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: 7/20/2004
IP Address: 220.127.116.11
Host Information: 18.104.22.168
We are General Consultancy that specialise in purchase and shiping of animals we have a customer who is interested in purchasing your (Puppies)please we will like know the last ofring price and condition the good,if it's in good or bad condition. once payment is confirmed by you. Please acknowledge the offer and we account as soon as possible.