Scammers Impersonating Aero Pets Ltd / Pet Scam Fraud

http://www.aptrans.co.nf (Pet Scam Fraud)

From: Aero Pets Ltd aeropets@animail.net
Date: 26 June, 2012 7:10:29 PM MDT
To:
Cc:
Subject: Aero Pets-Insurance Cover Requested
Reply-To: aeropets.ltd@gmail.com

AERO PETS LTD   Reservation Confirmation

Thank you for choosing AERO PETS LTD as your transportation service.  Dear Client xx, We will like to inform you that your English Bulldog puppy xxxxxx has been held at the second  CHECK POINT  in xxxxx. You are required to pay a life insurance fee with reference to article 4, 39A of 2010 , that will cover your puppy  through out this trip and other future trips  Attached to this mail is an insurance certified issued to your name. The Insurance and Quarantine service center for the  US PET CONTROL which is the second Port of check-out requires an Insurance Certification proceeding the shipment of this Bulldog In law                                                 Many jurisdictions around the world have enacted statues which forbids cruelty to some animals (PETS) but these vary by country and in some cases by the use or practice. In US, cruelty to animals is a criminal offense and one may be fined or jailed for it for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R..S.P.C.A.). The maximum punishment was 6 months of "hard labor" with a fine of 8500.00 Dollars. Aggression against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications..  Press Release, 159-167. Jail Term 14 Months in Prison If the insurance certificate is not provided within 24hours, puppy will be placed under PET ABUSE AND ABANDONMENT by  quarantine authorities which is punishable by law according to the rules above. The cost of the Re-fund-able Insurance Policy is calculated by our statisticians as Below. So this is the best option you have in order to get your puppy insured. Pets without a life insurance accompanying their passport will not be allowed to board any flight or Leave from one state to another or from one Country to Another. The advantages are beneficial to you and these advantages are: Your puppy can travel to any city or state and the  insurance company will cover your puppy through out  the trip. The Insurance deposit is also Refunded 98% less 2 % as handling charges (but a minimum of USD 30) upon delivery of your puppy. We have designed this scheme to fully protect our costumers. For any unforeseen circumstances like in the case of death or accident while  on the process of delivery,the insurance company will cover all the expenses up to 175% of all deposited funds made by receiver. THIS INSURANCE FEE IS RE - FUNDED 98% TO RECEIVER OF PET UPON DELIVERY  13 weeks Male English Bulldog puppy from xxxxxxxxxxxxxxxxxxx, Tested and confirmed for delivery without a comprehensive exam and treatment fee. Calculated below. THIS INSURANCE FEE IS RE - FUNDED TO RECEIVER OF PET UPON DELIVERY  13 weeks Male English Bulldog puppy from Minneapolis MN, Tested and confirmed for delivery without a comprehensive exam and treatment fee. Calculated below. Veterinary invoice* Amount paid by policyholder Benefit schedule allowance per-incident**      Amount reimbursed by VPI when puppy arrives your home Comprehensive exam and treatment fees (medications and laceration stitching) $500.00 $875.00 $490.00 VPI Insurance Cover (Refundable)                                                           $1289.99 $3150.00 $2257.48 Total claim amount filed with VPI AFTER ARRIVAL $1789.99 VPI per-incident deductible -$35.79 Sub-total of eligible expenses $1754.20 Once payment is confirmed we shall send you info  about the puppy's departure and arrival, we will update you with that information once she is on board to your location. Payments to be made to the following beneficiary By either Western Union or MoneyGram Receiver Name: AKAM LIONEL BABOT Address: 901, WEKA RD, Bota  (Insurance Processing Branch address) City: Limbe Country: Cameroon Test Question: RS Code Answer: 61245CY Once you make payment, please do forward us details of such payments made. Your Reservation No is Once payment is made, your status will be updated and your flight schedule will be sent to you immediately You Can check Status and location of your pet once reservation has been confirm. To check status of your pet please visit our home page and enter your Reservation number.

