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: evenlyn_king@yahoo.co.uk
Date Caught: 5/8/2008
IP Address: 204.14.42.235
Host Information: 204.14.42.235
Name: evelyn Email: evenlyn_king@yahoo.co.uk Phone: +2348060332779
hello... i am evenlyn king by name,a computer graphic designer for a NGO setup.i saw your dog being advertised for sale on the posted and am interested in purchasing it for my kids.to have something to play with whenever am away for work.please i will like to knoe if the dog is for sale and if so please,i wil like to know whether payment by certified cheque would be okay by you.if so,i need these following infos. *your name *address *mobile number... please i need your response asap.... best wishes.. Mrs evenlyn king.....
Mrs Evelyn King 23 Ludgate hill,London, Ec4m 7pd London E-mail....evenlyn_king@yahoo.co.uk |
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