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Pet Scammer - Morgan Jordan - morgan.jordan789@hotmail.com

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Submitted by a member;

Hello, I've got scammed as well :( It happend yesterday and I've losted a £650 !!!
"From: morgan.jordan789@hotmail.com

RE: English Bulldog‏

Hello,
thanks for the mail regarding my lovely puppies ready for
Adoption.They are still available and needs a good home to adopt them
now and for ever.They would come either separately or both depending on
you. Below are some important information you will need to know About
Puppies :
Gender: One Male And One Female
Pet name: Danny And Nina
Age: 12 week(s), 3 day(s)
Potential: Perfect Pet
Temperament & Personality: Perfect temperament and great with kids and other pets.
I am giving these puppies away because I am working as a nurse in the
Peace Keeping Force with the UN as my new job and when I arrived the new
area two weeks ago, I noticed that my working hours are not O.K. for me
to continue to keep them with me, I am always very busy at work and
have less time to spend with the puppies. Can you imagine I can't spend
more than three hours with them a day?. so I cannot keep them with me
as its highly restricted in my apartment here in 582 Charleston drive
menzieshill Dundee,Scotland,dd2 4ab , so i can arrange for the puppies
to be delivered over to your home that will cost you £250.They would be
Coming with:
# Health certificate.
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# And a puppy kit starter.
Getting a good home for Them is the most essential thing I have ever
wanted for them. So i have some few questions for you which I hope you get
back to me with the answers sincerely. I just want to make sure she is getting into the right home. Hope you don't mind ?
Which Breed are you interested in having?
Where about are you located?
Why do you need a puppy ?
How soon do you need them or one?
Do you have any experience in raising a Puppy (or pets in general)?
Do you presently have kids and other pets?
Are you morally and financially prepared for a puppy ?
Who will look after the puppy when you are not around?
A name and contact number? Would be appreciated.Hope you don't mind
getting back to me with the possible. You may get back for photos of
Danny or Nina and feel free to ask any questions regarding the adoption of any.
My regards waiting for your response."
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"From: morgan.jordan789@hotmail.com

RE: English Bulldog

Hello Dear ,
So,We are very happy to read from you so soon. we are sure you
are going to love and spoil him with love ,cuddle , attention and
provide him with all he needs . We need him to go into a lovely and
caring and a forever home. firstly let me tell you about him
he is called Danny .he is veterinary checked and vaccinated and have all
health records till date and all papers . So we are giving him to a
good home and for every home . -he is very sensitive and possesses the
following qualities:
-he is house Trained and Potty.
-he does not bark a lot.
-he eat 2 times daily .
-he Is socialized with kids and other house hold pets
-he is a portable baby.
-he loves to be carried a lot and be spoiled.
-he loves to be kissed .
-he gets angry when you shout at her, so don't do that.
-he is 12 Weeks old
-he is kc registered
-he barks when he sees strangers
-he will come with all details of vaccination , de-wormed and microchip
Since we have made up our mine to let the baby into to you home Can
you promise us that the puppy will be well look after and you guys
will keep us up dated with monthly pictures so we can know how the
puppy is doing with you .Since you guys are not so close to us , we
shall use the Pet Delivery Carrier and they
will get the puppy delivered at your home address that you will provide to us .
Also we shall require all your details to do the change of ownership papers and
the details is as follow

-Names in Full.......................in other to change the ownership transfer papers to your name.
-Home address........................ so the agency can locate your home
-City......................... ....................for the delivery Van to your direction
-Post code.......................... . ...........to back up your address
-Phone number........................ ..for direct communication with
the agency of how you will make the payment and how the puppy will be
delivered at your home.

As soon as we have the details , we shall prepare the change of ownership
papers before we do the delivery registration with the Carrier . Do get back to
us with the details so we can prepare the change of ownership papers and do the
delivery registration with the Carrier. Thanks and we shall be waiting to read
from you soon.you will have to pay just £250 upfront and that is directly to
the Currier company.give me a call right back.and also send all the relevant
papers work via the Currier service.so you will paying directly to them and
not to me because my main objective is for this puppy to have
a lovey family,so i will be waiting."
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"From: morgan.jordan789@hotmail.com

RE: English Bulldog

Okay,that's Brilliant,so make sure you be at home tomorrow from 9 am to 10 am in the morning to hear from the delivery agency because as soon as am done with the delivery registration of Danny,the delivery agency will have to get in contact with you both via e mail and also call you to let you know on how to make the payment first and also provide you with the exact arrival time of Danny,so make sure you have the money ready in cash so when the courier service contact you tomorrow morning,they will provide you with the details and directives on how to make the payment using the cash and then provide you with the exact arrival time of Danny ,so i will sending him alongside all his belongings such as food menu,hand booklet,playing toys and paper works,so please when Danny arrives your home tomorrow,do let me know and also make sure you send me updated pictures on his progress,so i will be waiting to read back from you shortly."
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"From: morgan.jordan789@hotmail.com

