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: talkjohn2008@gmail.com
Date Caught: 7/25/2008
IP Address: 62.173.50.118
Host Information: 62.173.50.118
Name: John williams Email: talkjohn2008@gmail.com Phone: 0000000000
Hello Seller, We are interested in buying one of your Animal . And i will be paying you by check only. So if your are interested in selling for me, we will like you to send your price of the Animal and the Full name,house Address, phone number. So the check can be sent to you by my Client. Once again, We will be sending you an excess Money on the check. When the check clears in your bank, deduct your own money and wire the excess money to the Shipping Company and Once you receive the check i will be sending you the shipping company information of were to send the rest of the money to...Once the company receive the money the will be prepare a shipping label and some document to pick up the Animal from you...So the check will take 3 to 5 days be for you receive it from Postal mail... There will be an excess fund on the check i will issue to you can you send the remain money to the shipping company thru westernunion money transfer after you have deduct you own amount.. If you are interested in doing this business with me, send me all the neccessary information so that the check will be sent to you immediately. Email me back to this email box at: talkjohn2008@gmail.com Thanks for your co-operation and understanding. John williams |
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