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A great way to inform and better protect you from scammers

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: domianariches88@gmail.com
Date Caught: 5/12/2008
IP Address: 208.252.179.26
Host Information: 208.252.179.26

Name: Mrs Domiana Riches
Email: domianariches88@gmail.com
Phone:

Hello,
This is Mrs Domiana Riches i saw your advert online and i will like to know if Dog is still available for sale and if yes,i want to buy it for my cousin so i will also like to know its last asking price and if its ready to go now, Well i want you to know that i cant call you due to the reason that i am hearing impaired patient(COMMUNICATE VIA EMAILS OR RELAYCALLS) and wont be able to make the trip to come down to take a look at the item at your resident and am currently travelling for one of my missionary journey because i am a missionary and there is no one around now that i can send to bring the payment to you direct so i want to let you know that my cousin will be making the payment for me via u.s MONEYORDER, and the payment will arrive maximum two days, the payment will be sent down to your place via fedex or ups courier service.
About the shipping there is no need for you to worry about that because i have already instructed my personal shipping agent sent down to your residence for the pick up of the item but i will need your help in remitting the shippers fee, I have not gotten in contact with the shipping agent so what i want to do is that i will add excess fund i mean include his payment together with yours and once you have the money order cashed at your bank you will deduct your payment and have the rest paid to the shipper via westerunion as soon as i have him located after which the shipping agent will be at your residence for the pick up.
So if this is ok by you i would want you to provide me with the below information which will be used to send the money order to you
I hope you understood my explanation to you.
1. First and Last names
2. House address
3. Phone number.
I will be waiting for the details so that i can mail the payment to you.
Mrs Domiana Riches



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