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Pet Scammer - Mark Farddy, gerardmoore30@yahoo.com markfarddy@hotmail.com

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Source: Locanto - Australia - Adelaide
Advertisement: http://adelaide.locanto.com.au/ID_12...u-Puppies.html
Title: Meet Our Lovely Shih Tzu Puppies
Text:
Quote:

Contact us on gerardmoore30@yahoo.com
Champion bloodlines. Excellent pedigrees. Home raised. Loving personalities.
Excellent temperaments, exceptional quality. Well socialized, parents on premises.Contact us on gerardmoore30@yahoo.com

IP Address: 41.92.153.118 (Cameroon, Africa)
Name: Mark Farddy
Email: gerardmoore30@yahoo.com markfarddy@hotmail.com
Phone: +237 3320 3948 / 00237-3320-3948
Text:
Quote:

Hello,
Thanks for your mail response in regard of my puppies.My names are Mark Farddy.I have 4 puppies left 2 males and 2 females Kelly and Leo are males while Sally and Melina are females.I have attached their pictures so you can see how they look like.These puppies are well socialized with kids and pets like cats and birds,very friendly with people,love to play with their toys and they have an outstanding temperament.These puppies represents the highest standard of pure breed puppies.They are very Intelligent and compactly built,registered pedigree,Health guarantee certificate of veterinary inspection ,micro-chipped (in case ever lost or stolen) current on all vaccinations,wormed ,puppies packet (toys, vaccination schedule and history, crate training info., potty training info.) already diaper trained travel crate with delivery.They will be coming with health certificate,Kc registration papers and they are 12 weeks old.

Are you a breeder?
Do you have kids?
Are use to puppies?
Can you please confirm the breed of the puppy?
Are you sure that you are going to take care of any of my babies?
Gift me a Brief Description about your Environment?
Do you have a vet doctor?

My puppies will make a very good house pets to your family.These little pets loves playing with kids.They are very adorable and a pleasure to have around,all are very friendly,playful and has a very good behavior and a very good temperament.They were owned and taken care of by my late Mum whom i lost to a couple of weeks ago. As a result, i have relocated to Perth, Western Australia due the mobile nature of my job and right now i can't take proper care of the puppies which was a sole responsibility of my late Mum.They really do remind me of her sad memories all the time i look at them and hurts deeply. So, my greatest desire is to find someone who can properly take care of the puppies and if you can, i can arrange for delivery if you cannot come right up here for the pick since am now in Perth,Western Australia .But if you are ready to come pick up the any of my puppies then that is very okay by me.My address is 32 Richardson Street, West Perth WA 6005.

My babies will bring so much love and joy to your home or family and you will get just the best from these cute pets.They all needs attention,lots of love and affection,lots of kisses and hugs, sure you will give all that to the puppies?. Health wise they come with health guarantee and have proper veterinary check ups.worming and they took the following vitamins.3V-Caps for development of Skin and Coat,NEW Glycol-Flex Stage 1 for Development of Joints.

Best Regards
Mr. Mark Farddy
God Bless

<< Attachments >>
Kelly the male.jpg
Kelly the male1.jpg
Kelly the male2.jpg
Kelly the male4.jpg
Kelly the male3.jpg
Leo the male.jpg
Leo the male1.jpg
Leo the male2.jpg
Leo the male3.jpg
Leo the male4.jpg
Melina the female.jpg
Melina the female1.jpg
Melina the female2.jpg
Melina the female3.jpg
Melina the female4.jpg
Sally the female.jpg
Sally the female1.jpg
Sally the female2.jpg
Sally the female3.jpg

Note:
The street address being used by this scammer (32 Richardson Street, West Perth WA 6005) is actually a property leasing company, and they have nothing to do with this scam.
Text:
Quote:

Thanks for the email.Am very happy to know that you are willing to take all 4 puppies but first before i accept to give them out to you i will like you to promise me that you will take very good care of the puppies providing them with all the love and attention they use to get from my late mum and i will also like you to promise me that you will send me updated pictures of the puppies as soon as you receive them so i can know how they are fairing.

You are paying $200 for each puppy which means that you shall be paying $800 for all 4 puppies and nothing more and you are paying the money directly to the delivery agency upfront before they can have the puppies delivered to you.I am very happy to know that you are willing to take very good care of my puppies.

