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: 11/7/2005
IP Address: 18.104.22.168
Host Information: 22.214.171.124
This is la bashi am living in canada i will like to let you know that i have interested in puppy that you have for sale.because i want it for my daughter birthday and i will pay you via money order.The reason I am sending you this email is to make final reconfirmation and also to let you know that payment will be by certified International Money Order. In view of this I need you to email me any information that may be required to send the International Money Order, as I do not want to send the International Money Order to a wrong location lest they gets into the wrong hands. Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination. I also want to alert you on the fact that you will be recieving an overdraft international Money Order,which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the International Money Order, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment in London United Kingdom via the nearest Western Union agent in your area. Deduct the Western Union charges from the balance and send the remaining to London immediately . The International Money Orders will be in your name to make it easier for you to receive payment, deduct your money and send the balance via Western Union as regards my earlier direction, please reconfirm your details one more time. I will give you the details of the company that you will send the balance of the money to in London once I get a reply and agreement that you will send the money to London via Western Union money transfer immediately you cash the international Money Order. Once the money is received by the agent in London , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issurance of the international Money Order to you: (1) Full Name (2) Mailing address, no p.o.box please (3) Your direct telephone numbers (4) Acceptance of my offer Once you get back to me with all the above, the Money Order will be issued out immediately and it will be sent to you . Hope to hear from you immediately. Regards, bash N.B. : I will pay you extra $50 to reserve this for m