This scammer is now using https://edwardwelshcorgipuppies.com/index.html trying to sell corgi, the e-mails and website seem to be in the exact format as above the guy is using the name Michael Shields & is claiming to be in Texas but the phone # is Colorado
Scammer’s website [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message
I was scammed for 600.00 on May 2, 2020 by these people. There are a number of these dog scammers out there selling different breeds. They all have the same type of payment plan. Going to ship the dog with all the registered papers. Selling cheaper than the breeds normally sell for. There has got to be a way to stop these people.
Victim Location 89436
Total money lost $2,500
Type of a scam Other
From: Yorkshire Terrier
Date: April 4, 2020 at 5:30:07 AM PDT
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am happy you want to offer a good home for the Baby, I will have her papers change to your names right away. You shall be doing a transaction for $500 as total for us to ship the puppy to you any day of your choice.
Below is our info for payments. You will need to download zelle in your phone and register then send the $500 using our zelle information.
Our Registered zelle email you will send the money to is
account name.. Angela Boseme
reason..joy
amount… $500
make sure you put the reason as for joy so we know the payment is from you. text us a screen-shot of the payment once it is complete.
On Apr 2, 2020, at 9:57 AM, Yorkshire Terrier wrote:
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The total price of the puppy plus Shipping cost $500 per puppy.
The puppy comes along with the following papers:
# Health Certificate.
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# And a hand guide that will help you on basics of taking good care of the puppy
If this is okay by you, then all i need is your complete delivery
information which i shall use to establish the paper works ,transfer
of ownership, sales certificate and also book for same day delivery
at the courier service
Your full names…………….
Full home address………….
State/City………………..
Postal/zip code…………….
Contact numbers…………….
Nearest airport to your location……………
we are located in Richmond tx
Once i received your complete shipping information, i will send you my
bank details for you to make the payment so that i will be able to
complete the transfer ownership , adoption papers and other documents
to your name and also pay for the shipping fee of your puppy at the
courier service. This process can take me about 2-3 hours after which
the courier service will contact you with the full flight tracking
number so that you will know the departure time from here and schedule
time of arrival at your location airport as well as home delivery time
because you will need to be at home to sign the papers and collect the
puppy.
On Apr 2, 2020, at 8:23 AM, Yorkshire Terrier wrote:
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Hello,
Welcome to Alexander yorkie Home . Thanks for your
interest you want to offer a new home for our cute Yorkie puppy. They
are ready for their new forever home. We can not demand more, other than
a beautiful and caring family that will take very good care of the
puppy. What a Perfect gift to your family and love ones ! A puppy from us is going
to make your kids so Happy. Acting so cute! Full of kisses.
Excellent dispositions, Perfect Temperament, very loving, completely
socialized, groom trained, crate trained, pooch pad trained, doggy
door trained and house trained and up to date on shots, AKC
registered, Vet check & health papers .
The puppy is Available and ready for adoption to meet a new forever home.
More details on personality.
Name :???… JOY & DRAKE….?
Status: AVAILABLE
Breed : Yorkie
Sex :male/female
Age: 10 Weeks old
Price: $500 including shipping
Shipping area : USA/CANADA ETC
AKC registered, Vet check & health papers, Potty trained Micro chip,
1 year health guarantee and update on all shots .
Contact us at
We would like to take this opportunity to ask a few questions which will
help us to know where the puppy is going to.
– where precisely are you located?
– Have you own a pet before?
– Do you have a vet doctor?
– Are you a breeder?
– Give me a Brief Description about your Environment?
– what is your phone number for easy communication?
-what is the name of the puppy you are interested in?
We are sorry for the questions, its just that we prefer a caring
family, as the answers would help us to know if your home would be the
best place for the puppy.
Thanks and best regards to your family .
Go here and see them
website…… https://alexanderyorkieshome.com/Available-pups.html
Tel….409-207-0470
From: MoonLight Pets Agency
Date: April 4, 2020 at 11:40
Subject: ,,,,THERMAL ELECTRONIC CRATE NEEDED FOR SAFE DELIVERY OF YOUR KITTEN.****……/…,..,/.
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MOONLIGHT PETS AGENCY TX
Dear Receiver
Accept greeting from the Entire Staff of Moonlight pet agency. We are now on Transit in TX and we wish to inform you that, your kitten is now ready to take a Flight to your location today.
The kitten has now been checked at the Pets quarantine Department and all the registrations papers, health certificates and passport are correct .
Due to the poor weather conditions we are facing now, you are required to Rent (Hire) a different crate for the safe delivery of your kitten….
Reasons for a change of Crate !!
1: The Delivery crate of the kitten have to be changed from a Ventilated crate to an Electronic Thermal Crate . The ventilated crate does not contain potty pet space , water bowl and food cane .
2: The crate is too small for the relaxation of the kitten on the flight . Due to the above reason, the crate has to be change from a ventilated crate to an Electronic Thermal Crate.
3: We are experiencing an unfavorable weather condition and transporting the kitten in the ventilated crate will be detrimental to the health of your kitten as places are very cold
4: We need a Thermal Electronic crate during this period of shipping because it has a TEMPERATURE REGULATOR ( HEATER ) which will be regulated according to your kitten’s body temperament there by maintaining a constant body temperature.
5. It is a Regulation by the Pet Quarantine and Pet Abandonment Department to ensure Pets Safety.
From the above reasons, the kitten can not be transported in the original crate. The crate has to be changed and we have to use but an Electronic Thermal crate to ensure the safety of the pets on the flight to your location. We have these crates in our agency in different varieties and PD
(power drive ). Here are the various available Electronic Thermal crates listed below:
Thermal Electronic crate 0150 PD ——— $ 2500
Thermal Electronic crate 088 PD——–$1500
Thermal Electronic crate 0200 PD———- $1800
We do not sell the crate to our customers but we offer them for a hire or rental terms to safeguards your kitten on flight. Our insurance department scheme will cover the deposit and the money paid for the rental of the crate will be Fully Refunded Back to you by the delivery agent who will come to deliver your kitten at your address. Since the sender of your kitten sent her using a ventilated crate, when you will be picking up the kitten at the airport or if the delivery agent will be doing the delivery at your address, he/she will come along with the Ventilated crate, to do the changes and have your money paid back. We requested that you make a choice from the above list of crates and choose the type of crate you will like your kitten to travel in, for safety.
DUE TO THE TEMPERAMENT OF YOUR KITTEN , WE ADVICE THAT YOU USE THE
Thermal Electronic crate 088 PD——–$1500
Note: The higher the PD, the more safety and guarantee the kitten have on the flight.
All payment will be done using our cashier’s information by ZELLE, CASH APP OR WALMART which will be provided to you
NOTE : Once the kitten arrive your home, the total amount of $1440 will be refunded back to you
Thanks for using our services
Your satisfaction is our top priority