Scams and scammer list for Servals

Caution - save your money.
*** Scam Warning for Servals and now other animals ***

Everyone please read this!
You may be about to be scammed
and if you get scammed, email me with the details and I will post it.

Hopefully people will be able to avoid that sick, sinking feeling when they look on this webpage and see the person's name
that they have been corresponding with, and that they will see that name or photo before they become a victum.

Your photos may have been stolen off of your site, like mine were.

I am posting any emails people are sending me because they have been scammed, or things just do not seem right.
Some are real scammers and have already made thousands of dollars from US and other citizens.
Most of these are out of the US and have stolen my or other people's photos off their web site.

This site is not accusing everyone here, but many of these emailers have been scammed and can say this.
Others are here so you can check the details out before you buy.

ASK your seller if they have a license. It is the law in the USA that they have a USDA license to sell, exhibit, or breed exotics.
If they do not have one, go away quickly.

If they do, it will be verifiable on the USDA list. You can ask what their license number is.
There is no reason to buy one outside of the USA. These are usually the scammers.
Remember, if the deal is too good to be true, IT IS!!

There is a list of scammers, potential scammers, and the emails that people have sent me.

This rip off scam is getting ridiculous!! Newest emails below in order of receiving them.

Here is another fraud/scam website. It is very comprehensive also. It has lots of other scams and most are from Cameroon, Africa.
It also gives advice on how to avoid and recognize fraud sites.
http://www.fraudwatchers.org/forums/showthread.php?t=26351

Be aware of these email addresses and names. The actual emails are included. You may get one identical to them. They often use different names, or different emails.
Remember, this site is not accusing anyone. We are warning of potential scammers due to the complaints that have been received.
However there are many, many actual people on here who have been scammed by people on this list. Others have been warned in time.

I've just been scammed by..

Samantha knox
exotic528@gmail.com
The same way as posted on your site..with petjets and pet insurers. I lost 2400.00.. I'm so hurt.
Alicia

March 11th
This may be the winner of the most stupid scam.
It's fun reading. This lady is giving away FREE servals! and you only have to pay her shipping fees! It is coming from the illegal to own state of Hawaii!
Read on...

The blue text is mine, the gold is from the person who graciously sent us this warning, Magan., and the green is from the alleged stupid scammer.

Hi,
I ran across your ad and thought I would share my story.
Yesterday I had emailed someone about having serval kittens for adoption. I emailed them just to find out more information and this is what I recieved.
I have heard of all of these scams so I did my research before going any further on it only to find out that Servals are Illegal in Hawaii, which is where she said they were shipping from. Anyways, the link to the ad is here -->

"Our adorable Serval kittens are ready for their new home.
They are tamed, socialized, Vet checked, bottle fed and got all necessary documents.
They were also raised in our home beside kids and other pets. These kittens very much like short walks and playing with kids and other pets like puppies.
For more details concerning our kittens please don't hesitate to contact us."

and below are all of the emails. Just wanted to keep others from getting scammed.

(This part is good detective work)
I also looked up the phone number she gave me and it's a number for South Dakota and the ad says shes in California. So, all together she said shes in 3 places, Atlanta, California, and Hawaii.
The kittens were to be shipped from Hawaii, the ad says California, and thinking I was emailing back about another ad I had replied to I said I thought she was in Atlanta and she said yes. Anyways, Hope this helps.

I GOT JUST ONE LET .SHE WOULD BE COMING FROM HAWAII HONOLULU
i JUST CALLED THE AGENCY NOW THEY SAID SHE WILL COST $420 (here we go again, the 'Agency' sure is popular with these scammers)
FOR A FIRST CLASS FLIGHT USING AND ELECTRONIC VENTILATED CRATE.
(wow, did not know they used electronic ventilated crates these days, what ever that means.)
BUT THEY ARE OTHER CHEAPER FLIGHTS TOO,BUT I PREFER TO USE A FIRST CLASS FLIGHT FOR FLORA AS A SIGN OF RESPECT
AND MY LAST LOVE TO OFFER HER. (Her last love to offer? What the heck does that mean?
Is she making sacrifices to the Volcano Gods in Hawaii or something? and on someone else's dime!)
YOU WILL PAY THIS MONEY DIRECTLY TO THE AIRLINES AND THEN DEDUCT IT FROM THE TOTAL COST$500 AND SEND MY BALANCE WHEN YOU RECEIVE FLORA.
MY MAIN CONCERN IS HER SAFETY AND TO BE SURE SHE WOULD BE SHOWN CARE.
IF THAT IS OKAY WITH YOU THEN WE CAN DO THAT TODAY.
THE AGENCY TOLD ME IF I HAVE TO REGISTER FLORA FOR YOU THEN
I HAVE TO GO TO THE MINISTRY OF PET HERE TO PRODUCE TRANSFER OF
OWNERSHIP DOCUMENT SO THAT FLORA CAN FULLY BEAR YOUR INFORMATION(NAME)
THEN I REGISTER THEM WITH THEIR AGENCY AND YOU WILL ONLY HAVE TO PAY
FOR FLORA TRANSPORT TO THE AGENCY DIRECTLY AND DEDUCT IT FROM THE TOTAL COST. (now all that jabbering was just too confusing for me.)

BUT NOTE THAT MY BALANCE SHOULD BE SENT TO ME WHEN YOU RECEIVE FLORA.GET BACK TO ME WITH THE FOLLOWING TO AID ME DO THE REGISTRATION.
FULL NAMES..........................
HOUSE ADDRESS........................
PHONE NUMBER.........................
STATE/CITY /ZIPE CODE.................
AIRPORT ADDRESS CLOSSEST TO YOUR LOCATION.
THE ABOVE INFORMATION WILL HELP ME PREPARE FLORA TRANSFER OF OWNERSHIP DOCUMENT TO YOUR NAMES AT THE MINISTRY OF LIVE STOCK AND ALSO RUST HER TO THE AGENCY FOR REGISTRATION.WAITING TO READ FROM YOU.CALL ME VIA 6052779463
CHEER (So, is her name Cheer or Stacy?)

From Magan:

The website said they were in Atlanta and free?
(The ad actually said CALIFORNIA,.

From Stacy Washington: the alleged scammer

yes but you pay for her transport (Wow, now isn't the nicest person you would ever want to meet?)

From Magan:
Larry, The only photo that I ever saw is the one that's posted in the ad (which is in that link I sent you in the first email).
I also sent her another email calling her out on being a scammer and she replied with saying that she sent it to hawaii not knowing that they were illegal and she said thats why the fee was so much because they had to pay extra to avoid "customs." I'll keep you updated with any other info she sends me. Thanks for emailing me back

March 6th. Another warning: The gold text is from Michael who lives in the US. The blue text are my comments. The green is from the scammer.

Hello Munchrath, My name is Michael and we have emailed each other a day or two ago.
I have been pouring my self over the Internet to find the right breeder to by from.
With this being said I am trying to get scammed by this chick in the uk Laura Torres.
She sent me the pictures on your web site with the blue and pink collars on those parent serval.
And the kittens photos as well . She is trying to sell me two kitten servals one male and one female, for 2200 for the set.
I have email proof of it all.
Just want to let others be aware of possible fraud.
Sent from my iPhone

thanks again for your interest in my serval kittens.
I presently have 4 serval litters [ 2 males and 2 females] for sale now.
They are 9 weeks old and weigh 6.2 lbs.
I am asking $1200 for one and $2200 for the female including all their accessories,documents and delivery charges.
They will come along with a transfer of ownership document, veterinary record , DVD kitty care Manual (to guide you on how to take care of the kittens), accessories (toys, blankets, food handling and health, sprays and costumes), (Costumes, now they wear costumes?) a little more food and a cage.

Our Cattery is CITES Licensed and TICA Registered . (CITES is a list, or appendix of endangered animals, not a license) We take all necessary measures for our kittens to race as well as the perfect form. Our facility is under constant supervision by the County Veterinary Department of Livestock and Animal Husbandry, twice a month to ensure that we meet the standards of Exotic Pets husbandry. (there is no such departmet )

They are FELV & FIV Neg. Health Guaranteed Well Socialized Healthy Kittens Guarantee given For Your Assurance Pet Show/Breeder Quality Kittens
Veterinarian Supervised Cattery T.I.C.A. Outstanding Cattery
My cattery is CITES Licensed and this permits me to import and export my kittens all over the world. (WRONG! This is absolutely not true.)

The Kittens will come alongside the following documents which you permit you own them without any problem :

- A sales Contract certified by the Council of Animal Husbandry here . (They made it themselves and there is no council of A.H.)
- A Certificate of Origin
- A CITES Permit Cover
- A Health Guarantee Certificate
- Veterinary record
- Transfer of ownership certificate as well as their Pet Passports.
With the aid of these documents you will receive your kittens everywhere in the world without any constrains. (Liars)

I do accept 50% deposits per kitten after you must have signed a sales contract with us. (They will take less if you press the issue, because they know you will not be getting anything back)

This deposit will permit us to make your paperworks and for flight arrangements.

I will be more than happy to see pictures of our kittens after you must have received them, just to ensure that good with you, but in all cases where I find any forms of abuse on the kittens,
I will refund you immediately and get back the kittens (I hope you understand what I mean). (NO, we sure do not understand that attempt to use the English language)

We do arrange for the delivery of our kittens with international courier services here .
They do help us do door deliveries for our customers who do not live near their home airports ,
because they do have pet delivery agents .(This is probably true. The 'agents' are in on the scam also)
We do accept 50% upfront payment for papers ,veterinary charges at theairport and flight reservation charges.
With all these details , you can see for yourself that sending this kitten to you will not be any problem,because the kitten will come accompanied byall legal papers certified by the Council's department here. ( The Council's department? Did not know they had a department.)

Laura and Jose
Lord Nelson Street,
Liverpool
England, United Kingdom
Tel: (+44) 70359-94892
Fax: (+44) 70318-38022

Sorry Michael, i just wanted to say i was selling a pair of male and female for $2200 including all papers and accessories. (Michael hesitated so they dropped the price to half)

We do have but a family cattery my husband and I.
But i do have a WCF breeding certificate that gives me the right to breed and sell my litters worldwide . (We asked for a copy and never got one)

On 5 March 2010 14:28,(Michael is now onto the scam and is trying to get more info for this site)
Michael Stembridge @yahoo.com> wrote:
Thank you for the info. Are the male and female brother and sister or are they from seperate parents?
The reason I ask is because I might become a breeder my self down the line with all certifications and licences. The kittens loook great. Can you please sed me a copy of the sales contract so my wife and I can read it today? Hope to hear from you soon.

They are from a related parentage .They are pure bred. I will have to offer you breeding rights if you will be interested to become a breeder one day.
That is just how it is been done. ( No one has to get breeding rights for servals. They only have to get a USDA permit, which has nothing to do with the seller, or scammers)

I will need your complete address information to prepare a sales contract and certify it at the department of animal husbandry here before sending you a copy for you to sign.
Kindly send me your complete names,state,city,home address,zip code and phone number .
I will need these information to prepare the sales contract and for delivery reservation purposes.
I have attached pictures of their parents to this mail.
See them below .
Waiting
Laura

From Michael: Email 5, fraud with pictures of somebodys cattery. Also notice it is located in another state?
Do you have a web site I can go to as well??

Attached below are pictures of our newly constructed breeding site here in Aberdeen, Scotland.

We recently finished with the construction of our new breeding site. ( Just a few emails ago, they said that the facilities were under construction but now, they are amazingly completed.)
Hence, our website is presently under construction and will be published on the web by June. (These scammer sites are ALWAYS under construction)

Thanks Amber N.- on a mission - for her detective work. She found the owners of these kennels.

Photos Stolen from amirisavannahs.com (Amiri Exotics in Arizona!) Dawn Thomson

I ASSURE you that you will receive the kitten without any problem. (Cool, ASSURE-all capitals must mean that it is so.)

That apart, my husband will arrange for a door delivery option in which the kittens will be delivered to your doorsteps by a delivery agent
from the courier service that will deliver the kittens to your home or airport [depending on you ].

From: Laura Torres <lauratorres002@gmail.com>
Date: March 5, 2010 2:45:57 PM CST
To: Michael Stembridge <baggedburban_94@yahoo.com>
Subject: Re: Re : serval Kittens

My husband wanted to inquire if you were still interested in the serval kittens ?
He will soon be travelling to Belgium for a seminar. Waiting Laura

This is when I started to have fun with her once I found out she was a fake.
Would you be able to send me a pic of your D.O.T. Airlines approved animal carrier. I just need to make sure that it is an approved carrier to ensure there are no complications with th airlines.Thank you, Michael

It is the courier service that will send this document to you once i must have made the delivery reservation at the airport here ,not me.
Where are you located precisely in the US and what is the name of your closest airport ?
I do have references in the US, that can testify to you how they placed their orders and received their kittens in perfect health condition.
The courier service does door delivery whereas airline companies such as Delta do airport delivery.
That is just a difference between a courier service and an airline service. (She did not even respond to his request)

Hey Laura
My wife would like it if you could send us your references please. Also what particular license do you carry what is it's license #? so what else do you need for me to be able to read this contract for the sell of the kitty's? Talk to you soon.
I love it, Michael now can use his wife as an excuse to get more info. Clever...

Mr.Steve Pietersen from Cape Town,South Africa.
I recently sold him a caracal kitten.
Here is his email address .

Mr Shu Barnes from Seattle,WA (So far, a lot of the scammers use referenees from Seattle WA. The last one gave us 2)
He recently bought a male serval kitten from me.
Here is his email address ;
shulawfirm@lawyer.com
As for the contract i will need your complete names and address information to prepare the sales contract/

from Michael:
Were can I go online to view your license? Or can you just send me a copy of it? Just wanting to be sure that's all. So you will send the cats with all papers and documents and then I pay COD when they get here is that correct? Talk to you soon
(.Check this out she must be getting frustrated.)

From the Scammer:
How do you expect me to put my official documents online ?
Its not proper Michael.
You will pay a deposit of 50% for papers,accessories and flight fee.
You will pay the balance 2 working days after receiving the kitten.
I can't send the kitten on COD,because i can't cover all the above mentioned charges on my own.
You are the buyer,so you have to cover the above mentioned charges on your own.

Below is copy of my cattery - WCF license that was issued by the Liverpool,Council for animal husbandry here.

I still have not had time to find out if the WCF certificate is realistic. If anyone out there reading this can help answer the queston we would appreciate it. The number should be tracable or something. I seriously doubt that a World Cat Fancy would recognize 'Exotic Kittens" as a breed of cat.

Just in (March 5th 2010) There is a scammer on the site www.busydirect.com selling serval kittens for $800. Some of the photos are stolen and are on this page. The original owners of the photos are noted when possible.

This is the ad, and the name is under QUENDS.
Toilet Trained Exotic Kittens Available.
* Serval , Savannah and Bengals with Ocelote Kittens Litters Available.
* We are a full-service exotic kittens breeding facility, specializing in breeding and selling breeder & show-quality Servals,Savannahs,Bengals AND Ocelot with few cheetahs
* Explore our available kittens to learn more. email us to learn more about our breeding and referral services with available kittens. Thank you for visiting our add .
* Our kittens are vet checked and CITEs lisencened with TICA registered cattery under stricked surpervision by authorities for breeding exotic kittens.
* we give you more details with regards to you interest and contact..
send e-mail to QUENDS

Caution, These are the same people who sent stolen photos to many other people. They offer no phone number, no fax, no mobile, only email. They say they live in Atlantic Beach, Florida.
If anyone does email these people, please get them to send photos, give a phone number, give references and we will see if they are the same fake ones that they give to others. They are sending stolen photos to everyone. In FL, they CANNOT breed Ocelot and cheetahs. Ask them for the USDA and Florida Fish and Game permit numbers. You will see that there are none.
We need to post their name and email so if you get it, please send all the info to me. Larry (Click here and it should open your email program automaticallyl)

New scam and lots of stolen photos-Feb 2010
Also, is this person anyone you know?
Is this a stolen CA drivers license or a scammer moved to the UK or a fake driver license?

If this Laura person pictured above is indeed the ex-American, turned scammer, she has a poor grasp of the English language.

Feb. 18th Scam Re. Savannahs

From: Gina Courtade <gina.courtade@gmail.com>
To: lmunchrath@netzero.com
Date: Thu, 18 Feb 2010 16:21:30 -0800
Subject: Stolen pictures
Hi there,
I just saw the photos you posted on the savannah scam page. I don't know who the pictures belong to but I received the same ones earlier this week when I was scammed into putting a deposit down on a fake savannah. Just wanted to let you know.
I have so much correspondence from these people. It is amazing how much time and effort they take and all they got from me was $290 but now I am just sad because I really wanted my savannah kitty.
Anyway, his name is
Robert McCoy, 38 Berry St., Liverpool, England, UK #447011163463.
All the information, contracts, emails etc. are exactly what others have posted on the savannah cat scam website. Thanks so much for doing this. You are providing a great service. I actually could not believe I had been dupped because I am a total sceptic when it comes to trusting people. These guys are really good at what they do.
Thanks for helping,
Gina

Feb 15, 2010 Hi my name is Teri. Hope you can help me. My sister told me to go to your website for scammers. I put a ad on the internet looking for a bobcat kitten.
A women name Victoria Moore contact me and she said she had to kittens and I could have them just for the delivery fee. pet_transport_agency@ europe.com wants me to westernunion $600.00 for the kitten.
They say the kitten is coming from portland oregon but it also says this women is from the country Cameroon and the city is Victoria.
How can that be. Do you think this is a scam and by the way do you have any bobcat kittens for sale?
Just want one as a pet. Hope you can help me.
They also say the kittens are at the pet control department in Portland Or.
Thank You so much!
Teri

YES Teri, it is a definate SCAM. Cameroon is the most notorious scam place on earth. They all use Western Union becausse there is no way to get your money back.
How can she arrange to have non-existant and probably illegal to own, Bobcats shipped to you from Oregon and she is in Africa? She can't.
Thanks to your sister for being so quick and saving you and others from being scammed.
Maybe we an help keep others from being scammed by you sending me this email. Larry

To: @msn.com This is the lady who was purchasing bobcats, and the scammer forgot and said that she was sending birds.
Subject: RE: Reply of your Ad
Date: Tue, 16 Feb 2010 05:22:09 -0500
From: victoriaanimalszoo@consultant.com (THIS IS THE SCAMMER)

Hi Teri
Sorry for getting back to you so late I was very busy and I could not check my Mail box.
Any way just to let you know am done with the Registration of the Babies at the Agency.late this Night
I took me so long b/c I was not the only person there they where lot of order clients so i had to wait for my turn.
and I had to pay for registration fee and this payment was not done at the Agency office it was done to a different store located about 30 min from the agency,so was directed by the agency to go there and make the payment before coming back to the agency and confirm the payment before to follow up the registration.
Here is the Registration Number of the Babies 02/Z0411-02/01TT Copy it and keep it well you will have to present it before claiming you Babies.
Thanks so much for your assurance please make sure you send me pictures all the time.please.
Please let me know about everything going on,if the agency has already contact you pleae let me know when they will arrive.
thx so much

From: natmatt7@live.com (SCAMMER- But now she is using a different email address)
To: smitht_8@msn.com
Subject: Fly Details
Date: Tue, 16 Feb 2010 15:18:58 +0000

In order to prove you once moreI was at the agency I ask them which of the fly to going to use
They said the will use a Commercial fly that mean the fly going from Portland to Atlanta before geting to Akron Airport

Tracking Number 6319 From Atlanta Arrival Time. 4:45 Pm Today Gate 5
Delta Connection Airway
Home delivery Time they said it will depend on wather etc... so go now and make the payment and get back to me with the payment details do not inform the agency,
(Humm.. this is interesting. probably because there is no agency to tell!)
I will personally take it to the agency and let them know
Mrs Moore

From Teri:
I really want these kittens. There is no flights from atlanta to akron at 4:45pm or is it coming from orgeon to atlanta at 4:45 and if so what time will it arrive in akron.

