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: 7/5/2004
IP Address: 220.127.116.11
Host Information: 66-178-80-76.reverse.newskies.net
My name is Dr. Edward Hawkins,a British medical
surgeon,am interested in your pug puppy .
which you have for sale i will like you to tell me the last
price of it and send me the pics via-email to me.
A creditor-client of mine in the United States is owing me
some money and method of payment will be by certified cashiers
check if you are ok with this transaction kindly get back to me
forward to read from you.Thanks