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: strange2@web-mail.com.ar
Date Caught: 10/9/2004
IP Address: 80.179.251.90
Host Information: 80.179.251.90
Greetings,My name is ALLEN ,I hail from {CANADA} and i am highly interested in buying your {Maranatha Alaskan Malamutes) from you ,I will like you to give me the ASKING price and also scan the pics for me for proper verifIcation . As for the shipping,I have a liable shipper that takes goods care of all my shipping .Money order cheque is the payment method.So pls email me back so that we can conclude about it. and i will like you to feed me out of this info... Name... Address... City. .. State... Country... Phone# I await ur this info so that i can fax it down to my client that will send u the money order check.hope this is acceptable email me ASAP....... pls
ALLEN
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