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: 8/12/2004
IP Address: 22.214.171.124
Host Information: 126.96.36.199
I am lugard,sales manager for Oceanic procurements services,Plot 209/210 Sussex London.We specialise in purchase of dog for special interest customers ,and we get paid in commission,after payment has been confirmed by the seller to the buyer.At present we have a customer interested in purchasing your above for the sum of how much it may be we will arrange for the pick up of the dog once payment is confirmed cleared by you.Please acknowledge the offer and we will inform the buyer contact you for confirmation of acceptance to sell and have the funds remitted to you via cashier cheque as soon as possible. Our Head office is located in Sussex,London ,but we have branches in other parts of europe.I will be expecting an immediate reply from you as soon as possible.