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: richardsteven25@voila.fr
Date Caught: 11/12/2004
IP Address: 213.154.88.15
Host Information: 213.154.88.15
Good Greeting,
I am contacting you for a possible investment partnership in your area of specialisation or any other lucrative investment you may wish we can jointly invest in your country or any country of your choice with your guide line ,as i am not experinced in investment.
However, I have a subsential funds for investment purposes. I will disclose the said amount to you as soon as you showe your serious interest to help me secure this funds into a profitable venture of your knowledge. Please if you are interested kindly let me know.You can also reach through this my email address (richardsteven25@voila.fr)
Yours faithfully, Richard Steven
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