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: tommy101cc@yahoo.com
Date Caught: 9/30/2008
IP Address: 67.159.46.10
Host Information: 67.159.46.10
Name: Craig Thomas Email: tommy101cc@yahoo.com Phone:
Good Day,
Am Mr.Craig Thomas,I live in United Kingdom and i work as a Pets Farmer here in the City of London.I saw your Advert on this concerning the Sales of this Pet and i will appreciate it alots if you can tell me the Total Cost of this Breed and How many Quantity is availble for sale ? and am willing to Purchase Both Gender if is Avialble.
Can You Please Provide me with this information so that i can know the Condition of this Pet
1.Vet Checked 2. Health Certificate 3. Health Guarantee 4.Akc Registered Certificate 5.Life Span 6.Color 7.Size 8.Age
I will be very glad if you can get Back to me through my Personal mail:tommy101cc@yahoo.com
Hope to get your mail.
Have a nice Day
Mr. Craig Thomas
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