[email protected] talia

This is a scam that i caught before i got my money takin from me.

The scammer uses the name esperanza talia, and this is not the first time that name has been used in an animal related scam. i found another post on here that was scammed by the same person (emails were posted and were almost word for word what i received from esperanza talia)

Here are all the emails i received from esperanza talia

Email #1-

Hello Dear,
Thanks for the mail of interest as concern of my twilight Pomeranian
puppies, they are
two in total left and are ready to be re home so their names are:
Male : jojo
Female:lolo
They are 10weeks old, vet checked and vaccinated,
home and toilet trained and will be coming along with all their necessary
papers and 1year health guarantee and others like, eating
boll, pet blanket, play toy and food menu,they goes along with other home
pets and love the company of kids mostly, very friendly and socialize,
they are very healthy, smart and playful,

We are looking for families (an individual is a family of one though)
who can commit to a forever home for the dog, and seem to us to have
the right stuff to love our puppies. We claim the right to deny any
prospective person our puppies and will always choose the home we feel
is best for these puppies.

Please do let me know the following

-What Your Names........?
-Where are you located........?
-How Old are you.........?
-Who are you getting the Puppies for or are they for you..........?
-How Long do you stay at home or at School..........?
-Is There anybody who can take care of them when you are Away...........?
-Do you have other Pets at home...........?
-And do you intend breeding them.........?
-Are you taking Both of them or just one..........?
-And if Just One Which of them? Male or Female......?
-And you phone number will be highly appreciated..........?

sorry for too many questions just that I will really like to know the kind
of home my girl will going to okay,

Your new puppy comes with lots of great things like.....
* 2 sets of shots .
* a baby blanket .
* Pedigree ..
* all paperwork .
* samples of treats and food .
*A feeding bowl .
*Favorite Play toys .
* And whatever other goodies I can find !

Immediately i get all that requested, I shall then determine the
family to give my puppies too. Your case will be treated immediately you
respond positively and promptly.

Hope you do get back asap and exercise some patience while we decide
on who to be the
dog next parents also i will like to know i you are willing to buy
both or just one male or female.
I will be waiting to read from you soonest

My regards to your family

Esperanza

Email #2

Hello
Thanks for getting back to me again regarding the puppies.
I am Convinced they will be spoiled with the best of love.
While at your home. I am located in Newfoundland where my husband
was newly posted as a police officer and i am Presently on a Editor of
the World Health Organization (WHO) on the Eradication of
The Malaria Parasite On pregnant Women here in Newfoundland
the pregnant Women here are Suffering with this disease.
Also the apartment we took forbids us from having dogs,
they have given us a couple of weeks to look for a new home,
for the dogs.So we will very much give them out for
Adoption as soon as possible because of the above reasons.
For this reason i don't think distance is going to be a barrier for us to give
to you these cute babies of ours.that is why we have decided to use a delivery
agency to ship the puppies over which will take just about 5-6 hours for the
puppies to be delivered at your door stairs.
All you are requested to pay is $310 for 1 puppy and for both puppies
wilt cost $620
money is to be used for the following;
$110= change of all pet ownership documents
$200 = To activate the flight ticket of the puppy
Giving a total of $310 for one puppy ..*
but first the bellow information will be needed in order
to proceed with the registration of the puppies at the agency okay


Full names.........................
Home address...........
City......................
State..................
Post code.............
Phone number..........


Once I am in the position of these addresses I will go right away to the
Shipping company and register the puppy and the shipping company will
Contact you. The $310 for the Delivery fee of ONE puppy and $620 for
both puppies.
Is to be shipped over to your location. the money will be used to
purchase a flight ticket for the puppy and other Charges including
the change of ownership papers from my
Names to yours. These puppies will also come with three
weeks food to enable them be fed for three weeks without you buying
Food from any pet-store.Hence no extra charge.my Husband and i are just
Asking that you take very good care of them and also that you keep us
Updated with photos of them when at your house...
Waiting to read from you ASAP.
Esperanza

EMail #3

Hello,
i must say am really glad to read from you with your complete
details for me to go register the puppy at the agency.now that i have
your complete delivery details,i have already packed the puppy's
stuff so i will be going to the agency first tomorrow morning register
the puppy for direct
home delivery to your address.once as i register the puppy at the
agency under your details,the shipping agency will contact you by
email and phone as well to instruct you on how you will be making the
payments to them so that they can put the puppy on flight.once as you
make the payments and they confirm payments you have made,they will
put the puppy on flight and email to you the flight schedule of the
puppy.also they will email to you the following of your puppy after
they must have confirmed payments from you

1)-transfer of ownership document of the puppy(transferring ownership
of the puppy from my names to your names that is you becoming the new
legit owner of the puppy.)
2)-flight ticket of the puppy(to prove to you that the money you paid
has been used to purchase a flight ticket for your puppy).
3)-payment receipt(to prove that you have made payment for them to put
your puppy on flight).
4)-AKC registration document of your puppy(to show you that your puppy
has been registered under a kennel club).

