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: terry_cole@unionplus.net
Date Caught: 8/15/2006
IP Address: 81.199.145.180
Host Information: 81.199.145.180
Good Day, My name is Terry Cole,I have a client that is interested in buying your puppies,he informed me that the payment will be remmited via US poster money order.Is the price you listed for the puppies are okay? or what is the actual last price?
In order to conclude the deal as soon as possible,the payment that will be sent to you will include the money for the sales of your item and the shippers fees for organising a home pick-up service.You do not need to worry about the shipping as my shipping company will come to pick up the puppies up from your location for shipment.
What I want to clarify is that will you be able to send the shipping charges to the shipping agent through Western Union Money Transfer method as soon as you get and cashed the payment and you deduct the money for the sales of your puppies?If you agree to assist in this capacity,send your full name,your address and phone numbers,which will be use for the issue of the payment.
Thanks, Mr Terry |
|
|