RE: English Bulldog

Hello,
am already done with the delivery of Danny,so the delivery said they have sent you an e mail for you to read and confirm your home address,so i paid £30 for urgent and classic delivery of Danny,so they shall call you and then provide you with details and directives on how to make the payment same method as i did for the urgent and classic fee for Danny,so you can reach them on
+44(0)7055142563 ,they are the www.prpetstransports.webs.com so please when Danny arrives do let me know and also do send me updated pictures.so i will be happy to read back from you today when you have made the payment.
Regards"

That were the Emails from the "owner" of the dog. And now I've got couple of the E'mails from the "PRO PETS TRANSPORT SERVICES". There is their fake website: http://www.prpetstransports.webs.com/
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"From: prpetstransports@hotmail.com

RE: !!!URGENT PAYMENTS NEEDED AND DELIVERY NOTIFICATION OF YOUR MALE ENGLISH BULLDOG PUPPY TODAY*****STATUS*****ACTIVE

Working Worldwide
CONTACT:+44(0)7055142563
+44(0)8442841407


Welcome to the Professional Pets Transporters customer service email provider for home delivery .Professional Pets Transporters International wishes to inform you that we have a Male English Bulldog Puppy registered here at our agency and have to be transported and delivered using the address below

PETS REGISTRATION NUMBER: 8010-04145AKw871
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME: PENDING
Branch Office Dundee

DEAR CLIENT,
WELCOME TO PROFESSIONAL PETS TRANSPORTERS .THE EXPERIENCED PET MOVING SPECIALIST ,PRO PETS WILL HANDLE YOUR PETS WITH CONFIDENCE , PROFESSIONALISM AND TRUST .AT PROFESSIONAL PETS TRANSPORTERS, NO TRANQUILIZER RULE IS DESIGNED FOR THE SAFETY OF YOUR PETS DURING AIRLINE CARGO TRANSPORT .PROFESSIONAL PETS TRANSPORTERS ARE REGISTERED UNDER USDA AS AN INTERMEDIATE HANDLER , IS GOVERNED BY RULES, REGULATIONS AND MANDATES OF ANIMAL WELFARE ACT {AWA} AND THE FEDERAL LAW GOVERNING AIR CARGO SHIPMENT,PROFESSIONAL PETS TRANSPORTERS BASED IN SCOTLAND AND HAS BRANCHES WORLD WIDE , SHORT AND & LONG SHIPPING; FULLY INSURED; .WHEREVER YOUR PET ARE COMING FROM OR GOING TO, P.P.T TRANSPORT HAS THE EXPERIENCE , PERSONNEL AND EXPERTISE TO GET YOUR PETS TO THEIR DESTINATIONS AS SAFELY AND RAPIDLY AS POSSIBLE . WITH OUR BUS-TO-BUS EXPERIENCE , HUNDREDS OF PETS SHIPPED, OUR EXCELLENT TRACK RECORD OR CARING AND PROFESSIONALISM MEANS THE PETS WE TRANSPORT ARRIVE SAFELY,COMFORTABLE AND ON TIME.AT PROFESSIONAL PETS TRANSPORTERS, WE MAINTAIN THE RIGHT COMBINATION OF LOW OVERHEAD AND THE BEST 24-HOUR/7-DAY SERVICE .WE INVITE YOU TO MAKE AN INTERNATIONAL OR DOMESTIC AIR TRAVEL INQUIRY AND SEE FOR YOURSELF !

PROFESSIONAL PETS TRANSPORTERS WISHES TO INFORM YOU THAT WE HAVE A MALE ENGLISH BULLDOG PUPPY NAMED [DANNY ]AT OUR AGENCY FROM MR.MORGAN JORDAN .THIS PUPPY HAS TO BE TRANSPORTED AND DELIVERED TO THE FOLLOWING ADDRESS.

