any United States must be fully Insured by an Insurance Co-operation against any eventuality.

Following a compromise Agreement Between the US Aviation Complaint Commission and the United States Financial Commission, it was concluded that "..The life of all pets being transported from the United States to another country or within US will be insured and this insurance fee should be from one pet to another depending on Financial Value of the Animal."
We know you should be asking why you were not informed about this prior to Shipment and delivery , and the simple problem is this: This Insurance scheme has been in place but can only be induce by the pet control and not the initial shipper..

ORIGIN OF THIS INSURANCE POLICY

This insurance scheme was introduced to protect the lives of animals or pets traveling within the UNITED STATES OF AMERICA and CANADA . This is because animals and pets have lost their lives, and airlines or airports have usually been forced to pay huge amounts as compensation. For this reason, this Life Insurance for Animals was introduced so that if anything happens to your animals when it is in transit at any UNITED STATES Airport or an airline you will be fully refunded by the Insurance company that insured your animal or pet.

SOLUTION TO GET YOUR PUPPY ON HIS WAY.

From the above, the Life Insurance fee you are supposed to pay for your puppy is $930.65, so that the puppy can travel all his life time through the US and Canada without any problems and also enter your State or country without any complications or problems . Due to a good number of complaints by clients of numerous shipping and delivery agencies about this Insurance Scheme, the United State Union's Animal Aviation Commission came out with a partial Refundable Animal Life Insurance Scheme, which provides for following:
You could use our Partial Insurance Scheme to Insure your puppy's Life for half the cost of the full Insurance fee, but this money will be refunded to you once your puppy is been Flown and delivered to your Doorstep, and you will have to pay an extra $20.11 for our services.
This means you will have to pay a sum of $930.65 which is the Total initial Insurance fee for your puppy and plus $20.11 for our services, which gives you a grand total of ( $950.76) required to be paid.

How Reimbursements Work
Typically pet insurance provider, uses one of the three methods in determining reimbursements also on which you shall prefer most.
listed below:

(1) * CASH ( When Pet courier arrives your Home Today)
(2) * BANK TRANSFER ( Three bank working days after arrival )

The Department of Insurance (D.O.I) & Policy Holders through their statisticians knows the percentage(%) reimbursement which is available for pet's accidents, injuries and illnesses...

ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is: $950.76 will be refunded to you when your puppy is delivered to you at your home by the Shipper. In reality, you only loose money which you paid for shipping and delivery service which you have already done so partially
and you will be refunded $950.76.

The second advantage is: Your puppy gets to travel across the United States and Canada for just $950.76 and which is refundable. We shall email you a copy of the Insurance certificate and Flight Ticket From Norfolk,VA and ownership papers once we confirm payment for the insurance fee today.

WHEN YOU ARE READY FOR PAYMENT GET BACK FOR INFORMATION ON THAT.
We count on your understanding and prompt action.
CONFIDENTIAL NOTICE:-
- Freight fee is non-refundable and it is active for 3 working days before been canceled.
- Pet registered on board for shipment most be ship from the origin airport to the Terminal Airport before reshipping in case of any misunderstanding to secure online fraud.
- All payment most be done directly to our services and you have to recognised our mailing address and payment sleep in order to be secure.
- Any information you need will be provided to you only in our services and you are not authorised to contact any services without our authorisation
- Payment out of our services is prohibited.

MANAGEMENT
Thank You For Patronising

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorised disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies of the original message..
Management.






"SEA PET MOVERS" [email protected]

WELCOME TO SEA PET MOVERS

Richmond,VA
Street 56 New Ave.
Boite Postal No 2211
Email: [email protected]



Welcome to Sea Pet Movers your best Worldwide Pet Cargo company involved not only in the relocating of good and merchandise but also the relocating of Animals of various category be it wild life or domestic. We hold the safety of your goods or animals as our primary consideration, HOME DELIVERY AIR COURIER DEPARTMENT INC (Sea Pet Movers™ INC) and most especially from the VA Branch in collaboration with the ; Express Courier / Fast Pet Delivery / Australian Air/ Swiss Air,British Airways Cargo/ Air France / Canadian Air /Continental Airlines/ DHL;TNT and Associate Pet Delivery Services.


Dear Client,
After reading through this mail you please send a reply to the email confirming your details. This email is to inform you of the presence of a male Pomeranian Puppy (TOM) to be shipped and delivered to you by our delivery agents at the airport. This puppy is to be shipped in an electronic air conditioned crate provided by company due to weather issues and the crate also bears the puppy's document as provided by the sender. The crate also contains a tag which carries the information of the sender and also of the receiver along side the puppy's personal profile. he has all his documents as required and has undergone the last test for shipping and his test came out successful. The said dog would not be under any quarantine rule because he has been tested free of any harmful disease that might endanger the life of individuals or any other animal thus proved by his Doccier of Shipment Approval from the Ministry (M.O.L) .
USDA-APHIS CERTIFICATE # 63-H-0003/978
Try to read the complete message because every detail is relevant !!!!!

Below is a detail as on puppy's computer file and as also to appear on his crate tag so we wish you go over it and please notify us of any mistakes be it under the sender's, receiver's or the dog's profile section.

SENDER`S INFORMATION

Full Names

Desmond Wallace
Country U.S.A
State VA
City Norfolk
Zip Code 23508
Gender Male

RECEIVER`S INFORMATION

Full Names As on Identification Papers
<removed to protect privacy>




Note On Receiver: Expected to provide any form of identification as on the crate's tag provided by the sender before any animal/goods can be handed over upon delivery. Also the receiver is to sign a couple of files to prove that the puppy/goods was safely delivered as in the state it was registered to be sent upon.
Along side the said puppy is attached some originals of his related documents such as his AKC registration papers; veterinary health certificates;Feeding bowls,toys e.t.c registered the puppy with, and we will like you to confirm these details. Your puppy will be coming in any of the above mention Courier/Delivery services , so you are advised to wait for a call from our Employee and the delivery agent who will be in possession of your puppy upon arrival at your state airport.
PET`S PROFILE
Breed Pomeranian Puppy
Sex Male
Pets Name TOM
Registration AKC
Health Status Fit For Shipment
Puppies Registration Code
MOL Doccier No MOC No 1332

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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