by Tusse90
Tue Oct 28, 2014 8:56 am
This looks like a scam. You may post it in the online forum of Scamwarners.com to find out for sure. Please also see our 419 FAQ. Remember: If something sounds too good to be true, it probably is!
The following phrases should put you on alert:
"western union", "you are required to pay ":
this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way.
Western Union or MoneyGram money transfer are the preferred method of online criminals to collect money from their victims. Such transfers are completely untraceable and therefore are not safe to use with anyone you do not know personally.
Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark http://www.scamomatic.com (Ctrl+D) in your web browser for when you may need it again.
DISCLAIMER: While we try to give appropriate advice in the greatest number of cases, we must decline responsibilty for any mistakes that may occur. We encourage you to do your own research on the internet (for example, search on Google) and using other information sources. Get informed, talk to people you trust (your family, friends, your bank, local police) and then act accordingly.
Click here to submit another email for checking or here for fraud-related links.
Here is the text you submitted:
Dear customer !
You are cordially welcome to PET EXPRESS INT .
Thanks for using our services.
Note that two Macaws have been registered at our agency
by Mrs Kerstin Robak.
The Macaws are 18 Months old and in excellent health , as confirmed by our health department .
The Macaws have been registered with all the necessary documents , toys , cage and a feeding manual.
The Macaws shall be transported today at 17:45 PM , and delivered directly at your home address tomorrow morning at 15:45 PM.
Below is a brief description of the Parrots ,
Name ........................ RIO and KONA
Breed....................... Macaws
Gender ...................... Female and Male
Eyes .......................... black
Age ............... 18 Months
Confirm delivery address below ,
<removed personal information Mike W>
Note that the Parrots are delivered directly to your home address .
Make sure the address is correct.
Transport costs:
You are required to pay 2600 Kr immediately for the settlement of flight ticket of the Macaws . It is absolutely necessary before we can activate the flight of your Macaws.
Once payment is made and confirmed by us , we shall send the flight and complete shipping information for your Macaws.
All payments under 10.000 Kr are made directly to our office in Cameroon.
You are therefore obliged to make the payment using the data below by WESTERN UNION online.
We use WESTERN UNION because banks are closed today and it shall enable us to get the money in 15 minutes after you make the payment, buy the flight ticket, and proceed with the transportation.
Click on this link for rapid payment,
https://www.westernunion.se/WUCOMWEB/re ... ageCode=sv
Click on the link, register, and use the data below for payment;
Data for payment;
Surname .............. A G H I G H A
First name ................. M I R A N D A
Address ............ 23 Street Bastos
Country ................. Cameroon
Test Questions .............. whe
Answer ................ Now
inform us immediately payment is cleared, so that we can start with transportation.
Logo
Customer's Service
[email protected]
http://www.petexpress-int.com
+358942451420
url 3url 4
Dear client,
Your Parrots have a very big problem here with the authorities at the airport . The Parrots have been held back at the final check point here at the Customs because of the need of an insurance. The harmonized law of 1993 positive constitution on the safety and security of animals life states in its articles 2 and 3 that no pet or animal shall be transported to SWEDEN without an insurance policy covering it . This is actually to protect the animal and the owner, because if some thing is to happen to the birds, the delivery company will be liable .
NB: the cost for the insurance to cover your parrots is 3800kr . It is important for you to note that this money is 100% refundable to you by the delivery agent upon delivery. When you pay this money just make sure that you keep the receipt well because you will have to present it to the delivery person before he refunds your money to you .
We expect this payment as soon as possible so that we can proceed with the transportation now. As soon as you make this payment sent us the payment information.
DATA FOR PAYMENT OF INSURANCE:
Surname ............. G W O K A M
First name .................. Y V E T T E
Country .................. Cameroon
Test Questions .............. when
Answer ................. Now
Note
If this insurance is not paid the customs will not allow your Parrots into SWEDEN and they will also have to go on quarantine for 11 months.
We guarantee you the best of our services until your Parrots are delivered to you.
