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Old 05-28-2006, 12:45 PM   #1
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Wink Scamming the Scammer~My Emails to Cindy~Easier to Read

A lot of you know that I was corresponding with a Nigerian scammer named Cindy for over a month. Well, I am "done" with her, and the thread is so long, and filled with comments (thanks for those ) that I wanted to start another post with JUST my correspondence. What I wrote will be in bold, and what Cindy wrote will be in italics. It's going to take me a while to copy and paste all the posts, so I'm asking you...please do not respond in this thread until I'm finished posting because it gets confusing. I'll post "THE END" when I'm finally done. Thank you sooooooo much!!!

If you'd like to see the original thread, here it is:
http://www.yorkietalk.com/forums/sho...hlight=scammer

PS. My original email to Cindy is not available since I just emailed her through Livedeal.com. All it said was: Do you still have your Yorkies available.
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Old 05-28-2006, 12:46 PM   #2
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Sent: Friday, April 14, 2006 1:30 PM

Subject: about yorkie


Hello,
Thanks for the mail.It is good that you are interesting in buying yokie,actually I am from the States, but right now I am in West Africa(NIGERIA) on a company course and unfortunately i dont know when the course will end in which is the more reason why I want
to sell yorkie.because of the arsh weather condition here. That is why i am looking for a nice family to buy yorkie and take a very good care of the dog.

THE YORKIE DETAILS:
Height: 6-7 inches (15-17Ĺcm.)
Weight: 7 pounds (3.2kg.)
Living Conditions
The Yorkie is a good dog for apartment life. They are very active indoors and will do okay without a yard. The Yorkie is sensitive to the cold and prefers warm climates.
NAME:SNOPEE.
AGE IS:3MONTHS
Health:Abnormal skull formations in Yorkies measuring less then 8 inches (20cm). Bitches often have trouble delivering. The very tiny "teacup" Yorkies often have serious health and behavioral problems. Be sure to feed Yorkies dry food (canned food can be added) to help keep their teeth clean and strong. They should get their teeth cleaned at the Vet to keep them from falling out and creating infection.
gender:WE HAVE BOTH MALE AND FEMALE AND WE WILL LIKE TO KNOW THE ONE YOU NEEDED


temperment. The breed is demanding and dependant and needs a lot of human attention. The Yorkie is an excellent watchdog, defending its territory in no uncertain manner. They can get snappish if surprised, frightened or over-teased, but are usually very sweet and loving. They can be difficult to housebreak. These little dogs should not be over-protected, for they may become neurotic. The Yorkie likes to bark, but it can easily be taught not to do so.


So I hope that you will take very good care of yorkie and thats what matters to me.yorkie is very trained,obedience and even your kid's and your new family will like yorkie .and for the shipping it will by NextDay Flight delivery.So I will need your
Fullname,Phone Number, address and the Nearest Airport
so that I can determine and tell you the shipping cost.I await a
reply from you asap,
you can also contact me at this number
+2348028142394
Regards and personal thanks.
cindy.
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Old 05-28-2006, 12:47 PM   #3
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To: cindyjulliet_store@myway.com
Date: Fri, 14 Apr 2006 15:26:56 -0400
Subject: Re: about yorkie

U have a lot of dogs.
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Old 05-28-2006, 12:47 PM   #4
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thanks for the mail.Yes we have a lot of dogs for sale.cau tell me which one are you interested in.
regards and personal thanks.
cindy.
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Old 05-28-2006, 12:48 PM   #5
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Date: Sun, 16 Apr 2006 20:59:26 -0400
Subject: Re: YES WE HAVE

May I ask why you brought a lot of dogs to Africa if you can't have them? Oh, and I got an email from LiveDeal saying your ad got removed. Why is that?
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Old 05-28-2006, 12:48 PM   #6
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i did that my self and i will like to know what you need and i will like you to know that is the reason i am selling the yorkie so tell me when u are interesting in buying the puppy so that i can send you the info of the payment.
regards and personal thanks.
cindy....
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Old 05-28-2006, 12:49 PM   #7
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Date: Tue, 18 Apr 2006 16:15:48 -0400
Subject: Re: YES WE HAVE

Hi Cindy,

I am interested in the female and male Yorkie. Do you think they are good enough quality to breed? I really hope so. So how much do you want for them? Can I get a deal if I take the two? Oh, and guess what? There's no need for me to send the money because I am actually flying out to Nigeria in two weeks. I am a doctor, and I am doing volunteer work in The Nigerian Christian Hospital. So, I can come see them, pay you, and then pick them up! I'm so excited. Now, please don't let anyone else take my babies. :-) So, I can reach you at the number below and let you know the exact date? Or, instead, you let me know when is best for you. Please give me your address. I can't wait to meet you. You sound like a really nice person to want the best for your furbabies. I'm going to go out and start buying things already. You don't know how long I have waited for Yorkies. Oh, I forgot to ask are they teacups or teapots?

