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: kayode_naiyeju02@hotmail.com
Date Caught: 4/29/2005
IP Address: 213.31.40.107
Host Information: 213.31.40.107
OFFICE OF THE ACCOUNTANT-GENERAL FEDERAL REPUBLIC OF NIGERIA ASO-ROCK VILLA, GARKI ABUJA, FCT
ATTENTION
RE: REQUEST TO TRANSFER THE SUM OF $15,000,000.00 INTO YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honorably today for a mutual business transaction. I am Dr. Kayode Naiyeju, the Accountant -General of the Federal Republic of Nigeria. I have been given the opportunity to be appointed the Accountant-General after several years of active service.
Now by virtue of my present office and position, it is an opportunity for me to have a share of the huge oil money which many top military personnel of the past regimes had used my predecessors in the past to achieve their personal interest without any benefit towards them.
Following this development, I now have an accord with a top officer of the Finance Ministry to remit the sum of US $15, 000,000.00 (Fifteen Million United State Dollars) to your nominated account, hence we as Civil Servants do not have the right to acquire foreign account while in service. I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me to forward it to the Central Bank of Nigeria for onward release of fund transfer approvals in your favour, we have ten working days to conclude this deal on commencement, and I shall join you at the account base for sharing and further discussion on my investment plan in your country.
We shall negotiate your percentage share on reply of this mail for your anticipated contribution in making this transaction a success. Do not hesitate to comment where you do not understand.
ON SECURITY:
To ensure maximum security all correspondences shall be by E-mail and strictly confidential.
Please protect my position in my country by keeping everything secret until funds in question leave our foreign reserve account.
Finally I assure you of a 100% thorough, risk free, and hitch free transaction.
CONFIRM YOUR INTERET BY IMMEDIATE RESPONSE BY SENDING ME AN EMAIL.
YOURS FAITHFULLY
DR KAYODE NAIYEJU. ACCOUNTANT-GENERAL, FEDERAL REPUBLIC OF NIGERIA.
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