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Scammer's email [email protected]
Country United States
Victim Location AL 36116, USA
Type of a scam Business Email Compromise
Working Worldwide
PETS ARRIVING BEST HOMES.
THE LEADER OF PETS RELOCATION SINCE 1992.
THIS IS A CAPABILITIES CONFIRMATION E-MAIL
Welcome .
Leading The Way In Animal Transportation
Service To And From More Than 150 Airports...
At QUICK DELIVERY TRANSPORT we strive to provide affordable, professional
animal transportation in the most convenient way for our customer and
their pets..
ANIMAL AGENCY Scheduled & Charter Cargo Airline from MIA to Points throughout Canada,UK,Asia,Australia, UAE, New Zealand,Central & South America & the Caribbean
We know that the most important transportation we
can provide to our clients, is the movement of a
member of your family. That's why we also take
care of any transportation related function of
sending your pet across the country
or across the globe. All details including Boarding, Permit Assistance
and Veterinary Services are all available.
We ship animals by Air . You don't have to worry about your dog on
Airlines. They take excellent care of them.
They have animal rights act passed in congress 1997. guidelines to
follow that assures the safety of your dog.
We DO SHIP Oversea
BENEFITS
* Experienced, Courteous and Knowledgeable Staff
* Worldwide Office Network
* Documentary Specialists for all Requirements Worldwide
* Registered Intermediate Handler for Live Animals
* Licensed U.K. Customs Brokerage
* Import or Export Shipping Door-To-Door
* Foreign and Domestic Service
* Expedited Ground Transport
* Specialists for Rabies Free Destinations such as Hawaii,
,USA,Canada,Australia, New Zealand & the United Kingdom.
CAPABILITIES
QUICK PET DELIVERY TRANSPORT remains today as the only fully licensed Freight
Forwarder that specializes in the transportation and
relocation of animals worldwide on a door to door basis.
Delivery:
We will deliver or meet people to save some driving time up to 250km.
Delivery to Winnipeg is FREE !
Shipping:
We are responsible for the shipping of all pets. We will take the
dog to the VET, set up the flight and
deliver the dog to the Airport, which is a 10 hrs trip for us. Once
the dog is on this way we will contact you to let
you know. Once the dog have arrived we hope that you would be available
to receive your dog from us.
Shipping cost are around $250-360 (including Kennel, etc.) for
Puppies up to 18 weeks. We can ship two
dogs of the similar size and weight in the same crate for $500.00 more.
An older puppy/dog can be shipped also but, price will increase.
Depending on weight and size of Puppies and
Crate.
Once the pets are on the airplane he or she is consider to be very precious
and well taken care off till we arrive.
If you have any questions, please feel free to contact us! via email
[email protected]
Dear Client,
We have information on your English Bulldog Puppies
to be shipped and delivered to you from Mrs JENNIFER LIDDLE at the City
delivery department using the below address.
Check the address and correct, if wrong.
1. Receiver's Name....................
2. Delivery Address....................
3.Country.....................................U.S.A.
4. Phone number:................................
The dogs are registered here with the number 0025GTC ,
and will come with all necessary papers including the microchip identification with the
microchip numbers ISO 40196, ISO 40197 recorded on the Immunization
certificates..
....Information of your Parcel......
sender................................ Jennifer Liddle.
Breed ..................................... English bulldog puppies
Age......................................................16 weeks.
Sex........................................................Male and Female.
Vaccination record..........................Approved
Vet Record.............................Checked Valid
Medical Inspection..............................Done
Health................................................Proper
The dogs comes with all necessary
papers needed,but as our pet veterinarian
must conduct another test to be sure of
its health status,It was done ,all was fine and
Medication Papers were accurate ,The test Results shows
that this puppy is free from such diseases that may
attack other Animals like (BIRDS,MONKEYS AND CAT ETC).
So the dogs are now ready for shipping and delivery ................. But it
should be noted that this processes cannot be carried out
unless the sum of $620 paid for the delivery and transfer of ownership documents.
