Aftermath, etc.
www.hay-scams.com
Typical "contact" messages list |
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| First contact | 2nd and/or 3 ed | Money sent | Hauler contact |
| Warnings | Odd-balls and misc. | Aftermath | |
Current and recent hay scam messages |
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To Hauler 2008 <hauler2008@consultant.com>
Subject: Sir Gary's hay pick up
I'm sorry, you do not live at 156 Biltmore Ave, Elmont, NY. 11003
Please supply your phone number as a cross reference.
> I am located in Elmont, NY. I will need
> the Directions to your Farm for the pick up and i will also need your
> phone number in case i have any problems when coming. Below is my
> Address from where i will need instructions to your Farm -
> 156 Biltmore Ave, Elmont, NY. 11003.
> I will be coming with a Flatbed Trailer.
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To Hauler 2008 <hauler2008@consultant.com>
Subject: RE: Sir Gary's hay pick up
Hello Etim,
Please send me your name, address and phone number so I can send Sir Gary's check to you.
Please immediately cash it and withhold the hauler's fee to pay for your gasoline and
trailer repairs and then please wire the remainder back to me as payment for the hay.
Since you are a relative of Sir Gary, I am sure he will trust you with the money. Of
course if I do not receive the wired money, there will not be any hay for you to pick up
when you arrive.
I will get the check in the mail as soon as I get the above information.
May God be with you.
(Scammer disappears in a cloud of vapor)
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To "Teresa Ervc" <laxix007@gmail.com
Interesting! Turns out your latest messages ended up in the spam file so I took the
check to the bank and they said it is counterfeit. Now I know why your messages are
going into the spam file. You are a Nigerian scammer.
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To: "Orama Kennel" <kennel_sakima@yahoo.com>
Subject: Re: FREIGHTING FEE
Our postmaster took one look at the postal money orders, pulled out a real one and placed them side by side. Your money orders are fake.
If you do not reply back I will know you are a crook.
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On 2/15/08, Mike Scheeder < mschee77@yahoo.com > wrote:
He says when you get the Check, he included the funds for the transportation.
Tam wrote back:
That was stupid. Why did he do that? I am NOT going to send money to someone I
don't know.
Does he want the check back?
Tam
==============================
No Response--Scammer disappears back into the rat hole they came
from
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| "Common Traits" and "Red flags" | Typical contact 'messages' |
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