chuke2500@gmail.com - wasairpettransport2@hotmail.com - Pet Scam Fraud

6 August 2011, 12:43

smileangel    Join Date: Aug 2011 Location: United Kingdom Timezone: GMT Languages:

airpettransport2@hotmail.com / chuke2500@gmail.com i have been chatting to a person who is willing to give me a labrador from Kirkwall, in the Orkney Islands. I live in Glasgow so they suggested Pet Transportation. the email address of the seller was chuke2500@gmail.com and the address of the pet transporters wasairpettransport2@hotmail.com i sent money to their Cameroon office to the name of Lyonga Marlvin and i'm just very worried since it's been an hour since i emailed them and they haven't replied. i'm very scared incase this is a scam because i don't have much money and that's £50 down the drain. can someone, anyone please help me on what to do in this moment?

i got my money transfer cancelled, thankfully. however, i emailed the seller complaining of the lack of information about the airline and demanded phone numbers.
however, what i got back was an email from the "agency" apologising for the late reply due to their busy schedule :x and they then gave me a mobile number to contact then their Cameroon number. do i contact them again or just drop it?

the number that they phoned me from was +23733322313 and it had a bar on outgoing calls, so when i tried to phone them it didn't work.

they gave me several numbers in an email
for the "uk" headquarters, a charming mobile number: 07023031555
and for the Cameroon headquarters, i was given two: 0023777097601/0023794424524
thanks for helping me out. 

this is all the information about the person i was to pay to:

PAYMENT ADDRESS
NAME......................LYONGA MARLVIN N

COUNTRY................. CAMEROON.

STATE..................VICTORIA/LIMBE

TEST QUESTION..............NUMBER?

ANSWER...................ONE

WE WILL WANT YOU TO MAIL US IMMEDIATELY YOU DO THE PAYMENTS WITH THE FULL MONEY CONTROL TRANSFER NUMBER AND THE SENDERS FIRST AND SECOND NAME.

PAYMENT CLAUSE/TERMS AND ADDRESS

we expect you to pay the above mentioned amount to us and currently our
accounts in KIRKWALL is under internal financial audit due to a suspected
attempt of embezzlement by the financial department of this agency. As a result
all payments are being made to our head quarter office in Cameroon.
Further more , all payments in this category below 1000 POUNDS are being made
by a western union transfer/Money grams and this is to enable our auditors to do their job
effective and also to maintain stability and efficiency of the company. With
respect to this , our cash on delivery service(C.O.D) has been suspended for
5 weeks . You will
have to transfer this fee via western union global money transfer since it is
the fastest and most reliable means sending money,when you are done with the payment do get back to us with MTCN < Reference Number >email to us immediately payment is done for confirmation..
AS SOON AS YOU MAKE THE PAYMENT WE SHALL INFORM YOU ABOUT THE DEPARTURE AND 

ARRIVAL TIME OF YOUR PUPPY
YOU ARE ADVICE TO COPY THE PAYMENT DETAILS ABOVE AND SEND THE 

MONEY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNIT READY FOR SUCH 

TRANSACTION.AND ALSO IT IS THE EASIEST AND FASTEST MEANS TO SEND MONEY.

AS SOON AS PAYMENT IS DONE YOU WILL EMAIL US THE 10 DIGIT MTCN CONTROL NUMBER AND SENDERS FULL NAMES,SO AS TO CONFIRM PAYMENT.

THANKS FOR USING AIR PET TRANSPORT.

....................YOUR SATISFACTION IS OUR NUMBER ONE PRIORITY......................



CARRIER DETAILS 
Name of carrier...................................Mrs. DONNA CHRISTOPHERS 
Agent Number.........................................AFI D .8655 
Flight and Details;.......................................... ... (NOT ACTIVATED)until payment is confirmed

Testimonials
" Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you pet transporter and the French Pets Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! 


i copy and pasted straight from the email to highlight any mistakes they made.

the number that they phoned me from was +23733322313 and it had a bar on outgoing calls, so when i tried to phone them it didn't work.

they gave me several numbers in an email for the "uk" headquarters, a charming mobile number: 07023031555
and for the Cameroon headquarters, i was given two: 0023777097601/0023794424524
thanks for helping me out. 
this is all the information about the person i was to pay to:

ADDRESS
NAME......................LYONGA MARLVIN N

COUNTRY................. CAMEROON.

STATE..................VICTORIA/LIMBE

TEST QUESTION..............NUMBER?

ANSWER...................ONE

WE WILL WANT YOU TO MAIL US IMMEDIATELY YOU DO THE PAYMENTS WITH THE FULL MONEY CONTROL TRANSFER NUMBER AND THE SENDERS FIRST AND SECOND NAME.

PAYMENT CLAUSE/TERMS AND ADDRESS

we expect you to pay the above mentioned amount to us and currently our accounts in KIRKWALL is under internal financial audit due to a suspected attempt of embezzlement by the financial department of this agency. As a result all payments are being made to our head quarter office in Cameroon. Further more , all payments in this category below 1000 POUNDS are being made by a western union transfer/Money grams and this is to enable our auditors to do their job effective and also to maintain stability and efficiency of the company. With respect to this , our cash on delivery service(C.O.D) has been suspended for 5 weeks . You will have to transfer this fee via western union global money transfer since it is the fastest and most reliable means sending money,when you are done with the payment do get back to us with MTCN < Reference Number >email to us immediately payment is done for confirmation..

AS SOON AS YOU MAKE THE PAYMENT WE SHALL INFORM YOU ABOUT THE DEPARTURE AND 

ARRIVAL TIME OF YOUR PUPPY
YOU ARE ADVICE TO COPY THE PAYMENT DETAILS ABOVE AND SEND THE 

MONEY VIA WESTERN UNION OR MONEY GRAM BECAUSE WE HAVE THEIR UNIT READY FOR SUCH 

TRANSACTION.AND ALSO IT IS THE EASIEST AND FASTEST MEANS TO SEND MONEY.

AS SOON AS PAYMENT IS DONE YOU WILL EMAIL US THE 10 DIGIT MTCN CONTROL NUMBER AND SENDERS FULL NAMES,SO AS TO CONFIRM PAYMENT.

THANKS FOR USING AIR PET TRANSPORT.

....................YOUR SATISFACTION IS OUR NUMBER ONE PRIORITY......................

CARRIER DETAILS 
Name of carrier...................................Mrs. DONNA CHRISTOPHERS 
Agent Number.........................................AFID .8655 
Flight and Details;............................................. (NOT ACTIVATED)until payment is confirmed

Testimonials
" Mitzi & Bailey arrived safely in Munich Monday evening." A BIG thanks to you pet transporter and the French Pets Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service!