Tuesday, February 19, 2013

lntpettransport@live.com / richardgee795@yahoo.com / Pet Scam Fraud

This is a scammer pretending to be a pet delivery company.  No real pet delivery company would use a free email address and request payment via Moneygram  or Western Union.  Please read:
Anatomy of a Pet Scam!
 Date: Tue, 19 Feb 2013 18:35:09 -0800
From: richardgee795@yahoo.com
Subject: Fw: ***Payment Notification And Delivery Of Your English Bulldog Puppy***‏‏‏‏‏
To: (Victim)
--- On Tue, 2/19/13, Global Animal Transport Services lntpettransport@live.com wrote:

From: Global Animal Transport Services lntpettransport@live.com
Subject: ***Payment Notification And Delivery Of Your English Bulldog Puppy***‏‏‏‏‏
To: richardgee795@yahoo.com
Date: Tuesday, February 19, 2013, 5:53 PM
WORLD WIDE TRANSPORT SERVICES

Working Worldwide

GLOBAL ANIMAL TRANSPORT 

SERVICE


GLOBAL TRANSPORT SERVICE
NAPLES,USA
Tel: (505) 871-8291

WELCOME TO  ANIMAL SERVICES .THE EXPERIENCED PET MOVING SPECIALIST ,WORLD WIDE ANIMAL SERVICES WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT NATIONWIDE ANIMAL SERVICES, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .NATIONWIDE ANIMAL SERVICES 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 .NATIONWIDE ANIMAL SERVICES BASED IN USA AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, NATIONWIDE ANIMAL SERVICES 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  NATIONWIDE ANIMAL SERVICES , 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 !

WE  WISHES TO INFORM YOU THAT WE HAVE  FEMALE  ENGLISH BULLDOG  AT OUR AGENCY
 FROM MR RICHARD GEE .THIS PETS HAVE TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.

RECEIVERS/ DELIVERY ADDRESS

Receiver's Name:
State:
City:
Telephone number:
Residential Address:
Zip code:
E-mail:
Arrival Airport:

Puppy's Description;

Breed.................................English Bulldog Puppy
Sex....................................................................Female
  Puppy's ID.....................
EU70732 47630/11ES.   
Model of Cage:................. 5790AC AF-12 5791AC
Puppy's Document..............Vet Certificate,ShotRecords, Birth Certificate, Feeding Manual And Microchip Sensor Manual.
Others........................ .Pet Toys, Pet Crate, First Aid And Microchip Sensor,Blanket,bowls.

SHIPPING TYPE: DOORSTEP DELIVERY

DEPARTURE TIME: PENDING

ARRIVAL TIME: PENDING.
 
OUR SERVICES 

We make every effort to use transporters that meet our high standards for the Puppy in our care. The vans/plane we use have monitors to observe the Puppy 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 Pet and rubber flooring.
We keep in constant contact with the drivers, so we know at any time where your Puppy is. and how they are  traveling. We are confident that if your Puppy is traveling safely and comfortably it will be fit and healthy when it reaches its destination.
OUR SERVICES  provides a professional and friendly service styled to suit your individual needs.

Deposits:REQUIRED
We will be delivering this pets as soon as we confirm the deposit of complete  $300 for the transportation and papers work fee  required to proceed with putting your puppy on the flight scheduled for today. Please be informed that your sender tried pleading with us to get your Puppy deliver to you right at your home. Get back to your sender if you need more information's, your sender already provided a travel crate for your Puppy, you will not be charged for a travel crate but just the transportation fee/flight fee and other belongings of your Pet,IN REGARDS TO THE ABOVE , WE NEED $300 IN PAYMENTS WIRE TRANSFER VIA MONEYGRAM WIRE TRANSFER  USING THE  BELLOW ADDRESS  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 YOUR PUPPY ON BOARD . WE ACCEPT ONLY  MONEYGRAM TRANSFER AT THE MOMENT CAUSE IT WILL BE FASTER AND EASIER TO CONFIRM THE PAYMENT FAST AND PROCEED WITH THE ACTIVATION AND DELIVERY OF YOUR PUPPY . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE BELLOW ADDRESS :

   PAYMENT
Due to the high rate of Imports & livestock mobilization in the U.S . all our U.S 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 sub branch Accounts for payment which Host is in  Florida .

METHOD>>>>>>>> WIRE TRANSFER
REQUIRED>>>>>>> MONEYGRAM
AMOUNT>>>>>>>>$300
METHODS OF TRANSFER VIA MONEYGRAM-TRANSFER
Manager's Payment Information
NAME OF RECEIVER.: ALEXIS  NICOLAS.
AMOUNT.:
$300 USD
ADDRESS: 24 COMMERCIAL
STREETS AIRPORT ROAD
STATE.:
FLORIDA
CITY.:
NAPLES
ZIP CODE.:
34104
DESTINATION/COUNTRY.:
USA
TEST QUESTION.:
WHO CARES ?
TEST ANSWER.:
GOD.

This Puppy is registered under urgent delivery Once the payments is made ,Do get back to us Via E-mail  with the activation number REFERENCE NUMBER found on the payments receipt for us to activate the flight of your 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 your  Puppy delivered at your door step.Do make the payment as soon as possible so that we home deliver your Puppy over to you. .
GRAHAM ROBINS
BRANCH DIRECTOR
This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. 
WE DO DOOR TO DOOR DELIVERY
  
..MANAGEMENT..

YOUR SATISFACTION IS OUR GREATEST  WISH

U-ship Pet Moving Customer Service
Representative of Livestock Corporation
 
 This electronic message is meant to communicate information to our valued customers. It does not  supersede our Order Acknowledgment and the terms and conditions contained there in. Therefore, please  reference your Order Acknowledgment for exact scope of supply, terms and conditions and delivery information.

1 comment:

  1. This is the link they used to catch my attention,
    http://www.advertigo.net/advertisement-id-615237-Minifrenchbulldogsallcolors.htm 

    it's all a scam other numbers they use Is.    (469) 453-1129 part of there universal shipping company
    The owner of the puppies said to be by jack and his email is Jackkcrole@hotmail.com
    He text by (503)825-7296
    He calls by (713)322-7215
    DON'T FALL FOR THIS TRAP
    They use the universalshippingco.ltd@hotmail.com 

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !