Scams selling or giving away non-existent animals, often Puppy Scams.
#295002 by cscy108 Sun May 15, 2016 10:44 pm
[email protected] Parrot scammer targeting Asian markets.

hi,
(name),
2000$HKD price
African grey parrot 2yrs old in july,
sadly we have Gigi our (unsexed) african grey parrot for adoption,
due to other commitments she does not get enough of my time,
she is fully feathered and flighted, she prefers women to men and does not like young children or dogs.
she loves a to be out her cage and likes head rubs and to cutch down to sleep with you in the evening.
she talks when it pleases her and has a good varitey of words.
she can be a fussy eater at times.she is ringed and has birth certificate .
she will come with full size cage, travel cage, full size modified stand ,
table top stand and plenty of toys, bridges and ceiling hanging items also comes with food.
we want someone who has already owned or still owns a grey she is not 1st time owner bird.

- where are you located ?
- does your house favors animals ?
,
2000$HKD price
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#295005 by cscy108 Sun May 15, 2016 10:49 pm
Flight reservations: [email protected]
The scammers are located in Cameroon, Africa.

PETS RELOCATORS TRANSPORT
AGENCY HAINAN,CHINA

DEPARTMENT OF PETS TRANSPORTATION
AND DELIVERY CUSTOMER INFORMATION CENTER

My Dream Home Pets Service has grown by cultivating great relationships with our clients and airlines carriers around the globe. Our family-owned pet relocation service was founded in 1977 in Tampa, Florida, by Dr. Walter Woolf, a licensed veterinarian, and his late wife Millie. Since then, we have grown into one of the most comprehensive and well respected pet shipping companies in the U.S.

An IATA air cargo agency that is endorsed and appointed by more than 225 scheduled airlines, Air Animal should be your top choice for moving your pet through scheduled airlines' air cargo services. Also see our latest .

We blend our love of animals with:

a unique understanding of the medical & psycho-social needs of relocating animals
detailed knowledge of destination-based requirements
35 years experience in the industry
50 years experience in veterinary medicine
unparalleled customer service
attention to details
value pricing

Our History

After earning a Doctorate in Veterinary Medicine degree from the School of Veterinary Medicine at the University of Pennsylvania in Philadelphia, Dr. Walter Woolf entered private practice in Tampa, Florida in 1961. He cared for dogs, cats, assorted other household pets and even some farm animals at Woolf Animal Hospital, located just a short distance from Tampa International Airport.

As time went by, airline carriers sought his advice on how to best meet the needs of traveling animals. Dr. Woolf's relationship with the airlines soon grew to include caring for and boarding pets that were traveling through Tampa without their owners. The experience opened his eyes to the growing need for a service that could focus exclusively on the complicated requirements involved in relocating pets via airline carriers, both domestically and abroad, while creating a safe and enjoyable experience for the animals and their owners.

Together with his late wife Millie, Dr. Woolf opened Air Animal alongside his private veterinary practice in 1977. He continued operating his practice until 2004. Dr. Woolf now focuses his veterinary medical services on traveling pets and provides consultative services to veterinarians across the U.S. as well, as part of Air Animal's many services.

Multi Cargo act as agents for all major airlines such as: AIR LINGUS, AEROFLOT,AIR FRANCE, ALITALIA, AIR HONG KONG, AMERICAN AIRLINES, BRITISH AIRWAYS, BRITISH MIDLANDS, CARGOLUX, CATHAY PACIFIC, CONTINENTAL AIRLINES, DELTA AIRLINES, EMIRATES, FINNAIR, GARUDA, IBERIA, KLM, LOT, LUFTHANSA, MALAYSIAN AIRLINES, MALEV, QUANTAS, SAS, TAP AND MANY MORE AVAILABLE UPON REQUEST..

WORKING HOURS ,24H

WE ARE FAST AND RELIABLE.


