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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: ibrashmoore@yahoo.com
Date Caught: 2/25/2011
IP Address: 41.155.98.58
Host Information: 41.155.98.58

Name: David Moore
Email: ibrashmoore@yahoo.com
Phone: hearing impaired

I would be buying the 1 playful female puppy you have for sale so kindly reserve it for me. You have to bear with me that I called with relay service, its because am hearing impaired. I am sending you this email to make final reconfirmation of the puppy which am willing to buy for my son birthday gift and I also want to let you know that payment will be by certified Check or Money Order .. However, I want to alert you on the fact that you will be receiving the Check or Money Order this week or next week and payment will cover your cost and as well as the shipping cost to be paid to the person that will take care of the pickup in your house..

So please as soon as you receive the payment, get it cashed immediately,deduct the money that accrues to you and send the remaining balance to the Head Office of the company that handles the shipment via Western union. More so, I will pay you an extra $100 if you can reserve this for me.So in view of the above, Here are some of the details I will need for final issuance of the Check or Money Order to you.i live in Arkansas

(1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number both home and cell.?
{4} Acceptance of my offer
(5} Final asking price

Once you get back to me with all the above information's, the check or money order will be issued out immediately and it will be sent to you.

Regards



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