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: 9/1/2004
IP Address: 18.104.22.168
Host Information: 22.214.171.124
I am interested in your dog that you have to for sale . I want you to know that i am based in the UK but tend to travel all around the world on business .I am presently in US attending to business.This will however not disturb this transaction ,i will arrange for the payment and also for the pickup to be made after we come to an agreement.Please contact me
directly by email
I will be in need of the details of the state
and welfare of the dog. I will also like to know the final asking price.As well as all other
relevant information that i will need to for the
transaction to commence.
I look forward to your reply