RECEIVERS/ DELIVERY ADDRESS
<removed>

QUOTED DESCRIPTION FOR YOUR ENGLISH BULLDOG PUPPY
BREED
ENGLISH BULLDOG PUPPY
AGE
12 WEEKS
SEX
MALE

OUR SERVICES
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.Professional Pet transporters provides a professional and friendly service styled to suit your individual needs.
SHIPPING REQUIREMENTS

Health Certificate and other documents:Approved and provided by seller
Brand Inspection:Approved{ provided by us}
Registration Certificate (KC Papers}:Approved and provided by us
Shipping boots and blankets: Approved{ provided by us}
Accompanied :Accessories provided by the seller
Micro chip Censor:Approved with matriculation number G36VG2

Deposits:REQUIRED
We have received just the reservation for the puppy . We have not yet received payments for the delivery of this puppy .The shipping fee is due in advance of the trip.We need the full shipping fee to activate the flight of the puppy before we proceed with the delivery{£30 paid by MR. MORGAN JORDAN} . We accept Cash, Certified Check, Money Orders, and major Credit Cards for payment.Shipping of this puppy cost £250.You will have to pay the £250 as soon as this mail is seen so that we can activate the flight details of your puppy and proceed delivery immediately.

IN REGARDS TO THE ABOVE , WE NEED £250 AS PAYMENTS WIRE TRANSFER VIA WESTERN UNION OR MONEY GRAM AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE FLIGHT DIRECTOR AT THE REGIONAL HEAD QUARTERS IN BRITISH CAMEROON USING THE ADDRESS BELOW FOR THE DIRECTOR IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS .ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE ENGLISH BULLDOG PUPPY ON BOARD . WE ACCEPT ONLY WESTERN UNION TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES.DO MAKE THE PAYMENT USING THE ADDRESS BELOW:
Registrar's Information:G

ADDRESS TO USE IN MAKING THE WESTERN UNION TRANSFER PAYMENTS

NAMES: MENGALE EPIE
CITY/STATE: VICTORIA
COUNTRY: CAMEROON
ZIP CODE: 00237
TEST QUESTION: WHEN
ANSWER: TODAY

Western Union Address in your area:

1) BAKELITE FOOD SHOP
<removed>

2) MOB DOC LTD
<removed>

3)THE CO OPERATIVE TRAVEL
<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 £85 12 hours activation
2.. Casual Transfer To relative or Friend £27 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 NUMBERS (MTCN):

Once the payments is made , Do get back to us with the activation number {MTCN} or Reference Number found on the payments receipt for us to activate the flight of the puppy . As soon as the flight is activated after confirmation of payment , we shall get back to you with the activated flight receipt and also how you will receive the puppy delivered at your door step.Do make the payment as soon as possible so that we home deliver the puppy over to you .

http://www.prpetstransports.webs.com

FISHOW VAN PERSY
BRANCH DIRECTOR (P.P.T) DUNDEE,SCOTLAND
[44f Benvie RD,Tullideph Mews,Dundee,DD2 2PE]
CONTACT US AT
+44(0)-7055142563+44(0)-8442841407

Professional Transportation with a Personal Touch

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."
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"From: prpetstransports@hotmail.com

RE: FLIGHT DETAILS AND RE FUNDABLE INSURANCE OF YOUR MALE ENGLISH BULLDOG PUPPY********* STATUS************CONFIRMED************UNITED KINGDOM***‏

Plan And Book Your Flight

Return One Way Multicity
From DUNDEE<<<<<<<<<<<<
To <removed>>>>>>>>>
>>>>>

QUANTITY
CLIENT NO
DEPARTURE TIME: 11: 45 AM GMT
ARRIVAL TIME: 2:45 PM GMT

DEAR CLIENT NO 42

Kenya Airways
Departure Date
24/09/2011

Return Date
Kenya Airways
Class of Service
Kenya Airways
I accept the condition of carraige and PAYMENT

* The Insurance and Quarantine service center for the UNITED KINGDOM PET CONTROL which is the first Port of check-out requires an Insurance Certification proceeding the shipment of this English Bulldog Puppy
*
In law
*
Many jurisdictions around the world have enacted statutes which forbid cruelty to some animals (PETS) but these vary by country and in some cases by the use or practice.
* In the United Kingdom, cruelty to animals is a criminal offense and one may be fined or jailed for it for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R.S.P.C.A.). The maximum punishment was 6 months of "hard labour" with a fine of 2500.00 Pounds.
* Aggression against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications.. Press Release, 159-167. Jail Term 25Years in Prison
*
The said insurance Certificate is Re-fundable upon arrival of these puppies

If the insurance certificate is not provided within 24hours, we shall place these puppies under PET ABUSE AND ABANDONING, which is punishable by law according to the rules above.

The cost of the Re-fundable Insurance Policy calculated by our statisticians calculated Below.

