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: john_saint000@yahoo.com
Date Caught: 8/14/2007
IP Address: 216.118.251.226
Host Information: 216.118.251.226
Dear Seller .. Am john saint from usa but in a business tri in uk for now . u see i am very honest and trustworthy when we talk about business fortunately i am in a site when i saw the advert of your puppy and i have read and understand teh details and it is okay by me and i will love to know maybe it is still available for sale . so i will also be using my private shipper for it . so he his the one who is coming to pick it up from you after we have discuss about the price and the means of payment is (money order )and i will also add my shipper money to the payment cux he his not in the state for now . so when u have finish cashing the money order you will remove your money then send the remaining balance to my shipping agent for . so he can come to your place for the pick up . so thanks ... Hear From You Soon.... john_saint000@yahoo.com |
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