Scams selling or giving away non-existent animals, often Puppy Scams.
by MoongloTexas Tue Aug 12, 2014 5:11 am
SO BLEAK: This person ( [email protected] ) promised to send us two german shepherd puppies for free - they needed to be rehomed as she had relocated and could no longer keep them. When we went to transfer funds to the courier selected by this person, it came from [email protected] demanding a western union transfer. Our bank advised us it is a scam and having looked on scamwarners.com we confirmed this. The person had sent photos and everything - we are completely heartbroken even though we didn't lose any money.

I definitely didn't feel like a scam - be aware of pet courier scams - what is the world come to! It hurts so..even though we now believe they didn't exist. Please be careful - so easy for the heart to rule the head. So grateful that we worked this out in time and that sd started to search for scams, when it started to feel a little strange!! Heed the warnings - when dealing on line!

The correspondence read as follows:
Hello Friend,
Thanks for the love that let you to contact me over these my
beautiful German shepherd puppies.They are very well socialized and
well trained to stay with humans and other house hold animals.They are
still available for adoption.I have had the parents of these puppies
for 14 years now and they happen to be the 5th batch of children.
Below you will find their personal profile:

-Breed of puppies.........Pure breed German shepherd puppies
-Age of puppies.............. 12 weeks 4 days old
-Sex of puppies..............Male and female
-temperament................Good
-Behavior....................Better

They have the following health documents and accessories:
-Health guarantee
-Vaccination records
-De wormed record
-Microchip-ed registration
-Pedigree registration
-Nutritional manual
-traveling crates
-playing toys
-chewing toys

After reading through their personal profile if there is any thing you
will like to know then you just fee free to contact me and ask.Please
if you really want to have these puppies then you have to answer some
questions for me.

1) Are you taking the both puppies?
2) If you are taking just one is it the male or female ?
3) Have you ever had a puppy in your entire life ?
4) Are you a breeder ?
5) Do you have any veterinarian around your location ?
6) If the puppies destroy some thing what $100 what will be your reaction ?
7) If the puppies are seriously sick and the doctor's record says they
will not get well again will you carry out euthanasia ?
8) I will like you to make a promise to your GOD that you will take
good care of the puppies.
9.Where are you located?

If you have any question to ask feel free as i will happily answer them.

Thanks for you contact
Waiting to hear from you
Stay blessed

Hello,
I am located in Namibia but will transport the puppy to your
location in Wembley pietermaritzburg using a pet courier service. She
is having all her health documents and will be coming with them. She
will be transported and deliver to your home address. All you will be
doing is to pay for her flight ticket fare to your location. You will
pay the money directly to the pet courier service for them to provide
the puppy with a flight ticket for her trip. If this will be OK by you
then you let me know so that i can let you know the procedures of the
transportation and delivery to your home address.

Thanks
Waiting

WE THEN ASKED QUESTIONS AND RECEIVED PHOTOS

Hello,
I am just coming back from the courier service and i succeeded in
registering Rex and Lillian to be transported and deliver to your home
address in Pietermaritzburg,South Africa as you provided me with. They
will be coming with all their accessories like i told you so upon
delivery at your home address don't forget to demand their accessories
from the courier service delivery team. They will be contacting you
soon both by e mail and phone call to let you know of their full
flight and delivery schedule to your home address today. I will be
waiting for your update on every information pass on to you by the
courier service so that i know when the puppies will be leaving since
i want them to travel with the first flight so that they will arrive
your location early.When the courier service contact you,just let me
know. In case they have not reach you yet and you want to reach
them,you can contact them directly through their contact address which
is [email protected].

Thanks
Waiting

Hello,
I told in one of my e mail that i just relocated here and don't
have a phone number yet. I have used this courier service twice in the
relocation of pet so i that is why i am still using them this time as
they are reliable and fast. Please don't let any one to break the love
you have for my puppies. Do what you have to do and go to another bank
and do the payment so that the puppies will fly today. What you don't
understand is that they are not the delta airlines but they are the
delta courier service specialize in the transportation of animals so
they are professionals when it comes to transporting animals. Please
do go to another branch in town and carry out the payment for i told
you i will be traveling for a conference and i am at home today just
to make sure that the puppies leave here and arrive your home safely.
Please i am counting on you for the traveling of these puppies today.
The courier service uses the ports of other airlines to land their
aircraft so that is why they are called an agency and not an airline
so if you want more information on that do contact them right now so
that they can explain it better to you.

Thanks
Waiting

THE COURIERS THEN SENT:
Removed (BW)
<<<<PAYMENT NEEDED FOR YOUR MALE AND FEMALE GERMAN SHEPHERD PUPPIES>>>><<<<READY FOR TRANSPORTATION>>>>
DELTAPETRELOCATORS AGENCY < [email protected] > Tue, Aug 12, 2014 at 8:06 AM
To: Removed (BW)

Working Worldwide
PETS DEPARTMENT
NAMIBIA BRANCH
PROFESSIONAL PETS TRANSPORTING SERVICE
U.S.A/ASIA/AFRICA/AUSTRALIA/
CANADA/EUROPE
TEL:0023733322728 / 0023774373040
E-Mail: [email protected]
Website:http://www.Delta.com

Welcome to Professional Pet Transportation service U.S.A/Australia /Asia/Europe/Africa/Canada Branch, the relocating pets.Best friend since 2008.We are working in the collaboration with the Continental and Delta airways.The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet. PET AIRWAYS COURIER SERVICE holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate

