Husky scam

Well, partner was looking to buy a Husky and contacted someone on muamut.com. Received this as first correspondence:

Hiya
thanks for mailing regarding my babies they are still available,i have three remaining that is two girls and one boy,they are 11weeks old they have very good temperament with kids and other house hold pets.They are kc registered and health guarantee they are update in all shot and they will be coming along side with all their health papers and as well with their vet record as well has their feeding hand book.I am not selling the dogs but all you will need to pay is just the re homing and the delivery fee.That is if you are not closer to me.First i will like to let you know that is very unfortunate that i cant look after the puppies any longer due to the mobile nature of my new job,so i believe you understand while i am given out these puppies because i cant cope.
these litter of puppies were six but i have already given three of the puppies out and now there are remaining just three,
please kindly Provide answers to the
following questions if you are really serious about adopting these
beautiful puppies..........

-which breed are you interested in adopting?
-Have your ever own this breed of puppy before?
-Why are you interested on this breed?
-Do you want to adopt one or both?
-what sex are you interested in taking?
-how soon do you want it,
-Were are you located,
-please get back to me as soon as possible


waiting to read from you.

Obviously "waiting to read from you" Rang some alarm bells.

After an answer back from myself, I receive this:

HELLO
thanks for your kind response to my answer i am a little bit
convince that you will take great care of these puppies or puppy.
i will like to ad some qualities of the puppies that i did not mention
in the previous mail
-they are house Trained .
-they are socialized with kids and other house hold pets
-they get angry when you shout at them, so don't do that.
-they are 11 Weeks old
-they barks when they sees strangers
they will be coming along side with all details of vaccination ,
de-wormed and microchip.
Since you made up your mind in having these puppies or puppy i will
let you have them but you must promise me to take great care of these
puppies or puppy as your child
and you will be sending me update and monthly pictures on how the
puppy or puppies will be doing in his new home,
i just relocated to Belfast Ireland due to the mobile nature of my job
i will be very glad if you can come here to view them but if you are
not so close to me then we shall use the pet courier service (delivery
company)
and they will get the puppies delivered right to your home address
that you will provide to me i adore the service of the delivery
company because they are so fast
After the registration i will provide you
the puppy registration number ok.remember i told you that the litter of
these pups were six three of the pups are in Bradford and the where
delivered by this same courier and now a the moment there are
remaining three one male and two females,
so now you are going to send me your full delivery details so that i
will drive to the delivery company and go get the puppies or puppy
registered t be delivered over to your home
Also i shall require all your details to do the change of ownership papers and
the details are as follow.
Full names........
House address..........
City.......................
Zip code.......................... ..
Home number...................
Mobile number...................
Breed.......................
email address.............
closest airport.................
Immediately these details will be given to me i will drive to the
delivery company and go get the puppies or puppy registered to be
delivered over to your address that is i will register the puppies for
an urgent delivery
do get back to me with the details so i can
prepare the change of ownership papers and do the delivery
registration with the Carrier.Okay so i shall be waiting your
delivery details i want to let you know that if these details is given
to me now i will call on my vet doc to make a change of the ownership
documents that is from my names to your names
Okay so you will be paying just £90 this is the delivery fee for one
dog, to the delivery company and that is directly to them and not to
me and the delivery for two dogs will be £250 and for three dogs you
will pay £450 so that is all you are required to pay so that they
proceed delivery to your home okay
And also I will send all the relevant paper works
via the
Currier service so you will be paying directly to them and not to me
because my main objective is for these puppies to have a lovely and
forever family.In the morning ok to hear from
the courier service and also to receive the puppy,so the £90 is for the
delivery of one puppy.
Puppies also come with the following papers;
# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate

I then give fake details to push this a little further, then receive this:

thanks for the mail okay i just want to let you know that i am just from the delivery

company and the registration of the puppies are completed so here is the company's phone number

07023045526 please call them now to ask how your dogs are secured okay then get back to me.

waiting

Then I ask why I have to contact delivery company myself, and receive an e-mail from the "delivery company" asking for money via western union, to Cameroon.

