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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: oloriodo1@yahoo.com
Date Caught: 9/5/2006
IP Address: 195.245.109.140
Host Information: 195.245.109.140

Dear Seller,
Am a business man that purchase from many Country, I come across your ads,Am realy Interested in Purchasing your {Labrador Retriever }. But i want to know the asking price you want to sale it for me, because,anytime i want to purchase, I first ask of the Price. Also talking of the Shipment to Australia, One of my Church member will arrange for the shipment.
One of My business associate In US have agreed to make the payment by Cashier Cheque,I have bear with him for the payment.Also understand that the cheque will surely clear for the full payment.Moreover, I want you to do understand better, Below is the Shipping Address

# 1037 Melbourne Street ,
NORTH ADELAIDE,
SA 5006 ,
AUSTRALIA.
Tell : +618 8416 0864.

But My Phone developed some technical problems,I believe it will be ok soon.Am i shall give you a call as soon it ok.I will like to know more about the Present Condition of it, If it okay,I will be glad to purchase it from you.Most Important in about the Picture of it,Do forward to me the Picture of it.However,I will be glad to view the picture of it and to know its present condition.Kindly forward to me the Information inwhich the payment will be made out to you, Asking below..

Full name that will be written on Check.........:::
Full address..{P.o Box Or Residential Address} ............:::
State...............:::
City................:::
Zip Code...........:::
Home,office,cell phone #......:::
Country..............:::

All this information is needed to that the payment can be sent to you. I want you to respond to my mail if you are satisfied with the content of this letter.
You can aswell Fax to me regarding the transaction. Fax Number...: {131} 52173204
Extend my greetings to your family.I will await your Urgent respond.
Thank you and best Regards.



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