ACHU WAJI, Dave Negra
Complaint 61920 Details

http://beaumontenterprise.kaango.com/browse/pets-animals/dogs/702/?fq=text%3Asm_field_pet_breed_dog%3AMaltese&distance=50&latlong=30.086150%2C-94.101580&where=Beaumont%2C+Texas&search=&sort=date&allmarket=0
I answered this add for a puppy here are emails

I got Molly from a late friend back in Houston. I have been so busy
recently that i don't give her enough attention and care. I am moving
to Europe soon so thought it was a wise decision to get someone that
will adopt and take good care of her. I am not charging a price for
her because i didn't pay anything to have her myself. All you will do
is take care of the shipping expenses($190). Hope you can handle that.
I have shipped a pet before and it is fast and very reliable.
The best you can do is send pictures of her to me as she matures. Any
information about your vet will be appreciated. Let me know what you
decide so we can proceed .
Thanks,

---
This message was sent on behalf of a user interested in your online ad #20116360.

View Ad: http://beaumontenterprise.kaango.com/ad-affordable-maltese-puppy/20116360

need your delivery information to have the puppy registered for
shipping and delivery. The following is required.
Your name
Phone number
Home address
City
Zip code
and the closest Airport to your home.
I intend to use Continental Airlines to have her shipped and delivered
to you. They are fast and reliable. They will contact you with the
delivery program as soon as Molly is registered.
Regarding the money, you can wire it to me through western union. I
will pay the shipping fee to have Molly registered. Below is my
address you will use to wire the funds.

Dave Negra
11 E Rd
Jackson,New Jersey,08527
Amount $190
question: Who
answer : Molly

Email me as soon as you have everything in order.

---
This message was sent on behalf of a user interested in your online ad #20116360.

View Ad: http://beaumontenterprise.kaango.com/ad-affordable-maltese-puppy/20116360
Report SPAM: http://beaumontenterprise.kaango.com/ads/correspond/report-spam?s=pnw0gd.bnp7

THE ANIMAL AIRWAYS
SHIPPING SERVICES FOR YOUR ANIMALS
INFORMATION REGARDING THE SHIPPING OF YOUR PUPPY
Welcome to ANIMAL AIRWAYS, relocation of pet Agency.Best friend since 1977.We work in collaboration with British Airways, SWISS and Air France. The relationship between pets and humans is a treasure. As you plan to move your pet by THE
ANIMAL AIRWAYS has and account held intimate and deep relations that you have with your pet society you guaranteed impeccable service.


We take care of all of the following:
• Prearrange all necessary flights, ensuring a direct connection when possible
• Make sure that all necessary shots are current and that all paperwork is in place
• Pick up your pet at the airport and deliver them to your house
• Meet them at the destination airport and deliver them to your home
And handle them with care during flight.




Information on the delivery of your puppy
We have information on a Female Maltese puppy named Molly brought and registered in our agency by Mrs Nichole Dickerson to be transported and delivered to your location below.So confirm if the details are correct and get back to us so that your puppy could be boarded on the next available flight.

RECEIVERS INFORMATION

NAME:........................................Mr/Mrs Robin Gerhardt

state...................................................TEXAS

city...............................................BEAUMON

Address:.................. ...............113435 Wayside Dr

Telephone:.................... .............409-673-0990

Race ..................................... ............Maltese puppy


PETS INFORMATION
NAMES:::::::::::::::::::::::::::::::::::::::::: MOLLY

SEX: :::::::::::::::::::::::::::::::::::::::::::FEMALE

AGE::::::::::::::::::::::::::::::::::::::::: 13WEEKS 3 days

LOF:::::::::::::::::::::::::::::::::::::::::::::::::::::::: YES

TATTOO::::::::::::::::::::::::::::::::::::::::::::::;; GEK 300

Crate Model::::::::::::::::::::::::::::::::::::::5790AC AF-13

Registration code:::::::::::::::::::::::::::::A21/CHI/2-AAPD

BREED:::::::::::::::::::::::::::::::::::::::::::;: Maltese puppy




FLIGHT DETAILS
Name of transporter ................... .......... Mrs Camille Astrid
Agents number .............................. ........................ AFID ,8653
Airline Company .............................. ...............ANIMAL AIRWAYS
Flight Date ;............................. . .... ...............Friday,19 Jan, 2012
Flight #;................5023 / 3582(Activation of flight after confirmations)
Departure time(LHR)................... .............................. ..............15h20 min
Stop( Terminal 3)......16h00min ( last control of the Animal)
Final Departure of Terminal 3 .............................. ....................... 16h30min
Delivery Address .............................. .13435 Wayside Dr





http://extras.mnginteractive.com/live/media/site204/2010/0625/20100625__PS26-DOG2_500.JPG
ANIMAL AIRWAYS
UNITED STATES AGENCY
NEW JERSEY BRANCH.
http://animation-station.com/globes/images/globe003.gif



