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: mikemassey42@yahoo.com
Date Caught: 4/2/2007
IP Address: 195.225.62.197
Host Information: 195.225.62.197
Dear seller, I hereby wish to inform you that i am interested to purchase your puppy .....Kindly give me your asking price also the condition as at now.Will you accept a certified moneyorder as payment?.I have a secretary and colleague ofmine who will be ready to send you payment by post when we both agree on terms.cos am buyin it for my cousin in texas for her birthday..if u are willing to sell for me i will need this from u. 1.YOUR FULL NAME THAT WILL BE ON THE CHEQUE... 2,YOUR FULL ADDRESS ........... 3,YOUR CONTACT PHONE # .......... 4,YOUR LAST PRICE......... 5,YOUR ZIP CODE............. As regards shipment, you don't have worry yourself because i have a shipperwho is ready on ground for pick up and shipments or if u are also willing to sh ip it for me its no prob.bye ur qucik response will determine may be u are ready to sell for me... bye kind regards mike massey
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