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: john234@graffiti.net
Date Caught: 6/7/2004
IP Address: 81.23.206.197
Host Information: 81-23-206-197.cust.web-sat.com
Good Day, My name is john eddle .As regarding your advert indicating that you have a puppies for sale. A Client of Mine in interested in buying your puppies.But my client will be Paying you with a Certfied Check.So i will like to know the actual price of the Dog and it's present state of health and condition.Also the Dog is going to a loving and caring home where it would be well and properly taken good cared of.I will be expecting you to get back to me as soon as possible. Looking forward to your respond soonest, Best Regards Note:Dont worry about the shippment of the Dog ,my client said he would send some international shipping agent to come for the pickup of the Dog. |
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