The
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.
Some
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. |
Email: jessica_s_richard@yahoo.fr
Date Caught: 4/17/2004
IP Address: 213.136.96.105
Host Information: N/A
Everyone has probably seend this type of scam.
From jessica sangare Tel 0022507086460 Abidjan iviory coast
Dear Sir,
Good a thing to write you.I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am jessica,19 years old and the only daughter of my late parents Mr.and Mrs.sangare. My father was a highly reputable business Man-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth!My mother died when I was little,and sincethen my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told her that he has the sum of eight million,United State Dollars.(USD$8m.) he deposit in Private Security Firm.
He further told her that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.
I am just 19 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question
will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible. Thank you so much. My sincere regards, miss jessica |
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