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: richardduke74@yahoo.fr
Date Caught: 7/28/2004
IP Address: 213.136.113.82
Host Information: host-213-136-113-82.afnet.net
from Richard Duke
Abidjan Cote D'Ivoire. Please Contact me in this Box richardduke74@yahoo.fr
Dear respectiful one,
HELP AN ORPHAN
Attn
Permit me to inform you of my desire of going into business relationship with you . I am Richard Duke , The first son of late Mr and Mrs Raymond Duke . My father was a very wealthy GOLD and COCOA manchant who based in ACCRA GHANA and ABIDJAN respectively, The economic capital of cote D’Ivoire. He was poisoned to death by his business associate on one of their business outings. When my mother died on the 21ST october 1994 , My father took me and my sister so specail because we were motherless.
Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan , He sincerely called me on his bed side and told me that he had a sum of 20.000,000 US DOLLARS (TWENTY MILLION USA DOLLARS)THAT he kept in a security company HERE In ABIDJAN He also used my name to Deposit the money as his first Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me it for an investment purpose, such as real estate management.
My interested areas of investment are; REAL ESTATE,HOTELS, PETROLUM INDUSTRY.
, I am honourably seeking for your assistance in the following ways.
(1)To assist me to transfer it to your account successfully.
(2) to provide a bank account which this money would be transfer to.
(3)To serve as the guardian of this fund since I am a Boy of (19)yrs .
(4) To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within 14days,from the day you signify interest to assist me.
Awaiting to hear from you soonest.
Please reach me through the E-mail address above. Or
my above telphone number to enable us discuss the modanities.
Thanks and God bless you as you for your anticipated coperation.
Best Regards,
RICHARD DUKE
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