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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: danielmr21@gmail.com
Date Caught: 10/8/2009
IP Address: 41.220.75.16
Host Information: 41.220.75.16

Name: Daniel willson
Email: danielmr21@gmail.com
Phone: +447024031921

Hello,

Checking through the listings on terrific pets.com for my needs,and i came through you advert and it what i have being looking forward to buy,i will like you to tell me the acquire price and the condition about it,i want you to confirm for me. i will not want any mistake to occur in the price,so i will wait to read from you now as soon as you get this message so that i can email you about the payment and shipment arrangement on it.
Cheers



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