Scammed by [email protected]

Hi, I'm scammed by the following people. I sent money for a non-existing puppy. Please help to identify the people/addresses they are using.

Debbie Smith wrote to me after me posting an online ad,
phone +17813695125, email: [email protected]
with pictures of her puppy and being ready to give a dog for free, but I need to only pay for the delivery, which I agreed to. Then KMV PET-CARGO TRAVEL DELIVER SERVICE INT'L contacted me
+1-716-299-8164 (via text)
Email: [email protected]
and phoned from: +43 1 9627280
that they are delivering the puppy to me and asked for money to be transferred for delivery,vaccination,pet insurance via WesternUnion/MoneyGram, which I stupidly did.

-- Their first letters:
1. From Debbie Smith
---

Delivered-To: [email protected]
Received: by 10.50.218.175 with SMTP id ph15csp589618igc;
Thu, 19 Mar 2015 12:32:38 -0700 (PDT)
X-Received: by 10.194.221.100 with SMTP id qd4mr151845855wjc.113.1426793558021;
Thu, 19 Mar 2015 12:32:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wg0-x234.google.com (mail-wg0-x234.google.com. [2a00:1450:400c:c00::234])
by mx.google.com with ESMTPS id md11si3107443wic.55.2015.03.19.12.32.37
for <[email protected]>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 19 Mar 2015 12:32:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c00::234 as permitted sender) client-ip=2a00:1450:400c:c00::234;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c00::234 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wg0-x234.google.com with SMTP id cc7so62395798wgb.0
for <[email protected]>; Thu, 19 Mar 2015 12:32:37 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=bxNSXx4k0GwpGZm90cpVKs1rcCQZ6OxPEC8/oP+ULEU=;
b=ZChHfJ5eX384SX1MrRKsbd9lx9xHWIDH5sWaiFb3IZhNtuMck940E0U9CY9L5NMYaW
o5OY31lTiVPNKjJwcAcK4ylc3s/P2lY/Y1SJtkvHZ87t9c4JtF0SDC3+5i4OUPBg1twm
RrWCC+LcI+tQwoOtKv6twH+UBYXtlbjNM1TzUYrxcxD5GhqGsdJsdoVZ5qJXAmsmkeEM
sabE1pPznAWduRg2Z5lN87Lzs144sUBROsbGmHaqdyvYW+gBiWtvIcn96bcWA6Vwcv7m
Sk6zR0k/VnZaf2XZpeD+nOEXkSZ7uU0uvPBn+4v8cGG2r2zq9lAYAkYdnFd27tk/FLrj
JepQ==
MIME-Version: 1.0
X-Received: by 10.181.13.148 with SMTP id ey20mr19006694wid.18.1426793557241;
Thu, 19 Mar 2015 12:32:37 -0700 (PDT)
Received: by 10.27.95.91 with HTTP; Thu, 19 Mar 2015 12:32:37 -0700 (PDT)
In-Reply-To: <CAPNwPW_=jr72Too3-T3ZvRc3ovO6HD50a242QJURqduu6j7NrQ@mail.gmail.com>
References: <CAPNwPW_=jr72Too3-T3ZvRc3ovO6HD50a242QJURqduu6j7NrQ@mail.gmail.com>
Date: Thu, 19 Mar 2015 20:32:37 +0100
Message-ID: <CAPNwPW8R13hSBmP1tcp6n6=a7HxdBUnxo=tzuov1b6A0stUvJw@mail.gmail.com>
Subject: pomeranian puppy
From: Debbie Smith <[email protected]>
To: [email protected]
Content-Type: multipart/mixed; boundary=f46d043c826825e42b0511a94338
Bcc: [email protected]

--f46d043c826825e42b0511a94338
Content-Type: text/plain; charset=UTF-8

--f46d043c826825e42b0511a94338
Content-Type: image/jpeg; name="pom.jpg"
Content-Disposition: attachment; filename="pom.jpg"
Content-Transfer-Encoding: base64
X-Attachment-Id: file1

/9j/4AAQSkZJRgABAQEAtAC0AAD/2wBDAAMCAgMCAgMDAwMEAwMEBQgFBQQEBQoHBwYIDAoMDAsK
CwsNDhIQDQ4RDgsLEBYQERMUFRUVDA8XGBYUGBIUFRT/2wBDAQMEBAUEBQkFBQkUDQsNFBQUFBQU
FBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBT/wAARCAGgAfQDASIA
AhEBAxEB/8QAHwAAAQUBAQEBAQEAAAAAAAAAAAECAwQFBgcICQoL/8QAtRAAAgEDAwIEAwUFBAQA
.............

