Scam Tip Report #99213 - watershed kennels


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-24 18:39:44
Nigerian/419 Scam
watershed kennels 
 Scammer
  Information
Name:
Name Unknown
Email Address:
teacupyorkies@watershedkennels.com
Scam Website:
Country of Scam:
United States (US)
This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Hello ,

Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 weeks old and very ready to go. We are base in Los Gatos California and shipping is $150.We ship puppies all the times without any issues as our agents are experts in the handlingand shipping of this puppies. Our puppies come from a champion bloodline, registered, vet checked, updated with shots and vaccines, Come with a 1 year health guarantee, well tamedand potty trained, get along with kids and other household pets, also very eager and energetic to lean. To begin I will like you to asking some questions, Sorry about the Questions we just want to be sure our puppies are going to a good home:


-Are you a breeder?

-Is your home and environment suitable for the puppy?

-Are you sure that you are going to take good care of our puppy?

-How soon will you be ready to make the purchase?


With this information, We will be for sure that you are going to take good care of the baby and I will be Very happy if you can get back to us with all the answers to the questions. Our puppies come with all Registered and health document, Puppies formula, traveling Kennel, A couple of weeks food, 1 year health Guarantee and a Nutrition hand manual in regards to their feeding.


There is also a discount price in case you want to buy 2 of our puppies, we can give 2 out at a discount price of $1000 with free shipping.


We look forward to hearing back from you soon to proceed with paperwork /shipping arrangements. Feel free to let us know if you have any further questions or concerns. Here is our contact number (Call/Text):(209)-784-0167

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form.
In the UK ...
1.first ...file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Australia...
1.first ...file a police report
2. second ... file a complaint at https://www.cyber.gov.au/report 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 :2020-06-24 19:28:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
teacupyorkies@watershedkennels.com
Telephone:
2097840167
This is a puppy scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for taking your time and for getting back to us, we will be pleased to let you adopt one of our puppy. The earliest we could ship your puppy is tomorrow if you confirm payment today and its a same day delivery. That is because, we require at least 8 hours after we confirm payment to do all necessary paper works and final preparations and then ship over tomorrow.
We could have the puppy shipped to the nearest airport to your location or straight to your home. Home delivery will cost an extra$50 and once full payment is confirmed, we will book a flight in the morning and then have the agency contact you with flight details via email then proceed to ship. Once puppy arrives your local airport, they will call you to come pickup or come deliver to your home if you did pay for home delivery.
If you are OK to proceed with the adoption, let us know so we send you the payment information to proceed. The total will be $750 Plus shipping and home delivery or $700 if you will pick the puppy up at the airport.
All payments are to be made into our bank account using the Zelle option. All you need do is find Zelle in the mobile banking app of your bank. If you already have your banking app on your phone, there's no download necessary as you just check the Zelle option to send payment. If your bank or credit union doesn't offer Zelle yet, just download the Zelle app and then signup to get started. Once its set let me know so i forward you my Zelle email and Name to send payment so we hold puppy for you and then proceed with shipping.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ...file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Australia... 1.first ...file a police report 2. second ... file a complaint at https://www.cyber.gov.au/report and include the case number of the police report

Scam Email
Subject: Re: Jelly is Available
From: Water Shed Kennels delivered-to: @gmail.com
received: from 1.mg.bolt.im ([54.210.131.234]:65374 helo=HopP) by premium3.web-hosting.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AE...
arc-seal: i=1; a=rsa-sha256; t=1593023658; cv=none; d=google.com; s=arc-20160816; b=Nx9djWObsDNq+6VCgotZTKVTKuaSVF+wVmzDFiiz9o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:in-reply-to:sender:message-i...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@watershedkennels.com header.s=default header.b=AV0IbkrD; spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of teacupyorkies@watershedkennels.com designates 198.54.126.144 as permitted sender) client-ip=198.54.1...
authentication-results: mx.google.com; dkim=pass header.i=@watershedkennels.com header.s=default header.b=AV0IbkrD; spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=watershedkennels.com; s=default; h=Content-Type:MIME-Version:References: In-R...
date: Wed, 24 Jun 2020 18:34:11 +0000
message-id:
sender: teacupyorkies@watershedkennels.com
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_47537f0659dad986f0896b51020916b5"

NOBODYLINES


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