Dear Client xxxxx,

Accept Greetings from us, PETS RELOCATORS SERVICE, would like to inform you that we have your pet (FEMALE AFRICAN GREY PARROT) registered for delivery here in our agency by Mr Allan John and the parrot is to be delivered to your home address as stated below . Please confirm your delivery address and parrot information below so that we can continue with the registration of your parrot to you.

PET DESCRIPTION
Name
Breed
Age
Sex
Pet ID
Pet Document
Gigi African Grey Parrot
2 Years
Female
"HK7073247630/11ES"
Change Of Ownership Certificate











We will also like to inform you that we can only get your parrot delivered only after we have confirmed payments for delivery .
Also, would like you to know that your parrot will be delivered with the following documents and they will be placed in a Green File and it will be giving to you after delivery , he will be coming alongside the following documents:

· Transfer of ownership certificate
· Qualified veterinary surgeon certificate
· Birth Certificate
· Feeding Manual
· Microchip sensor
· KC Registered
· The microprocessor sensor kit

Our team has the honor to inform you that the animal has been the subject of information and is ready for delivery to your home

Delivery and transfer of ownership of your pet will cost HKD 2000
Regarding payments, you will make payments to us before we deliver your pet to you with reason been that we have to take care of the flight ticket,feeding and transfer of ownership of your pet to you . Therefore, you will need to make the paymentbefore delivery either online or through WESTERN UNION TRANSFER which is the most popular,fastest and safe money transfer. Once payment has been made to our e-cashier below. Send us the scan copy of the receipt of payments with the MTCN number of the transaction. As soon as we confirm and obtain payment, we will buy the flight tickets and book reservations and also send you a reservation receipt.

Below you can find our cashier payment address of our head quarters in CAMEROON where all payments are processed ,copy the payment information,go to the WESTERN UNION store and the transfer.





PAYMENT INFORMATION FOR DELIVERY

FIRST NAME:....................................KANG
LAST NAME:...................ROLAND MUA
COUNTRY............................CAMEROON
POSTAL CODE: .............................00237
CITY/STATE:............................DOUALA
AMOUNT:............................HKD 2000
TEST QUESTION:........................HAPPY
TEST ANSWER:........................YES


NOTE: WE ALWAYS ADVISE ALL OUR CLIENT THAT WHEN THEY ARE AT THE WESTERN UNION OFFICE TO MAKE PAYMENT FOR THE DELIVERY OF THEIR PETS, IF THE CASHIER AT THE WESTERN UNION ASK THE REASON FOR THE PAYMENT, WE ALWAYS ADVISE THEM TO TELL THE CASHIER THAT THEY ARE SENDING THE MONEY TO THEIR FAMILY MEMBER OR FRIENDS SO THAT THEY WILL NOT BE CHARGE HIGH, BUT IF YOU TELL THE CASHIER THAT YOU ARE SENDING THE MONEY FOR THE DELIVERY OF YOUR PETS, THE CHARGES WILL BE HIGH, SO IF THE CASHIER ASK WHY ARE SENDING THE MONEY, JUST TELL HIM/HER THAT YOU ARE SENDING THE MONEY TO YOUR FAMILY MEMBER OR FRIEND OK.


Western Union - Moving Money for Better
GO TO ANY OF THE WESTERN UNION LOCATION POST OFFICE LISTED BELOW

<removed Legitimate businesses not associated with the scam> MW


After payment we will send you the full details of the flight and delivery of your parrot to you .If you have any questions, please send us an e-mail address, after you have made the payment and also send the Reference number of the transfer.

PETS RELOCATORS is at your service and research, please contact us at any time

Thank you

Call/Email us for more information
Flight Coordinator: Von Roome
Tell: +237683715993 << Cameroon Africa
Flight reservations: [email protected]
Company Address: Haikou, Hainan, China


*The airfares and other pricing set forth in this mail are subject to change and may not be available for all cities, routes or dates.
#295006 by Mike Wilson Sun May 15, 2016 11:02 pm
Hello cscy108,
Thank you for posting the information on this scam. Please post the email address of the person that offered the parrot for adoption.

