Scam Tip Report #99479 - Discounted Maltese


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-03 17:26:43
Nigerian/419 Scam
Discounted Maltese 
 Scammer
  Information
Name:
Discounted Maltese
Email Address:
discountedmaltese@gmail.com
Scam Website:
Country of Scam:
United States (US)
Hello,
Thanks for your interest in our puppies. Our puppies are 12 weeks old and weigh 3.1 IBS and will fully grow to weigh 5.5 to 6 IBS. They are well socialized with children, adults and other home pets like cats. Home trained and still undergoing potty training. They love to be held and cuddled and sometimes want all the attention for themselves. They are vet checked up to date, registered, immunized, micro chipped, flea treated, wormed, current on shots, and also comes with 12 years health guarantee. We put in a lot of time with our puppies and are proud to produce happy and confident puppies. We are more than happy to help you with this wonderful breed.

We still have 6 males available. Their names are Bentley, Celes, Kevis, Mario, Vales, Vicker. Each puppy cost $860 with delivery inclusive only to loving and caring homes. We are based in Seattle, WA. Transportation and delivery can be arranged for your doorstep or pick up at the airport asap.

So if you do not mind I would like to know a little about you.
- Where are you located?
- Do you have kids?
- Do you have any experience with puppies?
- Are you buying for breeding purposes?
- Will you send us updates and pictures from time to time?
- Which of the babies are you interested in ?
- How many puppies are you looking at?
- Give us a brief description about your Environment.

Sorry for all the Questions we mean not to offend you, but just that we really need a loving and caring home for our puppies. We will give them only to a home which provides positive answers to the above questions, because in such a home, I know they will have all the love, care, and attention that they need and desires.

Thanks again for contacting us and hope you win the chance to take any of our puppies home.

Waiting to read from you again.

Regards
our phone number: 2067859879
https://www.discountedmaltesepuppies.com/

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 :2020-08-03 17:35:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
discountedmaltese@gmail.com
Telephone:
2067859879
Hello ,
Thanks for the mail. I must say we are impressed by your response to our questions, and your response proves to us what a loving and caring person you are and what a great loving and caring home you have. After a keen thought and consideration, we have found your home suitable for any of our puppies. Puppy will be coming alongside a small booklet that will provide you with more information on taking good care of the puppy. Also I am happy to know that you have experience with dogs. All our puppies are so playful, sweet and awesome little boys and girls, house trained and potty training.
Delivery can be arranged for you at Atlanta, Georgia. Transportation and Delivery to you in Atlanta Georgia will cost $860 for one puppy and $1720 for two puppies right to your door steps. Delivery takes just a day as puppies will be transported by air and driven to your doorstep for delivery. Puppy will come along with all vet papers and health guarantee. We shall be needing the following information from you to process transfer of ownership certificates, health guarantee, generic guarantee and for delivery arrangements with the courier:
Receivers Full Names:::::::::::::::::::::::::::::
Complete Home/Delivery Address::::::::::::::::::::::
Best cell and home Contact Numbers:::::::::::::::::::::::
Closest Airport to delivery address:::::::::
Do you have Zelle or Cashapp for fast and easy payment? Or how can you pay us?
We are going to have the puppies registered with the courier on your best date of delivery and once we are done with the registration, the courier will contact you with full flight and delivery information i.e departure and arrival times and expected time for home delivery.
Waiting to read from you.
Kind Regards
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: .Male-Maltese-Puppies..
From: Discounted Maltese 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 l12sor275782ots.63....
arc-seal: i=1; a=rsa-sha256; t=1596473236; cv=none; d=google.com; s=arc-20160816; b=SC9zMXNhTNmI6Tq1gl4FmRQqgXAPMwvf3rgRQZ2BY5...
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=ZzPnGjZ4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of discountedmaltese@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=ZzPnGjZ4; spf=pass (google.com: domain of disc...
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, 3 Aug 2020 17:47:04 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000187f0605abfbe422"


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