Maltese Puppy Scam Story

Please read my Scam Story and be cautious when purchasing animals or anything from the internet.

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Maltese Puppies
11 messages


Me

Tue, May 3, 2011 at 8:44 PM

To: oliviasuprano@gmail.com
I came across your listing for maltese puppies and would definitely like to get more information!  Thanks!

Olivia Suprano <oliviasuprano@gmail.com>

Tue, May 3, 2011 at 8:47 PM

To: Me
Hello,I just gave the Female puppy out today.So only the male is
left,will you love to adopt the male puppy??[Quoted text hidden]

Me

Tue, May 3, 2011 at 8:47 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Could I see some photos?[Quoted text hidden]–

Olivia Suprano <oliviasuprano@gmail.com>

Tue, May 3, 2011 at 8:51 PM

To: Me
Here are his pictures.I am located in Chicago and the total fee for
shipping and change of ownership papers is $165.So let me know when re
you are located and when you wish to have him.[Quoted text hidden]

2 attachments

v:shapes=”_x0000_i1089″>

Spike(2).jpg
129K
Spike1.jpg
15K

Me

Tue, May 3, 2011 at 8:57 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
He is adorable!  I’m located in Alabama.  On the description it says he is potty trained so is he house trained as well?[Quoted text hidden]–[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Tue, May 3, 2011 at 9:00 PM

To: Me
Yes he is house trained.He is also very use to go out with us on walks
and he is very happy when he meets other pets or little children.He is
13 weeks old and is 2.3 ibls in weight.He is also having a one year
health guarantee.So if you are willing to adopt him then get back to
me with full shipping address such as your full
names,address,city,state,zip code,and the nearest airport to your
location.I can ship him tomorrow morning and by evening you shall have
him delivered to you ok.I hope you do have a very good vet that can
take proper care of him right?[Quoted text hidden]

Me

Tue, May 3, 2011 at 9:10 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
I will get back to you first thing in the morning.  The closest airport is in Birmingham Alabama so the most convenient time for me to pick him up would be Friday or Saturday.  I’m about 90% sure that I’d like to adopt him I just want to talk with my family to make sure everyone is good with this.[Quoted text hidden]–[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Tue, May 3, 2011 at 9:11 PM

To: Me
It is ok.Just let me know tomorrow morning ok.[Quoted text hidden]

Me

Tue, May 3, 2011 at 9:41 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Another question, has he had all his shots or been neutered?[Quoted text hidden]–[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Tue, May 3, 2011 at 9:43 PM

To: Me
He had taken all his shots but he is not neutered ok.[Quoted text hidden]

Me

Wed, May 4, 2011 at 8:11 AM

To: Olivia Suprano <oliviasuprano@gmail.com>
I am definitely interested in purchasing spike but before I make the formal commitment how does the payment process work exactly?

Re: Maltese Puppies
20 messages


Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 8:17 AM

To: Me
Once i have your full shipping information,I am going to give you our
address so that you can send the flight fee and we go do the change of
ownership from my names to yours and register him this morning ok.If
you can provide your full address ad the shipping fee this morning
then we shall have him register this morning and by evening you will
have him delivered to you ok.

Me

Wed, May 4, 2011 at 9:09 AM

To: Olivia Suprano <oliviasuprano@gmail.com>
I’m about to go into a meeting for remainder of the morning but ill get back to you in the early afternoon[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 9:10 AM

To: Me
[Quoted text hidden]

Me

Wed, May 4, 2011 at 12:20 PM

To: Olivia Suprano <oliviasuprano@gmail.com>

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 12:58 PM

To: Me
He will be delivered at your home by the delivery service.Si get back
to me with your full names,address,city and state.[Quoted text hidden]

Me

Wed, May 4, 2011 at 1:11 PM

To: Olivia Suprano <oliviasuprano@gmail.com>

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 1:21 PM

To: Me
You shall be sending the
fee to us through western union,since it will be easy and more convenient
for us to get the money right away and go send you the puppy.Do you
know any western union store around
you??If yes then get back to us so that I can give you the information
so that you send the fee directly to the names of my daughter for her to go
get it while i prepare the puppy for the journey ok.The puppy will be
coming with some play toys,food that will last for a week,travel
crate,blanket,all it’s health papers and also a one year health
guarantee.So try to see if you can locate any western union store by
you and let me know so that i can give you the information so that you
send the fee and we go send you the puppy right away ok.[Quoted text hidden]

Me

Wed, May 4, 2011 at 1:32 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
I should be back home by 5 and should be able to get to a western union tonight. Will he be coming tomorrow then?

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 1:34 PM

To: Me
Yes,if you can send the money this night then I will go send him to
your first thing tomorrow morning ok.[Quoted text hidden]

Me

Wed, May 4, 2011 at 1:37 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Sounds good to me. I’m very excited for his arrival!

