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A great way to inform and better protect you from scammers

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: hank_kevin2001@yahoo.com
Date Caught: 7/20/2005
IP Address: 66.82.9.55
Host Information: 66.82.9.55

Hi
It sound so nice in going through various web-site,cos through the process of my searching i simply found the palcement of your advert on your Border Collie for sale by you , and i think i'm capable of your price$370,00 payment.So i'm mailing you to reach a good compromise on the procedure of my payment,so that I can have a storage manager to issue a certified cashier's check Drawn in America Bank or money order for you in regards of the payment of your Border Collie ,due to a cancellation of an order i just made with a store there in USA.I will make adequate arrangement as regards shipping to my location in England,cos i've an underground private shipping company based in England as well.They have always been in charge of the pick up of all my goods (They have been so striaght forward and delligent in picking up of goods for me) .With due respect you can as well have the director of the shipping agent emailed at(hank_kevin2001@yahoo.com} to "Mr Steven Gester".if only you are also intrested in selling the Border Collie for me. So i will be be very delightful if only you can accept my offerand payment will commence immediately , please mail me your contact info i.e (Name to be written on the money order or cert.cashier'scheck,Address and Telephone number) so that Ican have the storage manager to issue a cashier's check or money order on your name as regards the payment.Attachment of the picture will be needed.pls get back to me with the price pls get back to me with the price
Regards
Mr marc dick



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