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.
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.
Date Caught: 2/28/2011
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Name: DAVE COLE
Hello how are you doing today my name is Dave cole. I would be buying the 1 playful female puppy you have for sale so kindly reserve it for me.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.