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: 4/18/2005
IP Address: 220.127.116.11
Host Information: 18.104.22.168
I am Mr grey brown by name i live dublin Ireland country.I will like to buy your (Hand reared baby budgies) in which i will like you to give me the price.......I will really appreciate if you can tell me the health condition and when they have there vets last.....get back to me immediately cos i need this (Hand reared baby budgies)urgently my kids willing be doing his brithday party in two month later and i want to present the (Hand reared baby budgies)to him as susprise.....i will like you know that mode of payment will in cheque if do accept i will like you to provide me with this information....... Full Name.... Address...... Zip Code....... Cell Phone Number...... Home Phone Number....... So that the payment can be issued and send out to you asap. In regards to the shippment,My (PA) Personal Assitant will be making arrangment with my shipper who will come for the pick up (collection) as soon as this transation is completed. I look forward to read back from you asap. Regards
Mr grey brown