Warning beagle buyer

[sbadger]

Had a man name Bill Norman email me wanting to buy my male dog on here he wanted to buy it for his son for his birthday sent me 4 Walmart money orders for $825.00 ea said to take my part out for the male and wire the rest western union to his shipper in Knoxville,TN got the money orders they were Walmarts took them to the bank were my mom works they ran them and said they were no good had the Police come pick them up they had not been activaded yet theres a circle on them if you push on it it turns white for a few second these stayed the same He emailed me thursday ,the email was set up like it was the FBI I let Walmart know they said theres no way any one could get there money orders like that Just beware ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

[foxxy]

he e-mailed me as well and said the same thing about the little boy story he was talking about faith and all that
but i told him i just wanted a certified check never heard back

[sbadger]

This was a money order money gram from walmart had the bank on it where it come from and the amount had been printed in the bank said they had got walmart money orders and they look just like these couldnt tell any thing was wrong till they ran the numbers he always said God Bless you my son is wait please get them cashed and send to my shipper.Hell $825.00 eaif they was real I would be the shipper and that male would set rght beside me in the truck He got in a real big hurry when I told him that I cashed the money order but the dog got sick I told him that I took him to the vet and he said he was plug up and it would be a few day to get him cleaned out

[bluecollar beagler]

sbadger, .... glad you found that fast... looks like you were set up to be the fall guy on that deal...

[deadeyebeagle]

did this guy say he worked for the white house.or did he say he was democrat that would be my first thought of a scam

[sbadger]

I tryed to lead him on and I made copys for the cops hell I had 15 emails hoping they could trase him but this the detective was on vacation and wouldn t be back until monday a week later no one else could do anything, he said he live in louisville ,Kentucky and the shipper would personly c ome get the dog at my house

[TOPGUN]

I had the excact same thing happen to me last year. This guy sent me $1250 and told me to send him what was left. Of coarse what sounds to good to be true always is. I had my bank run them and sure enough they were counterfiet. This guy conacted me from 3 different email addresses. He even called me one time. The call traced to Colorado. The emails was from out east. The money grams were international. I saved copies of them. There are all kinds of scammers out there. This guy sounded like he was having a hard time speeking english. No surprise.

[sbadger]

Thats what these were International money orders sounds like the same buch they change there email 3 times

[JUDE]

He emailed me as well but I have been lucky enough to
distinguish the crooks by the nature of thier letters so
far . To this guys credit , he's better than most at what
he does . I think he emailed me about the Branko X
Northway puppies I had for sale .


.

[Jake 10]

Same guy done this to me last year and when i turn him down he sent a viris to me.He had conacted me though e-mail.

[Rneil]

Here is one I received today with the FBI Logo:

Anti-Terrorist and Monitory Crimes Division.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: washington.field@ic.fbi.gov
FBI SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY



The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$8,200,000.00 (Eight Million, Two hundred Thousand United States Dollars)


Because of so much scam going on in Nigeria. We the Federal Bureau of Investigation decided to contact the Express Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay.

We just got an information from the Central Bank of Nigeria and they have loaded your US$8,200,000.00 in ATM CARD and submit to the express courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.....................................................................
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email.

After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.


We request that you reconfirm your mailing address to ensure conformity
with our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :...............................................
Address:................................................................
Tel/:.......................................................................
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... Brown.
Total Weight: .......................... 0..65 kg
Total Net Weight: ................... 1.7kg We are here to protect you
from any problem till you receive your package. You can as well get in touch with
the guardian express delivery company assigned to deliver this financial package
to your doorstep.

Below is the delivery companies contact information:
Companies Name: D elivery out package Service Ltd.

Email: deliveryoutpackageservice@live.com
Directors Name: MR. E.K. SUNDAY
Telephone Number: +234-7027098864

Looking forward to hear from you as soon as you receive this message.

Best Regards,



Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: washington_fieldicfbi.gov@live.com

[R.B. Sester]

My wife and I both get these all the time. We don't even open them. She sells show yorkies and you wouldn't believe tghe crap she gets like this.

[FRENCHMAN]

Ole RB! I always knew you had to get up pretty early to put one on you. You Ole Fox! Glad to see your mind is just as sharp. Don LeCount aka The Frenchman

[DRamey]

The language that the notice is written in is even in broken English. They can't be convincing if they can't speak our language but there are probably some who wouldn't notice when they are blinded by greed: "so much scam" "without any further complain" "just got an imformation" Yeah, right! Paul Harvey said it best, "if it sounds too good to be true, it probably is!"