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: 5/25/2010
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Name: Micheal Harrison
From the Desk of:
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.
I am Mr.Micheal Harrison, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra and also a professional in computer science, It might interest you to know that I single handedly computerize a branch in my bank to carry out professional Banking and I am 48 years old. It might also interest you to hear that I am a man of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust because this business transaction is real and I am ready to proof the genuineness to you anytime any day. One thing I know and I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last three years 2007 end of year report, I discovered that my branch in which I am the Manager made Ten Million Seven Hundred and Fifty Thousand Dollars [10,750.000.00] as Excess Profit which my head office are not aware of and will never be.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE while you will have 35% of the total fund, 5% for expenses incurred. Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail: email@example.com for more details.