Tima Maclaire

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Secret Squirrel
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Tima Maclaire

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Unread post by Secret Squirrel » Tue Mar 29, 2016 7:44 pm

26th July 2011 07:21 AM

Name of scammer: Tima Maclaire

Scammer's known aliases: Mr. CRAYFORD AMY, Mr.Coral

Scammer's known email addresses: coralpeesa@gmail.com, unexshipping@hotmail.co.uk

Scammer's known telephone numbers: 23777242458, 447031864160, 447031864354, 447023077869

Link: http://www.cybercrimeops.com/forums/sho ... #post53867

Western Union / Moneygram information: COVERED TRAVEL INSURANCE CERTIFICATE NEEDED FOR YOUR TWO AFRICAN GREY PARROTS FROM LONDON,UK TO GALWAY IRELAND,

--------------------------------------------------------------------------------
Universal Express Shipping <unexshipping@hotmail.co.uk> 25 lipca 2011 14:29
Do: <removed>

ANIMALS TRANSPORTATION SERVICE (Unex Pet Relocation Service)

UNIVERSAL SHIPPING SERVICE, LONDON.UK
CUSTOMER SERVICE CARGO DEPARTMENT,
PETS DELIVERY:LONDON,
CUSTOMER SERVICE PHONE :+447031864160 OR +447031864354

DEAR CLIENT,

WE WISH TO INFORM YOU THAT DUE TO LACK OF INSURANCE COVERAGE AND SPECIAL ANTI-PRESSURE VACCINE , WE COULD NOT PUT YOUR PARROTS ON BOARD THE FLIGHT HEADING FOR YOUR DESTINATION TODAY. THE INSURANCE DEPARTMENT JUST COMPLETED THE CHECK ON YOUR PARROTS'S INSURANCE STATUS AND THEY ARE REQUIRING AND INSURANCE COVERAGE FOR YOUR PARROTS BEFORE THEY CAN PUT YOUR PARROTS ON PLANE FOR DELIVERY.

THIS INSURANCE COVERAGE IS TO COVER THESE PARROTS DURING SHIPPING IN CASE ANY INCIDENT OCCURS SUCH AS ACCIDENT, DEATH, BECAUSE OF ANY DISEASE CONTRACTED DURING SHIPPING. IF ANY MISFORTUNE OCCURS, THE INSURANCE DEPARTMENT WILL REFUND YOU EVERYTHING WHICH YOU HAVE SPENT INCLUDING DAMAGES. THIS INSURANCE THAT YOU ARE REQUESTED TO PAY IS ALSO CALLED A REFUNDABLE INSURANCE, THIS MEANS WHEN WE SHIP YOUR PARROTS WITHOUT ANY ACCIDENT OR INCIDENT, THE MONEY WHICH YOU ARE PAYING NOW WILL BE REFUNDED BACK TO YOU IN CASH BY OUR PET CARRIER AGENT WHO WILL BE CHARGED TO BRING YOUR PARROTS HOME FROM THE AIRPORT. BELOW IS A BRIEF DESCRIPTION ON HOW THE INSURANCE IS CALCULATED AND HOW REIMBURSEMENT WORKS.

THIS INSURANCE FEE IS RE - FUNDED TO RECEIVER OF PET AT ARRIVAL
PARROTS AT LONDON,UK, Tested and confirmed for shipping with a comprehensive exam and treatment fee Calculated below.

FULL SCHEME RE-FUNDS INSURANCE CALCULATION

Veterinary invoice* Amount paid by policy holder Benefit schedule allowance per-incident** Amount reimbursed by VPI when parrots arrives your home
Comprehensive exam and treatment fees (medications and laceration stitching) €350.00 €450.00 €800.00
Anesthesia/Ant-pressure
Regulatory Cages €300.00 €450.00 €750.00
Total claim amount filed with VPI AFTER ARRIVAL
€1550.00
VPI per-incident deductible
-€0.00
Sub-total of eligible expenses for full Scheme insurance
€1550.00

PARTIAL SCHEME RE-FUNDS INSURANCE CALCULATIONS

Veterinary invoice* Amount paid by policy holder Benefit schedule allowance per-incident** Amount reimbursed by VPI when parrots arrives your home
Comprehensive exam and treatment fees (medications and laceration stitching) €5.00 €500.00 €1000.00
Anesthesia/Ant-pressure
Regulatory Cages €500.00 €500.00 €1000.00
Total claim amount filed with VPI AFTER ARRIVAL
€2000.00
VPI per-incident deductible
-€0.00
Sub-total of eligible expenses for full Scheme insurance
€2000.00

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 )
MASTER CARD, DERBIT CARD, VISA CARD... ( Direct Transfer)

The Department of Insurance (DOI) & Policyholders through their statisticians knows the % reimbursement which is available for parrots 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.

