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: bomen_h@yahoo.com
Date Caught: 9/24/2007
IP Address: 216.139.170.12
Host Information: 216.139.170.12
HELLO , Am BOMEN, am emailing you in regards of the puppy you have for sale,bcos my family realy love the puppy ,so what i want you to do for me now is to give me the last cost of the Puppy and I want to let you know that i'll send my shipping agent to come down to your place for the pick up. And the payment method will be via CASHIERS CHECK which you will just take to the nearest Atm cash point to you to cash it. Please reconfirm your final selling price. Once i hear from you i will need you to email me the following details: (1) YOUR FULL NAME THAT WILL BE WRITTEN ON THE CASHIER'S CHECK (2) YOUR FULL MAILING ADDRESS (3) YOUR TELEPHONE NUMBER (4) FINAL SELLING PRICE And kindly send me the pics of the puppy in your next email. Your urgent response to this email will be appreciated. Thanks for the co-operation and God bless. Best Regards.bomen_h@yahoo.com 07024092681 BOMEN (MR)...... |
|
|