Thank You!

Larry, This the one I called about the flight and there was no such flight number. I wanna thank you so much.
Thank You!
Teri

From: natmatt7@live.com
To: @msn.com
Subject: RE: Fly Details
Date: Tue, 16 Feb 2010 18:55:00 +0000

Hi Sorry for taking too long to reply
I left my Kid sister house to my Zoo for some work am just back.
When you will be done with the payment send me the payment details I will take them along with me to the agency,and there I will find out about the fly details and let you know.
Am presently advailable if there is anything you need to know let me know I will personally go to the agency and Find out.what I know is that the babies are doing well at the agency waiting to be transported.
do not border your self you will get you babies. Am willing to move as long as possiblwe to make sure they get to you.
Mrs Moore

Take a look at theis contract. It is identical to the one a few days ago, posted below.

Here are the emails that went down with Tiffany, the one who was almost scammed:

From: Jessica Schuler jessicaschuler528@hotmail.com
> > Date: Wed, 17 Feb 2010 05:11:08 -0600
> > To: teden@realtracs.com
> > Subject: Male serval kitten
Hello Tiffany
> > Please kindly find the attached copy of teh sale's contract below. You will have to sign and return us the signed copy so that we can proceed.
> > You will therefore be required to pay the deposit of $580 with Post Office Western Union using the details below.
> > Names: Paul SchulerAddress:
Mersey Street, LanarkshireTown:
GlasgowPostal Code: G5 8PL
Country: Scotland - United KingdomPhone Number:
+44-70111-35361
If you are asked any test question it should be How many? and the answer : One. Once you do the payment kindly scan and send us a copy of the reciept as well.
We will be expecting your call or we could equally call you, but what time do you advise we give you a call.
> > Thanks once again and best regards.

Hi Larry

I went thru my hotmail account and found the emails from my friend. And you can see from the correspondence I also gave him your website as a reference for him last August 2009 which was when this all took place. If you scroll to the bottom and read the first email, this is the one Bert forwarded to me with the pictures, does that name look familiar to you? When I was looking for a serval I also used your website as a guide, I am sure all the info you post about scams has helped sooooo many people save their money.
Thanks so much and I hope this is helpful.
Chris

----- Original Message -----
From: Nicole Shanon and Bush Collins -The scammer!
To: burtl@
Sent: Thursday, August 27, 2009 2:44 AM
Subject: Pictures of Dian,kelly and Rolly
Hello Bert,
Sorry about the hassle since you did not get the pictures.Attached i send you photos of the kittens i will be sending over to you.i.e Dian,Kelly and Rolly.please sorry if i did not get to send the pictures cause i taught i had already done so.Below i send you my complete details

Address: 21 Manchester Road, Denton Manchester Lancashire M34 3JU
Phone numbers.....+447031839876
+447035977852
The airport you will be using to send the kittens will be the Manchester International Airport.
As you demanded,to get all the necessary documents ready for us to send the kittens below i give you complete amount on how much will cost
Transfer Of Ownership Documents and Sales Contract Form.......800 usd (They want to charge $800 for transfer of ownership, which there is not such document anyway)
Shipping charges for the 3kittens Dian,Kelly and Rolly..............400 usd
So the total for us to get all the documents and prepare shipment for the 3kittens will cost you together 1200 usd.

Bert wrote Christine and asked her advice:
Morning
Here is the pic they sent. If this is lagit mabe we can fly them to Vancouver and you can pix them up since you have the permit already.
What do you think?

Christine answered and save him from being scammed.
Hi Bert
THIS IS A SCAM!! One picture belongs to the Kirshner Wildlife Foundation and one picture is listed as located in Los Angeles at a known scam selling website .olx.com -
If that is where you found these people you are going to lose your the cats you plan to send and any money you send these people.
Go to this website and you can read all about serval scams and you will also see one of the pictures you have been sent on this website too.
www.drzoolittle.net/scams
I will not have anything to do with this at all. There are no kittens and this is not legit.
Christine

This English scammer, Susan Ket, said that Karin Scott is a customer and she lives in Tacoma, Washington State, USA. Her number is 253-777-3482-WRONG!

We did an Intelius Public research on the phone numbers and you can see that neither of the residents at those numbers have been the people that the scammers said that they were.
These people might be part of the scam, or might not even know that their number is being used.
The Susan Ket person in England said that Karen Scott purhased a kitten the end of Jan. 10.
She also said Gray Klein ( graymccoyklein@washington.usa.com) also is a customer.

I did an internet search and found that the same phone numbers were used in another scam attempt and were already listed on this scam page.
But they used different names then. The phone numbers and places are the same.

Look and compare. Both of these references were given by the potential English Scammer, Karin Scott,
It makes one question if these people who are listed as references know about this and are involved.

--- On Fri, 12/11/09, Mary Hilsen <mhils.gettobb@gmail.com> wrote:

From: Mary Hilsen <mhils.gettobb@gmail.com>
Subject: Re: Serval and Savannah kittens
To: "Chris and Kristy Melton" <horsenshoe2@yahoo.com>
Date: Friday, December 11, 2009, 11:14 PM

Here are the references:

Name/Jennifer Mc Brown
Tacoma, WA
Tel (253) 777 3482
(Male Caracal kitten)

Dick Hardison
Seattle - WA
(425) 493 3283
(Male Ocelot kitten)

--- On Wed, 2/03/10, papi kassav <susanket@hotmail.com> wrote:

From: "papi kassav" <susanket@hotmail.com>
Subject: Re: pictures of kitten
To: cpetrilli2252@comcast.net

Date : Wed, 3 Feb 2010 02:49:19 -0500

Here are the references:

Name/ Gray Klein
graymccoyklein@washington.usa.com
Tacoma,WA
Tel/ 001253-777-3482

Name/ Karin Scott

Seattle-WA
Tel/001425-493-3283
karin Bought kitten from me last week

And here is the Intellius report of who really lives at those phone numbers
This list is available to anyone publiclly. Posting it here does not constitute any accusations nor admissions of involvement.
It is just FYI in case any one gets these numbers saying that they are references, and the names do not match with who really owns this number.

And here are the photos she offered as proof.

stolen from Valleystables.-exotics.com	Another close call. Click here to see the story. Below is the potential scammers email. papi kassav susanket@hotmail.com From 7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK Name is Susan Ket	This photo was stolen from Valleystables.-exotics.com
In the center is a photo of the 'contract'.Click on it to see a larger copy.

stolen from Valleystables.-exotics.com

Another close call.
Click here to see the story.

Below is the potential scammers email.

papi kassav susanket@hotmail.com From 7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK Name is Susan Ket

This photo was stolen from Valleystables.-exotics.com

In the center is a photo of the 'contract'.Click on it to see a larger copy.

Jan 2010: I would like to thank Jessica for this candid warning. Here are the emails she got. We are publishing them in hopes to help others avoid the scammers.

Hi, my name is Jessica and I was one like many who could not wait to get a savannah kitten. I did all of my research on them, I have a veterinary background and just an
amazing cat lover.
So I emailed a few people and had only a couple responses, a lady under the name of Rebecca White responded, then I was so excited and the scam was on.
I had no idea until about day 5 when they wanted more money and would not give me a location on the kittens, he claimed they were stranded at the air port.
Never would he give me exact location or airbill number.
He had all of the right paper and answers or so it seemed, and the insurance company ( fake as well) did all of the call backs and answered when I called so I had no idea.
I feel dumb for my mistake because I try to do right by everybody and trust everyone and will go out of my way to help anyone but you just can't do that anymore, it is so sad
:( but the worst part of everything is I know what a great home I can give a savannah kitten, but I lost over 3500 dollars in this mess and my eyes still tear up when I think about it.
The money part sucks but they hurt my heart more then anything,
I can't help but feel like I betraied my husband for the money lost ( he is so great he says he loves me and it was not my fault) I cry when I think about it,
it hurt me pretty bad and my biggest weakness is the well being of an animal and some how a perfect stranger turned that around on me.

Below in green text is the scammer.
Hello Jessica
Thanks for your interest in our kittens. Yes three Cheetah, 2 Savannah and 2 serval kittens are still available,
Each kitten will be fully vaccinated, will come with a passport and Microchip.
The price for the Each kitten is $900 for the Cheetah,
(Cheetah are endangered species. She cannot have a permit in he UK and how stupid does she think we are to believe anyone could buy an endangered Cheetah for $900 and a domestic savannah pet kitten for $1000!)
$1000 for the Savannah and $950 for the Serval. Fixed , If you are buying more than one kitten I will lower the price.

How many kittens are you interested in buying ?
What sex[es] are you interested in buying ?
Where are you located precisely ?
Please let me know if you are interested

P.S. I attached the pictures of my kittens and their parents to this email. See them below ans get back to me as soon as possible.

Regards

Robert and Rebecca
3 Mersey Street
London - L11 2HB
United Kingdom
+44-70111-353

Below are the pictures again. Which breed are you interested in so that we provide you with further details. Where are you located and could you provide us with your contact number or give us a call so that we discuss better.

does anyone recognize these stolen photographs? If so, email me @ Lmunchrath@netzero.com

Thanks to Amber she has identified the owners of the photos. I put the identifers below the photos.

Stolen from Hilltop Jewels Ranch.com			Stolen from juliesjungle.com/
Stolen from Hilltop Jewels Ranch.com	Stolen from Hilltop Jewels Ranch.com

I am 100% interested in your savannah kittens, I wondered if there was any way you could call me or me to call you to sort out details (432)978-2041 or (432)967-1186 I am so excited, thank you so much. Jess

Please kindly find the copy of the sale's contract from the Council we sent to you. Please you will have to sign it and return it to us asap so that we can proceed.

Below also is the payment details yo have to use to pay in the $600USD deposit with Post office Western Union so that we could proceed with shipping arrangement and other paperwork.

Names: Robert McDonald
Address: 3 Mersey Street
Town: London
Postal Code: L11 2HB
Country: United Kingdom
Phone Number: +44-70111-35363

If you are asked any test question for the payment of the $600 it should be Color? and the answer should be brown. Once you sign the contract and do the payment as well scan and sed us the signed copy and the copy of the Western union receipt as well so that I can proceed and will get back to you with the flight details and other relevant documents.

Thanks and I will give you a call later today to confirm everything.
Best regards

have tried calling you several times but was forwarded to voice mail, so please once you sign the contract and send it together with the scanned copy of the receipt you did the payment give us a call and let me know.

Here is the fax number fax both the copy of the signed contract and receipt of the western Union you paid teh deposit. Fax number: 00447005961224

Please can you as well e-mail me the sender's names and 10 digit reference number i.e the MTCN.
regards and please call me once you have faxed it.

here is the picture of the male Savannah kitten (savnnah1, MaleSavannah) we will ship to you tomorrow. call me and give me the MTCN and senders name and also fax both the receipt and signed sale's contract to the fax number i gave you.Once I proceed tomorrow I will give you a call.

Thanks once again and best regards
the cost to ship two Savannah will cost you approximately $560. call me and e-mail me the MTCN and also send me the faxed copy so that I can proceed tomorrow morning here and get back to you.

In reference to our phone conversation Jess, I will proceed tomorrow 8am London time and have all necessary paperwork for the two Savannah kittens and send you the copies of the papers. Once I do the delivery reservation and arrangement they will contact you and let you know how you will pay the them and once they get to you , then you pay me the balance of $1200USD.

I will call you tomorrow morning once I'm through with these arrangements. I hope you don't mind if I call you when it is late there in TX so as to keep you informed? thanks so much and will get back to you tomorrow then. extend my greetings.
As I said the kittens will be delivered to your home address you gave me.
Good day Jess
rebecca_farmhouse@hotmail.fr

(ONE DOES NOT NEED CITES FOR SAVANNAH)
Please kindly find below the copy of the sale's contract of the two Savannah kittens and the CITES permit below. Just sign and fax us the sale's contract again, I will be taking the kittens to the delivery agency right away so that they can proceed and keep you informed as well.

This is the Cornwall Airport Pets Insurance Department, United Kingdom writing to inform you that Your Male and Female Savannah Kittens would not board their flight to the London Heathrow Airport where she is supposed to transit before taking off for the Midland Int'l Airport today as earlier planned reason being that we just realized that your Kittens had no life and health insurance cover documents,when we were going through her Pet folder.
It is for this reason that we have not yet gotten back to you with an approved flight program for your Kittens to the Midland Int'l Airport till now.
The Courrier company will be held responsible for all damages should in case anything happens to your Kittens during their flight to Midland - Texas.
Thus,it is our Insurance policy that all Pets that have to be delivered out of the United Kingdom must possess an insurance cover.
Thus,since all legal papers accompanying these kittens to Texas carries your name and address as the potential owner ,we had to let you know about this impending situation.
Also, your Kittens have to transit in about one or two different Airports before reaching the final arrival airport at Midland Int'l Airport
Thus, it is impossible for us to fly these kittens to Texas without a refundable guarantee fee being paid or collateral fee.
The Insurance Department for pets and livestock, will only allow your kittens to be flown to the Midland Int'l Airport as previewed, if a [Temporal ] REFUNDABLE INSURANCE FEE of $1911.25USD ( One Thousand Nine Hundred and Eleven USD Twenty five Cents) is paid to the Insurance Department which will be for both kittens.
Your Kittens are of a very rare and expensive exotic breed as our vet officers analyzed and made us to understand.
Therefore,it is proper that your Kittens will only leave for the Midland Int'l Airport, TX,if this Refundable Insurance fee is been paid to our Finance Department .
This money will serve as a temporal guarantee for your kittens until is been delivered successfully to your home by our delivery agent .

N:B - THIS FEE IS 95% REFUNDABLE AT DELIVERY TIME.
5% WILL BE DEDUCTED AS PENALTY PREMIUM .
WE SHALL THEREFORE DEDUCT $45.56USD FROM THE $1911.25USD ,WHICH MEANS YOU SHOULD EXPECT $1865.68 AS REFUNDABLE INSURANCE FEE AT DELIVERY TIME.

This is beneficial to you because in case of any accident,theft or lost during the transportation of these Kittens , our insurance company will compensate you immensely for all expenditures you made in collaboration with the JK INSURANCE COMPANY.
We will need a payment confirmation that a total of $1911.25USD has been paid before your Kittens could take her flight to the Midland Int'l Airport this evening .

FIRST NAMES - - Ndive SECOND NAMES ---- Haus K.
CITY --- DOUALA COUNTRY --- CAMEROON [ CMR]
ADDRESS - 24 Blvd de La Liberte,AKWA AMOUNT ---- $1911.25USD
SECURITY QUESTION - Name ? ANSWER --- Jessica Holder.

N:B - You will have to make the payment through any International Money Transfer Agency such as Western Union or Money Gram to our Insurance Finance Department using the above information.
Kindly provide us with all payment information as well as a Payment confirmation receipt that which will serve as an evidence of payment to our Insurer [Insurance Company] at the time of the Refund.You can send it by scanning or through our fax number [00447005938031]
We shall send you a temporary or short term refundable insurance cover guarantee document once we get the payment confirmation from our Accountant [ Mrs.Ndive K. Haus ].

REASONS WHY YOUR KITTEN NEEDS INSURANCE AND WHY WE IMPOSED A RESTRICTION TO SHIP PETS WITHOUT INSURANCE COVER.

1.) WE RECENTLY PAID CHARGES OF €7000 TO ONE MRS ANNE MARIE SEGUNDOS BECAUSE HER SAVANNAH CONTRACTED ILLNESS WHILE IN OUR CARE, WE WERE TAKEN TO COURT AND WE HAD TO PAY HER FOR THE CHARGES AND WE LOST ALL THIS MONEY BECAUSE HER KITTEN NEVER HAD INSURANCE AND THAT'S WHY WE ADOPTED THE NON-SHIPPING POLICY FOR PETS WITHOUT INSURANCE.
2.) THE INSURANCE SECTOR WILL COMPENSATE YOU FOR ALL YOUR EXPENDITURES MADE IN CASE OF ANY ILLNESS YOUR KITTEN CONTRACTS WHILE IN OUR CUSTODY.
3.) IN CASE OF ABANDONMENT OF PETS AT OUR CUSTODY, INSURANCE SECTOR WILL CARE FOR THE KITTEN IN TERMS OF FEEDINGS AND HOUSING AND WILL CHARGE THE OWNER OF THIS PET FOR THE ABANDONMENT OF PETS-LIVESTOCK IN GENERAL.

