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Scammer Information
NameMr. Anthony Maddison    

Details of Scam Report

24.08.2014 at 15:52 Anthony Maddison :
Thanks for Contacting in regards to my Male and female puppies and sorry for the late reply i was very busy with work. They are still available,I just got a male and female called Mupy and Tracy .they are well raised,potty trained,vet checked,health guaranteed,playful with kids and other home pets,they are very good companion and needs a lot of attention and love affection.they are 12 weeks old and they are pure breed puppies and I'm really in need of a very good home for them.Before giving out my puppies to any home i will need to know the following from you.
Have you any pet-care experience?
Where are you located?
Will you be taking both or just one?
My warmth regards.
-- Mr.Anthony Madison
Next email:
Hello thanks for your reply Mupy and Tracy are micro chipped, potty trained and house broken, They eat 3 times daily so you have to feed them in that order. Also they will come with a hand book that is going to direct you on feeding. They eat most food stuffs; they will come with some of their stuffs. They do not bark much. They are calm and behave well. You will need to pay for the shipping cos i just relocated to UK because of my new job that is very demanding and I cannot give the puppies the love and care the deserve that is why am giving them out for adoption . i just got in contact with the delivery agency and was told the shipping fees for one puppy is 200€ for one and 300€ for both So i will like to know if you want one or the two .They will be shipped with the following: 1 A 200 series travel kennel (20" L x 15" Wx10" H), Airline approved..... 2. Health certificate and avid micro-chip form... 3. Updated and current shot and worming records. For I to set up the Shipping and delivery arrangements at the Transportation agency They will need your FULL NAMES...........? CITY.......................? STATE..................? PHONE NUMBER...? HOME ADDRESS....? POSTAL CODE...? Please get back with these details so that we can proceed with this transaction. So this is how the transaction will proceed, when you get back with you shipping information. I will take the puppy to the shipping company alongside his documents and register him for the next available flight to your location under your names and address. When they are through with everything, they will contact you through email or phone, on how you are going to make the payment and when the puppy will be shipped and delivered to your house . That means you will be paying the money for shipping directly to the shipping company and not to me . The shipping company provides home delivery that means the puppy can be shipped to your airport and later delivered to your house . So get back with
this details let us proceed with the shipping . I am waiting for you reply thanks
I wrote:
Could you send us a picture of her and if possible one of the parents too, so we can have A slight imagine of how Tracy would look like as an adult?!
Which vaccinations has she had and which ones are still required?
Have the puppies been wormed?
What should I feed her? Do you have a diet sheet to take away? (Sure I know they need special food and it would be greatly appreciated if you can recommend us the best).
Do your dogs come with papers? And what would the price be for her?
Has the mother had any health problems? Have the puppies met and been handled by children of different ages?
We are located in Larnaca/cyprus
Kindest regards
Subject: White Apple Head Teacup Chihuahua Puppies Ready for Adoption From:
After mr. maddison/madison/maddisen said he has registered the puppies this morning At the delivery agency i got 2 emails (exactly the same twice) With payment details to cameroon via western union bank
(See email below)

