Scam Tip Report #99293 - pet for sell


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-06 15:54:31
Nigerian/419 Scam
pet for sell 
 Scammer
  Information
Name:
Marsh Harlise
Email Address:
contact@lovelyenglishbulldogpuppies.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

41.202.219.253 CAMEROON ISP: Orange Cameroun SA

Hello
Thanks for the love that let you to contact us over these beautiful Puppy Molly. He is very well socialize and well trained to stay with humans and other house hold animals.He is still available.

-Sex of Puppy..............Male
-Temperament..................Good
-Behavior..........................Good

-Age.............................10 weeks


Molly have the following health documents and accessories:
-Health guarantee
-Vaccination records
-De wormed record
-Microchip-ed registration
-Pedigree registration
-Nutritional manual
-traveling crates
-playing toys
-chewing toys

Behavior:
loves to play with kids and other pets,

Before I let him go to you I will Like To Ask You Some Questions Below:

Can you provide your whatsapp number Or contact us on whatsapp +1 (909)312-3405 for easy communication? Where are you located? How is your Environment? Have you ever had a Puppies before? Do you have other pets? What is your occupation? Why do you want Molly? How soon do want these Puppy? My reasons for such questions is to ensure that Molly goes to a caring home.
Regards,

Marsh Harlise

To contact@lovelyenglishbulldogpuppies.com
Subject Re: Molly
Sent on 6-Jul-2020 at 10:00:23 AM (GMT-05:00)

Email Tracking Details
Opened at 6-Jul-2020 at 10:11:30 AM (GMT-05:00)
Location Douala, Cameroon (80% likelihood)
Recipient IP 41.202.219.253
Language en-US,en;q=0.5
Web Browser Firefox 77.0
Operating System Windows
User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:77.0) Gecko/20100101 Firefox/77.0
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

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 (IC3 Complaint Referral Form) 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 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
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 :2020-07-06 16:14:13
 Scammer
  Information
Name:
Marsh Harlise
Email Address:
contact@lovelyenglishbulldogpuppies.com
Telephone:
9093123405
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am currently in California It is going to cost you $1200 including the delivery fee . i shall arrange for a Pet courier service and they will get the puppy delivered at your home address that you will provide to me,i love the service of a delivery company because they are so fast .After the registration i will provide you the puppy's registration number.I am going to need all your details for shipping as follow bellow .
Full names........
Country................... House address......... City and State ....................... Email Address............... Mobile number...................
So that i can be able to get the puppy registered at the pets carrier service under your name and your address so that they can be able to have the puppies transported and delivery to you at your home address.
Marsh Harlise 9093123405
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 (IC3 Complaint Referral Form) 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 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 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Molly
From: contact@lovelyenglishbulldogpuppies.com delivered-to: @gmail.com
received: from localhost ([127.0.0.1]:57090 helo=server34merc.flaunt7.com) by server34merc.flaunt7.com with esmtpa (Exim 4.93) (envelope-f...
arc-seal: i=1; a=rsa-sha256; t=1594051444; cv=none; d=google.com; s=arc-20160816; b=AOfENNiClZHjzKnZAzOX4CMy9Hv4m3CShYho+wD4zs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:user-agent:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@lovelyenglishbulldogpuppies.com header.s=default header.b=IzcmTPE3; spf=pass (...
return-path:
received-spf: pass (google.com: domain of contact@lovelyenglishbulldogpuppies.com designates 144.91.119.160 as permitted sender) client-ip=144...
authentication-results: mx.google.com; dkim=pass header.i=@lovelyenglishbulldogpuppies.com header.s=default header.b=IzcmTPE3; spf=pass (googl...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=lovelyenglishbulldogpuppies.com; s=default; h=Content-Type:Message-ID: Refere...
mime-version: 1.0
date: Mon, 06 Jul 2020 18:04:03 +0200
in-reply-to:
references: user-agent: Roundcube Webmail/1.4.4
message-id: <2ad79721b8fa56ba11a60c3da97b12e1@lovelyenglishbulldogpuppies.com>
content-type: multipart/alternative; boundary="=_d91ec659ee0de7d55deae8bd5edbc699"


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