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: tmoney_taiwo@yahoo.com
Date Caught: 2/27/2006
IP Address: 196.3.62.3
Host Information: 196.3.62.3
Hello , Peace of the good Lord to you and your entire family household,How was your day?.I have about five of my clients who are interested making immediate CHEQUE payments.Two of them has responded very positively and i have given them to your own asking price and they are ready to send paymentimmediately.WHAT IS YOUR BEST OFFER? Any amount that is above your asking price on the payment will be sent back to my lawyer through Western Union Money Transfer.THAT IS MY CONDITION.If you are ok with everything, kindly provide me with the following details... YOUR FULL NAME...................................... ADDRESS..................................................... PHONE NUMNER.............................................. COUNTRY............................................................... As soon as i recieve this details i will ensure that you recieve payment in 10 working days.Shipment will also be taken care! off by me .I want you to know that any profit i make from this transaction is how i use to earn a leaving. I hope to hear from you soonest. Regards to your family From me, ADEX.
|
|
|