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A great way to inform and better protect you from scammers

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: soloyankee02@yahoo.com
Date Caught: 7/16/2007
IP Address: 81.199.192.132
Host Information: 81.199.192.132

Hello,
we just place a look on your puppy you placed on the webiste and we are
intrested in purchasing the item..before we move further i will like to
ask
some question.
1.What is the Condition of the puppy?
2. Do you accept (MONEY ORDER or CERTIFIED CHECK) that will be issued
and mail out from U.S Bank as a mode of payment?
3. What is the final asking prize of the puppy?
4. Will you let our Local Private Shipping Company to come to your!
house
for the pick up of the puppy, coz the shipping fees will be include to
the
sales amount of your puppy.
5. Will you be able to send excess funds (shipping cost) back to the
Local Private Shipping Company via western union money transfer same day
you recieve and cashed the Check Payment,so that they can make the use
of the
funds to come and shedule pick up the puppy from your home down
6.if You are okay kindly send your full
NAME :
ADDRESS :
CITY :
STATE :
ZIPCODE CODE :
COUNTRY :
TEL # :
AN GET BACK TO ME



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