Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Fri Sep 15, 2017 1:26 pm
Hakeem Daniel [email protected] Scam



Hello

Thanks again for the love and concern you have towards our
Yorkie puppies.We had 5 puppies and 3 of them have
already been adopted remaining Teddy and Daisy. Teddy is the
male and Daisy is the female.The puppies are well trained, vaccinated
,very friendly with kids and other home pets and toys , 10 weeks
old ,am giving the puppies for adoption since all i want for
them is a caring and loving home for them where they will be
given the love and affection they need , But before we proceed
with you adopting the puppies i will like for you to answer this question:

Are you Familiar with Yorkie puppies?
where are you located?
Do you have a vet doctor?
How old are you?
What is your occupation?
Are you interested in Teddy or Daisy or both?
How soon do you want the puppy?


Below are the available puppies documents:

* 1st and 2nd round of shots (given VET)
* Two vet checks.
* Complete health records.
* Complete deworming protocol.
* Bathroom / WC.
* CFA papers.


My reason for setting these babies for adoption is being that i just
lost my only sister who was the only one who could take good care of
these babies and I've just relocated to a new location and my duty
here is tight up that we even regret bringing the puppies over with
us. So we will very much happy given them out for adoption as soon as
possible to reduce our work load. We are looking for reasonable,
knowledgeable and cautious person who can offer them tenderness,
nursery with lots of love kisses.

Thanks and Waiting to read from you
God Bless You




Email from the associated fake pet shipping company.

Interstate Shipping International Agency
Contact Number: +1(443)8850677
Email: [email protected]
Website: interstateshippinginternational.ml

★★‏★★★‏★CUSTOMER SERVICE*** PENDING PAYMENT AND TRANSPORTATION OF YOUR PUPPY TODAY★★‏★★★‏★‎


Interstate Shippingint [email protected]



Registration Information of your Male Yorkie Puppy (Teddy)

WELCOME TO THE INTERSTATE SHIPPING INTERNATIONAL ANIMAL DEPARTMENT

TEL: +1(443)-885-0677

WEB: http://www.interstateshippinginternational.ml

E-Mail: [email protected]

Dear <victim>

Accept Greetings from the General Staffs of the Interstate Shipping International , We are writing to you in regards of your Male Yorkie Puppy, Teddy that has just been registered at our agency this Morning by Mr. Hakeem Daniel here at the Interstate Shipping International Agency to be transported to your location ( 5209 145 ave Edmonton Alberta T5A4E9
). Right now this Puppy is presently base at our agency pending payment of flight ticket, and we have already registered the puppy here at our agency, you can open our Website (interstateshippinginternational.ml) and track your parcel using his tracking number which is: YORKIE972/44

So you are expected to make the payment of ($385 ) as soon as possible, so that we can have enough time, to process the papers of your Puppy and pay the shipping ticket from the pet aviation control department after which it shall be registered into our computer data base and proceed with immediate delivery at your home address today

But presently our accounts are under the 2017 Auditing; Hence no funds can be paid nor disbursed directly to the accounts so in the mean time all payments are to be done Western Union to one of our Financial Branch Offices responsible for animal delivery. you are requested to pay the total fund Via

Western Union Transfer to the details of our Financial Cashier below.

PAYMENT ADDRESS

Names:...................Sutton Greer
Country:...................USA
State:........................Texas
City:...........................Austin
Postal code:.............................73301
Amount :..................................$ 385

BELOW IS A SHOP YOU CAN GO AND DO WESTERN UNION

<removed>
The management .

Interstate Shipping International Agency
Contact Number: +1(443)8850677
Email: [email protected]
Website: interstateshippinginternational.ml

BRANCH DIRECTOR: Willaims Hunts

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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