Pet Scammer - Loveline Jeny, loveline.jeny@hotmail.fr

[Dodobird]

Source: GumTreeAds.COM - United States of America - Washington
Advertisement: http://gumtreeads.com/classifieds/ca...on/yorkie_.htm
Title: yorkie puppies
Text:

Location Bellingham-Washington-USA
Posted on 02/20/2012, 04:21:54 PM
Price 200
Seller love
Contact Name loveline jeny
Email loveline.jeny@hotmail.fr
Phone 9498564857
Zipcode 20011
Item Description
two cute teacup yorkie puppies for good homes

IP Address: 41.205.89.65 (Cameroon, Africa)
IP Address: 41.205.68.241 (Cameroon, Africa)
Name: Loveline Jeny
Email: loveline.jeny@hotmail.fr
Phone: {none}
Text:

Hey
Sorry for the late respond. I got just Two Teacup Yorkie puppies Male and Female left now for adoption.They are call female CINDY,15 weeks old of age and male call TINE,15 weeks old of age.They have gotten all their shots,have been on a heart worm prevention and wormed. They are house train and potty .I am not selling the puppies because they were given to me as a gift and they didn't sell them to me , so i rather give them out to a home that will be willing to love and care for them, a loving family is what i need for them .They are little babies every heart of any family will desire.They come along with health documents like. AKC registration papers, champion bloodlines,travel crates with toys and a year guarantee including a hand book on how to raise puppies.Their weigh, Female 2.9lbs and Male 2.1lb and will pursue to weigh 4.2ibs when full grown. i will like to ask you some question??

Do you have kids?
If so,are they good with pets?
If Not then Do you have some one that will always play with them?
Have you ever raised (Owned) a puppy before?
Do you Own Other Pets?
How is your Working Schedule?
Are you getting CINDY and TINE for your Self or for Some one Else?
Do you own a house if so Do you have something like a playground(Back Yard) where you can take them to play on?
If not then is there some where like a Park Near Your Home Where You can take them On a Short Walks?
Do you want to Breed them?
How Soon Do you Want them?
Which of the puppies will you like to take home Female or Male or both?

I will be happy to get these details from you so that it can guard me in making a manual which they can take along which will guard you on basics of taking care of them and also basics on feeding.My reason for Re-homing CINDY and TINE is because I just got my Scholarship to further my course in Australia and the Australian Government does not allow Animals to get into their Country due to their Strong Quarantine restriction Law. I am Located in Belgium where the puppies will be coming from and it will be a 6-7 flight from here to get over.I am so humane that i will not want anything to happen to them.You will just have to take care of the transportation fee which will cost $300 for one and $580 for the two so you will have to pay the money for the transportation directly to the shipping company that will be doing the transportation.I will be waiting to get these Information's from you and you will assure me that you will take good care of these puppies for Me.
I Wait to read From you ASAP.

<< Attachments >>
TINE.jpg
TINE1.jpg
TINE2.jpg
TINE3.jpg
TINE4.jpg
TINE5.jpg
TINE6.jpg
TINE7.jpg
TINE8.jpg
TINE9.jpg
CINDY.jpg
CINDY1.jpg
CINDY2.jpg
CINDY3.jpg
CINDY4.jpg
CINDY5.jpg
CINDY6.jpg
CINDY7.jpg

Note:

Plainly this scammer has about zero points on the IQ meter. The advertisement is targetted at the USA, the scammer says they are in Belguim and then goes on to give a reason for giving up the pets is because the Australian quarantine regulations are strict. This fraudster must think that the US will simply accept a Pet Animal from abroad without blinking. Not only that, the scammer doesn't even consider UK import to be a problem either when told to send the pup there instead. Putz. :laugh:

Text:

hello
thanks for the mail .i will want you to promise methat you are going to take good care of the puppies for me all i need for them is a lovely home that will give them all the love and care that they need .i want you to let me know the puppy that you will like to adopt is it the male or the female ?? and all you will need to pay is just the transportation fee that will cost you $300 for one and both will be $580 so do let me know as soon as you see this mail thanks and waiting .
loveline jeny

Text:

Hello
It was nice to hear from you like i told you i am located in Belgium where the puppies have been and is going to be a flight of 7-8 hours from here, like I said I can only have the puppies delivered to you at home and all you have to take care of is the transportation fee for that will cost $580 and if you want home delivering you will pay $600 and the puppies will be delivered to your home . Once the puppies are registered with the shipping company, courier the company will contact you to confirm your delivery address at home ,so get back to me with the following
information for me to go registration the puppies
FULL NAMES
ADDRESS
PHONE NUMBER
CITY
STATE
POSTAL CODE
LOCAL AIRPORT
these are the details needed for the delivery record, once I have all the details and the money I'm going to lead to the delivery agency and registered the puppies for delivery should be made to your home . when I'm done with registration, the courier company will contact you for confirmation, which will send you a confirmation email for you to check the direction of delivery, which will enable the delivery and issue a delivery ticket, departure and arrival of the puppies to your home so you can wait for them at home .
thanks

