Scam Tip Report #101088 - Trinity Puppies Sa


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-12-28 10:44:50
Generic/Unspecified Scam
Trinity Puppies Sa 
 Scammer
  Information
Name:
Trinity Puppies Sa
Email Address:
trinitypuppieshomesa11@gmail.com
Telephone:
27 63 076 3300
Network information IP address: 165.49.57.16 ISP: Wirulink Pty Ltd SOUTH AFRICA

Hello

Thank you for your interest in our babies. We breed for type and temperament, we produce big strong healthy dogs suitable for family pets.

We choose a holistic approach for our puppies diet, keeping it as close to natural as possible we add vegetables, fish and eggs to their diet.

Our puppies are socialized with children, adults and many different types of animals. We put in allot of time with our puppies and are proud to produce happy and confident puppies. Each of our puppies cost R 4,000 and come to their new forever homes,

immunized,
micro chipped,
flea treated,
wormed at 2,4,6 and 8 weeks, with a full vet health check and a puppy pack.
Parents excellent hip and elbow scores.We are more than happy to help you with this wonderful breed.
We will like to know the following from you.
where are you based?
which of the babies are you interested in?
How many puppies are you looking at?
Delivery can be arrange for your door step or any local Airport in your area.

We Live in Kuruman , Northern Cape , South Africa

Best Regards....
Faithful to Lord and don't Let others Judged you.
TRINITY PUPPIES HOME SA
08 STEENBOK STREET, KURUMAN , NORTHERN CAPE
CELL: 063 076 3300
27 63 076 3300
WHATSAPP ONLY : 063 271 8897
https://trinitypuppiessa.com

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-12-29 17:30:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
trinitypuppieshomesa11@gmail.com
Hi Thanks for the mail. Delivery can be arranged to Liverpool,UK. Transportation to Liverpool,UK will cost R 2150 for delivery at your doorstep . We will need the following information from you to process transfer of ownership certificates, and to make delivery arrangements with the courier :
Full Names......................... .............................. .............................
Delivery Address....................... .............................. ...................
Postal Code.......................... .............................. ........................
Contact Number........................ .............................. ...................
Best Date of delivery...................... .............................. .............
Which bank do you bank with?( with for easy payment option.) eft transfer or cash deposit?
We will proceed with transfer of ownership certificate once payment is confirmed.
Courier will contact you with flight details ie departure and arrival times and expected time for home delivery
Bella and Blue will make a great addition to your family.
Waiting to read from you.
Regards
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Pure breed Maltese puppies
From: Trinity puppies home sa delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id a19sor7030954otj.59...
arc-seal: i=1; a=rsa-sha256; t=1609170626; cv=none; d=google.com; s=arc-20160816; b=VG3U2AWVjTCQgVD7aGtcxQbs2B5tHfjht72g9OOuAE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OjNMBvAC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of trinitypuppieshomesa11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OjNMBvAC; spf=pass (google.com: domain of trin...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 28 Dec 2020 07:50:20 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000008be10105b7883b15"


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