SCAM! InterNations Logistics

This is going too be a long post, since I’m putting all correspondences, keywords, addresses and names here, so people can find the fraud. This is about a website who scams people https://www.internations-logistics.com/.

I was looking online for a Sphynx cat and came up to an advertisement in Estonian website okidoki. It’s a website where you can sell and buy absolutely everything, including animals. This advertisement was in Estonian and it was written that they are giving away Sphynx cats (unfortunately I don’t have a screenshot of this advertisement and it’s been taken down). So I wrote an email to them, as they were guiding, to an address almit_emilit@outlook.com asking for more information. After I sent the email few days later I found out that this advertisement was taken down.

About 7 days later I got an email from treilmannm@gmail.com whose name allegedly is Margo Treilmann, who wrote in Estonian and included the pictures(this is the only mail which is in Estonian, I will put „Blank” instead of my name and delete all information about me):

Tere Blank, kas sa räägid inglise keelt? sest mu eesti keel ei ole väga hea.

Tänan teid väga palju vastuse eest minu reklaamile ja ma loodan, et
kõik on sinuga täna hästi. Olen sellele kirjale lisanud viimased fotod
kassipoegadest (mul on ainult kaks kassipoega, kes on 6-st välja
jäänud). Väike poiss kassipoeg on nimega Diego ja väikest tüdrukut
kassi kutsutakse Bellaks. Nad on 12-nädalased ja nad on täiesti valmis
uue kodu jaoks.

Vastutustundliku heakskiidetud koduaretajana tagan ma alati kasside
raviprotseduurid, nii et kui hea tervis on teie uue pereliikme
otsimisel teie prioriteet, siis on minu kassipojad heaks kiidetud.

Kassipojad on tervisekontrolli läbi viinud litsentseeritud
veterinaararst kaks korda, neile on antud ka esimene ja teine
​​vaktsineerimine ning ka aktiivne mikrokiip. Nad on sõbralikud ja
kergesti ligipääsetavad kassipojad, muutes need suurepäraseks
kaaslaseks iga lemmiklooma armastava perekonna jaoks.

Eeldatakse, et nad kaaluvad vähemalt 6 kuni 12 naela täiskasvanueas,
nad on väga intelligentsed ja elegantne välimusega ning enne kui
unustan mainida, on kassipoegadel väga erakordne käitumine, nad on
väga hästi sotsialiseerunud, sest nad on inimesi ümbritsetud alates
nende sünnist. Ma annan kassipojad vastuvõtmiseks ja mitte müügiks,
sest usun, et armastust, mida mul on nende eest, ei saa müüa mis tahes
raha eest maailmas. Seega, kui olete huvitatud kassipoegadest, siis
vastake neile küsimustele

1 - Kas sa tõesti armastad kasse või Te olete lihtsalt nende fänn?
2 - kas te olete selle tõu ümber olnud või on see teie esimene kogemus?
3. Kas teil on lapsi?
4. Kas teil on loomaarst?
5 andke meile oma elukeskkonna kirjeldus.
6 teie kontaktnumber
7- Kas sa tahad ühte või mõlemat kassipoega? kui teil on vaja ainult
ühte, siis millist seksi sa vajad?
8- Kus te asute?










I answered the questions in English and from now on we were speaking in English.



Good morning Blank,  thank you for replying so quick and i also hope
that you're enjoying your day.

Honestly i am not interested in money because i believe that the love
I have for the kittens can not be sold for any amount of money in the
world.

I only need a good home where the kittens can get all the love and
care that they deserve

I am so happy that i met someone who loves animals as much as me. It
fills me with joy to think about the lifetime of fun and laughter
ahead of  you. Reading from your mail, i strongly believe that you are
a very good person and that you will make a perfect home for Diego so
i have know regrets giving him to you. He is a very friendly and
affectionate kitten and he will make a great companion or addition to
any loving family. He also loves to display lots of affection and
fondness for the ones that he loves so do not be surprised if he jumps
on your laps suddenly and try to calm you down after a long day
at work.

My address is Juliusza Slowackiego 2 85-008 Bydgoszcz, Poland and i am
very happy to have you over at my place so that you can see the
kittens in person and also discuss in details

Actually we are giving out the kittens because i recently had twins
and this takes all of our time leaving little or no time for the cats.
My husband has also been posted out here in Bydgoszcz, Poland for work
and the apartment that we just moved in to, pets are not allowed to
stay in it and we will not be leaving this apartment for about a year
or two.  I will really love to send the kittens back there so that
they should not be affected by the change of climate.

Please feel free to visit our home today or tomorrow at any time
before 10pm so that you can have the kitten.

Oh and before i forget to mention , please  if you can not come over
any time soon, then just get back to me with your complete delivery
information so that i could use it to register the kitten for the
earliest transportation and delivery to your house address and also
change the ownership documents from my names to your names before
giving him to you and i also request that you return the kitten to me
at anytime if it does not work out (rather than dumping him at the
shelter)

You should also understand that,   i am much more concerned about the
welfare of the kitten and his welfare is paramount to me and has
always comes first with no expectations or exceptions so the agency
that i will be using offers a door to door delivery service and the
kitten will be delivered right at your door step , be rest assured
that he is going to make you laugh and much joy will flow in your
house, your delivery details that i will need are

Your full names ?