Thanks

David Grenner
Insurance Department
Heathrow Airport
London. United Kingdom

pets-insurer@insurer.com
Tel - +44(0)701113-5361
Fax : 447005938031
Heathrow, United Kingdom

Ok Jessica
I hope the payment was done correctly to Ndive Haus K. in Cameroon (Country) the City is Douala and the address is Akwa. <this is a known hotspot for scammers>
I am on my way now to confirm that and will get back to you with the details of the flight. We are still tuesday 05/01/2010.Thanks and give you a call later.
I will e-mail or call you back in abt 30 more minute with the details of the flight once the delivery agecny confirms the payment at their headquarter in Cameroon.
Please also fax me the sale's contract and receipt of the payment of the $1911.25 and insurance contract as well to the fax number i gave to you so that I proceed.
I will call you once I have confirm that.
Regards

NOW, MORE MONEY SCAMMING STARTS:
<jetpet-cargo@e-mile.co.uk>
Dear Mrs Jessica
We are really sorry for this delay in having your Savannah kittens shipped today below is the details of the flight of you kittens. Your sender Mr Robert McDonald has been of great help to you regarding these kittens. So please note the following they will be delivered to your home at 11.55am tomorrow Midland - TX time. Once thy get at the airport in Tx we will call you and inform you so that you be at home to get them and have you 95% refundable insurance fee. Expect our call tomorrow as the network is bad here in the UK now.Till then accept our best regards.

THANKS FOR YOUR UNDERSTANDING.

JOSE GORDONS
JET PETS CARGO DEPARTMENT
LONDON AIRPORT
LONDON - UNITED KINGDOM
TEL :0044-703599-4892 : 0044-701113-5361
FAX:0044-700593-8031

Date: January 6, 2010 7:07:05 AM CST
To: onehotholder@yahoo.com
Subject: AC Crate Needed - Please act asap

Dear Mrs Jessica
We would like to inform you that your kittens are presently in Cameroon and due to the fact that their Crate are not compact able they can't travel to you to TX till you get them the right AC crate needed. It is Winter every where and the crate they were shipped with to Cameroon.
(Now, they want Jessica to buy a crate for $1050 more! A kitten crate cost about $29.95 at Walmart)

Below is the new flight details of your kittens, they will be shipped and will instead be delivered to you at home at 10Pm today TX time. But they can proceed since they need the AC
crate and that will cost you guys $1050 USD MORE. And the payment has to be done to the same address you paid the refundable insurance to. So please kindly contact your sender
Mr Robert and get back to us.
Give us a call at once you have done the payment. We urgently and impatient await your call and e-mail us the MTCN of the money so that we can meet up with time.
T hanks for your collaboration.
The Management (The Management has no name)
Please Jessica get back to me asap I just had a call from the delivery company. want to talk to you very urgently. Please.
Thanks
Robert
Call me its urrgent

Please Jessica
call me once you wire the 1200USD you owe me to them in Cameroon to the same address you did yesterday.i.e Haus Ndive .
call me and give me the MTCN of the money they will proceed and have the kittens at you door step with the details. Please note that you have to present the contract and insurance copy so that they refund you the insurance once the kittens are there.
Thank you so much for your collaboration.
Waiting for your call please.
Ok I am heading now to the delivery agency I will call you and I want to assure you that I will make sure I control everything from my end.
Thanks once again and give you a call later.
regards

Jan '10 scam.
Orange text is from the person being scammed, blue text is my comment, green text is the scammer.
The guy, Ryan, who sent it to me, noticed that it was exactly like the others, but some new photos. He even got an identical email for servals months ago.
Now these scammers are pushing Savannahs because they can get more money.

Larry,
Here is the initial email he sent me after I was simply inquiring about price for a female kitten with breeding rights because it simply wasn't posted on his website. As you can see, his initial statement of what you get for your money is simply rehearsed material that has alarming characteriitics such as those of the ones he has scammed so many innocent people. I am going to forward to you also a copy of his so-called USDA license in which I am quite certain is a fake as well. Maybe you could clarify that this is maybe somewhat what it looks like. The same email where he gets a little frustrated with my questions about whether he had different listings with the same pictures under a different name. He has different distributing partners in Alberta Canada and somewhere else.... Come on now! Where do they come up with this stuff? Look forward to your response!
Thanks,
Ryan

----Original Message-----
From: paul Hyde <paulhd4@hotmail.fr>
To:
Sent: Tue, Jan 5, 2010 11:34 am
Subject: savannah kittens

Hello
Thanks for your interest in my f1 Savannah kittens .We presently have a male and female f1 Savannah kittens for sale .The kitten will will come along with a transfer of ownership document, veterinary record , DVD kitty care (to guide you on how to take care of the kitten), accessories (toys, blankets, food handling and health, sprays and costumes), a little more food and a cage.The kittens are tamed, home raised, bottle fed and have been raised around our kids and other pets.

(Costumes? Do they really think that it is legal to ship all those items with the kitten? This looks a lot like the same email sent March 6th.)
F1 Savannah kittens $1450
When do you want the kitten?. Have you own a similar kitten before?. will take good care of the kitten?. (What kind of question is that for someone paying $1450 for a kitten? Idiots)
We want our kitten to go in a loving and caring home. We could get the kitten shipped.
Paul Hyde

To: paulhd4@hotmail.fr
Subject: Re: F1 parents pictures
Date: Wed, 6 Jan 2010 08:36:59 -0500
From:

Where is the kitten located now? I would prefer to see the kitten in person before I commit!

From: paul Hyde <paulhd4@hotmail.fr>
To:
Sent: Wed, Jan 6, 2010 6:40 am
Subject: F1 parents pictures
below is an attahcement of pictures . We need the following information from you so that we could start processingpapers for shipment.
Your full names
Complete address
The name of the nearest airport
Phone numbers.
Regards
Paul Hyde

	Still not sure whose these pnotos were stolenfrom.
stolen from KashbahCattery.com.	The owner of this savannah has identified some of these photos as his and confirmed that that were STOLEN from his site. Here is his email. I saw a couple of my pics on your website today... I supposed there is nothing I can do to stop the scammer? the pics of me feeding shrimp to the one kitten and of her sitting on my bed I guess is "your newest scammer" the two pictures on the right are mine, the other two I dont know those kittens. Sincerely Mike	stolen from KashbahCattery.com.

To: paulhd4@hotmail.fr
Subject: Re: savannah kittens
Date: Tue, 5 Jan 2010 13:57:24 -0500
From:

Ryan write:
It seems as though I have seen someone with a different name also posting the exact same pictures as these here.
Maybe you have them listed under two different identities???

From: paul Hyde <paulhd4@hotmail.fr>
To:
Sent: Tue, Jan 5, 2010 2:19 pm
Subject: RE: savannah kittens

We have partners in NY and Calgary Alberta for distribution of the kittens.
When do you want the kitten?. Be informed that we are TICA and USDA registered
We have just been relocated here in Manchester. (All the crooks are moving to the UK these days)

Reply:Attached below is a ccopy of my USDA license. When do youw ant the kitten?.
Regards
Paul

(It never came, and why would a cattery in England need a permit from the USA? Idiot!)

For one.... I don't understand what kind of business you are trying to run with an attitude like that.
Not to mention the level of ignorance you display by sending me the exact same email mearly months ago but in regards to a serval kitten.
The only difference was that you had a different name and a different location.
Fortunately enough for me I have experience with these exotics and damn well know when someone is trying to rip you off.
Especially an F1 for a fraction of the actual cost of what anyone else would consider street value.
And not to mention that your exact email that you have successfully scammed others with is posted all over the web with 50 or 60 of your aliases.
Business might have been good in the scamming business in the past but is rapidly going down the drain.
I have since forwarded on this mock email to the existing sites and oh yeah.... the pictures of my friends F1 kittens you are trying to sell to me..Ha...HA...

I have no idea how you can go to sleep at night knowing that this is how you make your money. Heartless... Worthless... I hope this catches up with you.
That's all I can say! In addition to everything I have also had my mother in law verify that your so-called breeder license as a fake.
She actually works for the Department of Agriculture in D.C. and is quite familiar with yours and many others fake documentation.
Just so you know I have simply been feeding your ego for the last few emails as well. Building up information to add to the endless scammers-beware websites.
So you will have to now go and steal someone elses pictures and come up with a whole new identity, new email.......etc. Don't bother replying!
You know I have absolutely nothing nice to say to a sorry waste of life like you!
R.

Sent Dec, 09
Here is a scammer, using Rolly, the serval kitten , who must be 4 years old by now.

The lady in the US, Kristy_ asked all the right questions, did all the right homework and research, and was not scammed.
As far as I know, the references she provided have not been checked out If any of you have time to do this, let me know.
Also, the lady wanted payment to be made to her cattery, which, when questioned more abou it, she did not even have a cattery. What a surprise...
She also signed the emails under two differnt names, Mrs.. Mary H. Jones and Mary Hilsen.
Thanks, Larry

Here are the photos used. Does anyone recognize them? We found the owner of the two photos on the right of this table.

The kitten standing up and the one sitting on the
bed actually belongs to Mike (<contact@md-savannah-cats.com>

The original photo, uncropped is below. Please let us know if anyone sends any of these to you saying tha they are for sale. That will prove it is a scam.

Notice that the original was cropped. Why? Because Mike was watching FOX 4 tv and they do not have FOX 4 tv in England!

This is the passport she says is the lady of the cattery which did not actually exist.

Dec 7th scam - this scammer lady is so stupid she changed her name in the middle of the email correspondence.-OOPS!

--- On Mon, 12/7/09, Mary Hilsen <mhils.gettobb@gmail.com> wrote:
From: Mary Hilsen <mhils.gettobb@gmail.com>

Subject: Re: Serval and Savannah kittens
To: horsenshoe2@yahoo.com
Date: Monday, December 7, 2009, 2:29 PM

Serval Kitten - $ 800.00 USD
F1 Savannah kitten - $ 850.00 USD
F2 Savannah kitten - $ 750..00 USD

My F1 savannah kittens are 8 weeks (Kate and Cindy), F2 savannah kittens are 7 weeks 5 days (Benny and Bubbles) and Serval kitten is 8 weeks 2 days (Rolly).

This amount is the cost of transfer of ownership document, C.I.T.E.S. document, cat care DVD (how to care for a kitten), accessories (toys, blankets, feeding and health guide, sprays and clothing) some other foods with their Health Certificate and Vaccination report. Our Cattery is always under the supervision of state veterinarians assigned from the Ministry of livestock and Animal Husbandry twice a month to make sure we meet up with the breeding standards.
Our Kittens are handled each and every day from birth. All our kittens stay with their Mom's in the Cattery which is part of my home until 6 weeks of age, and then they move into the main part of the house. Our kitten are very intelligent, they love kisses and Cuddles and often sleep in bed with us. We Train them until they leave for their new homes at a minimum of 9 weeks of age.. All of our kittens are tested for FELV and FIV and will have received three rounds of appropriate shots except Rabies unless they are to be shipped by commercial airlines. All of our Kittens placed as pets are spayed or neutered prior to leaving our Cattery upon request of our clients that are included in the price if it will be an option. We take all the necessary measures to breed our kittens, as well as their training. You will need to get back to us with your complete mailing address information.
We will need the following information was sent to us via e-mail, so we can use to obtain the transfer of ownership document and flight bookings purpose since the kitten will be home delivered to your address but you have the possibility of also picking the kitten up at the Airport. We are located in Lancashire - United Kingdom.

TRANSPORTATION COST
Shipping (transportation): $174.00 USD (Thats Pretty darn cheap from the UK)

Blanket and Accessories: $126.00 USD (These cant be shipped with the cat but must be shipped separately)
Traveling Crate: $75.00 USD ( Walmart has them for $29.95)
Total transport/shipping cost: $375..00 USD
-----------------------------------------------------
Total cost of kitten including shipping: $1175.00 USD

You are expected to pay a deposit of $450.00 USD, which will need to obtain a transfer of ownership document, pet passport, C.I.T.E.S. document,
Health Certificate and Vaccination report and later make a flight reservation.
Once we get the deposit of $450.00 USD, prepare the documents and make the flight reservation, your kitten to the next flight available in your area ok.
You will pay us the balance once you receive your kitten either at the airport or at your home address (the freight service can deliver the kitten to your home address).
When you need the kitten?
Kindly call us on +44 703 598 6629 or +44 702 306 0990 for any questions on price or kittens.
We had 2 Serval kittens (Rolly and Joan) left but Joan (female) was reserved 3 days ago and will be ready for shipping Next week to the Czech Republic since someone made a deposit (â‚¬385.00 EUR) for the kitten.

Thanks
Mrs.. Mary H. Jones (She is so stupid that she forgot her name! It was Mary Hilsen at the beginning of all these emails)

From: Mary Hilsen <mhils.gettobb@gmail.com>
Subject: Re: Serval and Savannah kittens
To: "Chris and Kristy Melton" <horsenshoe2@yahoo.com>
Date: Wednesday, December 9, 2009, 10:00 AM

Hi,
I appreciate the quick response.. Attached to this mail are some pictures of the male serval kitten (Rolly)..
So kindly send us your information following the order below:

Your names:
Phone/Fax number:
Address:
Airport of arrival (which should be the closest airport to your house):

We need this information to start with the preparation of the documents (a transfer of ownership document, pet passport, C.I.T.E.S. document,
Health Certificate and Vaccination report) at the Ministry immediately after the payment of the deposit of $450.00 USD so that before the end of next week Rolly will be ready for delivery (since the documents takes 3~4days to obtain after payment of the deposit).
As soon as you send us all the information, we will send you the information which you will use to pay the $450.00 USD deposit for Rolly.
ThanksRegardsMrs. Jones

On Wed, Dec 9, 2009 at 4:37 AM, Chris and Kristy Melton <horsenshoe2@yahoo.com> wrote:
Thanks for the info,
I am interested in your male serval kitten that you still have available, but you forgot to send a picture of him. Could you please send me a picture? Thanks Kristy

On Thu, Dec 10, 2009 at 6:18 AM, Chris and Kristy Melton <horsenshoe2@yahoo.com> wrote:
Thanks for the pictures, he is adorable. My info is as follows
Kristy Melton
TN
Closest airport is in Knoxville, Tennessee

I was also wondering how the money transaction would take place, and what is the name of your cattery.
Do you have a website? Sorry I have never made a purchase like this from overs seas and I guess I am a little skeptical.. Thanks for your time.

From: Mary Hilsen <mhils.gettobb@gmail.com>
Subject: Re: Serval and Savannah kittens
To: "Chris and Kristy Melton" <horsenshoe2@yahoo.com>
Date: Thursday, December 10, 2009, 6:25 AM

Hi Kristy,
Thanks for he quick response.. You will have to make the payment to the accountant of our cattery since she will be the one to prepare the documents at the Ministry once the payment of the deposit is done..
The payment of the deposit for Rolly which is $450.00 USD will be done via Western Union Money Transfer service since we operate a Western Union Store just next block and it takes just 2-5 minutes for the money to be sent to Lancashire, England - United Kingdom. Attached to this mail is a copy of ID card in case you have difficulties in spelling the names correctly and you also have the payment information below which you will use to pay the deposit for Rolly ok.

NAMES..............Mrs Maria Katarzyna
ADDRESS........... 1 Winkley Street
CITY.............. Preston, Lancashire
POST CODE.........PR1 2AA
COUNTRY...........United Kingdom
FAX NUMBER.........+44 871 504 1246
PHONE NUMBER.......+44 703 598 6629

TEST QUESTION......Who
ANSWER.............Kristy

Once the payment is made, please make sure you fax us a copy of the receipt of payment since we need to submit a copy of the receipt at the Ministry for verification and approval before the documents can be issued but if you do not have a fax machine, you can also send us a scanned copy of the receipt from the Western Union ok. We need the Western Union receipt to attach it to the application form (for the documents),so that we can present it at the ministry to obtain the transfer of ownership document and the Pet passport and we will also need to present the receipt, the sales contract form,
a copy of the pet passport and as well as the transfer of ownership document to the freight service for the delivery arrangements ok.
If you have any questions and you will like to talk to me or my husband, you can call us at any time either via +44 703 598 6629 or +44 701 113 0670 and our fax number is +44 871 504 1246
Thanks Mrs.. Jones

On Fri, Dec 11, 2009 at 5:14 AM, Chris and Kristy Melton <horsenshoe2@yahoo.com> wrote:
Thanks for the quick response. I just had a couple more questions before I made a purchase. First do you accept paypal payments? I have
found that making payments this way is a more secure and also insured to protect both parties.
Also can you give me more info on your cattery. I have done a search for Jones cattery in the UK and have come up with nothing.
I also done a search on the address you gave me and it reports to be an Employment Agency.
I hate to be so skeptical, but I am always wary about any transactions concerning making a western union payment. I do definately want the
kitten and prices are very reasonable, but I do want to make sure that this offer is legit.
Thanks for your time and understanding. Also could I have the name of the veterinary clinic you use. Thanks Kristy

From: Mary Hilsen <mhils.gettobb@gmail.com>
Subject: Re: Serval and Savannah kittens
To: "Chris and Kristy Melton" <horsenshoe2@yahoo.com>
Date: Friday, December 11, 2009, 7:40 AM

I am sorry but our cattery do not have a website which is the reason why it cannot be found on the internet but we intend to do so by January or Febuary latest.
We have 2 references (Czech Republic and USA) which we can provide so you can check on our credibility with them .
As regards to the payment option we do accept money order or credit card payments and one of the reasons we are asking
for payment via western union is just because it take 2-5 mins for the payment to get to us meanwhile any bank transfer will
take close to a week or 2 for the transfer to be done since the banking system over here is a little complicated. Sorry about the
address there was an error on the address. Here is the correct address;
12 Winkley Street, Preston, Lancashire PR1 2AA
Its was my daughter that sent you the payment information yesterday since I was making arrangements for the female serval to be
shipped yesterday to the Czech Republic ok. Our lives with us at the cattery and do not have a clinic.
There is nothing to be skeptical about since we will definitely send you a copy of all the documents and as well as the kitten after the deposit is
paid then once the kitten is delivered to your home or picked up at the airport, you will have to pay us the balance.
So kindly make sure you pay the deposit and get back with the receipt so that we can get started with the documentation so that by next week,
the kitten will be ready for delivery since the documentation takes 3-4 days.

thanks and Merry X-mass in advance

On Fri, Dec 11, 2009 at 11:46 PM, Chris and Kristy Melton <horsenshoe2@yahoo.com> wrote:
Thanks for the offer on providing references. If you don't mind could you give me the names and numbers of those
. Also my husband was asking about the size of the kitten.
This may be a strange request, but could you send a picture of the kitten with a milk jug next to it so he can reference the size. (This was a great idea that Kristy had. This will almost prove that the scammer really has a kitten becuse it would be very unusual for them to find one on the internet to steal)
Once I receive the picture and reference information
I will be able to pay the deposit no later than Sunday.
Thanks so much.

