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: paul_lee_20051@yahoo.co.uk
Date Caught: 2/27/2006
IP Address: 196.1.179.136
Host Information: 196.1.179.136
DEAR SIR/MA.
IT IS MY PLEASURE TO WRITE YOU THIS LETTER,FIRST OF ALL LET ME INTRODUCE MY SELF TO YOU,I AM PAUL LEE THE SON OF LATE MR NASO LEE,I LOST MY FATHER AND MOTHER IN THIS LAST TSSUNAMI DESSASTER THAT HAPPENED IN INDONESIA,BUT I AM NOT IN THE CONUNTRY WHEN THIS TSSUNAMI TAKE PLACE I SCHOOL IN LONDON AND AS I HEARD ABOUT IT THAT THE WHOLE OF MY FAMILY WAS AFFECTED IN THIS TSSUNAMI DESSASTER IN INDONESIA.
LIKE YOU CAN SEE MY FATHER WAS A GREAT MAN IN INDONESIA AND HE HAD MORE THAN FIVE COMPANYS OVER THERE AND EVERY THING WAS AFFECTED IN THIS DESSASTER IN INDONESIA, MY FATHER DIED AND LEFT OVER 15,MILLION POUNDS OVER IN HIS ACCOUNT AND I DONT KNOW HOW TO CLAIM IT AND I DONT WANT ANY BODY TO KNOW THAT MY FATHER HAD THIS HUGE AMOUNT OF MONEY IN HIS ACCOUNT SO PLEASE IF ONLY YOU CAN BE MY NEXT OF KIN TO CLAIM THIS MONEY ON MY BEHALF AND PUT IT IN YOUR ACCOUNT TO SAVE MY LIFE AND THE MONEY,LET ME TELL YOU I HAVE ALL THE DOCUMENT OF THIS MONEY IN MY SIDE NOW SO I SEEK FOR YOUR HELP AND CORRAGE TO HELP ME OUT OF THIS CRITICAL SITUATION.
YOU CAN CALL ME ON MY DIRECT TELEPHONE NUMBER FOR MORE DETAILS.+44-7040116084.
I WILL NEED YOUR FULL NAME AND FULL ADDRESS YOUR PHONE AND FAX NUMBER FOR EASSY COMMUNICATION WITH YOU.
I LOOK FORWARD TO HARING FROM YOU SOON.
BEST REGARDS
PAUL LEE.
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