[email protected]
Queja 238083 Detalles

This person apparently said they were a dog breeder in Maine, they have 3 Blue Ptibull puppies they needed to get rid of, recently moved to Africa and said they were in the Peace Corps, but after talking with them for a few days I decided to do research and decipher for myself if this was a scam or not. As you read all the info from all the messages that were sent back and forth from my girlfriends and my own e-mail, you can tell this is obviously a scam. So I decided to report it before they had a chance to trick us or run. Please help catch this person and put them away for what they deserve.



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SITE I SEEN THIS ON
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http://www.pennysaverusa.com/classifieds/usa/maine/query-home_sweet_home700%40yahoo.com/#search-url:/search/advanced/?region=w-us-me&view_type=standard&sort_method=score&sort_direction=desc&category=1009421&advert_type=1&page=1&per_page=24&query=home_sweet_home700%40yahoo.com

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INFO SHE GAVE US
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Hello
I am so glad that you will soon be getting Papi and can't wait to see photos of you and the puppy when she gets to your house. do your best to send the money first thing on Thursday morning so that your puppy will arrive on time ok.Regarding how you shall be sending the money,you will need to use western union transfer since it is very close to my house and the Ministry of livestock here.SO YOU WILL HAVE TO USE MY HUSBANDS NAMES OK....So below are the details which you will use

Bank......................................
Receiver's name..............HOSIA AGAHMBOM VIFEH
State......................................SOUTH WEST
City........................................LIMBE
Zip Code...............................00237
phone number......................+237)70058014
House address......................306 Victoria h
Test Question.......................WHAT FOR?
Test Answer..........................Papi
Amount.................................. $140

All you have to do now is copy the information correctly,take it to the closest Western union store from your house and send the money Okay.When you make the payment,do get back to me with the western union MTCN# number and the Full sender's names so my husband can get the money and proceed with arrangements as soon as possible.I will get back to you with copies of the ownership papers and also the flight information when he is done so that you know the time of departure and the time of arrival of your puppies Okay.I am so excited that i finally found a loving home for papi and will be waiting on your reply once the payment has been made.Look forward to reading from you
Best regards
Deborah
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MY EMAILS
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Tom and Candice for Papi
Inbox
x
T Law (Personal Information Removed)

May 5 (2 days ago)

to home_sweet_hom.
Hello this is Tom and this is my e-mail so that you have both of ours so you know we are interested in the FULLESt extent. We recieved your husbands info and we will get the money sent ASAP THIS Thursday morning. So we send it through Western Union in the same exact way you sent to her correct? We don't want to mess this up at all and we really do appreciate you two holding her because she looks so cute and we really want to give her a great home =). We look forward to writing to you every day about her and when she is here feel free to write to us to check up on her, I promise she will be in good hands.
Deborah Muphi

May 5 (2 days ago)

to me
Am very exited now that you will provide a loving home for papi.she will be deliver to you at your home following your address details ok,all you will need to do on Thursday is send the money and the delivery will contact you once your puppy arrives you will be at home to receive her ok,am so happy and please both of you should feel free anytime to contact me and ask how your puppy is doing ok..

--- On Sun, 5/5/13, T Law (Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Tom and Candice for Papi
To: [email protected]
Date: Sunday, May 5, 2013, 6:59 PM


Hello this is Tom and this is my e-mail so that you have both of ours so you know we are interested in the FULLESt extent. We recieved your husbands info and we will get the money sent ASAP THIS Thursday morning. So we send it through Western Union in the same exact way you sent to her correct? We don't want to mess this up at all and we really do appreciate you two holding her because she looks so cute and we really want to give her a great home =). We look forward to writing to you every day about her and when she is here feel free to write to us to check up on her, I promise she will be in good hands.

T Law <[email protected]>

May 5 (2 days ago)

to Deborah
Thank you once again and don't worry we will be sending it most likely between 9am EST and 11am EST and you will be hearing from us for sure every day and on Thursday morning =) We appreciate this opportunity very much because we have been looking for the perfect puppy and we can tell she is the one. Anything we should know about her please feel free to let us know, like eating habits, what she likes to play with for toys etc... We can't wait for this puppy to get here to love and become part of our family =). Thank you so much!
T Law <[email protected]>

May 6 (1 day ago)

to Deborah
Hello, just checking in again this morning =). Not sure if you awake or not just wanted to say hello and see how you two and the puppy was doing. All we can think about is her and when she arrives on Thursday afternoon to us, it brings a smile to our face just thinking about it =). Anyway please write back when you have the time, we look forward to hearing back from you once again and thank you for your time and help with this =)
Deborah Muphi

May 6 (1 day ago)

to me
Am more than happy to hear from.your puppy is doing well ok,i really appreciate you asking how the puppy is..i want to let you know that i will keep the puppy for you and you a lone ..once again thanks.
Deborah


--- On Mon, 5/6/13, T Law (Personal Information Removed) wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Monday, May 6, 2013, 8:10 AM

T Law (Personal Information Removed)

12:19 AM (13 hours ago)

to Deborah
Im so glad your willing to go through and keep her just for us we really do appreciate it seeing as how you guys are going through the struggles of the peace core you are in and I praise you both for the work you are doing to help others in their time of need. We won't let you down and we are more than happy to give the puppy a great and loving home and family to live out her fullest and funnest life she possibly can =). Look forward to hearing back from you once again tomorrow!

