Scams selling or giving away non-existent animals, often Puppy Scams.
by AlanJones Sat Jan 25, 2014 11:37 am
Hello, that sound nice. were are you located?


Hi

We live in Fife which is quit a distance from Birmingham. We can make
arrangement for your pets to be delivered to you. You are not going to
pay for the transportation cost until you view them. What we demand
from you is money to do the necessary paper work.

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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by AlanJones Mon Jan 27, 2014 3:14 pm
Hi

They are well trained. They wake us up each morning right before our
alarm, they greet us at the door, they play fetch, they "talk" to us.
We have entire conversations
sometimes with them!), and they are more affectionate then I have ever
known a cat to be.

They does absolutely everything with us, from working on the computer
to even opening the bathroom door!

They are VERY smart- they fetches toys, Jack is very very cuddly- if
you sit on the couch with a blanket she will be on your lap purring in
seconds. They are microchipped? . They shall be coming alone with
their favorite toys.



Gimmy

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 27, 2014 4:09 pm
How soon do you need them? i am going to make arrangement with a
reliable company and get back to you. Can you send to me your contact
so that i can as well get through you on phone?Looking forward in
reading from you.

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 29, 2014 3:07 pm
It shall cost you 100 pounds to purchase Food,Water, Bedding, Bowls,
Litter Pans, Cat Litter etc for your pet comfort. It is door to door
delivery. If that is well understood then, i shall need your Home
Address,Contact,State/City to commence with delivery tomorrow since it
is my off day. Looking forward in reading from you.

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 Thu Feb 06, 2014 12:30 pm
Hi there
Baby Lilian is already fixed for delivery this evening. I will be
heading to the U-Ship Pet Transport Delivery Services. They are are
going to contact you through mail. I have with her some of her
favorites toys and her menu.

Please, update me with some photos of her. If you can trust me and
send to me your contact then i will appreciate. Am so much concerned
about little Lilian. Please be by your laptop/phone as to received a
confirmation message from the agency. Looking forward in reading from
you ASAP.

Regards

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 Thu Feb 06, 2014 3:14 pm
From the fake shipper [email protected]

PETS CONTROL DEPARTMENT


COSTUMER SERVICE NUMBER

Working Worldwide
CONTACT OUR HEAD OFFICE

(314) 877-8594
http://www.uship.com
02/06/2014


Dear Client,

The management of uShip department wishes to bring the following to your attention: We have A Female SIBERIAN KITTEN Registered here by Mr GIMMY JEFFERY to be transported and delivered to the following address below

<<<<<<<<<<<<DELIVERY ADDRESS>>>>>>>>>>>>>>
Receiver's Names XXX
Delivery Addre XXX
City/State XXX
COUNTRY/ZIP CODE XXX,
Phone Number N/A
Delivery Point Home Delivery(Door step)

TRACK YOUR KITTEN'S FLIGHT BY CLICKING ON THE LINK BELOW
http://www.uship.com/shipment/KITTEN-PE ... 570751896/

Please do confirm or correct the address for us if there are any mistakes

DELIVERY REPORT

Transportation fee>>>>>>>>PENDING
Delivery Report>>>>>>>>>>PENDING
Medical check>>>>>>>>>>>CONFIRMED
Crate Check>>>>>>>>>>>>>CONFIRMED
Anti pressure Vaccine>>>>>>DONE
Micro Chip>>>>>>>>>>>>>>>DONE
Departure>>>>>>>>>>>>>>>> PENDING
Arrival.>>>>>>>>>>>>>>>>>> PENDING
Transfer of ownership>>>>>>>DONE

<<<<<<<<<<<<<<<KITTEN'S DESCRIPTION>>>>>>>>>>>>>>>>

PERSONAL INFORMATION OF YOUR KITTENS

AGE................................... .........3 MONTHS
Breeds.................................SIBERIAN KITTEN
sex....................... FEMALE(LILIAN)

<<<<<<<<<<<<<<<Accessories Included>>>>>>>>>>>>>>
Certificate of Origin
Health certificates
Medical Record
Feeding Manual

Payment Method>>>>>>>>>>
http://www.seedsowers.com/product_image ... -logos.jpg

WE ONLY ACCEPT CREDIT CARDS FOR PAYMENTS ABOVE $ 500 YOU ARE REQUESTED TO PAY THE TOTAL SUM OF 105 Pounds THROUGH MONEY GRAM LOCATED AT ANY WALMART SHOP NEAR YOU, ALL PAYMENTS SHOULD BE DONE THROUGH MONEY IN MINUTES TRANSFER WE DON'T ACCEPT MONEY ORDERS. BECAUSE WE HAVE THIS UNITS DESIGNED FOR SUCH TRANSACTIONS YOUR PAYMENTS SHOULD BE DONE TO THE ADDRESS PROVIDED TO YOU BELOW .THIS IS THE COMPANIES REGIONAL HEARD QUARTERS RESPONSIBLE FOR SUCH TRANSACTIONS.

PAYMENT DETAILS

RECEIVER'S NAMES Laurence Johnson
ADDRESS 555 Thayer Avenue
COUNTRY U.S.A
CITY/STATE Silver Spring ,MD
ZIP CODE 20901
MONEY GRAM
NB: WHEN PAYING THIS MONEY YOU WILL NEED A QUESTION AND ANSWER BELOW:
TEXT QUESTION:HOW SOON
ANSWER:NOW

All PAYMENTS OF THIS CATEGORY IS TO BE DONE TO OUR AGENCY , PAYMENTS ARE TO BE DONE THROUGH CREDIT CARDS ONLY.BUT CLIENTS MAKING PAYMENTS BELOW $1000 WILL USE MONEY GRAM money transfer

LOCATED AT ANY WALL MART SHOP,AS WE HAVE THIS UNITS IN THE COMPANY RESPONSIBLE FOR SUCH TRANSACTIONS, SINCE NOW ALL OUR ACCOUNTS ARE UNDER AUDITING
(TOTAL FUNDS TO BE PAYED 105 POUNDS

YOU ARE EXPECTED TO USE ANY OF THE MONEY GRAM PAYMENT SHOPS NEARER YOUR LOCATION TO MAKE THE PAYMENTS.
CUSTOMER SERVICE

PET DEPARTMENT,

PET AIR SERVICE

MARYLAND BRANCH

COSTUMER SERVICE NUMBER

Working Worldwide

CONTACT OUR HEAD OFFICE
(314) 877-8594
uShip.com

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 Feb 07, 2014 1:33 am
Bank account used by the scammers

Bank Name: Bank Of America N.A
Account Name: Akuriah Felix Abako
Address : Molyko,Buea,00237,CM
Account Number: 00003500112420412
Routing: 061000052
Account Type: Checking

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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