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: s_cannavaropersonaloffice@yahoo.com
Date Caught: 9/6/2007
IP Address: 84.254.156.222
Host Information: 84.254.156.222
Hello, I am Samuel, A 30yrs old model interested in your Pup, i am presently searching for a lovely pup with so much zeal ,i have been out of the states for a while now,and am coming back home soon,i am in benin republic its a french country at the moment on a modelling contract with polo clothing line thats something big, i saw ur profile and i am really interested in your pup my agency as approved funds for me, for housing allowance and some other allowances. plz,let me have the info about the pup and how much do i have to pay in all, and plz do u receive checks and money orders as mode of payment cos my agent can only send any of those,get back to me as soon as possible prefferably through my E-mail address s_cannavaropersonaloffice@yahoo.com i will always like to hear back from you pretty soon,Regards |
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