Detail home address ?

City/state/zip code ?

Nearest airport ?

Mobile number ?


As soon as i have these details, i will go to the shipping agency this
morning to finalize every details related to the paperwork and also
proceed with having the kitten registered for transportation and
delivery to your address on time


I will also provide you with a copy of the airplane ticket and a
tracking code to track the transportation of the kitten until it gets
to your house.

Thank you so much  and looking forward to your early reply



I mean it already looks sketchy since she is willing to give the cat away for free and is already asking details about me AND now it turns out that she is not even in Estonia, but Poland. So a perfect plan because obviously I’m not going to Poland because of a cat..

I asked „May I ask how did you find me and how do you know Estonian language? ” Since I don’t know yet that it was because of that advertisement from okidoki and I didn’t want to give details to her about me right away.



Hi Blank, thank you so much for getting back to me and i also hope that
you're having a wonderful day.

You contacted me some week back regarding the advert that i placed for
the kittens.

We're originally from Estonia and just moved out here because my
husband was transferred for work.

You are so sweet and truly seem like a very nice person to me so i
have absolutely no regrets about giving Diego to you .

I have already concluded all the necessary arrangement from my end to
make sure that he is safely transported and delivered to your address
on time today and also without any problems at all .

I could never have asked for a better animal lover than you and
honestly i am so excited giving the kitten to you .  I am really very
happy that ,  the kitten finally found someone like you ,  who is more
than willing to give him so much love and care and i can not wait to
receive your confirmation so that i can safely transport the kitten
today to your house address .  He is a very sweet soul and he loves a
lot of affection and attention , so i guarantee that , seeing the
kitten today evening will give you the most amazing feeling in the
world  and also lots of joy .

He already has up to date vaccinations, health checked by our local
vet and he has also received his first and second vaccinations,
deworming and flea treatment done and he will come along with complete
documents to proof.

He only requires one more vaccination in about two week from now so
there is nothing that you need to update when the kitten arrives at
your home

I will change every data related to the kitten's ownership document
and pass it over to your names when i arrive at the shipping agency to
register the kitten for transportation to your home

I have already checked with the transportation agency about the
delivery of the kittens to your address in Estonia and the agency said
that, it is going  to cost you just €300  to have one kitten shipped
down to your home address and 580€  to have both kittens
shipped right up to your door step.

Like i earlier said,  the agency offers a door to door delivery
service so Diego is brought right up to your door step. You do not
need to worry about picking him up at the airport. You are only
required to stay at home during delivery so that you can receive the
kitten from the transportation agents and also sign up the delivery
papers to confirm that you have the kitten with you.

Please let me know if the complete transportation fee is available so
that i can proceed with registering the kitten for the earliest
transportation and delivery to your home address on time .

The total fee to safely transport and deliver the kitten right up to
your door step in Estonia is just €300 and this covers for the booking
and registration at the shipping agency ,  vaccinations , veterinary
examination , transportation document, rest fee , transportation
crate, flight ticket and home delivery fee ...

This fee is paid directly to the transportation agency and not to me.
Immediately after i register the kitten for transportation to your
house address, the transport company will directly contact you with
all of their information and also with details regarding the delivery.
They will tell you the exact departure time to your house , they will
tell you the exact time of arrival and they will also tell you how to
directly pay them just €300 for Diego's transportation document
,flight ticket and home delivery .

I am also being told that , the transportation of the kitten to your
house in Estonia will be done on the same day . It only takes about 5
hours and 41 minutes to safely transport and deliver the kitten to
your house so if i have your confirmation that the transportation fee
is ready ,  i will go to the shipping agency right now and proceed to
register Diego for transportation to your house so that you can
receive the kitten on time or before nightfall .

Oh and before i forgot to mentioned,  you do not have to worry about
buying anything for the kitten , at least not for now. He will come
along with some of his favorite play toys, all Current
vaccinations,Veterinarian examination , Health certificate , Health
guarantee, EU pet passport , coupons and food that will last you for
about a week or two.

He will also come along with a comprehensive package (scrap book)
written by my self that contains every information about the
breed,diet, worming, bathing, vaccination , flea booster, exercise,
training tips, getting your home ready for your new arrival, comforter
with mothers scent and much more so that you can easily get acquainted
with him during his first week of stay in your home.

Thank you so much for everything and please reply with your complete
delivery information just like i asked in my last mail so that i can
also have every details regarding the transportation of the kittens to
your home sorted out on time .

If i get your confirmation to proceed on time , then i guarantee that
you will receive Diego at your home by 6pm today evening ( Estonian
time ).

Honestly !!! i wish only the very best for you and your entire family.

Best wishes and looking forward to your early response

Margo



Good and dumb person as I am, I was so plesantly surprised and thankful that she is actually willing to give me the cat for free and at this point I was willing to pay 300€ delivery fee, because usually these cats cost like 800€. So.. I sent her my address and all the information that she asked me before because I actually thought that she is a good person.


Good evening Blank and i am very sorry for only responding now.

There has been no internet connection at my place since afternoon. We
just managed to fix the issue now and i decided to respond to your
message at once.

