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: elizabeth_raymond@graffiti.net
Date Caught: 3/11/2005
IP Address: 81.199.6.110
Host Information: 81.199.6.110
I saw the advertisement of your dog which you intend to sell,i am intersted in buying the dog.
Haven consider the price and the cost of shipment, i suggest that you should please reduce at least some ammount out from the total sale so that i can afford the buying.
Please kindly respond urgently so that we can get started on the buying process and mind you tell me the mode of payment so that i will fully prepared in case you have agreed to sell for me.
Best regards, Elizabeth Raymond 44-7040110420 |
|
|