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: kennyjoe03@yahoo.ca
Date Caught: 5/9/2006
IP Address: 80.179.101.195
Host Information: 80.179.101.195
Dear Sir/Madam, I am Mr kenny an International Agent located in London,i will like to purchase your i.e....item......... ,I saw the Merchandise Advert and forwarded it to a long time customer of mine who became interested,i will like to know if the Merchandise is still available? If it is,please be sure to provide me with the following informations. Selling cost: Seller's full name: Seller's full contact address: Seller's phone number: If a American Cashier's Check From U.S Bank is acceptable: I will be very happy if you can provide me with the above requested informations.We will also like to state here thatyou do not have to bother about the shipping,that would be handled by an appointed shipper.Hope to read from you as soon as possible. Regards
Je suis M. kenny un agent international situé à Londres, j'aimerai acheter le votre c.-à-d.….article ......... , J'ai vu les marchandises parler et les ai expédiées à un client à long terme du mien qui est devenu intéressé, j'aimerai savoir si les marchandises sont encore disponibles ? Si elles sont, veuillez être sûr de me fournir les informations suivantes. Frais commerciaux : Le nom et prénoms du vendeur : Pleine adresse du contact du vendeur : Nombre de téléphone du vendeur : Si le contrôle d'un caissier américain de la banque des États-Unis est acceptable : Je serai très heureux si vous pouvez me fournir les informations ci-dessus priées. Nous aimerons également énoncer qu'ici le thatyou ne doivent pas tracasser au sujet de l'expédition, celle serait manipulé par un expéditeur désigné. Espoir de lire de toi aussitôt que possible. Respect
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