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: 10/10/2004
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Through my various search on the internet,i saw your posted advert
which is your male chocolate Lab puppies for sale for the price ( $325)f.At this stage,i will like you to know that am capable and seriously being looking for this particular order to buy.I will like to know maybe you would accept my offer in paying you by a US check drawn direct from the bank or payment to be remitted direct to your bank account.
Secondly,i will like to let you know have a private shipping
company which is based in West-Africa that normally handle any order he made to buy from the seller after the agreement from the seller;so you will be contact the shippers company Managing-Director as soon as you receive the payment so as the pick-up will commence immediately and also for more information about the shipping if only you accept his order and the payment he offers you and also is to be shipped to london-UK.
Looking forward to read your urgent reply to this order asap.