From: Mary Hilsen <mhils.gettobb@gmail.com>
Subject: Re: Serval and Savannah kittens
To: "Chris and Kristy Melton" <horsenshoe2@yahoo.com>
Date: Friday, December 11, 2009, 11:14 PM

Below are the fake references that were given. Doing a telephone look up with Intellius, you will see that these people are not the ones who own the numbers.
These numbers were also given as references by another person. You can see the same information at the top of this webpage.

More news: We have found the owners of a lot of the photos in the scam emails that have been stolen and sent as their own cats. The real owners of some of these photos are Pauline and Frank Turnock.
They live in Aberdeenshire, UK, Their serval site is http://www.gayzette-bengals.co.uk/html/macchuie_gallery.html.
They also raise some beautiful Bengals also and you can check the site if in doubt of the origin of your photos.
Some of their serval photos are in the group of photos sent by Kevin Dannell as his own.

News! We finally found the owner of the photos at the very bottom of this page and in several of the scam emails that have been sent out. They live in Ohio!
As we suspected, these photos have been stolen. Shannon and her husband own the servals and this is the 2nd time that the photos have been stolen.
Mr. Allen is he guy in the dark brown leather chair holding the kitten with that blue toy or whatever it is. Shannon K Allen is the lady holding the kitten that her husband is bottle feeding in the photo above. What a shame. Shannon, glad you found this site and we hope a lot of other people do also.
Larry

Here is another scam done in Nov. 09 This lady was from Korea and was scammed out of $6000!
It was from one of the scammers on the list named Kevin Dannell
The photos are the ones he used. Below that is the series of emails.

Photos he used are the same as usual and a few new ones. I wonder if there is a way to see if the British person here knows that this is being used, or if he is even real?
I know that the British Gvmt. would not allow this kind of theivery.

do you remember me , I am Young Soo Lee in korea , I have been scammed out of $6000 from kevin dannell who is in cameroon

I have sent $6000 via western union , he has sent me the passport attached below in order to prove that he is a serious person.

Please let your customers know that scammer has never contact me since I have sent the money to him and also not get my call,

I was very shocked after saw the scamer's name on your web site . I don't know how to deal with this,
I think that is the best way to forget this happening and adopt servals to the person whom I am able to trust ,
do you have a pair of serval kittens available ?

2009/10/13 ÀÌ¿µ1⁄4ö <kkfm@naver.com>
hello dannell ~ how are you ? I have sent you massages several time but you are silent and you promised that you would leave last friday night and also you would pick up the money that i have sent after you arrive here in korea but the money has been picked up by someone , well how will you do ?
frankly speaking I'm very angry at you and I can not trust you now , tell me if you come to korea or not ,
I'm very waiting to hear from you so respond very quickly

-----Original Message-----
From: "kevin dannell"<kevindannell@gmail.com>
To: "ÀÌ¿µ1⁄4ö"<kkfm@naver.com>
Sent: 09-10-14(1⁄4ö) 00:19:21
Subject: Re: hello
Hello Lee , i have just able to have access to my mail now.I avoid taking my phone because it is very expensive for me . You know that i made my phone roaming ?How is it that the money was picked up.How can that be possible.Please dont be angry with me.May its mrs simba and the husband.Please wait let me try to find out from them and i will let you know.I am now in England but the package should be in Korea by now.I have a problem with my passport and that is what i am trying to arrange here . If i can to korea , my passport could have expired while there, so i decided to arrange it so that when i come there, i will not have any problem .I will let you know when the passport is how.You know that i have to still spend $500 here .
>> Thanks

2009/10/14 ÀÌ¿µ1⁄4ö <kkfm@naver.com>
and also you can extend your passport in korea , why do you spend 500$ for extending it ?? I can not really understand you. It is very cheap to extend visa in korea .
as I told you , do not ask money anymore

>> -----Original Message-----
>> From: "kevin dannell"<kevindannell@gmail.com>
>> To: "ÀÌ¿µ1⁄4ö"<kkfm@naver.com>
Sent: 09-10-15(¸ñ) 02:32:24
Subject: Re: Re: hello
Hello Lee,i am not asking you anymore money .Yes ofcourse the package went infornt.
Do you think that i am the one to feed them.I went with them just to make sure that i dont have any more paper problem.
Ofcourse there are people responsible for that .The 500 i told was for my stay,feeding and other things.i will not ask you that.its out of my pocket.
thanks

Ok i have respond to the person so that if he is serious then i wil also get him the savannah alongside your package

> On 10/21/09, ÀÌ¿µ1⁄4ö <kkfm@naver.com>wrote:
Hello dannell, how are you? why don't you respond ?
I would like to hearyour news and also when you can come here . please let me know , asap I'm very wating to hear from you .
>> thanks

> -----Original Message-----
> From: "kevin dannell"<kevindannell@gmail.com>
> To: "ÀÌ¿µ1⁄4ö"<kkfm@naver.com>
> Cc:
> Sent: 09-10-30(±Y´) 05:46:51
> Subject: Re: Re: Re: hello
Hello Lee,how are you .I am sorry about the silence . I came and here and due to the bad weather i felt sick . I could not get the phone because the doctor insisted that i needed some bed rest.How are you.I hope everything is fine . I will mail you details tomorrow.I will talk to you later#
> Thanks

2009/10/31 ÀÌ¿µ1⁄4ö <kkfm@naver.com>
I dont know the person , I did not it
thanks

On 10/31/09, ÀÌ¿µ1⁄4ö wrote:
> Hello dannell, I'm sorry to hear that so are you ok now?
> I thought you are bad person , fortunately you contacted me via e-mail , thank you and give me details , I am looking forward to seeing you very quickly
> thanks

-----Original Message-----
From: "kevin dannell"<kevindannell@gmail.com>
To: kkfm@naver.com
Sent: 09-11-01(ÀÏ) 00:44:17
Subject: Re: Re: Re: Re: hello
I will be out of the hospital next week and i will let you know every details.Tell me the truth,you still tried to contact me via uskf classified asking for a pair of savannah kittens.
You acted as a different person using the name kim.You are the one who did that right
Thanks

This email sounds and looks suspicious. Notice the similar style, broken English, misspelled words, and way it is written. Also, the customary wanting to know if we take money orders, and it was sent to "undisclosed recipients" which often means she is fishing for suckers. They often claim to be deaf so they do not have to talk directly on the phone.
Hello,
i saw the advert of your pug puppy for sale, i will like to know your last offer and how much you are willing to sell the puppy and i will like to know it present condition,If all is well then i can go for it. Please let me know if you ship cause i am in NC and i am a disable (deaf),or will i be the one to arrange for the pick up ,and as for the payment do you accept the US money orders?let me know so we can go from there.Thanks and God bless you.and please get back to me at janetmanasseh@rocketmail.com
Janet
From: janet manasseh <janetmanasseh@yahoo.com>
To: undisclosed recipients: ;
Subject: ENQUIRY ABOUT YOUR PUPPY
Date: Fri, 20 Nov 2009 08:51:20 -0800 (PST)

Her is my short response to see what I get back:
Hello,
The price is posted on the advert. The condition is posted on the advert. I ship and deliver. I accept credit cards and money orders. I am Muslim, so God has nothing to do with this transaction.
(Not really, but get so tired of these people putting God in these scam emails hoping that will make it OK.)
Sincerely,
Recipient

This next scam story reads like a short story. You can see the excitement, anger, frustration and disillusionment of the lady, Charity, from Kentucky.
Unfortunately, it is a true story.

This one is real and happened to a lady in Kentucky. She sent her payment and to her surprise, she got another email saying that the cat was
held up due to insurance fees by the airlines and it would cost her another $2800 to get the cat released. By Western Union only -of course-
She did not want to loose the money she already sent so she prepared to send the 'insurance' fees, which was just another scam.
This time the insurance was to be paid to a person in Cameroon, Africa. Must be working together.
The scammers live in England, where there seems to be a hot spot of them working.

Here are most of the emails in order that I received from the lady in Kentucky admitting that she did get scammed.

Hi Larry,
I already got scammed as bad as I hate to admit it. I have to give them credit, everything looked really legit, and they did work hard for the money.
I will go ahead and forward you the emails, maybe it will at least help someone else.
I have also been getting more emails from other people claiming to be in the US until I ask if I can come pick the kitten up.

Date: Sat, 10 Oct 2009 02:20:42 -0700
Subject: Re: BusyDirect USA -
Reaction on f1 f2 f3c savannah .caracal serval ocelots and lyxn available
From: tressymcguilldelly@gmail.com
To:

Hello.Charity Hatfield
It`s good reading from you, for your demand we have 2 pairs of new litters servals . all ready for new homes we ask 900 USD for a male and 1200 USD for a female .
the price includes all paper work and delivery at the airport and to your home with accessories toys and blankets.
we look forward to hearing from you soon for the cuties to come home.
we breed kittens as home pets ,they stay in doors with us and are taken to their rooms at bed time ,
they are all good looking and healthy with all current shots .
please we need to know some few questions as bellow from you .
do you have other pets ?
do you have kids ?
are they lovely with pets?
what sex are you interested in?
when exactly do you need the serval kitten to come?
were are you located exactly?
that will be good if you give us your full odder so we make you have good terms and make our cattery be known in your area for more people loving exostic kittens there.
let us know all you need you shall be good with the kittens attached bellow are the servals pictures .
regards
the
McGuills

Date: Thu, 15 Oct 2009 04:11:59 -0700
Subject: Re: BusyDirect USA - Reaction on f1 f2 f3c savannah .caracal serval ocelots and lyxn available
From: tressymcguilldelly@gmail.com
To: xxxxx

okay charity .
we always look forward to giving our kittens to cat lovers and not breeders that might not just treat them well.
as you desire for the male i give you the healthier Binky he is 14 weeks 3 days old you see him so jovial and that is what you need for your family and the kid.
the kitten will be coming from our home here in aberdeen uk . that will take just a couple of hours to reach your home as soon as we make a reservation for the kitten at the airport.
we receive our full payment opone delivery at your home by the delivery agent assigned for home delivery. after when we must have done an agreed signed sales
contract obtained here from the ministry of lifestock and animal husbandry on wish we both agree to sale and on which you are required to make a 50 persent
acceptable deposit payment for paper works and delivery charges. we look forward to hearing from you .
and you have to let us know exactly when you want the kitten so we can start making arangements for the paper works and last travel vet checks of the kitten.

Aberdeen, Aberdeen shire, AB15 8PS Notice here that she gave her address, but misspelled their last name!
United Kingdom
Phone : (+44) 704570-5373
Phone : (0044) 703-598-6633
Fax: (+44) 70318-38022

The response: now the scammer is requiring the Kentucky lady to pay insurance. This was sent to Charity, the lady in Kentucky.
Notice it is not from the original scammer, it is from a different email, which seems to be real to Charity.However as you may not know,
anyone can have hundreds of emails going to the same person.

To:xxxxxxx
Subject: Urgent: Refundable Insurance
Date: Thu, 22 Oct 2009 07:39:32 -0400
From: pet_insurance_authority@insurer.com
CC: xxxxxxx

We are responding to you in regarding to your male Serval Kitten which is also almost ready to leave but we are facing a little problem.
There is an Insurance coverage and this male Serval Kitten cannot be on flight without it being insured.
At this juncture, you are being required to pay for the insurance which will be just a guarantee but it should be noted that, this fee is (REFUNDABLE)
to you as soon as the pet carrier reaches Louisville (SDF) Airport with your Kitten.
You will have to keep scanned copies of the Western Union receipts of the payments done and present it to the pet carrier so as to have an immediate refund of the
insurance payment.
Your kitten was supposed to leave this morning for Louisville (SDF) Airport
We were going through his folders and discovered that he had no insurance cover and for this reason, we could not ship him right now,
thus we had to cancel the delivery till the insurance fee is paid.

The Delivery company will be held responsible for all damages, should incase anything happens to this kitten (Binky) during their journey to Louisville (SDF) Airport, KY.
The Pet Insurance Authority at the Aberdeen (ABZ) Airport will only allow this kitten to be flown to the USA this afternoon,
if a REFUNDABLE INSURANCE FEE of ?1800.00 EUR is paid to the Insurance Head Department of the Airport Insurance Authority Accountant Douala Cameroon.
This money will serve as a temporal guarantee for this Kitten, until they are delivered successfully to Louisville (SDF) Airport by our delivery agent.
This money is 100% Refundable to you at the time of Pickup either in Cash or any other form you prefer.
You will need to present your a Valid ID to received the ?1800.00EURO in CASH from our agent.
This is beneficial to you because in case of any accident, theft or lost during the transportation of these Pets, our insurance company will compensate you immensely for all
expenditures you made in collaboration with the JK INSURANCE COMPANY.

N.B: You will be getting a REFUND of ?1800.00 when you pickup the Kitten at the airport. We will need payment confirmation from our accountant that a total of ?
1800.00 Euro has been paid before your kitten could take delivery for USA. Payment is done directly to our accountant No 3 in our Head Department in Cameroon
PAYMENT DETAILS:
Payment is done directly to our accountant by Western Union

PAYMENT DETAILS (make sure you copy just this address to make the payment of the { ?1800.00 Euro } and send the ?1800.00 Refundable insurance fee to our Head Office by Western Union

Receiver Name............................. Mrs. Forluh Charlie
Country.......................................... Cameroon
Province............................... Littoral
Zip Code................237
Address..................................... Carl Street, Douala
Security question.......................... Who
Answer..........................................Binky
Amount.................................. ?1800.00 Euro
Sender...........................?
MTCN......................?
=======================

REASONS WHY YOUR MALE KITTEN NEEDS AN INSURANCE AND WHY WE IMPOSED A RESTRICTION TO
SHIPPING PETS WITHOUT INSURANCE.

1..) WE RECENTLY PAID CHARGES OF $15.000.00 USD TO ONE MRS ANNE MARIE CASTELLANOS BECAUSE HER OCELOT KITTEN CONTRACTED
AN ILLNESS WHILE IN OUR CARE, WE WERE TAKEN TO COURT AND WE HAD TO PAY HER FOR THE CHARGES AND WE LOST ALL THIS PET
BECAUSE HER PET NEVER HAD INSURANCE AND THAT'S WHY ADOPTED THE NON-SHIPPING POLICY FOR KITTENS/PETS WITHOUT INSURANCE.

2.) THE INSURANCE SECTOR WILL COMPENSATE YOU FOR ALL YOUR EXPENDITURES MADE IN CASE OF ANY ILLNESS YOUR KITTEN
CONTRACTS WHILE IN OUR CUSTODY.

3.) IN CASE OF ABANDONMENT OF PETS AT OUR CUSTODY, INSURANCE SECTOR WILL CARTER FOR THE KITTEN IN TERMS OF FEEDINGS
AND HOUSING AND WILL CHARGE THE OWNER OF THIS PET FOR THE ABANDONMENT OF PETS-LIVESTOCK IN GENERAL. 20
N.B:
Scan a copy of the Western Receipt and send to us by email once you have made the transfer.

Thanks
THE MANAGER IN COLLABORATION WITH OUR VET DEPT/INSUR.
Mr. Brown & Dr. Daniel

> On 10/22/09, This note to the scammer was a desperate attempt by Charity, the Kentucky lady, for some help and explaination.
> >
> > I need help they did not ship the kitten this morning there was some type
> > of insurance that was not paid for and I do not understand or no what to do.
> >
> > Can you help?
> > Charity

Date: Thu, 22 Oct 2009 13:53:59 +0100
> Subject: Re: Binky
> From: tressymcguilldelly@gmail.com
> To: charity@
>
> hi charity
>
> I just got the information its about 5 mins ago but as from the information I got, the Pet Insurance Authority is requesting for ?1800.00 Euro which will be refunded to you at the time of pick up of the kitten (Yea, sure it will!) and you need to make the payment to their accountant after which you need to send them a copy of the payment receipt from western union.

Once the payment is verified and confirmed, they will send you an Insurance receipt which you need to sign showing that you have paid for the flight insurance of your kitten and it needs to be refunded to you at the time of pick up of the kitten ok.
As soon as the document is signed and sent back to them, they will then authorise the carriers service to ship the kittens and you will as well get the full flight information from the carriers service ok.
So you need to make the payment as soon as possible so that the kitten can take off early enough so that it can get to the USA in the afternoon and not in the night ok.
> thanks
> Regards

The response:
I really need to know how much this amount is in US Dollars I have no idea how much to send.

Thank you,
Charity

To: xxxx
Subject: Re: Urgent: Refundable Insurance
Date: Thu, 22 Oct 2009 08:39:46 -0400
From: pet_insurance_authority@insurer.com

The response to Charity:
the amount in USD is $2800.00 USD (Yea, right. a $2800 refundable insurance premium. Do we really look that stupid! -my editorial comment)-

From: Charity@hotmail.com>
To: pet_insurance_authority@insurer.com
Sent: Thu, Oct 22, 2009 1:54 pm
Subject: RE: Urgent: Refundable Insurance

This seems like a really good scam to me I have never heard of an airport who wants this kind of money for insurance on a cat, and wants the money Western Union.
Insurance is not something that gets refunded in full. It is a service that you pay for. I was not informed of this ahead of time and think it is absolutely absurd.
You can contact Mrs Mcguill and ask her to pay it, after all she was suppose to be responsible for all shipping charges.

