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: andyluck1959@aol.com
Date Caught: 9/5/2012
IP Address: 172.190.174.245
Host Information: 172.190.174.245
Name: andy Email: andyluck1959@aol.com Phone: 2348237719
My name is Andy John... I just came across your puppy advert while surfing the internet... which i have 100% interested in your puppy and i will be luck to have it for my son.... do lemme know if the puppy is still available for sales... please kinda email me the final asking price and the present condition of the puppy if possible recent picture as soon as possible today. till i hear from you remain bless and have a nice day, Thanks Best Regards Andy John. andyluck1959@aol.com |
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