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: johnmill_company@yahoo.co.uk
Date Caught: 4/1/2005
IP Address: 196.201.128.77
Host Information: 196.201.128.77
Hi Seller, I hereby wish to inform you that i am interested to purchase from you. Kindly give me your best offer ? Will you accept a money order as payment from US based bank ? I have a client and colleague of mine who reside in CA,and will be ready to send you payment by post when we both finally agreed on terms. If its still available for sale, provide the details below with which the Money order will be sent to ... Which money order did you prefer as your payment :- USPS MONEY ORDER................... MONEY GRAM MONEY ORDER....................... WORLD MONEY GRAM................................ NAME ADDRESS CITY POST CODE STATE COUNTRY PHONE LAST OFFER Also let me know the condition, I look forward to read from you soon Thanks, John Mill johnmill_company1@yahoo.com
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