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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: harolddavid120@yahoo.com
Date Caught: 5/16/2007
IP Address: 81.199.192.133
Host Information: 81.199.192.133

Hello Seller,
I am Mr Harold David . based in New Jersey in East Orange .I am interested in any one or two male or female of this pet and kindly let me know if i can get it from you .Are you the right owner of the pet? We will like to know more about the pet if so .We would be very glad if our transaction treated with care and urgency and also want you to be honest with me. We would want to see the pictures of this pet so we can send it to my client .This pet is highly needed by my client in U.k .We would want the payment to made to you via US certified Bank check Or Money order. Our shipping agent will be there to pick up the pet as soon as you get the payment cashed .If you are willing to sell this item to me get back at me with your full Name, Address, and Phone number for the payment. .Hope to hear from you now.
Regards.



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