by Fmobiil
Tue Jul 10, 2018 7:33 am
So I had a interesting conversation with Kristine Hodzijeva ([email protected]). Who apparently wanted "sell" and after a few e-mails she wanted to give away her puppie named "Diego" (Yorkshire Terrier). She also was very kind to me in the emails and very helpful. But she didnt want to give me her mobile number and her email was way of. And after looking into it and seeing how Mr.Davis (viewtopic.php?p=363089) got his emails. I just thought hmm. What a coincidence. Same name, same place even I got the same e-mail with different names on it. But just wanted to post the e-mail and let people know. Fortunately i will not pay anything. So i got this email.
DEAR CLIENT
CLIENT NO: #01007915B-NVE.
We hope that this email finds you well. Our door to door charge to assist with the move of your transferee puppy from Naklo nad Notecia, Poland to "address" is €400 (GST included).
The charge includes the following:
· Collecting the puppy from Naklo nad Notecia, Poland
· Veterinary checkups
. flight ticket and home delivery fee
. Rest stop fees
· Delivering the puppy to the Tallinn Airport (TLL) or transferee’s residence.
· Our admin and processing fee (Registration fee)
We at the N.V overseas Maritime Transport Company are hereby informing you that we are in possession of your Male Yorkshire Terrier Puppy by name ( Diego ) in delivery crate number 013B from MRS KRISTINE HODZIJEVA to be transported and home delivered to you using the following home address;:
EXPECTED RECEIVING ADDRESS
RECEIVER'S NAMES .................... my name
DELIVERY ADDRESS ............. address.
NEAREST AIRPORT ............ Tallinn Airport (TLL).
TELEPHONE NUMBER........................number
EMAIL: [email protected].
COUNTRY:.................................................. ESTONIA.
Please feel free to track the transportation of your PUPPY using the delivery tracking code provided below.
TRACKING DETAILS
GO TO :
WEB PAGE : http://www.nvomtransport.com/tracking/
TRACKING CODE: { PENDING PAYMENT }
N.B: THE TRACKING CODE AND FLIGHT RECEIPT WILL BE IMMEDIATELY SENT TO YOU ONCE WE CONFIRMED FULL PAYMENT OF 400 EUROS FOR THE PAPERWORK AND FLIGHT TICKET OF YOUR PUPPY
ATTACHED TO THIS MAIL , IS A COPY OF THE TRANSFER OF OWNERSHIP PAPER , VACCINATION REPORT CERTIFICATE AND FLIGHT BOOKING CERTIFICATE FOR YOUR PUPPY.
This puppy will come along with all the necessary health papers needed as deposited here by MRS KRISTINE HODZIJEVA and as our delivery policy demands , an N.V transport company veterinarian must conduct another test to be sure of your puppy's health status . The test has been conducted and the results were positive and health papers were accurate . The test results shows that your puppy is free from all diseases that may attack other animals ( cats , birds , monkeys etc . ) .
PAPERS AND ITEMS INCLUDES:
Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
CDI documents
Micro Chipped
Pet Passport
Food and toys
Food and water bowl
The experienced pet moving specialists at the N.V OVERSEAS SHIPPING COMPANY , will handle your puppy's delivery with confidence , professionalism and trust .
N.V OVERSEAS SHIPPING COMPANY HELPS!!! REUNITING THE ONES YOU LOVE ... ANYWHERE IN THE WORLD!
DEPOSIT :REQUIRED
This puppy has been examined and registered for home delivery but it should be noted that we are not going to proceed with the transportation and delivery of the puppy to your address as only a reservation was made by your sender and we have not yet received full payment for the travel crate , paperwork , flight ticket and home delivery so you are expected to get back to us with the complete flight ticket and home delivery fee of 400 Euros.
In regards to the above , we need 400 Euros as payment so that we can use the money to reserve a standard flight ticket for your puppy before flying him to my address. today and your puppy will come alongside two of our pet carriers upon arrival.