JUST A BRIEF EXPLANATION ON HOW THE INSURANCE POLICY WORKS. FOR THE PARTIAL SCHEME INSURANCE, YOU WILL NOT HAVE 100% BENEFITS IF AN INCIDENT OR ACCIDENT OCCUR TO YOUR PARROTS DURING SHIPPING. THIS IMPLIES IF AN INCIDENT OR ACCIDENT OCCURS, YOU WILL HAVE 60% BENEFITS TO WHAT THE INSURANCE IS SUPPOSE TO PAY YOU FOR DAMAGES. SECONDLY YOUR REFUNDS IS NOT DONE INSTANTLY UPON ARRIVAL OF YOUR PARROTS, IT TAKES TWO WORKING DAYS TO PROCESS YOUR REFUNDS AND WIRED BACK TO YOU THROUGH THE METHOD WHICH YOUR PAYMENT WILL COME IN.

FOR THE FULL SCHEME INSURANCE, YOU WILL HAVE 100% BENEFITS PAYMENT IF ANY INCIDENT OR ACCIDENT OCCUR DURING THE PROCESS AND YOUR REFUNDS IS ALSO PAID 100% INSTANTLY WHEN THE PET CARRIER ARRIVES YOUR HOME WITH YOUR PARROTS.

YOU WILL HAVE TO CHOOSE WHICH YOU WILL LIKE TO SUBSCRIBE WITH AND CONFIRM WITH US SO WE CAN START PREPARING THE DOCUMENTS WHILE WAITING CONFIRMATION OF YOUR PAYMENT WHICH IS EXPECTED TO BE PAID TO ONLINE CASH SAME AS THE REGISTRATION OF YOUR PARROTS.

SO YOU ARE REQUESTED TO PAY A TOTAL SUM OF €1550.00 OR €2000 FOR AN ANTI-PRESSURE CAGES AND THE REFUNDABLE INSURANCE COVERAGE. THEY CANNOT BE SHIPPED WITH AN ORDINARY CAGE SINCE THEY WILL BE SHIPPED IN THE PLANE AND THERE ARE SOME PRECAUTIONS TO TAKE IN THIS EFFECT THAT IS WHY THE ANTI-PRESSURE CAGES ARE NEEDED. IF YOU DO NOT SEND THE FUNDS EARLY ENOUGH, WE WILL NOT BE ABLE TO MAKE A PROPER SHIPPING SCHEDULE FOR YOUR PARROTS. SO WE ADVICE THAT YOU BE FAST WITH THE PAYMENT SO THAT WE CAN HAVE YOUR PARROTS SHIPPED ON TIME. CALL US ON OUR CUSTOMERS SERVICE NUMBER AT +447031864160 OR +447031864354 FOR MORE INFORMATION ON HOW THIS WILL WORK, BUT IF YOU WANT US TO CALL YOU, JUST SEND US AN EMAIL AND WE WILL CALL YOU AS SOON AS POSSIBLE. PLEASE YOU HAVE TO BE FAST WITH THE PAYMENT IF YOU WANT US TO RESPECT THE FLIGHT SCHEDULE WHICH WE SENT TO YOU EARLIER. YOU CAN EITHER TRY TO USE OUR ONLINE PAYMENT TO DO THE TRANSFER OR USE THE NEAREST WESTERN UNION TO MAKE THE TRANSFER WITH THE PAYMENT INFORMATION BELOW:

ADDRESS TO USE IN MAKING THE VIA WESTERN UNION TRANSFER PAYMENTS

NAMES TIMA MACLAIRE
CITY/STATE LIMBE
COUNTRY CAMEROON
ZIP CODE 00237
TEST QUESTION HELLO?
ANSWER HI

FLIGHT DETAILS

Depart Mon, Jul 25 LHR to GWY – nonstop 1h 20m
Aer Lingus – Flight 169 2h 20m
Take-off Mon 4:50p LHR London, ENG, United Kingdom
Landing Mon 7:10p GWY GALWAY, Ireland
Coach | Fare code: HXOWLHR1 | Airbus A320-100/200 (Narrow-body Jet) | 1h 20m | 278 miles | 4 seats remain

Ticket ref no.

E-TicketBooking Confirmation

7062480112024
Parrots delivery number

Check my Details
Booking Reference

Last 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 90% of covered veterinary expenses up to the benefit schedule, less your 50 Euro per-incident deductible.

GENERAL MANAGER LONDON BRANCH
Mr. CRAYFORD AMY

When your payment is confirmed, we will send you a tracking number for your Flight so you can know the exact time we shall arrive your location.
(if you can't reach us with our land # use long distant call card to reach our satellite #)

Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price.

Pet shipping, and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world.
At Pet Flight we have been shipping animals for over sixteen years, we have moved thousands of our pets all over the world. Our main concern has always been the safety, and well being of all pets. We believe our experience, and countless global resources allow us to achieve an unmatched level of personalized animal transport services



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