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: 7/26/2005
IP Address: 126.96.36.199
Host Information: 188.8.131.52
FROM: MR SAMUEL
NO 7 ABEAL ROAD BEREA J.H.B
INVESTMENT AND ASSITACE
TEL: +27- 734615078
You may be surprised to receive this letter from me since you don't
know me personally. I am MR. SAMUEL SAVIMBI the son of DR.RICHARD SAVIMBIN who was murdered in the land dispute in Zimbabwe.
I got your contact through South African Information Exchange (S.A.I.E)
in Johannesburg, and I decided to solicit for your assistance. My late
father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken me to Johannesburg- South Africa to deposit the sum of US$ 8.000.000 ( Million United States Dollars) with a Security and Finance Company as if he Foresaw the looming danger in Zimbabwe.
The money was deposited in a metal box and declares as personal effects for the use of some of his friends who were to arrive for the world
summit on sustainable development scheduled to hold in SouthAfrica from 26th of August, 2002.This money was given to my father by
President.Robert Mugabe himself, for investment in South Africa when they were in good terms.
The dispute between my father and the President arose when the
President introduced a new land reform-act, which adversely affected the rich white farmers and some black farmers as well. My father was vehemently opposed to the "modus operandis"adopted by the government and publicly opposed it. This brought him in direct conflict with the president. To achieve his purpose, the president used war veterans to plunder, loot and occupy all farms belonging to the white farmers and their black sympathizers.
More than Fifty Farmers has lost their lives so far. Heads of governments from the west, especially Britain and United States of America have
voiced their condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously Supported Mugabe's new land act, it is against this background that I and my family who are currently Residing in South Africa have decided to transfer my Father's money into a foreign account.
Astute eldest Son of my Father, I am saddled with the responsibility Of
seeking a genuine foreign account where this money Could be transferred without the knowledge of my Government who are tactically freezing our family Wealth and South Africa's government seems to be Playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of Encountering the same experience in future since both Countries have almost the same political history.
More so, the South African Foreign Exchange policy does not allow such investment hence I am seeking for an "asylum". As a businessperson that I entrusted my Future and that of my family into his hands, I must let you know that this transaction is 100% risk Free and the nature of your business does not necessarily matter. For your assistance, we are offering You 20% of the total sum, 75% for me and my family While 5%will be mapped out for any expenses we may incurs during this transaction. We wish to invest our Money on commercial property based on your advice.
I have all
and legal documents needed to back you up for claim
Finally will demand for assurance that you will not sit on this money
when it finally gets to your personal or company's account in your
If this proposal is acceptable by you, please confirm your interest via
the above telephone, or you reply through email.
MR. SAMUEL SAVIMBI.
TEL: +27- 734615078