[email protected] Scam

genesis major <[email protected]>

Subject: Re: Perfect home trained Puggle Pups *ready

I will send you the male puppy ok you will only need to pay $350 which is including the flight and the male puppy o.k, if you are ok with the money to pay, then all you will need to do is for you to send me your full delivery details like I mention in the previous mails I sent to you o.k,

Here are still the details below I will be needed from you to go and do the registration.

your names?
city?
post code?
house address?
contact number?
I wait for your mail back soonest

Associated fake pet shipping company

From: AIR PET TRANSPORT RELOCATION SERVICE <[email protected]>
[email protected]

Subject: Payment Directives For Your Male Puggle puppy

DEAR CLIENT,
Follow the steps below on how to make payment through a Money Gram Receipt

MONEY GRAM STORES AT YOUR LOCATION

To begin, get a piece of paper and copy down our director's payment information as below :


DIRECTOR'S PAYMENT INFORMATION


NAMES Koume Louise
COUNTRY United States
STATE Maryland
CITY Randallstown
ZIP CODE 21133


When you have the above details copied on a piece of paper, go to any post and send the money using Money Gram



** As soon as you get to the Money Gram Store, ask for an international money transfer form
** The form will be given to you, you will then fill the first section in the form with your names and address as the sender of the money and you will fill the other section of the form with the payment address you copied down on the piece of paper as the receiver of the money in the United States
** Tick on Per Minute Transfer in the form
** As soon as that is done,you will hand the form and $450 to the Money Gram cashier and he or she will ask you to pay the transfer charge depending on your reason of transfer which you have to tell them that it is a personal transfer or better still that you are sending the money for family purpose and they will charge you extremely low of $30 If you do say that you are sending the money for your puppy to be transported, they will charge you very high of $80 since pet transportation is very expensive over here in Canada so avoid this and pay just a small transfer charge okay. ** The money will be transferred instantly and the payment receipt will be given to you.Email quickly with the 8 Digit REFERENCE N# and picture of the Money Gram so we activate the delivery and proceed with the shipment okay.