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: paulfabregas@yahoo.com
Date Caught: 7/16/2007
IP Address: 213.181.91.138
Host Information: 213.181.91.138
Hello seller,,,How are you and your family?i hope all is well with you.My client just moved to a new house and she needs sets of furnitures and other stuffs like this one you have and as her agent i want to ask if this item is perfectly okay.Also i want to know if you accept Money order or cheque as a means of payment.If yes please inform me ,In addition i want you to know that the moneyorder/cheque that will be sent to you will be in excess fund which you will send to the courier service reason why the fund and after cashing it all you have to do is that you will deduct your money from it and send the remaining to the courier company inother for them to come for the pickup of the item. that will be in excess is that .. Here are some questions and requirements concerning
Whats your final price for this item? 2)will you be able to send the excess money thesame day you receive or cash the cheque? 3)Is this item in a perfect working order? Will you be available when the courier come for the pickup?
Please answer the questions below and contact me with the information below:
The name to be written on the cheque or moneyorder.... Your full contact address... Your valid telephone number.... Your quick response will be highly appreciated. Thanks. Rgds Md |
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