But it should be noted that this processes cannot be carried out
unless the fees for the delivery $620 is paid
Note:::
This payment should be done as soon as possible so the paper work for
the flight will be put together and the dogs should be on the next
available shipping session.if the fees are not provided,the puppies will
not be dispatched from our detention and will spend more on daily
feedings until the manager confirms the payment of the $620 Kindly
email us with the Reference number known as the Money Transfer Control
Number (M.T.C.N) as well as the money senders names as soon as the
payment is done.Immediately the payment is confirmed, the Tracking
Number as well as the flight receipt and details to ensure a 100%
assurance for the transaction shall be forwarded to you before delivery.Thanks ...
If we do ship to GUAM ---- Price of dog includes shipping kennel
- first shots, wormed,health certificate and all customs documents included.
WE provide an international health certificate, completed,
signed and dated by accredited vet at origin within 30 to 40 minutes
of international departure
* includes booking of flights, arranging of itinerary & connections,
and confirmation of airline reservations
Airline fair is responsibility of new owners,prepaid, airlines no
longer take C.O.D.but upfront payment for shipment shipments
There is extreme heat for shipping to some destinations
Heat Embargo for Husky Puppy Shipping may apply,but your destination
is conducive.
METHODS OF PAYMENT.
We have two payment methods that we offer to our customers when
making payments and ARE AS FOLLOWS:
PAYMENT CLAUSE/TERMS AND ADDRESS
we expect you to pay the above mentioned amount to us and currently our
accounts here 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 CALIFORNIA.
Further more , all payments in this category below $2000 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 the next four days . You will
have to transfer this fee via WESTERN UNION OR MONEY GRAM 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 email to us immediately payment is done for confirmation..
1.We accept A bank transfer if the fee you pay is more than 1000
2. We make a wire transfer when the fee is below 1000
WHEN THE FEE YOU ARE TO PAY IS NOT UP TO 1000 YOU ARE HERE-BY OBLIGED
TO USE THE LAST BUT NOT THE LEAST OPTION OF PAYMENT, A WIRE TRANSFER
TO OUR FINANCIAL DEPARTMENT IN CALIFORNIA.ALL PAYMENTS ARE TO BE
FORWARDED TO OUR FINANCIAL HEADQUARTERS AS OUR ACCOUNTS HERE ARE
UNDERGOING AUDITING.
DEAR CLIENT YOU ARE TO PAY THE SUM OF $620 AND AS SOON AS OUR CASHIER
ON SEAT CONFIRM THE PAYMENT WE SHALL SEND YOU THE DEPARTURE AND
ARRIVAL OF YOUR PUPPIES YOU ARE REQUESTED TO PAY THE TOTAL SUM OF $620
VIA ANY WESTERN UNION OR MONEY GRAM SHOP CLOSE TO YOUR LOCATION.JUST
GO TO ANY WESTERN UNION LOCATIONS CLOSE TO YOU AND ASK FOR A WIRE
TRANSFER THROUGH WESTERN UNION ,THEN MAKE THE PAYMENT USING OUR EXACT
PAYMENT ADDRESS FOUND BELOW;
payment should be made using our Exact payment Address Found BELOW
for your Delivery to be DONE:
PAYMENT -ADDRESS:
Payment Receiver's Name:
First Name................ANTONIO
last Name..........COLEMAN
Address...... 700 S FLOWER STREET ,90017
Country..............U.S.A
YOU ARE REQUESTED TO PAY VIA WESTERN UNION / MONEY-GRAM BECAUSE WE
HAVE THEIR UNITS AT OUR HEADQUARTERS IN CALIFORNIA DESIGNED FOR SUCH
TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSEST WESTERN UNION
STORE AT YOUR LOCATION AND USE THE WESTERN UNION SERVICE TO SEND THE
MONEY TO THE DIRECTOR OF THE EASY PETS MOVING SERVICES USING THE
ADDRESS;
Western Union
NOTE: ANY ERRORS MADE IN THE PAYMENT ADDRESS WHEN MAKING THE
PAYMENT,WILL DELAY AND HALT DELIVERY. SO MAKE SURE YOU USE THE PAYMENT
ADDRESS AS PROVIDED EXACTLY ABOVE.
