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: williamsbrown01@yahoo.com
Date Caught: 1/17/2006
IP Address: 219.136.135.44
Host Information: 219.136.135.44
Goodday Sir/ Ma. My name Mr. WILLIAMS, based and run an export company in guanzhou china. I was going through the internet and I saw an advert placed by you that you want to purchase ( pet quality bengal )I want to inform you that I have two ( pet quality bengal ).. for sale in my warehouse and its in perfect condition. Getting it to you will be the easiest thing, cos shipping to anywhere is pretty cheap in China. Sir/Ma. I want to know if you still want the ( pet quality bengal ) and also the picture so as to proceed. Yours sincere. Mr William brown. 12TH Floor 34 xin jin sanyuali Dansha District. Guanzhou China TELL"008613719168537 |
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