Thank You,
Charity

To:Charity7@hotmail.com
Subject: Re: Urgent: Refundable Insurance
Date: Thu, 22 Oct 2009 09:04:36 -0400
From: pet_insurance_authority@insurer.com

First of all, the kitten in question is an exotic kitten and from the constitution placed by the Pet Control Authority - United kingdom, it states that; (We here in the US never relaized that the Constitution was given to the UK from the Pet Control Authority. That is hilariously amazing!)
Any exotic animal leaving the United Kingdom for any country out of the European Union, the receiver is exoected to pay a refundable deposit of ?1800.00 (The "constitution" has misspelled words in it too.)
Euro which shall be refunded upon delivery or pick-up of the animal either in cash or by bank to cashier cheque. So you the receiver is expected to pay for the
"Refundable Insurance" via western union since it takes less time to do the transfer and the agency operates one. So we kindly request you to get the payment
done and send us a copy of the western union receipt for confirmation. Once the payment is verified and confirm, we will send you Receipt which shows that
you have paid ?1800.00 as an insurance deposit for the kitten after which we will send a copy of the sign copy of the receipt to the carriers service sothat they
can proceed with the delivery.

Another response to Charity- and another editorial from me. Now they are getting mad and writing in all caps. They say that there is no air way bill number
and that only passengers get those air way bill numbers. -Wrong! They have gotten things backwards.

To: charity@hotmail.com
Subject: RE: Urgent: Refundable Insurance
Date: Thu, 22 Oct 2009 12:16:03 -0400
From: pet_insurance_authority@insurer.com

WHAT ARE YOU TALKING ABOUT MRS CHARITY ?
WE ARE THE AIRPORT INSURANCE DEPARTMENT NOT THE DELIVERY SERVICE.
WHY SHOULD YOU ASK FOR THE AWB NUMBER FROM US ?
THAT APART, THERE IS NO WAY AN AWB NUMBER FOR YOUR KITTEN COULD BE ISSUED TO YOU
BECAUSE YOUR KITTEN IS IN THE CARGO LINER NOT THE PASSENGER LINER.

YOU WILL ONLY BE GIVEN A TRACKING NUMBER FOR YOUR KITTEN WHEN HIS REFUNDABLE INSURANCE FEE IS BEEN COMPLETED.
KINDLY PAY THE REMANING ?1,350,00 SO THAT WE COULD ADD TO THE ?450,00 YOUR SENDER JUST DEPOSITED HERE WITH US.

YOU WILL BE CHARGED AN EXTRA ?150,00 FOR FEEDING AND ACCOMODATION IF YOUR KITTEN
SPENDS AN EXTRA NIGHT HERE WITH US.

WE ARE WAITING ON THE PAYMENT CONFIRMATION TO PROCEED WITH THE FLIGHT ACTIVATION.

ATTACHED TO THIS MAIL IS A COPY OF AN APOLOGY LETTER WE RECEIVED FROM MR MAXINE OF THE CSUTOMER RELATIONS.
HE ASKED US TO FORWARD IT OVER TO YOU. (Maxine? Sounds like a ladies name- and they can't spell either.)

Another note to Charity This is odd, it seems that all is fine and maybe Charity sent some more money?

On 10/25/09, tressy mcguille dell <tressymcguilldelly@gmail.com> wrote:
hi charity
i got your mail and i am so happy once more all is set for tomorrow
i shall get you on phone as sooon as i do all at the cargo delivery agency .
i have a friend who told me about them they are so quick on deliveries .
regards

Date: Sun, 25 Oct 2009 12:08:16 +0100
> >> Subject: Re: Your reply to the ad: Serval and Caracal Kittens available
> >> From: tressymcguilldelly@gmail.com
> >> To: charity@hotmail.com

Another note to Charity

Hi Charity .
We invite you to know that our Binky also love cats furniture playing trees collections. So if you want to be amazed Choose from a huge
selection of cat trees, cat scratchers, cat climbers, cat playgrounds, kitty condos and cat jungle gyms. Cat furniture is designed to allow the cats to
follow their natural instincts for scratching. They will give any and all cats and kittens enough place for playing, climbing, lounging and sleeping. These
trees even stand up to tough, large and high energy breeds.if you can find one an you desire just let me know i could let you have one at a good price here .
hope to hear from you soon as BINKY come tomorrow i have gotten in contact with a an international cargo delivery pet travel agency and think
their policies are encoraging please i just need you to be there for binky i will let know all as soon as i am done at the delivery agency.
thanks and my regards to your baby and family.

On 10/25/09, don hatfield <Charity@hotmail.com> wrote:

I will definately be there on Monday to pick up Binky! I have the kitty condo and the scrating post already from my last cat, his name was evil,
he was a blue russian that weighted 22 lbs. I kept everything from him, I figure Binky will be okay with those for a few months until he gets a little
bigger. Just let me know what time to expect Binky, and I will be there.
Kiss my baby for me! Can't wait fo him to get here.

Waiting,
Charity

Then another note to Charity. It seems that the scammer is still not milking her out of more money.

> Date: Mon, 26 Oct 2009 11:43:28 +0100
> Subject: Re: Your reply to the ad: Serval and Caracal Kittens available
> From: tressymcguilldelly@gmail.com
> To: donhatfield27@hotmail.com
>
> GOOD MONNING CHARITY;
> THIS MAIL JUST TO LET YOU KNOW I AM AT THE CARGO DELIVERY AGENCY
NOW I JUST TRIED CALLING YOU FROM THERE BUT IT SEEM YOU WERE STILL AT SLEEP, AS THE TIME DIFFERENCE COULD TELL.
SO WHAT I HAVE NOW LEFT IS FOR ME TO ACTIVATE THE FLIGHT FOR BINKY TODAY HERE AT THE ANIMAL COURIER DILIVERY DEPARTMENT .
AFTER ALL ARANGEMENTS WITH THEM FOR BINKY TO COME I DID ALL THEIR PAPERWORKS AND PAID FOR ,
AND I AM LEFT TO PAY JUST FOR THE FREIGHT FEE AND PRESENTLY I HAVE NOT YET DONE THE FLIGHT FEE PAYMENT BECAUSE I AM PRESENTLY LEFT WITH THE INCOMPLETE FEEE SO I CALL UPON YOU TO DO AS FAST AS YOU CAN
TO GET TO THE NEAREST WESTERN UNION AND JUST MAKE ME A TRANSFER OF $260
I WIL DEDUCE THAT FROM THE BALANCE .
AS SOON AS YOU GET THIS MAIL PLEASE DO TRY TO CALL ME
I WILL BE WAITING HERE AT THE COURIER SERVICE DEPARTMENT .
I WILL JUST HAVE TO USE A NEAR WESTERN UNION TO THE COURIER DEPARTMENT .
I TOLD THEM TO SECURE A PLACE FOR BINKY IN THE NEXT AVAILABLE FLIGHT .
ALL LEFT IS FOR ME TO PAY THE COMPLETE FLIGHT FEE AND THAT IS WHY I CALLLED YOU TO EXPLAIN SO
PLEASE DO USE MY NAMES AND ADDRESSE TO MAKE THE TRANSFER
AND CALL ME AFTER YOU HAVE DONE IT SO I WILL JUST RECEIVE AND PAY THE FEE FOR BINKY TO COME TODAY.
USE MY ADDRESSE BELLOW TO MAKE THE TRNSFER.
> NAMES.........MCGUILL TRESSY
> COUNTRY .......... SCOTLAND, UNITED KINGDOM
> CITY.......ABERDEEN , ABERDEEN SHIRE
> TEL......... 00447045705373, +447045705373
> PLEASE CALL ME AS SOON AS YOU ARE DONE .SO COULD ACTIVATE A GOOD FLIGHT FOR BINKY TO ARRIVE YOU THIS AFTERNOON.
> BEST REGARDS .
> MCGUILL
> WAITTING

I contacted Wanita Diaz my self. Here is her pathetic correspondence. I guess I was too forward with my questions. She is advertising that she has several kittens that need good homes and is in New York. I wrote her and asked about the kittens and here is her response.

Do you smell fraud?
This message is regarding: a post in the New York ads
http://newyork.olx.com/cute-serval-kittens-for-good-homes-iid-22099733

Hi,
Thanks for your interest in my baby kitten, we are so happy to know that you are a pet lover.We just want to make everything clear we are not only interested in giving out this kitten to any body,but to a home where she can be well taken care of.We have just one kitten remaining here with us, called Stacy.Please we will like to know certain things from you :

1. Is your income good enough to take care of a Kitten ?
2. Where are you located precisely ?
3. Is your environment good enough for a kitten ?

PLease we will really appreciate it if you could answer to these questions with sincerity, coz we will not like to give out our kitten to a home where she will not be well taken care of.We are giving out this kitten for just 500USD..

From: Larry
Subject: cute serval kittens for good homes
To: "wanitadiaz" <wanitadiaz@yahoo.com>
Date: Friday, August 21, 2009, 2:54 AM

Are servals legal in NY? Can you ship, or do I need to come get them. I have a kitten now and would like some playmates for him. How old are your servals?
I am willing to purchase all of them.
Thanks
Larry

PLease we will really appreciate it if you could answer to these questions with sincerity, coz we will not like to give out our kitten to a home where she will not be well taken care of.We are giving out this kitten for just 500USD..

Since you do not want to answer any of my questions, I am not interested in purchasing your animals. I have plenty of money (I am a millionaire many times over) and that amount has nothing to do with whether or not my abilities nor the environment is suitable for these cats. I already told you that I have some, so that should indicate a good environment.
LM

Her reaction:
Well you did not have to sound this way you, i just forgot answring the question.
Well we bought this serval from a friend in canada, and it was brought to us as Savanahs, that is how we did before we had our serval brought home.

Well, you are the one that was rude in ignoring me. I do have to answer this way.
Common courtesy says you will answer any questions if you are really selling anything. How can you 'forget' when it is in writing and in a short letter like the one below?
"Are servals legal in NY? Can you ship, or do I need to come get them. I have a kitten now and would like some playmates for him. How old are your servals?
I am willing to purchase all of them."

So, you see, these are very simple questions, and you have an opportunity to answer the questions again.
Now, apparantly you are not in NY after all?
So why advertise that you are? That seems to be a lie.
I do not have a problem getting cats from Europe or any other country. I have done this many times. I need to know who I am dealing with and what they have to offer. Price is not the issue for me. So who really has the cats? How much are they? Do you have photos of the only one left?
Have I asked you too many questions?

She wrote me a week later wondering why I had not written back. I told her it was because she refused to answer any questions. So, here is the response:

Hi, Yeah servals are accepyed in New York.As i earlier said we have just one female serval here with us called Stacy, she is 11 weeks old, now.She loves to play with children and other house hold pets like dogs and cats.

August 09
This is a scam, uaually for pets, that wants to send you lots of money and you send them back the change. Then the bank realizes its fake and you are left with returning the money to your account.
She wanted my adorable kitten for her daughter, I sent here some simple questions to answer and you can see by the following letter that those questions were ignored, and more importantly, the kitten has turned into a PUPPY. What an idiot!

Hello and thank you for getting back to me, i find your adorable kitten so lovely and i i am a great l;over of pet that is the reason why, your kitten will be living with me in my home and i will be responcible for taking care of the Kitten,i want to assure you that you kitten is coming to a good home, please forward ASAP your details,Address, your telephone number and the name which you want the money order to be addressed to,I am counting on your support in concluding this transaction within the shortest possible time. moreover,about the shipment my shipping agent will handle that cos there will be an excess funds on the money order which you will wire to my shipping agent through western union for transport of the PUPPY. thank you and God bless, Cindy. Cindy Maxwell cindymax2000@gmail.com\

And here is another scammer fishing You can tell from the questions, and they have done this before. Aug. 25th .09
Lexy Williams <lexywilliams67@yahoo.com>
Hello ,
We will like to purchase your (Puggle Puggle, males-brindle) and get back to us with this questions below:

(A) Present Conditions ...
(B) The reason why you want to sell and their Present Pictures ...
(C) Bottom price and your payment method...

Best Regard.
Lexy

Here is my answer
Present condition- as seen on the photo
Present photo- as seen on the webpage
Reason for selling- why does anyone sell puppies? For delicious, tender food.
Bottom price- $1200

Here is another person trying to scam me and is willing to pay $1200 for a $250 puppy, if I send the 'change' to his shipping company.
Beware of his name and email. I asked where he lived and he did not answer, so I asked again.
He sent this long email instead: anderson scott <andersonscott11@hotmail.com>
Hello

Thanks for your mail i will like you to know, that i want the two puppies for my son who want me to present him for a birthday gift ,The reason I am sending you this email is to make final reconfirmation of THE two puppies for sale .which is ok by me,and also to let you know that payment will be by certified cashier's check or money order. In view of this I need you to email me any information that may be required to send the payment as I do not want to send the check or money order to a wrong location lest they get into the wrong hands...

Regarding the shipping, I have a company that takes care of the pickup of my consignments for me and ship to my destination anywhere in the U..S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pick up from your end.

I also want to alert you on the fact that you will be receiving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) . So please, as soon as you receive the payment, go and cash it immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment via Western union,Once the money is received by the agent , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately, here are some of the details I will need for final issuance of the check or money order to you.

(1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number both home and cell.?
{4} Acceptance of my offer
(5} Final asking price

Once you get back to me with all the above, the check or money order will be issued out immediately. extra $100 for keeping the one puppy for me.
Thanks Hope to hear from you immediately

This might be the same person, using a different email and name
Samy T <samyt14@yahoo.com> : writes

Hello,
How are you doing today? My name is Samy Thomas. I will like to know if you still have puppies for sale? if so kindly get back to me with more details final price and the pics..Thanks and hope to read from you soon..

Hello Samy
All the information you are asking about is on the webpage, including prices and photos.
Thanks for asking
LM
www.petads.info

Hi,
Thanks very much for your email,you have to bear with me as I have hearing problems,i will like to you know that the pup is going to be part of my family bcos where i was located before my neighbor's has a pet so my daughter really loves to play with the pet so that was the reason why i promised

to get one so that our family will own our own pet.I am sending you this email is to make final reconfirmation of one male as a birthday gift for my daughter,and also to let you know that payment will be,certified USPS (United States Postal Service)or check and also want to alert you on the fact that you will be receiving the

(check/money order) this week or next.Regarding the shipping,I have a company that takes care of the pickup of my consignments for me and ship to my destination in anywhere in the U.S.A, you do not worry about shipping,the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination. you will be receiving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you.... So please, as soon as you receive the payment,go and cash it immediately,deduct the money that accrues to you,and send the balance to the Head Office of the company that handles the shipment via Western union....The check will be in your name to make it easier for you to receive payment, please reconfirm your details one more time.I will give you the details of the company that will be shipping it as soon as we seal this deal.Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately.... So in view of the above, here are some of the details I will need for final issuance of the check or money order to you.N.BI will pay you an extra $70 if you reserve this for me.So in view of the above, here are some of the details I will need for final issuance of the (check/money order) to you..
1) Full Name
(2) Mailing address, no p.o..box please
(3) your direct telephone number
(4) acceptance of my offer
(5) Final price After which i will give you the details of my shipper.once the above information is given you will be issue.Hope to hear from you

Hi, before we proceed with this transaction, I need the following from you:
1) Full Name
(2) Mailing address, no p.o..box please
(3) your direct telephone number
(4) Shipping company name and address and phone number
(5) Name of person coming to get puppy, with name, address, phone
(6) where the puppy will be residing
Thank you

we'll see how she-he? responds- make your prediction
and here is the response, Notice how some things have been avoided. Check out the bogus shippers address.

Hi, before we proceed with this transaction, I need the following from you:
1) Full Name Samy Thomas
(2) Mailing address, no p.o..box please Address, 250 Marriott Drive. City, Tallahassee. State, Florida
(3) your direct telephone number I have hearing problem
(4) Shipping company name and address and phone number
Anthony White
1234 Home Address Rd.
Holiday, FL 34690
(5) Name of person coming to get puppy, with name, address, phone
(6) where the puppy will be residing
Thank you

--- On Sat, 8/29/09, L Munchrath <lmunchrath@netzero.net> wrote:
OK, but you seem to have forgotten to answer a few questions, (not including the phone number.)
Your zip code,
I am confused as to whether you gave me the name of the person picking it up, or the name of the company. Please clarify.
The name of the person picking it up. Is it Anthony?
The name of the company. That name does not seem to be the name of a company.
The Phone number of that company.
The phone number of the person picking it up.
The cell number is necessary in case there is a problem.
Where will the puppy be living?
Thank you.
LM

August 13th.
Galia Prate from France may be about to be scammed by Larry Davies, same potential scammer listed before. Here are the emails if you want to compare them to any you miht have received. Larry Davies may be scamming people who live in his own area, probably because he really does not live there. For some reason, he sends a photo of his pasport. Maybe this to try to validate his identity?

For custom you will need to present the transfer of ownership certificate and CITES which we will need to get from the Ministry here. We might be travelling to Kenya for UNICEF this month end. We have had a buyer who will purchase the two female we have.

You are therefore required to pay the 300â‚¬ with any Western Union Agency using payment details below:

Name: Larry Davies
Address: Guildhall, PO Box 270, London
Postal Code: EC2P 2EJ
Contact Number: +44 (0) 7035986635
Test Question: Name?
Answer: Salazar

We will be preparing the sale contract soon and once we get the 300â‚¬ and pay for the CITES and transfer of ownership we will send you the copies as well.
Regards and please you could call so that we discuss better.
Larry and Samantha

Date: Tue, 18 Aug 2009 11:59:10 +0200
To: exotichouse528@hotmail.com
Subject: RÃ©f. : RE: RÃ©f. : RE: RÃ©f. : RE: serval male kitten

Hello Samantha,
Fine, I'll be waiting for scanned documents.
What are the veterinarian requirements (certificate, microchip, vaccinations, etc...). What documents will be needed for customs?
Best regards,

Galia A. Prate
-------Message original-------

De : Samantha Butler
Date : 18/08/2009 11:46:43
Sujet : RE: RÃ©f. : RE: RÃ©f. : RE: serval male kitten

Thanks for the prompt reply. We acknowlegde receipt of your airport, cattery name and address. We have shipped our female Caracal kitten we had to Dubai - UAE last month and a Cheetah to Holland. We have experience in shipping and not that we breed these kittens as pets. We are giving them out due to the fact that my husband Larry will be moving to Kenya to work with UNICEF.

Regarding the paperwork, as we earlier informed you we will have to get a transfer of ownership certificate prepared in your name and address, CITES, Sale's contract copy with the name of Row changed to Salazar as you request us to do. We will commence the paperwork asap and get back to you. We are required therefore to hereby pay 300Euros upfront so that we get the CITES and transfer of ownership certificate.

