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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: max.paul83@yahoo.com
Date Caught: 4/13/2010
IP Address:
Host Information:

Name: Max Paul
Email: max.paul83@yahoo.com

Hello Seller ,
My name is Max Paul, I work with Ashley Company, I want to know if you still have this PET available for sale as i want to present this PET to my daughter {Nicole} as her birthday gift, Because she likes PETS allot and i am doing this as a surprise for her,
Please endeavor to let me know your final asking price and the details of the Puppy ,So that i could commence to secure the payments,
looking forward to hearing from you,
Thanks and God Bless..
Max Paul
( max.paul83@yahoo.com )

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