Logo
Customer's Service
[email protected]
http://www.petexpress-int.com
+358942451420
url 3url 4
Because of the impossibility to make two online transactions a same day, you are required to rapidly drive to this office, and make the payment in cash;
FLEN ORIENTEN LIVS
Floragatan 22 Flen,
Sodermanlands Lan SE 64236
or,
SJOLINS TOBAK
Vingakersvagen 1
Katrineholm, 64136
Just drive to any of the above agencies, and upon arrival, just say that you want a Western Union Money transfer. A form shall be given to you. Use this payment data to fill the form and oay the money in cash,
Names ........................... N G A N N OU
Surname......................... N A T A C H A
Country .......................... C A M E R O O N
Test question ................. W H E N
Answer ............................ N O W
Inform us immediately the payment is cleared so that we can proceed with the transportation;
Thanks for using our services.
Logo
Due to the delay in the payment of the Insurance fees, we could not meet time with the only available flight for today.
As a matter of fact, the birds shall be transported tomorrow evening at 17.25 PM, and delivered to your home address on Monday Morning at 10.25.
We shall continue to keep you updated.
Thanks for using our services
Dear client!
Note that Animal transport is very delicate. The birds are so fragile and nothing is guaranteed.
Since yesterday, Rio, your Scarlet Macaw had an inflammation with his right leg. It was so serious but because it was late, we could not inform you. The situation became worst, and we had no other choice than to operate Rio.
We have a video of the operation. We have tried to send to you by email but it does not attach. We have sent a copy of the Video to Mrs Robak Kerstin. So you can contact her so that she sends the video to you.
Thank you
Dear client!
Note that Animal transport is very delicate. The birds are so fragile and nothing is guaranteed.
Since yesterday, Rio, your Scarlet Macaw had an inflammation with his right leg. It was so serious but because it was late, we could not inform you. The situation became worst, and we had no other choice than to operate Rio.
We have a video of the operation. We have tried to send to you by email but it does not attach. We have sent a copy of the Video to Mrs Robak Kerstin. So you can contact her so that she sends the video to you.
Thank you
They also used this number for me to contact: +23796640713
The following phrases should put you on alert:
"western union", "you are required to pay ":
this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way.
Western Union or MoneyGram money transfer are the preferred method of online criminals to collect money from their victims. Such transfers are completely untraceable and therefore are not safe to use with anyone you do not know personally.
Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark http://www.scamomatic.com (Ctrl+D) in your web browser for when you may need it again.
DISCLAIMER: While we try to give appropriate advice in the greatest number of cases, we must decline responsibilty for any mistakes that may occur. We encourage you to do your own research on the internet (for example, search on Google) and using other information sources. Get informed, talk to people you trust (your family, friends, your bank, local police) and then act accordingly.
Click here to submit another email for checking or here for fraud-related links.
Here is the text you submitted:
Dear customer !
You are cordially welcome to PET EXPRESS INT .
Thanks for using our services.
Note that two Macaws have been registered at our agency
by Mrs Kerstin Robak.
The Macaws are 18 Months old and in excellent health , as confirmed by our health department .
The Macaws have been registered with all the necessary documents , toys , cage and a feeding manual.
The Macaws shall be transported today at 17:45 PM , and delivered directly at your home address tomorrow morning at 15:45 PM.
Below is a brief description of the Parrots ,
Name ........................ RIO and KONA
Breed....................... Macaws
Gender ...................... Female and Male
Eyes .......................... black
Age ............... 18 Months
Confirm delivery address below ,
<removed personal information Mike W>
Note that the Parrots are delivered directly to your home address .
Make sure the address is correct.
Transport costs:
You are required to pay 2600 Kr immediately for the settlement of flight ticket of the Macaws . It is absolutely necessary before we can activate the flight of your Macaws.
Once payment is made and confirmed by us , we shall send the flight and complete shipping information for your Macaws.
All payments under 10.000 Kr are made directly to our office in Cameroon.
You are therefore obliged to make the payment using the data below by WESTERN UNION online.
