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: adcoperate@i12.com
Date Caught: 7/18/2005
IP Address: 196.3.60.17
Host Information: 196.3.60.17
Hello I am interested in buying the Alaskan Malamutes puppies that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this promptly. As for the payment, I would need you to get back in touch with the last offering price as I will be paying with a cashiers cheque.
Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities. Yours interestingly, Adisah Morgan
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