We handle all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place.
• Pick up your pet at the airport and deliver them to your house....
• Meet them at the destination airport and deliver them to your home....And handle them with care during flight..
We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNSEL OR who will work with you to arrange the fastest, most direct flight for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR GERMAN SHEPHERD PUPPIES
We have information about your German Shepherd Puppies from Mrs. Joiceline Gotten here at our agency in NAMIBIA, to be transported and delivered to your home today using the following home address

Name:..........................................Removed (BW)
Address: ......................Removed (BW)
City/Country:.......Removed (BW)
Contact numbers.............................Removed (BW)
Crate Model................................AF 5790AC-12
Breed:..................GERMAN SHEPHERD PUPPIES

These Puppies will come with all necessary papers needed,but as the Agency veterinarian must conduct another test to be sure of their health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that these Puppies are free from such diseases that may attack other Animals like (Dogs And Cats). So these Puppies are now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the shipment ( 300 USD) is paid ,since the registration fee as of 60 USD has already been paid by your sender. These Puppies will come alongside with two of our pet carriers.This payment is to be done to the sub- headquarters in CAMEROON Branch of our Delivery Service, Which is our new construction site. Payment is done to the Director in charge of budget partition and flight control who is presently in our sub- headquarter. YOU ARE REQUESTED TO PAY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNITS AT the airport in OUR SUB-HEADQUARTERS IN CAMEROON DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST western union (or if you have credit card you can do online wire transfer via http://WWW.western union.com . AT YOUR LOCATION AND USE THE WIRE TRANSFER SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING SERVICES who is presently there USING THE ADDRESS;

PAYMENT ADDRESS

FIRST NAMES....................CHU SOLANGE
LAST NAME........................................SIH
Country..................................CAMEROON
CITY..............................................LIMBE
PHONE NUMBER..............0023774373040
STREET ADDRESS:..............DOWN BEACH, LIMBE
ZIP CODE.......................................00237
TEST QUESTION:............................WHEN
ANSWER:........................................NOW
AMOUNT:..................................... 300 USD

This payment should be done as soon as possible so these Puppies can be home delivered to you on time ,if the fees is not provided these Puppies will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 300 USD

Kindly email us with the reference numbers,sender's names and test question and answer used in wiring the money as soon as the payment is done.Immediately the payment is confirmed then we shall provide you with the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction.
Thanks

Testimonials
" Mitzi & Bailey arrived safely in Munich Saturday evening." A BIG thanks to you and the PROFESSIONAL PET TRANSPORTERS SERVICE Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!

Secretary;
Mr Donald Fegusen

Thanks
STAY TO ENJOY PROFESSIONAL PETS TRANSPORTATION
PETS DELIVERY SERVICE,
U.S.A / EUROPA / ASIA / AFRICA / CANADA Branch.

Thanks
Home delivery Manager
Mr. Eran Kolran

We are trying to become the number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation Agency
TEL:0023733322728 / 0023774373040
E-Mail: [email protected]
Website:http://www.Delta.com - THIS IS NOT THERE WEBSITE!

OUR LAST EMAIL, AS FOLLOWS, RECEIVED NO REPLY

Hi Joiceline

I’m sorry we can’t send them money to these people - they are listed on many scams sites. We are sincerely hoping if the puppies are real, they are with you and you can take them to a different courier. If they are not, we are so heartbroken

Thanks
Removed (BW)
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by Mike Wilson Tue Aug 12, 2014 8:13 pm
Welcome to Scamwarners MoongloTexas,
Thank you for post this information as a warning to others. The puppies do not exist and everything the scammer said was a lie so that he could steal money from you.

Ignore any new emails and telephone calls from this scammer and they will go away and look for another victim.

If you have any additional questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Sun Oct 12, 2014 9:22 pm
This is interesting.

http://deltapetdelivery.2fh.co/our_services.html

The website is for a fake company and is in the process of being reported for fraud.

CONTACT INFOMATION

SKYPE: DELTAAIRWAYSCOURIERSERVICE

HEAD OFFICE NUMBER: +23755918359

BRANCH NUMBER: +13252610258

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Bryon Williams Mon Oct 13, 2014 12:44 pm
Originating IP: 195.24.210.66
Originating ISP: Cameroon Telecommunications Network
City: Buea
Country of Origin: Cameroon

Received: by 10.140.177.16 with SMTP id x16csp224376qhx;
Mon, 13 Oct 2014 09:19:01 -0700 (PDT)
X-Received: by 10.224.2.135 with SMTP id 7mr42815069qaj.58.1413217141273;
Mon, 13 Oct 2014 09:19:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id 64si25521036qgy.68.2014.10.13.09.19.00
for <xxxxxxxxxxx>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Oct 2014 09:19:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
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Message-ID: <trinity-2aa41e56-c28c-4322-bc59-b14a792906c9-1413217139817@3capp-mailcom-lxa14>
From: "DELTAAIRWAYS COURIERSERVICE" <[email protected]>


DEAR CLIENT,
ACCEPT WARM GREETINGS FROM THE STAFF OF DELTA AIRWAYS COURIER SERVICE INTERNATIONAL.THE TOTAL TRANSPORTATION AND DELIVERY COST OF YOUR KITTEN TO BE DELIVERED TO YOUR HOME ADDRESS IS 340 USD .THE MONEY IS FOR THE FLIGHT TICKET AND WILL COVER HIS/HER FEEDING FOR THE TIME BEING WHILE YOUR KITTEN WILL BE WITH US.

THANKS
THE MANAGER

Please contacta moferatorstor if you have a question or information about this post.



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