Thursday, January 29, 2015

Pet Scammer - KUNBUMA KEVIN FOTACHWI


From: MOVE PETS allpetsmove@hotmail.com
Date: January 27, 2015, 2:46:31 PM GMT+08:00
To: 
Subject: PAYMENT AND DELIVERY DETAILS

**WELCOME TO ALL PETS MOVE**






                                                          ALL PETS MOVE   DEPARTMENT
                                            ANIMAL PET MOVING  SERVICES   THAILAND

Client No -10

This is an automatic emailing device, please call our client(s) office with number below for Delivery confirmation number.

Welcome to ALL MOVE PETS THAILAND BRANCH, the relocating pets
best friend since 1987. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos;  and is recognized as the human-animal bond. As you contemplate moving your family pet by van as you relocate, you want the best for your pet. ALL PETS MOVE holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Animal Movers pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


Dear Client,
We have information about ONE FEMALE MALTESE PUPPY  Mrs GRACE FATIMA  left here at ALL MOVE PETS
Branch  Thailand to be transported and home delivered to you using the following home address;

xxxxxxxxxxxx

 
This puppy shall come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.
  • *Breed         {MALTESE PUPPY}
  • *Quality Of Breed            {Pure Breed }
  • *Sex                         {  Female}
  • *Name                        { KEN}
  • *ADDITIONAL ITEMS THAT THIS PUPPY WILL BE ARRIVING WITH AT YOU DOOR *STEP.
  • *Food Packet             {Single}
  • * Food Name              { SPOT'S STEW CANNED FOOD}
  • *Toys
Blanket
  • Bed

This puppy shall come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.



PAPERS INCLUDED: 

 
 
 
  • Kennel Club                      <<<>>>Yes
  • Veterinary Certificate        <<<>>>APPROVED 
  • De-worm                               Yes
  • PUPPY PASSPORT                 <<>>> YES
  • Shot records                      <<<>>>YES
  • New crate when shipped        <<<>>>APPROVED
  • Health guarantee                   <<<>>>APPROVED

    FULL DELIVERY REPORT
     
     
    Delivery Report------PENDING DELIVERY
    Medical check------CONFIRMED
    Crate Check--------CONFIRMED
    Anti presure Vaccine----DONE
    Micro Chip--------------DONE
    Departure------------PENDING
    Arrival.-------------PENDING
     
     
    PAYMENT

     
    METHOD>>>>>>>> WIRE TRANSFER
    REQUIRED>>>>>>> WESTERN UNION OR MONEY GRAM
    AMOUNT>>>>>>>>  5000PHP

    YOU WILL BE MAKING THE PAYMENT AT ANY LOCAL POST OFFICE USING WESTERN UNION SERVICES.

     
    YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA  WESTERN UNION STORE AT YOUR LOCATION  BECAUSE WE HAVE ITS UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS OR BETTER STILL YOU COULD SEND THE MONEY ONLINE USING YOUR CREDIT CARD AT THE WESTERN UNION WEBSITE www.westernunion.com TO THE DIRECTOR OF   ALL MOVE PETS THAILAND BRANCH  USING THE ADDRESS;

    ADDRESS YOU HAVE TO USE FOR THE WESTERN UNION TRANSFER

    ADDRESS;
    THAILAND BRANCH 
     
     
     
    NAMES--------------------- KUNBUMA KEVIN FOTACHWI
    COUNTRY-------------------THAILAND
    AMOUNT PAYABLE------------- 5000PHP
    ADDRESS--------------------THAILAND

    You need a private test question before sending money to this account.
     
    TEST QUESTION-----------HOW SOON?
    ANSWER------------------NOW




    Please you will have to copy this address and  go and  do the payment as soon as possible,

    YOU WILL FIND THE WESTERN UNION MONEY TRANSFER AT THIS LOCATION,
    LOOK FOR THE CLOSEST ONE IN YOUR LOCATION....



    This payment should be done as soon as possible so that the puppy can be home delivered to you on time today,if the fees is not provided the puppy shall not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 5000PHP
    Kindly email or call us for the 10 digit Money transfer control number as soon as the payment is done.Immediately the payment is confirmed then the Tracking Number as well as the delivery receipt to ensure a 100%  assurance for the transaction.


    WE ARE SORRY WE ONLY ACCEPT DIRECT DEPOSIT INTO OUR ACCOUNT WHEN TRANSACTION IS ABOVE 2000USD


    ATTACHED  TO THIS MAIL YOU SHALL FIND SOME OF YOUR PUPPY'S DOCUMENTS LIKE THE GUARANTEE ,HEALTH RECORDS AND THE REGISTRATION  ALL OF THE DOCUMENT SHALL BE HANDED TO YOU AT YOUR DOOR STEP .THIS IS JUST TO PROOF  TO YOU THAT  YOUR PUPPIES IS IN OUR CUSTODY AND AS SOON AS THE PAYMENT IS MADE THE PUPPY SHALL TAKE THEIR NEXT AVAILABLE FLIGHT . 

    PLEASE  CALL OUR SERVICES  AS SOON AS THE PAYMENT IS MADE SO THAT THE  PUPPY COULD TAKE THE NEXT AVAILABLE FLIGHT  TO YOUR LOCATION.
  

No comments:

Post a Comment

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! Your comment will be ignored!