Scam Email
Von meinem iPhone gesendet Anfang der weitergeleiteten E‑Mail: Von: Uship_pets couriers Datum: 29. August 2014 08:55:56 OESZ An: \"\" Betreff: ***Pending Delivery And Payment Confirmation For Your (Male & Female) Chihuahua Puppies***‏‏ CUSTOMER SERVICE CARGO DEPARTMENT, EQUINE UK ANIMALS TRANSPORTATION HOME DELIVERY SERVICE CUSTOMER SERVICES:0023770398550 001(786)298-5261 Working Worldwide Mr/Sir /Mrs : Jasper Maduakor Working Worldwide Mr/Sir /Mrs : Jasper Maduakor Electronic Transmission Reference :MPT-56570 Dear Client, Accept greetings from the entire staff of the Pets Transportation Service. We are the leading pet relocation specialist and as such are devoted to the safety and welfare of all animals.Our caring staff are always on hand to help and advise in the movement of your families,best friend(s). We cater for the delivery of virtually all pets and any species of animal, reptile or insect, with a service second to none. If you would like to take your Cat, Dog or any other type of pet abroad let us remove the stress of trying to sort out the minefield of paperwork for you. Our Pet export department has in excess of 25 years experience in the industry, from Birds, Dogs, Cats,Monkeys, Rabbits to the smallest spider and up to the biggest Rhinoceros we can help. Our transit kennels are built specifically to the pet or animal.Thank you for your interest in Pets Transportation Services – We look forward to helping you and your pets WE WISHES TO INFORM YOU THAT WE HAVE A MALE & FEMALE CHIHUAHUA PUPPIES REGISTERED AT OUR AGENCY FROM Mr. ANTHONY MADDISEN .THE PUPPIES HAVE TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS. RECEIVERS/ DELIVERY ADDRESS No : #70 NAMES Scott & Mary Rayner ADDRESS 12 Belmont village Dhekelia Station COUNTRY Cyprus STATE / CITY Larnaca POSTAL CODE 6020 PHONE NUMBER (+357)99077562 /// (+357)24723187 PET\'S DESCRIPTION BREED:.............CHIHUAHUA SEX:.............MALE & FEMALE NAME:................MUPY & TRACY PET REGISTRATION NUMBER: 1200-04145AKW871 SHIPPING TYPE: DOOR STEP DEPARTURE TIME: PENDING ARRIVAL TIME:PENDING PETS\' DOCUMENTS: * DNA REGISTRATION CERTIFICATE * HEALTH CERTIFICATE * TRANSFER OF OWNERSHIP CERTIFICATE * FOOD, SAFETY PETS MANUAL - NO EXTRA COST * MICRO CHIP CENSOR *PETS MAGAZINE AND TOYS PICK UP REQUIREMENTS: You will be required to present copy of any document that identifies you as the right receiver of this Puppies like a copy of your identification card or a copy of your driver\'s license. ABOUT PETS These Puppies comes with all necessary papers needed, but the veterinarian needed to conduct another test to be sure of their health status, It was done, all was fine and medication papers were accurate. The test results shows that the Puppies are free from any diseases that may attack other animals like dogs, horse, birds and cats. So these Puppies are now ready to be transported and delivered to you which will be carried out later on today. It should be noted that this processes cannot be carried out unless the transportation fee of 300€ is paid. So we advise you to pay the money as soon as possible today so that we should get the Puppies on the next delivery schedule to the address provided today. The Puppies will come alongside two of our pets carriers men who will be transporting them to your home. Payment required We have received just the reservation fees for Puppies. We have not yet received payments for the delivery charge. We need the shipping fee to activate the home delivery card of the Puppies before we proceed with the delivery. {50€ has already been paid by Mr. ANTHONY MADDISEN . The shipping fee and paper works for the Puppies will costs 300€ . You will have to pay 300€ as soon as this mail is seen so that we can activate the home delivery card of your Puppies and proceed delivery immediately. <<<<<<<<<<<<>>>>>>>>>> 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 THAT IS FOR ALL PAYMENTS LESS THAN 2,500€ , SO SINCE YOU ARE PAYING JUST 300€ 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 300€ via (WESTERN UNION) using the names, address and zip code of the Company\'s Accountant , Mr. MBEMS BLAISE NDE 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 2,500€ . SO ALL PAYMENT LESS THAN 300€ ARE BEEN PAID TO THE ADDRESS ABOVE. NOTE. METHODS OF TRANSFER VIA WESTERN UNION IT WILL TAKE USE ABOUT TWO HOURS TO CONFIRM PAYMENT AND ACTIVATE THE DELIVERY CARD OF YOUR PETS, PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES ****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>> MORE THAN 150 ( CHARGE FOR TRANSFER ) ****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>> LESS THAN 25 ( CHARGE FOR TRANSFER ) WE ADVICE YOU TO USE THE SECOND PAYMENT OPTION.. THAT IS YOU ARE TO TELL THE WESTERN UNION AGENTS THAT YOU ARE DOING THE MONEY TRANSFER TO (BLAISE) YOUR FRIEND OR RELATIVE AS A GIFT SO THAT YOUR MONEY TRANSFER CHARGES WILL BE LESS THAN 25. P.S email the Client service for Help Tips on Money transfer before making Transfer. We shall guide and direct you on how you are to make your transfer so that your transfer charges will be lower. ALL OUR PAYMENT ARE BEEN DIRECTED TO OUR SUB HEAD QUARTERS USING OUR DIRECTORS ADDRESS LISTED BELOW DUE TO THE FACT THAT THEY ARE THE ONLY ONCE TO CONFIRM ALL PAYMENT BEFORE WE CAN ACTIVATE THE FLIGHT TICKET OF YOUR PETS HERE IN UK. THEY ARE NOW IN CAMEROON FOR A BOARD MEETING SO THAT IS WHY PAYMENT ARE BEEN MADE USING THEIR ADDRESS. NAME MBEMS BLAISE NDE COUNTRY or DESTINATION Cameroon ADDRESS 1084 Airport Zone CITY Douala POSTAL CODE 00237 WHEN PAYING THE MONEY AT THE WESTERN UNION SHOP, YOU ARE GOING TO REQUIRE A TEST QUESTION AND ANSWER FOR THE MONEY TRANSFER AND MAKE IT TO BE: Test Question: FROM WHO Test Answer: RAYNER Below are addresses of Western Union we located in your area for you to go and make the payment. ANDREAS XIOUROUPAS 85 Stadiou Street Larnaca, 6020 KATERINA KARYOU 227 Karyon Avenue Avgorou, 5510 SYNERGATIKO TAMIEFTIRIO LARNACA Andrea Miaouli 9 Larnaca, 6017 NB: These Puppies has to be delivered to you on time today. If the fee is not provided, the bird will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 300€ . Kindly email us with the 10 Digit (M.T.C.Number) and the Names you used in sending the money as soon as the payment is done or you take a picture of the payment receipt and send it to our email address. Immediately the payment is confirmed then the Tracking Number as well as the flight receipt will be sent to you so as to ensure a 100% assurance for the transaction. STAY TO ENJOY THE SERVICES OF EXPRESS PETS COURIERS HOME DELIVER SERVICES Mrs. Christopher Terry AU. SAFE HANDS - SAFE JOURNEY We are number one in the world of transporting animals and of a good care and safety

Tag Cloud
02377039855 1(786)298-5261 357)9907756 357)2472318 first card western union check contact electronic safe account agent records ticket job transaction payment staff export customer service 100% process business transfer sent paid courier bank union bankn diseases sex audit cameroon reference client die willn nwill will cargo boa (20" l x 15" wx10" h) (exactly the same twice) (see email below) (male & female) (786) (+357)99077562 /// (+357) (faa p) (western union) ( charge for transfer ) (blaise) (m.t.c.number) uk uk dear mr. maddison/madison/mad... mr. anthony maddisen mr. mbems mrs. christopher terry nmr. anthony maddison fs fs. financial

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