METHOD>>>>>>>>WIRE TRANSFER
REQUIRED>>>>>>>WESTERN UNION
AMOUNT>>>>>>>>£450


DIRECTOR PAYMENT INFORMATION
NAMES OF RECEIVER
AYUK VAN
COUNTRY CAMEROON

CITY

LIMBE
ZIP CODE: 00237
TEST QUESTION: ASSURANCE?
ANSWER: SAFETY!

WESTERN UNION STORES AND THEIR ADDRESS WHERE YOU CAN MAKE THE PAYMENT FOR THE DELIVERY

It also says this:

EUROPE PETS CARGO AND DELIVERY SERVICES
Europe Pets Cargo
Tel: +4407023045526
Fax: 546886262
Branches: EUROPE, USA, ASIA,AUSTRALIA, AND AFRICA
http://shiply.com

Welcome to EUROPE PETS CARGO-Independant Pet & Animal Transportation Assoc. International, Inc

EUROPE PETS CARGO AND DELIVERY SERVICE

Independent Pet & Animal Transport Assoc.. Int ermediate Handler

PETS CARGO Dept. of Agriculture-vet services
+4407023045526

Whilst I am suspicious of pretty much anything that's cheap in any form and searched everything I could possibly think of, I am aware that people often get caught up in this kind of thing all of the time, so thought I'd post my experience over the last few days.

E-mail address of "seller":

[email protected]

E-mail address of "delivery company":

[email protected]

Welcome to Scamwarners. That's a typical example of the pet scam. Shiply Ltd looks genuine, but scammers often misuse the identities of real businesses. I'll check it out on the Companies House website ASAP. Its search function is down,

Well done Rob12345 on reporting this scam group. The phone number mentioned 07023045526 can be seen here dating back to Jan 2010 http://www.fraudwatchers.org/forums/sho ... 294&page=7
All the info is on pages 6 & 7.
Then this page has an entry dated 31 March 2011 towards the base of the page, http://petshippingblog.blogspot.com/200 ... fraud.html
The phone number also reveals several other scam hits.
Apparently this gang of scammers have been active for a couple of years.

Hi All, unfortunatly I was scammed by these people, DO NOT TRUST them, I paid £200 for Puppy, these people have no puppies, they all live in Cameroon, not where ever they may say.

The story is the same in many adverts, as shown below:


"Hello there,
Thanks for your interest in this lovely male and female puppies i have for Re homing. They are 12 weeks old. They are still available and ready to go. KC registered with all shots,vaccines and vet records updated, Current vaccinations, Veterinarian examination, Health guarantee, KC registration papers,Raised with children and are well socialized. Rose is KC certified. Rocky is KC Registered. Puppies are well socialized, introduced to country surroundings & animals. Puppies have excellent blood lines,potentials and are great family companions. They are up to date with vaccinations and de-worming. They come with KC reg. Health Record, 1Yr. Health Guarantee,Pedigree,and 100% Lifetime Health Guarantee. The puppies loves to play with Mom and Dad in and outdoors. They have great personality and good temperaments with kids and other pets. Parents have gentle sweet loving temperaments, very obedient and easy to Work with.They are well socialized. ... I would like to ask you some few questions if you do not mind.

1.....Where are you located precisely?
2.....Which sex are you interested in male(Rocky) or female(Rose)?
3.....How soon do you want the puppy?
4....can you send me a pictures of your self and house?

