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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: jordan_mrswright@yahoo.com
Date Caught: 11/14/2008
IP Address: 193.220.50.10
Host Information: 193.220.50.10

Name: cindy walker
Email: jordan_mrswright@yahoo.com
Phone:

Hello,
I'm much interested in the puppy on terrific and i so much love the baby picture you posted .I'm ready to buy it as I agree with your terms and condition plus that the price is quite realistic and fair enuff.. I am 21 years old Girl Helen just have a new Apartment and when she go through the Internet , I came across your Advert and willing to Ok, I promise to pay an additional $20 for the baby cos i so much love the baby and am so happy with the pictures. The mode of payment opened to me right now is by my Company Check I also agree to take care of the shipping/pick up , My father will be the one from his company in georgia to send you the check. But depends if you are Ok with this, and if yes then email me the necessary information needed to get the check mailed out to you.. email me your:

Name of the person that the check will be made out to:
Address to which the check will be mailed to (not p.o box please):
Phone numbers incase there will be need for Verbal contact:
Agreement (are u willing to sell?):

The payment might take days(say 3days) to get to ur address, Are you willing to wait that long?: I know it would have been much easier if i come over for the payment myself, I won't be able to do that for now cos I'm on bed rest at the moment.. and can only stay up for 4-5hours everyday... But i can assure you that the check that will be sent to you isn't going to give you any problem at all as you may have experienced in the past. If you wish to continue with this transaction, email me your full contact information including phone number so i can have my Financial assistant send payment to you soon -Would you pls do me some lil more favour? I'd appreciate it if you can remove the advert from the net to avoind conflict of buyers.I'm quite serious and don't mean to waste ur time either...
email me back
Cindy walker



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