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: wrightphillip_2003@yahoo.com
Date Caught: 4/25/2006
IP Address: 193.219.221.80
Host Information: 193.219.221.80
Goodday, I am wright, i am a veterinary doctor base in uk,I want to know the present condition of the puppy place on advert and is preferable to have your phone number and i will like to buy the pups as i am ready to abide with your offer including i shall instruct my shiper (pacific ocean airliner) to come for the pick up . i want you to let me know if you can end the auction for me as soon as you are agree with my offer and kindly email me with the below details; 1 Full name........ 2 Home address............. 3 Working phone number.......... NOTE; Iam making the payment with a certified check or money order from united state bank through one of my Associate as soon as the transaction sealed and awaiting your respond. Great wright.. Contact ads: 562 Kings Road, Fulham, London, SW6 2DZ +447031925213
wrightphillip_2003@yahoo.com |
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