Scam Tip Report #99564 - robin teacup maltese puppies


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-10 15:45:38
Nigerian/419 Scam
robin teacup maltese puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
robinteacupmaltesepuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state and it's very easy for me to have the puppy ship to you since all I will need to do is to do the change of ownership document from my names to yours making you the new and legal owner of the puppy, so if we can work on time i can have the puppy put on the first flight today to your location so that way you can have the puppy home on time same today in your arms the $650 is including shipping , and once i will be done with the shipping arrangements, i will give you all the delivery info's so that way you will know exactly the departure and arrival time of your puppy at your door step, so if you are ready get back to me with your full delivery details as stated below.

Full names...(for processing the,ownership document)?,

State/city.....?(delivery guide )

Postal/zip code....?, (delivery guide )

Email address.....(for communication)

Phone#....? (for communication during delivery)

House address.......?( for door steps delivery )

Nearest airport to your home....?

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 .
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 :2020-08-10 15:48:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
robinteacupmaltesepuppies@gmail.com
Telephone:
6692221822
Okay good since am having your full delivery Info's I will be able to know exactly where your puppy will be delivered, so right now we are not having much time left because I will want to put your puppy on the last flight today to your location so that way you will be having the puppy home in your arms first thing tomorrow, so you will have to be making the payment via Cash App or Zelle, so which which of the payment options do you want to use in making the payment?
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 . 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: Becky
From: robinteacup maltesepuppies delivered-to: @gmail.com
received: by 2002:a5d:460b:0:0:0:0:0 with HTTP; Sat, 8 Aug 2020 15:35:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1596926133; cv=none; d=google.com; s=arc-20160816; b=o2o8uTkNPkm19QZ4eUgRHp4hodttUNOn+LLrYV6/cQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=l9iQKDmG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robinteacupmaltesepuppies@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=l9iQKDmG; spf=pass (google.com: domain of robi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sat, 8 Aug 2020 23:35:32 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e6a82505ac655606"


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