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A great way to inform and better protect you from scammers

The below is from a Scammer! Some of the emails may not look like scams, but they all lead to the same thing. The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account. This scam can be set up several ways.

Some key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.


Email: melgold1980@mybestmail.com
Date Caught: 9/17/2010
IP Address: 41.155.81.166
Host Information: 41.155.81.166

Name: Melissa Goldman
Email: melgold1980@mybestmail.com
Phone:

Good day to you.i was



Good day to you.


I am so excited that I came across of your dogs on

internet search,I am interested in purchasing some of

these dogs from you


Let me know their prices and how much discounts are

you going to give?I will be happy to have these

selected dogs in our new home in South Africa.As

well,I want you to take out the shipping cost.I have

been in touch with a shipping firm that will be

shipping our other house wares.


We are traveling from our Seattle home to our new

apartment as soon as possible.On Paying for the dogs,I

will be glad to pay you with a Money Order or

Cashier`s check in US funds that can be easily cashed

at your local bank,please let me know on how to

proceed for the payment of these dogs.


I will await your advise on how to proceed.Have a

wonderful day.


Take care,
Melissa Goldman



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