You have to pay the fee as soon as possible , so that we can reserve an early standard flight ticket for your puppy and also add him to the next available flight to your location right now and delivery will take place today evening at your address in my address . The next available flight schedule to leave from the Bydgoszcz Ignacy Jan Paderewski Airport (BZG) to the Tallinn Airport (TLL) will be taking off at approximately 14 : 55 PM ( EEST ) so if we receive payment confirmation in time , we might be able to reserve a flight ticket for your puppy on this boarding .
Since this is a booking confirmation, you are requested to pay the total fund through any WESTERN UNION Money transfer agency in your area to the address of our cashier as stated below, so that we can have enough time, to process the papers of your puppy and also reserve the flight ticket from the pet aviation control commission and proceed with delivery in time..
*N.B: All our online bank account and Pay pals accounts etc are presently under auditorium and this process will go on for 14 working days, we do accept payment now, only via our Hosting Bank Accounts branches were we have units with the WESTERN UNION services.
Method of payment : WESTERN UNION international money transfer.
PAYMENT INFORMATION
RECEIVER FIRST NAME ................................................ SEVAL
RECEIVER LAST NAME .............................................. DOGAN
ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY
STATE : ....................................................... ISTANBUL
COUNTRY .......................................... TURKEY
POSTAL CODE..............................................................34000
AMOUNT.........................................................€400.00 EUROS
TEST QUESTION............................................................WHEN.?
ANSWER........................................................................NOW.
Please do the payment to the address of our cashier as mentioned above and inform us by mail with the WESTERN UNION money transfer control number , 10 DIGIT MTCN and sender's names . The payment should be done as soon as possible so that we can use the money to reserve / book an early flight tickets for your PUPPY. If the registration and flight ticket fee of €400.00 is not completed or paid in full, your puppy will not be dispatched from our detention and you will spend more on daily feeding until the payment is confirmed. kindly email us a WESTERN UNION MONEY TRANSFER CONTROL NUMBER (10 Digit MTCN ) and sender's names as soon as the payment is done.
Immediately the payment is confirmed , the Tracking code and Flight receipt to ensure a 100% assurance for the transaction will be sent to you .
PLEASE COPY OUR DIRECTOR'S ADDRESS AS MENTIONED ABOVE AND MAKE PAYMENT VIA THE WESTERN UNION TRANSFER SERVICE
BELOW ARE THE DETAILS OF THE NEAREST "WESTERN UNION " BANKS IN YOUR LOCATION
WESTERN UNION BANK nO: 1:
Opens 24 Hours Daily
RINGTEE POSTKONTOR
Voru 167
Tartu, Tartu 50115
OR
WESTERN UNION BANK n0: 2 :
Opens 24 Hours Daily
KVARTALI KESKUS
POSTKONTOR
Riia 2
Tartu, Tartu 51004
WESTERN UNION BANK n0: 3 :
Opens 24 Hours Daily
ESTONIAN POST
Ringtee 75
Tartu, Tartu 50501
FOR CLIENTS WITH CREDIT CARD
Please for clients with credit cards and other cards, you can make your payment from the convenient of your home. All you need to do is open the following websites on your browser https://www.Westernunion.com/ and follow the simple instructions provided therein and make the payment.
HOW TO MAKE PAYMENT DIRECTLY AT A WESTERN UNION BANK
Go to any of the WESTERN UNION banks in your area and make the payment directly us as follows.
- Ask for a sending form and on the form , you will find an area for the receivers information ( fill in our cashier or payment details in this area) .
- Fill in all of our payment details without any errors and you will also be required to fill in your own information .
- When all is done , you just give the WESTERN UNION cashier or WESTERN UNION attendant the money that you want to send which is 400 Euros
- She will do the transfer and get back to you with the payment receipt
- On the payment receipt , you will find the MTCN (10 Digits Money transfer control number).
- Get back to us through email with the REFERENCE NUMBER which is will also be an activation code for the flight of your puppy.
