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: r.makiba@box.az
Date Caught: 7/12/2005
IP Address: 213.136.107.102
Host Information: 213.136.107.102
From:Mrs.Rose Makiba and son. Abidjan,Cote D'Ivoire, West Africa.
Dear, Greetings to you,please permit me to inform you of my desire to go into business relationship with you,which will be of mutual benefit between both of us.I am Mrs.Rose Makiba,a widow of Late Mr.James Makiba,from Kwazulu-Natal,in Republic of South Africa.
My husband was a well known Dealer of Gold and Diamond in Southern Africa before he was poisoned by his business associates in one of his business trip to Abidjan,the commercial capital of Ivory-Coast in West Africa in April last year.
Before his death in the hospital,he told me that if eventually he was not able to survive from his illnes,that my name was used asthe next of kin to the sum of US$9.5Million(Nine Million Five Hundred Thousand United States Dollars)which he deposited with the International Bank here under supence account.
He also disclose to me where the document regarding the deposit of the money that was issued to him by the Bank was kept in our home,and gave me instruction to look for a foreign business partner who will be willing to assist me in transfering the money to his/her account for a lucrative investments.
It is on this note that I contacted you for you to render me thishelp,believing that you will not betray the trust and confident I repose on you,as this money is our only hope in life.
So if you are willing to help me and also can keep this transaction very confidential for security reason,kindly E-mail me immediately with your private Telephone and Fax numbers, as well as your full name and your home address,so that i will give you the contact of the Bank for you to contact them and discuss with them on how to transfer the money to your account.
Meanwhile,I and my Son have agreed to give you 15% of the total sum for your kind assistance after the money has been transfer to your account.
Thank's and May God richly bless you in all your endeavours.
Mrs.Rose Makiba and son |
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