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A great way to inform and better protect you from scammers

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: berkylevy@yahoo.com
Date Caught: 10/5/2007
IP Address: 83.229.91.171
Host Information: 83.229.91.171

Hello,
I just place a look on your dog placed on terrificpets and I'm very interested in immediately purchase of this dog,but before i proceed on this transaction i will like to ask some question as follow:
1. Do you accept a ( Cashier Check )as a mode of payment?
2. What is the final asking price?
3 I have a private shipping company will you allow a local pickup at your lacation If yes you need not worry yourself about the shipping of the item.. is that ok by you...if yes get back to me with your full contact address Such as :
FULLNAME,
MAILING ADDRESS
EMAILADDRESS
CONTACT MOBILE PHONE#

Upon recieving the above mentioned information,I shall instruct my client to issue you the payment and have it mail out within the next few hours Regard,
Berky



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