Once payment is made , we shall activate the flight and get back to you with the flight ticket and tracking code for your puppy's delivery.
This puppy is now been registered under urgent delivery so after confirmation of your address and all charges paid, contact our manager via EMAIL and confirm payment by giving us the MTCN from the WESTERN UNION service (10 DIGITS) and also a clear photo of the payment receipt.
Advice To Follow!!!!
If you want to make payment directly over the counter at a WESTERN UNION BANK, you should understand that there will be some extra charges involved (TRANSFER COST). In order to help our clients avoid this charges, once you arrive at any of the WESTERN UNION banks that we have mentioned above, just say that you want to transfer money simply without specifying that it is for an online purchase or delivery in order to avoid paying more mailing costs due to the very high tax added by the WESTERN UNION SERVICE on all online purchases.
If you are being ask any question at the bank, simply say that you are either sending this fund to a friend or to a relative in other to avoid the very high mailing cost "transfer cost" added by WESTERN UNION on all online delivery or purchases.
PUPPY'S DESCRIPTION
Pure Breed............................................. MALE YORKSHIRE TERRIER PUPPY
Puppy's ID......................EU7073 247630/11ES.
Model of Cage:.................5790AC AF-12 5791AC
Documents..............Vet Certificate, Shot Records, Birth Certificate, Feeding Manual And Microchip Sensor Manual.
Others.........................Pet Toys, Pet Crate, First Aid And Microchip Sensor.
With Warm Regards
secretary : Mrs. DORIS MOORE
Thanks for choosing
N.V overseas Maritime Shipping Service
Get Back To Us Soonest For Further Requirements
Flight Director: ANTRAM DAVID
Email: [email protected]
Website: http://www.nvomtransport.com/
Toll Free Phone: +(48) 718-811-605
Address Head Quarters: Przerwy-Tetmajera 9 lok. 1 85-337 Bydgoszcz,Poland
We don't just follow industry standards - We lead them
CONFIDENTIALITY NOTICE:
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. N.V overseas Express Logistics Shippers (and its subsidiaries) shall (will) not therefore be liable for the message if modified.
Please don't print this e-mail unless you really need to.
I hope this helps others in the future. Right now Im just gonna mess with her and ask a bit more questions. Just because.
DEAR CLIENT
CLIENT NO: #01007915B-NVE.
We hope that this email finds you well. Our door to door charge to assist with the move of your transferee puppy from Naklo nad Notecia, Poland to "address" is €400 (GST included).
The charge includes the following:
· Collecting the puppy from Naklo nad Notecia, Poland
· Veterinary checkups
. flight ticket and home delivery fee
. Rest stop fees
· Delivering the puppy to the Tallinn Airport (TLL) or transferee’s residence.
· Our admin and processing fee (Registration fee)
We at the N.V overseas Maritime Transport Company are hereby informing you that we are in possession of your Male Yorkshire Terrier Puppy by name ( Diego ) in delivery crate number 013B from MRS KRISTINE HODZIJEVA to be transported and home delivered to you using the following home address;:
EXPECTED RECEIVING ADDRESS
RECEIVER'S NAMES .................... my name
DELIVERY ADDRESS ............. address.
NEAREST AIRPORT ............ Tallinn Airport (TLL).
TELEPHONE NUMBER........................number
EMAIL: [email protected].
COUNTRY:.................................................. ESTONIA.
Please feel free to track the transportation of your PUPPY using the delivery tracking code provided below.
TRACKING DETAILS
GO TO :
WEB PAGE : http://www.nvomtransport.com/tracking/
TRACKING CODE: { PENDING PAYMENT }
N.B: THE TRACKING CODE AND FLIGHT RECEIPT WILL BE IMMEDIATELY SENT TO YOU ONCE WE CONFIRMED FULL PAYMENT OF 400 EUROS FOR THE PAPERWORK AND FLIGHT TICKET OF YOUR PUPPY
ATTACHED TO THIS MAIL , IS A COPY OF THE TRANSFER OF OWNERSHIP PAPER , VACCINATION REPORT CERTIFICATE AND FLIGHT BOOKING CERTIFICATE FOR YOUR PUPPY.
