Leah – Jun 09, 2020
Scammer’s phone 804-293-0497
Scammer’s website deltafrightlogistic.com
Scammer’s address NYC/ VA
Scammer’s email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Online classifieds (e.g., Craigslist)
This person has been scamming for many years and just keeps changing the company names. Here’s the latest:
> On Jun 8, 2020, at 1:52 AM, “[email protected]” wrote:
> Thanks for the interest in regards to the puppies I have for
> adoption.There are (Suzzy) female and (Barley) male and are sibling.age 11
> weeks old,vet checked and will come with all health papers needed. The
> puppies are very playful with kids and other house hood pets are all of
> absolute temperaments.Attached to this mail are videos of the puppies.We
> are giving the pups out for adoption because
> we just relocate to a non pets apartment and we can’t keep them any longer.
> I will be very willing to give you these pups if you can promise me of
> never to sell them because they have been like kids to us, also do get back
> to me with the answers of our question below so I can have an idea of
> where our puppies will be going to.
> -Have you own a pet before?
> – Do you have a vet doctor?
> -where precisely are you locate?
> – Are you a breeder?
> – Will you be taking the male (Barley) female( Suzzy) or both?
> – Give me a Brief Description of your Environment
> our prime interest is just a very caring and loving home for our babies
> where they will be well loved and spoiled.
> Thanks and will be Happy to read from you again. Regards.
Thanks for your mails,my wife and I have decided to give out her to anybody with readiness to take good care of her and we applaud your decision to do so.All we need from you is just to guarantee us your love for the baby.Had really wish to meet you,so you could pick her up yourself,i presume its not within your driving distance for a ride to come pick her up today or tomorrow.We just relocate some few days ago to Norfolk VA,and have an issue with our apartment lease,sadly our lessor had put forth evidence that she’s suffering from asthma with her doctors supporting claim had promise us a possible eviction,we have tried on several occasions to talk with her to no avail we just relocate to a non pets apartment here in Norfolk So we can’t keep them any longer.But if you can’t make it up,probably we can get her registered to a nearby reliable,committed pets transporting agency that will home deliver her to you safe and secure okay. All you will have to do is handling the courier or freight charges,so she will be home delivered to you right at your doorsteps.we are not asking for any recoup since they are like our own children.we just relocate to a non pets apartment here in So we can’t keep them any longer.I don’t wish my puppies end-up in a shelter home.we are pleading if you could give our baby the second chance of a wonderful forever home.that explains why we are not asking any penny for her re-homing,all we want in return is just you to take care of her and send us monthly pictures so we can see her progress.hoping to hear from you ASAP.thanks.
my ultimate priority is getting him the best place where he will find peace, love and attention.I promise he’s very docile with a lovely temperament.coming over is till an option.we can make reservation well in advance with an agency that can handle every details.if am to send which will save us huge time with less stress.The baby will come along side a hand booklet to show he’s lifestyle as well feeding and toilet.From inquiries It will cost $310 since the experts will take care of the paperwork for him to be transported right at your doorsteps safe and secure with all needed facilities.The cost of $310 is for four main items,
-Transfer of ownership paperwork to now show you are the new owner of the puppies
-Activating delivery ticket of the puppy
if possible,would like you to give me your delivery details in this order that will be needed to get him home…
Your full name…
Full home address…
Nearest airport to your location…
we can make reservation well in advance,arranging and getting everything together including he’s toys, crate and other accessories with paper works, we will register and get him on board with the next available going trip to your location and you will be alerted on payments by the delivery Agency in charge of delivery to your home address,you will have all the delivery details and tracking number,status schedule sent to you in which you will use in tracking the puppy till he arrive your location.Once that is done,the delivery will be carried out.so will be looking forward with the details for registration.thanks..
We have just completed the reservation now and the agency will get to you okay. We are now driving to work.In case you are called or emailed by the agency do let us know okay. As earlier said i sent alongside the puppy few playing toys, other accessories and a hand booklet on all the puppy likes and you shall be the one to decide on which to get according to your reach okay.We paid $20 already for vet checks and that’s when he were taking the pup for final checks. so we shall wait to hear updates from you.
Thanks and waiting then.
Delta Freight Logistics – Secure Transportation and Delivery Agency
Delta Freight Logistics makes business flow. As one of the world’s leading non-asset-based supply chain management companies, we design and implement industry-leading solutions in both freight management.