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: 10/5/2004
IP Address: 220.127.116.11
Host Information: 66-178-81-106.reverse.newskies.net
Hello to the sales,
I am an international customer and I am willing and interested in
of your Item display on this website (Golden Retriever )
thus I want U
indicates to me
the price of the articles and the condition of the item, and i want u
that my mode of payment is by the control
of the cash cheque drawn from the bank of country of ur and I want u
that I will take care of shippment by my selv cos I have my personal
shipping agent which will take care of it.i like to know how u feel
Waiting to hear from u soon .