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: gatebrown@hotmail.com
Date Caught: 6/9/2009
IP Address: 195.245.108.162
Host Information: 195.245.108.162
Name: Gate Brown Email: gatebrown@hotmail.com Phone:
Hello,
Good day to you!am interested in purchasing your item without no further delay,but first?What is the final price of the item? Will you be accepting a US certified Cashiers Check or Postal Money order?Also i will be using my private shipping company to pickup the item,but the payment you are going to receive will include some excess fund which you are to send to the shipping company that will come for the pickup of the item,so here are the questions i will like to asked you below.
1.Can i trust you with the money? 2.Will you be able to wire transfer the excess the same day you receive the check or money order ? 3.Will you be available when the shipping company will be coming for the pickup? 4.Is the working condition of the ITEM okay? 5,Is the item still available? 6.Can i take you for your words?
Contact me with the present state of the item and your contact information to mail out the payment to you as soon as possible.
Name you want on check: Home Address: City: State: Country: Phone Number/Office Number.
gate.brown@yahoo.com
Regards, Gate Brown. |
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