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.
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.
Date Caught: 5/21/2004
IP Address: 18.104.22.168
Host Information: 66-178-81-98.reverse.newskies.net
This person is a SCAMMER!
The email that this person sent is a great example of what to look for.
I'm KERRY SMITH.i am on business affiliate in IRELAND at present.i'll like to purchase a dog with humble & respect from your site.i need a Collie........$300, ,for my wife as a present for her 35th birthday in the united states next month.i will like you to provide me the pics. We are paying you by cashier cheque.so,if you are ready to transact with us, you can kindly send down the following information:,
(1)your full name(as it will appear on the cheque)
(2)your postal address.
(3)your postal code.
(4)your phone number.
(5)your fax number.
I'll like you to send the quote of the products to me.
I'm looking forward to hearing from you soonest.