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: larrypowells@yahoo.com
Date Caught: 4/25/2006
IP Address: 196.201.151.5
Host Information: 196.201.151.5
hello, good day to you am mr larry powells fromunited state of america i work as an estate consultancy...... and i have a little daughter julian who needs a pets so it can keep her company.........suddely on our way on the internet we found your advert f a pet posted for sales ..in which we are intrestd in.......pls and pls i deal with honest people so pls treat me well .... so all what i need now is the mode of payment including shipping and the picture of the pet.................thank u so much we will await ur mail soon so do mail me fast......so i can make the payment available........thanks alot.............i shall be expecting ur mail soon.. |
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