Pet scam verification - [email protected]

Hi All,

I have been in contact with a seller looking to buy a Alaskan Klee Kai and am now in the final step of possibly paying them for pet delivery.

However, after receiving the email about payment and seeing the company name, I was unable to find any information about it. Therefore, was wondering if anyone knows better?

Please see the email details below, thanks!

Tel: 07999 344 762
+1 (306) 993-1881
Zone Pets Express Service - PET RELOCATION SPECIALIST

WORKING WORLDWIDE

CANADA BRANCH OFFICE

(Regina,SK --> Markham, ON)

Zone Pets Express wishes to inform you that we have Male Black and white Alaskan klee kai Puppy registered here at our agency to be transported and delivered to the address below:


EXPECTED RECEIVING ADDRESS


RECEIVERS NAME ................................xxxxxxx

CITY/STATE........................................

DELIVERY ADDRESS ................. .

TELEPHONE NUMBERS......................


STATUS
BREED: Alaskan Klee Kai
SEX: Male
PET REGISTRATION NUMBER: 8010-04145V3AW871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL : PENDING


POINTS TO NOTE:

RECEIVING ADDRESS RECEIVED
REGISTRATION # 74 / 76 / 30 / 98
MICRO CHIPPED CENSOR PAR / 978 / 00
PETS PAPERS CONFIRMED ( CHECK BELOW )
CRATE / CAGE NUMBER US / 42 / 43
ITEMS INCLUDED BOOKS, ETC
PAYMENT TERM / METHOD CASH TRANSFER
PAYMENT ADVICE CONTACT MANAGER BELOW FOR DETAILS
PAYMENT ADDRESS CHECK BELOW


DELIVERY TYPE ***** TOP/URGENT CLASS
PAYMENT CLASS REQUIRED **** CASH / WIRE TRANSFER


This Puppy will come with all necessary papers needed, But as the city veterinarians must conduct another tests to be sure of it health, it was done and all was fine.

PAPERS INCLUDED:

Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
Micro Chipped

PAYMENT STATUS :REQUIRED

1. CRATE NUMBER: **** 0042/43

THIS PUPPY HAS BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED. AS ONLY A CHECK UP WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING RESERVATION , SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL - DELIVERY/ FEE OF 700 CAD IT SHOULD ALSO BE NOTED THAT PAYMENT IS DONE DIRECTLY TO THE HEAD QUARTER OF THIS AGENCY LOCATED IN (Pennsylvania)

CASH TRANSFER / PAYMENT INFORMATION


RECEIVER FIRST NAME ----------Schumer

SURNAME -------------- Mark

STATE ------------------------------Pennsylvania

CITY ------------------------- Erie




DIRECTIVES OF WHAT YOU NEED TO DO AT THE MONEY GRAM STORE


-Copy the cash transfer payment information on a small paper
-Go to any Money Gram store .
-Ask for a transfer form , you will find the receivers information as the receiver .
-fill in your own information as sender .
-Anything stated optional do not fill it , and you tick on the per minute transfer options
-When all is done, you hand the form back to the Money Gram agent alongside the money in cash .
-Money will be transferred and you shall be handed in return the transfer receipt
-On the transfer receipt, you will find the 8 digit REFERENCE numbers
-Get back to us through phone/email with the REFERENCE numbers which is the activation code for the delivery of your Puppy


Advise Used When Making Payment By Money Gram In Other To Avoid High Charges

-BUSINESS OR COMMERCIAL TRANSFER CHARGE COST $100



-FRIEND OR FAMILY TRANSFER CHARGE COST $19.00 WHICH IS REFUNDABLE ON ARRIVAL

(BE ADVISED TO USE THIS OPTION TO REDUCE TRANSFER CHARGE ) CALL US FOR ADVICE

USE THE FRIEND OR FAMILY TRANSFER TO AVOID HIGH CHARGES, SO IF YOU ARE ASK TO WHO AND WHY ARE YOU DOING THIS ?

YOU NEED NOT TO TELL THEM TO A COMPANY, FOR A PET, OR COMMERCIAL TRANSFER BECAUSE IF YOU DO, YOU WILL BE CHARGE VERY HIGH.

Once payment is made, we shall activate delivery and will get back to you with the tracking information number and the delivery ticket for the Puppy

This PUPPY is registered under URGENT/PREMIUM delivery and after confirmation of address and charges paid, contact our manager via EMAIL and confirm payment by giving the 8 DIGIT REFERENCE NUMBERS from MONEY GRAM.
As soon as the payments is confirmed, the tracking number and delivery details of your PUPPY will be given to you as well as a delivery receipt so that in case anything happens you are 100% sure you get back your money


BRANCH MANAGER
Mr. JEFF KENDRICK
WE DO DOOR TO DOOR DELIVERY


STAY TO ENJOY OUR SERVICES


Tel: 07999 344 762

Service Numbers:

+1 (306) 993-1881

(PREMIUM NUMBERS ONLY 24/7 ONLINE )

WEBSITE: http:zonepets2go.com
Email : [email protected]

Welcome to the Zone Pets Express Transport customer service email provider for home delivery . Zone Pets Express has coordinated more pet moves with the airlines to more destinations than any other animal transportation service in World. In fact, we've safely moved over 42,000 animals since 1997. Whether your pet is a first time flyer or an experienced traveler, Safeway Pet Courier Service specialists provide individual attention.
Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.

You're never more than a phone call or email away from someone who knows exactly what is needed to safely fly your pet to another location.

* We've been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 40 years experience in veterinary medicine
* Our destination-based protocols are updated continuation

It is a scam.

Buy or adopt your pet locally this will allow you to see the pet physically, meet the owner and make sure the pet is compatible with your family.

Please post a couple emails and email address of the fake seller. Remove your personal information from them prior to submitting.

