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.
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.
Date Caught: 9/22/2005
IP Address: 220.127.116.11
Host Information: 196-1-176-70.nitelnet.com
My name is shad,i am interested in buying your (Sphynx ),which is the price of $1000 ,so as to say if you are willing to sell it to me,i have a business artner who is owing me the sum of $5000 and has agreed to pay me back in form of a certified cashier check ,so if you are willing to sell it me,mail me so that i can get in touch with my business partner,so as to say i will like you to know that as the deal is going on,i will like you to know that i have a shipping agent who ship for me,so he is the one who will handle the shipping,as soon as you agree that you wish to sell it to me,my shipping agent will come over to your location and pick the goods up,so i will like to know this information from you to quikly get in touch with my business partner,if you agree that my business partner can issue the check to you,so i need
this information from you...........
YOUR FULL NAME.........?
YOUR PHONE NUMBER......?
YOUR ZIP CODE.........?
YOUR FAX NUMBER........?
so this is all what i want from you so as soon as you
agree that my
business partner can issue the check,so i will take
your address out to
him,so your urgent mail is needed.thanks.