Boni Yayi / President & Commander-in-Chief Of The Armies Forces Republic Du Benin / Scam Fraud

Received:		from [41.216.48.17] by web162602.mail.bf1.yahoo.com via HTTP; Thu, 28 Jun 2012 03:11:05 PDT
X-Mailer:		YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID:		<1340878265.51117.YahooMailClassic@web162602.mail.bf1.yahoo.com>
Date:		Thu, 28 Jun 2012 03:11:05 -0700 (PDT)
From:		This sender is DomainKeys verified THE PRESIDENCY OFFICE OF THE PRESIDENT OF  peter.chinedu330@yahoo.com.br
Reply-To:		western.unionbeninone@msn.com
Subject:
To:		undisclosed recipients: ;

THE PRESIDENCY

OFFICE OF THE PRESIDENT OF

FEDERAL PEOPLE REPUBLIC OF BENIN

LIBERATION PALACE
COTONOU

REPUBLIC DU BENIN

FROM THE DESK OF THE PRESIDENT

His Excellency DR.BONI YAYI

President & Commander-Of-The-Armies-Forces

Liberation Palace

REF NO:.....PDSF/OSI/OO2/ DSF2O11

DATE:-... JUNE 27 /06/2012

ATTENTION,,

AS WE WERE TOLD BY THE FINANCE MINISTER THAT IF YOU CANNOT GET THE AFFIDAVIT OF CLAIM CERTIFICATE IT WILL COST YOU $44.00 DOLLARS TO GET THE PAPER SO YOU CAN FORWARD US THE AFFIDAVIT OF CLAIM CERTIFICATE NOW  BUT IF YOU DO NOT HAVE THE PAPER YOU ARE ADVISED TO SEND US THE MONEY SO THAT WE CAN GET IT HERE AND GET YOUR FUND RELEASED FOR OUR CORRESPONDENCE BRANCH OK, THE AFFIDAVIT OF CLAIM CERTIFICATE IS THE PAPER THAT CAN COVER YOUR FUND AND SHOW THAT YOU ARE THE REALLY OWN OF THE FUND .

YOU CAN SEND THE MONEY VIA WESTERN UNION IF YOU DON'T HAVE THE AFFIDAVIT OF CLAIM CERTIFICATE WITH THIS INFORMATION BELOW

The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic. are here to notify you of receipt the Pass payment that you sent for the re-activate and validating your files here in our office, However i want to assure you that we have validated your file and it is up to date right now and the only thing needed for upper chambers of three arm of Government to give their final approval and to enable us send the first $5,000.00 payment to you out of your $650.000  00 United State of American Dollars through western union Money Transfer is Affidavit of Claim and the cost of the( Affidavit of Claim ) is $44.00 then we will starting sending your payment every day $5,000.00.

So you are advised to Send the $44.00 dollar through western union with the name and address below:

Receiver name -----------OGUGA PIUS.

City-------------------- -COTONOU
Country------------------BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$44 .00

MTCN::::::::::::::::::
SENDER NAME:::::::::::::::
SENDER ADDRESS:::::::::::::::
TEL:::::::::::::::::::::::::::

We expect to receive the western union payment information today.

Again if you have the ( Affidavit of Claim ) in your possession then you can as well send it to us and we will proceed immediately by sending your funds as planned so Try to send the money immediately after reading this mail because we are ready to send you $5000 today,send the money before we can release the CONTROL NUMBER for you.
M.T.C.N: 9730339718
Sender’s Name: ANTHONY NNALUO
Amount sent;$5000
Test Question: to who?
Answer:....beneficiary
It is available at Maryland now but you can't pick it up because we put it on hold until l you the Affidavit of Claim or the money to get it here on your behalf  if you did not have it okay.

CALL ME ON PHONE   (+229- 99248725 )AS SOON AS YOU MADE DONE OKAY .BEAR IT IN YOUR MIND THAT REFUND OF PAYMENT IS AVAILABLE HERE

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK.

YOURS IN SERVICE VICE PRESIDENT BARRISTER FEMI ANDY.. WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE UNDER FROM OUR GOVERNMENT GIVING TO ME FOR YOUR PAYMENT THIS IS OUR CONDUCT CODE ( +229- 98721558 )

Remember that Winners never STOPPED midways on their track but went ahead boldly without Fears to the Finishing Line to win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,

Dr. Boni Yayi

President & Commander-in-Chief Of The Armies Forces

Republic Du Benin

Edward Thomas / Adoption Scam Fraud

Subject:		Regulation of Private/Independent Adoption
X-MB-Message-Source:		WebUI
X-MB-Message-Type:		User
MIME-Version:		1.0
From:		Edward Thomas edward122t@aol.com

 

Regulation of Private/Independent Adoption

Prospective adoptive parents may be concerned about the costs of adopting a child and their ability to meet those costs. Becoming a parent is rarely free of expenses—pregnancy and childbirth can be expensive and even more so without adequate insurance—and adoptive parents may be faced with initial costs that seem challenging.

