Pet Scammer - webpettransport@rocketmail.com / williamsdanny00@gmail.com

Dodobird · #1 31 May 2012, 11:59

Submitted by a member;

Quote:

From: web pet Transport <webpettransport@rocketmail.com>
Subject: URGENT PAYMENT NOTIFICATION AND PENDING DELIVERY OF YOUR PUG PUPPIES
To:

PetаCOURIER SERVICE

AWARD WINNING, FIRST CLASS EQUINE & ANIMAL TRANSPORTATION
Dear Customer,

We haveа information about these puppies from Mr. Williams Dannyа at the TerminalааPET TRANSPORT AGENCY; Pet control department Sydney.аalmost ready for Shipment.
==========================================================

DELIVERY ADDRESS

The delivery address below is the address to which these puppies will be delivered to:

NAMESа OF RECEIVER......................................
HOME ADDRESS:.....................................
Department.................................................
Country.....................................................
Zip Code ..........................................................

Description

Breed....................................................... //PUG PUPPIES
ID................................................//APE/0p37/KX1/08
DOCUMENTS........................//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL

These Pug Puppies fromаMr.Williams Danny at theаPet Transport Agency Sydney, will come withаrecent vet record of their health,But as our veterinarians must conduct another test to be sure of its health and that was done. аSoаthese puppiesаisаalmost ready for shipmentаtoday since we will have to check the paper works. It should be noted that this shipment cannotаbe carried out unlessа the shipping fee ofа$350 is Paid Today.аThis payment has to be done to the HEAD QUARTERS OF ANIMAL MOVINGа SERVICE HERE IN SYDNEY; BUT PRESENTLY OUR ACCOUNTS ARE UNDER THE 2010 AUDITING; HENCE NO FUNDS CAN BE PAID NOR DISBURSED DIRECTLY TO THE ACCOUNTSа SO IN THE MEAN TIME ALL PAYMENTS ARE TO BE DONE VIA
WESTERN UNION MONEY TRANSFER TO OUR FINANCIAL BRANCH RESPONSIBLE FOR ANIMAL DELIVERY LOCATED IN CAMEROON. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA WESTERN UNION MONEY TRANSFER TO THE ADDRESS BELOW;

============================

PAYMENT DETAILS

==============================а
NAMES: ......................................ASONGANYI FELIX
COUNTRY: ............................................................ ..... CAMEROON
CITY...................................................BUEA
ZIP CODE........................................................ ..........00237

When making the payment you will be required to use a test question. Make it to be;

TEST QUESTION: ................................................WHEN
TEST ANSWER: ..........................................................NO W

YOU CAN FIND A WESTERN UNION AGENT LOCATION AT THE ONE BELOW OR THE WALL MART.

PAYMENTS ARE EXPECTED TO BE DONE TODAY BEFORE WE CAN PROCEED WITH THE SHIPPING.

==============================а

Weаwill provide you with a tracking number once payment is done, which you
are going to track your puppies online via our website.

=======================================================
This payment should be made as soon as possible, so as to ship these puppies early enough. If this fee is not provided, these puppies will NOT be dispatched from the keepingа of the company and will spend more for the daily feeding until the Director confirms the payment of the$350а As soon as you are done with the payment you are expected to E-mail us with the payment details, that is the full money transfer details (REFERENCE #/M.T.C.N). We will confirm the payment and get back to you with the updatedаhome delivery details.

OBJECTIVE:

PET TRANSPORT AGENCY;is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Ourаpets' flights are relatively stress-free. Our major objective is safe delivery for our customers and pets as well.аFor safety reasons, we prefer you choose the most direct flight to your destination. This will help reduce the stress on your pet. If warm temperatures are a concern, pets are flown preferably early in the morning,evening or an overnight flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely. But for larger animal, a kennel is not required.

We offer the followingаDedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections overаContinentalsаhubs when the animal will be exposed to temperatures above 85░F (29.5░C) degrees for more than 45 minutes.

