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: michaelbarry2008@gmail.com
Date Caught: 7/27/2007
IP Address: 195.225.62.61
Host Information: 195.225.62.61
Hello Sir/MA, This is Michael Banker......i am very needed to buy your ( PUPPIES ) to my wife for the brithday gift so i want you to get back to me with your last price and the condition of the (PUPPIES )so i will be looking forward to read from you today.... NOTES my wife brithday is on 30th AUGUST 2007 and i need this (PUPPIES )befor then
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