Scams selling or giving away non-existent animals, often Puppy Scams.
#296167 by angrybird1973 Wed May 25, 2016 6:51 pm
I received this email, after enquiring about adopting 2 puppies, from [email protected] using the company name LAN Cargo Shipping PLC…

Accept greetings from the entire staff of the Lan Cargo Shipping Agency .We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals. Our caring staff are always on hand to help and advise in the movement of your families, best friend(s).. We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none. If you would like to take your Cat, Dog or any other type of pet abroad let us remove the stress of trying to sort out the minefield of paperwork for you. Our Pet export department has in excess of 9years experience in the industry, from Dogs, Cats, Rabbits to the smallest spider and up to the biggest Rhinoceros we can help. Our transit kennels are built specifically to the pet or Animal.

DEAR CLIENT xxxxxxxxxxxx
ACCEPT GREETING FROM THE PET TRANSPORT SERVICE QUEENSLAND THAILAND BRANCH .WE WANT TO INFORM YOU THAT WE HAVE INFORMATION'S ABOUT (MALE & FEMALE YORKSHIRE TERRIER PUPPIES) FROM MR MICHAEL BASILY ,HERE AT OUR SERVICE THAT HAS BEEN REGISTERED HERE UNDER YOUR NAMES AND YOUR HOME ADDRESS TO BE DELIVERED TO YOUR USING YOUR ADDRESS WHICH WAS PROVIDED BY YOUR SENDER . IT IS NOTED THAT THE DELIVERY CAN NOT BE CARRIED OUT WITH OUT THE PAYMENT FOR THE FLIGHT TICKET IS DEPOSITED WHICH IS (5000HKD) IS DONE .

BELOW IS THE CONFIRMATION OF YOUR DELIVERY ADDRESS WHICH WAS PROVIDED BY YOUR SENDER.


DELIVERY ADDRESS

RECEIVERS NAMES


DELIVERY ADDRESS


CITY AND TOWN




PHONE #






COUNTRY




POSTAL CODE



/
EMAIL
[email protected]
MAKE ANY CORRECTIONS IF NECESSARY
THE PUPPIES ARE NOW READY FOR DELIVERY . BUT IT SHOULD BE NOTED THAT THIS DELIVERY CANNOT BE CARRIED OUT UNLESS THE UPFRONT PAYMENT FOR THE DELIVERY TRAVELING TICKET AND THE CHARGES IS PAID FOR THE PUPPIES TO BE DELIVERED TO YOUR HOME ON OUR NEXT SERVICE DELIVERY AVAILABLE VAN TODAY.AS SOON AS THIS PAYMENT OF(5000HKD)IS DONE.

THE PUPPIES WILL BE COMING WITH ALL NECESSARY PAPERS NEEDED, BUT AS THE CITY VETERINARIANS MUST CONDUCT ANOTHER TESTS TO BE SURE OF IT'S HEALTH ,IT WAS DONE AND ALL WAS FINE.

PAPERS INCLUDED:

Kennel Club (REGISTERED)
Veterinary Certificate
De worm
Shot records
New crate when shipped
Health guarantee


FULL SHIPPING REPORT

Shipping Report>>PENDING

Medical check>>>>CONFIRMED

Crate Check>>>>>>>CONFIRMED

Anti pressure Vaccine>DONE


Micro Chip>>>>>>>>>>DONE

Departure>>>>>>>>>>>>PENDING

Arrival.>>>>>>>>>>>>>>>PENDING

INFORMATION ABOUT YOUR PARCEL(PET)

SENDER'S NAME................................MR MICHAEL BASILY
KIND OF PET...................................DOMESTIC ANIMAL
BREED.......................................YORKSHIRE TERRIER
VET RECORDS.....................................CHECKED/VALID
MEDICAL INSPECTION......................................DONE
PUPPY'S ID ................................DN1456 Microchip
PUPPY PASS CODE ....................................Bel742212
PUPPY REFERENCE NUMBER .............................6977714571

YOU ARE REQUESTED TO USE OUR DIRECTOR PAYMENT INFORMATION WHICH YOU ARE REQUIRE TO USE IT IN MAKING THE PAYMENT USING WESTERN UNION OR MONEY GRAM HERE ARE INFORMATION BELOW AS FOLLOWS.