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
#295009 by Mike Wilson Sun May 15, 2016 11:23 pm
Yes it is a fake. Anyone wanting money sent via Western Union to Cameroon is a fake and a scam. Please post the email address for the first email that you posted.

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
#295011 by cscy108 Sun May 15, 2016 11:35 pm
Sender email: Pets Relocators Service [email protected]
PETS RELOCATORS TRANSPORT
AGENCY HAINAN,CHINA

INSURANCE DEPARTMENT OF PETS TRANSPORTATION
AND DELIVERY CUSTOMER INFORMATION CENTER

Dear Client 08025,

We are presently at the MAOMING INTERNATIONAL AIRPORT where all pets undergo a check up at aviation commission department. We had this complaint for your FEMALE AFRICAN GREY PARROT, and once you comply to this report from the Aviation Commission, we will proceed immediately with the delivery of the parrot, to your home address in.

You should carefully read through the message below, for better understanding. Call us in case of any questions.

The Aviation Control Department, brings the following to your attention:

The report is as follows,

1. Following the National and International Aviation Commission' Rules and Regulations on Pets Transportation, and section 12 sub paragraph 2, ".... the life of all Pets being transported from One State to another, or from one Country to another, must be fully insured by an Insurance Cooperation at the state of Origin, against any unforeseen eventuality.

2. Following a compromise between the British Aviation Complaint Commission, and the U.A Financial Commission, it was concluded that "..the life of all Pets being transported from one country to another, or from one state to another should be insured, and this insurance fee varies from one Pet species to another, depending on the financial value of the pet.

3. We also wish to let you know, according to the WORLD Price Determination Commission, the average shop price for this Pet (African Grey Parrot) is $4500 USD
.

From the above, the Life Insurance fee you are supposed to pay, for your package is HKD 4800 .

So you are to pay HKD 4800 as Life Insurance deposit for your female african grey parrot. This Refundable Life Insurance Deposit will cover your parrot against any unforeseen eventualities along the journey between to your home.


NB: This Insurance Deposit is completely refundable at the time of delivery of your pet. The refund will be done only to
CHARLES <removed> after you must have signed the necessary receiver's documents, with the special Pets and Animals carrier for your Pet (Mrs. Willdon Hida).

The insurance fee will be refunded only to CHARLES <removed> , because this is the name we have in our records.

You are to make the payment of the refundable life-insurance deposit, using the new payment address .

You have to make sure you have a valid identification document, be it your driving license or any identification paper , that carries your full names.

This is because the parrot and the complete insurance refund of (HKD 4800)will be given only to the rightful owner.
The parrot will be approved by the Pets Aviation Control Commission for delivery at your home address, only after they receive the Insurance papers for this Female African Grey Parrot.

Once you make the payment, kindly email us a scanned copy of the receipt, or the reference numbers, sender's names and Password ,used in wiring the money as soon as the payment is done. Immediately the Insurance deposit is confirmed, the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be sent to you.



This is the payment address you have to use in making the payment:



PAYMENT INFORMATION FOR REFUNDABLE INSURANCE

FIRST NAME:....................................KANG
LAST NAME:...................ROLAND MUA
COUNTRY............................CAMEROON
POSTAL CODE: .............................00237
CITY/STATE:............................DOUALA
AMOUNT:............................HKD 4800
TEST QUESTION:........................HAPPY
TEST ANSWER:........................YES




After payment we will send you the full details of the flight and delivery of your parrot to you .If you have any questions, please send us an e-mail address, after you have made the payment and also send the Reference number of the transfer.

PETS RELOCATORS is at your service and research, please contact us at any time

Thank you

Call/Email us for more information
Flight Coordinator: Von Roome
Flight reservations: [email protected]

*The airfares and other pricing set forth in this mail are subject to change and may not be available for all cities, routes or dates.
#295012 by cscy108 Sun May 15, 2016 11:38 pm
Sender: QUARANTINE DEPARTMENT [email protected]
This another scammer lie to steal more money from the victim.


