VOMA STANDLY

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Secret Squirrel
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VOMA STANDLY

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Unread post by Secret Squirrel » Thu Mar 31, 2016 1:30 pm

14th September 2013 05:21 AM

Name of scammer: VOMA STANDLY

Scammer's known aliases: Mr. Jason Coliver

Scammer's known telephone numbers: 23779250125

Link: http://www.fraudwatchers.org/forums/sho ... hp?t=53339

Western Union / Moneygram information:
I NEARLY GOT SCAMMED BUT luckily my colleagues done some research online & alerted me that something is not right. The add's location said Ballarat, so I asked to visit the puppy & then through personal emails he said his relocated to Darwin. How convenient.I was so close giving them payment info. So here are the emails they sent me. Some transport agency I never heard of & doesn't have official website.
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AU-PET SHIPPERS
BRANCH-DARWIN
AUSTRALIA
At AU-Pet Shippers, we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets.

Welcome to AU-Pet Shippers,the relocating pets
best friend since 1977.The relationship of pets and people is a treasured one and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.Pet Delivery Department holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


We handle all of the following:
• Prearrange all necessary flights and Delivery, 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 and deliver them to your house......
• Meet them at the destination airport and deliver them to your home....And handle them with care during Delivery process.

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest, most direct Delivery for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR POMERANIAN PUPPY
We have information about your Pomeranian Puppy From Mr. Jason Coliver here at our blanch in Darwin to be transported and home delivered to you using the following home address;
Name of Sender Mr.Jason Coliver
Country Australia
Name of PetsHarley
Breed Pomeranian
Sex Female
Quantity1
Age 11 Weeks
Color Pure White
TO BE DELIVERED TO:

Name
Address
Phone Number
City
Country
email


ANIMAL'S DOCUMENTS (PROVIDED BY THE SENDER):

TRANSFER OF OWNERSHIP CERTIFICATE
TEMPORAL IMPORTATION LICENSE
BIRTH CERTIFICATE
REGISTRATION CERTIFICATE
HEALTH CERTIFICATE


The puppy will come with all necessary papers needed,but as the Pets And Animal-Shippers veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medical Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats).So the puppy is now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the Delivery ($400.00 )is paid,that is $350 for Delivery charges and $50 for pet feeding and pet care.The puppy will come alongside with two of our pet carriers.This payment is to be done to the headquarters here in charge of all international wire transfer operation AU-Pet Shippers Located in the Victory Cameroon. YOU ARE REQUESTED TO PAY VIA WESTREN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSESTWESTERN UNION STORE AT YOUR LOCATION AND USE THEIR SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING PET MOVING SERVICES USING THE
ADDRESS;
NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO PAY WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS BY WHICH NO FUNDS CAN BE PAID NOT DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER,SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $1500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED BE DONE TO OUR NEXT BRANCH IN CHARGE OF ALL MONEY ORDER OPERATIONS LOCATED IN THE USA SO YOU WILL BE FACING A SLIGHT DEVIATION IN THE PAYMENT FORM . WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION.YOU ARE TO CLEARLY COPY THE ADDRESS BELOW THAT READS PAYMENT ADDRESS AND GO TO THE NEAREST WESTERN UNION STORE AROUND YOUR LOCATION AND USE THEIR SERVICE TO DO THE PAYMENT.

PAYMENT OPTIONS

WE DO ACCEPT CASH ON DESK MEANING THE SENDER PAYS AT POINT OF DEPARTURE.

WE ALSO ACCEPT CREDIT CARD TO BANK TRANSFER DIRECTLY FROM OUR WEBSITE THROUGH THE ONLINE PAYMENT LINK
WE DO ACCEPT WIRE TRANSFER THROUGH WESTERN UNION AND PAYMENTS OF SUCH A CATEGORY ARE BEING DONE DIRECTLY TO THE HEADQUARTERS OF THIS AGENCY LOCATED IN VICTORY CAMEROON. USING THE ADDRESS BELOW.

PAYMENT ADDRESS:

NAME:.............. VOMA STANDLY
ADDRESS:........... 23rd St Akwa
CITY:.............. VICTORY
COUNTRY......... . . . . CAMEROON
ZIP CODE........... 00237


FOR SECURITY REASONS WE STRONGLY RECOMMEND OUR CLIENTS TO USE THE FOLLOWING TEST QUESTION AND ANSWER.

QUESTION.................. TAG
ANSWER..................... 1950


Please do verify your address above as we would be doing a home delivery
The above information is confidential.

TEL:011237-792-50125
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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I then googled teacup Pomeranian & the photo's he sent me was all over the web. Them cute white pom on a pink table cloth, hello kitty backgrounds & a hand to see how small it is



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