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.
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.
Date Caught: 8/11/2010
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Name: monica idowu
Dear please i need ur help
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest, reliable and sincere business partner, i got your contact from Internet¬ and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of
mine of which my whole life depends on. Please reply me on my personal email firstname.lastname@example.org
My name is Miss Monica Idowu, the daughter of Mr. Behki Idowu Ahmed of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers and some of¬ black colleges to¬ surrender all farms to his party members and his followers.
My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabe's supporters invaded his farm and burnt
everything in the farm, killing him and made away with a lot of items in my fathers farm.
Before his death, my father had deposited with¬ FINANCE HOUSE IN ASIA the sum of (USD $6.5 MILLION). After the death of my father, I decided to move to Ghana where i re-located under political asylum as a refugee to seek¬ for foreign partner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country.As an asylum seeker i am not allowed to operate any Bank Account within Accra Ghana have agreed to offer you 7% of the total sum for your assistance as soon as the money get`s into your account while 5% will be mapped out for any expenses that may be incurred in the course of this transaction both local and international.
I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with¬ your personal phone and fax numbers and also your
private e-mail address for easy and urgent communication.
Note that this transaction is 100% Risk free and
Thanks and God