A private, independent, or direct-placement adoption is an adoption arranged between a birth family and an adoptive family without using a public agency. A placement arranged in this way between families in the United States is referred to as a private/independent domestic adoption. Attorney may assist in completing a private domestic adoption. Unlike adoption of a child from foster care through a public agency, which involves fairly minimal fees, in a private/independent adoption the adoptive family is expected to pay many of the expenses.

Approximately 47 States, the District of Columbia, American Samoa, Guam, the Northern Mariana Islands, and Puerto Rico have laws that provide some regulation of the fees and expenses that adoptive parents are expected to pay when arranging a private placement or independent domestic adoption. Some of the fees and expenses addressed in the statutes include expenses of the birth mother during pregnancy and childbirth; placement costs, such as agency fees; and legal and attorney expenses for adoptive and birth parents.

In private placement or independent adoptions, the adoptive parents may pay some of the birth mother's expenses, particularly in the case of a pregnant woman planning to place her infant for adoption. Approximately 45 States, American Samoa, and the Northern Mariana Islands specify in their statutes the type of birth parent expenses a prospective adoptive family is allowed to pay. The actual dollar amount is usually limited to "reasonable and customary."

The types of expenses most commonly allowed by statute include:

1. Maternity-related medical and hospital costs
   
2. Temporary living expenses of the mother during pregnancy
   
3. Counseling fees
   
4. Attorney and legal fees and guardian ad litem fees
   
5. Travel costs, meals, and lodging when necessary for court appearances or accessing services
   
6. Foster care for the child, If necessary
   

Approximately seven States explicitly prohibit adoptive parents from paying certain types of expenses. Costs such as educational expenses, vehicles, vacations, permanent housing, or any other payment for the monetary gain of the birth parent often are excluded. In 16 States, the statutes do not exclude specific types of expenses, but do indicate that any expense not expressly permitted by law or considered by the court to be unreasonable cannot be paid by the adoptive parents.

Approximately 18 States specify time limits for the payment of the birth mother's living expenses or psychological counseling.The time limits set for these payments range from 30 days up to 2 months after the child's birth or placement. For example, Iowa allows postplacement counseling for 60 days but limits payment of living expenses to 30 days. New York limits payment of living expenses to 60 days prior to the child's birth and 30 days thereafter. Oklahoma allows payments for postplacement counseling for up to 6 months but limits other expenses to 2 months beyond placement of the child. In seven States, the payment of expenses may not exceed a set dollar amount unless the court grants an exception.

The fees charged by agencies as well as the extent to which they are regulated by State authorities vary from State to State. In 34 States, the Northern Mariana Islands, and Puerto Rico, the statutes simply authorize agencies to collect fees that are reasonable or cover the actual cost of the adoption services provided.12 Approximately 11 States and the District of Columbia specify a dollar amount for agency fees or specific services that agencies provide.13 Approximately 18 States provide for a reduction or waiver of fees for adoptive families that meet specified income criteria.14 Nevada waives fees when the family is adopting a child with special needs.

The services agencies typically provide include preplacement services such as preparation of home studies of adoptive families, compiling social and medical histories of birth families, birth family counseling, and postplacement services. Sometimes agencies also will receive payment for birth parent expenses and make appropriate disbursements. You are required you make a first payment for court document preparation which should be minimum of $2,500 Kindly fill in the attach form. And immediately the form is filled i will provide you with Account information where you will be remitting the Fee.

About Sarah's condition, The Doctor confirm with me that a number of diseases and conditions has cause the lungs to become so unhealthy that one or both lungs need to be replaced with a transplant. These diseases and conditions include:

• Chronic obstructive pulmonary disease (COPD) and/or emphysema: due to tobacco smoking, alpha-antitrypsin deficiency

(an inherited condition), or other causes

• Pulmonary fibrosis (scarring of the lung)

• Sarcoidosis

• Cystic fibrosis

• Bronchiectasis (chronic airway infection and damage)

• Primary pulmonary hypertension

• Lymphangioleiomyomatosis (LAM)

• Langerhans cell histiocytosis of the lung (also known as eosinophilic granuloma or histiocytosis X)

• Congenital heart disease with Eisenmenger syndrome

Other rare conditions may also be considered for transplantation.

