Suspected Scam Emails
Suspected Scam Emails
This is a listing of potential scam emails submitted by our users (both buyers and sellers). Use this as a general guideline, and if you should receive an email from a buyer or seller that you feel is potentially a scam trap, please let us know using our Contact Us form.
Buyer Emails
Thanks for the swift reply. I am still interested in buying it as I am satisfied with the conditions because i read thru the AD..I will make my payments with a certified check and Also I will be responsible for the pick up when check clears. Kindly get back to me with below information in order to avoid any delay as i dont want to loose the item. Name to be on the check. Address to mail the payment to. (NOT P.O.BOX) Phone number both land and mobile. As soon as the information is been supplied,I will give you an update on the payment as i dont want any delay in getting the puppy.. I will be highly grateful if you can withdraw the ad from the site and make me your favorite buyer. Also,I will like to inform you that the payment check will include both your charges and the shipping fee.This is how it will go. As soon as the check clears in your bank,You will deduct your charges and keep the difference to the shipping agent that will come to your home door step to get the puppy from you and you will help me pay them at the point of pick up in person, so the puppy will get to is destination. Please let me know if you will still sell for me as i will need to confirm this before the payment is been mail out to avoid any inconvenience,Reply me with the details to make payment to if you are okay with it..
I was just about to make the payments when i had this little problem with the picking up of theitem, as i explained earlier that i am on sea and i tried to book pick up with my pick up agent, but they asked me to pay first before they can make the booking, and they only accept western union money transfer for payments and they don't accept pay pal or bank transfer and I tried to send the money online but i could not and I am on sea and there is no way i can find a western union agent to make the transfer to my pick up agent, I'll like to know if i can be able to entrust those funds in your possession you'll be sending them the funds, so i wanted to ask if it was okay for me to include my pick up agent's fees in the payments I am about to send through PayPal,my pick up agent charged $570 plus insurance and all of that,this I would have done myself and not bother you but for the fact that I am currently on sea Please let me know as soon as possible.I will more than appreciate if you mail me back, and I will be making the payments shortly. PS:the shipping company's Head quarters is in usa and any pick up fees to be paid is sent to their head quarters by the payee, so the money for pick up will be sent to their head quarters in usa through western union money transfer(this can be done from any post office) or you can do it online at www.western union.com Thanks
Hello Dear Thanks for the Warm Heart reply , I need the Puppy on my Farm and i Promised she will be treated with Care and Promised me that you will send me pics of the Puppy every month so you can be sure we are really Taking Care of the Puppy, anyway i am Okay with any Price and the present Condition of the Puppy , and as for my Location i need on my Farm in UK and i left Canada last week so i am so sorry i can't make it back for now but with what i saw on the site its the perfect Puppy i am Looking for so Hope you Okay with this . On the payment i am Making the Payment via Certified Cashier check or Money Order , so I am hoping you okay with this cos its the safest and fastest of means paying you . . I will instruct my Accountant to issue out payment as soon as possible so i will be need the following infos from you so payment can be sent out to you... Please i will need the following full data's from you. Name to be on the cheque: Full Address: State: Postal Code: Country: Telephone number (Cell,Office,Home): Total Amount to be paid for the Puppy you giving me : Kindly get back to me with the infos today as i can not wait to have it with us here in Our farm and as soon as you get the Cheque Kindly email me back. Thanks and Best of Regards .
Hello, I came across your advert listing, on www.equinenow.com, and I'm highly interested in the advert for the [Product Name], you place there.Though I read about it but can i still have more informations about this wonderfull item. To signify your interest in selling this item to me, do get back to me with your final asking price,your payment method(money order or cashier check). I'll also need a name and address which the draft could be issued or made payable to, as the cashier check, would be sent via the courier air mail. Please note that the payment for shipping and insurance is also included in this draft,and should be forwarded to my shipping company,after deducting your own agreed final price, pending the date they will be coming for the pick up of the item.Consequently,i'll appreciate it so much if i could have some more pictures of this item and further know the present condition of the item as at today. I can be reached via my email
Hello, This is to notify you that the deposit for the puppy boarding have been mailed to you.My puppy will be arriving on the _____ of ______. Be expecting the delivery today.Their is a little error with the payment made. Certified check of $3,800 was mailed instead. You are to deduct deposit of $300 for 3 months board. I will instruct you on what to do with the balance when the check clears. I am really sorry for the mixed up.
