TRANSIT PETS AIRWAYS Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for TRANSIT PETS AIRWAYS, help other victims by adding it!
Scammer's website limaohio.craigslist.org
Scammer's address MONTANA BOZEMAN
Scammer's email http://limaohio.craigslist.org/pet/5287636914.html
Country United States
Victim Location Dayton, OH 45405, USA
Type of a scam Online Purchase
URGENT PAYMENT NEEDED FOR YOUR MALE GERMAN ROTTWEILER PUPPY FOR THE FLIGHT TICKET
Spam
x
TRANSIT PETS AIRWAYS <[email protected]>
8:32 AM (3 hours ago)
to me
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TRANSIT PETS AIRWAYS
AGENCY.
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
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Delivery services and pets shipment
Shipping information and delivery of your puppy.
http://petmove.com/images/home/home03.gif
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
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*** (R)egistered E-mail ***
WELCOME TO NOTIFICATION BY EMAIL
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MONTANA BOZEMAN .UNITED STATES
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
Dear Client,
Welcome to our notification services by mail
TRANSIT PETS AIRWAYS,
Shipping company and delivery of pets, your best transport company of pets since 1978. We work with British Airways, SWISS, Canadian, Emirate and Air France. The relationship between pets and people is a treasure. As you consider moving your pet by TRANSIT AIRWAYS and given the deep and intimate relationship you have with your pet Our company guarantees an impeccable service.
We do take care of the following operations:
• Reservation of flight for pets.
• Insure that all vaccines and health papers are updated.
• Take care of your pets during the flight.
• Take care of your pet's delivery at your home from the airport.We are professional pet transporters, responsible for moving pets to their families. When you have a contract with us, we will assign an adviser United Continental Pets Airlines Shippers to help you settle as quickly as possible, a direct flight for your pet to your Home Address. We work according to your expectations, to see that your pets are delivered at your Home Address of course.
Information on your puppy pending flight and delivery:
We have information on Your Male German Rottweiler Puppy from Lilian nancy here at our agency in Montana to be transported and delivered to you at the following address below;
Registering your package
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
Names:........................................
House Address.......................
State................................
City.......................................
Zip Code...................................
Phone Number......................................
Email Address.........................
NEAREST AIRPORT..........................James Cox International Airport
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
PUPPY INFORMATION
Race:::German Rottweiler
Age:::14weeks old
Sex::::Male
Tag Name::::Rio
Modele of Cage: 5790AC AF
The Puppy will come with all papers needed, but our veterinarians had to perform other tests to be sure of the Puppy's health, It was done, everything was negative, the Puppy is in perfect health, and medication records are accurate, test results shows that the Puppy is free from diseases that may attack other animals and man. Thus, the Puppy is now ready for flight and delivery to your Home Address. Your Puppy will be coming directly to your Home Address.
Delivery
The Transit will be responsible for the shipment of the Puppy to your Home Address.
Here is the tracking code on your package (PENDING) to easily retrieve your package.
Date and hour of take off: (Today).
Date and hour of delivery : (Today) at your Home Address.
Tracking code: (PENDING) Until payment is confirm
Other Informations
The shipment of your package has not yet been activated because shipping was not paid.
Your dispatcher informed us that you are responsible for the shipping costs amounting to $200 for the Puppy.
This payment is suppose to be made using our head quarter cashier address to which all payment for flight tickets are made and confirmed.
Payments Information:
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
Receivers Name:::::CHARLES RAY GIBSON
COUNTRY::::::::::UNITED STATES
State::::::::::::MS
City:::::::::::::GUNTOWN
Postal Code:::::::::::38849
Amount: ::::::::::$200
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
HOW TO MAKE PAYMENTS WITH WESTERN UNION
WESTERN UNION is usually found at the Postal Bank or where ever you see this logo WESTERN UNION. WESTERN UNION is a way to send money that is fast and reliable . If money is sent by Western Union, It reaches its destination in 10 minutes. Go to the Postal Bank near to you or where ever you see the WESTERN UNION sign, ask to transfer money with Western Union. Have a piece of identification and proceed as follows:
-Go to a WESTERN UNION branch with your ID and cash.