Thanks
STAY TO ENJOY PET TRANSPORT AGENCY
SYDNEY
(AUSTRALIA)

Quote:

williamsdanny00@gmail.com

Hello dear
nice to read from you.I still have just 2 puppies
available.attached are some pictures. My puppies just had their 2nd
shots of vaccines.they are House trained
and they are very Kids Friendly because they have been around kids
since their birth.They are AKC registered,De wormed and they get along
very well with cats because my sister has 2 Persian cats and some
Chickens and i leave the puppies with her regularly.They are very
playful and they are as well Paper Trained so they don't destroy or
Play any where in the House except in their assigned Places. Well we
really Love the puppies so much just that my wife who takes care of
the puppies just died and my daily schedule is so tied up at work so
there is no one at home to take good care of the puppies right now so
that's the reasons why we are giving them out for Adoption with no
Fee. I have some Few questions for you if you don't mind; Where
precisely are you located ?? Do you have experience with Pets ?? How
Many hours do you spend at home each day ?? Hope you have a good and
secured area that the puppy can play around ?? Please respond to me
with answers of the above questions because i will take the answers
into consideration before offering my puppy to you. how soon do you
need it .please call me with this number 0023770117901

Dodobird · #2 31 May 2012, 12:00

Submitted by a member;

This scam is using a new email for the pet transport- doghousecourierservices1@hotmail.com

Just thought this update would be appreciated since I almost got scammed by this exact thing. Luckily I googled "danny" email and found your post here if it wasn't for you guys things could have ended badly for us.

Pet COURIER SERVICE

AWARD WINNING, FIRST CLASS EQUINE & ANIMAL TRANSPORTATION

(CONTACT US WITH OUR LAND LINE NUMBER 00237-7011-7901)

http://equinetransportationagency.webs.com/truckrunway.jpg

Dear Customer,

We have information about a puppy from Mr. Williams Danny at the Terminal PET TRANSPORT AGENCY; Pet control department Colorado. almost ready for Shipment.

============================================================ ==========================================================
DELIVERY ADDRESS

The delivery address below is the address to which this puppy will be delivered to:

NAMES OF RECEIVER.....................................
HOME ADDRESS:.....................................
Department.................................................. . Pet Transport ®
Country..................................................... USA
Postal code ..........................................................

============================== ============================== ====
Description
============================== ============================== ====
Breed....................................................... //LABRADOR RETRIEVER PUPPY
ID................................................//APE/0p37/KX1/08
DOCUMENTS........................//TRANSFER OF OWNER-SHIP DOCUMENT
VET CERTIFICATE
SHOT RECORDS
FEEDING MANUAL

This Labrador Retriever puppy from Williams Danny at the Pet Transport Agency Colorado, will come with recent vet record of their health,But as our veterinarians must conduct another test to be sure of its health and that was done.So this puppy is almost ready for shipment today since we will have to check the paper works. It should be noted that this shipment cannot be carried out unless the shipping fee of $160 is Paid Today. This payment has to be done to the HEAD QUARTERS OF ANIMAL MOVING SERVICE HERE IN UTAH; BUT PRESENTLY OUR ACCOUNTS ARE UNDER AUDITING; HENCE NO FUNDS CAN BE PAID NOR DISBURSED DIRECTLY TO THE ACCOUNTS SO IN THE MEAN TIME ALL PAYMENTS ARE TO BE DONE VIA
WESTERN UNION MONEY TRANSFER TO OUR FINANCIAL BRANCH RESPONSIBLE FOR ANIMAL DELIVERY LOCATED IN CAMEROON. YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA
WESTERN UNION MONEY TRANSFER TO THE ADDRESS BELOW;
============================
PAYMENT DETAILS
==============================
NAMES: ...................................... FRANKLIN WUNG
COUNTRY: ............................................................ ..... CAMEROON
CITY...................................................BUEA
ZIP CODE........................................................ ..........00237

When making the payment you will be required to use a test question.Make it to be;

TEST QUESTION: ................................................WHEN
TEST ANSWER: ..........................................................NO W

PAYMENTS ARE EXPECTED TO BE DONE TODAY BEFORE WE CAN PROCEED WITH THE SHIPPING.