Also a tracking number will be issued to you for you to track your
puppy on their web site after the must have confirmed payment from
you.
So now that you know all this i will like to do me just one last
favor.that is for you to promise me that you will love and shower the
puppy with so much love and tell the puppy i love him and will always
do okay.
i must go now to register the puppy.i will let you know once as am
done with the registration of the puppy at the agency.
best regards
Esperanza

Email #4

Hi justine,
want to let you know that i have just registered the puppy at the
agency for home delivery to your address.what is left now is for you
to make payments to them so that they can put the puppies on flight.
so the agency have already emailed you their details on how you
will be making the payment to them.please check you mail box to see if
you have any email from them.they said in case you have not received
an email from them,you should email them directly and they will give
to you a prompt response.here is their email address.

[email protected]


do let me know once as you read from them okay
waiting
Esperanza

And emails from the pet service- Email #1


FAST PET COURIER SERVICE.ems
WORKING WORLDWIDE
( NEWFOUNDLAND TO ALBERTA )

DEAR CLIENT NO 0484,
FAST PET COURIER - NEWFOUNDLAND BRANCH, WISHES TO INFORM YOU THAT WE HAVE INFORMATION ABOUT YOUR FEMALE
POMERANIAN PUPPY. THAT WERE REGISTERED HERE AT FAST PET COURIER- NEWFOUNDLAND BRANCH FROM MRS .ESPERANZA TALIA TO BE TRANSPORTED AND DELIVERED TO YOUR HOME ADDRESS 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.THE PUPPY HAVE BEEN REGISTERED UNDER THE REGISTRATION NUMBER CMRITIS07549.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 Justine Nixon
ADDRESS c-11 terrace trailer park Peace River Alberta
PHONE NUMBER 17806255695
COUNTRY

CANADA
CITY / STATE
ALBERTA
POSTAL CODE T8S1N7

PETS DOCUMENTS

1. MICRO CHIP CENSOR

3.TRANSFER OF OWNERSHIP


2. VETERINARY REPORT OF EXCELLENT HEALTH


3. HEALTH GUARANTEE


4. EXTRA ACCESSORIES


PET'S DESCRIPTION

ANIMAL TYPE.................... PUPPY

BREED......................... ..... POMERANIAN

REG.................. FEMALE

SEX......... LOLO

QUANTITY ........................... 1

CRATE NUMBER:AB5217

PAYMENT METHOD
Since you are paying $310 TO COURIER FAMILY SHIPPERS USING THE ADDRESS BELOW:

Since our agencies bank account is presently under auditorium and this process will go on for 14 working days, we do accept payment now only through our I H A (International Host Account ) Location at our branch , and delivery will be immediately approved once you send payment to our Head Quarter location.
YOU ARE HERE BY URGE TO MAKE THE PAYMENTS WESTERN UNION(POST OFFICE) TRANSFER SERVICE TO TRANSFER THE MONEY TO OUR PAYMENT ADDRESS BELLOW. BELOW IS AN ADDRESS OF A POST OFFICE STORE IN YOUR CITY WHERE YOU HAVE TO GO AND MAKE THE PAYMENT NOW.

PAYMENT - ADDRESS:

RECEIVER’S NAMES Kingsley Akume Nzeh
DESTINATION COUNTRY
CAMEROON
ADDRESS
MOLYKO BUEA 24 AVE
CITY BUEA
ZIP CODE
00237
TEST QUESTION
FAMILY
TEST ANSWER
FRIEND

GET A PEN AND PAPER COPY OUR PAYMENT ADDRESS ABOVE AND GO TO ANY WESTERN UNION(POST OFFICE) SERVICE AND HAND TO THEM THE PAPER WHICH YOU HAVE COPIES OUR PAYMENT ADDRESS ON AND TELL THEM YOU WANT TO MAKE A TRANSFER TO THE ADDRESS ON THE PAPER. IN CASE YOU ARE HAVING DIFFICULTIES IN SITUATING A WESTERN UNION MONEY TRANSFER SERVICE STORE TO MAKE THE PAYMENTS,WE HAVE PROVIDED BELOW ADDRESS OF A WESTERN UNION ADDRESS WERE YOU CAN GO TO AND MAKE THE PAYMENTS AT

WESTERN UNION STORE ADDRESSES


Note:
After making the Transfer through WESTERN UNION, send to us the payment details AND A CLEAR PHOTO OF THE RECEIPTS OF THE PAYMENT;
Sender's First Name:
Sender's Second Name:
The MTCN Number

(GIVEN TO YOU BY THE WESTERN UNION, AFTER MAKING THE TRANSFER):

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,A TRACKING NUMBER WILL BE PROVIDED BEFORE FLIGHT TAKES OFF.