We are giving them out for re-homing due to the nature our job that does not permit us to stay at home always to look very well after these puppies and shower them with the kind of love they need. I am an International business man while my wife is a Medical Doctor, so we are always up and down, here and there and we have realized that these puppies will need a good and loving forever home just like yours, my wife was new transferred here in the ISLE OF MAN but we realized that this area will not suit these puppies and that is why we have decided to look for some one at your location that can adopt these puppies since we also want to make sure we give the puppies out from the ISLE OF MAN where we will not be able to be having lots of thoughts about them, because if we happen to give some one around here we will always want to go see them always which will not be possible for us but will stress up much. We presently live in ISLE OF MAN, but if you can't come up to ISLE OF MAN, then we will have to arrange for a home delivery service that will get the Puppy delivered over to your home. So if you are ok with the idea kindly get back to me with your full delivery details such as your,

FULL NAMES...........................
YOUR CITY............................
YOUR POSTCODE.......................
YOUR HOME ADDRESS..........
HOME NUMBERS........................
MOBILE NUMBERS...................
EMAIL ADDRESS.................

These information will be taken along with the Puppy and all it's papers to the delivery agency for registration and as soon as i am done with that, i shall email you to let you know the puppy has been registered and the delivery agency will also contact you on how the payment will be made and as well as to let you know when the Puppy will be delivered over to your home without any problem. The £200 you will be paying will be for the delivery charges including the papers.for both is £400. Puppies also come with the following papers;

# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate

I have attach some pictures of the babies they by names Rose and Rocky you can make your curs and get back to me okay.

Regards and waiting for your kind respond
07055103336 "

Beware of these people,

Brillfish

Tel: +44 0702 3045526 Forward Call to Nigeria

hi i wasnt scammed as i didnt go though with it but this guy wanted to sell me his puppy he went under the email adress [email protected] please dont fall for it


********email recieved***************

Hello there,
Thanks for your interest in this lovely male and female puppies i have
for Re homing. They are 12 weeks old. They are still available and
ready to go. KC registered with all shots,vaccines and vet records
updated, Current vaccinations, Veterinarian examination, Health
guarantee, KC registration papers,Raised with children and are well
socialized. Rose is KC certified. Rocky is KC Registered. Puppies are
well socialized, introduced to country surroundings & animals. Puppies
have excellent blood lines,potentials and are great family companions.
They are up to date with vaccinations and de-worming. They come with
KC reg. Health Record, 1Yr. Health Guarantee,Pedigree,and 100%
Lifetime Health Guarantee. The puppies loves to play with Mom and Dad
in and outdoors. They have great personality and good temperaments
with kids and other pets. Parents have gentle sweet loving
temperaments, very obedient and easy to Work with.They are well
socialized. ... I would like to ask you some few questions if you do
not mind.

1.....Where are you located precisely?
2.....Which sex are you interested in male(Rocky) or female(Rose)?
3.....How soon do you want the puppy?
4....can you send me a pictures of your self and house?

We are giving them out for re-homing due to the nature our job that
does not permit us to stay at home always to look very well after
these puppies and shower them with the kind of love they need. I am an
International business man while my wife is a Medical Doctor, so we
are always up and down, here and there and we have realized that these
puppies will need a good and loving forever home just like yours, my
wife was new transferred here in the ISLE OF MAN but we realized that
this area will not suit these puppies and that is why we have decided
to look for some one at your location that can adopt these puppies
since we also want to make sure we give the puppies out from the
ISLE OF MAN where we will not be able to be having lots of thoughts about
them, because if we happen to give some one around here we will always
want to go see them always which will not be possible for us but will
stress up much. We presently live in ISLE OF MAN, but if you can't come
up to ISLE OF MAN, then we will have to arrange for a home delivery
service that will get the Puppy delivered over to your home. So if you
are ok with the idea kindly get back to me with your full delivery
details such as your,

FULL NAMES........................
YOUR CITY...........................
YOUR POSTCODE......................
YOUR HOME ADDRESS.........
HOME NUMBERS.......................
MOBILE NUMBERS..................
EMAIL ADDRESS.................