I will be taking the puppies to the delivery agency and i will get them registered for delivery to your home address and as soon as am done with the registration,the delivery agency will contact you by phone and email to let you know that am done with the registration and they will also direct you on how you will be making payment of $800 upfront before they can have the puppies delivered to your home.

You will be making the payment of $800 first to them before they can have the puppies delivered to you because the puppies need to be issued a delivery card to enable them to travel without any problem and also the ownership papers for the puppies needs to be changed from my names to your names as the new and rightful owner of the them.

So you just have to be by your computer and phone to receive an email and a phone call from the delivery agency.You will need to get the money in cash so that as soon as they contact you,you just have to be fast with making the payment so that they can have the puppies delivered to you on time.

Please as i earlier said take very good care of the puppies and remember to send me updated pictures of them so i can know how they are fairing.Please hope you know why are saying all these cause i need a lovely and caring home for my puppies okay.

Than ks and waiting

Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: WIBKUN ALIAN SAMA
Address: Limbe, Cameroon, 00237
Amount: $800
Text Question: ASSURANCE
Text Anwser: SAFETY
Text:
Quote:

Hello {removed},
How are you doing Sorry it took long time to have the puppies registered because i had to prepare all the papers and items together.I am just coming back from the agency to do the registration of your Puppies and all the papers and items as I told you.The puppies,and all their needs and their papers,are now at the delivery company pending delivery to your home. The delivery company will contact you shortly, and as i told you I have registered the puppies under "FIRST PREMIUM CLASS OF DELIVERY", and I was ask to pay an extra sum of $50 for choosing that class of delivery and I have already done that because it takes lesser time and offers more attention to the puppies while on transportation. I was directed to pay through the Western Union to their director's address who is in their headquarters in Cameroon since I was told he is the only one to confirm all payments and also responsible for delivery activation.May be that is probably what you will be doing to get to them with the payment of the delivery fee if not, then ask them how you will be doing it when they contact you. I was given this number to contact them, you can as well contact them using the number for their headquarters +237-3320-3948

. Please try to be fast as soon as they contact you because I have an appointment with my Doctor but I am just waiting for a confirmation from you about the delivery. Once you make the payment, they will do all the papers changes activate the delivery card for the puppies and then proceed with delivery to your home . I wish you the best with your new puppies and please do not forget to let me know when they arrive your home , and also to keep me posted with monthly pictures as they grow for me to know how they are doing in their new home okay!!!!! Follow the instructions below you will know how to make the payments okay.

HOW TO MAKE PAYMENT
COPY DOWN THE FOLLOWING ADDRESS WITH THE TEXT QUESTION AND ANSWERS IN RED INK


RECEIVERS NAME : WIBKUN ALIAN SAMA
RECEIVERS COUNTRY: CAMEROON
RECEIVERS CITY: LIMBE
RECEIVERS POSTCODE 00237
AMOUNT $800
TEST QUESTION:...................... ASSURANCE
ANSWER:.....................................SAFETY

GO TO ANY OF THE FOLLOWING WESTERN UNION STORES AND SAY YOU WANT TO SEND MONEY.THEY ARE GOING TO PROVIDE YOU WITH A SENDING FORM.FILL OUT THE INFORMATION ABOVE ON THE SENDING FORM AND HAND OVER THE FORM AND THE MONEY TO THE CASHIER.WHEN HE OR SHE IS DONE THEY WILL PROVIDE YOU WITH A RECEIPT OF PAYMENT ON WHICH THERE IS A 10DIGIT MTCN NUMBER.EMAIL THE NUMBER TO ME OR THE COMPANY.

