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: zubi4love56@yahoo.com
Date Caught: 2/6/2013
IP Address: 41.58.26.69
Host Information: 41.58.26.69
Name: zubi Email: zubi4love56@yahoo.com Phone: +447031930275
My name is Zubi Nicky ,i came across your advert place on net ,which i am highly interested in it. I have a shipper who takes care of the shipment, so shipping will not pose any problem,but before payment will be made i need to be sure of who i will be dealing with if you are going to be honest and sincere throughout the transaction. So to start with, signify your interest by forwarding to me your Final Asking Price as well ,after which we can continue with the transaction and i promise if all conditions and agreement are accepted and reached on time, payment will be made out almost immediately.hoping to hear from you Respectfully. Best regards, Zubi |
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