Scams selling or giving away non-existent animals, often Puppy Scams.
by AlanJones Thu Jan 02, 2014 4:15 pm
where are you located and what kind of pet do you want because i have a husky puppy and a British longhair kitten so what do you want and how soon do you want the pet?


here are pictures of the kitten and the Siberian husky puppy. he is 11weeks old now and am located in Belfast.so how much do you have to buy the puppy? and as for the kitten she is 2months and a week old now. they are very lovely pets and i need you to take very good care of them even though they will no longer be pat of my family again. and please ask the person who wants the kitten to tell me how much she has for the kitten.


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by AlanJones Fri Jan 03, 2014 3:26 pm
Hello XXX,
please if you are far away from me, send me your information so that i will have the puppy and the kitten registered for delivery to your home. and that will be tomorrow in the morning. here is the information i need...
Full names........................to help make changes of ownership documents to your names,
City....................................to help locate you,
Zip code..................................to help locate you,
House address........................to help locate you.
i already have your email and you will please represent the old lady i will send both pets to your names and you will hands her's to her. the agency that will be in charge of the delivery will contact you and tell you what to do and how the delivery will be taking place.

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 11:53 am
Email from the fake agency [email protected]

U-SHIP CARRIERS WORLDWIDE TRANSPORT

Working Worldwide

WELCOME TO U-SHIP PETS AIR CARRIERS WORLDWIDE .THE EXPERIENCED PET MOVING SPECIALIST , PETS AIR CARRIERS TRANSPORT WORLDWIDE WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT U-SHIP PETS AIR CARRIERS TRANSPORT WORLDWIDE, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARRIERS TRANSPORT .U-SHIP CARRIERS TRANSPORT WORLDWIDE IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OFANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT . U-SHIP PETS AIR CARRIERS TRANSPORT WORLDWIDE IS BASED IN THE U.S.A AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, PETS AIR CARRIERS TRANSPORT WORLDWIDE HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME AT PETS AIR CARRIERS TRANSPORT WORLDWIDE , WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !

PETS AIR CARRIERS TRANSPORT WORLDWIDE WISHES TO INFORM YOU THAT WE HAVE TWO PETS AT OUR AGENCY (BELFAST) FROM MR LAWSON MILNER.THESE PETS HAVE TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.

RECEIVERS/ DELIVERY ADDRESS


NAMES
XXX
CITY
XXX
RECEIVER ADDRESS
XXX

QUOTED DESCRIPTION FOR YOUR PET

PETS
SIBERIAN HUSKY AND KITTEN
AGE
11WEEKS AND 2.5MONTHS
SEX
MALE AND FEMALE

PET REGISTRATION NUMBER: 1200-04145AKW871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME:PENDING

OUR SERVICES

We make every effort to use transporters that meet our high standards for the pets in our care. The vans/plane we use have monitors to observe the pets at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the van is turned off, fresh water supply, strong adjustable partitions to cater for any type of pet and rubber flooring.

We keep in constant contact with the drivers, so we know at any time where your pet is and how it is traveling. We are confident that if your pet is traveling safely and comfortably it will be fit and healthy when it reaches its destination. U-SHIP PETS CARRIERS TRANSPORT WORLDWIDE provides a professional and friendly service styled to suit your individual needs.


SHIPPING REQUIREMENTS

Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate :Approved .
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36VG2

Deposits:REQUIRED
We have received just the reservation fees for the pets . We have not yet received payments for the delivery charge of this pets .The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the pets before we proceed with the delivery{£30 already paid by Mr Lawson Milner} . We accept Cash, Certified Check, Money Orders, and major Credit Cards for payment.Shipping of the pets cost £950 including payment of the pets it self.You will have to pay the £950 as soon as this mail is seen so that we can activate the flight details of your pets and proceed delivery immediately just like Mr Milner said you agreed with him, but you will have to complete the fee and when the pets arrive your home, sign on the documents that will be presented to you.

IN REGARDS TO THE ABOVE , WE NEED £950IN PAYMENTS WIRE TRANSFER VIA WESTERN UNOIN AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL SUBHEAD QUARTERS IN THE CAMEROON USING THE ADDRESS BELOW FOR THE DIRECTOR IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS .ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE PETS ON BOARD . WE ACCEPT ONLY WESTERN UNION TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE ADDRESS BELOW:

DIRECTOR'S PAYMENT INFORMATIONS
NAMES
BARON TAH
CITY/STATE LIMBE
COUNTRY CAMEROON
ZIP CODE 237
TEST QUESTION
when
ANSWER NOW

PAYMENT METHODS AND DIRECTIVES

WIRE TRANSFER VIA WESTERN UNION
IMPORTANT TIPS FOR MAKING PAYMENT TO REDUCE CHARGES AT THE WESTERN UNION OFFICE
There at the western union transfer agency, we have a common advice that we give to all our client to reduce their transfer charges at the western union .NOTE : tell the western union agents that you want to do money transfer to an individual and for personal reasons .This is to make sure your money transfer charges remain very low, if you tell the western union agents that you are making payment to a company and for a pet purpose , they will charge you extremely very high as to the normal transfer fee . Just tell the western union agents that you are making money transfer to an individual and for personal reasons so that the transfer charges should remain very low.YOU CAN STILL TELL THE WESTERN UNION AGENT THAT YOU ARE MAKING PAYMENT TO A FRIEND OR RELATIVE,THAT WILL MAKE THE TRANSACTION VERY SIMPLE.

The pets are registered under urgent delivery Once the payments is made ,Do get back to us with the activation number {MTCN} or Reference Number found on the payments receipt for us to activate the flight of the pets. As soon as the flight is activated after confirmation of payment , we shall get back to you with the activated flight receipt and also how you will receive the pets delivered at your door step.Do make the payment as soon as possible so that we home deliver the pets over to you .

RICHARD HANSEN
BRANCH DIRECTOR ( u-ship Pets Air Carriers World Wide)

This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

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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 Mon Jan 06, 2014 2:00 pm
Bank account used by the scammer

Mr Michael how are you today hope you are fine. you will please make the payment to my cousin's account we live together when you make the payment, we will take the morning to them directly and please can you make it £1000? and here are the details...
Bank Name: Barclays bank London United Kingdom
Bank Holder's Name: ANGE ERIC AKE
Account number: 33912051
Sort Code: 20-66-51
Iban: GB65BARC20665133912051
Swift Code: BARCGB22
Routine Number: 026002574

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 Wed Jan 08, 2014 12:41 am
Email from fake transport agency international pets air carriers - [email protected]

Hello XXX we have your pets here with us for delivery to your home
XXX, City/State XXX
Zip code XXX are you aware? it is been register here to our agency
by Mr Lawson. so are you ready to receive the pets so that we can
proceed with the delivery.
Male Siberian husky puppy and Female British long hair kitten.

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 Mon Mar 10, 2014 11:44 pm
please when you are don just call this number it is the number of the
Manager on sit in Cmaeroon he has to confirm your payment just call
him and or text him the Mtcn numbers and he will forward it to us
+23794031432 please do that asap.

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.

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