DIRECTOR PAYMENT INFORMATION



PAYMENT ADDRESS


* FIRST NAME:...............................KACHAPHON
*LAST NAME:....................................CHARCOM
* COUNTRY:..................................THAILAND
* ZIP CODE:.............................................11011
* CITY:.........................................BANGKOK
* AMOUNT :.........................................5000HKD

NOTE
WHEN YOU ARE ABOUT TO MAKE THE PAYMENT USING THE WESTERN UNION POST OFFICE AT YOUR LOCATION,THIS THE ADVICE WE USUALLY GIVE TO ALL OUR CLIENT,TO SAFE CHARGES WHEN MAKING THE PAYMENT IT HAS BEEN STATES BELOW,AND ALSO IF THE CASHIER ON SIT AT THE WESTERN UNION POST OFFICE ASK YOU WHY OR WHERE OR TO WHOM ARE YOU SENDING THE MONEY TO,FOR YOU TO SAFE CHARGES WHEN MAKING THE PAYMENT SIMPLY TELL THE CASHIER THAT,YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE,BECAUSE OUR CLIENTS HAVE BEEN COMPLAINING TO US THAT WHEN THEY SAY THEY ARE MAKING PAYMENT TO A COMPANY,THE WESTERN UNION POST OFFICE AGENT WILL CHARGE THEM HIGH,SO THAT IS WHY WE HAVE STATED THE CHARGES BELOW,SO IF IN CASE ANY OF THEM ASK YOU ABOUT THE PAYMENT YOU ARE ASK TO MAKE JUST LET HE/SHE TO KNOW THAT YOU ARE MAKING THIS PAYMENT TO A FRIEND OR A RELATIVE,WITH THAT WAY THEY ARE GOING TO CHARGE YOU LOW % CHARGES.THANKS FOR UNDERSTANDING AND TAKE A LOOK BELOW ON WHAT WE MEAN AS WELL.


AS SOON AS YOU TRANSFER THE MONEY ,MAKE SURE YOU EMAIL US BACK USING OUR EMAIL ADDRESS [email protected] THE FOLLOWING PAYMENT DETAILS

10 DIGIT MTCN ( MONEY TRANSFER CONTROL NUMBERS )
SENDERS NAMES
TEXT QUESTION
TEXT ANSWER

OR YOU CAN SCAN AND SEND TO US THE PAYMENT RECEIPT SO THAT WE CAN CONFIRM YOUR PAYMENT AND PROCEED WITH THE DELIVERY OF YOUR KITTENS AT YOUR HOME

THIS PUPPY IS NOW REGISTERED UNDER URGENT SHIPPING AND AFTER CONFIRMATION OF THE CHARGES PAID, WE SHALL PROVIDE YOU WITH THE TIME SCHEDULE OF THE DEPARTURE AND ARRIVAL TIMES OF THE PUPPY TO YOUR HOME.

PETS TRANSPORTATION SERVICES.
GENERAL MANAGER
QUEENSLAND BRANCH
MR. PETER MORGAN
(+66)931292648
STAY TO ENJOY THE SERVICES OF INTER STATE AIR CARRIERS

E-mail:[email protected]
Phone Numbers:(+66)931292648
* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON
Last edited by Bryon Williams on Wed May 25, 2016 7:11 pm, edited 1 time in total. Reason: Removed personal information.
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#296169 by Mike Wilson Wed May 25, 2016 7:16 pm
Hello,
Yes, this is a scam, the puppies do not exist, the shipping company does not exist and every thing they told you was a lie to steal money from you.
Please stop all communications with this criminal and do not tell them that you know it is a scam. It is ALWAYS a scam if they ask for a payment via Western Union or Money Gram.

Did they give you a website for the fake shipping company?

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
#296186 by angrybird1973 Thu May 26, 2016 1:06 am
No, they did not supply a website… only an email address and a phone number. Now they have sent me an email demanding HKD20,000 for some missing insurance claiming it is 100% refundable! I told them I don't have the money and now they are threatening to send the puppies to the ministry of livestock and have me summoned for pet abandonment and take legal action against me. I already told them I thought they were scamming me but they are still playing along and asking for the money…. even worse: I did a search on the seller's (Michael Basily or [email protected]) email address and he pops up on all different sites selling all different things including medical marijuana and other drugs!
#296208 by AlanJones Thu May 26, 2016 3:04 am
Just ignore all further emails from them, they will try to scare you into paying by saying that you are being charged with abandonment and may even pretend to be the FBI or Interpol. If you do not respond to them any further, eventually they will give up and look for another victim.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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