I am very excited for Diego now and i want to assure you that
everything is ready with regards to the transportation of Diego to
your house tomorrow morning .

I will make sure that i am at the transport company at about 9am to
sort out the paper work

Please be assured that you will have complete information regarding
the transportation of Diego to your house before 10am .

I will inform you as soon as i am done with everything so that you can
also know exactly when he will arrive at your home .

Please make sure that you come to the internet by 9am so that you do
not miss out on any details regarding the delivery

As soon as i register the puppy for transportation to our home , the
transportation company will contact you directly with instructions on
how to pay the 300€ directly
to them

Please , also send a clear photo of your ID card , driving license or
a scan copy of your Passport so that i can use it to complete the
registration process and have all of the details sorted out on time.

With regards to the transportation, you can trust me , I will be using
the Inter-nations Logistic Service because they are by far the most
suitable,  reliable, fastest and safest
agency in my area so you can be rest assured that everything is going
to work out correctly.

I have absolute trust in the agency, because i have used them before
and the safety of the puppy is a 100% guaranteed with them as they are
specialize with animals to carry out deliveries, and they have the
proper knowledge and experience to handle the relocation without any
problems.

Thank you so much for everything and i wish nothing more for you other
than the very best

Best wishes , good night and sweet dreams

i will again talk to you tomorrow morning

God bless your heart

Margo




So she assures me many times that I do not have to pay the money directly to her but to delivery company, seems like a trustful thing, right? But now another thing.. She is asking the copy of my ID card. I know that you need some documents in order to book a flight, but just in case I ask her the picture of the registration that she needs to fill in so I know it’s real.



Good morning Blank ,  thank you so much for the updates but on Sunday's
the transport company only opens at 12pm.

I just want to tell you that ,  i am going to the transport company
right now to register Diego for the earliest transportation and
delivery to your house

As requested, i will soon send copies of the registration document and
all other relevant documents to you.

Please , kindly send a clear photo of your ID card , driving license
or a scan copy of your Passport so that i can use it to complete the
registration process and have all of the details sorted out on time.

In about 20 minutes ,  i will arrive at the company to finalize every
details related to the paperwork , so you will receive a confirmation
from me soon .

I will again inform you as soon as i am done with everything so that
you can also know exactly when the kitten will arrive at your home .

Immediately after i register the kitten for transportation to your
house this morning ,  the transport company will contact you directly
with all of their information and also with details regarding the
delivery. They will tell you the exact departure time to your address
, they will tell you the exact time of arrival and they will also tell
you how to pay them €300 directly .

Please , personally i do not feel very comfortable about the mid-night
transportation of pets ,  because the kitten might get traumatized
from the night experience .

Please you really need to act fast with making payment to the company
once i sort out every details with them so that the kitten can be
transported and brought to you in time.

Thanks again for everything and talk soon.




She is using the method that she is in a hurry and I have to send fast, otherwise my cat can’t make it to the flight. I was already so in love with that cat and I really wantet to get him as soon as possble, so dumb me sent a picture of my ID card (don’t worry, I’ve invalidated the card for now)



Hi Blank,  i hope that everything is in order at your end .

I just returned back home from the agency and i have already
registered Diego for the earliest transportation and delivery to your
home address .

Please check your email now to see if you have receive any information
from the transportation company regarding the delivery.

Also check your Spam or Junk folder in case you have not received any
details from the transport company.

Or quickly contact the transport company directly using any of the
following details : +(1) 805 394 5727 ) OR +(48) 838-881-660 OR Email:
(info@internations-logistics.com).


Before i was leaving the shipping company earlier , they were trying
to notify you via mail,  so check your emails now and let me know if
you have receive updates about the delivery .

The transport company made me to understand that ,  the mails, they
will be sending to you contains some images and company logo and it
can easily be filtered or directed as Spam mail by your email
provider.

So please, do not forget to check your Spam or Junk folder as well in
order to get complete updates from the transport company on time.

Diego's Tracking code and flight ticket for his delivery will be
directly sent to you by the shipping company after you make payment or
better still just let me know as soon as you make payment to the
agency and i will go back to them and collect the details in person .

Please you really need to be very fast with making payment once you
are contacted by the shipping agency with details regarding the
delivery so that the kitten does not miss his flight and also spend
all day alone at the agency.

Please always take very good care of the kitten like you promised us
and also remember to send me pictures and information regularly about
his stay in your home.

Oh and before i forget to mentioned , i also registered some of
Diego's play toys , about 3.5 kg of food package and documents

These items added to the kitten's average delivery weigh making the
cost rise to €325 Euros in total

Please do not forget to collect these items from the transportation
agents when they arrive at your home today with the kitten .

Thanks a lot for everything and waiting for your reply with good news
and confirmation that you have the kitten with you .

Best wishes and waiting for good news

Margo





Sorry i forgot to add the documents that you asked for.

As requested,  i have attached copies of the transportation company
registration papers to this email.

Please kindly check the attachments on this email for your kind reference.

God bless your heart and looking forward to some good news

I can't wait to hear that the kitten is finally with you at home.

