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: larrycol@rediff.com
Date Caught: 8/16/2005
IP Address: 81.23.193.88
Host Information: 81.23.193.88
Hello, I am Larry Cole,i saw your advert posted for sale and i will like to buy it cos i have been looking for it for quite a long time, so get back to me with the prices excluding shipping cos i will be taking care of it.Finally my mode of my payment is via certified cashier check/money oder so if this suite you i will like you to get back to me. You can contact me for further details +4477031915784. Regards |
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