THE CO OPERATIVE TRAVEL
{removed}

WITHINGTON CASH
{removed}

MALIKS NEWSAGENT
{removed}

WHEN THE ARE DONE WITH THE PROCESSING WHICH TAKES 30MINUTES THEY WILL RING YOU AGAIN TO GIVE TO YOU YOUR ACTIVATION CODE AND ALSO LET YOU KNOW YOUR TRACKING AND TAG NUMBER.ALSO THEY WILL LET YOU KNOW WHAT TIME THAT THE PUPPIES WILL BE ARRIVING YOUR RESIDENCE AND HOW YOU SHALL BE RECEIVING THEM.THANKS YOU VERY MUCH FOR THE CONCERN AND THANK YOU FOR GIVING THESE PUPPIES THE OPPORTUNITY TO SHARE YOUR LOVE JUST LIKE MY LATE MUM SHARED WITH THEM.THANK YOU VERY MUCH AND PLEASE KEEP ME INFORM WITH WHATS HAPPENING AND WHEN YOU RECEIVE THE PUPPIES.PLEASE STICK TO YOUR PROMISE AND TAKE GOOD CARE.FOR NOW I WILL LIKE YOU TO DO THE PAYMENT ASAP AND GET BACK TO THE DELIVERY COMPANY OKAY
THANKS

Stay Bless
Mark Farddy
WAITING....

Fake Delivery Company
Name: ANPETS COURIERS | Marc Robinson
Email Address: anpets_couriers@hotmail.co.uk
IP Address: 41.92.155.199 (Cameroon, Africa)
Phone(s): +237 3320 3948 / 00237 3320 3948 / 0023733203948
Website: {none}
Text:
Quote:

CUSTOMER SERVICE
CARGO DEPARTMENT,
PETS DELIVERY AGENCY
TEL:+237-3320-3948

WELCOME TO ANPETS COURIERS,PERTH BRANCH WESTERN AUSTRALIA

this is an automatic emailing device, please our client(s) office will call you to inform you of this confirmation email you are advice to follow instructions given.

ANPets couriers and their staff has been successfully transporting pets for over a decade. We are licensed by the USDA, and comply with the Animal Welfare Act in all phases of our handling of your pet's move. We are fully insured for all ground transportation. We treat your pet like one of our own, providing plenty of TLC, to make the journey as stress free as possible ANPets couriers is able to arrange door-to-door pet transportation worldwide. Successful relocation of your pet requires careful planning with a current knowledge of all domestic and international regulations. With that knowledge, along with our extensive network of other global professionals, we can provide time saving, safe transportation of your pets. Our dedication is to the worry-free, hassle-free, cost effective, shipment of animals anywhere in the world.

We make every effort to use transporters that meet our high standards for the pets in our care. The vans/plane we use have monitors to observe the pets at all times, independent fans to ensure good ventilation and temperature control, even when the engine of the van is turned off, fresh water supply, strong adjustable partitions to cater for any type of pet and rubber flooring.

We keep in constant contact with the drivers, so we know at any time where your pet is and how it is traveling. We are confident that if your puppy is traveling safely and comfortably it will be fit and healthy when it reaches its destination.ANPET COURIERS provides a professional and friendly service styled to suit your individual needs.

Professional arrangements for door-to-door shipping
Airline reservations and itineraries
Delivery to or pick up from all area airports
Up to date information to assist you in preparing your pet for shipping
We can also provide:
Vaccinations, certificates, and documentation
Adoption Papers,
Airline approved shipping containers
Customs clearance
Destination/origin ground services
Home pick up and drop off
Full service boarding facility
Dog, Birds and cat grooming

UNFORESEEN CHARGES

Please keep in mind that in the event of any delays caused by weather or the airlines we will take care of your pet(s), but that additional charges will be incurred.

OBJECTIVE:

ANPETS COURIERS is committed to providing a safe and comfortable travel experience for all of our customers, including pets.Our pets' flights are relatively stress-free.Our major objective is safe delivery for our customers and pets as well.For safety reasons,we prefer you choose the most direct flight to your destination,this will help reduce the stress on your pet.If warm temperatures are a concern,pets are flown preferably early in the morning,evening flight used.We also issue a kennel/carrier for small sized pets,there is enough room for the pet to stand and sit is a natural position,turn around and lie down.The kennel door also closed securely.But for larger animals,a kennel is not required.

