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: paris_morgan@jojomail.com
Date Caught: 8/24/2005
IP Address: 66.178.82.212
Host Information: 66-178-82-212.reverse.newskies.net
Hello, My name is Paris Morgan.I'm an agent.And i have a client that is interested in buying your puppy.So let me know what the asking price of your item is.My client will be issuing payment to you through money order/cashier check. If this is ok by you let me know precisely the asking price, your name and address{where to issue the payment to} with your phone #.And then if the price is ok for us payment can then be issued out to you.I wait to hear from you Kind regard,relpy asap. Paris Morgan |
|
|