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: michealshawn1981@yahoo.com
Date Caught: 7/17/2006
IP Address: 81.199.192.134
Host Information: 81.199.192.134
Hello, I am Micheal, a Business Man from Randallstown, Md in the US. I was surfing the web when i came across your E-mail address, And the item you place on the web for sale It's been four months now that i have been looking for , which am showing interest in it But i want to ask this question,Are you the owner ?is it in good condition?,can you tell me more about it ?and above all how much do you want to sell and the last price you will be willing to sell it for me? Am going to pay you with CASHIER CHECK/ MONEY ORDER. try and send the information below (1)full name....... (2)contact address........ (3)phone number... I need this information urgently so i would be able to make your payment as soon as I get your responce. Please reply with your email address where i could contact you or you can contact me at michealshawn1981@yahoo.com. Regards, Micheal .....
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