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: simonjorge@doramail.com
Date Caught: 8/7/2007
IP Address: 83.229.91.36
Host Information: 83.229.91.36
Good day to you over there, My names is Simon Jorge, Am a Professional Cat Trainer in Newark New York, about 5years ago, but retired last yrs, I just relocate to Princeton NJ last two much, I got a new job here, I love pet so much, and I can?t live without them, I was searching while I came across of this your pet, and I really want to purchase it without wasting time, but before we proceed about the transaction, I want to know if the pet is available for sale, I want you to answer me all the following Question about your pet, if is available for sale
1. What are the present conditions of the pet? I mean the health, 2. How many years is your pet as of now? 3. Are you the real owner of the pet? 4. What is your final asking price of the pet? 5. I would like to know what types of payment method you accept?
E.g. Cashier's Check, Travelers Check, Money Order, Bank Draft, Please your reply is needed urgently, If you have another question please fell free to ask me, You are welcome Best regard Simon Jorge |
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