by Ndillon
Mon Apr 20, 2015 8:52 pm
A person with email address [email protected] is scamming money out of people by way of advertising puppies for sale in Australia.
I recently made contact with this person via ozfreeads.com asking if I could come and view the puppies and received a response advising that the pups were her recently deceased mothers pups and that they were located in Darwin Australia. I advised her that my cousin lives in Darwin and would come and meet her to look at the pup.
She refuses to provide an address and phone number and constantly advises me that I have to pay the pet carrier company in order for the pup to be delivered to me.
I have a cousin in Darwin so why would I need this person (the scammer) to arrange delivery to me?
Here is how she responds to me. You will notice she advises pups will have a passport and AKC registration delivered with them.
The pups are meant to be located in Darwin so why would they have a passport if being delivered within Australia and why would a pup be registered with the American Kennel Club if it is born and bred in Australia?
Here is one of the many emails I have received from this scammer!!
~~~~~~~~~~~~~~~~~~~~~~~~
Hello,
Thanks so much for the email and interest regarding these males and
females puppies we have.Just (Dino) the male and (Candy) the female
are available,their pictures are attach to this email,they are 12
weeks old,they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed
.They are up to date on all their shots and dewormings and they will
be coming along side with their health papers and vet records.First i
wish to let you know that we are giving these puppies out because my
mum just died. She is located in DARWIN and all of us are there now
.She was the owner of this cute little babies. Since she is now late ,
We can't keep the puppies here in such condition because each time we
see them, we keep thinking of her .So we want to give
them out to a lovely and caring home ,where they can be treated as
such and keep us up dated on monthly progress.These puppies will be
coming from DARWIN. But if you would be able to come over here for the
pick up ,we shall be very grateful, but if you can't come , we can
make arrangements for home delivery service and they will get the
puppies delivered at your doorstep.
The pups will be coming along with that the following
# Passport
# Health guarantee.
# Vaccine record.
# AKC registration papers.
# Microchip Registration.
# Nutrition supplement.
# Traveling Crate.
# food menu
# Toys
Below are just some few question
we asked.
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?
Sorry for all the question , but we just want to be sure that these
puppies are going to the right home and they will be having all the
love and attention they need .We are giving one of them out for $350
including the delivery and that's all If still interested , yes
contact us back for more details of the puppies and let us know if you
will love to have both puppies or just one .If just one then what sex.
Thanks and waiting to read from you soon.
My regards
~~~~~~~~~~~~~~~~~~~~~~~~~
The scammer then sends this email following from a so called Express Pets Shippers.
At 22 Apr 2015 1:30:20 pm, Express Pets Shippers<'[email protected]'>
( +237680719066) (office Lines)
This is an automatic emailing device, please call our client(s) office with number below for flight confirmation number.
Welcome to the Interstates delivery customer service email provider for home delivery service. We have information about your Female Miniature Dachshund Puppy (PET) from:
SENDER`S INFORMATION
COUNTRY....................... ............Australia
CITY.......................... .........Darwin
NAMES......................... ............Faigen Karen
N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of $60 from the sender.
EXPECTED RECEIVING ADDRESS
Country.................. AUSTRALIA
Names...................Mrs Natalie Dillon Jones
City.....................Perth
Telephone...........land line: N/A
Mobile:0408238588
House Address........Level 7, 250 St Georges Tce
Post Code................6000
Puppy (S) INFORMATION
- Breed ( Pure )
- Female Miniature Dachshund (Puppy)
This puppy has been registered and all the necessary documents deposited with us, As a standard procedure the puppy has undergone an other tests to make sure of its health, and that is safe to travel with other pets. The test results show it fit.
PAPERS INCLUDED:
Kennel Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when shipped
Health guarantee
FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING
PAYMENT
Due to the high rate of Imports & livestock mobilization in AU all our AU based Accounts are currently Under Auditing to Increase clients rapid payment. Payments of delivery charges are paid based on Flight Time and also we use our International Accounts for payment which Host is in CMR.