We use WESTERN UNION because banks are closed today and it shall enable us to get the money in 15 minutes after you make the payment, buy the flight ticket, and proceed with the transportation.
Click on this link for rapid payment,
https://www.westernunion.se/WUCOMWEB/re ... ageCode=sv
Click on the link, register, and use the data below for payment;
Data for payment;
Surname .............. A G H I G H A
First name ................. M I R A N D A
Address ............ 23 Street Bastos
Country ................. Cameroon
Test Questions .............. whe
Answer ................ Now
inform us immediately payment is cleared, so that we can start with transportation.
Logo
Customer's Service
[email protected]
http://www.petexpress-int.com
+358942451420
url 3url 4
Dear client,
Your Parrots have a very big problem here with the authorities at the airport . The Parrots have been held back at the final check point here at the Customs because of the need of an insurance. The harmonized law of 1993 positive constitution on the safety and security of animals life states in its articles 2 and 3 that no pet or animal shall be transported to SWEDEN without an insurance policy covering it . This is actually to protect the animal and the owner, because if some thing is to happen to the birds, the delivery company will be liable .
NB: the cost for the insurance to cover your parrots is 3800kr . It is important for you to note that this money is 100% refundable to you by the delivery agent upon delivery. When you pay this money just make sure that you keep the receipt well because you will have to present it to the delivery person before he refunds your money to you .
We expect this payment as soon as possible so that we can proceed with the transportation now. As soon as you make this payment sent us the payment information.
DATA FOR PAYMENT OF INSURANCE:
Surname ............. G W O K A M
First name .................. Y V E T T E
Country .................. Cameroon
Test Questions .............. when
Answer ................. Now
Note
If this insurance is not paid the customs will not allow your Parrots into SWEDEN and they will also have to go on quarantine for 11 months.
We guarantee you the best of our services until your Parrots are delivered to you.
Logo
Customer's Service
[email protected]
http://www.petexpress-int.com
+358942451420
url 3url 4
Because of the impossibility to make two online transactions a same day, you are required to rapidly drive to this office, and make the payment in cash;
FLEN ORIENTEN LIVS
Floragatan 22 Flen,
Sodermanlands Lan SE 64236
or,
SJOLINS TOBAK
Vingakersvagen 1
Katrineholm, 64136
Just drive to any of the above agencies, and upon arrival, just say that you want a Western Union Money transfer. A form shall be given to you. Use this payment data to fill the form and oay the money in cash,
Names ........................... N G A N N OU
Surname......................... N A T A C H A
Country .......................... C A M E R O O N
Test question ................. W H E N
Answer ............................ N O W
Inform us immediately the payment is cleared so that we can proceed with the transportation;
Thanks for using our services.
Logo
Due to the delay in the payment of the Insurance fees, we could not meet time with the only available flight for today.
As a matter of fact, the birds shall be transported tomorrow evening at 17.25 PM, and delivered to your home address on Monday Morning at 10.25.
We shall continue to keep you updated.
Thanks for using our services
Dear client!
Note that Animal transport is very delicate. The birds are so fragile and nothing is guaranteed.
Since yesterday, Rio, your Scarlet Macaw had an inflammation with his right leg. It was so serious but because it was late, we could not inform you. The situation became worst, and we had no other choice than to operate Rio.
We have a video of the operation. We have tried to send to you by email but it does not attach. We have sent a copy of the Video to Mrs Robak Kerstin. So you can contact her so that she sends the video to you.
Thank you
Dear client!
Note that Animal transport is very delicate. The birds are so fragile and nothing is guaranteed.
Since yesterday, Rio, your Scarlet Macaw had an inflammation with his right leg. It was so serious but because it was late, we could not inform you. The situation became worst, and we had no other choice than to operate Rio.
We have a video of the operation. We have tried to send to you by email but it does not attach. We have sent a copy of the Video to Mrs Robak Kerstin. So you can contact her so that she sends the video to you.
Thank you
They also used this number for me to contact: +23796640713
