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. |
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Email: aisha8_6haifa@yahoo.co.jp
Date Caught: 7/12/2010
IP Address: 41.189.35.192
Host Information: 41.189.35.192
Name: aisha8_6haifa@yahoo.co.jp
Email: aisha8_6haifa@yahoo.co.jp
Phone:
aisha8_6haifa@yahoo.co.jp
From: Miss Aisha Haifa
My Dear,
It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.
There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness.
Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.
I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise
If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.
I will be humbly waiting your soonest response.
Respectfully yours,
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