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: pinky70s@yahoo.com
Date Caught: 9/15/2008
IP Address: 208.74.112.134
Host Information: 208.74.112.134
Name: April Email: pinky70s@yahoo.com Phone:
Hello, This is April, I came across your puppy for sale and since everthing is fine and the price is okay by me and its good to go i will like to pay for it and my mode of payment will be via MONEYORDER which you can cash instantly at your bank,the payment will be sent down to your place via UPS courier service. About the shipping there is no need for you to worry about that because i will have my personal shipping agent sent down to your residence for the pick up and inspection but i will need your help in remitting the shippers fee bcos I have not gotten in contact with the shipping agent for sometime now so what i want to do is that i will add excess fund i mean include his payment together with yours and once you have the MoneyOrders from ups and have them cashed instantly at your bank,Then you will deduct your payment and have the rest paid to the shipping agent via WESTERN UNION as soon as i have him located ok,he will be able to make arrangment to take his flight to ur resident then and pick up the puppy for me .So if this is ok by you i would want you to provide me with the below information which will be used to send the payment to you I hope you understood my explanation to you. 1. First and Last names(which will be issued on the MONEYORDERS) 2. House address(physical home address where UPS will deliver payment too) 3. Phone number.(incase i need to contact you urgently) I will be waiting for the details so that i can mail the payment to you.Thanks and GOD bless you Regards April. |
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