Dear client,
WE WISH TO INFORM YOU THAT YOUR FEMALE AFRICAN GREY PARROT BY NAME GIGI WHICH IS SUPPOSED TO BE DELIVERED TO YOUR HOME TODAY HERE AT OUR AGENCY IN (GUANGZHOU), AFTER GOING THROUGH THE HEALTH DOCUMENTS AND INSURANCE WHICH EVERY THING WAS OK WITH THAT,WE REALIZED THAT THE QUARANTINE AND CITY PERMIT FEE WAS NOT PAID.WE HERE BY WISHES TO INFORM YOU THAT YOUR PARROT WILL BE SEND UNDER THE HONG KONG QUARANTINE DEPARTMENT FOR A PERIOD OF 6 MONTHS WHILE WE CARRY OUT OUR VETERINARY INSPECTION,WITH THE SUM OF $90 USD DAILY AS TUITION AND HEALTH INCLUDING FEEDING OF THE PARROT.

BUT IF YOU WILL NOT LIKE THE PARROT TO GO UNDER THE SIX MONTHS QUARANTINE THEN YOU WILL HAVE TO PAY THE SUM OF HKD 7500 WHICH WILL BE REFUNDED TO YOU UPON DELIVERY OF THE PARROT. THE NEED FOR THIS SUM IS TO PROVE THAT YOU ARE CAPABLE FINANCIAL WISE TO TAKE CARE OF A PARROT SO WE WILL BE HOPING TO READ FROM YOU REAL SOON.THE LATEST DATE YOU ARE GIVING TO GET BACK TO US WILL BE TOMORROW IF NOT YOU SHALL BE SUED FOR PET PENURY AND YOU SHALL SUFFER ANY CONSEQUENCES THAT COMES YOUR WAY FOR TRYING TO SMUGGLE WITH A PET INTO ANOTHER STATE WITHOUT A CITY PERMIT.

Inline image 1

PAYMENT INFORMATION FOR QUARANTINE

FIRST NAME:....................................KANG
LAST NAME:...................ROLAND MUA
COUNTRY............................CAMEROON
POSTAL CODE: .............................00237
CITY/STATE:............................DOUALA
AMOUNT:............................HKD 7500
TEST QUESTION:........................HAPPY
TEST ANSWER:........................YES


WE SHALL APPRECIATE YOUR FAST REPLY.
"
Enjoy Our Service Hainan,China Branch Pet Recators Service
Secretary;
Mr Chris Goldon



THANKS
STAY TO ENJOY PETS RELOCATORS SERVICE
PETS DELIVERY SERVICE,
HAINAN BRANCH.

HEAD QUARTERS MANAGER
ANIMAL AIRWAYS DEPARTMENT,
PETS DEPARTMENT,
HAINAN BRANCH.
#295013 by Mike Wilson Sun May 15, 2016 11:42 pm
Hello,
The refundable pet insurance is fake and just another lie to try and steal more money from you. DO NOT send any more money for any reason to these criminals. Everything they told you was a lie to steal money from you. These scammers are located in Cameroon, Africa and they do not have any parrots to sell.
Just block them and ignore all emails and or telephone calls.