Tom and Candice =) =) =)
Deborah Muphi

3:04 AM (10 hours ago)

to me
Hello Tom
Am very very Happy for concern,i have never wish for a better for papi,i must say papi is very lucky to spend the rest of her life in your home.i have been praying for a home like yours and i must say you and your Fiancee and the little 2 yr old child deserve papi so i will do my best to keep you papi ok.my regard to the little child you tell him his friend will be with sooner.



--- On Mon, 5/6/13, T Law (Personal Information Removed) wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Monday, May 6, 2013, 9:19 PM

T Law (Personal Information Removed)

7:12 AM (6 hours ago)

to Deborah
All I can still think about is the puppy and it arriving on Thursday evening we hope at the latest. My heart is just going to just explode with love at first site with this puppy im sure of it =). We are taking this chance for certain knowing that there are scams on the internet and we really hope you keep your word and do send us little Papi, I have no doubts you two are the real deal but you now how the internet can be now adays with all the bad people out there looking for a quick buck. I have no doubts you two are really good people and we appreciate you giving us the puppy pretty much for free because puppys of her breed around these parts are WAY too rare and expensive to find, and knowing you two are taking great care of her makes me even more happy because the pet stores around here all take poor care of their animals and most of them usually get sick and end up, well you know... I love animals SO much it hurts me severely to ever think any animal out there is being treated poorly and unfair. If I could I would take ALL the animals and give them a great and loving home, but we both know thats not possible. Just know if you and your husband ever decide to come up to Maine, know you can come see her if you ever wish to =). Thank you again!!!

-Tom and Candice
Deborah Muphi

7:57 AM (6 hours ago)

to me
Once again thanks for the respond and the trust you have for me and my Family.am not to used to this internet think but i know some heartless people out there do take advantage of pet lovers.My family is a Good and God fearing family ok,that is just to say am a responsible person and a woman of my word.what i say i do,if i have told you that all we need to reserve a flight for the puppy is 140$ then i meant what i said,

Am really happy you don't doubt me,take it from me that you will have your puppy in good condition ok.
Kind regards
Deborah



--- On Tue, 5/7/13, T Law(Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 4:12 AM

T Law (Personal Information Removed)

8:20 AM (5 hours ago)

to Deborah
We would love an up-to-date picture of you holding our puppy if possible so we can see how big she is compared to you already =). She must be growing fast for a lil pup being 11 weeks already and we would love to keep the picture to remind us of how much of a caring person you are and that we will never forget you helping us out =). We would appreciate it highly if you did so and we would never forget you and if you were to ever visit we would know who you are =). Thank you and I look forward to seeing the both of you if you could please =).

-Tom and Candice
Deborah Muphi

8:35 AM (5 hours ago)

to me
you are indirectly telling me you no longer me right? where we don that will cost me a little because we dont have a scanna.i had to go to public cyber to scan the photos i sent to you and i earlier told you am not used to this internet think,i am only here to locate a good home for papi,


--- On Tue, 5/7/13, T Law (Personal Information Removed) wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 5:20 AM

Deborah Muphi

8:45 AM (5 hours ago)

to me
you are indirectly telling me you no longer trust me right? well that will cost me a little because we don't have a scanna.i had to go to public cyber to scan the photos i sent to you and i earlier told you am not used to this internet thing,i am only here to locate a good home for papi,


--- On Tue, 5/7/13, T Law (Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 5:20 AM

T Law(Personal Information Removed)

8:47 AM (5 hours ago)

to Deborah
No no dont get me wrong I do trust you and thats not what im saying at all, and I am being serious that we do want a photo of the both of you because you are doing us a huge favor =). Everyone around us is warning us about scams specially coming from the country you are in but we are ignoring them and still taking this chance, we have full faith in you and I really do hope this puppy arrives safely at our home, not saying you would have anything to do with it but with airport deliveries who knows what may happen because a lot of people dont care as much as we do. I just wish for a safe flight for the puppy and I really hope it arrives here safely and securely because we would be out $140 if not and we really cant afford to be losing money. This is the first time we ever did anything like this so please bare with me if I seem a little on edge, but we aren't backing out we WILL still take this chance and I do have my full trust in you and I hope you can trust we can take care of her in the most loving way possible =). If at all possible, please try to send us a picture of the both of you, and if you can't its fine but it would 100% ensure me everything is going to be ok =). I'm sorry if you feel like I am being rude but I am really not trying to be, and I can;t wait till she is here =). My girlfriend will be sending the money no later than 9 or 10AM EST and it should arrive to you no later than around 11 EST. We hope to keep hearing back from you =)