These information will be taken along with the Puppy and all it's
papers to the delivery agency for registration and as soon as i am
done with that, i shall email you to let you know the puppy has been
registered and the delivery agency will also contact you on how the
payment will be made and as well as to let you know when the Puppy
will be delivered over to your home without any problem. The £200 you
will be paying will be for the delivery charges including the
papers. Puppy also come with the following papers;

# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate

Regards and waiting for your kind respond

*****************************alert********************************
luckly i havent gone though with this purchase an want to do all i can to prevent any one else doing so





Thanks for your respond. I will get him registered on the 26th for delivery to your home and he can still be delivered the same day or after. So i will keep you posted on how he is doing.

Regards

From: removed - CW
To: [email protected]
Sent: Thursday, January 19, 2012 2:33 PM
Subject: RE: Siberian Husky puppies for sale all with blue eyes

Hi thank you for your very kind comments on my family and home, we are glad we have managed to put you at ease and we hope he will be very happy here too. If you ever feel you need to check on how hes growing please don't hesitate to ask us anytime feel free to jot down our address, number and email address. We wouldn't be able to make payment until the 26th of this month hope that is ok with you so if you contact delivery agency and find out the soonest date they can deliver him after payment is made but we would prefer for him to be delivered on the 28th of January then both my parter children and myself would be able to be with him all day and he would then have a few days to climatize his self before we would be up and down to school and my partner going to work and wouldn't need to leave him alone or take him on an adventure to school before he is settled and comfortable with his new family and home for the first 2 days.
Many Thanks


Date: Thu, 19 Jan 2012 11:49:53 -0800
From: [email protected]
Subject: Re: Siberian Husky puppies for sale all with blue eyes
To: removed - CW

Thanks for all the details and i most say i am so impress about all the info cos it has given me some peace of mind. Please just tell me the exact date when you will want the puppy delivered. You shall be making an up front payment directly to the delivery agency. As soon as you are done with the payment the delivery agency will let you know the delivery and flight schedule for the puppy.

Regards

From: removed - CW
To: [email protected]
Sent: Thursday, January 19, 2012 12:47 PM
Subject: RE: Siberian Husky puppies for sale all with blue eyes

We are so glad that you have been put at ease that rocky will have a safe and loving home with us. We would like to tell you a little bit more about why we want a dog and what type of family we are. obviously we have 2 children a 5 year old boy who loves all animals just not creepy crawlies lol and a 1 year old daughter who has just started out walking so is perfect timing to get a puppy because as she grows in confidence with walking the more me and her will be able to go out with him during the day whilst my son is at school and my partner at work.
Rocky would be walked onto school in a morning when I take my little boy which is around trip of about 3/4 of an hours long and then would be walked on for him on an afternoon, as well as that me and my daughter go out during the day and my partner would walk him on a night. We quite often as a family go to our local reservoir on a Saturday I have attached a few photos of us there and I just know rocky would love going walking around it.

I have attached some photos of our children and us and our cats and are surrounding area when it snows and I'm sure that Rocky would love the amount of snow we actually do get when it snows lol just like my kids love it even if I don't. I have also attached some photos of our house and garden for you I hope this makes you feel at ease of where he is going. Also I would like to say that if at any point you would like to contact us to find out how he is doing and growing and would like photos of him growing we wouldn't mind at all even if you don't feel you want to now and change your mind in a years time we would still be comfortable with you contacting us then.


Delivery Details ...........
removed - CW

Hope that delivery details are ok for you if you need anything else just let me know.


Was just wondering when and who i would pay the £200 to.
Hope to hear soon removed - CW





Date: Thu, 19 Jan 2012 02:04:52 -0800
From: [email protected]
Subject: Re: Siberian Husky puppies for sale all with blue eyes
To: removed - CW

Thanks for your respond and all the relevant information you have provided, i most say i am impress and i am quite sure with no doubt now that my puppy is going to a loving and caring home. I have attached to you pictures of Rocky and some items that will be coming with him. As for the pictures you can send me your whole album (lol). It is just for me to know the kind of family Rocky is going to. As for the delivery and payment i will have to have Rocky registered for delivery to your home when ever you have the cash ready. Please provide your delivery details as requested on the previous email.


