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: lizzymiky@yahoo.com
Date Caught: 4/27/2006
IP Address: 81.199.245.230
Host Information: 81.199.245.230
HELLO SELLER,
NICE TO HEAR FROM YOU AND AM SO GLAD FOR YOUR RESPONSE AND SWIFT WAYS IT IS,SO MY CLIENTS AND HEARD ALL YOU SAID ABOUT THE AVAILABLE PUPS SO PLZ SINCE THE REQUEST OF MY CLIENTS IS MUCH ABOUT IT HE IS WILLINGLY READY TO PAY FOR IT VIA US CHECK WITH HIS SHIPPERS EXCESS FUNDS SO PLZ TO MAKE THIS DONE FOR THE PAYMENT YOU SEND ME YOUR NAME,CONTACT ADDRESS AND PHONE NUMBER SO THANKS.
MOOKIE{+447024013944 NUMBER TO CALL ME}
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