Once we get these document we will scan and send you copies before we can proceed with the shipping to ROISSY CHARLES DE GAULLES. Expecting to read from you soonest so that we commence necessary arrangements.

De : Samantha Butler
Date : 17/08/2009 21:23:16
Sujet : RE: RÃ©f. : RE: serval male kitten

Sorry but I can see we haven't answered all your question. Roy is not the registered name of our male serval. So once we get your details and prepare teh papers for shipping do you advise we rename him Salazar?

Expecting your reply with any necessary detaisl to proceed. Thanks once again and accept our best regards.

Date: Mon, 17 Aug 2009 19:59:25 +0200
To: exotichouse528@hotmail.com
Subject: RÃ©f. : RE: serval male kitten

Hi!!
I'm so glad to hear from you.
I....
Best regards,

ï»¿
Galia A. Prate

-------Message original-------

Hello,
I am looking for a male serval kitten. Do you have any?
Thank you,
Galia

De : Samantha Butler
Date : 17/08/2009 19:35:34
Sujet : RE: serval male kitten

Hi Galia

Thanks for your interest in our kittens. Yes we have three servals, a male and two females. They are tamed, vet checked, house and litter box trained and highly socialized.
The male kitten (Roy)is 11 weeks old, weighs 2.2lbs presently, up to date in every shot and got his papers and accessories.
Where are you located precisely?
Will your environment be conducive for the well being of the kitten?
When do you intend to have Roy(our male serval kitten)?
Please feel free to contact us at +44(0)7035986635 or e-mail for more details and pictures of the kitten.
Regards

Date: Mon, 17 Aug 2009 19:02:58 +0200
To: exotichouse528@hotmail.com
Subject: serval male kitten

Here is another scam email to the same lady in France. She just used a different email, This is from the same people but now with a different address.

Our Serval Kittens are indoor kittens, and they need some space to exercise and play. They'll do quite well even in a rather small home or apartment as long as they have plenty of toys, safe areas of the house to explore, and some tall cat trees to climb ... plus most of all, plenty of attention from you. It's been our experience that our kittens are very social. If you are concerned about whether or not you'd be able to spend enough time with the kittens, consider purchasing a "two-some" as in two brothers, or a brother and sister, etc. (Our Serval Kittens also do extremely well with friendly dogs and puppies since they grew up with our 2 German Shepherd Dogs which are our security dogs).
I will like to know how soon you are expecting adopt our male serval kitten.
Thanks
Regards

EXOTIC FARM GROUP
2 Carden Place,
Aberdeen AB10 1UP,
Scotland, United Kingdom
Home: (44) 703 182 0990
Cattery: (44) 703 597 7852

Galia got this one from a lady who posted serval kitten in NY, which I also contacted. Of course, they were really not in NY and she refused to give her location. But she did give another email for us to contact. She said she only had one kitten left, and that came from Canada, shipped to England as a Savannah, but would not say how New York is involved in this scam. Here are some of the emails for the new corrspondences.

here, the lady named Wanita Diaz (a potential scammer) wrote Galia giving her the new contact's email in Britian, because she knew that there may be a problem.
Date : 21/08/2009 14:21:01
A : Galia Prate
Sujet : Re: RÃƒÂ©f. : Re: cute serval kittens for good homes

She stated off by saying she only had one female kitten left, so I answered that I wanted a male and she said that I should try her "friend" in Britain... Different name but.... Who knows?

ok no problem , since you are in France, i can connect you to a firend in Britian who also has serval kittens, may be he can have a male kitten .
Ok here is his email address, gustavparis@yahoo.com.Ok when you contact him, inform him that i gave you his email address regarding male servals,okay.
regards

Hello,
Thanks for your interest.We still have serval, caracal , bobcat and savannah kittens available. Our kittens are tamed, home riased, vet checked, bottle fed and are highly socialised. They have been raised around other animals. where are you located and which of them do you want?.Below is an attchement of their pictures.Which of the kittens do you want?.
Serval kittens $1750
savannah kittens $900
Caracal kittens $750
Bobcat kittens $600
Thanks
Robert Wilkinson

De : Robert Wilkinson
gustavparis@yahoo.com
Date : 21/08/2009 19:32:48
A : Galia Prate
Sujet : Re: Savannah and serval

PERMIT NO: 06CMR00579
LICENSE NO 703387

Thanks
Robert

However, the scammer lady, Wanita Diaz, said he lives in "West Africa" but didn't specify which country... I'll ask him which country but I bet you the he'll say that the CMR in the number corresponds to Cameroon...

And after contacting him AGAIN asking about his place of business, here is what he said, just as we suspected.

De : Robert Wilkinson
Date : 25/08/2009 15:27:11
A : Galia Prate
Sujet : Re: RÃ©f. : Re: Savannah and serval

Hello,
Sorry for the late repply. we had problems with our internet lines.
We are based in Cameroon.

hello kay
hi you dont know me -but i too have been ripped off this month from the same person he has conned $2300 dollars out of me for a kitten that was $750..
i was wondering if you have been able to report these people to anyone.
i have called him in cameroon and that has cost me $100 too
i really want to catch him
where did he tell you he was shipping your kitten from and what name did he useand what name on money grams

maybe togther we can get walmart or some agency to catch this creap

i had a friend reply to his add and he is still selling kittens he does not have to anyone who emails him, he told my friend he has 3 kittens just as he told me- but yet mine supposidly died and he does not have any to sell but is making a great living on us victims
please help with any info you can give
thanks
tina butler

Hello: from Postingking.com!( Postingking warns people about sammers )
Your client with the email address of; Offline Bogess Samantha (samb528@gmail.com)
is part of a scam operation to obtain monies via western union, using African Serval Kittens as the product they are offering. They have probably moved off of your site, by now, but I thought you should be aware.

samb528@gmail.com
Hi Kay
>
> Please here once again are the attached pictures of the Serval
> kittens.Will be expecting to read from you so that we proceed.

Don't hesitate to call or e-mail for any further information.
> Thanks

> Date: Mon, 6 Jul 2009 11:21:03 +0100
> Subject: Serval kittens
> From: samb528@gmail.com
> To:
>
> Hi Kay
>
> Please here once again are the attached pictures of the Serval
> kittens.Will be expecting to read from you so that we proceed. Don't
> hesitate to call or e-mail for any further information.
>
> Thanks

July 4th. -this is another possible sammer. Notice the photos are the same, the litter is the same. but they have a new email address and new names.

From: jenniferkruf002@hotmail.com
To:
Subject: Re : Serval
Date: Fri, 3 Jul 2009 08:30:31 +0000

thanks for your interest in my serval kittens.
My husband and I presently have just one male serval kitten for sale in our facility now.

The kitten will cost you €1200 and she will come along with a transfer of ownership document, veterinary record , DVD kitty care (to guide you on how to take care of the kitten), accessories (toys, blankets, food handling and health, sprays and costumes), a little more food and a cage.

Glen very intelligent, loves kisses and cuddles and often sleeps with me on my bed and sometimes sleep with my daughter or my husband. She loves playing with my daughter when she returns from school. You will not regret not having Glen as a new companion because she is very obedient, healthy, home raised, bottle fed, very socialized with children, animals and adults.
She has already completed her first and second series rabies vaccinations .Thus,she is now ready and qualified for delivery. Attached to this message are photos of our Glen 13 weeks old female serval kitten.

We take all necessary measures for our kittens to race as well as the perfect form. Our facilities are still under surveillance by the affected State Veterinary Department of Livestock and Animal Husbandry, twice a month to ensure that we meet the standards of husbandry.

We will be more than happy to see pictures of our kitten after you must have received her, just to ensure that good with you, but in all cases where we find all forms of abuse on the kitten,we will refund you immediately and get back the kitten (I hope you understand what I mean). You'll have to return to us with your complete delivery address information such as:

Your name ........State ............City ................Zip code ..........Home Address .....Phone number (s) ..Fax Number .........Nearest airport .....

We will need this information to be sent by e-mail so that we can use it to obtain the transfer of ownership document and flight reservation effect.

Jennifer and Edgar
107 Old Hall Street
Liverpool, L70 1NL
United Kingdom
Tel: 00447035954881

Notice the potos here are the same as the ones below. They are being sent again with the same requests, but from a new email.

This is a scammer that wants to send me Thousands of dollars more than the cheap price of my dog. She or he, wants me to send the extra to his 'agents' who will come and get the puppy, and give me a little to boot.
Here is the letter. Here is the email address: Robin Jackson <sala0009@yahoo.com>
Hi
thanks very much for your email, The reason I am sending you this email is to make final reconfirmation and you don't worry about the address ok my shipper agent will come for the pick up and also to let you know that payment will be by certified USPS (United States Postal Service) Money Order OR Certified Cashiers Check. In view of this I need you to email me any information that may be required to send the Money Order, as I do not want to send the Money Order OR Certified Cashiers Check to a wrong location lest they gets into the wrong hands.
Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination Manlius New York in the U..S.A, you do not worry about shipping, the company will send down a representative to arrange thesales documentation and the pick up from your end for onward transfer to my destination. i also want to alert you on the fact that you will be recieving an overdraft Money Order or cashier check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the Money Order, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment in USA UNITED STATE via the nearest Western Union agent in your area. Deduct the Western Union charges from the balance and send the remaining to London immediately .The Money Order or cashier check will be in your name to make it easier for you to receive payment, deduct your money and send the balance via Western Union as regards my earlier direction, please reconfirm your details one more time. I will give you the details of the company that you will send the balance of the money to in USA once I get a reply and agreement that you will send the money to USA via Western Union money trnasfer immediately you cash the Money Order. Once the money is received by the agent in USA , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the USPS Money Order to you.
1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number
(4) acceptance of my offer
Once you get back to me with all the above, the Money Order will be issued out immediately and it will be sent to you .Hope to hear from you immediately.
N.B. : I will pay you extra $50 to reserve one pup
Regards

June 28th. -The following email is so obvious. The seller claims that the Serval is AKC registered! How special that must be. I thought that was for DOGS!
Also he claims to be in the Peace Corps and copies some great text from the site - Perfect English,- and pastes it into his bad English email to elude that those are his words. Another issue is that the buyer told him he could come to Canada and get the cat himself. Then Mr. Paul -as he calls himself instead of Mr. Adrain- nowlives in Victoria, Cameroon. This is where many scams have originated. Below is the email

----- Original Message -----
From: Mr paul adrain
To:
Sent: Friday, June 26, 2009 1:10 PM
Subject: African Serval Kittens for adoption

OMG,we are very glad reading back from you knowing that you are very interested in having our kitten i assure that they will make a great companion in your home especially with your kids.They are 14 weeks old,Akc reg and present in all her shots and vaccines and will be coming with a 3 years health guarantee.

To tell you a bit about my self,i am 29 .I got married 2 years back and so happily married and i am about my first child ever.I have been with kittens all my life so all i want for my kittens is nothing but a loving home.

I work with the American Peace Corps Association,This is a self voluntary humanitarian Association which sole purpose is to provide for the needy, the poor, the homeless ..The Peace Corps works in countries from Asia to Central America, and from Europe to Africa. In each of these countries, Volunteers work with governments, schools, and entrepreneurs to address changing and complex needs in education, health and HIV/AIDS, business, information technology, agriculture, and the environment.you can find out more about this Association at www.peacecorps.gov ......maybe you might wish to volunteer and join.WE are on a peace corps mission in Cameroon .

I am presently in victoria, Cameroon now! and i will be delivering the serval kittens of your choice from here...the flight from Cameroon will take just 7 hours to Alabama.They would be shipped along side all their health papers,clothing,toys and traveling crate.I will be shipping the kitten to you provided i have your full shipping information .
And also,i will only ship the kitten provided a loving home is guaranteed.
How soon do you need this kitten? I will be glad to answer any questions that you might have and help you get your new family members Take a look at the pictures ...

From: wood777@bellsouth.net
To: adrainpaul@live.com
Subject: Re: African Serval Kittens for adoption
Date: Fri, 26 Jun 2009 15:16:20 -0500

From: Mr paul adrain
To:
Sent: Saturday, June 27, 2009 3:07 AM
Subject: RE: African Serval Kittens for adoption

This is a new website that has similar names as those above, and similar address, same phone numbers. Buy at your own risk. There are many red flags here. They seem to sell the same cats to everyone who sks, and send similar photos
Head Office;
Exotic Farm Group
42 East Prescot Road, Liverpool,
L14 1PW United Kingdom.
Robert and Carla Kohler
Home: (+44) 703597 7852
Cattery: (+44) 7024029381
E-mail: divab414@yahoo.com
mamapethouse@googlemail.com

Now, they have changed their names again. -same phone number
Kohler and Carlez
Cell: (44) 703 597 7852
Web: http://www.exoticfarmgroup.bravehost.com

Hi,
We have available a male and a female Ocelot kittens. Our kittens are home-raised as part of the family, never in cages, so that their true personalities are encouraged and optimized. Our Kittens are handled each and every day from birth.
All our kittens stay with their Mom's in the Cattery which is part of my home until 8 weeks of age, and then they move into the main part of the house.
They sleep, eat and play with us for their kitten training until they leave for their new homes at a minimum of 14 weeks of age
All of our kittens are tested for FELV and FIV and will have received three rounds of appropriate shots except Rabies unless they are to be shipped by commercial airlines.
All of our Kittens placed as pets are spayed or neutered prior to leaving our Cattery upon request of our clients that are included in the price if it will be an option.

Our kittens are raised on Evolve Holistic Kitten food and Oma's Pride Raw Holistic Diet.

They are guaranteed to be in good health and free from visible signs of infection, contagious or communicable diseases when purchased.
This guarantees the kitten to be free of any life threatening congenital defects for one year from date of birth.

If you will like to know how we feed them, just let us know so that we can send you their feeding time table and the kind of food they eat ok.
Thanks
Regards
Kohler and Carlez
Cell: (44) 703 597 7852
Web: http://www.exoticfarmgroup.bravehost.com

THEN, Joanna got this email below-accidentally sent to her, calling her someone else and meant for a person named Kristen.

Dear Kristen Davis,

thanks for your interest.we presently have a Male and female Serval Kitten available. Our kittens are hand raised and bottle fed from about 9 days of age and are litter box trained. We use vet approved feline vaccines. Many people have
been successful in keeping them as indoor pets at maturity. Our serval kittens are 9 weeks 4 days old weeks old, they are very healthy and have all their recent vaccinations. They are going to have the following measurements in future;

Measurements
head and body: 67 - 100 cm
height: 54 - 62 cm
tail: 24 - 35 cm
weight: 13 (10 - 18) kg males
11 (8.7 - 12.5) kg females

Our babies can easily be trained in acceptable behaviors including halter training and socialization skills. They normally use a litter box like other cats, and exhibit domestic cat behavior. Keep in mind they can clear a fence in the blink of an eye, and cannot be turned loose even in a fenced yard.

Servals are playful, inquisitive, intelligent, and affectionate although sometimes aloof. We Raise them properly, so there are very affectionate and sociable. The more attention and affection you give them, the closer your bond
will be. We have raised kittens with dogs - with no outstanding problems. Our kittens so gentle and loving and such a clean cat.They are simply beautiful inside and out. We have so much fun with them. Our kitten will completely bonded to your family and any other pets at home, they are inseparable. I will prefer you get a Serval since they are more social and not timid as compared to the Caracal. We have been raising these kittens for the past four years now. All our kittens comes with DVD kitty care(to guide you on how to take care of the kitten), her accessories(toys, blankets,feeding and health manual,sprays and outfits) , some extra food as well as a crate .

High quality cat food is acceptable for kitten including Zupreem Feline diet. We are going to send the along with some food for the firs week in your home. You can get their food from a Pets food shop around your home.

We normally ship our kittens same day or the next once we receive a deposit $400 for shipping and papers. Shipping is 9 - 11 hours, this also depends on your nearest airport to your home. Usually, having them ready to ship at about 8 weeks.

Please note that once we receive the deposit, we are going to arrange the transfer of ownership certificate at the Ministry before we ship the kitten. flights durations and online flight tracking number will be provide to you ok. This will help you track your kitten online until she / he gets to your door step.

High quality cat food is acceptable for kitten including Zupreem Feline diet. We are going to send the along with some food for the firs week in your home. What sex are you interested in? and when do you need the kitten? You are going to complete the money once you receive the kitten $400 at your home. We are located in Manchester - UK, shipping to your area will not be a problem. Attached below are pictures of kittens and their mum.

Then these stolen photos below were sent to a lady in France in August 09. from the exotic farm group in Scotland, UK, from Carla Kahler

From Anna in the US to the exotic farm group:
Hello,
You emailed me saying you had two Ocelot kittens for sale. Do you have pictures of them that I can see? Also, do you have a license for these cats and do I need one to obtain them? I would love to see photos of your cattery also if you have any to send. Thank you in advance,
Anna

From: Santana Carlez
To: Joanna
Sent: Friday, June 19, 2009 10:30 AM
Subject: Re: Ocelots

The Ocelot Kittens can be transported and home delivered to your home address without any problem as long as we have the information for the delivery since we will make arrangements for the transportation via commercial airlines. It will cost you (Gina and Rolly) for $1950.00 USD each and the fee covers the transfer of ownership document, CITES certificate, the accessories of the kittens, the health certificate and vet records which are very necessary for the Exportation and Importation of exotic kittens from Liverpool, England – United Kingdom.

This makes a total of $3900.00 USD in total for both kittens and we currently accept a 35% deposit for the total fee. This fee will be used to make reservations for the flight, make arrangements for the Transfer of ownership (buyer will have a copy since he/she needs to sign before we make the delivery arrangements) which is to be obtained at the Ministry Of Livestock and Animal Husbandry in Liverpool, England – United Kingdom and the CITES certificate. You are going to pay the balance once the kittens are delivered by the freight service to your home address after which you will need to sign the delivery receipt.

So I kindly request you to get back with the precised date of delivery so that we can start preparing a DEPOSIT AGREEMENT FORM and as well as a SALES CONTRACT FORM 3 days prior to the delivery date ok.
Thanks
Regards,
Carla Kohler and Santana Carlez
Cell: (44) 703 597 7852
Web: http://www.exoticfarmgroup.bravehost.com

Another potential scam email sent from this email: kevindanmoh@gmail.com in June 09 to a lady in Colorado
The potentiao scammers email is in white, below these familiar photos.

