Scams selling or giving away non-existent animals, often Puppy Scams.
by staceythrun Thu Aug 16, 2012 8:43 pm
WORKING WORLDWIDE

DEAR CLIENT NO 0042,


THE FAMILY OF WORLD COURIER PET SHIPPERS WISHES TO INFORM YOU THAT WE HAVE INFORMATION ABOUT YOUR MASTIFF PUPPIES THAT WAS REGISTERED HERE AT WORLD COURIER PET SHIPPERS FROM MRS LUCY JANE TO BE TRANSPORTED AND DELIVERED TO YOUR HOME USING THE ADDRESS BELOW.OUR PET MOVERS PROVIDE RELIABLE AND SECURE TRANSPORT SERVICES TO ANIMALS NATIONWIDE AND WORLDWIDE.WE WILL DELIVER YOUR PUPPIES IN A MODERN AND TECHNOLOGICAL METHOD, OUR SERVICES ARE JUST THE BEST TO MEET YOUR DEMAND AND DELIVER YOUR PUPPIES ON TIME AND ON SCHEDULE.THE PUPPIES HAVE BEEN REGISTERED UNDER THE REGISTRATION NUMBER CMRITIS06547.WE ARE THE LEADING PETS RELOCATION SPECIALIST AND AS SUCH WE ARE DEVOTED TO THE SAFETY AND WELFARE OF ALL ANIMALS.OUR CARING STAFF IS ALWAYS ON HAND TO HELP AND ADVICE IN THE MOVEMENT OF YOUR PET.WE CATER FOR THE DELIVERY OF VIRTUALLY ALL PETS AND ANY SPECIES OF ANIMALS SUCH AS REPTILES INSECTS WITH A SERVICE SECOND TO NONE.

WORLD COURIER WISHES TO INFORM YOU OF YOUR PETS DELIVERY:

POINTS TO NOTE

•RECEIVING ADDRESS
•PETS PAPERS
•CRATE NUMBER
•PAYMENT TERM / METHOD
•PAYMENT ADVICE
•PAYMENT ADDRESS
•SIGNATURE

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


EXPECTED RECEIVER'S ADDRESS

NAMES

ADDRESS

CITY/STATE
ALBERTA

COUNTRY
CANADA

NEAREST AIR PORT

DOOR STEP DELIVERY

POST COde

PHONE NUMBER

PETS DOCUMENTS

1. MICRO CHIP CENSOR
2. VETERINARY REPORT OF EXCELLENT HEALTH
3. HEALTH GUARANTEE
4. EXTRA ACCESSORIES

PET'S DESCRIPTION

ANIMAL TYPE:.................... PUPPY
BREED:........................ ......MASTIFF PUPPIES
QUANTITY: ...........................2

CRATE NUMBER

1. CRATE NUMBER: **** 0042 ****
THIS PUPPY HAVE BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AS ONLY A RESERVATION WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING THIS, SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL - FLIGHT AND DELIVERY FEE OF 180$


IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY IS DONE DIRECTLY TO THE HEAD QUARTERS OF THIS AGENCY LOCATED IN BRITISH CAMEROON

PAYMENT OPTION
we accept a wire transfer VIA WESTERN UNION for charges less than $4000.00 - $20000.00 and this payment is confirm by the flight director

Since you are paying 180$ TO COURIER FAMILY SHIPPERS using the address:

PAYMENT - ADDRESS:
RECEIVER? NAMES
TAMON MARK

DESTINATION COUNTRY
CAMEROON

ADDRESS
MANGA WILLIAM AVE

CITY/STATE
KRIBI

ZIP CODE
00237

TEST QUESTION
WHATS MY NAME

TEST ANSWER
AGENT

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN UNION
AMOUNT>>>>>>> 180$

METHODS OF PAYMENTS VIA WESTERN UNION
HIGHWOOD GROCERY KART
601 1st St Sw
Po Box 5235
High River, T1V 1M4

SOBEYS CLARESHOLM
4920 1st St West Box 1960
Claresholm, T0L 0T0

WAL MART #5708
500-201 Southridge Dr
Okotoks, T1S 2C8

SAFEWAY #2223
610 Big Rock Lane
Okotoks, T1S 1B3

After making the Transfer through WESTERN UNION,send to us the payment details in this order;
Sender's First Name:
Sender's Second Name:
The (10) Digit CONTROL Numbers
(GIVEN TO YOU BY THE WESTERN UNION AGENT,AFTER TRANSFER):
NOTE: UPON REGISTRATION OF THE PUPPIES,SHE MADE A DEPOSIT OF $50 FOR THE REGISTRATION OF THE PUPPIES SO YOU HAVE TO COMPLETE THE BALANCE OF 180$ BEFORE WE CAN PROCEED WITH THE DELIVERY OF THE PUPPIES.

FULL FLIGHT AND DELIVERY DETAILS IN LESS THAN AN HOUR OF THE FLIGHT WILL BE-MAILED TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

( YOU CAN EMAIL FOR ANY CORRECTIONS OR NOTIFICATIONS)

Home delivery Manager
Mr. Robert Diaz

Alex Neve, Secretary General
Last edited by Bubbles on Fri Aug 17, 2012 2:33 am, edited 1 time in total. Reason: Changed spacing for readability.
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by Bubbles Fri Aug 17, 2012 2:36 am
Welcome to ScamWarners. Please post up the email addresses you received this information through. Often people search the email address to see if they are dealing with a scammer.


I moved this to Pet Scams where it fits better.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by jolly_roger Fri Aug 17, 2012 9:29 am
The scammer using the name alex neve is clearly linked to a Golden Retriever puppy scam dated November 2011.
It trailed back to, you know where.
by tslmaxey Sat Aug 25, 2012 3:53 pm
I think it's funny when they try to scam you with emails that they try to make look professional but have obvious errors. We had not gotten to the "shipper" yet with ours...but we were close.

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