Scam Tip Report #99430 - JAY SHIH TZU PUPPIES


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-27 20:03:04
Nigerian/419 Scam
JAY SHIH TZU PUPPIES 
 Scammer
  Information
Name:
JAY
Email Address:
jayshiihtzupupshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Hello
Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest in our Female Shih Tzu Puppy (NORAH) She is still available and ready to go to any loving and caring home. We are asking for $670 USD for her. She has great temperament and lovely personalities with impressive pedigree. Our puppies are 100% purebred. She is up to date on shots from a licensed Veterinarian. She is 9 weeks old presently. Parents are on site, She is AKC Registered, Hips, Eyes, and Heart certified. She is 100% domesticated and potty trained. She will leave our home with a 1 year genetic health guarantee against any disease. She has a very strong bond with people and other pets at home. She is affectionate, intelligent, loyal, protective, calm and gentle. She is a good family dog as she loves children and never gets aggressive. She loves to be around her family and thrive on attention. She barks only when necessary.

We do appreciate personal pickups. We can set up a date for you to visit our facility, look at the puppies and pick the puppy of your choice if you are local but a $300 deposit per puppy is required prior to that then we will fix a date for you to visit. Free shipping is available as well for those out of State and long distance buyers. We do have free shipping coupons with our shipping agent to ship 3 puppies at the moment at no extra cost so if you purchase a puppy from us now that the coupons are still available the puppy will be shipped for free and we can ship and deliver at your house address. We are located in Apex , NC and if we are to ship we will be shipping from NC to your location. We ship all over the USA and Canada.

However, before we proceed further we will like to know your location (City & State), we will also like to know a little about the family our baby will be going to. Could you kindly tell us about your family and your environment and experience with puppies, have you ever owned a Pet?, and if you will be picking up the puppy's or you will like to benefit from our free shipping coupons ?? Hoping for a good and fruitful relationship with you. With Kind Regards.

JAY SHIH TZU PUPPIES HOME
contact@jayshihtzupupshome.com
https://jayshihtzupupshome.com
+1(984)207-4261

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 :2020-07-27 20:08:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
jayshiihtzupupshome@gmail.com
Telephone:
(984)207-4261
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello Thanks for the mail, attached is a Video of Norah ,Norah Comes with toys,leash,vet records, health certificate ,A Menu booklet that will guide you with food good for Shih Tzu pups ,Kennel , she is Crate trained good with kids and other house pets, Well socialize and has good temperament and will give you the best home she does not park a lot and barks only when necessary ,You have to confirm with us so that we can put your puppy "Norah" on hold, As we told you if you purchase now we shall ship Norah for free and all you be paying is $670usd but if you want a home delivery you shall pay extra |$100 making it $770 . Shipping is by air ,if you want, you can make the payment so we can reserve her and be able to ship her at your desired delivery date so you have the puppy same same day in the evening your time.The puppy will be coming with a delivery agent that will take care of her till final location ,Once they arrive at your airport the delivery agent coming with her will give you a call to come pick up the puppy at your airport or use a delivery van to deliver the puppy at your house address.
The Purchase procedure is as follows:
- Full payment is required prior to shipping. Give yourself at least 5 hours before the expected arrival day to make sure we receive your payment in time to process all required documents and health checks.
- We will within 5 Hours of receiving payment, confirm your order, process all required paperwork, have our license veterinarian perform a last minute routine checkup on your puppy . Let us know which day is more convenient for you ???
- Once the flight is booked, we will provide you the flight number, date and time of departure and arrival as well as all info you will require to pick up the puppy upon arrival.
- Within 5 hours of take off, our staff will place a follow-up call to confirm that your pet arrived safely and that you have taken possession of your pet.
- As a matter of routine, Don't forget to take your puppy to your veterinarian for the regular arrival-health-check-up within 48 hours of arrival.
We guarantee 30 days money back on every puppy purchased from us. Also home delivery will include an extra charge of $50. So to proceed with everything we shall need your
Your nearest Airport, Full names, House address.??? Phone #???
Once we receive the above mentioned information, We will prepare the sales and purchase agreement and send it to you so you can sign to guarantee your purchase and health of the puppy and make the payment.
PAYMENT:
We only receive payment by credit card if you are purchasing 4 puppies and above ,since you are taking just one you shall make the payment via PayPal (friends and family) ,Zelle Transfer Or Cash App . Please confirm the payment method you wish to use and your requested delivery information.
Thanks and we await your response
JAY SHIH TZU PUPPIES HOME contact@jayshihtzupupshome.com https://jayshihtzupupshome.com +1(984)207-4261
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: FEMALE SHIH TZU PUPPY (NORAH)
From: jayyshihtzu puppieshome 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 o8sor8921882ili.86....
arc-seal: i=1; a=rsa-sha256; t=1595876406; cv=none; d=google.com; s=arc-20160816; b=s5qi6Oa49t6v60Iwax0GQ7QOw28/c9ngBOBpfkSefr...
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=qsFX0FIa; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jayshiihtzupupshome@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qsFX0FIa; spf=pass (google.com: domain of jays...
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, 27 Jul 2020 11:59:57 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000003814e505ab70eee9"


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