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: natasha_mill@yahoo.com
Date Caught: 5/5/2005
IP Address: 84.254.188.5
Host Information: 84.254.188.5
hello owner, my name is natasha mill am a citizen of united state of america but mased in africa am a vegetarian and i also sells puppies i usually travel to the state to come and buy some dogs and bring it here to africa to sell but now i have no puppy in my store then i have many of my buyers who want to purchase puppies from me and i did not have cash with me now i have many of my buyers who is oweing me some money but when i contact a friend of mine in the state he told me that i can do that online so he told me to visit this site but when i saw your advert on web am extremely interested in it i will be happy if you can sell it to me but about the payment i will send you a cashiers check but have contact a shipping agent that will come and pick it up from your place but the value of the check will be more than the asking price because i will need money to clear it from tha custom and i want to come back to the state soon plz if you agree reply me with your full name,address and your phone number plz reply me ASAP.thanks |
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