FOLLOW THIS DIRECTIVE CAREFULLY IF INTENDED TO DO
A WIRE TRANSFER:
PAYMENT TIPS
DEAR CLIENT,
Step 1-WE WILL ADVICE YOU TELL THE WESTERN UNION OR MONEY GRAM SHOP
THE PAYMENT IS A GIFT TO A FRIEND SO YOU WILL NOT BE CHARGED ON A HIGH
TRANSFER TAX OF 80%. WHEN PAYMENTS ARE SAID TO BE GIFTS,THEY ARE
USUALLY ON A 30% TRANSFER TAX RATE. WE LOVE ALL CLIENTS AND ENCOURAGE
THEM TO KEEP USING OUR SERVICES.
STEP 1.......COPY THE PAYMENTS ADDRESS ABOVE
STEP 2.... GO TO ANY OF THE WESTERN UNION LOCATION STORE OR MONEY GRAM
YOU HAVE IN YOUR LOCATION WITH YOUR ID CARD AND CASH
STEP 3...............ASK FOR A MONEY SENDING FORM FROM THE CASHIER AND
FILL THE PAYMENT INFORMATION ON THE SENDING FORM
STEP 4.......PASS THE FORM OVER TO THE CASHIER TO DO THE TRANSFER AND
WHEN HE OR SHE IS DONE THEY WILL PROVIDE YOU WITH A RECEIPT TO PROVE
PAYMENTS HAS BEEN MADE.
STEP 5................LOOK ON THE RECEIPT AND SEND US THE 10 DIGITS
MTCN REFERENCE NUMBERS,PASS QUESTION AND ANSWER AND YOUR FULL NAMES
USED IN MAKING THE PAYMENTS SO WE CAN ISSUE YOU THE ARRIVAL TIME OF
YOUR PUPPIES .
This payment should be made as soon as possible so that the puppies can
be scheduled for delivery to your location. If the fee is not granted,
the puppies will still be in our keeping. If this money is not paid on
time,you will be charged for the feeding manuals.
Immediately you make payment, please contact us with the following details;
A PHOTO OR SCANNED COPY OF THE PAYMENT RECEIPT OR THE MTCN NUMBER
FOUND ON THE PAYMENT RECEIPT AND THE MONEY SENDER'S FULL NAMES.
Once payment is confirmed by our financial department, the tracking
number will be sent to you to ensure a 100% safety of transaction.
Note reference number is not yet active, will only be active once we
receive your payment.
Thank you
You will need puppy's"PIN number and reference number"as all of this
will be required in order to avoid wrong delivery. As when the payment
has been confirmed we will activate the PIN NUMBER AND DELIVERY NUMBER
and when our delivery carrier arrives your home,you should present to
him/her the documents to ensure that you are the rightful owner of the
Puppies.
PENDING..PIN NUMBER: NOJ125
PENDING..Flight Number: SK4425
Your pets safety and well being is are greatest concern and key to our
success. We will work with you to arrange the most direct flight and
delivery times to maximize comfort during your pet's air and land
travel. We are happy you are considering our pet shipping and delivery
services and look forward to helping you with the difficult process of
pet shipping and delivery. We are here to ease your mind and spirit
and let your pets air travel and delivery be as comfortable as
possible since we do every thing to make our customers happy.
Easy pet carry pets and their related belongings only. Please do not
ask us to transport any other items.
We have gained our excellent reputation by delivering happy healthy
pets and we will not put the well being of our passengers at risk by
carrying bottles, boxes, suitcases etc. All pets luggage will be
checked.
Your pets will be in good hands
As a nation we are renowned for our love of animals.
We regard our pets as part of the family and give them the same love
and care as we do our children.
At Easy pet we understand and therefore offer a comfortable door to
door* pet transportation service ensuring that
each pet receives the individual attention it deserves.
CARRIER DETAILS
Name of carrier...................................Mrs. DONNA CHRISTOPHER
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!
Enjoy Our Pet Service
Secretary;
Mr.EVELINE CANDY
You can make Online payment Via western union
Master card
Credit card
Debit card
Visa card
CUSTOMER SERVICE EMAIL:[email protected]
We do every thing to make our customers happy ..............
Again Thanks for Using Our Services @Delivery Services..
NOTE:THIS TRANSACTION IS %100 GUARANTEE
WE DO DOOR TO DOOR DELIVERY
..MANAGEMENT..
YOUR SATISFACTION IS OUR NUMBER # 1 PRIORITY