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: h_potterj02@yahoomail.com
Date Caught: 12/21/2005
IP Address: 81.18.42.116
Host Information: 81.18.42.116
Hello, Gooday to you and i hope all is well with you and your love family, my name is Mr sliva Mario and a auto dealer from england,i just want you to know that came across your (ITEMS) for sales on the advert and am very intrested in in purchasing your (ITEMS) and Iam making this transaction urgent as i have my client who is in need of it as soon as possible.I will like to see a pic of it and Let me know the present condition of the items so that i can forward it to my client in the state ok,and i will like to know your best offer for it.My client made me understand he will be making the payment through a Certisfied Cashiers Cheque as the only way he could get this transaction done fast and smooth as soon as possible.Let me know if that is okay by you. Looking forward hearing from you soon. Regards Mr Silva Mario. |
|
|