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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: wich4441@aol.com
Date Caught: 8/21/2008
IP Address: 41.219.230.153
Host Information: 41.219.230.153

Name: Norwich Stamovi
Email: wich4441@aol.com
Phone: 7186077127


Hello,

It give me a great pleasure to contact on your pet place for sale , which i am interested in buy and take good care of the pet cuz i love it, i am in location in GUAM a small state in US if you may locate this state is an Island.

Kindly get back to me,if this still for sale.let me know the below details:-Price/Prix:
Condition:Availability: Payment Method also if a bank cheque or certified cheque is acceptable.

Reply me back as soon as possible with the requested details.

mailto: wich4441@aol.com

Regards.

Norwich



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