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
#295015 by cscy108 Sun May 15, 2016 11:48 pm
Sender: quarantine petcontrol [email protected]
DEAR Sir/Madam,
WE HAVE IN KEEPING YOUR PARROT HERE BY NAME (GIGI)WHICH SUPPOSE TO BE DELIVERED TO YOU.
YOU MADE THE PAYMENT FOR THE DELIVERY AND THE PAYMENT FOR THE INSURANCE OF YOUR PARROTS CORRECTLY.WE ARE NOW INCHARGE OF THE DELIVERY ORDER NOW BECAUSE THESE PARROT IS HERE AT OUR OFFICE AND THE AMOUNT FOR THE QUARANTINE HAS TO BE PAID AS FAST AS POSSIBLE BEFORE THE DELIVERY CAN PROCEED.YOU ARE NOT TO CONTACT EITHER YOUR SELLER OR THE PET DELIVERY COMPANY ANY MORE FROM NOW ON.FAILURE TO CARRYOUT THESE INSTRUCTION,PENALTY WILL BE MADE UPON YOU.FOR THE PARROT TO BE RELISED AND DELIVERED TO YOU,WE HAVE TO ACCEPT YOUR PAYMENT FOR THE QUARANTINE AS SOON AS POSSSIBLE.WE ARE GOING TO PROVIDE YOU WILL OUR HEAD DERICTOR AND OUR LAWYER WILL ISSUE ALL THE DOCUMENTS THAT WILL BE GIVEN TO YOUR PARROT (GIGI)SO WE REPEAT DO NOT TALK TO EITHER YOUR SELLER OR THE PET DELIVERY COMPANY ANYMORE FROM NOW ON.IF THEY SEND YOU ANY MESSAGE OR CALL DO NOT REPLY BACK UNTIL WE HAVE FINISH WITH THESE ARRANGEMENT HERE AT OUR OFFICE.THE AMOUNT YOU ARE TO PAY FOR THE QUARANTINE IS 4500HKD DIRECTLY TO OUR OFFICE.YOU HAVE TO GET BACK TO US AS FAST AS POSSIBLE OKAY.THE AMOUNT GIVEN TO YOU BY THE PET DELIVERY COMPANY,THEY PLEADED THAT ITS TO HIGH AND WE SHOULD BRING IT DOWN.THAT IS WHY YOU ARE TO MAKE PAYMENT FOR 4500HKD.
GET BACK TO US NOW AND WE WILL PROCEED.
#295016 by cscy108 Sun May 15, 2016 11:49 pm
Sender: quarantine petcontrol [email protected]


DEAR CLIENT,
FROM THE ABOVE MEANS OF PAYMENT YOU HAVE BEEN USING,WE CAN ONLY ALLOW THESE DELIVERY TO PROCEED AFTER YOU HAVE MADE THE PAYMENT.THERE ARE SO MANY CONSEQUENCEIS FOR REFUSAL TO PAY THE SET AMOUNT.YOU ARE ADVICE TO MAKE THE PAYMENT IMMEDIATELY USING OUR BRANCH HEAD DIRECTOR ADDRESS BELOW AS:
FIRST NAME......HAMIDOU
LAST NAME.......ABDOULADJI
CITY/STATE..........DOUALA
COUNTRY.........CAMEROON
POST CODE ........00237

YOU ARE MAKE THE PAYMENT USING ANY OF THE WIRELESS SERVICE BE IT MLONEY GRAM OR WESTERN UNION.ONCE YOU ARE DONE WITH THE PAYMENT YOU ARE TO GET BACK TO US WITH THE PAYMENT INFORMATION AND THE RECEIPT TO PROOF AND CONFIRM THAT YOU HAVE PAID THE SET AMOUNT.OUR DEPARTMENT LAWYER WILL BE WAITING FOR THE PAYMENT NOW TO CANCEL ALL LEGAL ACTIONS ABOUT THE DELIVERY AND AUTHORISE AN IMMEDIATE DELIVERY AND RELEASE OF YOUR PARROT GIGI OVER TO YOU.AS EARLIER MENTIONED YOU ARE ADVICE NOT CONTACT ANY OF THE SET PARTY BE IT THE PET DELIVERY COMPANY AND YOUR SELLER OF GIGI.YOU HAVE TO MAKE THE PAYMENT FAST TO AVOID LEGAL ACTIONS.
THANKS
THE MANAGMENT
PET QUARANTINE CONTROL
#295017 by cscy108 Sun May 15, 2016 11:52 pm
Sender: allan john [email protected]
hi, there
i am not incharge of the the payment by western union.
and true you have made the payment and you should get your money back from the delivery agency once they have your parrot at your doorsteps.


now what is happening and delaying the delivery of Gigi is because you have made payment to the wrong people.(FRAUDSTERS).

