ATTENTION FRAUD ALERT
I need to inform and educate everyone about about a very serious matter, it is in regards to a LARGE SCALE FRAUDULENT HORSE BUYING SCAM. People selling horses are receiving buyer inquiries from a third party regarding the purchase of a horse from a potential buyer in Nigeria, Africa, Holland or the US, the man usually says he is a Dr. or a vet. most corresponding address are a yahoo or yahoo.co.uk or safe-mail.net this inquiry commonly attempts to arrange the purchase of the horse with a US cashiers check covering the price of the horse plus shipping etc. You are then given a US contact and address. These people through IDENTITY THEFT ARE NOW USING MY NAME AS THEIR US PARTNER!! they commonly ask you to refund the shipping charges as part of a “finders’ fee” arrangement, or they over pay the amount or they say they owe there US Partner some money and can they make the check out for more then the purchase price and you can send there 'partner' the extra funds The cashier’s check that is sent is counterfeit. This fact is not uncovered by the banks until the 'extra' money have been paid from you and your 'good' account. To protect yourselves and others against this type of activity, it is important to try and obtain as much information about the buyer as possible, this information can be reported to the FBI and SECRET SERVICE. If anyone contacts you regarding the purchase of you horse and USES MY NAME; Melissa Fischbach please contact me promptly, If the e-mail looks suspicious, please conferm my identity and call me directly.

Current FALSE IDENTY THEFT CONTACT INFORMATION as Of March 2003

Melissa Fischbach 10808 Foothill Blvd. Suite 160-316 Rancho Cucamonga, CA 91730 Tel/fax: 7752436805 email: melissafischbach@safe-mail.net


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