If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by ScamBaiting123 Tue Jun 05, 2012 6:33 pm
Hello, I am new here so I hope I'm doing this right. Here is the email from multiple scammers.

I made one go to Western Union multiple times because he thought he was going to get paid. :laugh-s:

Code: Select allFrom: Safe Bulldogs <[email protected]>
To:
Sent: Sunday, June 3, 2012 4:19:50 PM
Subject: Re: English Bulldog

Hi, 
Buddy is Nine weeks old.
Price is $1500 each. Come pick out your puppy or we can ship the next day. Shipping is included in price.Our puppies are Raised in our home, no kennels, with our kids, kitties and lots of love. Parents on premises.Buddy is a real beautiful little girl. She is Red and white.She enjoy mixing with other dogs and household pets.She is great with children, well behaved, adaptable,comfortable companions with an affection nature and even disposition. Some English Bulldogs are cautious with strangers,but and Buddy is very friendly to everyone.
She comes with a:
One year Health Guarantee
A complete and thorough Vet check up
Up to Date Vaccinations
Champion Pedigree
A portable kennel
Full AKC Registration
get back to me with the below information if you are really interested in her.
 
Full name.....................
Address.......................
Phone .......................
Nearest airport where you would like him to be shipped to.......................
Name of the receiver of the puppy at the airport(if different above)......................
Please email us back to reserve your puppy.
 
Thank you for your interest in my puppies

Code: Select allFrom: Safe Bulldogs <[email protected]>
To:
Sent: Sunday, June 3, 2012 5:53:08 PM
Subject: Re: English Bulldog

The well trained enough and very obedient,we accept payment by Money Gram. now that we have all the necessary information to ship your puppy to you the next step is payment and delivery,so do let me know if your ready to make the payment so that we can start the shipping arrangements.

Thanks and be in touch.

Code: Select allFrom: Safe Bulldogs <[email protected]>
To:
Sent: Sunday, June 3, 2012 6:06:26 PM
Subject: Re: English Bulldog

Thanks for your response,Now that we have all the neccessary information to ship your puppy to you,the next step is payment and delivery. we ship with Delta airline and shipping is very safe,shipping take place immediately we receive payment from you and the receipt and contract will be funished to you. you will be making the payment via Money Gram at any wal mart store close to you. below is the information you will be using to make the payment and you are to send $1500.
 
Name : Shawn Hadley
Address: 905 SW 15th St
City : Mineral wells
State : TX     
Zip Code : 76067


As soon as you have made the payment you will getting back to me the Ref#, sender's name and address so that we can confirm your payment and get Buddy shipped to  Toronto Pearson International Airport  immediately.we will also send you shipping confirmation as soon as we received your payment and you will be picking your puppy at your airport with your receipt and I.D.

Thanks and be in touch.


Code: Select allFrom: Safe Bulldogs <[email protected]>
To:
Sent: Monday, June 4, 2012 1:01:16 PM
Subject: Re: English Bulldog

See im more intelligent than that....ok see how do you want me to live? no job,no money,no food and i can't go out there and steal cause i might get killed. you have a job or you are enjoying your life doesn't mean everybody does. its really hard Mike. i have families to take care of,brothers and sisters. no means to get money and life is really hard. so someone introduced me to this scam thing,i know its not good but what other choice do i have. i lost my dad since i was 8yrs old and mum left dad before then so you see?


Another scammer:
Code: Select allFrom: Always Praising <[email protected]>
To:
Sent: Monday, June 4, 2012 1:32:36 AM
Subject: Re: Interested in Apartment

RENT APPLICATION FORM.

Name (First name/ Middle name/Surname ) : __________?
Cell Phone # : __________?
Home Phone #__________?
Date of Birth:_________?
Profession:__________?
Present occupation : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Marital Status:__________?
Kids _____ (Yes/No)
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Length of previous tenancy : __________?
Why are you leaving your present location__________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Do you agree to pay the rent before move-in? _____________?
Earliest possible date of payment: __________?
Are you a section 8 applicant : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?


Code: Select allHello,

Thanks you very much for your reply, i can see your willingness in this House. I am happy to inform you that I'm satisfied with your Application and i want to believe l can trust you with my house because l will not like to experience what l had experienced previously with past tenants. l  have discussed your application with my wife and daughter and they have given their approval as well. So i sincerely hope i am not making a wrong decision approving your application?

l wish you best of lucks in your endeavors, from your application it obvious that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do. Please once again, i want to trust you and i hope you won't disappoint me and my family.

We have the keys and documents with us here,We do have a Realtor before but i am now skeptic about giving my house out to a Realtor due to my previous experiences with them, he kept inflating the price of the house so i had him mail down my keys and canceled my contract with him. Initially before my departure i had thought of i could sell the house ASAP...but i could not get a good buyer and besides the realtor who wanted to get tenants was so money oriented that all he wants to do is just give my house to anyone with money...and that does not augur well with me so i have decided to handle the rental myself. As am more interested in getting good tenant with whom i can entrust the care of my house and be rest assured.
 
