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: 7/12/2005
IP Address: 220.127.116.11
Host Information: 18.104.22.168
From:Mrs.Rose Makiba and son.
Greetings to you,please permit me to inform you of my
desire to go into business relationship with you,which
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
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
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
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
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
transfer to your account.
Thank's and May God richly bless you in all your
Mrs.Rose Makiba and son