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: kelv_disney@yahoo.co.uk
Date Caught: 10/24/2007
IP Address: 41.204.224.7
Host Information: 41.204.224.7
DEAR SIR/MA, I`m kelvin disney by name,i am from uk. I discoverd ur trade advertistment and email and info through a website, and i am made to understand that u want to sell dog i am intrested in that your dog , i look forward to co-operate with me and wish to buy this for my family. i hope you still have it ........... because i wish to pay by check.......... there is this client of mine who want to pay me .......... so they may pay by check or money order, so the change will be sent to my shipper.......... so he will come to pick it at anywhere you wish him to.............. and please tell me the last price atwhich you will sell the dog and provide me this information as follows........... FULLNAME: BANK NAME: ADDRESS: CITY: STATE: ZIPCODE: NB......... I will be waiting for your responds in my private email................ kelv_disney@yahoo.co.uk ................ hope to hear from you there.... Thanks for your faithfulness KELVIN DISNEY
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