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 1:59 PM

To: Me
Once you are about to send the fee let me know so that I can give you
the information ok.[Quoted text hidden]

Me

Wed, May 4, 2011 at 4:32 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Senders name :
Mtcn:

Olivia Suprano <oliviasuprano@gmail.com>

Wed, May 4, 2011 at 4:33 PM

To: Me
Ok.[Quoted text hidden]

Me

Wed, May 4, 2011 at 8:35 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
You may not know until the morning but just wondering what time I should be expecting Spike.  Thanks![Quoted text hidden]-

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 7:07 AM

To: Me
I am going to the shipping company to have him registered this
morning.Once I have Spike registered,I will get back to you with the
full shipping details ok.[Quoted text hidden]

Me

Thu, May 5, 2011 at 8:21 AM

To: Olivia Suprano <oliviasuprano@gmail.com>
Thanks for the update![Quoted text hidden]–[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 11:19 AM

To: Me
I am just coming back from the pet and livestock office and they asked
me to come and collect the document after three hours.That means in
three hours time I will be taking Spike to the shipping company ok.[Quoted text hidden]

Me

Thu, May 5, 2011 at 12:01 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Sounds good to me. So I should be expecting him later this evening?

To Me


URGENT CRATE FEE NEEDED FOR YOUR PUPPY
26 messages


Vfly Pets <vflypets@yahoo.com>

Thu, May 5, 2011 at 3:30 PM

To: me


!!!!! Try reading the whole 
image information
.!!!!!!!

 


 

  WELCOME TO VFLY PETS TRAVEL DELIVERY
CHICAGO

                       VETERINARY DEPARTMENT 

HEAD OFFICE:(vflypets@yahoo.com)
PHONE NUMBER :773-609-9893
SATELLITE NUMBER:01123796480876


Dear Client, 

       Accept greetings from our general staffs of the V- flyer Staff and we  do welcome all our costumers who are ready to use our services.we are mailing you in regards of  a Maltese Puppy that have just been registered at our shipping company by Mrs Olivia Suprano.The flight ticket and reservation fee($155) have been paid already.Our Veterinary Doctors have conducted their test and your puppy is very healthy for Further Shipment to Alabama.His Documents are under Processing to be Transferred from the Names of the Previous Owner which we have as Mrs Olivia Suprano to your Names which we have as,Me . The Flight ticket Fee have been paid, but his refundable Air Condition traveling crate fee  is still pending. We have a land  phone network problem for the past five days,so you can always reach us preferably through our satellite number or Mail .A detail on the Refundable Air Condition Crate fee shall be explain below. Our Vet Doctor has conducted all check up and your puppy is  very healthy for Shipment. You are now recognized as the  legal and rightful owner of  the maltese puppy(Spike) Pending Shipment at our Airlines.  You are Recommended and Advised to make Payments for the Air Condition Traveling Cage as fast as Possible. You are also required to  confirm your address as provided by your sender as seen below .
                    
URGENTLY:  
 DELIVERY ADDRESS TO BE CONFIRM

RECEIVERS FULL NAMES Me
COUNTRY United States 
STATE  AND CITY Alabama
HOUSE ADDRESS Address
ZIP CODE Zip
CONTACT NUMBER phone
ARRIVAL AIRPORT LOCATION Airport

WE EQUALLY WISH TO INFORM YOU ABOUT THIS RECENT CHANGES AT OUR AIRPORT ON SHIPMENT OF PETS. OUR AIRPORT CLIMATOLOGIST HAS PLACED SERIOUS RESTRICTIONS ON THE SHIPMENT OF ANIMALS DUE TO CHANGES IN WEATHER AND CLIMATE. ALL ANIMALS MUST POSSES AIR CONDITION CRATES BEFORE THEY CAN TRAVEL.
THIS IS FOR THE SECURITY OF THE ANIMAL, IT ALSO HELP US TO RENDER ACCURATE SERVICE TO OUR CUSTOMERS. WE DO NOT  WANT TO JEOPARDIZE THE LIFE’S OF ANIMALS THAT TRAVEL USING OUR COMPANY. FORMALLY, WE DO PROVIDE
 ELECTRONIC AIR CONDITION TRAVEL CRATES FOR ALL OUR PETS FOR FREE. THESE ARE VERY VALUABLE AND EXPENSIVE TRAVELING INSTRUMENTS FOR PETS.THE SAD NEWS ABOUT OUR EFFORTS TO SATISFY OUR CUSTOMERS IS THAT MOST OF OUR CUSTOMERS FAIL TO RETURN THE ELECTRONIC AIR CONDITION TRAVEL CRATES ON TIME OR SOME DO NOT EVEN RETURN THESE AIR CONDITION CRATES AT ALL, WHILE OTHERS RETURN THESE ELECTRONIC AIR CONDITION TRAVEL CRATES IN BAD CONDITIONS. THESE ELECTRONIC AIR CONDITION TRAVEL CRATES HELP ALL OUR PETS DURING THE FLIGHT TO THEIR RESPECTIVE DESTINATIONS DUE TO CHANGES IN CLIMATE AND WEATHER CONDITIONS. WITH THESE CRATES, PETS ARE ABLE TO WITHSTAND ANY CHANGES IN WEATHER CONDITION ALONG THE TRAVELING PROCESS. PETS ARE ALSO ABLE TO WITHSTAND ANY PET INFECTION THAT MAY ATTACK THEM ON THEIR JOURNEY. BECAUSE OF THIS INCONVENIENCES CAUSED BY SOME OF OUR CUSTOMERS SUCH AS FAILURE TO RETURN THE ELECTRONIC AIR CONDITION TRAVEL CRATES,
 
