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: markdesign01@yahoo.com
Date Caught: 11/13/2007
IP Address: 208.70.6.100
Host Information: 208.70.6.100
Hello seller my name is (MR MARK}.i work with the united nation's.The reason I sent you this email is to inform you that i saw your advert {pet}and i am interested in it,payment will be make by certifiedMoney Order. In view of this I need your (1)Full Name (2)Full address(3)Contact phone# (4)accept of my offer to send the Money Order,youdon't have to be worry about the shipping my shipping company willhandle it.i will be sending Enough money on the Money Order and afteryou deduct all the money you need the remaining money will be sendback to my shipping company that will come for the pick up of the advert{pet}... get back to me As soon as possible to send you the Money Order!!.for any qustion you can mail me at myprivateEmail address...markdesign01@yahoo.com).lastly How much are you selling this advert {pet}
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