Its important  that i request that you take special care of my house like its  yours...this house is very dear to me and my family and i want you to take absolute care of the house so that whenever we return to check on you...we hope to be satisfied with the level of maintenance.

Also, since i am not available to take care of repairs/maintenance costs...we will have to make a special arrangement for that, i will expect that you inform me via email any need for repairs/replacements, and i will provide the funds so you can carry out any needed repairs/replacement.

Also, bear in mind that the Rent is inclusive of basic utilities include: power, water,sewer and trash..except for internet/cable. We shall come and pay you a visit after you have moved into my House to see how  you are maintaining it before the end of the year, I will be receiving the security deposit from you via Western Union Money Transfer or Via Postal Mail because l think it reliable, secured and fast.  You choose to send the deposit via Mail or Western Union money transfer which ever way you prefer.


The keys and documents of the house are all here with me and intend to have to shipped to you so you can have access to the interiors of the house. I have decided to send the keys and documents via FedEx next day delivery service. In doing this, you will need to make a security deposit payment  which is refundable (If you don't like the house) to enable the shipment of the Keys  and document to your current  address, after which you could move in at your convenience.


Here are the contents of the package that will be sent to you:
 
1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6) Signed Lease Agreement Form you are supposed to also sign and get it sent back to me

So please do get back to me today so that I will let know the next step to take concerning the payment.....The house is available for rent for up to 2 years or more depending on how well you take care of my house, so you are free to decide on how long you intend occupying it. I'm ready to accept either monthly or upfront mode of payment..depending on the one you're most comfortable with. Be reminded that the deposit made is fully refundable should in case you finally gain entrance to the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,  I am very positive you will love the interior of the house and i have no doubt that you will be willing to move into the house.
 
I will also need you to confirm your delivery details and also to answer the below questions so as to clarify my worries about you taking charge of my house:
 
 
Delivery Name:
Current address:
City:
State:
ZIP Code:
Cell:
 
How Long You Want the Lease ____________________________
Move In Date__________________________ __
How much did you intend paying as Deposit________________
When do you intended sending the deposit_______________________ ____
 
I will await reading an email from you soonest for further discussion and arrangements.
 
Get back to me via email or call me on +234-802-235-5267.

Code: Select allHello ,

Thanks for the deep interest you have shown towards renting my house. Below is the western union money transfer information to send the deposit to us:

Receiver's Name: Samuel Johnson.
Receiver's Address: 400 Herbert Macaulay Way, Yaba,  Lagos state, Nigeria 23401
Text Question: Who is our creator?
Text Answer: God.

Get back to me with the following information once the deposit has been sent.

Sender's Name:
Sender's Address:
MTCN#(10digit# on the receipt)
Amount Sent:

I will e waiting to hear from you.
Thanks And Remain Blessed.
Samuel Johnson


Last one,
Code: Select allFrom: Brandy Skylar <[email protected]>
To:
Sent: Tuesday, June 5, 2012 6:01:37 AM
Subject: Assignment to carry out first

Thank you for your interest in taking the job as a nanny for my daughter I received your email with your resume which was well noted by me, I genuinely appreciate your the answers to my questions, I did appreciate it. It would really help me make a choice, which I've done. Please i want you to understand that my daughter is still a little girl and she deserves all the care and love from you. I am currently out of town on a 8 days business trip to Montreal I would like you to run an assignment for me before I arrive in my previous email which I sent to you if you would be able to run assignments and if money were given to you can you handle it which you stated YES . My company accountant would send you a check which you would use to carry out an assignment for me okay, please know that the money is used to purchase the following toys for my daughter listed below:
 
1.       Plum Kudu Playset Swing Slide Wooden Gym.
2.       Peg Perego Polaris Ranger RZR 24V Battery Powered Ride On.
 
The payment would cover the stated above toys for Monica when you get the check you will deduct 200 Usd which would be used for transport to your bank and other items you would need upon my arrival back from Montreal on 11th of June and you would resume your job on the 13th of June with your weekly pay of 1,700 Usd live-in or 1,850 Usd live-out depending on which you prefer. I am very happy that i found you and i want you to promise me that you will look after Monica and take her as your own. I really appreciate your help. For now, please confirm to me if you accept my offer to cater for my daughter. Please feel free to provide your following details for documentation and information for my company to send the check to you.
 
Full Name:
Current Address (PLEASE NOT P.O BOX):
City:
State:
Zip Code:
Phone Number:
Nationality:
 
Once you receive the check I would send you the information of the sales agent for the listed toys above so you can forward the reaming balance for the listed toys above I would be waiting to receive the information so I would forward it to my accountant would be looking forward to hear from you today have a nice day.
 
Regards,
 
Mrs. Brandy Skylar.



Here's picture as requested:
Code: Select allHere is a recent picture of me and a picture of my sister that you would be working with.

brandy



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