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: 3/26/2009
IP Address: 126.96.36.199
Host Information: 188.8.131.52
Name: Samuel Emmanuel
I am much interested in the purchase of your item. My clients are highly demanding for this particular item. I will be glad to make the payment by
bank transfer from my bank of america account. Email me back if the means of payment is Ok by you, so i can proceed with the payment.
Email me with your bank name, bank account number, bank routin number, your personal phone number, and specify if its a checking account or
savings account. How much is your willing selling price for the item?
I await to hear soon from you