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: moreenlaura000@hotmail.com
Date Caught: 4/2/2008
IP Address: 81.199.56.253
Host Information: 81.199.56.253
Hello Seller , I have a client that is interested in your pet.All i am asking for is the full conditions of the pet,final asking price and some pictures of the item if available.The mode of payment will be a via a Bank draft . full name: Address in full: last asking price: phone number: My client has also informed that he will offer a home pickup as the shipping method through his shipping agent, so i will lke you to know that the payment will be in excess funds .To make the transaction fast we will need this full information to commence payment as soon as possible.
regards |
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