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>> (MONEY GRAM SERVICE)
AMOUNT>>>>>>>> $350
METHODS OF TRANSFER VIA THE MONEY GRAM SERVICE
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> $80 ( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> $24 ( CHARGE FOR TRANSFER )
P.S Call the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to transfer charges.
ADDRESS TO USE FOR THE MONEY GRAM TRANSFER
NAMES-----------------------NJANG RINGYUIH MALAIKA
COUNTRY-------------------CAME ROON ( CMR )
CITY-------------------------- -BUEA
ADDRESS--------------------102 6 ROME STREET
POST CODE----------------00237
You need a test question before sending money to this account.
TEST QUESTION----------I LOVE?
ANSWER------------------------MY FAMILY.
YOU HAVE TO GO TO THE MONEY GRAM STORE LOCATED TO YOU BELOW ON RED INK AND USE THE MONEY GRAM SERVICE IN MAKING THE TRANSFER.
7-ELEVEN - #3004
611 HAY ST
PERTH, 6000
The puppy is registered under urgent delivery and after confirmation of address and charges paid, contact our manager via phone or email and confirm payment by giving the REF #, we shall provide you with the Time schedule of the arrival and departure of the puppy
Tel.... ( +237680719066)
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mr. CHRIS CHAMBERS
AU. Safe Hands - Safe Journey
We are number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation Association
An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.
~~~~~~~~~~~~~~~~~~~~~~~~
I have since sent the scammer a fake money gram order receipt number and this has sent the scammer into a frenzy!
The scammer got scammed!!!!!!!
I recently made contact with this person via ozfreeads.com asking if I could come and view the puppies and received a response advising that the pups were her recently deceased mothers pups and that they were located in Darwin Australia. I advised her that my cousin lives in Darwin and would come and meet her to look at the pup.
She refuses to provide an address and phone number and constantly advises me that I have to pay the pet carrier company in order for the pup to be delivered to me.
I have a cousin in Darwin so why would I need this person (the scammer) to arrange delivery to me?
Here is how she responds to me. You will notice she advises pups will have a passport and AKC registration delivered with them.
The pups are meant to be located in Darwin so why would they have a passport if being delivered within Australia and why would a pup be registered with the American Kennel Club if it is born and bred in Australia?
Here is one of the many emails I have received from this scammer!!
~~~~~~~~~~~~~~~~~~~~~~~~
Hello,
Thanks so much for the email and interest regarding these males and
females puppies we have.Just (Dino) the male and (Candy) the female
are available,their pictures are attach to this email,they are 12
weeks old,they have very good temperament with kids and other
pets,very playful love to play around with toys and kids,they are
health guaranteed
.They are up to date on all their shots and dewormings and they will
be coming along side with their health papers and vet records.First i
wish to let you know that we are giving these puppies out because my
mum just died. She is located in DARWIN and all of us are there now
.She was the owner of this cute little babies. Since she is now late ,
We can't keep the puppies here in such condition because each time we
see them, we keep thinking of her .So we want to give
them out to a lovely and caring home ,where they can be treated as
such and keep us up dated on monthly progress.These puppies will be
coming from DARWIN. But if you would be able to come over here for the
pick up ,we shall be very grateful, but if you can't come , we can
make arrangements for home delivery service and they will get the
puppies delivered at your doorstep.
The pups will be coming along with that the following
# Passport
# Health guarantee.
# Vaccine record.
# AKC registration papers.
# Microchip Registration.
# Nutrition supplement.
# Traveling Crate.
# food menu
# Toys
Below are just some few question
we asked.
Where are you located?
Do you have any kids ?
Have you ever own a pet before ?
Why are you interested on this breed?
How soon do you need the puppies over?
Which sex are you interested on?
Sorry for all the question , but we just want to be sure that these
puppies are going to the right home and they will be having all the
love and attention they need .We are giving one of them out for $350
including the delivery and that's all If still interested , yes
contact us back for more details of the puppies and let us know if you
will love to have both puppies or just one .If just one then what sex.
