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: moorereyna@yahoo.com
Date Caught: 11/22/2005
IP Address: 196.1.176.66
Host Information: 196.1.176.66
Hello, l am moore from United State am ,interested in the the purchase of your ( Red Tabby Cat .........$300 ).i'll be ready for the purchase if the deal can be sealed.Payment will be by a certified Cashier's Cheque.i'll arrange for the pick-up myself. lf you are okay with the arrangement send me your contact information,Name to be written on cheque,address city,state,zip code,country and phone number,So i could forward it to a client owning me to make payment on my behalf Regards Moore.... |
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