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A great way to inform and better protect you from scammers

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: legacybrokers@usa.com
Date Caught: 10/5/2004
IP Address: 217.20.242.154
Host Information: 217.20.242.154

GOOD DAY,
AFTER GOING THROUGH YOUR WEBSITE WE DISCOVERED THAT WE CAN MAKE OUR ORDER FROM YOUR STORE, WE REALLY DEAL WITH ANIMALS AND PETS SALES AND WE WILL LIKE TO MAKE THE ORDER OF 4 ROTTWEILER FROM YOU, WE WILL LIKE TO RECEIEVE THE QUOTATIONS AND PRICES OF THE ITEM YOU HAVE IN STOCK FROM YOU AND WE WILL LIKE TO KNOW THE SOURCE OF PAYMENTS THAT YOU ACCEPT.
YOURS SINCERELY,
MORGAN SMITH



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