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: johnofficer1@yahoo.fr
Date Caught: 5/12/2008
IP Address: 82.206.136.60
Host Information: 82.206.136.60
Name: JOHN KENEDY Email: johnofficer1@yahoo.fr Phone: +447024011910
Hello seller
Am john,a pet supplier all over the world but presently residing in united kingdom,i will like to buy some of your puppies and some other pets that you have for sale.
I will like to know the different species that you have so that i can in turn get back to my honest Clients who are really in need of them.
Thanks and hope you get back to me as soon as possible.
for easy and fast communication you can cahat with me on johnofficer1@yahoo.fr or johnkenedyv@yahoo.com
Yours faithfully, John Kenedy |
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