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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: ultimate_biz199@maktoob.com
Date Caught: 11/23/2004
IP Address: 192.116.153.197
Host Information: 192.116.153.197

HELLO,
AM MR BOB I OWN A PETS BREEDING STORE IN THE UK, I DO BUY AND SELL PETS AND ALSO BREED PETS .WE DO BUY BOTH MALE AND FEMALE PUPPIES . PRESENTLY WE DONT HAVE MUCH IN STOCK , WE ACTUALLY LOST SOME OF PUPS IN A GHASTELY MOTOR ACCIDENT WHILE TAKING THEM TO THE STORE.WE NEED A FEMALE AND MALE PUPPY INORDER TO REPLACE IT WITH THE LATE ONE'S BECAUSE OUR NUMEROUS CUSTOMER HAVE BEEN DEMANDING FOR THEIR PUPS THAT HAVE BEEN PAID FOR .MORESO THE PUP WILL BE SHIPPED TO THE UK BECAUSE WE HAVE ALSO ORDERDED FOR MORE PUPPIES IN THE US . CONCERNING THE SHIPPING DONT BE BOTHER I HAVE A RELIABLE SHIPPING COMPANY THAT WILL HANDLE THE SHIPPING WHICH INDICATE THAT I WILL BEAR THE SHIPPING COST FROM US TO THE UK. FOR MORE ENQUIRY KINDLY CONTACT THE SHIPPING COMPANY AT abandfreiht@outgun.com FOR PROPER ARRANGEMENT CONCERNING THE SHIPPING.I WANT TO KNOW THE LAST ASKING PRICE. PROVIDED THEIR SHIPPING IS ALWAYS COMFORTABLE AND SAFE. WE WILL BE VERY GLAD IF OUR OFFER IS GRANTED . MORESO WE ARE GUARANTEE THE PUP A LOVELY HOME .I NEED A CONSIDERATE SELLER. HOPE TO HEAR FROM YOU SOON . THANKS AND GOD BLESS.
BEST REGARDS
BOB



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