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: diana_bentley022003@yahoo.com
Date Caught: 9/20/2005
IP Address: 81.199.245.226
Host Information: 81.199.245.226
Good day, This is a purchase request notification for your item placed on Internet, infact i am satisfy with the detailed informations posted with it. However, first of all let me use this opportunity to introduce myself to you, i am sandra morgan, and i am interested in buying this item of yours for my husband who will be celebrating his 46th birthday soon, and i wanna use it as an amazing gift for him, Furthermore, i would like you to furnish me further with the following enquiries; -How . -Your reason for selling it. -It's picture for closer look. -Your final asking price excluding the shipping cost as this will be handled by my respective local shipper who will come down to your place of location for an immediate pickup immediately payment is received. -It's location for pickup immediately payment is made -If a CERTIFIED CASHIER CHECK to be drawn from a US BANK is acceptable as means of payment. Looking forward to doing business transaction with you in good faith and trust, God bless. Best Regard
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