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: 7/27/2004
IP Address: 184.108.40.206
Host Information: 220.127.116.11
hi dear seller
how is your family doing hope you are all fine my reguards to you all,
my main reason of sending you an email is that i am urgently in need of
your beautiful pet which your are selling.my full name is
andre moore and i am a gold merchant and an international
buisness man why i am urgently in need of your pet is that i have a son
his name is donald,donald is a boy of 10years old when he was a little
boy i bought him a pet named bruno. this pet always keep donald company
till thehestain that he started getting used to bruno and not just last
week bruno died and since then donald couldn"t eat or even talk to me
.the death of bruno was causing my son to have a cychatric problem which
could be treated by buying my son another pup and i know you have what
i am looking for and i will loke to see the pics and to know the last
price of the pup cause i can"t bear seeing my son in a cychatric
hospital it makes me feel bad. i will love to pay you with a check b
ut for you to recieve the check i will need your information like your
YOU FULL ADDRESS
YOUR PHONE NUMBER
AND YOUR MOBILE PHONE NUMBER.
BUT PLEASE NOTE THAT ON THE CHECK WILL BE EXCESSS AMOUNT WHY IT IS SO
IS THAT THE REMIT WILL BE SENT TO MY SHIIPING COMPANY SO THEY CAN COME
FOR THE PICKUP OF THE PET.
as soon as you forward all this information i will order my partner to
send you the check and as soon as the check gets to you i will advise
you to go to a cashing point or cashing expresss for fast cashing .
if you would like to contact my shipping company you can email them @
agentworld1_shipper i will lke us to work in an outmostfaith and
trustand i am sure you understand that i am doing all this just for my son.
hope to hear from you soon.