OUR AIRLINE HAS LOST A HUGE AMOUNT OF MONEY IN THE HANDS OF STUBBORN CUSTOMERS AND SO THE GENERAL BOARD OF OUR AIRLINE DECIDED TO LEVY A %95 REFUNDABLE FEE ON THESE ELECTRONIC AIR CONDITION TRAVELING CRATES SO THAT OUR CUSTOMERS WILL NOT FAIL OR DISAPPOINT US BY RETURNING THE CRATES ON TIME AND WITHOUT ANY DAMAGE. THE AIRPORT BOARD MEMBERS OF DIRECTORS SAD AND TABLE DOWN THE DECISION WHICH GOES THUS: THEY DECIDED TO LEVY A REFUNDABLE FEE OF
 380$ PER ELECTRONIC TRAVELING AIR CONDITION CRATE. SO YOU WILL NEED TO PAY 380$ FOR YOUR  PUPPY   AND THIS MONEY WILL BE REFUNDED TO YOU UPON DELIVERY OF YOUR PUPPY AT YOUR HOME ADDRESS OR WORK ADDRESS RESPECTIVELY . THIS CRATES COST OVER $500 EACH. WE DO NOT WANT TO LOOSE MUCH MONEY IN THE HANDS OF UNCARING CUSTOMERS. THIS MONEY WILL BE REFUNDED ONCE YOU RETURN THE CRATE TO OUR DELIVERY MAN UPON DELIVERY OF YOUR PUPPY.  WE SHALL PUT YOUR  PUPPY ON THE NEXT FLIGHT TO YOUR LOCATION ONCE YOU PAY THE REFUNDABLE FEE .

THIS  MONEY IS SOME SORT OF A SURETY OR GUARANTEE THAT YOU WILL REFUND OUR CRATE BACK 24 HOURS AFTER ARRIVAL DAY OR DATE.  IF WE GIVE THESE ELECTRONIC CRATES TO OUR CUSTOMERS WITHOUT A REFUNDABLE FEE, MOST OF THEM WILL DISAPPOINT US BY NOT RETURNING THE CRATES ON TIME OR IN BAD CONDITION. THIS CRATES NEEDS TO SERVE OTHER CUSTOMERS TOMORROW. WITHOUT THIS RESTRICTIONS BEEN PLACED, YOU WOULD NOT HAVE GOTTEN THE OPPORTUNITY OF HAVING ONE FOR YOUR PUPPY TO TRAVEL IN. 

THINK ABOUT IT YOURSELF. IF WE SHIP HIM  WITHOUT THIS AIR CONDITION ELECTRONIC CAGE, HE STANDS THE CHANCE TO DIE INSTANTLY IN  AIR DUE TO THE  HARSH  CLIMATE. IF WE DO NOT PROTECT THE INTEREST OF YOUR PUPPY AND HE DIES, YOU MAY CLAIM US FOR DAMAGES WHICH MAY COST OUR AIRLINES OVER $1500 . MALTESE PUPPIES ARE WORTH MORE THAN $1500 EACH IN THE PET SHOP. OUR AIRLINE HAS BEEN VICTIM OF SUCH MISTAKES AND WE ARE NOT READY TO INCUR SUCH LOOSES ON DEATH OF PETS DUE TO PERSISTENT INSISTENT ON STUBBORN CUSTOMERS NOT TO COMPLY. OUR DECISION IS BEEN AMPLIFIED WITH THE HELP OF THE INTERNATIONAL WILD LIFE DEPARTMENT, WITH MAIN OBJECTIVE BEING TO HELP PROTECT THE INTEREST OF ANIMALS. FAILURE TO COMPLY WILL BE CONSIDERED AS MISHANDLING AND MISMANAGEMENT OF PETS BY THE INTERNATIONAL WILD LIFE LAW N0117/2BOFSUB2009.

 WE SHALL PUT YOUR PUPPY ON THE NEXT FLIGHT TO YOUR LOCATION ONCE OUR CASHIER DESK 2  CONFIRMS PAYMENT OF THE MONEY.WE DO NOT WANT TO TAKE CHANCES. ONCE EVERY THING IS DONE. YOU WILL BE ABLE TO GET THE COMPLETE FLIGHT INFORMATION FOR YOUR PUPPY WHICH YOU WILL USE TO BE ABLE TO KNOW THE EXACT TIME THAT SHE WILL ARRIVE YOUR HOME OR WORK DELIVERY. OUR AIRPORT DELIVERY AGENT SHALL CALL YOU ON ARRIVAL SO THAT YOU CAN LOCATE DELIVERY APPOINTMENT OF YOUR  PUPPY EITHER AT WORK OR AT HOME RESPECTIVELY. WE ADVISE YOU TO MAKE PAYMENTS AS FAST AS YOU CAN SO THAT YOUR PUPPY CAN CATCH UP WITH  THE FLIGHT COMING UP SOON.YOU ARE REQUIRED TO MAKE PAYMENTS TO YOUR SENDER SO THAT SHE WILL GET THE MONEY TO US IN CASH . FOR RIGHT NOW WE ONLY RECEIVE PAYMENT IN CASH FOR REASONS BEST EXPLAINED BY OUR FINANCIAL DIRECTORS. SO GET BACK TO US ONCE EVERY THING IS DONE. 

