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: info@assistedproject.com
Date Caught: 10/9/2008
IP Address: 41.219.255.165
Host Information: 41.219.255.165
Name: MRS RODGERS JANE Email: info@assistedproject.com Phone: +44705689054
SIR/MA, I AM MRS RODGERS JANE, I WRITE TO INFORM YOU THAT I AM INTERESTED IN YOUR ANIMAL AND I HAVE CAREFULLY SEARCHED AND CONCLUDED TO BUY ONEFROM YOU. FURTHERMORE I AM AWERE OF THE PRICES, KINDLY GET BACK TO ME AS SOON AS POSIBLE SO THAT I CAN QUICKLY CONTACT MY SHIPING AGENT ON THE DEVELOPMENT, AND YOUR URGENT RESPONDS WILL BE HIGHLY ANTICIPATED PLEASE.
MRS ROJERS JANE HEAD OF DEPARTMENT WORLD BANK ASSISTED PROJECT DEPARTMENT UNITED KINGDOM OFFICE Email: info@assistedproject.com
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