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: 11/18/2011
IP Address: 184.108.40.206
Host Information: 220.127.116.11
Name: Baker Jones
Hello, I am highly interested in your puppy. I live in the UK,I will be responsible for the shipment down to my location, so please kindly write me back with your last offering price.I will also need some of its recent pics,and will like to know its state of health and the kind of food it takes because i want to present it to my daughter on her up coming birthday.Concerning payment I have a friend in the state who is ready to issue you a Certified Cashier's check/Money Order in Usa funds since I don't have the funds in your currency. For convenience and easy transaction, I have a liable shipping agent who'd be responsible for the shipping as soon as you receive payment.
I will therefore need the following information of yours to forward to my friend before he sends the check.....
NAME IN FULL........
ADDRESS IN FULL..........
COUNTRY........ CELL/OFFICE/HOME PHONE NUMBER EMAIL ADDRESS.......
I await your soonest reply.