Scammers - Page 1

Pedigree Database

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Asko

by Asko on 23 April 2005 - 23:04

http://www.qualitydogs.com/forum/toast.asp?sub=show&action=posts&fid=2&tid=247 Check out this forum on the latest scam. I just recieved a Funky Email from the UK reguarding my pup. They refused to call me and were only focused on the transaction.

Asko

by Asko on 24 April 2005 - 00:04

Here's the actual Email I recieved- note the poor grammar. ------------------------------------------------------------------------ greetings to  you  my name is carol miller i reside in the u.k and i am interested in purchasing the above puppy for my daughter pls  kindly send me the piuctures .and pls  i am aware that i will be responsible for the shipping of the puupy down here to the u.k i am already contacted a shipper who will help me ship the puppy once i  confirm that it is mine so pls do not worry about the shipping i am okay with the prices and i will make payment  via  usps money order after sighting the pics   

Sue-Ann

by Sue-Ann on 24 April 2005 - 00:04

Good for you for realizing this is a scam! These people always want to use a cashiers check or money order and also use their own shipping person. If you check the email address, it's always a free email provider.

Asko

by Asko on 24 April 2005 - 00:04

"Miller Curtis" [ Save address | Block sender ] This is the Email- seems to be Yahoo quite often.

by Saoa on 24 April 2005 - 02:04

HERE SOME I RECEIVED OVER THE PAST TIMES: __________________________________________________ hello seller, am interested in your ads.what is your best possible offer with it's present condition.do get back to me asap with pix. maxluvpup@yahoo.com _________________________________________________ Hello, I am intrested in purchasing your (True German Shepherd pups) i will like to know the best price so we can disuss further because i have been looking for this type of dog for a very long time, hopefully the dog was in quite good condition ? and i want you to narrate the condition of the dog for me in full or send it pics via mail if available,it will be shipped to BELGIUM and i have a shipping agent that will cater for signing the paper and all the relevant documents at your location. so i want you to send your contact name and address including your phone # in which you can receive a payable cheque in US, hope to read from you soon. Regards, Andrew. andrewhorton2004@yahoo.com _______________________________________________ Hello, Mr David call me about the (True German Shepherd pups0 which you want to sale,and i owed him some money worth $3500,and he ask me to send the money to your location,and there is know problem with that,as soon as you concluded with Mr David,kindly mail me to send the cheque to you directly and immedaitely . Hope to hear from you soonest, Regards, Mr Kenny. kennymartins3000@yahoo.com __________________________________________________

Asko

by Asko on 24 April 2005 - 17:04

If you receive suspicious e-mail promising money in exchange for performing a bank transfer, report the e-mail to the FBI's Internet Fraud Complaint Center (http://www.ifccfbi.gov) and forward it to the Secret Service at 419.fcd@usss.treas.gov, where it will be archived.





 


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