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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: Isreal_bolu@yahoo.com
Date Caught: 10/25/2005
IP Address: 80.88.152.189
Host Information: 80.88.152.189

Hello,
we are Isrealbolu pet trading and we have interest in buying ur listed DOG and we wants to pay via certified Cashier check,we will issue a cashier check which cashable the same day you recieve the check at the check cashing place or your bank,Immediately u get the check,you will go straight and cash it at a local check cashing point .So get back to us with your final asking price you want us to offer you for the TWO MALE DOG and get back to us with your full name and address including your phone number so that we will mail out the check to your address N.B : we want you to know that there is an excess fund on the check which you will transfer to my client shipping and clearing agent in africa , which he will use the remaining fund to handle the custom bills and clearing bills when the DOG get there by cargo . we await your reply asap

Thanks.
Regards
Isreal Ade ....



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