beware - YorkieTalk.com Forums

011011 · 06-21-2005, 08:36 AM

Thanks very much for your email, it was really nice speaking with you on the relay call, you have to bear with me as I have hearing problems, hence the use of the relay call.The reason I am sending you this email is to make final reconfirmation and also to let you know that payment will be by certified USPS (United States Postal Servce) Money Order OR Certified Cashiers Check. In view of this I need you to email me any information that may be required to send the Money Order, as I do not want to send the Money Order OR Certified Cashiers Check to a wrong location lest they gets into the wrong hands.

I got your contact from the newspapers classifieds ads for pets for sale and i called you right away,i hope this will be an avenue for us to establish a long and lasting relationship; you're welcome.

Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination.

I also want to alert you on the fact that you will be recieving an overdraft Money Order OR Certified Cashiers Check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the Money Order OR Certified Cashiers Check, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment in New York City, New York State via the nearest Moneygramm orWestern Union agent in your area. Deduct the Moneygramm or Western Union charges from the balance and send the remaining to New York immediately .

The Money Order OR Certified Cashiers Check will be in your name to make it easier for you to receive payment, deduct your money and send the balance Via Moneygramm or Western Union as regards my earlier direction, please reconfirm your details one more time.I will give you the details of the company that you will send the balance of the money to in New York City, New York State once I get a reply and agreement that you will send the money to New York City, New York State Via Moneygramm or Western Union money transfer immediately you cash the Money Order OR Certified Cashiers Check.

Once the money is received by the agent in New York, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the USPS Money Order OR Certified Cashiers Check to you.

(1) Full Names
(2) Mailing address, No P.O.Box Please
(3) Your direct Telephone Numbers(Home and Office and Cell)
(4) Acceptance of my offer and agreement to send the balance of the money to my shipping agent in New York City, New York State Via Moneygramm or Western Union Money Transfer.

Once you get back to me with all the above, the Money Order OR Certified Cashiers Check will be issued out immediately and it will be sent to you .

Finally i am making you a promise that the pup will be taken care of just like a child and nutured like my friend,companion and pet at the same time,never lacking any care and love from me at any point,i will also send you pictures from time to time for you to see what love i it gets from me.My address if you need it for the registration is:

LANA BILL
101 County Rd 75,
Bensenville, Illinois 60106.

I used to work for the United Nations and recently lost my hearing,due to a mighty explosion at a site where we were evacuating Civilians in Iraq.Am recieving treatment grants both from the American Government and also the United Nations.So you have to bear with me as I have hearing problems, hence the use of the relay call.

Hope to hear from you immediately

011011 · 06-21-2005, 08:39 AM

I recieved this after I e-mailed some pics to a lady that was intersted in buying a yorkie, I turned it into our local police and they are going to send it to the FBI hope she or he gets caught..

kp&nala · 06-21-2005, 08:44 AM

Good for you. I work at the Chamber of Commerce and I get e-mails atleast once or twice a week saying the are some "high up" and a bank or their dad was a prince and was killed yada yada and want to transfer a large sum of money to my account and want to know will I help them. It's obvious from the first few lines it's a crock of sh**!! Good job!!! I hope they get caught too.

lily's mom · 06-21-2005, 08:52 AM

Good for you! If you find out what happens to this person, please let us know!

jogi37 · 06-21-2005, 09:17 AM

Let us know if you find out anything that happens.....it sounds like some sort of money laundring scheme to me.....

011011 · 06-21-2005, 09:29 AM

Makes me mad that their is people that do this and those that will fall for this for their puppy might have a good home and then they will do this instead and loose money and then the pup lost its good home it could of went too, and we all know these little guys need good homes to be loved, as we all love ours, I will keep you all informed if I hear anything. I sent her e-mail to a friend that said DO NOT DO THIS.. I think no puppy should be bought unless they are picked up and you meet the people these little ones go to.

