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: mike1234567john@yahoo.com
Date Caught: 3/11/2008
IP Address: 217.194.157.45
Host Information: 217.194.157.45
This is Mr Mike,i saw your puppies pasted for sale online and i am intrested in this puppies i will like to know the offer price and i will like to know the exact price you will like to sell it out for me and i will like to know the mode of payment you will like to collect for the puppies and i will to pay you through Money Order.if u are okay through this mode of payment just e-mail me back on mike1234567john@yahoo.com about the shippment dont worry about the shippment the money order that will be send to you will cover every thing about the shippment so you will send the rest change to my shipping agent which will be the one to come and pic-up the puppies for me so all you just have to do is that if you are okay by this mode of payment just e-mail me back where the money order will be send to and the name tha i will put on the money order and let me know the if the picup location is same as the place where the money order will be posted to. hope to have a nice business doing with you. thanks...... Your's buyer Mr Mike |
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