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: otunbasule1@doramail.com
Date Caught: 12/2/2005
IP Address: 192.116.135.139
Host Information: 192.116.135.139
hello, I will like to inform you my intrest in your kitten ..I need the full health informations of the kitten and also i will also like to know if i can issue you a money order or cashiers check as a mode of payment so i want you to make sure that you get back to me with the name and address you want the money order to be addressed to if you accept a money order or cashiers cheque as a mode of payment..make sure you get back to me as soon as possible today with the best price you cann sell the kitten for me... |
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