06-21-2005, 08:36 AM	#1
011011 YT 1000 Club Member Join Date: May 2005 Location: minnesota Posts: 1,353	beware Thanks very much for your email, it was really nice speaking with you on the relay call, you have to bear with me as I have hearing problems, hence the use of the relay call.The reason I am sending you this email is to make final reconfirmation and also to let you know that payment will be by certified USPS (United States Postal Servce) Money Order OR Certified Cashiers Check. In view of this I need you to email me any information that may be required to send the Money Order, as I do not want to send the Money Order OR Certified Cashiers Check to a wrong location lest they gets into the wrong hands. I got your contact from the newspapers classifieds ads for pets for sale and i called you right away,i hope this will be an avenue for us to establish a long and lasting relationship; you're welcome. Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination. I also want to alert you on the fact that you will be recieving an overdraft Money Order OR Certified Cashiers Check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the Money Order OR Certified Cashiers Check, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment in New York City, New York State via the nearest Moneygramm orWestern Union agent in your area. Deduct the Moneygramm or Western Union charges from the balance and send the remaining to New York immediately . The Money Order OR Certified Cashiers Check will be in your name to make it easier for you to receive payment, deduct your money and send the balance Via Moneygramm or Western Union as regards my earlier direction, please reconfirm your details one more time.I will give you the details of the company that you will send the balance of the money to in New York City, New York State once I get a reply and agreement that you will send the money to New York City, New York State Via Moneygramm or Western Union money transfer immediately you cash the Money Order OR Certified Cashiers Check. Once the money is received by the agent in New York, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the USPS Money Order OR Certified Cashiers Check to you. (1) Full Names (2) Mailing address, No P.O.Box Please (3) Your direct Telephone Numbers(Home and Office and Cell) (4) Acceptance of my offer and agreement to send the balance of the money to my shipping agent in New York City, New York State Via Moneygramm or Western Union Money Transfer. Once you get back to me with all the above, the Money Order OR Certified Cashiers Check will be issued out immediately and it will be sent to you . Finally i am making you a promise that the pup will be taken care of just like a child and nutured like my friend,companion and pet at the same time,never lacking any care and love from me at any point,i will also send you pictures from time to time for you to see what love i it gets from me.My address if you need it for the registration is: LANA BILL 101 County Rd 75, Bensenville, Illinois 60106. I used to work for the United Nations and recently lost my hearing,due to a mighty explosion at a site where we were evacuating Civilians in Iraq.Am recieving treatment grants both from the American Government and also the United Nations.So you have to bear with me as I have hearing problems, hence the use of the relay call. Hope to hear from you immediately

06-21-2005, 08:52 AM	#4
lily's mom Lily Loves Maximus Donating Member Join Date: Apr 2005 Location: Missouri Posts: 2,633	Good for you! If you find out what happens to this person, please let us know! __________________ Lily and Dawn

06-21-2005, 08:39 AM	#2
011011 YT 1000 Club Member Join Date: May 2005 Location: minnesota Posts: 1,353	I recieved this after I e-mailed some pics to a lady that was intersted in buying a yorkie, I turned it into our local police and they are going to send it to the FBI hope she or he gets caught..

06-21-2005, 08:44 AM	#3
kp&nala Donating YT 500 Club Member Join Date: Dec 2004 Location: Arkansas Posts: 972	Good for you. I work at the Chamber of Commerce and I get e-mails atleast once or twice a week saying the are some "high up" and a bank or their dad was a prince and was killed yada yada and want to transfer a large sum of money to my account and want to know will I help them. It's obvious from the first few lines it's a crock of sh**!! Good job!!! I hope they get caught too.

06-21-2005, 09:17 AM	#5
jogi37 Donating Yorkie Yakker Join Date: Jan 2005 Location: Oak Park Posts: 185	Let us know if you find out anything that happens.....it sounds like some sort of money laundring scheme to me.....

06-21-2005, 09:29 AM	#6
011011 YT 1000 Club Member Join Date: May 2005 Location: minnesota Posts: 1,353	Makes me mad that their is people that do this and those that will fall for this for their puppy might have a good home and then they will do this instead and loose money and then the pup lost its good home it could of went too, and we all know these little guys need good homes to be loved, as we all love ours, I will keep you all informed if I hear anything. I sent her e-mail to a friend that said DO NOT DO THIS.. I think no puppy should be bought unless they are picked up and you meet the people these little ones go to.