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Author Topic:   Warning all Breeders FRAUD
Marcia McLean-Jasinski
Member

Posts: 63
From:USA - New York
Registered: Nov 2003

posted 01-10-2004 09:55 AM     Click Here to See the Profile for Marcia McLean-Jasinski     Edit/Delete Message
Their are a lot of scum bags in s. Africa right now trying to defraud you of a puppy.they all have a few things in commom ! offer to pay with a chashiers check or money order.(they look really legit until the bank figures it out then you are out money.2 they all say they have their own shipper.3 they say they are not in Us so freind will pick up and pay for the dog.i have had 2 this week one said he was in London the other the uk they cant even capitalize.this is one i got topday.Do not sell anyone a pup that wants to pay with a cashiers check or money order.When i bought my imports i paid by WESTER Union.You should use them too.here is one


Hello,
My name is joe ted,i am based in uk.I am intrested in your lovely AKC Euro Doberman puppy.May i know your last offer and the condition of the AKC Euro Doberman puppy and i will also like you to send me pics of the AKC Euro Doberman puppy.Will you accept a cheque withdrawn from the usa bank as i am willing to pay through a colleaque of mine in the usa.As for the shipping i have a shipping agent here in the uk who takes care of my shipping arrangement,get back to me if you are intrested in selling your lovely AKC Euro Doberman puppy.

regards.

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Maisey
Member

Posts: 1387
From:Portland, Oregon US
Registered: Sep 2003

posted 01-10-2004 10:17 AM     Click Here to See the Profile for Maisey     Edit/Delete Message
I visit several Catahoula message boards where the same exact fraudulent scam has been discussed. Several breeders have recieved the same offers. It seems pretty wide spred.

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MistressKela
Member

Posts: 275
From:My IQ is higher than yours, I guarantee it.
Registered: Dec 2003

posted 01-10-2004 01:51 PM     Click Here to See the Profile for MistressKela     Edit/Delete Message
They do the exact same thing with cars too. I had SEVERAL of the same emails from various different "countries" wanting my car that I had advertised online. BE CAREFUL when selling anything online.

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Maisey
Member

Posts: 1387
From:Portland, Oregon US
Registered: Sep 2003

posted 01-10-2004 03:43 PM     Click Here to See the Profile for Maisey     Edit/Delete Message
and horses!

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Samsintentions
Member

Posts: 944
From:Columbus, Tx ,USA
Registered: Dec 2003

posted 01-12-2004 05:08 AM     Click Here to See the Profile for Samsintentions     Edit/Delete Message
OH I had some idiot from India who said he wanted information on one of my puppies and his "empire" needed it imediately. I responded to him that the puppies were only 2 weeks old and weren't ready to leave yet, he got irate telling me that he'll pay $1600.00 to ship it ASAP.

I was like now way. this is a scam.... so a few weeks past and the same guy again emailed me and said he was interested in my Yorkies....I was like, dude, I don't have Yorkies, I have heelers. They are too young, and I refuse to ship to someone oversea's and ignorant.

SO he writes back....Your horses are in great need by the king,... (something I couldn't pronounce, nor sounded like anything) I think he just typed a whole bunch of letters together to make a name.....

ITs a BIG SCAM.
Now I get these stupid messages that say, hi I'm so- in-so....I'm related to the Late LOrd of Whatever, king of something... Let me transfer all of my $$$ to your account so i know its safe.....that kind of crap.

DOn't FALL FOR IT!!!!!

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Marcia McLean-Jasinski
Member

Posts: 63
From:USA - New York
Registered: Nov 2003

posted 01-12-2004 06:15 AM     Click Here to See the Profile for Marcia McLean-Jasinski     Edit/Delete Message
Yes I have been getting those ones for a year about how soand so died need to get 50,000,000 dallors into an offshore account BS.matter of fact got 2 new types today.
1
Subj: Urgent Business Assistance:
Date: 1/12/04 8:31:01 AM Eastern Standard Time
From: dearsteveappiah1@yahoo.com
To: Jkksdobermans@cs.com
Received from Internet: click here for more information


Please

With due honour and respect. I am Mr.Steve Appiah, the
director in charge of audit and accounts unit, foreign
remittance department of the International Bank of
Africa (IBA) lome-togo in west africa.

I got your contact address by a reliable source and i
decided to contact you for beneficial and a 100% risk
free transaction. During our auditing and
investigations in this bank, my department came across
the sum of fourteen million, two hundred and fifty
thousand united states dollars only($14.25m),
belonging to a foreign international business man who
died along with his family on oct.31,1999 in an
aeroplane crash (egyptair flight 990. Before our
discovery to this development, there was no trace of
claim from any person as the fund remains dormant in
his account with this bank.

Although i keep this information secret within my
jurisdiction to enable us put claims and transfer the
said amount through a trustworthy friend overseas whom
we shall present to the bank as the bonfire
next-of-kin to the deceased for a profitable and
successful deal. Meanwhile, all the arrangement to put
claims as the bonafide next-of-kin to the deceased to
get the required approval and transfer of this money
to a foreign account has being put in place. The
directives and the needed information?s will be
relayed to you as soon as you indicate your interest
and willingness to benefit yourself from this great
business opportunity.

Infact we could have done this deal alone but because
we civil servants are not legally allowed to operate
foreign accounts and it will eventually raise eyebrows
on our side during the time of transfer because we are
staffs of the bank. These are the actual reasons it
requires a second fellow who will forward claims by
our support as the bonafide next-of-kin with the
togolaise court affidavit to the bank and also present
a foreign bank account where the money on his\her
request will be re-transfered into.

On conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification. 5%
of the total sum will be used reimburse expenses that
might arise from telephone bills and other expenses
during the transaction. While 65% will be for me and
my partners here. Please you're been advised to keep
this information as a top secret as we are still in
service and intend to retire from service after we
conclude this deal with you.

I will be monitoring the whole situation here in this
bank untill you confirm the money in your account. We
will then come down to your country for our subseqent
sharing of the fund according to the percentages
previously indicated and for investment in any country
you may advise us too. All other necessary information
will be sent to you when i hear from you.

I suggest you get back to me as soon as possible
stating your wish in this deal.while stating your
interest,give me your telephone number.

Yours faithfully,
Mr.Steve Appiah
Director audit and accounts unit
Foreign remmittance dept.
International Bank of Africa
10.Bp.3591 Lome
Republic of Togo
West Africa


2

Subj: Interested buyer.
Date: 1/12/04 7:57:48 AM Eastern Standard Time
From: williams_hanks@yahoo.co.uk
To: dingus@ican.net
Received from Internet: click here for more information


Hello,

My name is Will, I run A AutomobileSales and Engineering company here in Africa. and haven seen your advert, I'm highly interested in your Item placed for sale. i will like to know the present condition and your last price offer on it. excluding shipping as my sahipper will be handling that.


anticipating to read frfom you asap

Best regards

Will.

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