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: 11/14/2005
IP Address: 220.127.116.11
Host Information: 18.104.22.168
CHEMSTAT IMPORT AND EXPORT COMPANY.
I am a member board of trustees for Chemstat Import And Export Company based in China. As the united kingdom consult, officing the representative seat , my company exports soft wares for the following processing industries: Oil & Gas, Petrol chemicals,Chemicals, and Fine Chemicals, including Pharmaceuticals.and other goods/services for world trade.
We are searching for representatives who can help us establish a medium of contact between our customers in America, Canada Europe,Afro-Asia, there by mediating between the customers and our company, regarding monetary and financial transaction,as well as making payments through you to our company.
Subject to your satisfaction! we shall provided you with further details, to proceed with this transaction, and you will be giving the opportunity to negotiate your payment, for any transaction handled on behalf of our company, as our representative, but we have before now,had a set aside entitlement ratio of: 1/10 , from the sum total of any funds cleared by our representatives. if you are interested in our offer, contact us with the email address provided below.
Thank for your anticipated cooperation.
CHEMSTAT Import and Export company,
Goods for Import / Export & Freight Fwdg. Svcs