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: 7/30/2004
IP Address: 22.214.171.124
Host Information: 126.96.36.199
Greetings to you and your family. I have a profiling amount in an access of US$423M, which I seek your partnership in accommodating for me. you will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs. Danijela Djuric a Yugoslavian and personal secretary to Mikhail Khodorkovsky (M.K) the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this
All I need from you is to stand as the eneficiary of the above quoted sum and I will arrange for the documentation which will enable Bank Menatep Russia transfer the sum to you.I am assuring you that this transaction is hundred percent risk free.
I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 1 week before Mikhail Khod orkovsky is out on bail. As soon as I Confirm your readiness to conclude
the transaction with me.
Please reply this mail I look forward to it.