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: 11/12/2004
IP Address: 18.104.22.168
Host Information: 22.214.171.124
FROM: Anderson Cole
Abidjan, Ivory Coast
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear Respectul One,
Permit me to inform you of my desire of going into business relationship
I am Anderson Cole the only son of late Mr. and Mrs. George cole.
My father was a very wealthy cocoa merchant in Abidjan, the economic capital
of Ivory coast, my father was poisoned to death by his business associates
on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on March 2003 in a private hospital here in
Abidjan he secretly called me on his bed side and told me that he has the
sum of Ten million, five hundred thousand United State Dollars. USD ($10.500,000)
left in fixed/suspense account in one of the prime bank here in Abidjan,
that he used my name as his only
son for the next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned
by his business associates. That I should seek for a reliable and God fearing
foreign partner in a country of my choice where I will transfer this money
and use it for investment purpose such as real estate management or hotel
I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover, I am willing to offer you 10% of the total sum as conpensation
for your effort/ input after the successful transfer of this fund into your
nominated account overseas.
Furthermore, you indicate your option towards assisting me as I believe
that this transaction would be concluded within fourteen (14) days you signify
interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless.