Over at a post about working over a Craigslist scammer, I got a few comments about a particular scammer that’s working the “pet care” angle. I thought I’d respond to his email address and see how it works.
I wrote to firstname.lastname@example.org: “Someone said you were interested in pet care. Where are you located?”
Here how the drone responded:
Hello and how are you doing?
Glad to read from you and since you were refereed by CARE, I feel comfortable discussing this opening as it concerns the comfort of my fur babies who happens to be the only babies i have presently but hoping for that to change soon. My name is James and my wife’s name is Maha, I contacted Care i needed a Caregiver so am trusting their judgement. I am relocating to your neighborhood from Canada. I recently got a contract with a company on a private research job and i’ll be in charge. My wife is 6 months pregnant, she was in a little accident few weeks ago so am a little indisposed and this is going to be a big change in my family so we want everything to move smoothly and stress-free, so i am going to have a limited time for our fur babies and this is where i hope you come in and help.
I need someone to work 4 hours in a day for an 3 days in the week, someone that is mature whether young or old, loves pets, reliable, attentive, honest and punctual. You will be taking care of 2 Dogs, Billy a yr old Australian Terrier and Misty a 4 years old German
Shepard for any three days of your choice excluding Sundays and will have to take them on a walk at least once a week, give them a bath, brush their hair and make them comfortable while we are away. I can handle the feeding but the rest i wont be able to do, so you can work for us as long as you want. I plan on getting 2 fishes on the other hand; one is a Fancy Goldfish, while the other is an Auratus Cichlid, we’ve never had fishes but i wish to have the very best care for them so i’ll need advise on names that you think will befit them. I trust you can do this for us.
Our arrival date will be on the 28th of January and we’ll be having a face to face meet on the 29th the day after our arrival. I will be offering you $415 weekly,and also will be needing your services for 4 hours at any suitable time of yours. Bonus will be paid if there are any overtime, If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial clerk to pay for the first week before our arrival so as to secure your service in advance and to show our commitment on our part.
My financial clerk will require this information to be able to make out a check to you;
Full address with Apt Number:
City, State and Zip code:
I await to read from you soon.
Note a couple of things:
- This bozo has no idea where I live. Even if legitimate, he or she could be living in Fairbanks, Alaska, and I might be responding from Key West, Florida.
- The promise of advance payment. Anyone who “bites” would be sent a check of this nature:
- The next thing that would happen is that the criminal would send too much money and ask the victim to wire a large part of it to someone else via Western Union. Of course, the check is bogus, your money is gone, and you’re on the hook to the bank for the full amount – including possibly facing criminal charges of your own for negotiating false documents. That doesn’t happen often, but some banks and police departments are anal-retentive enough that it has happened, and will probably happen more often in the future.
I sent the drone a fake name but a real address… and never heard back. I wrote back once saying “Hey, what happened? You were going to send me a check to get Pet Care started. Did you change your mind,? Should I still be looking?” but never had a response. Either he somehow twigged that he was being played for a fool, or simply had moved on to a new victim.
At any rate, watch out for this individual and any others using the same ploy.
Be careful out there.
The Old Wolf has spoken.