Regards




From: removed - CW
To: [email protected]
Sent: Wednesday, January 18, 2012 1:24 PM
Subject: RE: Siberian Husky puppies for sale all with blue eyes

Hello There,
Thank you for your quick response to our inquiry. We as a family are very interested so to answer your questions and any other information is no problem at all.

We live in a quiet rural type village with plenty of running fields around us are exact address is removed - CW if you would like to look on Google maps you will see our property and surrounding area.
We would prefer the male (rocky) just because we already have 2 female cats me and my daughter and then my son and partner so would even up the numbers somewhat. We would like the puppy as soon as possible but obviously once your ok with pictures provided and information given however I would not be able to make payment until or after the 26th January as this is when my partners wage comes in. We have no problem in sending photos though but wanted to check what photos you would like can send some of me and my partner children and cats if you would like and some of garden and living room kitchen hallway/stairs etc. If there is any other information that you feel you need please don't hesitate to ask. Could we possibly ask you for a few photos of rocky to show my children to get them use to him before he comes as he would already be quite overwhelmed so wouldnt want 2 very excited children in his face. If the photos and information is ok and you decide we are what you are looking for, (for rocky ) then we could sort out delivery information ect. As soon as I receive an email back about the photos you would like I will get onto getting them for you.
Many Thanks hope to here from you soon
removed - CW

Date: Wed, 18 Jan 2012 04:05:14 -0800
From: [email protected]
Subject: Siberian Husky puppies for sale all with blue eyes
To: removed - CW

Hello there,
Thanks for your interest in this lovely male and female puppies i have
for Re homing. They are 12 weeks old. They are still available and
ready to go. KC registered with all shots,vaccines and vet records
updated, Current vaccinations, Veterinarian examination, Health
guarantee, KC registration papers,Raised with children and are well
socialized. Rose is KC certified. Rocky is KC Registered. Puppies are
well socialized, introduced to country surroundings & animals. Puppies
have excellent blood lines,potentials and are great family companions.
They are up to date with vaccinations and de-worming. They come with
KC reg. Health Record, 1Yr. Health Guarantee,Pedigree,and 100%
Lifetime Health Guarantee. The puppies loves to play with Mom and Dad
in and outdoors. They have great personality and good temperaments
with kids and other pets. Parents have gentle sweet loving
temperaments, very obedient and easy to Work with.They are well
socialized. ... I would like to ask you some few questions if you do
not mind.

1.....Where are you located precisely?
2.....Which sex are you interested in male(Rocky) or female(Rose)?
3.....How soon do you want the puppy?
4....can you send me a pictures of your self and house?

We are giving them out for re-homing due to the nature our job that
does not permit us to stay at home always to look very well after
these puppies and shower them with the kind of love they need. I am an
International business man while my wife is a Medical Doctor, so we
are always up and down, here and there and we have realized that these
puppies will need a good and loving forever home just like yours, my
wife was new transferred here in the ISLE OF MAN but we realized that
this area will not suit these puppies and that is why we have decided
to look for some one at your location that can adopt these puppies
since we also want to make sure we give the puppies out from the
ISLE OF MAN where we will not be able to be having lots of thoughts about
them, because if we happen to give some one around here we will always
want to go see them always which will not be possible for us but will
stress up much. We presently live in ISLE OF MAN, but if you can't come
up to ISLE OF MAN, then we will have to arrange for a home delivery
service that will get the Puppy delivered over to your home. So if you
are ok with the idea kindly get back to me with your full delivery
details such as your,

FULL NAMES........................
YOUR CITY...........................
YOUR POSTCODE......................
YOUR HOME ADDRESS.........
HOME NUMBERS.......................
MOBILE NUMBERS..................
EMAIL ADDRESS.................