-----
2. From delivery agency:
--

Delivered-To: [email protected]
Received: by 10.50.218.175 with SMTP id ph15csp79232igc;
Fri, 20 Mar 2015 07:11:35 -0700 (PDT)
X-Received: by 10.66.153.36 with SMTP id vd4mr188335446pab.126.1426860694885;
Fri, 20 Mar 2015 07:11:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BLU004-OMC3S1.hotmail.com (blu004-omc3s1.hotmail.com. [65.55.116.76])
by mx.google.com with ESMTPS id s3si9731754pdm.54.2015.03.20.07.11.34
for <[email protected]>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 20 Mar 2015 07:11:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.76 as permitted sender) client-ip=65.55.116.76;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.116.76 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BLU180-W25 ([65.55.116.73]) by BLU004-OMC3S1.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Fri, 20 Mar 2015 07:11:29 -0700
X-TMN: [WpolmKm5XZGkir3eiT6BR04snJjvEhys]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_064042d8-1125-4e2b-b09d-9cb9eae05c3a_"
From: KMV PET-CARGO TRAVEL <[email protected]>
To: "[email protected]" <[email protected]>
Subject: .....Urgent Delivery And Payment Notification For Your Female
Pomeranian Puppy........
Date: Fri, 20 Mar 2015 15:11:29 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 20 Mar 2015 14:11:29.0865 (UTC) FILETIME=[C2E0BB90:01D06317]

--_064042d8-1125-4e2b-b09d-9cb9eae05c3a_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable


=0A=
=0A=
=0A=
Delivery services and pets shipment Shipping information and delivery of y=
our pets.WELCOME TO NOTIFICATION BY EMAILUNITED STATES/AUSTRALIA/UNITED KIN=
GDOM (716) 299-8164

FAST=2CCOMFORTABLE AND SATISFACTORY Dear Client=2CWelcome to our notificat=
ion services by mail.PET FLIGHT EXPERT=2Cshipping=0A=
company and delivery of pets=2C your best transport company of pets since=
=0A=
1978. We work with British Airways=2C SWISS and Air France. The =0A=
relationship between pets and people is a treasure. As you consider =0A=
moving your pet by PET EXPRESS and given the deep and intimate =0A=
relationship you have with your pet Our company guarantees an impeccable=0A=
service.We do take care of the following operations:=95 Reservation of fli=
ght for pets.=95 Insure that all vaccines and health papers are updated. =
=95 Take care of your pets during the flight. =95 Take care of your pet's d=
elivery at your home from the airport.We=0A=
are professional pet transporters=2C responsible for moving pets to their=
=0A= families. When you have a contract with us=2C we will assign an advisor =
=0A= PET EXPRESS to help you settle as quickly as possible=2C a direct flight =
=0A= for your pet to your destination. We work according to your =0A=
expectations=2C to see that you are delivered at your home of course.Inform=
ation's on your puppy's pending flight and delivery:We have information on =
your Pomeranian puppy =2C from Smith Debbie here at our agency in Dawson Ci=
ty to be transported and delivered to your home following the address below=
=3BRegistering your package
Names of receiver:MyName, address mail: <[email protected]> Modele of Crate: 5576AC AF-12 and 5691=
ACBreed:Pomeranian PuppyThis puppy is been shipped with all papers needed=
=2C but our veterinarians had to perform other tests to be sure of this pup=
py's health=2C all were done=2C everything was negative=2C this puppy is in=
perfect health=2C and medication records are accurate=2C test results show=
s that this puppy is free of diseases that may attack other animals and me=
n. Thus=2C this puppy is now ready for flight and delivery to your home. Yo=
ur puppy will be coming alongside one of our delivery agents. Registering y=
our package
Names of receiver:myname Home=
Address: myaddress: <[email protected]> Modele of Crate: 5576AC AF-12 and 5691ACS=
enderNames:Smith DebbieCity.Dawson City Delivery The pet carrier responsib=
le for your puppy delivery at your home is Mr. Carl MartinsHere is the trac=
king code on your package YUPS7GH3T5Y to easily retrieve your package which=
will be active when payment have been confirmed.Other Informations The sh=
ipment of your package has not yet been activated because shipping was not =
paid.Your dispatcher informed us that you are to pay the shipping costs a=
mounting to $185 .PaymentsIn=0A=
concerns to make our services better and the status of operation of our=0A=
company=2C all customers wishing to benefit from our services are =0A=
required to pay transportation costs so that we can embark his/her =0A=
package.To transfer by Money Gram OR Western Union=2Cmoney is sent to the c=
ashier of our developing branch using the below address: PAYMENT ADDRESS Na=
mes:..MANYAKA NGONGI

