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: kalotadogs@yahoo.com
Date Caught: 2/3/2006
IP Address: 81.199.84.196
Host Information: 81.199.84.196
DEAR SIR/MADAM, I AM MR KRIS WAYNE A POLICE CONSULTANT FOR DOGS BASE IN LONDON, I HAVE BEEN MANDATED BY THE COMMISSIONER OF POLICE IN NIGERIA TO SOURCE FOR AN INTERESTED DOG BREEDERS OVERSEAS TO SUPPLY THE POLICE FORCE WITH 500 PUPPIES
THESE PUPPIES ARE TO BE TRAINED BY OUR PROFESSIONAL TRAINERS TO HELP COMBAT AND DETECT CRIMES ACCORDINGLY.THE PUPS MUST BE BETWEEN 8-9 MONTHS OLD.
THE OFFICER IN CHARGE IS READY TO GIVE UP FRONT PAYMENT TO ANY INTERESTED SUPPLIER BEFORE SUPPLY IS MADE., THIS CONTRACT WILL LAST FOR A PERIOD OF 5 YEARS.
SIR, IF YOU ARE INTERESTED BREEDERS PLEASE CONTACT MR, KALOTA SMITH ON EMAIL: kalotadogs@yahoo.com FOR MORE DETAILS EXPECTING TO HEAR FROM YOU URGENTLY,
YOURS FAITHFULLY, KRIS WAYNE, TEL.44-703-194-4736 |
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