PURPOSE OF MAIL:
ANPETS COURIERS.
(PERTH - WESTERN AUSTRALIA)

DEAR CLIENT,

ANPETS COURIERS WISHES TO INFORM THE CLIENT WITH THE ADDRESS BELOW, THAT Mr. MARK FARDDY HAS REGISTERED FOUR MALES AND FEMALES SHIH TZU PUPPIES TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS:

RECEIVERS ADDRESS

FULL NAMES....... {removed}
CITY............. {removed}
ADDRESS.......... {removed}
POST CODE........ {removed}
PHONE NUMBER..... {removed}

PETS' DOCUMENTS (PROVIDED BY THE SENDER):

* REGISTRATION PAPERS
* OWNERSHIP PAPERS
* VACCINATIONS CERTIFICATES
* KC REGISTRATION CERTIFICATES
* MICRO CHIP CERTIFICATES
* VET REPORTS
* HEALTH GUARANTEE CERTIFICATES
* SAMPLE FOOD PACKS AND RECIPES
* GIFT BAGS
* CRATES

PET DESCRIPTION

BREED......................... SHIH TZU
SEX............................. MALES AND FEMALES
AGE............................ 12 WEEKS
TAG............................ SHIH TZU PUPPIES
COLOR......................... BLACK AND WHITE/BROWN AND WHITE

THIS PUPPIES HAVE BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT ANPETS COURIERS IS NOT GOING TO PROCEED WITH THE SHIPMENT AND DELIVERY AS ONLY RESERVATION HAS BEEN PAID FOR, WE ARE EXPECTING YOU TO MAKE THE PAYMENT FOR THE FLIGHT AND DELIVERY FEE FOR THESE TWO PUPPIES (?800.00).

PAYMENT OPTIONS

* We do accept cash on desk, meaning the sender can pay at point of departure.
* Secondly we do accept credit card, to pay with your credit card online.
* Thirdly, we accept a wire transfer via Western union, this payment is confirmed by the international flight director.

Since you are paying ?800.00 it will be easier for you to use the last or third option which is a wire transfer via Western Union. The transfer has to be done directly to the international flight director of ANPETS COURIERS, who is in charge of international flight and deliveries, using the address bellow, the reason why we want you to use the third option is because our account here is under auditing that is why all payment is been maid directly to our international flight Director we will like you to use his address below to make the payment and get back to us with all the transfer details so that we can activate the delivery card of your puppies.

PAYMENT ADDRESS:
NAME:................... .WIBKUN ALIAN SAMA
ADDRESS:................118 ROOM STREET
CITY:......................LIMBE
ZIP CODE:....................00237
COUNTRY:................CAMEROON
AMOUNT...................?800
TEST QUESTION:........ASSURANCE?
ANSWER:..................SAFETY

Western Union Address in your area:

1)THE CO OPERATIVE TRAVEL
{removed}

2)WITHINGTON CASH
{removed}

3)MALIKS NEWSAGENT
{removed}

Payment Hint to customers:
There are 2 types of money transfers with Western Union. They are listed below with their characteristics.

TRANSFER TYPE ... AIM OF TRANSFER ... CHARGES ... DURATION FOR ACTIVATION
1. Commercial Transfer ... Customer - Company ... ?105 ... 72 hours activation
2. Casual Transfer ... To relative or Friend ... ?25 ... 15 minutes activation

From the above we can conclude that the commercial transfer type is more expensive and slowest, so we do usually advice our customers to use the second transfer option, which is the casual transfer type, since it is cheaper and fastest. So If you are asked the purpose or why the transfer, say it is a for a relative or friend to avoid high charges and thereby prompting a quick payment activation.

Note:After making the payment through Western Union, send to us the payment details in this order:

Sender's First Name:
Sender's Second Name:
MONEY TRANSFER REFERENCE NUMBERS:

DELIVERY DETAILS OF YOUR PUPPIES WILL BE PROVIDED IN AN HOUR OR MORE BY E-MAIL TO YOU AFTER THE PAYMENT IS CONFIRMED BY OUR REGISTRAR.

Thanks for using our services

BRANCH DIRECTOR
MARC ROBINSON
ONLINE CUSTOMER SERVICE
TELE : +237-3320-3948
( YOU CAN E-MAIL US FOR ANY CORRECTIONS OR NOTIFICATIONS)

ANPETS COURIERS - SAFE HANDS - SAFE JOURNEY

This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.

Advance Fee Transfer:
Quote:

NAME:................... . WIBKUN ALIAN SAMA
ADDRESS:................ 118 ROOM STREET
CITY:...................... LIMBE
ZIP CODE:.................... 00237
COUNTRY:................ CAMEROON
AMOUNT................... ?800
TEST QUESTION:........ ASSURANCE?
ANSWER:.................. SAFETY


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