by AislinP
Thu Aug 31, 2017 11:05 am
Occasionally browse Craigslist for pet ads. I've been cautious and unwilling to send anything until there is actual proof that the puppy exists. Sent a skeptical text to a phone number listed for a Golden Retriever puppy. Had a conversation with someone that claimed to be from the ad....from a different phone number. They sent pictures of two puppies, which I couldn't find using an image finder. Tried to give them the benefit of the doubt. Still not sending anything, I asked for a picture of the puppy I was inquiring about with a piece of paper with my name as proof. They said they could not send any more pictures and that I had been given a lot already that were current. After a conversation involving several texts, was sent this email. Personal information I have edited with "XXXX".
Phone numbers for this scammer are (720) 295-0634, which is oddly a Colorado number on my cell phone. Other number is (601) 340-5347.
WELCOME TO PET-EXPRESS .PLC
THE LEADER OF PETS RELOCATION .
Dear Client 07.
We are specialists in the relocation of your petby air. with over 16 years of experience in airfreight and the movement of live animals.We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.We acknowledge your desire for the best and provide you with a service second to none.
EXPECTED RECEIVING ADDRESS:
We have information about a parcel here at our agency to be delivered to your home today using the following address.
Please ensure the above delivery names and telephone number is correct, in case of any error, notify us immediately.
RECEIVER'S ADDRESS:FULL NAMES: XXXX
ADDRESS:XXXX
CONTACT NUMBER: XXXX
EMAIL ADDRESS:XXXX
YOUR PET(S) DETAILS
Number of Pet: 1.
Breed:Female Golden Retriever Puppy.
The pet have been registered and all the necessary documents deposited with us, As a standard procedure the pet have undergone another medical tests to make sure of its health status, and that is safe to travel with other pet. The test results show that your pet (puppy)is ready and fit to flight.
PAPERS INCLUDED:
*Veterinary Certificate
*De worm
*Shot records
*New crate when shipped
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDISCHE CHECK-UP>>>>BEVESTIGD
*ANTI DRUK VACCIN>GEDAAN
*MICRO CHIP>>>>>>>>>>GEDAAN.
FLIGHT DETAILS.
Name of carrier:..................Mrs Moore
Agent Number:................. IPMS .8655
Airline:.................. EMI SHIPPING.PLC
Flight Date:Thursday,August/ 31,2017
Arrival Date:Thursday,August/ 31,2017
Flight #:...(NOT ACTIVATED)until payment is confirmed
Departure Time:............................ ?
Arrival Time:......................................?
Aircraft Type:..........................BOEING 747 ,
Gates Departure:............................K4
Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our Director.
HOW TO MAKE THE PAYMENT.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE MONEY GRAM SERVICE IS AVAILABLE ONLY AT OUR HEAD QUARTER IN UNITED STATES . SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD. SO THE PAYMENT OF THE $180 WOULD BE PAID VIA MONEY GRAM WIRE TRANSFER USING THE PAYMENT NAMES AND ADDRESS BELOW OF OUR DIRECTOR,S IN CHARGE OF FLIGHT AND CONTROL.
HEAD QUARTER PAYMENT ADDRESS.
First Name******Robert
Last Name*********Nsango
Country ******United States
State**************Maryland
City ************Silver spring
Zip Code *********20904
Amount ********$180
You can make the payment using any
Moneygram post office using the payment names and address above.
(1)
ADVANCE AMERICA - #5477.
906 W GREENWOOD ST STE 1
abbeville, SC 29620-5687
(2)
WAL-MART - #2061
412 OAKS XING
plainwell, MI 49080-1900
WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVICE'S TO CHOICE THE LAST OPTION, SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE.
IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 DIGITS REFERENCE NUMBERS. SENDER'S NAME AND ALSO SEND A SCANNED OR SNAP COPY OF THE MONEYGRAM PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.
ONCE OUR DIRECTOR AT THE HEAD QUARTERS CONFIRMS THE PAYMENT. WE WILL IMMEDIATELY ACTIVATE THE FLIGHT TICKET FOR YOUR PET, WE WILL SEND YOU THE FLIGHT DETAILS AND THE TRACKING NUMBER.
IT SHOULD BE NOTED THAT IF THE DELIVERY FEE IS NOT PAID ON TIME. THE PET WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL IN CURE MORE EXPENSES ON FEEDING AND CATERING.
Delighted Dalmation running for the plane
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
CHRIS CHAMBERS
Safe Hands - Safe Journey .
Phone numbers for this scammer are (720) 295-0634, which is oddly a Colorado number on my cell phone. Other number is (601) 340-5347.
