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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: veripetstore@yahoo.com
Date Caught: 7/20/2006
IP Address: 83.229.67.146
Host Information: 83.229.67.146

Hi, My name is Albert Scotty. Am interested in buying your pet,as a gift to my lil cousin,on his Birthday .The payment will be remmited via a US Money Order,as that`s wht my wages are paid on.Is the price you listed for the pet firm?In order to conclude as soon as possible, the Money Order that will be sent to you will include the money for the sales of your pet and the shippers fees for organising a home pick up service.The shippers will come to pick the pet up from your base for shipment.You send the shipping charges to the shipping agent via the Western Union Money Transfer method as soon as you get and cash the check and you deduct the money for the sales of your pet.The shipping agent will write you the tally number and send you a copy of the other necessary documents,for when coming for pick up. which is for you alone.If you o.k by this,send your full name,your address[no p.o.box ,pls] and phone numbers.and the price for the pet.pls send some pictures of the pet,i would want to see. if any available.Albert S.....



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