The payment of quarantine refund, i don't know who ask you to make payments of 4500$HKD with a different email asking you not to send the receipt to me(your seller) or the pet delivery agency, you should have known that was not right.

The quarantine department is still on their case and it has been reported to Interpol, they shall investigate.
What the quarantine department has decided, so you don't loose your money is you complete the payment so it comes to the 7500$hkd.(so you now pay the balance of 3000$hkd), so they will be off your case and allow Gigi to travel and be delivered to you.

here is the payment address(never, ever use any other payment address given to you and stop any communication with anybody apart from me your seller).i shall personally take the all receipts tomorrow once you are done with the last payment to the pet delivery agency office and see they activate immediately the delivery of Gigi to your home address and your full money refunded.



payment information for quarantine
First name.........Kang
last name..........Roland Mua
Country.........Cameroon
postal code ....00237
city ..............Douala
amount............3000$hkd


regards
#295019 by cscy108 Sun May 15, 2016 11:54 pm
Flight reservations: [email protected]


PETS RELOCATORS TRANSPORT
AGENCY HAMILTON HAINAN,CHINA

DEPARTMENT OF ELECTRONIC AIR CONDITIONAL CRATE AND VACCINATIONS


Dear Client xxxxx,


We will like you to know that after the parrot was taken to the ELECTRONIC AIR CONDITIONAL CRATE AND VACCINATIONS OFFICE IN GUANGDONG,CHINA (TRANSIT POINT) for the last vet check up, the pet vaccination officials carried out some series of test on the parrot are confirmed for transportation.

But the crate and vaccines for transportation that the seller provided is not suitable for the flight of the parrot reason been that due to the fluctuation of weather condition, we need an electronic air conditional crate and vaccines for the transportation of the parrot.

This is of the importance that, it helps to regulate the body temperature of the parrot and also prevents the parrot from contracting cool that might lead to serious damage.

So we need an electronic air conditional crate for the transportation of the parrot. So you are expected to pay the sum HKD 3500 for the electronic air conditional crate and vaccines of the parrot which is REFUNDABLE.

This HKD 3500 that you are paying for the air conditional crate and vaccines of the parrot is a rental fee of which the money is totally refundable at your door step provided you will not need to own the crate.

But if you will need to own the crate, then the money is non-refundable OK.

Furthermore, we will like to expatiate on the fact that this money is urgently needed within 24 hours because without this electronic air conditional crate and vaccines , we will not proceed with the delivery because according to the rules that governs our company, in article 2 of the international pet transportation agency, it states that" under no condition should a pet be transported from one Country to another without an electronic air conditional crate and vaccines ".

You have to make this payment, via Western Union Store, using the details payment details below.



PAYMENT INFORMATION

FIRST NAME:....................................KANG
LAST NAME:...................ROLAND MUA
COUNTRY............................CAMEROON
POSTAL CODE: .............................00237
CITY/STATE:............................DOUALA
AMOUNT:............................HKD 3800
TEST QUESTION:........................HAPPY
TEST ANSWER:........................YES




Also, below is a sample of how the electronic air conditional crate looks like.


PETS RELOCATORS is at your service and research, please contact us at any time

Thank you
Call/Email us for more information
Flight Coordinator: Von Roome
Flight reservations: [email protected]
Company Address: Haikou, Hainan, China

*The airfares and other pricing set forth in this mail are subject to change and may not be available for all cities, routes or dates.
#295021 by Mike Wilson Mon May 16, 2016 12:00 am
Just to be absolutely clear. He is a liar and a scammer. The parrot does not exist so no delivery will not be made. These scammers never refund any money. After every payment he makes another excuse on why you need to send more money. He will keep telling these lies until you run out of money.
Stop all communications with this criminal.

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
#295108 by Mike Wilson Mon May 16, 2016 12:40 pm
You will need to contact a pet seller in you local area for advice on legally purchasing a bird.

If you have any additional questions on 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

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