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: fash_wash001@yahoo.co.uk
Date Caught: 3/20/2006
IP Address: 196.207.12.18
Host Information: 196.207.12.18
ACT'S QUESTION FOR YOU: Dear Sir/Madam I am Fash Walsh a sales agent located in the State,I will like to purchase your (item) I saw the advert and forwarded you advert information to a client who became interested,i will like to know if it is still available.If it is,please be sure to provide us with the following informations. Cost Selling Price: picture of the item: item name: Seller's Full Name : Seller's Full Contact Address and Phone number.Condition of the merchadise photo or a prove that its in good shape mandatory: If certified check or money order is acceptable We will be very happy if you can provide us with the above requested informations. Regards.... fash_wash001@yahoo.co.uk |
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