Surname:................. KINGECountry:..CAMEROONCity/County:... BUEAPostal=
Code:.. 00237Address:... 32 Ringway street.Amount:.. $185Test Question:...=
CODEAnswer:...SKYCUSTOMER ADVICE ADVICE TO OUR CUSTOMER:THE WESTERN UNION O=
R MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS. OPTIONS =
=
CHARGES*=0A=
BUSINESS TRANSFER =0A=
<<<<<<<<<<<<<<<<>>>>>>>>>>>=0A=
VERY HIGH CHARGES*=0A=
NORMAL TRANSFER =0A=
<<<<<<<<<<<<<<<<<>>>>>>>>>>>>>SEMI=0A=
HIGH CHARGES *=0A=
RELATIVE OR FRIENDS TRANSFER =0A=
<<<<<<<<<<<<<<<>>>>>>>>>> =0A=
VERY LOW CHARGES WE=0A=
ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT.=0A=
YOU ARE ADVICED TO CHOICE THE LAST OPTION=2C SO AS TO PAY LESS CHARGES. =
=0A=
TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND=0A=
OR RELATIVE.HOW TO MAKE PAYMENTS WITH WESTERN UNION Money Gram is usually =
found at the Postal Bank (POST OFFICE) or where ever you see this logo . We=
stern Union OR Money gram is=0A=
a way to send money that is fast and reliable . If money sent by Money =0A=
Gram to reach its destination in 10 minutes. Go to the Postal Bank =0A=
nearest you or where ever you see the WESTERN UNION sign=2C ask to transfer=
money with Western Union or Money gram. Have a piece of identification and=
proceed as follows: -Go to a WESTERN UNION branch with your ID and cash. =
Ask for a sending form Read the form carefully and complete without error=
s. Submit the form with your personal documents and money.Take your receip=
t and you can leave Then you communicate the details of money transfer rec=
eipt. We request that you then go to any POSTAL BANK closest to you as soon=
as possible so to perform by MONEY TRANSFER WESTERN UNION of $185 When yo=
u've completed the transaction=2C please contact us with the SAT LINE Numbe=
rusing (716) 299-8164 for confirmation so we can start shipping your packa=
ge.ADVISE TO FOLLOW! Once you arrive at the WESTERN UNION branch=2C=0A=
just say you want to transfer money simply without specifying that it =0A=
is for a purchase or delivery to avoid paying more for mailing costs due=0A=
to tax added by WESTERN UNION on online purchases on the Internet.PET EXPR=
ESS you are guaranteed an excellent service and punctual. We all want what =
is best for our customers.Secretary GeneralCaragher Peter Junior Pending a =
positive response=2C please receive sir / madam our sincere greetings. PET =
EXPRESS wants the best for its customers. PET EXPRESSat your service 24h/24=
. Tel : (716) 299-8164Fax : 00 180 16 72 65 48.. Num=E9ro de TVA : BN 22 35=
3 720 474 Agr=E9ment N=B0 : 20-4 8924/761 Num=E9ro RCS (SIREN):001236985 Nu=

.....
--_064042d8-1125-4e2b-b09d-9cb9eae05c3a_--

There's no way to tell their location (both Gmail and Outlook hide the IP address) or their real name (African scammers use the question and answer instead of ID cards). But since you've posted the email addresses, others targeted by the scammers will recognize it as a scam.

Just about go scammed by the same place and I live in Canada. Confronted them about and now I am not getting a reply.

Just got a same scam from this so called Debbie Smith but fortunately I googled the pictures of the dogs she/he sent, then I found out the pictures are stolen from other website, I also googled her/his phone number, it belongs to Boston, MA but she/he said she is in Yukon, Canada. She asked for free for the dog, but $210 for the delivery. Finally I googled her/his email address, it directs me here so I'm replying to warn others on the scam. Thanks for the posting and hope more people are awared.