Scams selling or giving away non-existent animals, often Puppy Scams.
#239648 by Mike Wilson Sat Feb 28, 2015 9:09 pm
http://besttimebirdskeeper.webs.com

Parrott scammer
Phone:237 78933672
Email:[email protected]

Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed

Address
123 church street

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
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#248850 by Bryon Williams Fri May 01, 2015 3:16 pm
Now using kim david with the email address of [email protected] . The scammer is still in Cameroon W. Africa

Originating IP: 154.70.98.68
Originating ISP: Assigned To Broadband Prepaid Customers Douala
City: Douala
Country of Origin: Cameroon

Subject: Birds
From: kim david <[email protected]>


Hello there,
thanks for the interest you have in our birds we are supplier of all types of domestic birds and we ae=re very sorry for the late reply. We believe in only selling the best quality domestic birds . we have other good looking birds.We offer our birds with every effort to ensure that it meets the expectations of our customers and to ensure that our customers get the best domestic birds. We believe our customer service to be second to none and guarantee all orders before 6 hours to be dispatched. However we will usually dispatch all orders after payment confirmation.If you have any questions please don't hesitate to contact us. We aim to respond to all messages within 2h hours during normal working days we are located in USA Mississippi and below is the price list for our birds

Species Price
MACAWS
Hyacinth Macaw--------- 2700€
Buffon's Macaw --- 2195€
Blue Throated Macaw--- 300€
Scarlet Macaws------ 1200€
Hybrid Macaws 1595€
Green Winged Macaw 1000€
Blue and Gold Macaw-------910€
Military Macaw 900€
Chest Nut or Sever Macaw 750€
Hahn's Macaw 550€

bellow is the price list for the young birds as requested
Scarlet 740euro
Military 350euro
Red Front 400euro
Hyacinth 900euro
Harlequin (B&G - Greenwing) 1400euro
Catalina (B&G - Scarlet) 757 euro
Severe 700euro
Hahns 200euro

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#249266 by vonpaso xlura Mon May 04, 2015 3:38 pm
kim david wrote: Thanks for the reply what i would be needing now is you full delivery address so i can register the birds so that they can be shipped over to you today.So i would be needing this information from you and also you would be paying the money directly to them.
Full Names............................?
State....................................?
City......................................?
Postal Code..........................?
Cell Phone Number................?
Nearest Airport.......................?
Exact House Address..............?
Once i have this information i would go to the agency and make the registration and they would contact you on how to make the payment and also full delivery information.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#249586 by vonpaso xlura Wed May 06, 2015 6:21 am
Shipper's email address: [email protected]
World Wide Animal Couriers wrote:WELCOME TO WORLD WIDE ANIMAL COURIERS .THE EXPERIENCED PET MOVING SPECIALIST ,WORLD WIDE ANIMAL COURIERS WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT WORLD WIDE ANIMAL COURIERS, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .WORLD WIDE ANIMAL COURIERS IS REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT .WORLD WIDE ANIMAL COURIERS BASED IN USA AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, WORLD WIDE ANIMAL COURIERS 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 WORLD WIDE ANIMAL COURIERS , 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 !

DEAR CLIENT

WORLD WIDE ANIMAL COURIERS WISHES TO INFORM YOU THAT WE HAVE YOUR MALE AND FEMALE CAROLINA CONURES AT OUR AGENCY FROM MR KIM DAVID. THIS BIRDS BIRDS HAVE TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.



RECEIVERS/ DELIVERY ADDRESS

NAMES [removed nonexistent address of baiting character]
CITY / STATE
RECEIVER ADDRESS
POST CODE
COUNTRY
TELEPHONE NUMBERS

QUOTED DESCRIPTION FOR YOUR CAROLINA CONURES

BREED CAROLINA CONURES
SEX MALE AND FEMALE

PET REGISTRATION NUMBER: 1200-04145XXX000 [redacted]

SHIPPING TYPE: DOOR STEP DELIVERY

DEPARTURE TIME: PENDING

ARRIVAL TIME:PENDING


OUR SERVICES

We make every effort to use transporters that meet our high standards for the BIRDS in our care. The vans/plane we use have monitors to observe the BIRDS 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 pets and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your is birds are and how they are traveling. We are confident that if your birds are traveling safely and comfortably it will be fit and healthy when it reaches its destination.
WORLD WIDE ANIMAL COURIERS 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 (AWA Papers}:Approved .
Shipping Crate: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G37VG2


Deposits:REQUIRED

We have received just the reservation for the birds . We have not yet received payments for the delivery of these birds .The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the birds before we proceed with the delivery .We accept Cash, Certified Check, Money Orders, and major Credit Cards for payment.You will have to pay the $960.00 as soon as this mail is seen so that we can activate the flight ticket of your birds and proceed delivery immediately.

IN REGARDS TO THE ABOVE , WE NEED $960.00 IN PAYMENTS WIRE TRANSFER VIA WESTERN UNION WIRE TRANSFER AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN Delaware 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 PUPPY ON BOARD . WE ACCEPT ONLY WESTERN UNION OR MONEY GRAM TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE ADDRESS BELOW:

PAYMENT
Due to the high rate of Imports & livestock mobilization in the U.S And Canada. all our Dallas based Accounts are currently Under Auditing to Increase clients RAPID ship payment. Payments of delivery charges are paid based on Flight Time and also we use both our national and International Accounts for payment which Host is in DELAWARE Due to the high rate of scams here in the all over the world we have decided to transfer all of our payment to our sub head quarters.


METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> WESTERN UNION
AMOUNT>>>>>>>>$960.00
METHODS OF TRANSFER VIA WESTERN UNION
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN $65 ( CHARGE FOR TRANSFER )
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN $10 ( CHARGE FOR TRANSFER )

ADVICE USE WHEN MAKING PAYMENT SO AS TO KEEP LOW CHARGES .

WE ADVICE YOU TO USE THE SECOND PAYMENT OPTION..THAT IS YOU ARE TO TELL THE WESTERN UNION AGENTS THAT YOU ARE DOING THE MONEY TRANSFER TO (<snip>) YOUR FRIEND OR RELATIVE AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE LESS THAN 25.
P.S e-mail the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make the transfer if is your first time. all our payment are been directed to our sub head quarters using our directors address listed below, due to the fact that they are the only one to confirm all our payments before we can activate the flight ticket of your pets here in St John over to your home. all our directors are now in BALTIMORE for a board meeting so that is why all payment are been made using their address

Branch Manager's Payment Information

BRANCH MANAGER'S NAMES [reported mule's name and location]
CITY/STATE
COUNTRY USA
ZIP CODE

MAIL US WITH THE 10 DIGIT MTCN (MONEY CONTROL TRANSFER NUMBER) FOR CONFIRMATION AND APPROVAL .

PAYMENT METHODS AND DIRECTIVES

WIRE TRANSFER VIA WESTERN UNION


IMPORTANT TIPS FOR SENDING YOUR 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 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 SENDING THE MONEY TO A FRIEND OR RELATIVE,THAT WILL MAKES THE TRANSACTION VERY SIMPLE.


This puppy is registered under urgent delivery Once the payments is made ,Do get back to us Via E-mail with the activation number MTCN NUMBER found on the payments receipt for us to activate the flight of the Puppy . 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 Puppy delivered at your door step.Do make the payment as soon as possible so that we home deliver the Puppy over to you. .

GRAHAM ROBINS
BRANCH DIRECTOR





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WE DO DOOR TO DOOR DELIVERY

..MANAGEMENT..



YOUR SATISFACTION IS OUR GREATEST CO

U-ship Pet Moving Customer Service
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... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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