-Tom and Candice
Deborah Muphi

9:19 AM (4 hours ago)

to me
Ok i understand but am not saying you do not have to be careful.the people warning you are only trying to protect you but you know me a little more than they do and i keep telling you,your puppy will arrive safely,you have my word.when your puppy do arrive safely,those people will understand the even though the internet is full of fraud,there are still some trust worthy people.

i will send you our family pics even after you must have receive papi when we are fully settled here,now we are still strangers that is why it is a little difficult for me you have to understand.

but i want to believe that even after you must have had your puppy we will still be communicating right?so i will send you pics when we can ok.as for now lets work as one to see that you have your puppy on Thursday,just give me your 100% trust because i trust my self and i trust you too that is why am giving you my puppy ok.


--- On Tue, 5/7/13, T Law (Personal Information Removed) wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 5:47 AM

T Law(Personal Information Removed)

9:36 AM (4 hours ago)

to Deborah
Yes, we will give this a shot. You have my 100% trust, and you do seem very trustworthy. You will prove to me that there is trustworthy people still left in this world. =) Thank you for understanding where I am coming from.
Deborah Muphi

9:47 AM (4 hours ago)

to me
Thanks for understanding me too,am really happy you trust me and i can not betray my family trust,no one knows,we might need each other someday that is why i want us to be family friends even after you must have receive papi,in that way i will be able to always send you our family pics and you will also be sending me update pics of papi.

i have not heard from Candice and about to go to the kitchen now,is she around?my regards to her and the little 2 yr old she told me about.




--- On Tue, 5/7/13, T Law (Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 6:36 AM

T Law (Personal Information Removed)

10:45 AM (3 hours ago)

to Deborah
She is currently at work and doesnt get out for another 6 hours or so, but when she gets home I'll have her write to you =). And of course, you will have as many photos as we can load our computers and cameras up with lol. We are good people and are very trustworthy and you can count on us to help you out if you ever need it. And thank you for your concern about her little one, he is going to have a new best friend with the puppy and I'm sure when he gets older he will be writing to you also. Be careful in Africa I wouldn't want anything to happen to you or your family thjere. =).
T Law 11:54 AM (2 hours ago)
Just curious what airline are you shipping her from?
Deborah Muphi

1:33 PM (29 minutes ago)

to me
My husband will think of the best and i will get back to you with all the flight details once he is done ok,do not be curious of anything because i my self would not want anything to happen to you puppy ok,and thanks very much,we will take care..thanks and God bless you.

--- On Tue, 5/7/13, T Law(Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 8:54 AM

T Law (Personal Information Removed)

1:40 PM (22 minutes ago)

to Deborah
Ok well not to be a pain but I thought you had the flight plan figured out? We have to know what flight line you guys are putting the dog on before we are able to make any transactions. Please get back to me today with the airline that you planned to fly her on please =) and thank you
T Law (Personal Information Removed)

1:42 PM (20 minutes ago)

to Deborah
Because you said the airline would personally deliver the dog and we just want to know what airline to call to check on our flight instead of being in the dark.
Deborah Muphi

1:58 PM (4 minutes ago)

to me
but a flight has not been reserve yet.the flight will be reserve on Thursday when you pay,why you keep complaining,not all the airport here takes of at the same time so he will use the one that takes of early and your puppy will arrive at Portland international airport and from there will be deliver home. .and only when we have reserve a home delivery flight that you can call to find out


--- On Tue, 5/7/13, T Law (Personal Information Removed)wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 10:40 AM

T Law (Personal Information Removed)

2:01 PM (2 minutes ago)

to Deborah
Actually... it would be delivered straight to Bangor, and there is only 1 flight line that will deliver animals to your doorstep, so you really messed with the wrong guy, I'm smarter than you think. I did all my research and this is obviously a scam and you have been reported to many different organizations. Do not write back to me or my girlfriend again, thank you

Deborah Muphi

2:02 PM (0 minutes ago)

to me
or better still your puppy will arrive at Bangor International Airport,but i will have my husband use Bangor International Airport as it is closer to your home.



--- On Tue, 5/7/13, T Law(Personal Information Removed) wrote:


From: T Law (Personal Information Removed)
Subject: Re: Tom and Candice for Papi
To: "Deborah Muphi" <[email protected]>
Date: Tuesday, May 7, 2013, 10:42 AM