Morgan & kelly Robinson, American Eskimo (Folu), tunlari A list of recent Pet Care specific online scams received through email by PUPS members.
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Morgan & kelly Robinson, American Eskimo (Folu), tunlari

by Forum Member » Mon Oct 22, 2007 8:31 pm

-----Original Message-----
From: Morgan & kelly Robinson [mailto:tunlarich@fastem.com]
Sent: Friday, October 12, 2007
Subject: Services Needed

Hello
l will need your services as a Dog walker or sitter to walk or sit my
Dog American Eskimo (Folu) for one hour a day for 15 days in which my
wife
and Folu will be coming to your county for 15 days visit. What is your
total charges as payments will be made in advance from an associate in
the
State the payment is been made because my associate that will make the
payments will be leaving the State any moment from now to Hong Kong on
a
business trip. Let me know your total charges for the 15 days for the
walking or if you can do boarding what is your total charges also. l
will
be looking forward to read from you!
Morgan
--
Morgan & kelly Robinson
tunlarich@fastem.com

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Posts: 5168
Joined: Wed Dec 31, 1969 7:00 pm
Location: Dousman, WI

by Forum Member » Wed Oct 31, 2007 8:58 pm

Original Message ----- From: "Morgan Robinson"
<tunlarich@hotmail.com
To:
Sent: Thursday, September 20, 2007 [time]
Subject: Dog Walker Needed

Hello
l will need your services as a Dog walker or sitter to walk or sit
my Dog American Eskimo (Folu) for five hour a day for 30days in which
my wife and Folu will be coming to your county for 30days visit. What
is your total charges as payments will be made in advance from an
associate in the State the payment is been made because my associate
that will make the payments will be leaving the State any moment from
now to Hong Kong on a business trip. Let me know your total charges
for the 30 days for the walking or if you can do boarding what is your
total charges also. l will be looking forward to read from you!
Morgan

----------[reply]-----------
From:
To: "Morgan Robinson" <tunlarich@hotmail.com
Subject: Re: Dog Walker Needed

Hello Morgan,

Although you have indicated you need one of three different services for
your dog, it appears that boarding may be more suitable due to the
number of hours you have specified.
Pet boarding is available for $25.00 per day. If you are interested,
please advise me as there are some forms that need to be filled out. I
can email the forms to you.
Feel free to contact me if you require further information.

Sincerely,
[sitter]


----------[reply]----------
----- Original Message ----- From: "Morgan Robinson" <tunlarich@hotmail.com

Subject: Re: Dog Walker Needed


Thanks for your advise,will i need to sign the form that will not be
possoble unless it has to be sign on her arrival
Morgan

----------[reply]----------

To: "Morgan Robinson" <tunlarich@hotmail.com
Subject: Re: Dog Walker Needed

Morgan,
The forms are routinely filled out before so I have all the information on
your pet in order to give the best care possible, and so you have all the
information on the service we provide. I normally do this through email
and the forms can be signed when your wife arrives.


----------[reply]----------

----- Original Message -----
From: "Morgan Robinson" <tunlarich@hotmail.com
Subject: Re: Dog Walker Needed


Let me have your full name,mailing address and tel # to send you an
official Cheque for the payment of the services in order to secure a spot
for Folu as payments will be made in advance from my associate before he
left the state
Regards
Morgan

----------[reply]----------

To: tunlarich@hotmail.com
Subject: Re: Dog Walker Needed

Please make the cheque out in my name. The total amount for 30 days is
$750.00. Please advise me about the forms.


----------[reply]----------

From: Morgan Robinson
Sent: (over 30 days after the original message, in the wee-AM hours - common for scammers)
Subject: RE: Dog Walker Needed

Hello,
The payment has been mailed you will receive the Money order any moment from now, just keep checking your letter box from today,and get back with me when you receive it
Morgan

----------[reply]----------

From: Morgan Robinson
Subject: RE: Received Money Order

Hello
I just learnt that my Associate sent more money which included my wife travelling expenses. Kindly Cash the Money Order at your bank and remove your own portion of the fund and send the remaining amount to the below travelling agent details via western union money transfer Agent near you so that My Wife & Folu travelling arrangement can be prepared
Receivers Name: Kenny Johnson
City :Manchester
Zip Code:M2 3AQ
Country: UK
After you have send the fund get back with the
below details:::
Senders Name & Locations:?
Amount Sent after western union commission deducted?
Western Union Code (MTCN) 10DIGTS:

To enable me to make their flight reservation,the service will have to be rescheduled starting from (day) of November
Regards
Morgan
--------Notes----------
This scammer actually sent multiple checks. I've been wondering if possibly they buy stock checks with the amount already printed, and then if one check is not enough to cover the costs, they send multiple checks to the same person. It's funny because the amounts on the checks seem pretty random and have nothing to do with the amount charged.

Here is a sample of one of the Money Orders (with identifying info removed):

Image

The numbers on the money orders are different.
The ink on the money orders smears when wet (obviously printed on a home printer - not on bank paper).
The water marks are also visible (should be invisible unless held up to the light).

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