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: a.dangotegroup@yahoo.com
Date Caught: 7/2/2008
IP Address: 81.199.192.2
Host Information: 81.199.192.2
Hello, My name is Alhaji Aliko Dangote. I own Dangote Group Nig. Limited. I am a busniessman based in Nigeria. I would love to buy a few of your kittens and would be more than obliged if you answer my questions below; 1. I would like to know how many pups you still have as at when you recieve this email? 2. How much is a kitten? 3. What are your preferred modes of payment, I would prefer it be bank to bank..makes it a whole lot easier on my part and secure too. I need some kittens as this part of the my present for my kids and orphan kids I train. Do get back to me ASAP! Please note that, I want about 2-3 dozens. So if you have that kind of number of kittens call me on my direct number: +234 703-688-3241. Money should not be the problem, please!
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