вторник, 8 януари 2013 г.

Pet Delivery FRAUD


I write that to let anyone smart enough to do a web search know, that this is a fraud. At the bottom I will put the exact e-mail from the "delivery agency", so that more words are recognised by the search engine.

Points to know this is a fraud/ lie / joke / deceit / deception / circumvention / swindle / dupery / foul play /  double-dealing / take-in / cheating :

  • The ad you have seen is cheep (my case - cheep even for one bird, but they offer 2)
  • They tell you they have no interest in money (maybe a gift or adoption) 
  • They let you know names of the pets, some pics maybe, but they are fairly easy - do not want much from you. They never call you on the phone :) (My case names of the pets are Jake and Tess, and were used in at least one more fraud) 
  • They are polite, but not very bright. They often ignore questions that are important for a pet owner. 
  • Payment mush be done BEFORE delivery
  • Payment should be done by Western Union ... so absurd
  • They even make you choose option for relatives and friend (they say is cheaper) but is also untraceable 
  • Payment must be send in Cameroon ... so, so absurd
DO NOT FALL FOR IT, it is a fraud - no doubt.

Here is the e-mail:
WELCOME TO ANIMAL AIRWAYS
Home
CALL US:   +237-9447-1240
flag flag flag flag flag flag flag flag  flag flag flag flag flag flag  
http://www.k9friends.co.uk/
AT Animal Airways, we strive to provide affordable, professional animal delivery 
 in the most convenient way for our customer and their pets.

Visit our website: www.animalairway.tk

PETS CONTROL DEPARTMENT
  ANIMAL AIRWAYS
***FRANCE***TOLL FREE COSTUMER SERVICE NUMBERS

Working Worldwide
CONTACT OUR HEAD OFFICE

01/07/2013

Dear Client,

   The management of Animal Airways Pet control department  wishes to bring the following to your attention: We have a Male and Female African grey parrots here from Mrs. Monica Watly to be shipped and delivered to the following address below provided by the sender Mrs. Watly:
<<<<<<<<<<<>>>>>>>>>>>>>
Postal Code
Receiver's Names
Delivery Address
Contact Number
State/City
Delivery TypeHome Delivery
Please do confirm or correct the address for us if there are any mistakes

<<<<<<<<<<<<<<>>>>>>>>>>>>>>>

Breed............................................................. African grey parrots

Sex................................................................. Male & Female

Age................................................................. 8 Months
Name.............................................. Jake & Tess


These Parrots came alongside with a professional cage carrier and the
So safety is GUARANTEED.


<<<<<<<<<<<<<<>>>>>>>>>>>>>
Registration Certificate
DNA Test Result

Transfer of Ownership Certificate
Vet & Health Certificate
Shot Records
Feeding Manual

<<<<<<<<<<<<>>>>>>>>>>

These parrots came with all necessary papers needed, but as our veterinarian must conduct another test to be sure of its health status, It was done and all was fine and Medication Papers were accurate, The test Results shows that they are free from any pet related diseases that may attack other animals like Dogs, Birds And Cats. So they are now ready for transportation and delivery which will be carried out soon today. But it should be noted that this process cannot be carried out unless the fees for the delivery and transfer of ownership papers which is 180€ is paid. We advice you to pay the money as soon as you can today so we can get the parrot on the delivery schedule to the address provided today. However, we need this money as soon possible so that we can book a  flight ticket for them. The parrots will come alongside with our professional cage carrier.

<<<<<<<<<<<<>>>>>>>>>>

SEE PAYMENT ADDRESS AND HOW TO MAKE PAYMENT AS BELOW SO THAT WE CAN PROCEED WITH DELIVERY SOONEST .

    WE DO ACCEPT WIRE TRANSFER VIA WESTERN UNION OR  WAL-MART MONEY GRAM   THAT IS FOR ALL PAYMENTS LESS THAN  1,500, SO SINCE YOU ARE PAYING JUST 180 YOU WILL BE USING THE ADDRESS OF OUR ACCOUNTANT OF OUR HEAD OFFICE AS BELOW TO MAKE THE PAYMENT


NOTE.

Our Company is adopting an end-of-year Financial Accounts Auditing Policy (FAA P), so you will make a payment of 180 via (WESTERN UNION) using the names, address and zip code of the Company's Accountant , Mrs : ELVIS AKUM  HEAD OFFICE IN Douala, Cameroon. Because we have their units at our office designed for such transactions as below.

YOU ARE PAYING TO THIS ADDRESS BECAUSE YOU ARE PAYING LESS THAN 1,500€. SO ALL PAYMENT LESS THAN 1,500 ARE BEEN PAID TO THE ADDRESS ABOVE.



http://corporate.westernunion.com/images/western_union.png
NAMEELVIS AKUM
COUNTRY or DESTINATIONCameroon
ADDRESS1084 Airport Zone.
CITYDouala
POSTAL CODE00237
                                                        
NB:


1First Payment Option: Company and Industry---- High Transfer Charges

2) Second Payment Option: Friends and Family Relatives--- Low Transfer Charges
SO MAKE SURE THAT YOU USE THE SECOND PAYMENT OPTION SO THEY WILL GIVE YOU LOW TRANSFER CHARGES.                                    

NB:

WHEN PAYING THE MONEY AT THE WESTERN UNION SHOP, YOU ARE GOING TO REQUIRE A TEST QUESTION FOR THE MONEY TRANSFER AND MAKE IT TO BE:

Test Question:      How Soon

  Test Answer:         Right Now

You can locate a Western Union Money Transfer office using any of the addresses below:

D COMMERCE BANK AD
Doyran Str No 10
Sofia, 1612
http://corporate.westernunion.com/images/western_union.png

1First Payment Option: Company and Industry---- High Transfer Charges

2) Second Payment Option: Friends and Family Relatives--- Low Transfer Charges

SO MAKE SURE THAT YOU USE THE SECOND PAYMENT OPTION SO THEY WILL GIVE YOU LOW TRANSFER CHARGES.

updated

NB:
GET IN TOUCH WITH US IF YOU FIND IT DIFFICULT TO MAKE PAYMENT:  +237-9447-1240

These Parrots  should be delivered to you on time today.. If the fee is not provided, the parrots will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 180. Kindly email  with the 8 digit (reference number) That is the Money Transfer Control Number  and the Names you used in sending the money as soon as the payment is done. Immediately the payment is confirmed we shall send yo the scan copy  the flight ticket and also the delivery time at your door steps we  ensure a 100%  assurance for the transaction. 
Thanks


HOME DELIVERY MANAGER
Mrs. Peyton Davis
van_wedeliver_md_wht..gif (6436octets)

Thanks for using our service



Testimonials
"Kerry" arrived safely in Brisbane" A BIG thanks to you and the Animal Transport Int'l Team. I'm very happy and impressed with the service. Again, thanks a lot for an outstanding door-to-door hassle-free service! 


We treat your Pet like Royalty!

Thanks for using our service


Secretary:


Mrs. Shannon Elliot


Visit our website at www.animalairway.tk

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