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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: info@nedlinksltd.com
Date Caught: 10/7/2005
IP Address: 148.244.150.58
Host Information: 148.244.150.58

GOOD DAY,

I AM INTERESTED IN THE PET YOU ADVERTISE FOR SALE ON THE WEB, I NEED TO KNOW IF THE PET IS AVALABLE FOR AND IT WILL BE SHIPPED TO MY GRANDMA IN SOUTH LONDON,ALSO DON'T WORRY ABOUT THE SHIPPING COS MY GRANDM'S SHIPPER WILL HANDLE ALL THAT.

DO GET BACK TO ME WITH THE COST OF THE PET, PICTURES OF IT TOO AND MY MODE OF PAYMENT IS CASHIERS CHECK,MONEY ORDER AND WIRE TRANSFER.

HOPE TO HEAR FROM YOU SOON.

NB:

PLS ADVISE I NEED YOUR MSN OR YAHOO ID SO THAT WE CAN TALK BETTER ONLINE.

REGARDS,


CHARLES



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