0023776327090 AND 0023776987434

Dear client,
Firstly, we will like to inform you that we received all the flight necessities for the puppy and so regarding the flight everything is okay and confirmed by our flight department
Secondly we also want to inform you that due to the difficult climatic condition we face now,we can not afford to fly your puppy without a temperature regulating crate.This is because we don't want to take the risk and allow your puppy to be delivered to you sick or with a more worst health condition.And so for that reason you will be requested to buy or rent a temperature regulating crate which the puppy will have to use during and after the flight.Note that the puppy is too young and fragile at the moment and so can not be boarded on the flight without a temperature regulating crate with an air conditioner to sustain her during the flight.If you are to rent the crate,you will be refunded 99% upon delivery of the puppy and the crate will be given back to us but then if you get to buy the crate, you will be the sole owner of the crate and will have to use it when necessary.The prices of the crate are listed below so check and see if you will have to buy or rent a crate for puppy so that she could be boarded on the next available flight to your location . We want to emphasize on the fact that if you rent the crate you will be refunded 99% upon delivery including the Western Union charges you will use in sending the money for the crate.Our agents in charge of delivery will have to refund the money back to you in cash so we always advice our clients in cases like this to keep a copy of the Western Union receipt you used in making the payments for the crate because if anything goes wrong we hold all full responsibilities. So be confident on all that and make the payments as soon as possible .

payment information
Note that any amount of money less than € 1,000 must be paid in one of our accounts abroad. These accounts include ::::: South Africa, Egypt, India, China, Dacca, Mexico, Venezuela, Peru, Japan,cameroon........ This is due to a global financial crisis that has befallen these our foreign branches, that is why you will be expected to transfer the money to cameroon.
We accept Master Card, Visa, Paypal and Bank Transfer, but you will have face a slight deviation since the Board of Directors of these agencies have put in place that all payments under $ 1500 is to be done through Western Union or Money Gram since its faster , to our new branch using the following address below.
...

WESTERN UNION ADDRESS YOU WILL USE IN MAKING THE PAYMENTS FOR THE CRATE
Names........................ ACHU WAJI
COUNTRY......................... CAMEROON
CITY......................... .DOUALA
ADDRESS....................... ..AVENUE ANIMAL AIRWAYS
POSTAL CODE..................... 00237
TEST QUESTION...................WHAT FOR?
ANSWER................CRATE


Atlas 80 Car Dog Crate
Crate Type : KC20
Sales Price: $750
Rent: $300
Airline Approved Pet Carrier

Crate Type : KC05
Sales Price: $1000
Rent: $450

Crate Type : KC04
Sales Price: $1200
Rent: $650
so you will have to take a look at the various types of crates we have above make your choice and get back to us.
note that Nina can not be transported in the crate brought to us by the sender because it is not in good condition and not advisable for the weather condition at these moment.
we want to also let you know that as soon as the crate is bought we shall put your puppy on the next available flight to your home which is in 2hrs, so try as much as possible to make the payments in the next 1hr.




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DIRECTOR GENERAL





SECRETARY GENERAL:Jesse Newmann

THE INTERNATIONAL MOVERS
From: [email protected]
To:

Thanks for using our services.

THis is the last of the scam

Return One Way Multicity

From ILLINOIS <<<<<<<
To TEXAS >>>>>>>>>


FEMALE


QUANTITY 1
CLIENT NO
DEPARTURE TIME:01:30PM
ARRIVAL TIME: 2:30 PM



Departure Date
1 20 2012
Return Date
Animal airways
Class of Service
Animal airways
I accept the condition of carraige and PAYMEN




