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: dave_ab101@yahoo.com
Date Caught: 8/10/2005
IP Address: 81.18.42.118
Host Information: 81.18.42.118
Hello, Am dave abey i saw the adverts of your White persian kittens on web for sale, am really interested in buying the White persian kittens .are you the real seller of the White persian kittens or you are selling for someone. Am buying the White persian kittens for my daugther for her birthday's gift to make her feel happy.so give me the present condition of the White persian kittens and its final price, dont bother about the shipping of the White persian kittens I have agent of mine that will be in charge of the picking of the White persian kittens . my mode of payment will be money order/cashier check. Awaits your soonest response.
Dave Abey |
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