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: melhosss@yahoo.com
Date Caught: 5/12/2008
IP Address: 193.219.244.3
Host Information: 193.219.244.3
Name: mel Email: melhosss@yahoo.com Phone: 7909382151
Hello, I don't mind getting the Item for the price because it worth the price and I think I am pleased with it. I will like you to know that Payment would be through a certified european cashier's cheque, the payment is also going to be including with the shippment money so as soon as you have the funds you send the balance to my shipper that will be incharge of the shipment.You will have the payment through my associate in the U.K. Because I do not have cash presently and would not like to loose the purchase item and also avoid delay because of the urgency in need of it. Kindly give me the [1] your name that is going to be writting on the check [2] your address that the check is going to be forwarded to. [3] your phone number. [4] your last offer. Also you will not be in-care of the shipment to my country, because I have a trusted International shipper that I have been using for the past 18 years that will come for the pick-up of the goods in your location after payment has been confirmed by you. Please make sure you do everything to make the purchase as clean as it was mention.any other interested parties tell them it has been sold. |
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