Thanks and waiting to read from you soon.
My regards
~~~~~~~~~~~~~~~~~~~~~~~~~
The scammer then sends this email following from a so called Express Pets Shippers.
At 22 Apr 2015 1:30:20 pm, Express Pets Shippers<'[email protected]'>
( +237680719066) (office Lines)
This is an automatic emailing device, please call our client(s) office with number below for flight confirmation number.
Welcome to the Interstates delivery customer service email provider for home delivery service. We have information about your Female Miniature Dachshund Puppy (PET) from:
SENDER`S INFORMATION
COUNTRY....................... ............Australia
CITY.......................... .........Darwin
NAMES......................... ............Faigen Karen
N/B we have received confirmation from our International Host Account for wiring the urgent delivery fee of $60 from the sender.
EXPECTED RECEIVING ADDRESS
Country.................. AUSTRALIA
Names...................Mrs Natalie Dillon Jones
City.....................Perth
Telephone...........land line: N/A
Mobile:0408238588
House Address........Level 7, 250 St Georges Tce
Post Code................6000
Puppy (S) INFORMATION
- Breed ( Pure )
- Female Miniature Dachshund (Puppy)
This puppy has been registered and all the necessary documents deposited with us, As a standard procedure the puppy has undergone an other tests to make sure of its health, and that is safe to travel with other pets. The test results show it fit.
PAPERS INCLUDED:
Kennel Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when shipped
Health guarantee
FULL DELIVERY REPORT
Delivery Report>>PENDING
Medical check>>>>CONFIRMED
Crate Check>>>>>>>CONFIRMED
Anti pressure Vaccine>DONE
Micro Chip>>>>>>>>>>DONE
Departure>>>>>>>>>>>>PENDING
Arrival.>>>>>>>>>>>>>>>PENDING
PAYMENT
Due to the high rate of Imports & livestock mobilization in AU all our AU based Accounts are currently Under Auditing to Increase clients rapid payment. Payments of delivery charges are paid based on Flight Time and also we use our International Accounts for payment which Host is in CMR.
METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>> (MONEY GRAM SERVICE)
AMOUNT>>>>>>>> $350
METHODS OF TRANSFER VIA THE MONEY GRAM SERVICE
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> $80 ( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> $24 ( CHARGE FOR TRANSFER )
P.S Call the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to transfer charges.
ADDRESS TO USE FOR THE MONEY GRAM TRANSFER
NAMES-----------------------NJANG RINGYUIH MALAIKA
COUNTRY-------------------CAME ROON ( CMR )
CITY-------------------------- -BUEA
ADDRESS--------------------102 6 ROME STREET
POST CODE----------------00237
You need a test question before sending money to this account.
TEST QUESTION----------I LOVE?
ANSWER------------------------MY FAMILY.
YOU HAVE TO GO TO THE MONEY GRAM STORE LOCATED TO YOU BELOW ON RED INK AND USE THE MONEY GRAM SERVICE IN MAKING THE TRANSFER.
7-ELEVEN - #3004
611 HAY ST
PERTH, 6000
The puppy is registered under urgent delivery and after confirmation of address and charges paid, contact our manager via phone or email and confirm payment by giving the REF #, we shall provide you with the Time schedule of the arrival and departure of the puppy
Tel.... ( +237680719066)
STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mr. CHRIS CHAMBERS
AU. Safe Hands - Safe Journey
We are number one in the world of transporting animals around the globe with our qualified surgeons
Independent Pet and Animal Transportation Association
An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.
~~~~~~~~~~~~~~~~~~~~~~~~
I have since sent the scammer a fake money gram order receipt number and this has sent the scammer into a frenzy!
The scammer got scammed!!!!!!!
Last edited by Ndillon on Thu Apr 23, 2015 5:42 am, edited 1 time in total.