Thanks for the quick reply, appreciate the help!

Please see a few email correspondences with the person in question below all from the email ([email protected])

1) Hiya,

Thanks for your interest regarding my little puppies,yes i still have 1 male and 1 female puppy(s) available. sweet little pups,ready to go now at 12 weeks, done with house and toilet training, All my puppies are pure breed,vet checked, and fully K C.They will be coming with all their papers like, KC registration,Pedigree, Health guarantee,Health certificate,Medical history,Micro chipped,and transfer of ownership Certificate.The Puppies are very playful and love much attention and also love to be pampered.All my puppies have the portray characteristics because i hand raised them my self,but i am now looking for loving homes to send them into. we are a family of three, we all love puppies too, but wanting to get ride of these two puppies now because we are now looking to get an aviary for ourselves. More so my daughter who was taking care of the puppies will soon go to her own home and the puppies are just too much for her to take along with her. so we will like to know about you for future sake before giving our puppies to you. So i will be more pleased if you can answer my questions below:

> What are your names?
> where do you Reside?
> Have you ever own a puppy before? Which Breed?
> Do you often go out with your pets?
> Do you promise sending me up dated photos monthly
> Have you got a pet now?
> To be sure which breed of puppy do you want?
> Will you be able to spoil the puppy(s) with much love and care?
> Do your environs cherish dogs?
> Is your current pet use to other pets and vet checked also?
> Do you have a vet? What about your family and kids?
> Are you adopting the puppy(s) for pet or commercial reasons?
> How many puppies do you want to adopt,and which sex?
> Can i have your mobile number?
> Is Shipping fine by you?

Hope it bothers you not for asking a lot we just wanna make sure our puppy(s) is safe where he or she is going. I am giving the puppies out for adoption with a small adoption fee, We offer a health certificate for 6 months, a pedigree and also a pet food manual. They are very Cute puppies. You can see the puppies any time you want,we just relocated to ( 1917 Wallace Street, Regina, Saskatchewan S4N 4A ) you can come view the puppies anytime if possible pick up the one of your choice. But if you think it's too far, then i can send the puppy to your house by a pet courier service that carries puppies around for people. It will cost you about $700 for each puppy including the delivery to your home via courier,and that is all what you will need to pay to have the puppy. We will feel more than over the sky with you updating us with pics monthly. Please our interest in more on the kind of home you have for this pups, Lucky enough you are also a loving family looking to get a puppy,as we do not want to give our puppies to breeders or commercial people because we just heard that one of our pups which we gave out was rescued by the rescue team, because the family we sent the pup into, did not take proper care of the puppy and this is what we hate.Please get back to us with more about your home and you. These dogs are gentle and playful,very fond of his or her family. They are very clever, sociable loving,easy-going and docile. Though they do generally have a lot of energy, especially as puppies.They are Good with children and friendly with strangers, they are not watchdogs, for they bark little and love everyone.. These puppies are very intelligent and trainable, but they have a mind of their own and will only obey a command if they see the point, so if you do not display a sign of leadership, they will not see the point in obeying you. You can get back to us for more information and formalities on how you can make one of them your new family members.

Thanks and Waiting.....

2)

Thanks for your response. I must say that am very happy to meet a good home for baby and i am very convinced that he will be well taking care of by you .I will like to add some more qualities of him that was not mentioned in the previous mail i sent to you.

-He is 100% pure breed puppy.
-He is house Trained .
-He is socialized with kids and any other household pets.
-He is 11 Weeks old.
-He is very lovely with strangers.

He will be coming along side with all details of vaccination,DE-wormed . I shall require all your details to do the change of ownership papers and the details are as follows:

Your Full Names.......... (To do the change of Papers)
Home Address ............ (To locate your home)
Province / City .................. (To locate your home)
Postal Code .......................(To locate your home)
Nearest Airport.............(To locate your home)
Phone Numbers ..........(To call you about the delivery)
Landline number...........(To call you about the delivery)


As soon as i have the details , i shall prepare the change of ownership papers before taking him to the shipping company for delivery registration before they can proceed with the home delivery over to your doorsteps .Thanks and i shall be waiting to read from you soon .You are require to make payment of $600 upfront for him including urgent delivery because they will need to do the change of ownership papers from my names to your names as the new owner of the puppy as well book a flight ticket of the puppy before they can proceed with the delivery over to your house address, I will send all him will all his relevant paper works via the Courier service so you will be paying directly to them. Once you receive the puppy please take a pic of the puppy with you guys and send it to me i will be very grateful.


He also come with the following papers:

#health guarantee.
# Vaccine record.
# C.K.C registration papers.
# Pedigree.
# Nutrition supplement.
# Traveling Crate.
Regards and waiting for your kind respond.

I just wanted to give more the URL for the shipping company website that was provided also

http://zonepets2go.com/index.html

Please mark it down, thanks!

Domain Name: ZONEPETS2GO.COM
Registry Domain ID: 2167784475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-09-26T21:51:08Z
Creation Date: 2017-09-26T21:51:05Z
Registry Expiry Date: 2018-09-26T21:51:05Z

Our Credit Card Payment System is Under Maintenance. PLEASE DO CALL US NOW FOR AN ALTENARTIVE PAYMENT METHOD. Copyright © 2015-2018, GLOBAL PET EXPRESS. ALL RIGHTS RESERVED. Best Home delivery service. Our Location. United States. Mon - Sun 24/7. (682) 990-6286 info@zonepets2go

and other pets and they are also well socialized. They love to be cuddle and leak hands and face if you get closer to them. For more information about my available puppies, contact now or never for more info.Text now to get more info at:(306) 992-4825 or email us directly on: [email protected]

The website is in the process of being reported for fraud.