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.
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.
Date Caught: 8/10/2005
IP Address: 220.127.116.11
Host Information: 18.104.22.168
I'm Anita Cole sale manager for plot 704 East 3rd Southwest, hope, Arkansas u.s.a
I’m interested in buying a Puppies from you. Pls what is the lowest price the puppies can go for? pls could send me some pictures for my viewing. And I just want to inform you that Payment will get to you in a Wire Transfer/ cashier check
Please if it is acceptable confirm this and provide Name, address and
Phone! Number for check payment to be delivered to you via united state
Thanks and God Bless