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: williamsimon02@yahoo.com
Date Caught: 6/2/2006
IP Address: 213.181.83.246
Host Information: 213.181.83.246
Hello, This is Pastor William Simon am living in arizona state.I would like to place an order for the puppy for my daughter birthday. Can i know if you have puppy for sale ? If So Can i Know what Puppies you have now with picture and price also can i know if you accept money orders for my payment.pls email me now so that i will reply you back about my payment and shipment arrangment because i want to send my payment to you tomorrow morning via posst office.the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issurance of the international Money Order to you: (1) Full Name (2) Mailing address, no p.o.box please (3) Your direct telephone numbers (4) Acceptance of my offer Once you get back to me with all the above, the Money Order will be issued out immediately and it will be sent to you . Hope to hear from you immediately. Regards, William Simon N.B. : I will pay you extra $50 to reserve this for me.
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