Date: Mon, 22 Jun 2009 00:11:21 +0100
> Subject: kittens
> From: kevindanmoh@gmail.com
> To:
>
> Hello,
> Thanks for getting back to us about the kittens that we have available and ready for sale .
We will like to know where you are located and when are you anticipating having the kittens or you interested in just one of them?
Which of the kittens? As concerns the cost, we sell them for 1750.00 USD excluding the shipping charges (since the shipping charges will depend on your location).
We have the following species serval kittens, savannah , Ocelot, peterbald kittens, sphynx, ragdolls, siamese and siberian lynx ..

The kittens will come along with the following:
> -health certificate
-vaccination report
-CITES documents
-Transfer of ownership document
-Sales contract document
-accessories (toys inclusive)
-Travelling crate-some extra food for easy transition in their new home.
-DVD guide (assist you to continue with the home training)

We will be more than grateful to read from you once more regarding our lovely kittens.>
Thanks

So now the buyer from Colorado asks a lot of questions: Here is the response. None of her questions have been answered. They will not give an address. Now, there is now only one cat for sale, and they take only western union.

Hello, thanks for the mail.We got only one female available.All the rest are males.Abellona is the only female.I am in Georgia.You can pick up if you want and also delivery can be arranged if you want
Thanks

She writes again and they blatently do not answer her questions, but only tell her that they take western union. These scammers told her that they lived in Arizona, then changed it to Georgia thinking that she would not want to drive that far.

New scam email below sent April 09. Notice same photos as those sent in earlier scams. Cats have not aged at all. Some names have changed. Some of them are just changing their names.

Hi Larry,

I'm glad I stumbled accross your website, even though I want to cry now. I've been searching for a serval or an F1 savannah for some time now and I found some online that were in a price range I was comfortable with....well I received emails with the exact same photos as what is posted on your website. I'll forward them to you, so hopefully you can prevent someone else from being scammed.
As sad as I am that I won't be getting my "new addition", I am very grateful you have taken the time to warn people and saved me a large amount of greif!
Thanks,
Tina Ramsden

From: Larry & Samantha Exotic Inc <exotic-curbs528@kittymail.com>
Subject: Re: Caracal, Serval , Cheetah and Bobcat kitten (I did not know that they were legal to the general public. THEY ARE NOT!)
To:
Received: Friday, April 17, 2009, 6:37 PM

Thanks for your interest in our Serval kittens. We have two left a male and female. We are located in Manchester - UK and offer a kitten at $600. Please fell free to get back to us with your questions.

From: Carla KÖhler <carkol9471@googlemail.com>
Subject: Serval kittens (Rolly and Gina)
To:
Received: Friday, April 17, 2009, 7:01 PM

Hi,
here are some of the pix of our Serval kittens (Rolly and Gina) and their mum. As you can see we have just 2 kittens left and they are 16 weeks old and they have had one of the best home trainings and are still taking lessons. We will like to know where you are located and when are you anticipating having the kittens or are you interested in just one of the?
Which of the kittens?
As concerns the cost, we sell them for 1750.00 USD excluding the shipping charges (since the shipping charges will depend on your location). The kittens will come along with the following:

health certificate
vaccination report
CITES documents
Transfer of ownership document
Sales contract document
accessories (toys inclusive)
Travelling crate (wire crate)
some extra food for easy transition in their new home.
DVD guide (assist you to continue with the home training)

We will be more than grateful to read from you once more regarding our lovely kittens.
Thanks

From: Santana Gaza <exoticfamily@gmail.com>
Subject: Serval, Caracal and Ocelot kittens
To:
Received: Friday, April 17, 2009, 7:16 PM

Hey ,

thanks for your interest in our kittens.We have never had a customer from your Area before.We pray and believe that you will be our first customer from your Area.

Anyway, my husband and I presently have just 1 female serval kitten, Caracal and Ocelot kittens left in our facility for sale.

We are asking $1200.00USD for the serval kitten.
$1000.00USD for the Ocelot kittens (Ocelots are very rare and extremely expensive. This is an obvious scam and not a photo from their house in the UK)
And $1500.00USD for the Caracal kittens.

This amount will to the cost for the transfer of ownership document, shipping and delivery charges, a DVD kitty care(to guide you on how to take care of the kitten), her accessories(toys, blankets,feeding and health manual,sprays and outfits) , some extra food as well as a crate .

Our kittens are very intelligent, love kisses and cuddles, and often sleep with me on my bed whenever they see me sleeping and at times with my daughter or my husband. They like to play with our my daughter at the backyard when she comes back from school. You will not regret having any of our kitten as a new companion since they are very obedient,healthy,home raised,bottle fed,highly socialized with kids,pets and adults and have all completed their first and second series vaccinations.Thus they are now ready and qualified for transportation . Attached to this mail are pictures of our 11 weeks old serval, Caracal and Ocelot kittens.

We take all the necessary measures to breed our kittens and as well as to train them Perfectly. Our facility is always under supervision by state assigned vets from the Ministry of Livestock and Animal Husbandry twice a month to make sure we meet the breeding standards.

We will be more than happy to see pictures of our kittens after you must have gotten one, just to make sure the is doing well with you but in any case where we notice any form of pet maltreatment we will immediately refund your money and get back the kitten (hope you understand what I mean). You will have to get back to us with your complete shipping address information such as :

Your Names........Province............Town................Post Code..........Home Address.....Phone Number(s)..Fax Number.........Nearest airport.....

We will need these information to be sent to us through email so we can use that to get the transfer of ownership document and for flight reservation purpose .

we will be expecting you to pay a $600.00USD refundable deposit which we will need to use to get the transfer of ownership document, prepare for the flight of the kitten and buy a shipment crate of the kitten. Once we get the documents and the payment, your kittens will be on the next available flight to your area ok.
You will pay us the balance of charges depending on the Breed as soon as you receive the kitten in your home . (NO one in their right mind will send you an expensive animal and let you pay after it arrives! They plan to keep your deposit, that's it!)

Tina and Gaza
1 River Street,
Manchester, M1 5BB
United Kingdom.
Phone : (+44) 70359-54881
Fax: (+44) 70318-38022

From: Kimberly Carters <kim-carters002@hotmail.com>
Subject: Re : Female Serval
To:
Received: Friday, April 17, 2009, 7:47 PM

Notice that this is the same letter, basically, The difference is now the people who live at 1 River street have new names. Now itis Kim and Dave instead of Tina and Gaza, and the price of the kitten went up.

Anyway, my husband and I presently have just 1 female serval kitten left in our facility for sale.

We are asking $1700 for the serval kitten.This amount will to the cost for the transfer of ownership document, shipping and delivery charges, a DVD kitty care(to guide you on how to take care of the kitten), her accessories(toys, blankets,feeding and health manual,sprays and outfits) , some extra food as well as a crate .

Our kittens are very intelligent, love kisses and cuddles, and often sleep with me on my bed whenever they see me sleeping and at times with my daughter or my husband. They like to play with our my daughter at the backyard when she comes back from school. You will not regret having any of our kitten as a new companion since they are very obedient,healthy,home raised,bottle fed,highly socialized with kids,pets and adults and have all completed their first and second series vaccinations.Thus they are now ready and qualified for transportation . Attached to this mail are pictures of Glen our 13 weeks old female serval kitten.

We take all the necessary measures to breed our kittens and as well as to train them Perfectly. Our facility is always under supervision by state assigned vets from the Ministry of Livestock and Animal Husbandry twice a month to make sure we meet the breeding standards.

We will be more than happy to see pictures of our kittens after you must have gotten one, just to make sure the is doing well with you but in any case where we notice any form of pet maltreatment we will immediately refund your money and get back the kitten (hope you understand what I mean). You will have to get back to us with your complete address information such as :

Your Names........State............City................Zip Code..........Home Address.....Phone Number(s)..Fax Number.........Nearest airport.....

We will need these information to be sent to us through email so we can use that to get the transfer of ownership document and for flight reservation purpose .

we will be expecting you to pay a $700 refundable deposit which we will need to use to get the transfer of ownership document, prepare for the flight of the kitten and buy a shipment crate of the kitten. Once we get the documents and the payment, your kittens will be on the next available flight to your area ok.
You will pay us the balance of $800 as soon as you receive the kitten in your home .

Kimbery and Dave
1 River Street,
Manchester, M1 5BB
United Kingdom.
Phone 1: (+44) 70359-54881
Phone 2: (+44) 70359-52934
Fax: (+44) 70318-38022

Thank you very much for posting all of the scamers out there, you and everyone else have saved my sister alot of money.
I myself have had dealings with this Dr. Cole guy on a truck I was selling. He said he was buying it for his wife cause she didnt like the porch, but she wanted my old junky truck. ( Go figure )

I would like to know if there are any legal places besides your ranch that sell serval cats because my sister really wants one, and has studied up on raising them.
If you or anyone out there has a kitten please let me know, we have our deposit ready IN CASH, and preffer to see the kitten in person.
Again thank you all very much, and all of your animals are very beautiful.
Thank You
Stede Grissom

This is a new potential kitten scam done in April 09. Even the 'referrals' are in the scam ring. This lady was sent photos from a well recognized web site called A1 Savannahs. The people at A1 were notified and they verified that they were stolen photos and used to scam people.
The email for the scammer is Dannell@yahoo.com (whose name is Kevin -this time) and his references scammer friends emails are Timmorison2000@aol.com and Danielajone2007@myway.com

Here is the post to me from Pat, the lady who was scammed: Hi. Found your website today and your warning. Possibly you would like to include this story to. A1 Savannah's photos were used to scam me. Whole story is below.
The lady, Pat,who was scammed wrote A1 and this is the text from A1 Savannahs
Amazing how much time the guy spent and that he even called and gave you numbers and references. That just reminds me again to be really cautious when purchasing online. I don't know what is going to happen with this, the only thing that where taken from us is the pictures and that in several occasions. I will definitely forward your e-mail to our attorney though.
Kathrin
A1 Savannahs
The Original Founder of the Savannah Cat Breed
Here is the text from Pat, the scammed lady. Notice how similar it is to all the others.
1. On 2/28 I responded to an ad on a website by the name of Pets-Sale. I had looked at several breeders sites and knew I couldn't afford the prices being asked so when I found Kevin Dannell at this site I was very excited.
The picture was of a serval but he also advertised savannahs and several other exotics. The address listed was Colorado, New York. I contacted him through this site.

2. He responded on 3/1. I emailed (the site) again asking for a phone number so we could talk about the kittens he had. The phone number he supplied was 702-560-8785 (Nevada area code). I called the number but the reception was so bad that I suggested emailing.

3. He immediately got back to me with a photograph of a beautiful kitten and her "mommy kim" and "daddy dana". Email address...Kevin Dannell@yahoo.com. As per Mr. Dannell ..." kitten can be transported to Virginia as soon as you want.

4. The price was $2000 which included shipping. (Obviously I had found just what I wanted and purged ahead.)

5. On 3/2 I asked Mr. Dannell for references which he provided me with. I emailed Timmorison2000@aol.com and Danielajone2007@myway.com asking about Dannell.

6. On 3/3 I heard back from both references. They both were very positive and had purchased cats from him in the past.

7. On 3/4 I again email Mr. Dannell and asked how we should proceed. He sent an email of all the "stuff" that would be coming with the kitten...food dispenser, heated bed, scratching post, toys, etc. He told me he would telephone later with payment details. We had agreed to $1200 down and $800 on arrival. (Seemed safe enough to me) He called that evening and even talked to my granddaughter about the cute little kitten he was sending to her. When I talked to him, still a little suspicious, I asked him where he was from ...answer Australia (not with that accent he wasn't). I asked him what he did and he replied that he and his wife were missionaries and had lived in 30 different countried. Breeding kittens was a side business that help to support the Soul for Heart Orphanage (spelled wrong) in Cameroon. He then proceeded to tell me that they were enlarging the orphanage because so many children had been turned away. (Got me know buddy...I am a pediatric nurse and he knew it).

8. On 3/5 I received an email that I was to wire $1200 to Soul for Heart Orphanage, P.O. Box 45156, Akwa Douala Cameroon, Attention Kenah Primus, question...Kevin Dannell, answer...humanity. I did this, confirmed to him by email that it has been sent and checked the next day to find that the money had been collected.

9. On 3/7 I was told of the airline arrangements for the kitten. I checked the flight numbers and times to find them all correct. The Kitten was to fly from Las Vegas to Charlottesville, Va. Arriving 3/8 at 10:30 am

10. On the morning of 3/8 I awakened to find three email informing me that there had been a problem He sister-in-law had also sold the kitten and collected a deposit of $760 which she spent. Mr. Dannell wanted me to again wire money. This time to a David Bummell, 200 Dean Street, Liskeard, PL 14 4A, England. When I told him that this just was not going to happen and that I had made my deposit and I would be happy to wirehe deposit any what that he chose but only after I had the kitten, he refused to send her. Several more threatening emails later I realized that I had been scammed.

11. The next day I emailed him telling him that I expected my money returned and once again he offered to send the kitten if I would just wire the money. Not going to happen buddy.

I filed an FBI/Internet Fraud report as well as contacted every website where I found his advertisement.
On one site he even as monkeys for sale. In addition to Pets-Sale, his ads were removed from Felines-4-us, oodle.com and multiple classified ads.
I spent days and days on this project hoping to recover from the loss of the kitten I so desparately wanted.
It was just by accident that I came across the photos the other day. Once again, I was trying to find a kitten.
I am not sure which one yours was on because they have all been removed.
The "parents" of the kitten I thought I was buying were photos from the Wagati's in Oklahoma and KristinFilseth in Virginia.
Hopefully this has been helpful. I have a great deal of respect from all the breeders that have brought up these beautiful animals.
Let me know if you need anything else. Patt Harker
P.S. If your lawyer wants specific emails or more details, all correspondence has been saved.

This one below is from Dr. Peter Cole, who writes like a teenager, and spells worse. They want to send me hundreds of dollars for a cheap puppy, and send the 'change' back to them so that they can pay their shipper. They sent a fake money order, but want me to do a wire transfer back to them via Western Union. This scam is old, but people still fall for it. Here is his/her letter. They would not tell me their address until I kept insisting. Just as the second one below, Mike Cole says he is hearing impaired too.

Hello Good morning,this is Dr Cole, i saw your ad on the news paper about the pup posted for sale, plz do still have them for sale?if so i will like you to email me back the details and the final price and plz email me with piz if available to drpetercole@yahoo.com,so that i can show my granddaughter's hope to hear from you back bye.
Dr Peter Cole

Hello
Thanks very much for your email,you have to bear with me as I have hearing problems.I am sending you this email is to make final reconfirmation of one of the male puppies,and also to let you know that payment will be,certified USPS (United States Postal Service)or check and also want to alert you on the fact that you will be receiving the (check/money order) next week.
Regarding the shipping,I have a company that takes care of the pickup of my consignments for me and ship to my destination in anywhere in the U.S.A, you do not worry about shipping,the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination. you will be receiving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the payment,go and cash it immediately,deduct the money that accrues to you,and send the balance to the Head Office of the company that handles the shipment via Western union.The check will be in your name to make it easier for you to receive payment, please reconfirm your details one more time.I will give you the details of the company that will be shipping it as soon as we seal this deal.Once the money is received by the agent,the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the check or money order to you.
N.B
I will pay you an extra $50 if you reserve this for me.
So in view of the above, here are some of the details I will need for final issuance of the (check/money order) to you.
1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number
(4) acceptance of my offer
(5) Final price
After which i will give you the details of my shipper. once the above information is given you will be issue..
Hope to hear from you immediately regard.

Good afternoon Mr Munch,thanks for the quick response and i'll like to let you know that its weekend for now so the payment will be issued out next week so plz bear with me ok.Thanks and have a great weekend bye.
Dr Cole

--- On Sun, 2/15/09, L Munchrath <lmunchrath@netzero.com> wrote:
It is the weekend everywhere.
What does that have to do with giving me your complete name and address? I need your complete address to proceed.
Thank you.
LM

Hello Good afternoon Mr Munch,my name is Dr Peter Cole,thanks for the quick respond and i will like to you know that the pup is going to be part of my family bcos where i was located before my neighbor has a pet so my granddaughter really loves to play with the pet so that was the reason why i promised to get one so that our family will own our own pet now that we are just relocated in Hillbee Street Decatur, AL, 42602.and the payment will reach you before the week ends ok bye.
Dr Cole

This one is from another Cole, but this one is named Mike. He wants a puppy and offers the same kind of payment, or rather ripoff plan that Dr. Cole has. Maybe they are the same person.

Hello, I'm Mike,I am satisfied with the description and condition of the puppy listed above by you on the Ad,
Please let me know if the puppies is still available for sale and last asking price and kindly attach more pictures if available.
I have a problem talking on phone because I'm hearing impaired I look forward to hearing from you soon.

I asked him for his address and this is his response:- he would not give it to me. Avoidance... So he just pretended not to understand me.

I was located in Califonia i want you to know that i really like to have it hope to read back from you soon.

Mike
here is the one where he wants me to send the "CHANGE" to his agent for a flight down to pick up the dog.
Oh i am so glad to hear from you this time,i really want to buy the puppy.As for the payment like i told you i will be issuing you out money orders or cashier check that you can cash instantly in your bank,and as for the shipping i think i can get a private shipping agent who will come pick up the Puppy in your location after payment, cause i wouldn't want anything to happen to the Puppies.As for my shipping agent,right now he cant be located cause he ships internationally of both puppy and auto as his specialization, and for there not to be delay in the shipping i would be sending both you and my shipping agent money together on the Payment that will be sent to you,when you have it cashed instantly in your bank you can then remove yours $ money,then send the rest balance to the shipping agent to wherever he may be,that when i must have locate him and let you know where he his so he can use the money to buy his flight ticket and take his flight down to your location to have the puppy here and also the used car i bought there in your location. please reply me back as soon as you get this message with your full name and address so as to send payment with no mistakes and your phone number too.

