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: tom_don95@yahoo.com
Date Caught: 10/5/2007
IP Address: 83.229.91.171
Host Information: 83.229.91.171
Hello, how are you doing hope fine? may the peace of the good lord be unto you and your household.I wish to refer you to the advert you placed on the website. I saw your Product advert and I'm interested in it. kindly give me the final asking price you willing to sale it then I will make an arrengement for the Payment through cashier check , then you will receive it in four to five days time ok,and for the shipping i have a reliable shipper that take care of my goods ok, I need your urgent reply as soon as possible ok... and i will want you to provide me with this of your full info full name(as it will appear on the cheque) postal address. postal code. phone number. fax number. i'll like you to send the pics of the products to me. i'm looking forward to hearing from you soonest Regards, Tom Don |
|
|