                      We have received the akc and vet papers from your sender, But as the veterinarians must conduct another tests to be sure of her health, It was done and that is why we took a little longer to get back to you ,all was fine and MEDICATION PAPERS were all accurate, The test has been conducted and the puppy is free from such diseases that may attack other animals like (Dogs,Birds & cats). So your puppy is  now ready for shipmeent.Here are his results.
                                                                    Type…………….(Dog )
                                                             Breed………………Maltese Puppy                  

               Sex……………………… .Male                           
Age……………..
… 13weeks
        Vaccination record……..……Approved 
             Vet Record…………………… Checked Valid
Medical Inspection…………..Done
Health…………………… ……..Proper   


But it should be noted that this shipment will only proceed as soon as his Refundable Crate Fee is paid to ensure that he will not be disturbed while on transit.
 Also you are expected to go through the above information and get back to us if it is correct or not. Once you verify you address, pay the refundable crate fee and get back to us we shall then get back to you with the complete flight details of your puppy. We are waiting for your response to proceed right. Thanks once More .
Thanks for your kind understanding and maximum cooperation.


Vfly Pets <vflypets@yahoo.com>

Thu, May 5, 2011 at 3:30 PM

To: me
[Quoted text hidden]

Me

Thu, May 5, 2011 at 3:41 PM

To: Vfly Pets <vflypets@yahoo.com>
How do I pay the deposit?[Quoted text hidden]–

Me

Thu, May 5, 2011 at 3:44 PM

To: Vfly Pets <vflypets@yahoo.com>
Also my information is all correct.  If you would like to reach me by phone please call me. thanks.[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Thu, May 5, 2011 at 3:45 PM

To: Me
DEAR CUSTOMER,
GET BACK TO YOUR SENDER AND PAY THE FEE TO HER SO THAT SHE CAN COME AND PAY TO OUR CASHIER DESK TWO.AS WE EXPLAINED TO YOU IN THE EMAIL WE SENT,WE DO RECEIVE PAYMENT HERE ONLY IN CASH DUE TO THE FACT THAT HACKERS BREAK INTO OUR WEBSITE AND STOLE CREDIT CARD INFORMATION OF CUSTOMERS.WE HAVE TO PAY HEAVILY FOR THAT.RIGHT NOW OUR WEBSITE IS UNDER CONSTRUCTION AND THAT IS THE REASON WHY WE ONLY RECEIVE MONEY INFORM OF CASH.YOUR SENDER IS EXPECTED TO COME AND PAY THIS FEE SO THAT WE CAN ISSUE HER A GENUINE RECEIPT.THIS RECEIPT WILL ACT AS EVIDENCE THAT WE RECEIVED MONEY FROM YOU.IF YOU TRY TO BE REASONABLE,YOU WILL REALIZE THAT WHAT WE ARE DOING IS FOR THE BEST INTEREST OF OUR CUSTOMERS.SO GET BACK TO YOUR SENDER AND PAY THE MONEY TO HER SO THAT SHE CAN COME AND PAY IT TO OUR CASHIER DESK TWO IN CASH.NOTE THAT THIS MONEY WILL BE REFUNDED TO YOU IN THE SAME FORM AS WE RECEIVED IT(CASH)
MANAGER.— On Thu, 5/5/11, wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Thursday, May 5, 2011, 8:41 PM[Quoted text hidden]

Thu, May 5, 2011 at 3:47 PM

To: oliviasuprano@gmail.com
I just received this email from the shipping company———- Forwarded message ———-
From: Vfly Pets <vflypets@yahoo.com>
Date: Thu, May 5, 2011 at 4:45 PM
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY[Quoted text hidden][Quoted text hidden]

Me

Thu, May 5, 2011 at 3:49 PM

To: Vfly Pets <vflypets@yahoo.com>
Alright.  I’m trying to get in touch with the sender but I will let you know once I do.[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 3:50 PM

To: Me
It is ok.Just send the money and I will go and pay them ok.[Quoted text hidden]

Me

Thu, May 5, 2011 at 3:50 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Alright same address as yesterday?[Quoted text hidden]–[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 3:52 PM

To: Me
Yes.[Quoted text hidden]

Me

Thu, May 5, 2011 at 4:16 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Alright I should be done in about ten minutes

On 5/5/11, Me> wrote:
>> Alright same address as yesterday?
>>
>> O…
>

Me

Thu, May 5, 2011 at 4:21 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Mtcn[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 5:25 PM

To: Me
We are just coming from the western union store and they said that
their system is down.SO I wanted to ask if we can collect the money
and pay the shipping company first thing tomorrow morning .I have
asked the shipping company and they said it is ok.So let me know if
that is ok.[Quoted text hidden]