==============================
We will provide you with a tracking number once payment is done, which you
are going to track your puppy online via our website.
==============================
=========================
This payment should be made as soon as possible, so as to ship these puppy early enough. If this fee is not provided, this puppy will NOT be dispatched from the keeping of the company and will spend more for the daily feeding until the Director confirms the payment of the$160. As soon as you are done with the payment you are expected to E-mail us with the payment details, that is the full money transfer details (REFERENCE #/M.T.C.N). We will confirm the payment and get back to you with the updated home delivery details.

OBJECTIVE:

PET TRANSPORT AGENCY; is committed to providing a safe and comfortable travel experience for all of our customers, including pets. Our pets' flights are relatively stress-free. Our major objective is safe delivery for our customers and pets as well. For safety reasons, we prefer you choose the most direct flight to your destination. This will help reduce the stress on your pet. If warm temperatures are a concern, pets are flown preferably early in the morning,evening or an overnight flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely. But for larger animal, a kennel is not required.

We offer the following Dedicated 24-hour Live Animal Desk Confirmed booking prior to departure Weather conditions constantly monitored at all points. The ability to track and trace the animal from its origin to its destination. Personal handling in climate-controlled vehicles for connections over Continentals hubs when the animal will be exposed to temperatures above 85°F (29.5°C) degrees for more than 45 minutes.

Thanks
STAY TO ENJOY PET TRANSPORT AGENCY
COLORADO
(USA)

BRANCH MANAGER
PET TRANSPORT AGENCY
PET CARGO DEPARTMENT,
COLORADO
(USA)

#3 24 June 2012, 18:45

This is the message I received:
i have been going through craigslist.org and i saw the ad you posted
wanting a pet.I have what you are looking for so please get back to me
for more information because i have two of them male and female and
please also get back to me with your phone number

Hello Dear,

Thanks for the mail of interest as concern of my puppies,
their names are
Female::::

aris
Male:::::::Max

They are all 13 weeks old, vet checked and vaccinated,
home and toilet trained and will be coming along with all their
necessary papers and 1year health guarantee and others like, eating
boll, pet blanket, play toy and food menu, they go along with other
home pets and love the company of kids mostly, very friendly and
socialize, they are very healthy, smart and playful,
We are looking for families (an individual is a family of one though)
who can commit to a forever home for the dogs, and seem to us to have
the right stuff to love our puppies. We claim the right to deny any
prospective person our puppies and will always choose the home we feel
is best for the puppies. Please do let me know the following:
-Do you have a vet center near by?
-Do you promise to give them all the
love and attention?-How soon do you need them?
-How many puppies will you be taking?
-Were precisely are you located???
-A proof that you will be able to take care of the puppies?
-Do you have space in your apartment for the dog to play around
?-How many of you live in your home?
sorry for too many questions just that I will really like to know the
kind of home my babies will be going to ok,
Immediately i get all that requested, I shall then determine the
family to give my puppies to. Your case will be treated immediately you
respond positively and promptly.
We will allow just a day for that and will let you know by the end of
the day if you will be the one to take home the puppies. Hope you do
get back asap and exercise some patience while we decide on who to be
these puppies next parents.
We shall be waiting to read from you soonest.

My regards to your family

Hi
thanks for the mail i am very happy to know that you are going to take
very good care of this puppy let me know if you want a male or a
female you can even take both of them you that is ok with you i will
like you to know that all our puppies are well train as such you will
not have any problem with them they take orders very well , so i will
like you to know that i am located in Utah so i will like to know
if you are willing for me to ship the puppy over to you
with all papers you will be paying $200 for everything including the
delivery of the puppy and the puppy will be deliver at your home
address so here are some pictures of the puppy if that is ok with you
i will need your full delivery address so that i can get
the puppy register for delivery so i will need your

your full names
House address
phone number
zip code
state/city

with this information i will get the puppy register and the pet
delivery agency will contact you and let you know when the puppy will
be deliver so i will be waiting to read from you if that is ok with
you can call me for more information
Regards

First he refused to tell me the agency he would use to ship the puppy. Then when I asked if I could see the puppy in person he told me that he was very busy and wouldn't be around. Those were immediate red flags and we told him that we didn't trust him. That's when I did a search for his email and got this thread.

Dodobird · #4 25 June 2012, 00:31

Good for you for doing the research first!

The best way to shop for a pet is directly with breeders or animal shelters, so that you may actually choose the pet best suited for you.