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: 7/28/2004
IP Address: 126.96.36.199
Host Information: MAS
My name is Mr Frank, Am intrested in the purchase of the dog i
would like to know the last price of the dog and also to see the pics.
The method of my payment is by cashiers cheque drawn in U.K Funds. I will intend hearing from you urgent
Thanks and God Bless,