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: xx.lasnikecool.xx@gmail.com
Date Caught: 6/14/2007
IP Address: 195.225.63.115
Host Information: 195.225.63.115
Hello Seller I am to notify you my interest in buying your pet on behalf of myBoss.Hehas given me a quick notice to placed an order for your particular pet.I need to get in touch with you on the negotiations if you would accept a Certified Cheque as a mode of payment.If yes,send your address phone&name and the final asking price.I am counting on your support inconcluding this transaction within the shortest time,but my Boss is going to send you Certified Cheque of an excess money which you will deduct your pet fees there and send the excess Fund to the reputable shipper for Pick Up to United State.......thanks Get Back To Me Asap |
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