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: kayodeym2004@yahoo.com
Date Caught: 7/9/2007
IP Address: 41.204.224.25
Host Information: 41.204.224.25
Hello, its very nice of me meeting this advert list while i was sporting to choose a puppy for myself today.i have interest in buying this lovely puppy from you and wish to state here that my payment will be coming to you in a Bank certified check or Money Order.if you are ok with this method of payment,kindly forward the followings for my payment asap; 1..Your full name to be on the check/Money order. 2..Your full contact address to send the payment to 3..Your zip code ...and 4..Your mobile and land number to reach you. i will be expecting your mails as soon as possible. Thank you. |
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