He said, "Lung transplantation has the potential both to lengthen her life expectancy and substantially improve quality of her life" He added, It is impossible to predict how long she may survive after transplantation. The most critical period for survival is the first year after transplantation; this is the period when surgical complications, rejection, and infection are the greatest threat to survival. Patients who survive the first year are more likely to survive 3 years or longer after transplantation. There are patients alive today who had lung transplantation 10 or even 15 years ago.

Kindly give me a call if there is anything you don't understand. 845-514-9648.

Best Regards

Edward Thomas

alonzaalishia@yahoo.com / Pet Scam Fraud

alonzaalishia@yahoo.com
pterelocatorss@yahoo.com
Frank 514-833-8479

OOO STREZHEVSKOY / Russian Oil Scam Fraud

How the Russian Oil Export Scam Works!

Identifying Obvious Scammers and Fake Websites!

 

OOO STREZHEVSKOY
http://strezhevoynpz.ru/ (Scam Fraud Website)

Address: 636780, Russian Federation, Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499)4094627

Fax: (395-2) 243-673

E-mail: mail@strezhevoynpz.ru
Registration No: 1027001618456
INN TAX NUMBER: 7022010012
and the mandate is :
ZACKOIL&GAS represented by MR. Dima Zack,
with Russia Registration No: 1228901263077
domain: STREZHEVOYNPZ.RU
nserver: dns1.strnpz.com.
nserver: dns2.strnpz.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.02
paid-till: 2012.11.02
free-date: 2012.12.03
source: TCI

PETER HAYMAN / UWE Gamballa / Next of Kin Scam Fraud

Reply-To:		peterhayman1@qq.com
From:		"MR PETER HAYMAN" peter@live.com
Subject:		ATT:IMPORTANT MESSAGE FROM PETER HAYMAN!!
Date:		Wed, 27 Jun 2012 15:56:33 -0400

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and
if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information  to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my
Direct line for further up date +27795845777.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel+27795845777

François David Lee MBAZOE / Next of Kin Scam

X-Originating-IP:		[41.58.3.161]
From:		Francois Mbazoe fmbazoe@hotmail.co.uk
To:
Subject:		RE: From Francois...Thank you for your response
Date:		Wed, 27 Jun 2012 09:36:53 +0100

Dear 
 
I got your mail and I hope this mail meets you well. I want to thank you for your prompt reply to my email. It is true that we do not know each other, I found myself in this opportunity and with my position I had no option than to give out a blind trust by reaching you for this business that will profit us both since you and the account owner Engr. JOEL P.  bears the same surname.  He worked with an oil servicing company PETRO-CI Corporation here in Cote d’Ivoire before his death.

I want you to know that I did not just wake up and decided to do this deal; I did my proper home work before contacting you. I work with BIAO Bank Cote d’Ivoire; I am presently the principal treasury officer of my bank. I have worked with this bank for more than 15yrs now and I want to assure you that if I am not sure that this transaction will work, I would not have thought of doing it. This account valued at over $24,700,000.00 (Twenty Four Million Seven Hundred Thousand United States Dollars) has been dormant since the year 2006 when the account owner died. Recently, a probate was passed that if nobody came for the claim by end of this fiscal year, the account will be declared unserviceable.

Note that this transfer will be done under the legitimate BTO of my country, what I want from you is your honesty. You will have to play a very big role for us to actualize this transaction that is why I offer you a 50:50 sharing ratio at conclusion. All I want is for you to promise to be steadfast all through and assure me that my share will get to me when we are done. All funds will get into an account that you will provide and after the transfer, I will come to your country for my own share.

The money is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money will be transferred, it will be labeled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more.

I need your full name, address, date of birth and contact telephone number so I can work on the account file and forward you an application which you will send to our bank officially. I really want us to treat everything concerning this transaction with uttermost secrecy since it involves a lot of money.

Here is my direct telephone number (+225 0411 7963) call me to acknowledge this email. Please, all emails concerning this transaction should only be directed through this email account.

Regards,

Mr. François David Lee MBAZOE.