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: 220.127.116.11
Host Information: 18.104.22.168
STRICTLY URGENT AND CONFIDENTIAL
FROM : DR. EZE MBAISE
ACCOUNT & AUDIT DIRECTOR
BANK OF AFRICA COTE D'IVOIRE
With due respect and regard,I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. Though I know that a transaction of this magnitude will make
anyone apprehensive and worried about security, but I am assuring you that
all will be well at the end of the day.
I am DR. EZE MBAISE. The Director in charge of Auditing and Accounting section
of Bank of Africa " BOA " here in Cote D' Ivoire in west Africa. During
our last Auditing in this bank, my department came across a very huge sum
of money belonging to a deceased foreign contractor who died along with
his entire family in the plane crash of 31 October, 1999 on board the Egyptian
Airline 990 alongside other passengers. Please visit the websites below
I keep this information secret within myself to enable the whole plans and
idea be Profitable and successful during the time of execution. Having made
a very frantic and exhaustive search for any family member that would lay
claim to this fund, I decided to take my chance with you. I now seek your
permission to have you stand as next of kin and successor to the deceased
to receive this fund in your bank account as I have in place adquate arrangement
documentations in place that will facilitate your stand as next of kin to
him as he had a closing balanced of The total sum of US$15.2M (fifteen million
two hundred thousand united states dollars)left dormant in his fix suspence
account here in our bank, directives and needed information will be relayed
to you as soon as you indicate your interest and willingness to co-orperate
with us to perfect this deal and also benefit your self from this golden
May I at this point emphasize that this transaction is 100% risk free as
I have made every arrangements for a successful deal before contacting you.
On smooth conclusion of this transaction, you will be entitled to 20% of
the total sum as your share of the deal, while 5% will be set aside to take
care of expenses that may arise during the time of transfer both local and
international, while 75% will be for me and my collegue in the bank that
. Please, you have been adviced to keep top secret of this deal as we are
still in service and intend to retire from service after we conclude this
deal with you.
NOTE : UPON YOUR ABILITY TO EXECUTE THIS DEAL WITH US I suggest you get
back to me as soon as possible only through this e-mail address < firstname.lastname@example.org
> for more detail information and procedures to perfect this deal.