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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: BOBOSON@EMAIL2ME.NET
Date Caught: 6/27/2004
IP Address: 212.247.93.242
Host Information: 1088101613.932

HELLO,
HOW WAS BUSINESS OVER TEHRE AM MR FRED FROM HOLLAND I HAVE SEE YOU DOG WHICH YOU WANT TO SELL AT { $500}I AM INTERESTED IN IT I WANT IT AND AM GOING TO PAY BY US CASHIER CHEQUE WHICH IS GOING TO SEND TO YOU IMMEDIATELY YOU ASK ME TO SEND IT BUT THE AMOUNT THAT WILL BE ON THE CHEQUE IS{$4,500 }. BECAUSE MY SHIPPER IS IN UK WHEN YOU CLEAR IT YOU WILL DEDUCT YOUR OWN AND SEND THE REMAINING CHANGE TO MY SHIPPER IN UK IMMEDIATELY FOR HIM TO COME DOWN THERE TO COME AND CARRY THE DOG.I WILL BE LOOKING FOWARD TO YOUR REPLY BY SENDING ME THE ADDRESS THAT I WILL SEND THE CHEQUE TO AND THE NAME THAT I WILL PUT ON THE CHEQUE WITH YOUR PHONE NUMBER FULLY HOPE TO HEAR FROM YOU VERY SOON .
BEST REGARD,
FRED.



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