Me

Thu, May 5, 2011 at 5:26 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Yes that is fine.  So then they will ship him tomorrow?[Quoted text hidden]–

Olivia Suprano <oliviasuprano@gmail.com>

Thu, May 5, 2011 at 5:27 PM

To: Me
yes.so i will let you know once I am back from the shipping company
tomorrow morning.[Quoted text hidden]

Me

Thu, May 5, 2011 at 5:30 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Sounds good.[Quoted text hidden]–[Quoted text hidden]

Me

Thu, May 5, 2011 at 4:48 PM

To: Vfly Pets <vflypets@yahoo.com>
My sender should be bringing that money to you shortly.[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Thu, May 5, 2011 at 5:06 PM

To: Me
WE SHALL GET BACK TO YOU WITH THE FLIGHT DETAILS ONCE WE CONFIRM PAYMENT.— On Thu, 5/5/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Thursday, May 5, 2011, 9:48 PM[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 10:08 AM

To: Me
WE JUST FINISHED REGISTERING YOUR PUPPY’S DOCUMENTS.WE ARE NOT HAVING A DIRECT FLIGHT TO YOUR LOCATION TODAY,SO YOUR SENDER INSISTED THAT WE PUT THE PUPPY ON A TRANSIT FLIGHT THAT WILL STOP AT NEW YORK AND THE PUPPY WILL BE TRANSFERRED TO ANOTHER FLIGHT THAT WILL COME DIRECTLY TO ALABAMA.SO YOUR PUPPY WILL BE ON THE FLIGHT  TO NEW YORK IN THIRTY MINUTES TIME.THE  SHIPPING COMPANY WILL CONTACT YOU AFTER FOUR  HOURS TO LET YOU KNOW THE EXACT TIME WHEN YOUR PUPPY WILL TAKE OFF FOR ALABAMA AND EXACTLY WHEN IT SHALL ARRIVE.WE SHALL UPDATE YOU WITH ANY DEVELOPMENTS ABOUT THE PUPPY AS IT IS ON ITS WAY TO YOU.
NOTE THAT IF THERE IS NO INTERRUPTION ON THE WAY OF THE PUPPY,IT SHALL BE DELIVERED TO YOU TODAY .ONCE THE PUPPY IS DELIVERED,AND YOU RETURN OUR CRATE TO THE DELIVERY TEAM THAT WILL CALL YOU BEFORE DELIVERING THE PUPPY,YOU SHALL BE EXPECTED TO PRESENT YOUR NATIONAL IDENTITY CARD OR DRIVERS LICENSE AND A DOCUMENT WILL BE ISSUED TO YOU.ONCE YOU SIGN THE DOCUMENT,YOUR $380 WILL BE REFUNDED TO YOU IN FORM OF CASH.THIS MONEY WILL ONLY BE REFUNDED TO YOU AND NO ONE ELSE.SO MAKE SURE THAT WHEN THE DELIVERY TEAM CALL YOU ,JUST GIVE THEM YOUR RIGHT ADDRESS WHERE YOU ARE AT THAT POINT IN TIME AND THEY WILL DELIVERY THE PUPPY AND REFUND YOUR MONEY TO YOU IN PERSON.
WE WISH YOUR PUPPY A SAFE JOURNEY .
THANK YOU FOR USING OUR COMPANY.
MANAGER— On Thu, 5/5/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Thursday, May 5, 2011, 9:48 PM[Quoted text hidden]

Me

Fri, May 6, 2011 at 10:19 AM

To: Vfly Pets <vflypets@yahoo.com>
Thank you for the update.[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 2:02 PM

To: Me
WE JUST RECEIVED AN EMAIL FROM OUR BRANCH IN NEW YORK THAT YOUR PUPPY CAUGHT THE PARVO DISEASE WHILE OB ITS WAY .THEY SAID THEY HAVE NOTIFIED YOU ABOUT THAT.WE EXPECT YOUR MAXIMUM COOPERATION.ONCE YOU PAY THE FEE LET US KNOW SO THAT WE CAN PROCESS YOUR REFUND PAPERS FOR WE ARE THE ONES HANDLING ALL YOUR REFUNDS SINCE THE PUPPY IS FROM OUR BRANCH.ALSO YOUR SENDER WILL BE REQUESTED TO COME AND SIGN AND COLLECT A RECEIPT AS A GUARANTEE OF PAYMENT.SO WE ADVISE YOU TO MAKE PAYMENT TO OUR HEAD QUARTERS AND TELL YOUR SENDER TO COME AND SIGN AND COLLECT A RECEIPT RIGHT AWAY.
— On Fri, 5/6/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 3:19 PM[Quoted text hidden]

Me

Fri, May 6, 2011 at 2:06 PM

To: Vfly Pets <vflypets@yahoo.com>
I’m confused and have not been notified from anyone in New York[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 2:11 PM

To: Me
THAT MEANS THEY ARE STILL TO SEND THE EMAIL.— On Fri, 5/6/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 7:06 PM[Quoted text hidden]

Me

Fri, May 6, 2011 at 2:12 PM

To: Vfly Pets <vflypets@yahoo.com>
Okay but I’m going to have to pay another fee?[Quoted text hidden][Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 2:12 PM

