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: nuhuster@gmail.com
Date Caught: 12/11/2007
IP Address: 41.220.75.3
Host Information: 41.220.75.3
Dear Lucky Winner,
We wish to inform you of the yearly Microsoft Award program that your e-mail address has won an award of the sum total cash prize of $900, 000.00 USD. in this category. Do contact your Fiduciary Agent via email for remittance, ************************************ Mr. Richard Maskery Patrick Microsoft Promotion Award Team Email: nuhuster@gmail.com Phone:8135041291 ************************************
Below is the claims and verifications form.You are expected to fill and return it immediately so we can start processing your claims: 1. Full Names: 2. Residential Address: 3. Direct Phone No: 4. Fax Number: 5. Email address: 6. Sex: 7. Age: 8. Nationality: 9. Occupation: Claims option: 1.Cash Pick-Up (UK Citizens Only) 2.Issuance Of Certified Cheque.
Thank you for being part of our commemorative yearly Draws. Sincerely, Mr. nuhu ribaldu Microsoft Promotion Team
|
|
|