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: 10/5/2004
IP Address: 18.104.22.168
Host Information: 22.214.171.124
I write to intimate you of a matter that requires an urgent attention.
But briefly, I am Nkanji Adams, the only Child of late Dr Mofegade Adams
he was the Deputy managing director of the Sierra-Leone national Gold &
Diamond Mining Corporation.
It is my pleasure communicating with you for the first time and
believing that it will lead to a better relationship between us. I also hope you
will not impede this trust and confidence I repose in you.
I send this letter from Abidjan in Cote d'Ivoire where I have an
official refugee status with my mother after leaving our country due to
an event that took place on Febuary 2001 which led to the arrest and
detention of my father and six other men after a face off with the
Sierra-Leone government on allegation of subversive activities and treasonable
offences which was nothing but a mere political persecution.
After five months in the military detention camp my father was announced
dead by the government special press release. Though I do not know to
what extent you are familiar with the event and crisis in Sierra-Leone,
however during the disturbance and prior to my father's death he gave me
all the documents for the secret deposit he made in a leading bank in
Abidjan.The deposit account is US$2.750 Million US Dollars.
However I have gone to the bank to confirm the deposit and establish
ownership, please I need your assistance urgently in transfering this
fund abroad for investment, when the fund is properly secured we will
jointly invest in any business you consider profitable.
I will be glad for your resolved assistance, I will kindly appreciate if
wecan talk and emerge words with action. With all honesty to the stated
data in my message,i assure you of the genuity of this proposal. I will
particularly be happy if you can handle this transaction in the most
confidential manner since the rest of my life solely depends on this
It is the fear of betrayal from anyone around us here that confirms my
decision to contact a neutral individual like you, and I want you to
educate me on investment potential in your country since I would not
like to invest or stay in any of the African country,except otherwise.
I will not hesitate to give you 10% or negotiable of the total sum for
your assistance. So if you will be able to assist me, please do urgently
reply me for further clarification and confirmation and in order to stop
further contacts. please call me at my private direct telephone number
(+225)05-784-062.(dial all the digits including zero)
Thank for your anticipated co-operation, May God bless you.