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: goldsmith@dellmail.com
Date Caught: 7/22/2004
IP Address: 81.199.0.36
Host Information: ns1.ipplanet.com
hello i am mr smith i am a business man in the unitedkingdon i saw your advertisment and i am interrested in it i will like to purchasethis products of yours < pet> which i do not know the price or the amount you are seelling it, and i will like you to tell me the price to the product bcos i am interested i buyingt it i am a dealer and i deal with goods like the products willlike to purchase from you i want your interest over this product if you will like to sell it to me also i will like to know my method of payment bcos i will like to pay you with a cheque and also i want u to know that i will take care of the shippment by our personal shipping agent company that will take care of the shippment.soi will be looking forward to ur responds asap. thanks regards smith......
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