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: justified7329@btinternet.com
Date Caught: 1/9/2006
IP Address: 212.199.251.45
Host Information: 212.199.251.45
Hello, My name Is Mr Justin Christopher ...., I am very glad to Find the Ads online .... Am really Interested in the Purchase advert Once again..Am sure is Still available for sale? If is still available.. Kindly email me and let me know the selling cost for it..Once again, I have made all arrangement with the associate of mine, inregards to the shipment..The shipment will be in the means of Picking Up in your place after you have the payment. I mean it will be pick up by my shipping co.. Once the payment has clearedMy means of payment will beby USD Certified Check Or Money Order which will surely clear fine... {100% Valid} for the payment.. The check will be for the payment and shipment .. Once the check get to you.. Go ahead and deposite the check for clearance... Once the check cleared.. I shall forward all the shipment arrangement and intruction about the picking in your place to you...Am sure the condition of it is doing fine? Kindly advice me about the condition of it.. Ok...If you are satisfy with the content of my email..Kindly email me back and expalne to me about the condition.. NOTE: Kindly email me with the Information of where the check will be send out to for the payment.. The Information is asking below Thurs : FULL NAME ............... FULL ADDRESS........ STATE.......................... CITY............................... ZIP CODE.................... COUNTRY................... PHONE ...CELL #................. Try and answer to this message with all details requesting so that i can make all arrangement in sending the check out for your payment... Thanks and will look forward to read from you.. Best of Regards... Justin Christopher 159 Broadhurst Gardens, Arlington Square London.NW6 3AU United Kingdom Home Land Line: +44 {0} 7031901960 Mobile: +44 {0} 7031946240 Fax # : +44 (0) 08704909772 justified7329@btinternet.com |
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