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Horse-Related
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Scams
Below are some of the scams that have
been tried. Make sure you don't fall prey to them. Personal
info has been removed from these messages.
Dear Seller,
Kindly back to me as soon as possible with the present Health condition,the pictures and your last selling price if you still have the HORSE for sale. payment will Be via Banker's Draft drawn from U.S Bank.So kindly get back to me with the bellow details so that the payment can be sent to you if my method of payment is ok by you.
Bellow is the details:
Your full name that will be written on the cheque.
Your contact address where the cheque will be sent to not p.o box.
Your contact cell phone number.
Thanks,
James.
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Hello,
how are you doing i will like to know if you still have stuff you posted on localhorse.com available for sale..if yes do get back to me wioth the current condition |
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From: packer
cole <packer_cole@hotmail.com>
Subject: XXXXX--- - $10,000.00
Hello Seller,how are you doing today and your health?On
my searching on www.gahorse.com, i can across your ADs
that you have a horse for sale and am so much interested
in buying it,I will like you to Answer this few question
below if its still available .
1. What is the breed
2. How old
3. Color
4. Gender
5. Age
6. Height
7. Discipline
8. How much are you selling it last
9. Let me know the pickup arrangement though i've a
reliable shipper who use to take care of my shipment
that can come for the pickup.
10.Payment by bank certified check will be fine for
me.
Here waiting for your response.
Thanks and God bless,
Best regards
Packer Cole.
Later reply:
Thanks,i have to through the site and am okay with all
what is written there,I appreciate it a lot.I am okay
with all your words with the price just consider it
sold to me and forget about any other buyer Okay....Please
let it be on hold for me you can remove the ads from
the website. As i am willing to make the payment before
any other interested person.But because my wife is ill
and i have to take good care of her and kids very well.I
will instruct my client to issue the bank cheque for
this amount plus the shipping fees which the total of
the check will be $20,000 all together.once you receive
the check and have it clear the bank as i know it only
take 24 hours or 2 to 3 days for a check to clear,once
it does clear,you'll deduct the cost of the Item and
send the rest of the funds via western union money transfer
to the shipping company for the shipping beneficary
and the cost for transfer fee will be deduct from the
balance as well ok so that they can prepare the necessary
paper works and facilitate the pick up arrangement when
coming for the pick up.
I have also spoken with Mr Michael King the person that
will come for the pick up from your location and he
has agreed to make the arrangement after you migth have
recieved the payment.
Therefore,I will need the the following information
for the payment to be made......
{1} Name that the check will be made payable to
{2} The address it will be sent to through a Fedex fast
express courier service that will be delievered to you
ASAP.
{3}I will also need your phone number so that the courier
postman can call you on coming for the delievery of
payment to you.
Here waiting for your response.
Thanks and God bless you.
Best Regards
What would have happened?
The horse owner would probably have received
a certified bank check and deposited the check with
no problem. Actual bank processing takes 7-14 days though.
The money sent by money transfer would be in the scammers
hands by then and the horse owner would be out the $10,000
difference. The scammer probably never would have come
to pick the horse up. |
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| Dear customer,
i am Curtis Tony and i will like to know if you do carry (Horse Feeders) in stock if yes please let me know the sizes and the pricerange you do carry availble in stock so that i will make a selection of the (Horse Feeders) so that i will let you know the quantity of (Horse Feeders) that i need, this very urgent, also want to know if you do take credit cards for payment, i will be very glad if you can email me back with your contact phone number. Hope to hear from you soon
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Hello how are you doing today,let me start like this I am interested in purchasing your item with no delay,but first? What is the final price of the item? Is a price firm? Will you be accepting a US certified Check or money order Contact me with the present state of the item and your contact information to mail out the payment to you as soon as possible.
Name you want on check:
Home Address:
City:
State:
Zipcode:
Country:
Phone Number/Office Number: |
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Hello Seller,
I just want to know if your advert it's still avaliable on sale..Kindly get back to me as soon as possible cos am highly interested..
Thanks,
Mr D Phillips... |
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Scammer email addresses:
paulsmith206@yahoo.it |
More information on scams:
Bay Area Equestrian Network's Scam Info page (Excellent!)
The
FTC's scam info site
Scamming
the Scammers
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