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Examples of Scammer Communications

Here we provide examples of communications sent via email by internet fraudsters.

Email Example 1

Thanks for the interest you have for my puppies, They are all very playful, happy and healthy! I have both males and females ready to be placed with new families. They are now 10-weeks old, have been seen by my veterinarian, have had two worming, and are current on vaccinations. They also have been micro-chipped. We are not breeders, quality. Regular vet exams and current vaccinations ensure proper health. We offer a one year congenital guarantee . puppy will completed your family, All puppies come with a health guarantee Shots & de-wormed. Microchipping is optional. We also send you home with a puppy book and a starter package so they adjust with comfort.  So am just looking for a loving homes for them because of to much work i had, so due to
this , can't take good care of them, since we do move from one city to
another, and we are now in  ,
50 Queens Terrace KW14 8NQ
Thurso / Caithness,
SCOTLAND
07023051880

so will have no time to care for this puppies, so that the reson have to place them out just for a very small price 130 pounds for caring and lovely family, so if you promises to take good care , then i will be more happy to offer you 1 or 2 of my little babies okay.

 you are more than free to come to our home to pick the puppies of
your dream , or i can drive the baby directly to your house address if i will have much time, or arrange for the baby to be deliver directly to your housr address via delivery service, if you will not be able to drive up to me,  because of the distance then i think
delivery will be best option, because it will be more faster,

but before given you any of my puppies will like to know more about
you firs,
i do not give out my puppies to a breeder ,
 
1) What is you name?
2) Where do you live?
3) Are you a breeder?
4) You need this baby for family pet or for business reason?
5) Do you promise sending me up photos of the baby monthly?
6) Witch sex do you need ?
7) How many puppies you need ?
8)have you a puppy now or before ?
9)please confirm the breed of puppies you will love to join you home ?
 
Sorry for asking a lot just to know where my baby will be going to okay,
get back so i can email you some photos okay,
thanks .

07023051880

Email Example 2

Because of the format we have had to upload this one as a word document. You can download by clicking the link below

Courier Service Document

Email Example 3

Another one with format problem so it has been uploaded as a word document.  You can download by clicking the link below

Confirmation of Delivery and Request for Further Funds

Email Example 4

Good morning just to let you know that am just coming back from the delivery agency to register the baby PRINCESS for delivery directly to your house address , so the delivery agency will contact you very soon about delivery process and how to make payment okay. and the baby princess will be coming with all her papers work as well with some play toys too. and at the delivery agency i was ask to pay £40 for the registration and for the first class and urgent delivery . and i was been directed to go and make the payment for the £40 using the western union to their head office Cameroon, so i did that already and they said you are the one to make the final payment of £180 using the western union for them to activate the delivery card for princess then proceed with delivery directly to your house address today , so please very soon they will contact you and direct you on how to do everything .  and once every thing is been confirm they will provide you with the exact time the baby princess will arrive your house today okay. and they gave me this their contact number to ring them any time about delivery . so you can as well contact them too on
TEL: +447031829777 / 07031864777
call and ask for
Mr.MARCO LEE. the delivery manager and he will direct you on how you will do every thing for them to activate the delivery and give you the exact arrival time for the princess today. so please you can call him now.
and please as soon as the princess arrive your house do let me know okay .


TEL: +447031829777 / 07031864777  Mr. MARCO  LEE.
 delivery manager.

Email Example 5

Date: Fri, 25 Feb 2011 13:14:17 -0800
From: solangederick@yahoo.com
Subject: RE:
To: **REMOVED BY K9 Search UK

yes the baby will arrive your house tomorrow morning okay this is not a jock okay. just stay calm and wait for tomorrow morning okay. for i promiss you every thing gonna be fine with you  okay. and i have call the delivery agency to ask the exact time and they told me that they will arrive your house tomorrow by 10:00am okay. so please the baby will arrive your house tomorrow with no problem okay. thanks you talk to you tomorrow morning because i need to have some rest for now okay . just be calm every thing is fine okay. thanks

Email Example 6

Hi i have just make the payment onmy end so please you just need to go to the western union and complete the payment so that the baby can be deliver to your house today okay.
and this is the code number that was been given to me at the western union
4227605576
and i have already given it to the delivery agency so you just need to complete the payment okay. and you are paying just 100 pounds now because i have paid the rest of the money okay. so please just try to do this as fast as possible okay. and you need to use but the western union as they told me not the post office again okay . just go to the western u nion and make the payment okay thank you very much

03.05.11 Example 7

Date: Mon, 2 May 2011 10:33:08 -0700
From: cathyenviras@yahoo.com
Subject: Re:
To: w****************@hotmail.co.uk


I have received your mail about the puppies. You are very lucky
because there are only few puppies remaining now. I gave 2 women a
puppy yesterday. I now have both male and female puppies. All my
puppies are healthy with all vaccinations and all medical checks. My
puppies love to play with kids and other pets. I treat all my puppies
like my children and I never sell my puppies. To sell a puppy is not
good. I know there are many people who love puppies but they cannot
buy them at high prices. So that is one of the
reasons I give out my puppies to people for free. I always give out my puppies only to
people who can take very good care and show the puppies much love.
The puppies are 13 weeks. I carry my puppies with me all the time. I
would be giving you the puppy feeding guide. am located in Bronx NY will love that you should
come to my home to take the puppy so that we can talk personally. You can come and live in my home and I
would be very happy to have you in my house any time. I would love
that you come get the puppy, but if you cannot come to get the puppy
from my home, then no problem. I can send the puppy to you by plane.
We have a very good pet transportation agent close to my house and so it
would be very easy for me to send the puppy to you. The transport
agent would bring the puppy directly to your home. If I have to send the puppy, you
have to pay for the transportation. You would have to pay the money directly to the transport agent. I have sent some pictures so that you can see how all the puppies look. I hope you love
the pictures. So how many puppies, and which sex of the puppy do you
want? Please reply so I can arrange everything.

From: wayne murphy <w****************@hotmail.co.uk>
To: cathyenviras@yahoo.com
Sent: Monday, May 2, 2011 7:31 PM
Subject: Re:


thank you! You are sutch a genorus person. let me tell you a bit a baoute my self first as i may have made a mistatke, my name is wayne murphy i am a member of the british armed forces. to that end i live in the united kingdon, and when i asked about the puppies i did not know that you where from the states, i really would love one of your puppies but i dont think is would be logistically possible for me to get the puppie from you to me. i wanted the puppy for my new little family of two kids and my lovley wife. but i guess i am just going to have to serch the u.k for one. thank you and god bless for your kind heart. mr wayne murphy....


::thanks for the reply but i want to tell you that we have been shipping puppies to UK so you have nothing to be worried about.if you are interesting i can send the puppy to you.so you have no problem with that. our shipping companies here have very good services. they have a vet doctor who fly alongside the puppies to check on their health during flight. and also, they have air conditioned crates into which the puppies are ship so that they will arrive in good condition. so if you are really interesting, i will ship the puppy to you and the shipping fee is moderate just 300$.


Hope to read from you soon


Thank You
Enviras