Pug puppies - Scamalot

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Anonymous
Sydney, New South Wales, Australia
2016-05-25 01:08:31
Pet Adoption Scam
+1 Pug puppies   
 Scammer
  Information
Name:
Jully Hannah
Email Address:
jullyhannah683@gmail.com
Jully Hannah posted a add on facebook selling a male and a female pug puppies 11 weeks old names Shugah and Zullu. I messaged her and she told me to email her so i did. She told me she was in Ballarat taking care of her sick aunty and thats why she was selling the dogs. She said she would have the dog shipped to us we just needed to pay shipping. I said we would pay cash on delivery whotch was unexpected as it had to be payed befor shipping. I then proceded to tell her to organise the shipping and to get the company to contact me and i would pay directly. I recived an email from her saying she was using PET TAXI she was not. I recived an email from the fake company saying to send the money to a country in Africa and to tell the bank it was a gift. It sounded suspension to me so i looked at her facebook to decover the pictures where of an actress named Ashley Benson. All the names she used where some how related to the tv show that Ashley Benson stars in. On the shipping info she used the name Anne Ashley both names relatimg to the show. She was trying to get me to pay $267 aud.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-08-30 21:52:30
 Scammer
  Information
Name:
Elizabeth Moon
Email Address:
lizzymoon2x@gmail.com
Elizabeth Moon posted on FB about "re-homing" her pug bailey. Even mentioned that I have to send her pics of him.
So she says I just need to pay to transfer the papers and for the courier, and then I get an email from "Pet Taxi" pet247taxi@hotmail.com. It all looks way too fake to me, then I looked it up and this came up! Seems they try to scam people with pug puppies! Awful. She wanted me to pay $350. Obviously, I didn't give them a cent.

Scam Email
Subject: DELIVERY NOTIFICATION PENDING THE URGENT DELIVERY OF YOUR MALE PUG PUPPY AND PAYMENT OF ($350.00AUD)!!!
From: PET TAXI received: from BN6PR14MB1457.namprd14.prod.outlook.com ([10.172.151.7]) by BN6PR14MB1457.namprd14.prod.outlook.com ([10.172.151.7]) with m...
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=qC51nkOD; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of pet247taxi@hotmail.com designates 40.92.10.41 as permitted sender) client-ip=40.92.10.41;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=C...
thread-topic: DELIVERY NOTIFICATION PENDING THE URGENT DELIVERY OF YOUR MALE PUG PUPPY AND PAYMENT OF ($350.00AUD)!!!
thread-index: AQHTIfgv2fIBDz+I+0OsRiFL++K16w==
date: Thu, 31 Aug 2017 01:29:00 +0000
message-id:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_BN6PR14MB1457E56485F844F7A78182BC9B9D0BN6PR14MB1457namp_"
mime-version: 1.0

PET TAXI VIP SERVICES DOOR 2 DOOR PETS AIR. Welcome To PET TAXI. Leading The Way In Animal Transportation Service To And From More Than 150 Airports... At PET TAXI 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, Ireland, Asia,Australia, 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. Key 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, Ireland, New Zealand & the United Kingdom. Capabilities PET TAXI 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. Dear Client, We have information on A MALE PUG PUPPY to be shipped and delivered to you from Mrs. ELIZABETH MOON at our City delivery department using the below address.......... Check the address and correct, if wrong. Receiver(s) Names................................... Delivery Address........... Country....................... .................AUSTRALIA PHONE NUMBER....................... This Puppy was registered here with the number 0025 GTC , and will come with all necessary papers needed including the microchip identification with the records on the Immunization certificates. ....Information of your Parcel...... Sender........................ ................................Mrs. ELIZABETH MOON Type.......................... .............................. ..(Pet-MALE PUG PUPPY- BAILEY) Vaccination record........................ .............Approved Vet Record........................ ...Checked Valid Medical Inspection.................... ..................Done Health........................ .............................. .Proper This Puppy will come with all necessary papers needed,but as our pet veterinarian conducted another test to be sure of his 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 Cats E.T.C). So your puppy is now ready for shipping and delivery, but it should be noted that this processes cannot be carried out unless the sum of ($350.00 AUD) is paid for the delivery and transfer of ownership documents. Note::: This payment should be done as soon as possible so the paper work for the flight will be put together and your puppy should be on the next available shipping session.if the fee is not provided, your puppy will not be dispatched from our detention and will spend more on daily feedings until the accountant confirms the payment of the ($350.00 AUD). 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 ... METHODS OF PAYMENT. We have two payment methods that we offer to our customers when making payments and ARE AS FOLLOWS: 1.We accept A bank transfer if the fee you pay is MORE THAN $2000.000 (AUD) 2. We make a wire transfer when the fee is BELOW $2000.000 (AUD) WHEN THE FEE YOU ARE TO PAY IS NOT UP TO $2000.000 (AUD) YOU ARE HERE-BY OBLIGED TO USE THE LAST BUT NOT THE LEAST OPTION OF PAYMENT, A WIRE TRANSFER TO OUR FINANCIAL DEPARTMENT IN CAMEROON. ALL PAYMENTS ARE TO BE FORWARDED TO OUR FINANCIAL HEADQUARTERS AS OUR ACCOUNTS HERE ARE UNDERGOING AUDITING. YOU ARE REQUESTED TO PAY THE TOTAL SUM OF ($350.00 AUD) VIA ANY WESTERN UNION CLOSE TO YOUR LOCATION.JUST GO TO THE BELOW LOCATION AND ASK FOR A WIRE TRANSFER THROUGH WESTERN UNION THEN MAKE THE PAYMENT. WESTERN UNION LOCATION

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