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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: kinns_106@yahoo.com
Date Caught: 9/13/2005
IP Address: 83.229.103.30
Host Information: 83.229.103.30



DEAR SELLER,

WITH IMMENSE PLEASURE,I AM DRESS FROM OH USA.CURRENTLY I AM IN BACELONIA SPAIN FOR BUSINESS.I WOULD NOT WESTE TIME IN TELLING YOU THAT I HAVE A DAUGHTER I 17YRS IN SOUTH AFRICA SCHOOLING.THAT HAVE BEEN CALLING ME SINCE ABOUT THIS SAME ITEM I AM BIDING FOR.HER NAME IS PATSY.I WILL LIKE TO HAVE THE FINAL PRICE OF IT AND I WILL BE PAYING YOU BY MONEY ORDER ,CASHIER'S CHECK ONLY.IF YOU CARE TO SEE MY PICTURE I WILL SEND IT VIA TO YOU.AND I WILL LIKE TO ASK YOU THE FOLLOWING QUESTIOS;
1]CAN I TRUST YOU?
2]WHATS ARE THE CONDITIONS OF PUPPIES?
3]ARE YOU SERIUOS TO SELL IT?
4]THE LAST PRICE YOU CAN SELL?
5]ARE YOU HONEST?
7]WHEN THE PAYMENT GET TO YOU WOULD YOU CHAGE YOUR MIND NOT TO FULFILL THE AGREEMENT?


AND,I WILL INCLUDE EXTRA FUNDS ON THE CHECK WHICH WILL BE MAENT FOR SHIPPMENT.ONCE THE CHECK CLEAR YOU WILL REMOVE YOUR ITEM MONEY AND SEND THE REMAINING FUNDS TO MY SHIPPER WITH YOUR ADDRESS SO THAT THEY WILL COME AND DO THE PICK UP IMMEDIATELY.THE SHIPPER WILL HANDLE THE PUPPY WELL TO ARRIVE TO HER IN SOUTH AFRICAIN IN GOOD CONDITION.REPLY ME WITH YOU NEEDS AND YOUR PAYMENT ADDRES SO AS TO SEND THE PAYMENT VIA.
REGARDS
DRESS.



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