1
Ask for a money transfer form
2
Read the form carefully and complete it without errors.
3
Submit the form with your personal documents and money.
4
Take your receipt and you can leave
5
Then you communicate the details of money transfer receipt.
TAKE NOTE
PAYMENT ADVICE WHEN MAKING PAYMENT
VIA WESTERN UNION STORE.
1) When handing over the WESTERN UNION paper to the Cashier and you are asked to whom you are making the payment, Do say to a friend.This is to reduce high transfer charges and you will be charge less than 1% and if you say to a pet agency, your transfer charges will be high and you will pay 60% of transfer fee so we advice you to say you are making the payment to a friend.
You are expected to copy the full receiver address above from the Name to the Zip code as that is just what you will require in making the payment to these locations given to you Below.
NEAREST WESTERN UNION STORE AROUND YOUR LOCATION
(1)
MAIN ST MARATHON
1845 N Main St
Dayton, OH
(2)
CHECK N GO #0980
4141 N Main St
Dayton, OH
(3)
NORTH MAIN FOODMART
1413 N Main St
Dayton, OH
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
We request that you then go to any POSTAL BANK closest to you as soon as possible
to perform the TRANSFER by WESTERN UNION of $200
When you've completed the transaction, please contact us with our email address
using ([email protected]) for confirmation so we can start shipping your package.
TRANSIT PETS AIRWAYS. you are guaranteed an excellent service and punctual. We all want what is best for our customers.
Secretary General
KIMOREA LOURISE
Pending a positive response, please receiver sir / madam our sincere greetings.
SECURE PETS SHIPPERS wants the best for its customers.
SECURE PETS SHIPPERS at your service 24h/07.
Mail: ([email protected])
Fax: 04 47055153434
Agr?ment N? : 20-4 8924/761
Sat Tune: 00 (610) 422-7116)
00 (5714187691)
Num?ro ?tablissement: 0001
Num?ro RCS (SIREN):001236985
Num?ro de TVA : BN 22 353 720 474
Num?ro ?establissement Siret: 00123698500014
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CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies of the original message.
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New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
New Jersey airports, NJ airport, Newark International Airport, Atlantic City International airport , NJ , flights, aviation, airplanes, fuel,
D.E.F.R.A. Approved Quarantine Kennels and Carrying Agents, and I....A.T.A. Approved Agents
IPATA DEFRA Pet Travel Scheme British Airways World Cargo Qantas Freight
11:15 AM (53 minutes ago)
to TRANSIT
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Is there a number I can call as I am not certain as to how I make the payment?</[email protected]>
<[email protected]>
All of the above is from 1st email and below shows second email:
On Oct 29, 2015 11:28 AM, "TRANSIT PETS AIRWAYS" <[email protected]> wrote:
DEAR CLIENT
WE DO CALLED YOU BUT IT KEEPS ON FALLING ON VOICE MAIL SO WE DECIDED TO EMAIL YOU ABOUT THE PAYMENT ALL YOU HAVE TO DO IS THAT YOU SHOULD COPIED DOWN OUR PAYMENT INFORMATION BELOW LOCATE ANY WESTERN UNION STORE IN YOUR LOCATION AND GO MAKE PAYMENT THERE AND ONCE YOU DONE WITH THE PAYMENT YOU KINDLY EMAIL US THE SNAP SHOTS OF THE PAYMENT RECEIPT SO WE CAN CONFIRM PAYMENT AND PROCEED WITH SHIPPING
BELOW IS THE PAYMENT INFORMATION YOU HAVE TO USE IN MAKING THE WESTERN UNION TO US
PAYMENT INFORMATION::
NAME:::::::::::MBOUGE RUDDY NDONGLA
COUNTRY::::::::::CAMEROON
STATE:::::::::::LIMBE
CITY:::::::::::BUEA
ZIP CODE::::::::::00237
WE ARE WAITING ON PAYMENT SO WE CAN PROCEED WITH SHIPPING
Now these people are making threats of releasing my name, number, address all over the internet....</[email protected]></landcargodeliverys...⇄