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: jaysean2000@yahoo.com
Date Caught: 5/12/2008
IP Address: 41.219.242.109
Host Information: 41.219.242.109
Name: Jason Sean Email: jaysean2000@yahoo.com Phone:
Hello, How are you doing ? I am Mr.Jason Sean,I reside in Marshall Town Iowa. I am interested in buying your Dog from you,Kindly get back to me with the last price in which you want to sell it,and also make sure you include your full name and address in which I'll send a check to because my method of payment is either by check or money order. So kindly get back to me so that we can make this happen as fast as possible.
NB: You'll have to bring a residential address because I'll be sending the check/money orders to you via Ups courier service and they don't deliver to P O Box Address..
Thanks and Looking forward to hear from you.. Mr.Jason Sean ... |
|
|