THIS INSURANCE FEE IS RE - FUNDED TO RECEIVER OF PET AT ARRIVAL
12 week old English Bulldog Puppy from Dundee, Scotland, Tested and confirmed for delivery without a comprehensive exam and treatment fee. Calculated below.
Veterinary invoice* Amount paid by policyholder Benefit schedule allowance per-incident** Amount reimbursed by VPI when puppy arrives your home
Comprehensive exam and treatment fees (medications and laceration stitching) £150.00 £250.00 £400.00
Anesthesia £200.00 £150.00 £350.00
Total claim amount filed with VPI AFTER ARRIVAL
£750.00
VPI per-incident deductible
-£75.00
Sub-total of eligible expenses £750.00
How Reimbursements Work

Typically pet insurance provider, uses one of the three methods in determining reimbursements: listed below:

* CASH ( When Pet courier arrives your Home )
* BANK TRANSFER ( Three bank working days after arrival )
* MASTER CARD, DERBIT CARD, VISA CARD... ( Direct Transfer)

The Department of Insurance (DOI) & Policyholders through their statisticians knows the % reimbursement which is available for pet's accidents, injuries and illnesses..............

Details about the ONLINE CHECK IN will be filled and emailed over to your when we confirm Re-Fundable Insurance change. E.g filled out the Booking information and booking reference with last name.

ADDRESS TO USE IN MAKING THE PAYMENTS

NAMES......MENGALE EPIE
CITY.........VICTORIA
COUNTRY....CAMEROON
POSTCODE.....00237

TEST QUESTION.....WHEN
ANSWER.....TODAY

Online Check In
Kenya Airways
Ticket ref no. Need help call us at 07055142563
e.g 7062480112024
Flight number

Check my Details
Kenya AirwaysBooking Reference
Kenya AirwaysLast Name
*Veterinary fees vary CITY to CITY, per your veterinarian's discretion.
**The benefit allowance amount replenishes with each new incident. An incident is a new condition that causes you to consult a veterinarian. Chronic or ongoing conditions, such as allergic dermatitis, are considered to be one incident no matter how many times a veterinarian is consulted.
***VPI pays 95% of covered veterinary expenses up to the benefit schedule, less your £5 per-incident deductible.
Thanks
Home delivery Manager
Mr. ANDERSON LENA
TEL: 07055142563( direct Line)
TEL: 08442841407 ( office Line)
Email: prpetstransports@hotmail.com


STAY TO ENJOY THE SERVICES OF PRO PETS TRANSPORTERS

SECRETARY
Mrs. CHRIS CHAMBERS
Safe Hands - Safe Journey;

We are number one in the world of transporting animals around the globe with our qualified surgeons
i
received it in error, please notify the sender immediately, do not
copy or disclose its contents to any person and immediately delete"
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"From: prpetstransports@hotmail.com

RE: CITE PERMIT NEEDED FOR YOUR ENGLISH BULLDOG PUPPY‏

Dear Client ,

After a long struggle with the pet official at the pet control , they were insisting to put your puppy in to quarantine , and they were saying that it shall take 6 months to stay in to quarantine before they shall ship the puppy of to your destination , but we the company on our part tried all we could to tell them that our client badly needed his pet and we explained all what you have passed through just to get this dog delivered over to your home , but they were still adamant to send the dog to quarantine.
so when we asked them if there is no solution in to it , the told us that the puppy shall need license before they shall let it go , so they told us that the dog would need a CITE PERMIT (pet license) before it can be delivered. They said it shall cost a refundable deposit of £550 for the license to be issued , so we told them to give us the license so that we can send it to you , since you need a copy of it to sign and resent the signed copy to us so that we shall present it to them as a prove that you are the rightful owner with your signature on it .
So here is the attached copy of the document which you are requested to print it out, signed the printed copy, send it , and which you had signed it, scanned the signed copy and attached it and resent it to this same email address as soon as possible .
There after , you go ahead and make the deposit of the £550 , so that the puppy would take the next available delivery at your home tomorrow at 12:25 pm .
You shall be using the same address that you have being using to make the first and second payment , please keep all your receipt for verification.

Thanks

Management."

Fake website: http://www.prpetstransports.webs.com/
Fake advert: http://www.freeads.co.uk/uk/buy__sel...-for-sale/view

"Sellers" number: 07023045667

Fake "Company" number: 07055142563

Email adress of the "owner" of the dog: morgan.jordan789@hotmail.com

Email adress of the "Company": prpetstransports@hotmail.com

And that will be it. I can't believe that i was soo stupid :( I've wasted over 600 punds which I will never see it again. It's a shame and i wish them people to die tbh :X I believe that i helped somebody and that their wouldn't make the same mistake that I've made. PEOPLE LOOK CAREFULLY WHO YOU GETTING YOUR PUPPY OF. Thats a lesson for the future. Thanks.

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