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: jame_bobby212@yahoo.com
Date Caught: 8/14/2007
IP Address: 196.1.190.2
Host Information: 196.1.190.2
Hello Dear Sir / Madam, Good to meet you, My name is james, I saw your posted ads in site for sell of your pet online and immediately I got so fascinated about having the pet. I am an honest, caring man with the utmost fear of God. Having the pet is like owning a fortune and the thought of it makes my vein leap for joy because i really Love pets. I will like you to forworld to me the Last cost Price so as i can make payment sent to you as soon as possible.I will have a Reputable Pet Pick-up Company come for the Pick-Up as soon as the Payment is Cleared from the Bank. I will email you the Pet Pick-up Company's Email address when you got the payment for the pet. Payment would be in-terms of MONEY ORDER or CERTIFIED CHECK. So I will prefer you email me back as soon as possible with your details to make the payment. Email me back with this Below Information: NAME ON CHECK: ADDRESS: CITY: STATE: ZIP-CODE: COUNTRY: PHONE NUMBER : jame bobby
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