Subject: PAYMENT DELIVERED VIA THIS FEDEX TRACKING NUMBER .... Hello, I will like to inform you about the payment delivery via fedex service,I contacted my dient this morning again and he assure me that is going to be delivered to you today and i want you to get the check cash from your bank outlet as soon as you receive it and get your item fee deducted from the check and send the execes fund back the shipping company information that is below via western union and use part of the money to pay for the western union fees as we have stated before and the shipping company will also email you as well. Also concerning the pickup,we will need the pickup address from you,where the item is going to be picked up,also the scheduled time we can come for the pickup.I'm are really sorry for any inconveniences this might have caused you and i hope my dient enjoy it. HERE IS THE WESTERN UNION INFORMATION NEEDED TO SEND THE MONEY TO THE SHIPPER NAME... CITY... STATE... ZIPCODE... As soon as you send in the money i will like you to get this information send to me such as: 1, MTCN NUMBER 2, AMOUNT SEND AFTER WESTERN UNION CHARGES . 3, SENDER NAME 4, SENDER ADDRESS 5, SCAN WESTERN UNION RECEIPT IF AVAILABLE .
Seller Emails
Message: Hello [ ], due to my hearing impaired, how is it to purchase this puppy f or my daughter in Nebraska? Send me an email to my email address { } to let me know your total asking price excluding shipping as my shipping company will be taking care of the proper hauling and pickup of the puppy to its destination in Lincoln, NE as soon as the payment sum is received and then my shipping company crew should come for the view. Also let me have your full address contact to have my client write a combined check payment for you and my shipping company. This is urgent and you have to get back to me on time. Thanks for keeping the transaction. Best Regards
First of all I have to tell you that I can't use the phone due the casino policy. Here on the cruise ship, the dealers have prohibited to use the phone. The trailer is already at the shipping company in Jackson, MS ready for the shipping.The shipping process will take between 4-6 days, depending on your location. I have a contract with Google Checkout so this deal must go through them. As I said in the first email I work as a casino dealer on a cruise ship and I can't meet you or bring you the trailer, so that's why I am using a shipping company. Since this is an online transaction I wanted the both of us to be safe so for this deal I am using Google Checkout , and that means that you have 5 days from the time you receive the trailer to inspect it and decide if you want to keep it or not. Here is how it works: 1.First of all I will need the following details from you: - Full Name - Full Shipping Address 2. After I will receive the details from you, I will forward them to Google Checkout. 3. After they will process your info, they will send us both invoices.Your will make the payment to Google Checkout and the funds will be 100% insured by Google Checkout. 4. Google Checkout will contact me and I will ship the trailer to you. After you receive the trailer you will have 5 days to test, verify and do whatever you need to the trailer.If you will buy it, then I will receive the payment from Google Checkout. Please take into consideration that I will get paid only after you receive the trailer and make sure everything is as agreed. 5. If you will decide that you will not buy it, Google Checkout will refund you and I will have the shipping company come pick up my trailer. If you wish to make the transaction, please send me the necessary info so that we can proceed.
Hello Thanks very much for getting back to me with the answers to my questions He is very Gentle and Calm , all i want is a good and Caring Home for him. Since you are Okay to have him Shipped and Delivered Over to your Home then I can arrange for the Home delivery of the Dog to delivered Over to your your home tomorrow . . They are the best and Number (1)fast Pet Transport Service . You will have to email me back your full Delivery Information which i shall use at the Transport company to get the Dog Registered for the Home delivery to your home at the Transport company tomorrow Morning . I shall also require your Full shipping details to do some change of Ownership papers of the Dog from my names to your names and all that will be done at the Transport company Tomorrow when i book the delivery reservation for the Dog .. You have to email me back with your full Delivery Details as below : Your Full Names .................... Home Address ......................... City / State .............................. Zip Code .............................. .... Phone Numbers ...................... Occupation .............................. Email address .......................... As soon as i get all this Information from you , i will drive [Dog Name] to the Transport company tomorrow and have him registered for a Home delivery to your Home . As soon as we are done with the registration, the Transport company shall contact you in regards to the delivery notification of the Dog to your Home and how you shall be making the upfront payment of $600 to them so that they can rent a float where the Dog will be kept in during the Transportation process . So that's all you will be required to pay as i stated on my first email .The Transport company also have to provide a Home delivery Card for the Dog which will be for driving directions of the Dog to your Home address so that means they have to attached your full names and address on the Home delivery Card . The Home delivery card will be ** pending ** Until after payment confirmation before the HOME DELIVERY CARD will be ** Activated ** for the Delivery to Proceed to your Home . So i want you to understand that you are making payment before delivery . I will email you more Information when i read back from you with your full delivery details . Thanks and hope to hear from you asap ....