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: randyparis01@yahoo.com
Date Caught: 12/6/2005
IP Address: 81.199.144.169
Host Information: 81.199.144.169
Good day, This is a PURCHASE REQUEST for your classified advert FOR SALE. However, prior to further transaction, let me use this opportunity to introduce myself to you, i am williams smith but because of the contemporary nature of my International business my EMAIL:randyparis01@yahoo.com Furthermore, in regards to my purchase request, i would like you to keep me posted with the following underlisted enquiries, i.e; -the pics for closer viewing...? -your last and final asking price EXCLUDING THE SHIPPING CHARGES as shipment will be handled by THE SHIPPING COMPANY/AGENCY from the PORT OF IMPORT OUTSIDE USA because it is to be shipped to OUTSIDE USA -the area of location for and prior to shipment if US Certified check or money order is acceptable as means of payment....? Looking forward to doing successful business transaction with you. Regards. I WILL NEED YOU CONTACT ADRESS FULL NAME AND YOUR PHONE NUMBER RANDY PARIS....... |
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