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: 8/6/2004
IP Address: 188.8.131.52
Host Information: 249.38.255.80.nat.globalconnex.net
I AM DR ROBERT UGOH OBI,A COMMISSIONER OF POLICE IN-CHARGE OF DOG SECTION,ALAGBON-CLOSE NIGERIA.
I HAVE BEEN MANDATED BY THE FEDERAL GOVERNMENT OF NIGERIA TO SOURCE FOR AN INTERESTED DOG BREEDERS OVERSEAS TO SUPPLY THE NIGERIA POLICE FORCE,WITH 1000 PUPPIES AS WORKING DOGS TO BE TRAINED BY OUR DOG HANDLERS.
THESE PUPPIES MUST BE BETWEEN THE AGES OF 5-6 MONTHS,ANDTHE CONTRACT WILL RUN FOR A PERIOD OF 5 YEARS.
THE FEDERAL GOVT OF NIGERIA HAS ALSO ACCEPTED TO GIVE UPFRONT PAYMENT TO ANY INTERESTED BREEDER(S).
IF YOU ARE INTERESTED,RESPONSE TO THIS MAIL SHOULD BE DIRECTED TO MY ALTERNATIVE EMAIL ADDRESS:firstname.lastname@example.org OR CALL ME ON MY DIRECT PHONE NUMBERS:234-803-711-6296.
FURTHER ENQUIRIES ARE WELCOMED.
DON,T TREAT THIS MAIL AS SCAM PLEASE,IT IS REAL.
DR ROBERT UGOH (CP)