This puppy will come along with all the necessary health papers needed as deposited here by MRS KRISTINE HODZIJEVA and as our delivery policy demands , an N.V transport company veterinarian must conduct another test to be sure of your puppy's health status . The test has been conducted and the results were positive and health papers were accurate . The test results shows that your puppy is free from all diseases that may attack other animals ( cats , birds , monkeys etc . ) .
PAPERS AND ITEMS INCLUDES:
Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
CDI documents
Micro Chipped
Pet Passport
Food and toys
Food and water bowl
The experienced pet moving specialists at the N.V OVERSEAS SHIPPING COMPANY , will handle your puppy's delivery with confidence , professionalism and trust .
N.V OVERSEAS SHIPPING COMPANY HELPS!!! REUNITING THE ONES YOU LOVE ... ANYWHERE IN THE WORLD!
DEPOSIT :REQUIRED
This puppy has been examined and registered for home delivery but it should be noted that we are not going to proceed with the transportation and delivery of the puppy to your address as only a reservation was made by your sender and we have not yet received full payment for the travel crate , paperwork , flight ticket and home delivery so you are expected to get back to us with the complete flight ticket and home delivery fee of 400 Euros.
In regards to the above , we need 400 Euros as payment so that we can use the money to reserve a standard flight ticket for your puppy before flying him to my address. today and your puppy will come alongside two of our pet carriers upon arrival.
You have to pay the fee as soon as possible , so that we can reserve an early standard flight ticket for your puppy and also add him to the next available flight to your location right now and delivery will take place today evening at your address in my address . The next available flight schedule to leave from the Bydgoszcz Ignacy Jan Paderewski Airport (BZG) to the Tallinn Airport (TLL) will be taking off at approximately 14 : 55 PM ( EEST ) so if we receive payment confirmation in time , we might be able to reserve a flight ticket for your puppy on this boarding .
Since this is a booking confirmation, you are requested to pay the total fund through any WESTERN UNION Money transfer agency in your area to the address of our cashier as stated below, so that we can have enough time, to process the papers of your puppy and also reserve the flight ticket from the pet aviation control commission and proceed with delivery in time..
*N.B: All our online bank account and Pay pals accounts etc are presently under auditorium and this process will go on for 14 working days, we do accept payment now, only via our Hosting Bank Accounts branches were we have units with the WESTERN UNION services.
Method of payment : WESTERN UNION international money transfer.
PAYMENT INFORMATION
RECEIVER FIRST NAME ................................................ SEVAL
RECEIVER LAST NAME .............................................. DOGAN
ADDRESS : .................... ABIDE-1 HURRIYET CD NO: 107, 34000, TURKEY
STATE : ....................................................... ISTANBUL
COUNTRY .......................................... TURKEY
POSTAL CODE..............................................................34000
AMOUNT.........................................................€400.00 EUROS
TEST QUESTION............................................................WHEN.?
ANSWER........................................................................NOW.
Please do the payment to the address of our cashier as mentioned above and inform us by mail with the WESTERN UNION money transfer control number , 10 DIGIT MTCN and sender's names . The payment should be done as soon as possible so that we can use the money to reserve / book an early flight tickets for your PUPPY. If the registration and flight ticket fee of €400.00 is not completed or paid in full, your puppy will not be dispatched from our detention and you will spend more on daily feeding until the payment is confirmed. kindly email us a WESTERN UNION MONEY TRANSFER CONTROL NUMBER (10 Digit MTCN ) and sender's names as soon as the payment is done.
Immediately the payment is confirmed , the Tracking code and Flight receipt to ensure a 100% assurance for the transaction will be sent to you .