Thanks and God bless you. --Now he is throwing Religious terms into the mix. Hypocrite!
Mike

I sent him an address to send me the fake Money Order. I have a collection of them. That way he will have to pay for the postage, and sometimes they spend lots of money to overnight by Fed Ex.
This is the only way I know how to get back at them, is to have them spend money mailing stuff. Then I will tell him that I cashed the check, and will give the change when they come to pick it up. The FBI said that is the only way to arrest them, is if they show up somewhere (not at my house) They get reallly upset, and I block their emails after telling them that they are on a scam list.\

This is another attempt to scam me. It is just like Dr. Cole's email above. But now the name is James Steven. It looks like they copy and paste.

Thank you for your prompt and timely response,i want One female or male Puppy for my sister who want me to present her for a birthday gift at my grandma compound a very big yard, my daughter live with my grandma and my two cousin actually i want to make it as a surprise gift for her since she requested for it last year and I'm unable to get it.. I could have call But i have an impaired Problem, Hence i make uses Relay call and Email as recommended By My doctor for Conversation.The reason I am sending you this email is to make final reconfirmation of Puppy for sale. which is OK by me and also to let you know that payment will be by certified check. In view of this I need you to email me any information that may be required to send the payment as I do not want to send the Certified check or money order to a wrong location lest they get into the wrong hands.

Regarding the shipping, I have a company that takes care of the pickup of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, my shipper will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination.I also want to alert you on the fact that you will be receiving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please as soon as you receive the payment, go and deposit it immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment via Western union money transfer or money gram transfer..The check will be in your name to make it easier for you to receive payment, please reconfirm your details one more time.I will give you the details of the company that will be shipping the puppy for sale as soon as we seal this deal.Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the check to you.

(1) Full Name
(2) Mailing address, no p...o...box please
(3) Direct telephone number both home and cell.?
(4) Acceptance of my offer
(5) Final asking price

Once you get back to me with all the above, the check or money order will be issued out immediately and it will be sent to you .....Hope to hear from you immediately.Looking forward to your swift response will also be offering you extra $50 for keeping Puppy for sale for me till the shipper comes for the pick up..

NEW SCAMS sent Feb. 13th. Below is a list of the emails. Some are the exact ones that some other have received, including the same photos. Also, they assure that the Serval is OK to own on California, and that is very false information. They are not legal to own.

(THE AMERICAN LADY- Amira) On Thu, Feb 12, 2009 at 7:23 PM, Amira Cristall <amiracristall@gmail.com> wrote:

Well I live in West Hollywood, CA. My closest airport is Burbank, second closest would be LAX. I totally want him I just need to be completely sure he is legal here and that I don't need a permit or anything. I've been trying to find information about this online, and can't seem to find anything clear! You are sure he is legal in California, and all I need to do is pay you for all that stuff you do with the papers (sorry it's confusing to me) and once he's here, that's it? I don't need to do any legal things with him once he gets here? Thank you for your time and understanding. I love Kiki and would give him the best home you could ever imagine. I live in a studio (quite big). I don't have a yard but I would take him on walks to the park, etc. That's why I need to be totally sure he is legal to have here, so no one sees me with him and I get in trouble.

(THE FAKE RIPOFF FAMILY -Not her real name) On Thu, Feb 12, 2009 at 6:48 PM, exoticfamily <exoticfamily@gmail.com> wrote:

Hey, Our Male Serval (Kiki) kitten is an indoor cats, and he needs some space to exercise and play. He'll do quite well even in a rather small home or apartment as long as he have plenty of toys, safe areas of the house to explore, and some tall cat trees to climb ... plus most of all, plenty of attention from you. It's been our experience that our Serval (Kiki) kitten is very social animals. Our Serval kitten also does extremely well with friendly dogs and puppies since he grew up with our 2 German Shepherd Dogs.

We do have an approved Exportation license from the Ministry of Livestock and Animal Husbandry and as well as a CITES permit, so shipping to California, USA shall not be a problem. Kiki will be delivered in an AC crate. Kiki (Male Serval Kitten) can be delivered to the closest airport to your home and as well as to your home address depending on your choice ok.

Kiki will be coming along with a 1-year health guarantee, veterinarian check, current vaccinations, worming schedule and health certificate from a licensed veterinarian. She is guaranteed to be in good health and free from visible signs of infection, contagious or communicable diseases when purchased.

This guarantees the Kiki to be free of any life threatening congenital defects for one year from date of birth.

The cost of getting Kiki with the flight fare inclusive is $700.00 and the fee covers the transfer of ownership document, CITES certificate, the accessories of kiki, the health certificate and vet records which are very necessary for the Exportation and Importation of exotic kittens from Leeds – United kingdom.

We accept a $300 which is for shipping reservation with the freight service, transfer of ownership papers of the kitten which is to be obtained at the Ministry Of Livestock and Animal Husbandry in Leeds – United kingdom and the CITES certificate. You are going to pay the rest ($400.00) once you receive Kiki at home or at your nearest airport.

Once the shipping reservation is made, the freight service will provide us with a delivery invoice which is just to confirm the flight reservation and the delivery status of Kiki and the Invoice will contain your full names, home address where Kiki will reside, phone number, the closest airport to your home, the take off time of the flight, the time the flight will land at the closest airport to your home and as well as the delivery time at your door step since these information will be used to transport Kiki to you ok.

We are shipping the kitten from Leeds Airport– United kingdom and we kindly request you to get back with your full names, home address where kiki will reside, phone number and as well as a fax number. We need these information to make arrangements for the transfer of ownership document and as well as the delivery arrangements with the freight service since the freight service will have to transport Kiki right to the closest airport to your home or to your home address ok. Once we get these details we are going to inform you on how you are going to send the deposit so that we can take care of everything ok.

(THE AMERICAN LADY- Amira) On Thu, Feb 12, 2009 at 5:38 PM, Amira Cristall <amiracristall@gmail.com> wrote: Oh my goodness he is SO CUTE I love him. How would you get him to me and how much would he cost, including everything?
Thank you!

(THE FAKE RIPOFF FAMILY On Thu, Feb 12, 2009 at 6:36 PM, exoticfamily <exoticfamily@gmail.com> wrote: Attached below are pictures. He is currently 8 weeks old. Take a look at his pictures and get back to me.

Notice that some of these photos are the same ones that others are being sent.

(THE AMERICAN LADY- Amira)On Thu, Feb 12, 2009 at 4:37 PM, Amira Cristall <amiracristall@gmail.com> wrote: Do you have pictures of the boy I can see? what day was he born?

(THE FAKE RIPOFF FAMILY On Thu, Feb 12, 2009 at 5:09 PM, exoticfamily <exoticfamily@gmail.com> wrote:

We do have boy Serval kitten available. They are legal in California, (They are NOT legal in CA) all you need is the transfer of owner document for the kitten. which is very possible to have this paper. so please had you once bought a Serval kitten before?

(THE AMERICAN LADY- Amira)On Thu, Feb 12, 2009 at 3:43 PM, Amira Cristall <amiracristall@gmail.com> wrote: Thank you for your reply. I was interested in a boy that looks like your girl in the picture. The tan and brown leopard spot look. I can wait for another litter, but I am wondering if servals are legal in California or if you need to do anything to have one.

(THE FAKE RIPOFF FAMILY On Thu, Feb 12, 2009 at 4:36 PM, exoticfamily <exoticfamily@gmail.com> wrote:
Hi,

It is nice reading once more from you. We are giving out the female Serval kittens for $700 each and the male serval for $650. It covers the cost for the transfer of ownership document, we are charging $1100 for both this includes a DVD kitty care(to guide you on how to take care of them), the accessories(toys, blankets and outfits) , some extra food (including the shipping fee) so the kittens can get used to their new family and as well as a crate, they are 11 weeks old today. They are very intelligent, they like kisses and cuddles, and they often sleep with me on my bed whenever they see me sleeping and at times with my kids or my husband. They like to play with our kids at the backyard when they are back from school. You will not regret having them as companions since they are very obedient. Attached to this mail is a photo of the two kittens we have for now since we are expecting some litters soon. We take all the necessary measures to breed these kittens and as well as to train them and our facility is always under supervision by state assigned vets from the Ministry of Livestock and Animal Husbandry twice a month to make sure we meet the breeding standards. We used to breed these Kittens in Louisville, KY but due to the high taxes and the low demand, we had to relocate to Leeds - UK where do not pay taxes at all and the region is favorable for the kittens.

We will be more than happy to see the pix of the kittens after you have gotten them just to make sure they are doing well with you but in any case where we notice any form of pet maltreatment we will immediately refund your money and get back the kittens (hope you understand what I mean). You shall have let us know which of the kittens you are interested in? and also get back to us with your address i.e Name? state? City? zip code? telephone?,fax? nearest airport? via email so we can use that to get the transfer of ownership document, we will be expecting you to pay a refundable deposit for the adoption of the pet, which we will need to use to get the transfer of ownership document, prepare for the flight of the kitten and the crate of the kitten. Once we get the documents and the payment, your kittens will be on the next available flight to your California - USA ok. How soon do you need the kitten?.

Larry
I was just on your site and I was reading your warning about scammers. I found the EXACT same email I just got today from exoticfamily@gmail.com. I had a suspicion it wasn't real because they are so eager and usually when there isn't proper english, it's usually fake. I'm so glad I found your warning place, and if you want a copy of the emails I got, let me know. I just told them I decided against getting one because my apartment didn't allow pets. I can't believe some people.. I also found the exact same pictures that on your scammers web page that they just sent me. It's pretty ironic they "suddenly" had the exact kitten I wanted.. lol.

From: Jane Wilson, Jane Wilson <janewilly22@yahoo.com>
HELLO THIS IS HUGHES JANE I WILL LIKE TO NO IF U STILL HAVE cat FOR SALE ,I WILL LIKE TO BUY IF U STILL HAVE SO I WILL LIKE U TO MAIL ME BACK THE PRICE AND DETAILS OF THE PUPPY SO WE CAM TALK PRICE,LIKE TO EAR FROM U SOON
REGARD JANE HUGHES

Notice the similarities between this next email from a different email address. It is the exact email! And it was sent to Undisclosed-recipients: so a lot of you might have gotten this one too.

From: hughes philip <hphilip35@gmail.com>
HELLO THIS IS HUGHES JANE I WILL LIKE TO NO IF U STILL HAVE cat FOR SALE ,I WILL LIKE TO BUY IF U STILL HAVE SO I WILL LIKE U TO MAIL ME BACK THE PRICE AND DETAILS OF THE PUPPY SO WE CAM TALK PRICE,LIKE TO EAR FROM U SOON
REGARD JANE HUGHES

From: Dr Peter Cole <drpetercole@yahoo.com>-- for a Dr. He sure has bad English. It sounds like a teenager writing this one.
Hello Good morning,this is Dr Cole, i saw your ad on the news paper about the pup posted for sale, plz do still have them for sale?if so i will like you to email me back the details and the final price and plz email me with piz if available to drpetercole@yahoo.com,so that i can show my granddaughter's hope to hear from you back bye.
Dr Peter Cole

From: creppy Handel <creppyhandel82@yahoo.com>
HELLO GOOD DAY,
this is creepy i will like to know if you still have the Puggle pups- bridles, Tiny Valentines for sale if so am really interested in your breed and i will be glad if you can email me the pictures and the final
asking prices as well as the condition of the breed so we can proceed further.
Regards
creppy

Larry,
I am the lady from San Diego who notified you of the Global Exotics Serval scams and using your photos.
Thanks so much for creating a web page notifying the public of the dangers of dealing with non-registered USDA breeders.
I looked up all these breeder licenses and they all have current USDA license numbers. I have found only 4 or 5 reputable breeders of servals.
Munch Ranch (you), Julie's Jungle, Valley Exotics, Arnold's Exotics.
I bought a serval from Valley Exotics, and he is legit.

Please WARN the public that if you can NOT talk to these people on the phone-they probably are NOT legit.

Second, most reputable breeders recommend certified mail for buyer protection.

Lastly, I recommend that if the price sounds too good to be true-it is! Most serval breeders sell kittens from $2500-$4000.

I would of definately bought from you but I live in CA. I am in the process of receiving my USDA license and Ca Fish and Game permit-long process.
I am also an advocate to legalize servals in CA. Fish and Games main concern is the protection of local species and that many exotics are a threat to local species.
Well, serval cats MUST be kept in your house, a secure USDA approved enclosure or cattery or on a leash at all times. This solves that issue.
Thanks again for the attention brought to the public to alert to Serval scams.
Kerry Ferguson (1-09)

Larry:
THANK YOU FOR THIS WEB SITE.
I AM LUCKY
I ALMOST SENT MONEY FOR A SERVAL TO EXOTIC FAMILY IN LEEDS ,UNTIL I CHEKED INTO IT.
THEY EVEN SENT ME A COPY OF THEIR CITES PERMIT BUT ONLY WANTED ME TO SEND THE DEPOSIT BY WESTERN UNION AND I DID NOT WANT TO DO THIS.
I HAVE ABOUT 20 EMAILS FROM THEM THEY SURE GO THROUGH ALOT OF WORK TO BEAT SOMEONE OUT OF 600.00
I GOT THE SAME LETTER AND PICTURES ASHLEY HATCHER RECIEVED. THANK YOU AGAIN FOR SAVING MY MONEY. PATTY (Dec, 08)

Larry, ALOT of scammers trying to get me but thanks to your web site. I caught them, & they even send YOUR pictures..but anyway these are the people who send the emails.

BUT they are getting all their pictures from your site... Thank God I had viewed it before I started looking,
I JUSS WANNA DEAL WITH GOOOOD PEOPLE,
Carissa (Jan 09)

(5/15/08) I visited your web site., and I wish I had done that earlier. I was scammed by Philip Mbah as well.

9/4/08 New scam warning. I just got another email from a lady who did enough research to discover that they are still working to scam people. This time they are using the names Patrick Perez or Jennifer Perez or Christine. and the email and phone is: patrick_perez@socialworker.net or call 00237-9439-8672 .

Ad Milin Scott also. He was definetly a scam 1/17/09
here is his email: Hello
Am ray,am locate in florida,please want to know about the puppies you have for sale now...i
will like you to email me the conditions and details to ray_j002@yahoo.com
Here is my response to Danielle:

To you all who got this email regarding a pet.
Be very careful with the person who emailed this to you all.
This email has the smell of a scammer.
They always start out the same way.
They want to know the condition and last price or details.

Check out the address and if they want to pay you with a money order, they will probably offer you much more than its worth, and want you to send the 'change' so they can pay their shipper.
They also often offer you a bonus, and want you to keep whatever extra you need.
Also, they often will tell you that they are out of the country, but will have their contact, or shipper come get it.
It will never happen.
You will deposit a large amount of money into your account.
Then withdraw the difference and send it to them.
By the time he gets the change, your bank will notify you that the money order was a fake, and you have to put all that money that you withdrew back to your account.
I have gotten cashiers checks and money orders for $30 thousand dollars for a $2000 cat or dog.
They look real. Do not fall for it.
I have a scammer list on my site if you have received other scamm emails. I post them all.
Good luck.
LM

Larry,
This ray is the third scammer contacting me about my puppies, who can I report this info to?
Shelico W.
My answer: Unfortunately, no one can help as far as I know. K9 Stud website has a place that you can report the scammer, but they can only block him from advertising, and these people are pfishing for suckers and not selling anything.
Larry

Larry,
I just thought I would give you an update on the Serval Scams. They got me too for $1500.
That is really a harsh wakeup call when you’re 25 and you work hard for a living.
I thought I was getting something special and it turned out to be a lie. I wanted you to put it on your web site., so that others might find it.
I wish I would’ve seen one of the names on their sooner.
The company they are going by is Exotic Farm Inc. headed by Christine Muse & her husband Eugene Tata.
They say it is out of Cameroon Africa, but I did some research and it looks like she is in Miami.
I am going to keep shopping for a Serval and I will keep you in mind, as I am in Texarkana, so not too far away.
Unfortunately it will probably be a while before I can save up that money again, but I will let you know.
Thank You,
Sara S.

His name to me was Philip Mbah and his 'accountant" Eugene Tata. Their company Tropical Exotics. Douala Cameroon.
More of the latest updates below.
Another potential Scammers email " brycole002@yahoo.com" Bryan COLE. Probably not his real name.
This person offers to purchase your pets and send a money order, or cashers check over the amount, and wants you to send the 'overage' to the shipper.
Once this is done, your will be notified that the fraudulent deposit was no good, and you are out all that money. Be very careful of anyone wanting to give you
Money orders, or Cashiers checks for over the amount you advertised. I had a $3000 cat for sale and the scammer sent me a money order for over 30 thousand dollars
and wanted me to send the 'change' to his shipper. Unbelievable! But true, and they have scammed many people who believe this.

Notice the pattern of comments and the language. This is the typical scam letter and they will want to send me thousands of dollars over what the puppy is worth, and for me to send the 'extra' after I deposit the check and get the cash. Then I am to send it all to the shipper, keeping part of it as extra money for my trouble.
Then your bank notifies you that it was fake, and you have to return all that money. Too late then.
Sent from
jsteven0001@yahoo.com

Good day,
I came across your advert and am highly interested in your PET i will kindly want you
toget back to with more pics and your asking price,including the present condition and
hope to read from you as soon as possible.....

Many of the photos below were stolen from Valleystables-exotics.com
Stolen from kasbahcattery.com/	stolen from Valleystables.-exotics.com	Stolen from Hilltop Jewels Ranch.com	stolen from Valleystables.-exotics.com This photo is the same one used in the scam below.
		Stolen from kasbahcattery.com/
			STOLEN from exoticcatsrus.com
	Stolen from leopardkittens.com/ in Florida
STOLEN from exoticcatsrus.com
Stolen from kasbahcattery.com/	STOLEN from exoticcatsrus.com
STOLEN from exoticcatsrus.com			STOLEN from exoticcatsrus.com
			The serval cats with the colored leashes were STOLEN from exoticcatsrus.com
If you know the owners of these photos please contact me so I can verify that they are stolen. lmunchrath@netzero.com

Mum	Serval <exoticfamily@gmail.com>	Rolly	Gina
Ocelot	Ocelot	Serval	serval
Serval	Caracal	Caracal	Serval
Gina 4/23/09 Gosh, where have we seen these before? Some as far back as last year. But here they are again- not ageing a bit... More photos below, but now these have new names -same photo, just new name.