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: jimmy.barry12@gmail.com
Date Caught: 10/19/2010
IP Address: 41.155.46.38
Host Information: 41.155.46.38
Name: Jimmy Email: jimmy.barry12@gmail.com Phone:
Good day i am Mr Jimmy.. a business man, i own my own house and have two children, i have been looking for pets for my wife my children and my self.. and i found your pet and think it will eb a good gift for my kid.. i would love to know more details about this lovely pet, its name, more photos if you have more..and your final sales price on it.. i really appreciate your pet.. i want you to know that i will be paying you through a certify bank check.. and you will wait for it to clear before making any move at all. i want you to give me the bellow information so as to enhance the payment.. FULL NAME: FULL ADDRESS: POSTAL CODE: MOBILE/HOME # Hope to read back from you soon. Jimmy
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