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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: bankeymax@yahoo.com
Date Caught: 5/13/2011
IP Address: 41.217.65.11
Host Information: 41.217.65.11

Name: Bankey
Email: bankeymax@yahoo.com
Phone:

i wish to buy your Dog .i would like to know the condition of health and the age , if payment through cashiers check/M.O. will be accepted ,If you agree to assist in this capacity , Kindly signify your interest by sending your final asking price and contact name, Physical address and telephone # where i should send the check so that i will instruct my financial accountant to send the check-by express priority mail to you. thanks
Note : You can forward the picture again to my private email:(justomax@yahoo.com) okay?.



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