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: mike_williams_7000@yahoo.com
Date Caught: 7/2/2008
IP Address: 216.118.251.246
Host Information: 216.118.251.246
Name: williams Email: mike_williams_7000@yahoo.com Phone:
HELLO....SELLER My name is williams ,I saw your (Yorkshire Terriers) ,S advert placed on internet website ,am interested to buy your( puppy) and I will like to know more about it, kindly get back to me with some of the pictures. Email me if is still avaliable for sale and .Do you accept payment by cashier check or money order, I will like to buy it,so i would like to inform you that i would instruct payment to be sent out to you as soon as possible... So The remain amout should sent to the client agent through western union money transfer at your location...include the shipper's fund, so as soon as u get the check, u deduct the Money of your (Yorkshire Terriers) from it and send the balance to the shipper agent address who would be coming over to your place to get the (puppy) and bring it over to me... So if the payment and shipping arrangement is okay by you, kindly get back to me with your full details, including your: FULL NAMES:........ ADDRESS:........ CITY:........ STATE:......... ZIPCODE:.......... PHONE #:....... ASkingprice
Regards GOD BLESS AMEN MIKE WILLIAMS
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