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: info_james@myway.com
Date Caught: 4/27/2006
IP Address: 83.229.103.32
Host Information: 83.229.103.32
Hello, Compliment of the season to you. I am James Allen from FL ,but Presently in London,England for a church seminal. I saw your product item below on internet and i am really intrested in buying it for my Daugther as a surprise gift for her in school(university of lagos)in nigeria and i will handle the shipment expenses.i will send you my fedex account so you will not pay no money for shipping it,but i want to inform you that you will be payed a cashier's check or money order through my Associate in US.so let me know if you're ok with this so that i can contact my Associate to issue out the payment to you. my Associate he will issue out a check of the total amount of money he's oweing me to you,which is $4000,so all you need to do now is to go and cash the check and then forward the remaining Balance to my Daugther in Nigeria ?if so,send your full NAME,ADDRESS,PHONE# on how the payment will get to you ,ungent reaply
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