Best regards and also enjoy your day
Margo





I got the flight reservation document and transfer the owner document. They seem real, they have signatures and temples. They have information about Margo Treilmann (although it has a spelling mistake in her name in the transfer of ownerhip, but it can happen). So her address is Juliusza Slowackiego 2 85-008 Bydgoszcz, Poland as she has mentioned before. Then in the junk mail I found this delivery company’s email about the confirmation and instructions how to pay the fee.



DEAR CLIENT

CLIENT NO: # EST-360455-T .


 Welcome to the Inter-Nations Logistic Service

We wish to inform you that we are in possession of your Male Sphynx Kitten by name ( Diego ) from  Mrs Margo  Treilmann to be transported and home delivered to you using the following home address;

      EXPECTED  RECEIVER'S  ADDRESS
 

* RECEIVER'S  NAMES    .................... Mrs, **********************
 
* DELIVERY ADDRESS ............. *************************** Estonia.
                * NEAREST AIRPORT ............ Tallinn Airport (TLL).
* TELEPHONE NUMBER.......................+(372)56*****
* EMAIL:  .......................************
* COUNTRY:.................................................. ESTONIA.



 
Our door to door charge to assist with the move of your transferee kitten to {************, Estonia}  is  €325.00 (GST included) .

The charge includes the following:

·         Collecting the kitten from Bydgoszcz, Poland

·        Veterinary checkups

.        flight ticket and home delivery fee

.         Rest stop fees

·         Delivering the kitten to the Tallinn Airport (TLL) or  transferee’s residence.

·         Our admin and processing fee (Registration fee)


N.B:  You will be able to track the transportation of your KITTEN on our website using the delivery tracking code that we shall provide after confirmation of payment .

We have also attached a copy of the flight reservation document , health report certificate and transfer of ownership document to our email .
 
The next available flight schedule to leave from the  Bydgoszcz Ignacy Jan Paderewski Airport (BZG) to the  Tallinn Airport (TLL) will be taking off at approximately 14:05PM ( EET ) so if we receive payment confirmation on time , we might be able to reserve a flight ticket for your kitten on this boarding .



PAYMENT INFORMATION

* We only accept  " bank account " payment if you book your pet's flight 7 days ahead .

* Bank transfer payments are meant for the below customers :

* 1_ Clients who do not want a direct flights for their pets

and

* 2_ customers who do not want to transport their pets on the same day.

* If you wish to fly your pet on the same day , all payment should be made via the Money Gram service OR World-remit Service .

* With the help of the " Money Gram "  service we can validate your payment in 10 minutes and fly your pet on the same day .

* Therefore we now hope you understand why you are paying via the " Money Gram" service and not to our bank account

we await you email if you need further explanation. 
  You should copy our director's payment address below and go to any of this Money Gram location mentioned and make the payment ,


MONEY GRAM DIRECTOR'S PAYMENT INFORMATION


    * RECEIVER  FIRST  NAME ................................................ SOPHIA-LAUREN
* RECEIVER LAST NAME ..................................................WRIGHT 
     *ADDRESS : ....................  No:17, SHT. MUHTAR, 34435 ISTANBUL, TURKEY
    * CITY : .......................................................   ISTANBUL
* COUNTRY .......................................... TURKEY
* POSTAL CODE..............................................................34000
    * AMOUNT.........................................................€325 Euros

MONEY GRAM  ADDRESS AT YOUR LOCATION,

* Address 1 ...:  AS EUREX CAPITAL
TORNIMAE 5
tallinn, 10145

* Address 2 ...: EUREX CAPITAL - NAUTICA
AHTRI 9
tallinn, 10151

* Address 3 ...: EUREX - Viru Keskus
Viru valjak 4
tallinn, 10111


  Once you arrive at the Money Gram Store,

A. Go to the Cashier desk and ask for a wire transfer slip.

B. Fill the transfer slip with your details and that of our director.

C. submit and make the payment and the cashier should not know your reason
for transferring the money. (Tell them is a relative Transfer) Cheap Transfer

D. Once the payment is validated, the Money Gram Store staff will issue
you a payment receipt.

E. Check in the receipt and reply with the 08 digit Reference number ( reference number and sender's name.
Kindly email us a scanned copy of the MONEY GRAM receipt that will be given to you after you have done the payment or email us the 08 digit reference numbers, sender's names used in wiring the money as soon as the payment is done.
Immediately the payment is confirmed, the Tracking Number, as well as the flight receipt to ensure a 100% assurance for the transaction, will be sent to you. 
 
Advice To Follow!!!! 

There are two types of Money Gram payment ( Friendly Payment also known as Cheap Payment ) and Company payment ( expensive payment )

You should understand that there will be some extra charges involved (TRANSFER COST ) when paying the funds to us . 

In order to help our clients avoid this charges , we always advice that your reason for payment should be family related .

  Reasons for payment : { friend or family } if you specify that you are paying to a company , the transfer charges will be high.



With Warm Regards

    secretary : Mrs. Karin Luug

Thanks for choosing 
Inter-Nations  Logistic Service
Get Back To Us Soonest For Further Requirements
Toll Free line: +1 805 394 5727
We don't just follow industry standards - We lead them

 CONFIDENTIALITY NOTICE:       
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. Inter-Nations  logistic Shippers  (and its subsidiaries) shall (will) not therefore be liable for the message if modified.

