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A great way to inform and better protect you from scammers

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: davissmith42@hotmail.com
Date Caught: 1/7/2010
IP Address:
Host Information:

Name: Davis Smith
Email: davissmith42@hotmail.com
Phone: 0060005006

From Davis Smith


This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to knowsomebody either in physical or through correspondence.

I am Davis Smith I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money (U.S. $ 18,000,000.00) Eighteen Million USDollars) The money was inherited from my late father who was the Chairman of the Sierra Leone Gold and diamond Mining Corporation during the Sierra Leonian War when Major Johnny Paul Koromah The country's president was.

The money is of no criminal origin as it was Largely realized from black market sale of alluvial gold dust during the war.The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this money abroad and invest it in profitable ventures, as the time is now ripe for such move.

1.Firstly to assist me to transfer this money to any stable country abroad.2.To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.3 To help me re-locate to the suggested country.4 To manage the money in a profitable manner preferably a joint venture deal with your company.

For your assistance you will get 25% of the total amount Upon your request I will give you further details of the plans and tell you more about my self but you must treat as highly confidential for my security.

Davis Smith.

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