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.
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.
Date Caught: 4/1/2005
IP Address: 188.8.131.52
Host Information: 184.108.40.206
I saw your advert and i am interested in buying your ( dogs).I want you to tell me the actual price you want to sell it. I will like to know more about the present condition of it,i want you to forward the picture to my e-mail address.
If you have the pic in your e-mail box,you can send it to my
home address below..
RTE DE PRILLY 23,
Tell : +412-133390010.But My Phone developed some technical
problems,i believe it will be ok soon.I am insisting on the picture because, i
must see what i want to buy first, and method of payment will be by cashier's
check issued from US Bank and will surely clear. I don't want you to
worry about the shipment of it,i have a shipping company that w! ill take care
of the shipment.Most important,i need your your full name and address in
which the check for the payment will be send to, The detail needed for the
payment is bellwo: Full Name: That will be on the check for the payment
The Main reason why i am asking for this information is so that
the payment can be made out on your name send to you fast
and quick though one of the courier companies( Fedex ) so i want you
to mail me back with the detail so that this transaction can be fast. I shall
look forward to read from you Quick Respond.