Please don't print this e-mail unless you really need to.




So this is so suspicious, what the hell is MoneyGram and how do you pay there? Who is Sophia-Lauren Wright and why is this money going to Turkey? But I also got the medical record for the cat and it seems real also, all the vaccines, when did he get them, it seems legit... But again, we are in a hurry because the flght is in about 2 hours and you actually have to go to MoneyGram’s office in order to pay the money.. in cash.... (how is this payment method even allowed????) so again, I don’t have the time to think, I have to act fast. I paid the money. The worker in MoneyGram already had that face that I’m getting scammed, but I still wanted to believe that this is real, Diego is waiting and soon he will be with me.

I paid in total 360€ including the payment fee and sent them the receipt.




Dear Client,

Client number: # EST-360455-T
Please accept warm greetings once more from the Inter-nations 

transportation agency and also from the entire pet committee.
We are again very pleased to bring you updates regarding the safe 

transportation and delivery of your male sphynx kitten by name "Diego " to 

be home delivered at your address today.
We now wish to inform you that we have just received the payment

 information and payment receipt that you sent to us via mail.
We have also received an alert in our servers from the Money gram 

service and our cashier is currently working on confirming and validating your 

transaction in to our systems.
It usually takes a maximum of about 50 to 60 minutes before our cashier is 

able to confirm or validate any transaction with the Money gram service, so 

once we are done with validating and confirming your transaction, we shall 

immediately apply for your kitten's flight ticket from the pet aviation 

commission department before proceeding to your address.
You shall again be updated within the next 70 minutes with the complete 


 flight ticket receipt & tracking code for the transportation of your kitten.
Please stay calm and patient with us while we try to confirm payment for the 

flight ticket of your kitten and also process all papers.
At the moment, your kitten is at the pet control room for our usual last 

minutes check ups and after these checks have been carried out on the 

kitten ,  we shall immediately move him to the aviation center where he will 

be added on the plane or air carrier.
We are again very grateful for your maximum corporation and understanding 

towards the safe transportation and delivery of this kitten to your address 

today and we give you a 100%  guarantee with regards to the safe delivery 

of 

the kitten to your address today
Thank you once more for your loyalty and also for using our services.
Please stay to enjoy our services
Best Regards
Management.


I also sent an update to Margo:



Oh my God !

Hi Blank , thank you so much for the updates and the good news.

Honestly !! you just made me so happy and i can not thank you enough.

I was just starting to worry about the kitten and decided to check my
mails at once for your update .

Please do you have any more information from the transport company ?

Do you have the tracking number or flight receipt so that we can know
what is going on
at all times ?

What time will Diego be on the flight ?  and also what time will he
arrive at your home ?

I am so happy right now and i just called my husband to informed him
about the good news

Please always keep me informed about every stage of the delivery and
do not forget to let me know as soon as you have the kitten with you
at home.


Please, also do not forget to ask the transport company about the food
package , toys and documents that i registered with them.

Honestly i could never have asked for a better pet lover than you
already are to me and i wish nothing more for you other than the very
best.

God bless your heart and i am waiting for your finally confirmation
that the kitten is safely with you at home.

Best wishes and looking forward to the final confirmation

Margo



They promise me to send flight tickets within 70 minutes, so 1.5 hours later I asked for updates. Nothing. I sent another email 45 minutes later. Nothing. Another email 50 minutes later, now I’m terrified that I got scammed. 10 minutes later I got this:


Dear Client,


CLIENT NO: # EST-360455-T.

  Welcome to the  INTER-NATIONS  LOGISTIC  SERVICE and apologies for late responds

Because Sunday's are not official working days for most companies, our

 Money Gram servers where shut down at 14:00 pm making it impossible for 

us to confirm and validate your transaction.
 
In addition to the delay, the Corona virus out-break also makes it hard for 

most airlines to support pet flights.
 
We only managed to schedule a transit flight for your kitten as detailed 

below:

PLEASE FIND THE  FLIGHT MANIFEST FOR YOUR  MALE SPHYNX 

KITTEN ( DIEGO ) BELOW.

FLIGHT INFORMATION
Type:  Schedule Two-ways Departing flights
from Bydgoszcz Ignacy Jan Paderewski Airport (BZG) to Tallinn Airport (TLL).
DateSunday , 15th  March 2020.
Departing time:  22: 05PM EET

  Layover:  WAW, Warsaw, Poland , 11h 00m

Arrival time:  16 : 20PM EET .
Arrival Date:  Monday ,16th March 2020
Class: Economy
Price: €325.00 Euros.
FLIGHT SCHEDULE INFORMATION


Bydgoszcz Ignacy Jan Paderewski Airport (BZG) -  Tallinn Airport (TLL)
March 2020
Flight Number. Departs at Arrives at Days of Operation Stops Validity Period Aircraft Type
M T W T F S S Starts Ends

Lot Polish Airlines Flight 3826
Bydgoszcz Ignacy Jan Paderewski Airport (BZG)
22:05

Tallinn Airport (TLL)
16:20-N
1
15/March/20
16/March/20
Airbus A320-100/200
NOTES
  1. "P" after arrival time indicates flight arrives the same day it departs.
  2. "N" after arrival time indicates flight arrives the day after it departs.
  3. "S" after arrival time indicates flight arrives 2 days after it departs.
  4. "T" after arrival time indicates flight arrives 3 days after it departs.
  5. Departures and arrivals are shown in local times.
  6. Schedules are subject to change without notice.




