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: 8/16/2005
IP Address: 220.127.116.11
Host Information: 18.104.22.168.ispeednet.net
I am intrested in purchasing your PET which was advertised in my store via terrific-cats.com I will be making payment to you via Cashiers Cheque.
I will like to know if it is in good condition cause im shipping it to my cousin who really needs it for his holiday.I have a shipping company who will handle the shiping of the pet for me
I will like you to get back to me with your real name and mailing address as well as the last asking price you wish to sell to me.
I await to read from you soon
Its nice having a business transaction with you
Have a nice day and stay blessed