( YOU CAN RELY BACK TO OUR MAIL FOR ANY CORRECTIONS OR NOTIFICATIONS)

Home delivery Manager
Mr. Robert Diaz

Alex Neve, Secretary General


CMR. Safe Hands - Safe Journey.

We are number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation
Email: [email protected]

An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers..

ENJOY YOUR STAY USING OUR SERVICE

I HOPE NO ONE FALLS FOR THIS!!!

Added quotations. (BW)

I got exactly the same pet scam from esperanza talia. I got the exact emails as listed by the former post.
I fell through it and paid quite a lot of money to the fake Petex pet transport company. I called the real Petex company and they said they are aware of there has been some scammers who use their company name to scam people. Today I found the same puppies online with different names from the different fake owners name.
The scammer is called: Elvira Jones - [email protected]

Email one:

Hello,
Thanks for the mail and your interest towards my puppies
brief description.
Names;Marks and Nina
HOW BIG;2-3lbs,
BREED:pure breed,
HEALTH;Vet check,Perfect,
SEX: male and female
AGE:12 Weeks old
BEHAVIOR:Excellent and goes along with other home pet,friendly towards
new people,


To begin i will like to know more about you..
How Old are You?
What is your occupation?
-Were exactly are you located?
-Do you need one or two puppies?


Sorry for all this Questions (i mean not to offend you) is just that
i really need a loving and caring home for this puppies.
Hope you do understand with me .please do answer my above questions.
Best Regards,
Elvira.

So I asked her where is she based.

Email 2:

Hello,
I am impressed and happy you came
back for the puppy,you have assure me that you are capable of taking
very good care of my puppy. I want to start by telling you that I am
located here in DARWIN and all i want you to do
for me is for you to provide all the best of your love
You can for this puppy,i am given them out for free adoption
because my father was a family breeder,he had all the time
to show them the love and care they need,he is no more he died
of stomach ulcer and more of that now my new land lord here does
not permit pet in his apartment.
I was recently posted here as an ADA member dentist in the Royal
DARWIN Hospital.
I spend most of my time at the hospital and coming back home very late
seeing them all alone without my late father or me most of the times
break my heart.
Since i do not have all the time to spend with them i have decided to
give them out for free adoption and now to you ,i will want you to
email me your,
1.Full Names,
2.postal Code,
3.House Address,
4. Mobile number,
5.City,
So that I will go to the pet delivery agency here and register the puppy
from my name to your Name for them to deliver the puppy over to
you.All you are requested is to pay
320aud or one puppy and the
money is to be used for the following;
100aud= change of ownership document
crate/100aud
20aud = To activate the flight ticket of the puppy
so it is going to give a total of 640aud for both to be ship to your
home address by the delivery agency, .As soon as i am done with the
registration i will email you and the
delivery agency will also email you to let you know how to make payments
and time of arrival at your home.As soon as the puppies are with you i
will want you to be keeping me updated with photos monthly,
Best Regards,
Elvira .

Then I replied to her and asked her which pet transport company is she going with.

Email 3:

petex pet delivery agency,they are good theey gave me all enquires on
how they are going to do the home delivery,as soon as they book a
flight ticket,purchase a traveling crate and change the ownersghip
document of the puppy to your name,the puppy is ghoing to be put on
flight immedaitely to your location for them to do home delivery to
your address,my main concern is for the puppy to be given lost of
love,i want the promise to put in place.
Thanks,
Elvira.

The exact scam with different names. Please be careful. I am a victim and I believe there are many people like me from pet scams. Please be careful and never trust any pet transport company that asked you to send cash via western union or 7-11 MoneyGram.

Added quotation. (BW)

The exact pet scams happened to me again and again.
The details are all very similar to the previous posts.
Be aware of the following"Darwin" based scammer:
Lisa Burns
[email protected]

Mary Parks
[email protected]

Elvira Jones
[email protected]

They all asked me to send money via 7-11 MoneyGram or Western Union.
I called the pets transportation company. They are no records of any of the dogs registered.
People advised me It's a very common pet scam.

Please be careful! Do not fall for any ads online that said puppies are free to go home and all you need to pay is the transfer fee.

I'm a victim of these filthy liers. I sincerely wish no one will be another victim anymore.

Thank You for your post I to nearly got scammed all was ok until Western union came up as the preferred payment method and I Google her name and your post came up her post to me was actually the same as yours so one again thanks