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: weiju61@yahoo.com.hk
Date Caught: 6/19/2012
IP Address: 41.58.19.176
Host Information: 41.58.19.176
Dear Seller,
I am Mr. Ju Wei from Kowloon,Hong-Kong.I am interested in purchasing your cats and Kittens.Please send me pictures of the available breeds and their last prices.Note that i will also require you to send me the following papers: 1.A written contract 2.Registration papers 3.Pedigree 4.Veterinary Health Certificate 5.Written health guarantee
However,i had already sent $45,000 to a Canadian breeder since the past 3months to acquire a hybrid Ashera,Bengal & Persian Himalayan but since there had been no result from him so far,i will direct him to wire the money to you so that you deduct your price money for your breed and delivery charge to Hong-Kong and remit the remaining amount to me if you are serious over the sale of your breeds.
Awaiting your email. Sincerely, Ju Wei Tel: (852)2745-8389 Email: weiju61@yahoo.com.hk |
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