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: venissa_luther@asiamail.com
Date Caught: 8/25/2004
IP Address: 217.20.241.162
Host Information: 217.20.241.162
Hello, I am Mrs venissa luther from holland,i saw your advert while i was surfing on the internet so i come about your advert dog.executive forsale so i was intrested in buying it so pls get back to me with your last price and let me know if you are willing to sell to holland cos i am willing to handle the shippment my self. Endeavour to respond urgently to let me know if it is still available for sale.Expecting your soonest reply with your lastprice. Thanks and regards, venissa.........
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