  • Lot Polish Airlines - Flight Number: - 3826
    Departs - Bydgoszcz (BZG) at 22:05pm - Sun Mar 15
    Arrives   - Warsaw (WAW) at 23:00pm - Sun Mar 15
    Trip Time (w/ layovers): 0h 55m non-stop
  •   Layover: WAW, Warsaw, Poland , 11h 0m
 
Air Baltic Corp - Flight Number: 462
  • Departs  - Warsaw (WAW) at 10:55am - Mon Mar 16
    Arrives  - Riga (RIX) at  14:35pm - Mon Mar 16
    Layover: RIX, Riga, Latvia, 0h 45m
  • Air Baltic Corp - Flight Number: 315

    Departs  - Riga (RIX) at 15:25pm - Mom Mar 16
    Arrives - Tallinn-ulemiste International (TLL) at 16:20pm - Mon Mar 16
    Trip Time (w/ layovers):  50m 0 stops

    Flights Operated by Aero Airlines A.S.
Distance from the Tallinn Airport (TLL) to your house address in ( Pae 9 -73 11414 Tallinn, Estonia ) is 7 min (3.5 km) via Tallinn–Tartu–Võru–Luhamaa/Route 2 and ***

Therefore , please make sure that you stay home at exactly 16:55 pm tomorrow evening ( Mon - 16 - 03 -2020 )  so that you can sign the transportation documents and also collect your kitten from us.

TRACKING DETAILS
GO TO :

TRACKING CODE:  ******** (just in case, it has my personal info there)

Thank you for considering INTER-NATIONS  LOGISTIC  SERVICE and please do not hesitate to contact us if you have any questions!
Thanks for choosing 
Inter-Nations  Logistic Service
Get Back To Us Soonest For Further Requirements
Toll Free line: +1 805 394 5727
We don't just follow industry standards - We lead them

 CONFIDENTIALITY NOTICE:       
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. Inter-Nations  logistic Shippers  (and its subsidiaries) shall (will) not therefore be liable for the message if modified.

Please don't print this e-mail unless you really need to.






This is good, right? I have all the information about the flights, I have a tracking number, they didn’t disappear after I sent them money. I was like this is great, I can see him tomorrow, I can peacefully go to sleep, I just cannot wait to get the kitten to me.

I wanted to put a screenshot of that tracking but now I can see that this tracking number is not available anymore...

The next morning I can see that the flight from Warsaw to Riga is cancelled, I checked it on AirBaltics website and it was real, so I wrote them again, what is going on, they told me to not worry, they will try everything they could and find a new flight. I didn’t get suspicious then because of the Corona virus, countries are closing borders, flights are getting cancelled, this is a real thing. I tried to wait patiently, sent them emails for updates. I’ve never been so stressed out in my life, I was so worried that this little kitten has to stay so long in that airport.




Dear Client,

CLIENT NO: # EST-360455-T.

Good morning and accept greetings once again from the Inter nations 

logistic 

service and the entire pet team.
We are very sorry for only responding now and also want to confirm that 

we're still in Warsaw , Poland.
Due to the Corona Virus Pandemic an order just arrived from the Polish 

government this morning to cancel certain flights.
However,  we are already doing everything possible in order to allocate 

another flight for your kitten and we shall provide you with details within 

the 

hours ahead.
Please remain patient while we try to schedule another flight and delivery 

time of your kitten.
In addition, you do not have to check the Baltic website to know the status 

of your kitten delivery.
To know the status of your kitten's delivery at any point in time, you can 

always use the delivery tracking code that we earlier provided to you or as 

stipulated below
Using the tracking code below, you can always know if a flight is Cancelled or 

 Delayed and we don't have to write to you all the time.
 
If you earlier checked the status of your kitten's delivery using our tracking 

code, you would have realized that your kitten's flight has been cancelled 

and 

we won't have to send you any more emails.
 
Please always check to know the status of your kitten's delivery on our 

website using the tracking code that has been stipulated below
 
TRACKING CODE:  ***********************
Your maximum corporation will be highly appreciated
Thanks for choosing 
Inter-Nations  Logistic Service
Get Back To Us Soonest For Further Requirements
Toll Free line: +1 805 394 5727
Poland Tel: +(48) 732 100 429

Polish Address: Generała Józefa Sowińskiego 1/2 22-100 

Gdańsk, Poland
We don't just follow industry standards - We lead them

 CONFIDENTIALITY NOTICE:       
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. Inter-Nations  logistic Shippers  (and its subsidiaries) shall (will) not therefore be liable for the message if modified.

Please don't print this e-mail unless you really need to.






I knew that the Polish goverment closed the borders and I was so worried if they are going to find another flight. For five hours I hear nothing from them, then I got this:


Dear Client,

CLIENT NO: # EST-360455-T.

