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A great way to inform and better protect you from scammers

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: carol@ctwi.net
Date Caught: 3/22/2011
IP Address: 184.106.227.223
Host Information: 184.106.227.223

Name: Mr Henry Odein Ajumogobia
Email: carol@ctwi.net
Phone: Tel: + 234 702-773-9349

FROM THE DESK OF (MR.HENRY ODEIN AJUMOGOBIA)
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
ADDRESS:Maputo Street,
off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: + 234 702-773-9349


SUBJECT:FOREIGN PAYMENT SETTLEMENT

I am Mr Henry Odein Ajumogobia, Minister Foreign Affairs Ministry my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc.Your name was among the people expecting the funds to be transferred into their account,on this note;I wish to have a deal with you as regards to your unpaid funds.I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.Among several others,I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS..

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirm-able in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions,l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have your funds transferred?

(mrhnrodeinajumogobia@gmail.com)

Regards.
MR.HENRY ODEIN AJUMOGOBIA
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: + 234 702-773-9349



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