These information will be taken along with the Puppy and all it's
papers to the delivery agency for registration and as soon as i am
done with that, i shall email you to let you know the puppy has been
registered and the delivery agency will also contact you on how the
payment will be made and as well as to let you know when the Puppy
will be delivered over to your home without any problem. The £200 you
will be paying will be for the delivery charges including the
papers. Puppy also come with the following papers;

# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate

Regards and waiting for your kind respond

Welcome to ScamWarners huskyscamer7, I have brought your posts together so replies don't get scattered all over the site. Thank you for posting this information, it will help others.

Header Analysis Quick Report
Originating IP: 209.191.88.254
Originating ISP: Yahoo!
City: Beverly Hills
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Your Reverse Email Report may include the following information:Email IP: 209.191.88.254
Name: Get Report Country: US
Address: PASADENA, CA ISP: YAHOO!
Full Background Report: Get Report

[email protected]




this is another 1 **************************alert alert*******************************************************************
******************************************************************************************************************************
had a little fun with this one do read on...............................

Siberian Husky Puppies KC Accredited Breeders?

20:42
Reply ?











Mr Winifred Steve




Add to contacts
To removed - CW
Hello,
thanks for the mail regarding my lovely puppies ready for
Adoption.They are still available and needs a good home to adopt them
now and for ever.They would come either separately or both depending
on you. Below are some important information you will need to know
About Puppies :
Gender: One Male And One Female
Pet name: Danny And Nina
Age: 11 week(s), 3 day(s)
Potential: Perfect Pet
Temperament & Personality: Perfect temperament and great with kids and
other pets.I am giving these puppies away because I am working as a nurse in the
Peace Keeping Force with the UN as my new job and when I arrived the
new area two weeks ago, I noticed that my working hours are not O.K.
for me to continue to keep them with me, I am always very busy at work
and have less time to spend with the puppies. Can you imagine I can't
spend more than three hours with them a day?. so I cannot keep them
with me as its highly restricted in my apartment here in ( Grantown-on-Spey,
Morayshire PH26 3HY ), so i can arrange for the puppies
to be delivered over to your home that will cost you ?300
altogether.They would be Coming with:
# Health certificate.
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# And a puppy kit starter.
Getting a good home for Them is the most essential thing I have ever
wanted for them. So i have some few questions for you which I hope you get
back to me with the answers sincerely. I just want to make sure they are
getting into the right home. Hope you don't mind ?
Which Breed are you interested in having?
Where about are you located?
Why do you need a puppy ?
How soon do you need them or one?
Do you have any experience in raising a Puppy (or pets in general)?
Do you presently have kids and other pets?
Are you morally and financially prepared for a puppy ?
Who will look after the puppy when you are not around?
A name and contact number? Would be appreciated.Hope you don't mind
getting back to me with the answers as soon as possible. You may get
back for photos of Danny or Nina and feel free to ask any questions
regarding the adoption of any.My regards waiting for your respond



********************************MY RESPONSE***********************************************************************


RE: Siberian Husky Puppies KC Accredited Breeders?

22:06
Reply ?










removed - CW
To [email protected]
hi yeah thanks for your response so soon.

i am very much still intereseted.
obvioiusly before i give any personal information out i would like to know a little more about danny and nina.
how old are they are they kc reg if they are could i please have thier kc reg number to check it out as there are alot of sick people in this world who scam people out of money using dogs puppys cats and other animals for thier greater good.
you say in your advert that you are an accredited breeder just wondering how that is going for you as you now are saying that you need to get a new home for the puppys as you have a new nursing job and cant be with them allways maybe before you try to SCAM someone else you should get your life story straight or at the very least the reason you are offering the pups out and your occupation in life whether your a pretend breeder or a nurse either way get a life moron i have your ip adress and its been forward to police oh and im about to advertise you across the internet for the low life rotten scoudral you are
good bye

Hello huskyscamer7. Thanks for the post.
Please bear in mind that you should not tell a scammer that you have found him out , and also not tell him his mistakes. He will work on his script and avoid the mistake in future and become a better scammer.