Take care!
Nicole
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Old 05-28-2006, 12:49 PM   #8
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HELLO,
thanks for mail,well i will like to thank you for the reply.well i will like you to know that you have to send the money so that another person will not come and pick up your puppy and also i will like you to know that info
YOU HAVE TO SEND THE PAYMENT THROUGH WESTERN AND I WILL LIKE YOU TO KNOW THAT AMOUNT IS 500$ PLSU SHIPPING AND ALSO YOPU WILL GET THE PUPPY ASAP YOU SEND THE PAYMENT AND ALSO I WILL LIKE YOU TO SEND THE PAYMENT TODAY AND YOU WILL GET THE PUPPY SO THAT THERE WILL NOT VE A DELAY ON THE

SHIPMENT,Promise me that you are going to take proper care of the puppy,shipping depends on how fast you make the payments, if you make the payments today, i will get the puppy shipped tonight and you receive the puppy 10am tommorrow,it is more easier and convinence
Your new puppy will be delievered at your doorstep,
after the payment has been confirmed and puppy's
Airflight seat number given, you will receive the
Shipment payment receipt, puppy's AirwayBill and
Puppy's tracking details (your personal contact included), for all paper works and current medical, health and vaccination documents would be processed once payment is confirmed.and shipment would come along with these documentations for your puppy
delievery,your personal confirmation and shipping guarantee.
(MTCN 10 Digits number & Sender's Name) for proper
payment re-confirmation and shipment processing
information required
1,Senders name : Thats you full name
2, Address: Thats your Address
3,Amount $500 only please.
4,Western Union MTCN #.
5,Recievers name :Omotayo Ajayi( shipping agent'sname)
6,Text Question : THE PUPPY NAME
7,Answer : YORKIE
8,Address: Lagos Nigeria 23401
9, Please i need all these to make sure everything go
straigth to the airport here and. And i have also
forwarded every of information to Delta Airline here
and they will be in contact with you soon,Please let
me know whatever they said to you.T
I will also need your FullName,Address,PhoneNumber and
Nearest Airport.
Thank you once again.
Regards
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Old 05-28-2006, 12:50 PM   #9
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Hi Cindy,

I would prefer to see the puppies in person and pay you in person. I would feel a lot safer this way. No offense, but I don't know you, and you don't know me. This way we will see each other and you will feel safe knowing that your babies are going to be with someone that you trust. Wouldn't you feel safer like that? I know I would! And when I get to Nigeria in two weeks I will call you up. If you don't have the puppies anymore, than I will do business with someone else. But why are you in such a rush to get rid of them? You can't wait two short weeks? Well, if you can't I received numerous other emails from people who are also doing missionary work in Nigeria that I'm sure would let me see the pups in person. If you can wait, great, if you can't, I understand. Oh, and you didn't tell me if they were Teacups or Teapot Yorkies. If they're teacups, that's okay, but I really wanted Teapots. Are they Teapots? Also, I said I wanted the boy and the girl. You were going to give me both for $500? That's really cheap. I just wouldn't feel right giving you $500 for both. I think that $800 would be more fair. I can't cheat you out of money, that's just not the kind of person I am. With us both being Christian, I know you would understand how I feel about cheating someone.
Anyway, I will await your reply and I hope we can meet soon.
Nicole
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Old 05-28-2006, 12:51 PM   #10
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From cindy <cindyjulliet_store@myway.com>
Sent Thursday, April 20, 2006 5:06 am
Subject Re: PAYMENT NEEDED....
well i will like you to send the money now because this is business and i will like you to know that i am doing all that becasue the are so many customers looking for the puppy and i prefer selling the puppy to you only so that he could be ship early and for you coming to my place well i am in a hotel and i think i told you that i am on a company course so that is why i am in Nigeria.so send the payment asap possible and i can show you where i am and the puppy also...and also i dont know when the course will end so that is why i am letting you know that. thanks cindy...
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Old 05-28-2006, 12:52 PM   #11
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Cindy,

Iím getting a little impatient because youíre not answering my questions. Buying puppiesÖand you keep saying PUPPY (I wanted BOTH of them)..is not just something I go into lightly. I want everything to be right and Iím NOT just going to send you money out of nowhere. I need to know I can trust you. As I said we donít know each other!!! How can you prove to me that I can trust you if you wonít let me meet you? I donít care if I have to go to a hotel. Or we can meet at a restaurant, my treat. You also keep saying business. You said they were youíre dogs. You are really confusing me here. Iím all set to do business with you, but I need a guarantee. If you REALLY need me to send money now I will, but I need you to prove to me that you are really going to send me my puppies. Sorry, but somebody's "word" that I don't know if not good enough for me.

Please respond ASAP,
Nicole
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Old 05-28-2006, 12:53 PM   #12
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well i will like to thank you for the reply.well i will like you to know that everything is ready to ship now but its only need the ticket fee for the pups well i think you dont trust me so that is why you dont want to send the money and i will like you to know that i am also scammed once and that is why i start accepting money from western union.and also about you coming to me,i will like you to know that i dont know when the company course will end so i dont know may be you will meet me here or not so try and understand. then let us do it this way.can u send the half of the money and when you get the pups then you send the remain? regards cindy
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Old 05-28-2006, 12:53 PM   #13
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How about you send the puppy, and then I will send you the money? If I'm supposed to trust you, then you can trust me. Oh, and are you from the states or Nigeria? You don't answer any questions. Is English not your native language because a lot of things you say are very hard for me to understand? Maebee eye shuld tawck licke dis an sees if u be undastaning mee. Sew due we haf a deel?
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Old 05-28-2006, 12:54 PM   #14
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well i am from the state,i told you i am on a company course here in nigeria.and i will like you to know that english is my main language so i am very sorry for the mistake.well i will like you to know that i can send you the pups but i will need the flight charge if you can send that then i will ship the pups for you.and i hope you can still get my info to send the money.
regards
cindy
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Old 05-28-2006, 12:54 PM   #15
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Thank you for being flexible with this. Please ship the pup to JFK on Delta Airlines. I have spoken with Western Union and I sent Omotayo Ajayi $100.00 cash and I also have a $150.00 Delta Airlines Travel Voucher that Western Union can send to you as they have a partnership with Delta Airlines International. The latest it should be to you is by the end of business Monday in Lagos. Please let me know when you receive it. Also please advise as to flight number and times as I will need to make arrangements to pick up the puppy. Upon receipt of the puppy I will forward full payment to you via Western Union. Do you need to know anything else?

I am glad that we were able to come to a mutually beneficial agreement. I am looking forward to taking care of my new Yorkies!
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