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: princeabdu@i12.com
Date Caught: 8/10/2005
IP Address: 212.199.251.181
Host Information: 212.199.251.181
Sir,
I am an accountant with a bank here in nigeria. There is a fixed deposit of £15,000,000.00 (Fifteen Million Pounds Starling) made to this bank since 1994 which ten years now and since then no claim or withdrawal have been 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, this 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 deposit.
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 because 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 the 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 now 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 fixed deposit.
I will give you the details of procedure and my full ID when I receive your reply and indication of partner. Your reward and amount to withdraw will be 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.
yakysaky2002@yahoo.com
|
|
|