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: jenny_moore4love@yahoo.com
Date Caught: 9/11/2007
IP Address: 216.118.251.250
Host Information: 216.118.251.250
HELLO SELLER MY NAME IS DANNY MOORE,AM A BUSSINESMAN LIVING FLORIDA : i m interested in your bird for sell,i will like to know if the vet examination, has been done?and has the Health certificate, Health guarantee, Travel crate been collected......i will like to see resent pictures too. i will like you to know that payment will be made with money order...if payment by money order is acceptable?i will like to know the your phone number address and name which you want the money order to be addressed to.i am counting on your support in concluding this transaction within the shortest possible time.moreover,about the shipment my personal shipper will handle that because there will be an excess found on the money order which you will wire to my personal shipper via western union for the transportation of the puppy.i will include $200 for the inconvin,i willbe looking fdorward to hear from you soon. Thanks. |
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