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A great way to inform and better protect you from scammers

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: franklin_ahmel@terra.com.mx
Date Caught: 4/11/2005
IP Address: 196.201.73.85
Host Information: 196.201.73.85

Good Day,

MY NAME IS FRANKLIN AHMEL NATIONALITY LIBERIA.I AM 20YEARS OLD.I LOST MY
FATHER AND MOTHER YEARS BACK,THEY BOTH DIED DRURING THE POLITICAL CRISIS IN
MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER CHARLES TELOR'S
GOVERNMENT.I HAVE ONE YOUNGER SISTER JESICA WE ARE LEAVING HERE IN COTE
D'IVOIRE SINCE PAST SIX MONTHS NOW.

IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY
US. MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE
OF THE FINACIAL INSITUTION HERE IN ABIDJAN FOR ONWARD TRANSFER TO HIS
FOREING PARTNER'S ACCOUNT BUT NO NAME WAS GIVEN TO THE BANK AS HIS PARTNER,HE ONLY MADE ME THE NEST OF KINTO THE FUND WHEN HE WAS ALIFE.IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU.
THE MONEY IN QUESTION IS US$10.5,000,000.00(TEN MILLION FIVE HUNDRED UNITED
STATES DOLLARS ) NOW WE ARE CONTACTING YOU AS A TRUSTED PERSON WHO WE WILL
LIKE TO PRESENT AS OUR LATE FARTHER'S PARTNER SO THAT THIS MONEY INTO YOUR
ACCOUNT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR TRUST IN ASSISTING US IN TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN INVESTMENT OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT TO TRANSFER THIS MONEY OUT OF THIS COUNTRY TO YOUR COUNTRY DUE TO THE RESENT POLITICAL CRISIS HERE IN THIS COUNTRY.ALL DOCUMENTS CONCERNING THE DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION AS WE HEAR FROM YOU.WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD FOR INVESTMENT.

THE WORLD IS LARGE AND FOOL OF BAD PEOPLE,IN THIS CASE,I WILL LIKE YOU TO PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE A BAD PERSON.BUT CONSIDER YOUR SELF IN OUR SHOES.THAT SAID MONEY IS OUR ONLY HOPE AND ALL WE GOT FROM OUR LATE FATHER'S ACHIEVEMENT WHEN HE WAS ALIVE.IT IS OUR LAST HOPE.

AS YOU SHOW US YOUR INTEREST TO THIS REQUEST, WE SHALL LET YOU KNOW THE
FUTHER PROCCEDURES OF THE CLAIM. AFRICA IS NO LONGER CONDUSIVE FOR US TO
STAY WE WANT TO LEAVE AS SOON AS POSSIBLE GOD BLESS YOU.

OUR BEST REGARDS.
FRANKLIN AHMEL



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