To: Me
THAT MEANS THEY ARE STILL TO SEND THE EMAIL.— On Fri, 5/6/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 7:06 PM[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 2:20 PM

To: Me
THIS FEE THAT YOU ARE REQUIRED TO PAY IS VERY IMPORTANT .NOTE THAT IF YOU DO NOT PAY THIS FEE YOU MAY END UP LOSING YOUR PUPPY AND PAYING CHARGES FOR PET MISHANDLING.WE ARE ADVISING YOU TO PA THIS FEE RIGHT AWAY AND YOUR PUPPY WILL BE GIVEN THE VACCINE NOW AND AS SOON AS HE SHOWS SOME IMPROVEMENT WHICH IS NORMALLY WITHIN FIVE HOURS,HE SHALL BE SHIP AND DELIVERED TO YOU ALONGSIDE YOUR $3200.WE WILL BE EXPECTING YOUR SENDER TO COME RIGHT AWAY AND SIGN THE PAPERS AS SOON AS YOU PAY THE FEE.
— On Fri, 5/6/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 7:12 PM[Quoted text hidden]

After this I got on the phone with this guy and he tried to ease my anxiety of paying the deposit and flat out asked if I trusted him…and I told him no and that I’d need to figure a few things out.  Thinking I’d be liable for thousands of dollars worth of penalty’s, I contacted a few lawyer friends for legal advice..And then the scam became apparent  Vfly Pets <vflypets@yahoo.com>

 

 

 

 

 

Fri, May 6, 2011 at 3:33 PM

To: Me
WE HAVE BEEN WAITING FOR THE PAST ONE HOUR.WE WISH TO KNOW IF YOU HAVE MADE THE PAYMENT,SO THAT WE CAN PROCEED AT ONCE WITH THE TREATMENT.— On Fri, 5/6/11, Me wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 7:12 PM[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 3:54 PM

To: Me
WE HAVE TRIED CALLING YOU BUT HE CALLS ARE BEING DIVERTED TO THE VOICE MAIL.LET US KNOW IF YOU HAVE PAID THE FEE SO WE CAN PROCEED AT ONCE.— On Fri, 5/6/11, Me> wrote:
From: MeSubject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 7:12 PM[Quoted text hidden]

Me

Fri, May 6, 2011 at 3:58 PM

To: Vfly Pets <vflypets@yahoo.com>
From my research, Parvo Disease takes anywhere from 5-10 days after contraction to show symptoms.  I was under the impression this puppy went through a full medical examination yesterday and was healthy.  So clearly this was contracted prior to my involvement.  If anything, I feel the sender should be responsible for paying this deposit since I technically haven’t signed any legal documentation. Her email is: oliviasuprano@gmail.com[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 4:08 PM

To: Me
WITH DUE RESPECT,WE THINK YOU ARE ALL GETTING IT WRONG.THE DISEASE CAN MANIFEST AFTER TEN DAYS WHEN THE PUPPY IS ON THE SAME POSITION.NOTE THAT WHEN A PUPPY IS ON FLIGHT,IT’S BODY METABOLISM DOES NOT FUNCTION THE SAME WAY AS WHEN IT IS ON THE SAME POSITION.WE WISH TO LET YOU KNOW THAT WE HAVE WELL TRAINED VETERINARIANS HERE,EXCEPT YOU WANT TO PROVE TO US THAT YOU KNOW MORE THAN THEM.WE ARE BEING KIND AND UNDERSTANDING WITH YOU,BUT IF YOU ARE TRYING TO BRING IN LOGIC BY SAYING THAT YOUR SENDER SHOULD PAY THE FEE THEN WE SHALL SIMPLY SEND THE PUPPY TO QUARANTINE AND WHEN THE PET AND LIVE STOCK DEPARTMENT CONTACTS YOU,IT IS THEN THAT YOU SHALL KNOW IF WE WERE RIGHT OR WRONG.
WE THOUGHT YOU ARE UNDERSTANDING AND WILL COOPERATE SO THAT WE THREAT YOUR PUPPY,SINCE IT HAS TURN OUT TO BE THIS WE SHALL PROCEED TO SEND THE PUPPY TO QUARANTINE BECAUSE YOU SEEM TO BE TEACHING US ON HOW TO DO OUR JOB.— On Fri, 5/6/11, Me> wrote:
From: Me
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 8:58 PM[Quoted text hidden]

Vfly Pets <vflypets@yahoo.com>

Fri, May 6, 2011 at 4:25 PM

To: Me
WE JUST CALLED THE NUMBER WE DID REACHED YOU TODAY AT AND WE WERE TOLD THAT IT IS A WRONG NUMBER.WE WISH TO LET YOU KNOW THAT WE ARE NOT MOUNTING PRESSURE ON YOU TO PAY THIS FEE.WE ARE JUST SAYING THAT YOU SHOULD NOT BE PENNY WISE AND AND THE END BE POUND FOOLISH BECAUSE YOU SHALL END UP PAYING MORE MONEY.BUT IF YOU THINK YOU ARE RIGHT IN YOUR ACTIONS AND DECISIONS,THEN SO BE IT.— On Fri, 5/6/11, Me> wrote:
From: Megan corcoran <mkcorcoran4@gmail.com>
Subject: Re: URGENT CRATE FEE NEEDED FOR YOUR PUPPY
To: “Vfly Pets” <vflypets@yahoo.com>
Date: Friday, May 6, 2011, 8:58 PM[Quoted text hidden]

