Yorkie Puppy Scammer Needs Eater Love

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Posted: Tue Jan 14, 2014 11:46 pm

http://www.scamwarners.com/forum/viewtopic.php?f=36&t=80724&p=187309#p187309

I believe the scammer is very successful. Please straight bait for the Fake Pet Shipping Companies and Bank Accounts. If you can get an email address that would be great also.

He likes for you to call him. He will not answer but he will respond to that number via text. Pick any of the cities listed at SW or google the number for other cities.

Purebred Yorkie Pups(470) 798-0441

Posted: Wed Jan 15, 2014 12:14 am

Little back and forth.

Quote:

+14707980441: hello this is the owner of the yorkie puppies are you there please? 5:56 PM
+14707980441: can we talk via text please? 5:57 PM

Me: I would prefer phone 6:00 PM
+14707980441: am sorry you will not be able to hear me talk cuz my phone has got a speaker problem that why i prefer to text okay 6:04 PM

Me: ok 6:11 PM
+14707980441: i do have a male and female yorkie puppies for sale so where are you located and how soon do you need the puppies?\ 6:13 PM

Me: As soon as possible. Can we look at them? 6:25 PM
+14707980441: where are you located at? 6:26 PM
Me: Durham 6:28 PM
Me: I do have another seller am talking with 6:30 PM
+14707980441: well am located at new york 6:30 PM

Me: How would I see the puppies or get them if your are in new york? 6:33 PM
+14707980441: well we can arrange for a home delivery of the puppies to you in durham okay and you will receive them at you door steps okay 6:35 PM
+14707980441: all you will do is pay the flight fee of the puppy okay 6:35 PM

Me: to you and how much is that? 6:37 PM
+14707980441: the flight fee will cost you $200 okay 6:38 PM

Me: ok 6:45 PM
+14707980441: you also have to note that you will be paying the money directly to the delivery agency okay 6:46 PM

Me: ok 6:51 PM
+14707980441: so i will be needing your full delivery addresses 6:52 PM
+14707980441: FULL NAMES......... 6:53 PM
+14707980441: STATE.......... 6:53 PM
+14707980441: CITY......... 6:53 PM
+14707980441: HOME ADDRESS......... 6:53 PM
+14707980441: ZIPCODE,,,,,,,, 6:53 PM
+14707980441: NEAREST AIRPORT TO YOUR HOME......... 6:54 PM
+14707980441: this information will help me register the puppy under your name and full addresses okay 6:55 PM

Me: RR 1516 Box 18 Durham NC 27709 6:59 PM
+14707980441: full names and airport please 7:00 PM
Me: Raleigh Durham Airport 7:00 PM
+14707980441: full names 7:01 PM
Me: Xxxx xxxx 7:02 PM

+14707980441: will you be needing the male or female? 7:03 PM
+14707980441: also i will be needing your email address okay 7:04 PM
Me: female 7:04 PM
Me: [email protected] 7:05 PM

+14707980441: so will you like me to take the puppy now for the registration so that it can be delivered to you today? 7:06 PM
+14707980441: okay i will text you when am done with the registration and the delivery agency will notify and give you infos about the flight details okay 7:11 PM

ETA:
[email protected]

41.204.71.202
Originating IP: 41.204.71.202
Originating ISP: Cameroon Telecommunications Network
City: Bamenda
Country of Origin: Cameroon

Quote:

Delivered-To:
Received: by 10.216.97.76 with SMTP id s54csp240093wef;
Tue, 14 Jan 2014 16:35:27 -0800 (PST)
X-Received: by 10.49.56.68 with SMTP id y4mr8508750qep.8.1389746126690;
Tue, 14 Jan 2014 16:35:26 -0800 (PST)
Return-Path: <[email protected]>
Received: from omr-m08.mx.aol.com (omr-m08.mx.aol.com. [64.12.222.129])
by mx.google.com with ESMTPS id n9si2732709qas.183.2014.01.14.16.35.26
for
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 14 Jan 2014 16:35:26 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.222.129 as permitted sender) client-ip=64.12.222.129;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.222.129 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from mtaomg-mbc02.mx.aol.com (mtaomg-mbc02.mx.aol.com [172.26.221.144])
by omr-m08.mx.aol.com (Outbound Mail Relay) with ESMTP id CBCB1700000B3
for Tue, 14 Jan 2014 19:35:25 -0500 (EST)
Received: from core-djd001c.r1000.mail.aol.com (core-djd001.r1000.mail.aol.com [172.29.69.193])
by mtaomg-mbc02.mx.aol.com (OMAG/Core Interface) with ESMTP id 7616038000082
for >; Tue, 14 Jan 2014 19:35:25 -0500 (EST)
To:
Subject: *CUSTOMER SERVICES* FLIGHT NOTIFICATION REGARDING YOUR FEMALE TEACUP

YOU ARE REQUIRED TO PAY VIA WESTERN UNION SO THAT OUR CASHIER CAN CONFIRM THE PAYMENT FOR US TO PROCEED WITH FLIGHT OF YOUR PUPPY.

NAMES:
AYUK ETENGENENG

COUNTRY:
CAMEROON

STATE:
LIMBE

CITY:
KOMBA

ZIP CODE /AREA CODE

00237

Posted: Wed Jan 15, 2014 1:29 am

Quote:

[email protected]
HELLO ARE YOU THERE CAN WE PROCEED PLEASE?WE REALLY NEED TO KNOW WHAT IS GOING ON OKAY

Yes, am ready to procead but I can only pay with bank transfer in the morning. Am bout to go out of town and the Nanny can answer mail but can not leave the flat. I will be away for week in and out of doors

ETA:

Quote:

[email protected]
SO WHEN ARE YOU GOING TO MAKE THE PAYMENT?CUZ WE CAN NOT ALLOW THE PUPPIES TO REMAIN HERE AT OUR AGENCY OKAY.SO YOU NEED TO PAY THE FEE SO THAT WE CAN PROCEED OKAY.

I can only pay by bank transfer. If you can not do this then I will go with the other seller. Thank you for your time.

Posted: Wed Jan 15, 2014 2:09 am

Quote:

[email protected]
NO PROBLEM WE ACCEPT BANK TRANSFER OKAY.IF YOU ARE READY LET US KNOW SO THAT WE CAN SEND YOU OUR PAYMENT DETAILS OKAY.

am ready will make the transfer at the Air Port Bank.

Posted: Wed Jan 15, 2014 2:56 am

Quote:

Our puppies have been selected for bulldog calendars, mascots, breeding, and just great pets! An awesome puppy pack includes a tote bag, book on English bulldogs, puppy food, coupons for food

Bulldog? Hope that deters real victims!

Posted: Wed Jan 15, 2014 3:15 am

^^That was my initial clue when I saw the ad. Did some research found other ads and decided I needed a new puppy. Wink

Posted: Wed Jan 15, 2014 3:27 am

Do you know if he'll respond to just texts? Or do I need to actually phone?

Posted: Wed Jan 15, 2014 3:32 am

I did see some ads that said text only including NC. They have since been removed but he may not know.

Quote:

text at 4707980441 Has to be sold ASAP, she's AKC registered and is very healthy. Gets along with people easily and eats well. Very relaxed ...

Posted: Wed Jan 15, 2014 3:39 am

Great! Will text him now!

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