Text:

Hello {removed},
I do appreciate your love and concern for the babies and i am so happy now that i know they will be in good hands.I have made some enquiries and they told me that the babies will have no problems getting into the U.K since they have all papers updated.The price you have to pay in Euros is 450euros.
So do let me know when you will be ready to send the money for the babies so that i can email you my western union payment information which you will be using to send the money with.As soon as i get hold of the money,i will drive straight to the airport and book the flight then email you the flight details.
Thanks and waiting to read from you asap.
Stay blessed

Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: William Taffa Fritz
Address: Belgium
Amount: 450euros
Text Question: for who
Text Anwser: Angle
Text:

hello {removed} good evening ,

it was nice to read from you with your complete addresses ok and we are very sorry for the late reply we had a church meeting so i am just back . now that we have your complete address .what is left now is the payment . as soon as we receive the payment . we will take the babies to the airport and register them under your complete address ok . so that the airport can contact you for the confirmations of your address and there also let you know the departure and the arrival time of this Angles directly at your home ok .

As for the payment, the money can be sent via Western Union bank in your area. Western Union is simple, fast reliable, it is found in our town, and it takes us about 30 to 45 minutes to collect the money. so you will copy our name and address, and go do the payment via Western Union bank and transfer the money there ok . so our name and address are as follows;

Name :............ William Taffa
last name ....................Fritz
Status :...................... Brocksil
Country :................. Belgium
Test Question ............. for who
answer ...................... Angle

and all you will have to pay is 450euros


please we shall keep these Angles for you ok . so tomorrow monrning you will just go and make the payment so that we can proceed with the shipping ok . so that by tomorrow afternoon you will receive these Angles delivered directly at your home ok . Send us an e-mail with all the information that the money transfer sender's full name and the MTCN after you have completed the payment, or better yet, send us a copy of your receipt.

Thank you and waiting to read from you.

Sincerely, jeny

More from the same scammer;

This leads to post at 800notes.com regarding a scam attempt:-
http://800notes.com/Phone.aspx/1-270-495-7158

To Smart For The Scam
12 Feb 2012

I have been dealing with someone using the name "Lida Lizzy" who claims to have a Teacup Yorkie for sale but it has to be shipped to me and I have to pay the agency that gonna ship the dog to me upfront. Needless to say, the number that called me was 270-495-7158 and I missed the call, but something told me to google that number and use look at what i found. People are so low down and dirty.

We also locate a fake website being used to sell invisible Yorkies...

FAKE => http://valdezyorkies.gotpetsonline.com/ <= SCAM

Contact Us.
( laravaldez01@yahoo.com )
kraus valdez - krauslily@blumail.org (taken from 'message board' page)
Tel: 1270-495-7158
Estes Park Colorado, 80517

How do we know the website is a fake, used by scammers... just Google the new email address and you will (at time of writing) find a number of Pet Scam Advertisements.

How about these for starters, and the all favourite "let's sell an invisible monkey"...

Xmas Lovely Capuchin Babies (TN, USA) [link]

Ready for delivery. (male& female) come with vaccination records, year health guarantee, and UTD on shots and wormings.that is all the monkeys will be issued a health by a qualified veterinarian before travel to show that they are free from all tropical and genetics diseases.with an excellent temperament and sound well with toys,kids and other pets like cats,dogs.Do not miss them contact ( laravaldez01@yahoo.com )

This one is still in the Google search results, but the actual posting has been removed/deleted. However, this leads us on to yet another fake website used by the scammer, reported to FraudWatchers.ORG on 8th February 2012 [link], and now dead.

Pets2View Pet Portal - Free Galleries - Animal Indutry Listings ...
wwgooglew.pets2view.com.au/.../Outstanding-Pug-Puppies.html
You +1'd this publicly. Undo
... nice body and bone structure,they are male and female,and are ready for new home . view them at laravaldez01@yahoo.com or www.valdzpups.yolasite.com ...

DIRECCIÓN DE PAGO
NOMBRES:.......WILLIAM TAFFA FRITZ
PA�S:.........BELGICA
CODIGO POSTAL:....................1000
CIUDAD:.....BRUSSELS
ESTADO:.....BRUSSELS
PREGUNTA DE PRUEBA...BLANCO
RESPUESTA DE PRUEBA...BLANCO
CANTIDAD:.....$ 300

Nombre del Banco............................................. .. CHASE BANK
Nombre de la cuenta........MOLIKA (ExpressGuaranteeShippers)
Número de cuenta............................................ .....960464982
Número de identificación................................... ...............111000644
Código SWIFT............................................. ................chasus33

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