>


(no subject)
3 messages


Newyork Vpets <newyorkvpets@yahoo.com>

Fri, May 6, 2011 at 2:15 PM

Reply-To: Newyork Vpets <newyorkvpets@yahoo.com>To: “me>

WELCOME TO V-PETS FLYER SHIPPING COMPANY
NEW YORK BRANCH
QUATANTINE 
  DEPARTMENT.

General Manager,
Pets Department 

01123775180168

* MULTI CARGO LTD * ANYTHING * ANYWHERE * ON TIME

alt=”*** (R)egistered E-mail ***” border=0 v:shapes=”_x0000_i1073″>

                                     NEW YORK
PETS DEPARTMENT AND LOCAL LIVESTOCK SERVICES

,

WE HAVE WITH US YOUR  MALTESE PUPPY (Spike),  AFTER SEVERAL CHECK UP,BY OUR VETERINARY DEPARTMENT,WE HAVE DISCOVERED THAT THE PUPPY IS HAVING A CONTAGIOUS DISEASE.  SO YOUR PUPPY HAVE BEEN TESTED IN CHICAGO, THE FEE FOR  ELECTRONIC VENTILATED CRATE AND SHIPPING BLANKETS HAVE BEEN PAID. RIGHT NOW  HERE WE HAVE ALREADY MADE OUR OWN TEST AND YOUR PUPPY IS ABOUT 15 WEEKS OLD AND MUST BE QUARANTINED IF NOT TREATED. SO CAREFULLY READ BELOW .

Domestic dogs must be free of evidence of diseases communicable to humans when examined at the port of entry( And the one in this case is our Airport here in hawaii). Dogs that appear to be ill upon arrival, with a disease that may be transmissible to humans, is subject to veterinary medical examination, treatment (at the owner’s expense), and/or quarantine.
Dogs must be vaccinated against rabies at least 30 days before transporting within and out of the United States. (This requirement does not apply, to puppies less than three months of age or to dogs originating or located for at least six months in areas designated by the U.S. Public Health Service as being rabies-free.)

You can read the U.S. Government document on foreign quarantines here:
http://edocket.access.gpo.gov/ cfr_2003/octqtr/42cfr71.51.htm

If a vaccination has not been performed, or if the certificate is not valid, the animal may be admitted if it is confined immediately upon arrival at a place of the owner’s choosing. The dog must be vaccinated within four days after arrival at the final destination, but no more than 10 days after arrival at the port of entry. The animal must remain in port under confinement is this money is not paid .
If the vaccination was performed less than 30 days before arrival, the animal may be admitted but must be confined at a place of the owner’s choosing until at least 30 days have passed since the vaccination

          WE MADE OUR TEST AND SAW THAT YOUR PUPPY IS GOING TO BE QUARANTINE FOR 13 MONTHS IF THE REFUNDABLE QUARANTINE FEES OF $2820 IS NOT PAID .THE TOTAL YOU WILL PAY TO HAVE THE PUPPY WHICH WILL BE REFUNDED IS $2820 FOR THE PUPPY MEANS (TWO THOUSAND EIGHT HUNDRED AND TWENTY UNITED STATES DOLLARS) THIS FEE MUST BE PAID OR REFUSAL WILL CAUSE YOUR PUPPY TO BE QUARANTINED FOR 13 MONTHS,  IF THIS FEE IS NOT PAID WE WILL KEEP THE PUPPY  FOR 13  MONTHS HERE IN THE QUARANTINE AND AFTER THE 13 MONTHS BEFORE YOU WILL HAVE TO TAKE THE PUPPY YOU WILL HAVE TO PAY A TOTAL CHARGE OF $13942 BECAUSE OF THE CARE, TIME AND FEEDING . IT WILL BE BEST IF YOU PAY THE $2820 FOR THE REFUNDABLE QUARANTINE FEES SO THAT WE CAN GET THE PUPPY ON BOARD TO YOU THEN YOUR MONEY REFUNDED.  WE THOUGHT IT WELL AND DECIDED TO NOTIFY YOU ABOUT THIS BEFORE WE COULD PROCEED.
THIS PUPPY  CAME FROM CHICAGO AND BEFORE ANY LEGAL DECISION IS TAKEN WE MUST NOTIFY THEM AND THE DOCUMENTS MUST BE MADE THERE. ALL FEES ARE PAID TO OUR HEAD QUARTERS BECAUSE THE VACCINES THAT THIS PUPPY NEEDS ARE FROM OUR HEAD QUARTERS IN CAMEROON. YOU WILL HAVE TO PAY THIS MONEY TO CAMEROON IN ORDER FOR OUR HEAD QUARTERS TO APPROVE US TO START TREATMENT. YOU ARE GOING TO PAY THE TOTAL SUM OF $2820 AND IT WILL BE REFUNDED TO YOU.
HERE IS THE ADDRESS OF OUR HEAD QUARTERS BELOW USING MONEY GRAM SERVICE

BANK:MONEY GRAM

NAMES:    NDIFOR JONES SUH

ADDRESS:  501 WEST AVENUE STREET

CITY:        DOUALA

STATE:    LITTORAL

ZIP CODE:00237

PHONE NUMBER:0023775180168

COUNTRY:CAMEROON (first time this was mentioned…of course I knew they were foreign of some sort

TEST QUESTION: AMOUNT?