PLEASE COPY OUR DIRECTOR'S ADDRESS AS MENTIONED ABOVE AND MAKE PAYMENT VIA THE WESTERN UNION TRANSFER SERVICE
BELOW ARE THE DETAILS OF THE NEAREST "WESTERN UNION " BANKS IN YOUR LOCATION
WESTERN UNION BANK nO: 1:
Opens 24 Hours Daily
RINGTEE POSTKONTOR
Voru 167
Tartu, Tartu 50115
OR
WESTERN UNION BANK n0: 2 :
Opens 24 Hours Daily
KVARTALI KESKUS
POSTKONTOR
Riia 2
Tartu, Tartu 51004
WESTERN UNION BANK n0: 3 :
Opens 24 Hours Daily
ESTONIAN POST
Ringtee 75
Tartu, Tartu 50501
FOR CLIENTS WITH CREDIT CARD
Please for clients with credit cards and other cards, you can make your payment from the convenient of your home. All you need to do is open the following websites on your browser https://www.Westernunion.com/ and follow the simple instructions provided therein and make the payment.
HOW TO MAKE PAYMENT DIRECTLY AT A WESTERN UNION BANK
Go to any of the WESTERN UNION banks in your area and make the payment directly us as follows.
- Ask for a sending form and on the form , you will find an area for the receivers information ( fill in our cashier or payment details in this area) .
- Fill in all of our payment details without any errors and you will also be required to fill in your own information .
- When all is done , you just give the WESTERN UNION cashier or WESTERN UNION attendant the money that you want to send which is 400 Euros
- She will do the transfer and get back to you with the payment receipt
- On the payment receipt , you will find the MTCN (10 Digits Money transfer control number).
- Get back to us through email with the REFERENCE NUMBER which is will also be an activation code for the flight of your puppy.
Once payment is made , we shall activate the flight and get back to you with the flight ticket and tracking code for your puppy's delivery.
This puppy is now been registered under urgent delivery so after confirmation of your address and all charges paid, contact our manager via EMAIL and confirm payment by giving us the MTCN from the WESTERN UNION service (10 DIGITS) and also a clear photo of the payment receipt.
Advice To Follow!!!!
If you want to make payment directly over the counter at a WESTERN UNION BANK, you should understand that there will be some extra charges involved (TRANSFER COST). In order to help our clients avoid this charges, once you arrive at any of the WESTERN UNION banks that we have mentioned above, just say that you want to transfer money simply without specifying that it is for an online purchase or delivery in order to avoid paying more mailing costs due to the very high tax added by the WESTERN UNION SERVICE on all online purchases.
If you are being ask any question at the bank, simply say that you are either sending this fund to a friend or to a relative in other to avoid the very high mailing cost "transfer cost" added by WESTERN UNION on all online delivery or purchases.
PUPPY'S DESCRIPTION
Pure Breed............................................. MALE YORKSHIRE TERRIER PUPPY
Puppy's ID......................EU7073 247630/11ES.
Model of Cage:.................5790AC AF-12 5791AC
Documents..............Vet Certificate, Shot Records, Birth Certificate, Feeding Manual And Microchip Sensor Manual.
Others.........................Pet Toys, Pet Crate, First Aid And Microchip Sensor.
With Warm Regards
secretary : Mrs. DORIS MOORE
Thanks for choosing
N.V overseas Maritime Shipping Service
Get Back To Us Soonest For Further Requirements
Flight Director: ANTRAM DAVID
Email: [email protected]
Website: http://www.nvomtransport.com/
Toll Free Phone: +(48) 718-811-605
Address Head Quarters: Przerwy-Tetmajera 9 lok. 1 85-337 Bydgoszcz,Poland
We don't just follow industry standards - We lead them
CONFIDENTIALITY NOTICE:
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. N.V overseas Express Logistics Shippers (and its subsidiaries) shall (will) not therefore be liable for the message if modified.
Please don't print this e-mail unless you really need to.
I hope this helps others in the future. Right now Im just gonna mess with her and ask a bit more questions. Just because.