Dear Client # N°048,

The Company confirmed all necessary payments for your Maltese puppy by name molly until transit point here at Illinois. This email is in collaboration with the VPI Pet Insurance of the United States. We apologize If are any delays in the delivery .We have been facing so much difficulties with the authorities at the airport in trying to get your puppy delivered to you at the Southeast Texas Regional Airport, We want to inform you that we have just discovered the absence of your Puppy's Pet Insurance cover, We do want you to provide to us the VPI pet insurance documents you have available. If you have none available , you will have use any of the following options.You can get a pet insurance document for your puppy. You have to understand that it will be so difficult for you to obtain an insurance locally today because we already talked to the sender Nichole Dickerson and she did confirmed that the puppies did not have a life insurance because they were home raised and more to that it will be too expensive for you to get one locally today,So we are providing you with a better insurance service because we have the VPI Pet Insurance unit here at our delivery service, which we offer at a low cost rate and to customers of pet delivery only at this price. Which will be of more advantage to you.Our company provides a non refundable and a refundable pet insurance service.


For the Refundable Insurance service which we do want you to use.You will have to deposit some money to the VPI Pet Insurance Unit of our delivery service and we are going to provide to you a pet insurance certificate. Upon the arrival of the puppies, you have the option to decide if you don't want to use our insurance service and the insurance personnel coming with the delivery van driver will have to refund to you your money with an addition 1.15 % Insurance benefit. You also have the choice to decide what ever means you want this money to be given to you,but it will be given to you at your home address today once you get your puppy. This is beneficial

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 States, 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 labor" with a fine of 6000.00 dollars.
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 the puppy

If the insurance certificate is not provided within 24hours, we shall place the puppy under PET ABUSE AND ABANDONING, which is punishable by law according to the rules above. www.pet-abuse.com/pages/animal_cruelty/reporting_abuse.php

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
Female Maltese Puppy from New Jersey 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 puppies arrives your home
Comprehensive exam and treatment fees (medications and laceration stitching) $350.00 $100.00 $450.00
Anesthesia $200.00 $200.00 $400.00
Total claim amount filed with VPI AFTER ARRIVAL 0.00
VPI per-incident deductible $850.00
Sub-total of eligible expenses $850.00

How Reimbursements works
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, DEBIT CARD, VISA CARD... ( Direct Transfer)

The Department of Insurance (DOI) & Policy holders 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 you when we confirm Re-Fundable Insurance charge. E.g filled out the Booking information and booking reference with last name.


Online Check In
Animal airways
Ticket ref no. Need help email us


e.g 7062480112024
Flight number

Check my Details

Animal airways Booking Reference
Animal airways Names: Carmen Roldan
*Veterinary fees vary STATES to STATES, 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.

NOTE: THIS MONEY ($850) IS REFUNDABLE UPON SAFE DELIVERY OF THE PUPPY AND TO YOUR LOCATION OF WHICH YOU NEED TO SIGN THE REFUNDABLE INSURANCE DOCUMENTS AT YOUR LOCATION ,WHICH HELP TO INSURE YOUR PUPPY AGAINST ANY RISK DURING THE PERIOD OF SHIPMENT. WITHOUT THIS DOCUMENT, THIS PUPPY CANNOT BE DELIVERED TO YOUR HOUSE ADDRESS .

THIS MONEY FOR THE REFUNDABLE INSURANCE POLICY SHOULD BE PAID IMMEDIATELY YOU GO THROUGH THIS MAIL SO THAT YOUR PUPPY SHOULD BE INCLUDED IN THE DELIVERY SCHEDULED TODAY.YOU ARE TO MAKE THE PAYMENTS USING THE ADDRESS PAYMENT BELOW .SO WE REQUIRE THAT YOU COPY THE PAYMENT ADDRESS AND PAY FOR THIS FEE SO THAT THE REFUNDABLE INSURANCE DOCUMENT CAN BE PROCESSED AND THEN THE DELIVERY ACTIVATED.YOU WILL HAVE TO SIGN THE REFUNDABLE INSURANCE DOCUMENT AFTER WHICH YOU WILL RECEIVE YOUR MONEY($850) IN FULL AT YOUR DOOR STEPS UPON PRESENTATION OF THE WESTERN UNION DUPLICATE RECEIPT.SO WE REQUIRE SOME ONE TO BE AT HOME TO SIGN THIS DOCUMENT SO AS TO RECEIVE THE REFUNDS.

PAYMENT ADDRESS FOR THE INSURANCE

Names.......................ACHU WAJI
COUNTRY.................. CAMEROON
STATE..........................YAOUNDE
Zip-code...................00237
AMOUNT TO BE PAID: $850
TEST QUESTION.......A

...
This is when I finally decided it was a scam stupid me