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: 8/10/2005
IP Address: 18.104.22.168
Host Information: 22.214.171.124
I am an accountant with a bank here in nigeria. There is a fixed
£15,000,000.00 (Fifteen Million Pounds Starling) made to this bank
1994 which ten years now and since then no claim or withdrawal have
made on that deposit.
Fortunately, I have been the person working the interest
from the day of deposit to date. The interesting part of it is that the
fixed deposit belongs to the late Nigerian dictator General Sani Abach,
means that the account may have been abandoned by the surviving family
members or that they are not even aware of the existence of the
However, I just finished updating the interest of the
deposit this January, and it has come up to £15.5,000,000.00 at the 7%
interest rate per annum. It is this interest that I am interested in
I know very well that the family will care less on what happens to the
interest if they want to redeem the deposit, they will be interested on
main money, that is if they are able to claim it at all because all the
money lodged into different banks here in Europe and United States are
been claimed by the Nigerian government.
Meanwhile, my plan is to withdraw just some amount from the
accumulated interest, which will not even affect the main
I will give you the details of procedure and my full ID when I receive
reply and indication of partner. Your reward and amount to withdraw
our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.Please sir for security reasons sent this to my private email.