ANSWER: $2820

RIGHT AWAY  SEND THEM THE SUM OF $2820 WHICH WILL BE REFUNDED TO YOU ALONG SIDE THE $380 FOR THE CRATE ,  SO THAT THEY COULD GET IT AND COMPLETE THE QUARANTINE DOCUMENTS. YOU WILL BE SENDING THE TOTAL SUM OF $2820 AND THAT WILL BE REFUNDED TO YOU ALONG SIDE YOUR DOGS HOME AND THAT’S FOR THE QUARANTINE.

NOTE: THE CRATE FEE AND ALONG SIDE THE QUARANTINE FEES WOULD BE REFUNDED TO YOU UPON ARRIVAL OF THE PUPPY HOME .

CRATE: $380

QUARANTINE :$2820
TOTAL REFUND TONIGHT WILL BE :$3200
YOU ARE REQUIRED TO SEND OUT THIS PAYMENTS AT YOUR EARLIEST CONVENIENCE , BUT WE HOPE THAT WILL BE DONE TODAY SO THAT THE PUPPY COULD BE TRANSPORTED.  SO IF YOU SEND OUT THIS PAYMENT THE PUPPY WILL CATCH THE NEXT FLIGHT AND  YOU WILL HAVE HER HOME THIS AFTERNOON ALONG SIDE THE TOTAL REFUNDS.

WE WILL ALSO NOTIFY  THE CHICAGO BRANCH  ABOUT THIS , FOR ANY INQUIRIES ABOUT THIS,CALL OUR BRANCH IN CHICAGO FOR THEY ARE THE ONES HANDLING THE YOUR REFUNDS SINCE THE PUPPY CAME FROM THEM.

MANAGEMENT OF NEW YORK V PETS SHIPPING COMPANY.

THANKS
DIRECTOR
 
NEW YORK VPETS QUARANTINE  PETS DEPARTMENT


Me

Fri, May 6, 2011 at 2:22 PM

To: Newyork Vpets <newyorkvpets@yahoo.com>
Please call me at ASAP[Quoted text hidden]–

Me

Fri, May 6, 2011 at 3:57 PM

To: Olivia Suprano <oliviasuprano@gmail.com>
Please see the email below about Spike.According to everything I was told this was a healthy dog.  Parvo Disease takes anywhere from 5-10 days to show signs and symptoms.  So it seems impossible to me that Spike contracted this while on the plane.  Not sure why this wouldn’t have been picked up during the exam yesterday.  If I would have had any thought this puppy was ill I never would have agreed to have him shipped.  The shipping company now wants me to send them a deposit of $2820 in Cash.  This is not possible as I told them.  Where do we go from here?[Quoted text hidden]
Me

Re:
3 messages


Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:12 PM

To: Me
what are you talking about?It is not possible.I do not know what is
going wrong with me today.Everything of mine is just being bad.This
morning when i left the shipping company and was returning home,i
found my daughter on the floor and i had to rush her to the
hospital.She has been diagnosed of cancer and i have not been my self
since morning.Now this?So what did you tell the shipping company?I
never even had the chance to call you because I live in a small farm
house in the outskirts of town and I do not have a phone.What is
happening with m today?Please tell me.What decision have you taken
with them?

Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:25 PM

To: Me
Please,all the money I have right now is $400 so I am just confused.I
do not know where to start from.[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:28 PM

To: Me
Please can you just plead with them to vaccinate Spike and send him
.Explain to them that we do not have such amount of money ok.Just try
and plead with them .[Quoted text hidden]

Re:
4 messages


Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:34 PM

To: Me
Are you there?Can you tell me what is going on.Have you pleaded with
them and they accept to treat him??Please talk ti me so that I can
know exactly what to do right now.
Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:42 PM

To: Me
I just got a email from them and I have replied them telling them that
it will take me at least two months to get them that amount of
money.So I am waiting for their response.[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:51 PM

To: Me
,they are telling me that you are the one to pay the fee and that
even if I have the money i am suppose to send it to you so that you
pay them directly.So let me know if it is alright that I send you the
money and you pay them ok.[Quoted text hidden]

Olivia Suprano <oliviasuprano@gmail.com>

Fri, May 6, 2011 at 4:57 PM

To: Me
Are you there?Please reply me so that I can know what to do right now.[Quoted text hidden]
Olivia Suprano <oliviasuprano@gmail.com>

 Fri, May 6, 2011 at 5:24 PM

To: Me
,why are you not replying my mails?Do you want that Spike be sent
to quarantine?[Quoted text hidden]


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