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. |
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Email: shawnngo@hotmail.com
Date Caught: 5/12/2008
IP Address: 196.220.6.158
Host Information: 196.220.6.158
Name: shawn
Email: shawnngo@hotmail.com
Phone:
Dear Seller,
I am interested in purchasing your PETwithout any further delay.
But before i proceed on this transaction i will like to confirm the
following details from you:
1. Do you accept a ( Check or money order) as mode of payment?
2. What is the final asking prize it?
3 Will you let my shipping company agent in U.S come to your
doorstep to pick it up? cuz I would' nt want you to bother yourself
about the shipping problems.Cos
If so, you are to provide me with your NAME, ADDRESS, TEL Number,
to mail out the payment
ASAP.
I will also want you to know that the payment you will receive will
include the fees for the shipping company this is because the payment is coming from a Client that has been owing for long time and willing to pay now, so you will have to
deduct the cost of your sales only from the payment and send the
shipping cost and insurance fees in cash to the shipping company
Headquarters in United Kingdom through western union money transfer.
This will enable me to make a schedule with the shipper to come for
the pick-up of PET at your doorstep and they will deliver it to my relative in the U.S as well.
I will be waiting to hear back as i wish to make it fast and i want you to make all other buyers off.assume its already sold to me
Shawn Wilkins |
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