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: 4/11/2005
IP Address: 184.108.40.206
Host Information: 220.127.116.11
I am interested in the Dog that you have for SALE .I want you to know that i am based in the UK ,But coming to the US. This will however not disturb this transaction.I will need to know the state the PUPPY and i will also need you to let me know the modes of payment.
I look forward to your reply.