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: mills_danie@yahoo.com
Date Caught: 4/28/2006
IP Address: 64.201.33.57
Host Information: 64.201.33.57
compliment of the day to you my name Danie i live in NY, i will back next 3 weeks, please i will like to know the present condition of this (pet) and the reason why you are selling it and i really hope it is in good state of health. i will like to know your payment options because i will like to pay you through a cheque and when it clears you can then release the (pet) to my shipper.But please to be very sincere with you i can only pay you with an online check because it is more faster and save and i will add $130 to your money because of the paper check.you can visit the web site, www.qchex.com to see what i mean and i want to assure you it save and reliable because you get the same day it is sent. when you get it, all you have to do is get a paper check and print it out in from your e-mail address because it going to be send into your e-mail box. please i will like to know the present price of the (pet) and that i will take care of the shipping myself . thanks. please you can kindly send me you names and address so that i can tell my accountant to endorse the check on your names and address and phone number with your e-mail address so that i can forward your name to my accountant who will endorse it on your name and send it . please i will waiting for your replly you can also mail me on .mills_danie@yahoo.com. thanks so much |
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