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A great way to inform and better protect you from scammers

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: bluekay214@yahoo.com
Date Caught: 5/30/2006
IP Address: 216.226.234.242
Host Information: 216.226.234.242

Good day,

My name is Mc Kay Stone,i am a part dealer.i saw your advert on the wed about the puppies you have for sale. I live in california with my two kids,one cat,one dog and the love of my life..so what i want you to do for me now is to give me the cost of the PUPPIES , and I want to let you know that i'll send my shipping company to come down to your place for the pick. And the payment method will be via ( MONEY ORDER,CASHER'S CHECK,CREDIT CARD,HSBC CHECK ).Please reconfirm your final selling price. Once i hear from you i will need you to email me the following..details:

(1) YOUR FULL NAME THAT WILL BE WRITTEN ON THE MONEY ORDER
(2) YOUR FULL MAILING ADDRESS
(3) YOUR TELEPHONE NUMBER
(4) FINAL SELLING PRICE

And i also want you to know that you will be recieving a WESTERN UNION MONEY ORDER of $3000 that will sent to from a client of mine who is owing me this amount. So all i want you to do now is to recieve the WESTERN UNION MONEY ORDER ,After then i will expect you to wire the funds Immdiately to my Shipping Company to come over for the Pick up (I will handle the Shipping so Shipping Should not any Problem).

After you take the cheque to the bank to cash,you will call my shipping company to come for the pick up.
befor the puppy come to my house the shipping company will take the puppy to my vet doctor for medical check up,and the vet is going to train the puppy for me..

All you need to do is to wait for the Shipping Company to come over for the Pick up, You will be notify on the Day they will arrive so that you will around for them for the pick up.Also funds should be Transfered to my Shipping Company via WESTERN UNION MONEY TRANSFER.I am Compesating you with the Sun of $100 for the little stress you will be going through in the transaction. So If this is Okay by with i want you kindly let me know in your next response....


Thank You.
Kind Regards
Mc Kay Stone



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