Scams selling or giving away non-existent animals, often Puppy Scams.
by AlanJones Wed Jan 01, 2014 3:09 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.202.193.99
Originating ISP: Orangecm
City: n/a
Country of Origin: Cameroon
* For a complete report on this email header goto ipTRACKERonline


http://www.puppyplanet.co.uk/AdvertDeta ... rtId=31666

Breed: Bulldog Affix:
Dam
Name: cassy Age: 12 Colour: White with small brindle patches
Temperament: Excitable, good watch dog
Health Checks: Hip Score
Sire
Name: jarden Age: 4 Colour: White with large brindle patches on back
Temperament: Excitable, good watch dog
Health Checks: Show wins / FTCH
Show wins / FTCH:

Puppy Information
4

Owner History
2 males and 2 females left contact us via our email at [email protected] for more information nad recent pics of the pups

Are the puppies KC / Insured?: Yes
Number of bitches & dogs and their colours: 4
Type of home suitable: active family
Date Puppies Due: 18/10/2013 Date Puppies Ready: 18/10/2013
Price: 1000

Contact Information
Name: jarden cole Tel: 07023084886 Email: - [email protected]
Location: kirk wall, Scotland


Image

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by AlanJones Thu Jan 02, 2014 4:28 pm
ok then i will arrange so that a pets delivery agency delivers you one of my bull dogs first thing tomorrow morning and all i will need from you are your delivery address in this order

full names.......
house address...........
phone number................
state..........................
city.............................
postal code..........................
nearest airport to your location..............

it will cost you a hundred pounds to deliver and register both puppies will you need just one or both male and female

waiting..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Jan 03, 2014 3:23 pm
hope you are okay with the delivery of your up tomorrow in the morning??and also just to let you know that you will need t have all £100cash with you because the agency will be contacting you via email and cell to let you know on how you will be making the payment so the flight card of the pup can be activated okay

waiting for your reply soon

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Jan 04, 2014 11:31 am
Email from the fake agency [email protected].

DEAR CLIENT,

WE WISH TO INFORM YOU THAT WE HAVE YOUR PUPPY IS WITH US AWAITING DELIVERY TO YOUR LOCATION AND YOUR DELIVERY WILL BE TAKING PLACE THIS MORNING ONCE YOU MAKE THE £100 DELIVERY FEE BUT YOU WILL HAVE TO FIRST OF ALL CONFIRM THAT THIS YOUR HOUSE ADDRESS AND DELIVERY DETAILS IS CORRECT

Full name XXX
House address XXX
Mobile phone number XXX
City/State XXX
Zip code XXX
Nearest airport XXX

IF CORRECT THEN FINE,ALL YOU WILL NEED DO NOW IS COPY OUR DIRECTOR'S PAYMENT ADDRESS CAREFULLY AND RUSH TO ANY NEARBY WESTERN UNION STORE AND MAKE THE DELIVERY FEE OF £ 100,ONCE YOU ARE DONE SEND US A SCANNED COPY OF THE PAYMENT RECEIPT OR10 DIGITS MTCN NUMBER AND YOUR FULL PAYMENT INFORMATION FOR US TO CONFIRM YOUR PAYMENT AND PROCEED WITH YOUR DELIVERY

HERE IS OUR DIRECTOR'S PAYMENT ADDRESS WHO IS PRESENTLY IN CAMEROON ON A BOARD MEETING....

FIRST NAME.........................AZEH
SECOND NAME.....................STANISLAUS
LAST NAME..........................AZINYI
COUNTRY............................CAMEROON
POST CODE..........................00237
CITY....................................DOUALA
STREET................................BONABERI
TEST QUSETION...................WHO
ANSWER...............................XXX

JUST COPY IT NOW AND RUSH TO ANY WESTERN UNION BANK AND MAKE THE PAYMENTS THERE R MAKE THE PAYMENT ONLINE VIA WESTERN UNION USING YOUR DEBIT OR CREDIT CARD AND THEN GET BACK TO US FOR CONFIRMATION SO WE CAN PROCEED WITH YOUR DELIVERY.


REGARDS,
MANAGEMENT.
07023084886
07031973929
0023795961603


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.202.194.240
Originating ISP: Orangecm
b]City:[/b] n/a
Country of Origin: Cameroon<br
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Jan 04, 2014 11:32 am
on their mail it is stated that you are to make the payment of £100 upfront so they can buy your pup's flight card and also get it activated and this payment you are to do it via western union.You can either pay online via western union using a debit or credit card or go to any western union bank and make the payment there

here is thier director's payment address which you will be sending the mony too

full names...............azeh stanislaus azinyi
country..................cameroon
post code................00237
city.....................douala
street...................bonaberi
test question............sender
answer...................micheal

their director is presently in British Cameroon and he is the only one who can confirm payment because all their accounts in the U.K are presently under serious auditing so your payment can not be confirmed there okay so once you make the payment via his detaisl get back to me so i inform the agency or you can just reach them via their interenational landline number which is 0023795961603 so they can confirm your payment and proceed with the delivery of you pup and pleae do let me know once they arrive your home with the pup

Waiting for yur reply soon

Jarden.

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