Please accept greetings once again from the Inter nations logistic service and

 the entire pet team.
We are very sorry but the authorities will not let us leave POLAND without

 quarantine for all of the animals to be transported.
None of our deliveries to Estonia has been successful today.
All other pets to be transported to Estonia was moved to the Quarantine 

station this morning.
We just finished processing all paper work regarding the release of these 

pets and we are waiting for their released from the Quarantine station today.
We just submitted all paper work and medical reports to the authorities , so 

all pets should be released from the Quarantine station within the next 60 to

 70 minutes now.
We shall provide compete updates and a new flight ticket for your kitten 

within the next 70 minutes.
 
Thank you once again for being patient with us throughout the day of today.
We can assure you that this is an honest delay caused by the Polish 

government to prevent the spread of the Corona Virus.
Within the next 70 minutes we shall be able to schedule a direct flight to 

Estonia with zero Stops.
Please stay patient and wait for our updates.
Thank you for using our services and please stay to enjoy our service
Best regards
Management





I got my hopes up again but again, they promise me 70 minutes.. I wait for 4 hours, then 5 hours and then I’ve had enough. I still didn’t want to believe that they are scamming me but I was just so tired and stressed out, I haven’t slept, I haven’t eaten, I’m so tired and worried, I want to stop this. I ask them to send me the money back. Please make sure Diego is okay and give him back to Margo, the borders are closed, we can’t book a new flight anymore. I’m done. I want my money back.

And then:








     
  
Dear Client,

CLIENT NO: # EST-360455-T .

  Welcome to the  Inter-Nations Logistic Service.

We are writing to grab your attention to the unsettled issue of Insurance, pet city permit license & PUREVAX Feline Rabies vaccine for your kitten.

Some irregularities have been realized by authorities here in
Warsaw, Poland related to the paperwork of your kitten.

Your kitten's insurance document has expired and it urgently needs to be renewed before we can proceed with the transportation to Estonia tomorrow morning at 11:25 am.
We give you the confirmation that ,  you have already paid for the full delivery cost of your kitten.

The pet control department wishes to inform you that ,  the controls carried out on all animals in the Inter-Nations Logistic voyage was very successful but some animals in the voyage do not have complete document needed to travel into other European countries and your kitten will not be allowed to continue because of the following reasons, that needs immediate rectification:

REASONS FOR GROUNDING YOUR MALE SPHINX KITTEN

Following the EUROPEAN Aviation Commission' Rules and Regulations on Pets Transportation in section 12 sub paragraph 2, "... the life of all animals being transported from one European country to another country must be fully Insured by an Insurance Co-operation against any eventuality .


Following a compromise between the EUROPEAN Aviation Complaint Commission and the EUROPEAN  Financial Commission, it was concluded that "The life of all pets being transported from any EU member country to another must be insured and this insurance fee would vary from one pet to another depending on Financial Value of the Animal."

We are unable to proceed with the transportation of your kitten to your address because your male Sphinx kitten by name Diego with PET REGISTRATION NUMBER:  R5119-0J6145V3AW871 is not yet insured with any Insurance Co-operation and also not registered with the local animal council in ******, Estonia.
1) It is a legal requirement for all EU member countries and ESTONIA in particular to register their pets with the local animal authorities or city council.
2)  According to the EUROPEAN animal code of conduct  ,  every pet transported by air must be insured by an Insurance Co-operation against any eventuality.
3) And finally,   it is completely against airline policies to fly pets that do not have a valid insurance papers.


From the above , we wish to let you know that ,  according to the EUROPEAN Price Determination Commission ,  the price of insurance FOR your
MALE SPHINX KITTEN is estimated for 399 and the registration with the Tallinn local animal council is estimated for 155.

 
In addition , your kitten is above 3 months of age and he has not yet received the PUREVAX Feline Rabies vaccine

The rabies vaccine is one of the most important and highly recommended vaccines in Europe , Estonia and all over the world .

Rabies is a deadly zoonotic (can be passed from animals to humans) disease that is spread most commonly through bite wounds from infected animals

The risks of skipping rabies vaccinations are just too great ! especially at this critical time when we are dealing with the
corona virus

According to the European animal control unit , your kitten should remain in quarantine here in
Warsaw, Poland for 90 days because of the lack of the Rabies vaccine .

The Estonian authorities will do the same and they will not allow us to enter the country without the
PUREVAX Feline Rabies vaccine and quarantine certificate.

At this time, your kitten is considered harmful to humans and other animals , and can not be allowed to continue the trip without a complete shot of the vaccination.

The Rabies-free vaccination is only administered once a year and should be renewed every after
12 months to keep your kitten protected.

The charges for a
1 year booster vaccination is required and cost €299 Euros for the shot.

SOLUTION TO GET YOUR MALE SPHINX KITTEN ON HIS WAY.

From the above,
the Life Insurance feeCity permit license fee and PUREVAX Feline Rabies vaccine charges that you are supposed to pay for your male Sphinx kitten is 853.00 so that HE can safely travel to Estonia and through other EU countries , Asian countries , AUSTRALIA  and USA without any problems.

Due to a good number of complaints by clients of numerous shipping agencies about this Insurance Scheme, the EUROPEAN Animal Aviation Commission came out with a Partial Refundable Animal Life  Insurance Scheme, which provides for the

Following:

You could use our Partial Insurance Scheme program to Insure your kitten's Life at NO cost, This means that , when you pay the total charges of 853.00,  the fee will be completely given back to you upon delivery of the kitten at your door step in Estonia because you are registered under the partial insurance scheme plan  but then, you will have to loose only  20  for our services .
From the above you are required to get back to us with the complete fee of  853.00  for the travel insurance papers, city permit license and PUREVAX Feline Rabies vaccine for your cat
.
***N.B:   Because you are registered for partial insurance scheme program , the  853.00 that you pay is just a holding fee or an insurance cover for your kitten during transport so it is fully refundable and it will be given back to you upon delivery at your address tomorrow evening by our delivery agents but then you are going to loose 20  for our service and you only  get 833 in return.
The partial insurance scheme is great because you only loose 20 .

Why License Your Pet

When Pets get out .  Licenses get them home.

Pet licenses also provide:

  
** A pet license with up to date information ensures that the City can contact you if your pet is found.

 
**   If you own a bird, cat or dog over three months of age , it must be licensed – even indoor pets.
   
The fine for having an unlicensed animal in any city of ESTONIA is 1600 Euros per pet.
    
Licenses are affordable and can be easily obtained or renewed online, by mail or in person.
   
You must renew your pet license every 12 months if you live in any town or city of ESTONIA.

The City’s animal laws include a permitting process to ensure the humane , responsible treatment of our community’s companion animals .  These permits govern areas animal related businesses as well as residential pet concerns like litter permits, excess animals, livestock and cat colonies .


Because of the Corona Virus outbreak,  it is impossible to validate online transactions on time as most Banks closes their server at mid-day here in Poland.
To facilitate payment, you have to make the payment via the BITCOIN SERVICE directly to our Insurance corporate director.
We securely accept a variety of payments ranging from Checks, T/T bank transfers, and even cryptocurrency like Bitcoin for your own comfort and safety.

At this time, all payments should be processed via the Bitcoin Service at the comfort of your home and in order to win time.

To make payment of €853.00 euros via the Bitcoin service, please kindly follow the simply steps below and in just 10 minutes, payment will be processed and finalized at the comfort of your home.
OPEN ANY OF THE FOLLOWING WEBSITES ON YOUR BROWSER TO PURCHASE €853.00 EUROS WORTH OF COUPONS USING OUR WALLET ID PROVIDED BELOW.

A. - Go to the website ( Coinmama.com )  or  ( Coinbase.com )

B. - Register & click purchase coins.
C. You are required to make purchase of coins with a { Credit / Debit / Master / Visa card } worth 853.00 euros using our wallet ID provided below

 BITCOIN WALLET ID:   19ak9CsSCS3jQbEaXJu2pUsJ8LgPEDrsGE

D. Once the coins has been purchased using our register ID above, a receipt will be provided to you on the website which you are require to send back to us for reference.
E. payment will be immediately validated as soon as the coins is purchased using our wallet ID.

Immediately the payment is confirmed, we shall update your tracking details and also send copies of the insurance document and city permit license for your kitten to you.
ADVANTAGES OF THE REFUNDABLE INSURANCE SCHEME

The advantage here is that:

833  will be refunded to you when your male Sphinx kitten is delivered to you at your home by the delivery man .   In reality , you only loose  20    which you pay to us for our services . 

The second advantage is that:

Your kitten gets to travel across Asia , Australia , USA , and Europe  for just 20  which you pay for our services since 833 is completely refundable.

We count on your understanding and prompt action .  Please for any verification contact INTER-NATIONS LOGISTIC SERVICE as they are the initial shippers of this kitten.

  N.B:
Please make sure that you pay the full sum of  853.00 Euro to our insurance department as soon as possible so that your kitten can be brought to you on time.

The new flight schedule for your kitten is a direct flight.
It will depart at exactly 11:25am tomorrow morning and arrives at the Tallinn Airport (TLL) at exactly 14:25 pm so if you make payment for the necessary paper work on time, then there is no reason why your kitten will not be transported and brought to you tomorrow afternoon at 14:30 pm prompt.

We give you the assurance that your kitten is in good hands and all papers are accurate except for the Insurance, city permit papers and PUREVAX Feline Rabies vaccine.

 As soon as we obtain the insurance and city permit papers from the pet authorities your kitten will be safely delivered to your address without any problems or delays.
Please make sure that you get back to us with confirmation of payment today or before 09:00am EET so that we can have the insurance and city permit papers ready on time and also administer the PUREVAX Feline Rabies vaccine on time before coming to your home
Your quick , prompt and positive response will be highly appreciated.

Thank you for considering the Inter-Nations Logistic Service and please do not hesitate to contact us if you have any questions!

With Warm Regards

  MRS ANDERSON  LENA
INSURANCE DIRECTOR




BOOM!!!! A scam.

They are not responding to my emails anymore, Margo is also not answering me. I got scammed...


If you reached this far and want to support me, I have a funding page: https://gogetfunding.com/i-got-scammed-3/

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