Hauler - Hay scams

From: Hauler 2008 <hauler2008@consultant.com> (March. 13, '08)

Dear Sir / Madam,
Good Morning, I am Mr Etim Inayng, I am writing to inform you about picking up Sir Gary Ritz Hay. 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. Wherever will be easier for me, I will appreciate such directions, as i will need to look up on the map for the directions to the Farm.
Thank you and I look forward to hearing from you.
Mr Etim

garyritz@luckymail.com <garyritz@luckymail.com>

Hello - How are you doing, I need to know the progress with my purchase
for the hay. Is the money sent to my Cousin yet? Let me know so Pick up
can be arranged as planned.
Thank you - Gary Ritz

On 2/14/08, Mike Scheeder wrote:
Good Morning Sir,
I am Mr Etim, a friend to Sir Matt Ewart who owns Montero Farms, He has provided me you e-mail address to contact you regarding the Pick up of his hay he has purchased from you.I will want you to provide me with directions to your Farm / Barn where i will pick up the Hay, i am making plans on picking it up on Thursday 21st of February, 2008. I hope that day is fine?
He informed me you will send me the payment for the Pick up, since he is taking his son for an Eye Operation, I am sure he has provided you with all necessary details.
Let me know when you have wired me the money via Western Union and do provide me with the directions to the location of the Hay, so i can map it out.
Thank you Sir,
Etim A. I. P.

Hello,
We write to inform you about Sakima Kennel Hay Pick Up.
We are Global Freighters located in Manhattan NY, We deliver Nationwide.
Mr Carre Kenneth c/o Sakima Kennel has informed us he has made the payment for the Kennel's Hay Order. He also said he has provided you with the information of our Accountant for you to send the Amount Needed for the Transportation of the Hay.
We will want to know when best we are welcomed for the pick up as soon as we receive the money required for the Transportation of Sakima Kennel's Hay.
Please, You are to send our Accountant the Money Via Western Union, Below is his Information to send the Money:
PATRICK ETIM INYANG
MANHATTAN
NY
10033
Once you have sent him the money, below are the required information we need for confirmation:
MTCN #
AMOUNT SENT
SENDERS NAME / ADDRESS
We will wait to get the Scheduled pick up time as well so we can make the arrangements down to your Barn / Farm.
We look Forward to working with you.
Thank you and God Bless,
Atim Ita

Mike Scheeder <mschee77@yahoo.com>
Hello ,
I am Mr Patrick, I am writing to inform you i will be picking up Hay for my Elder Cousin who will be taking his wife into delivery very soon. He has informed me you will be sending me money through Western Union Money Transfer for the pick up. I will need the following information to be able to come and pick up the hay on his behalf: Farm Address / Directions
Contact Name
Phone #
I will also want you to provide me with the information for the money sent once you send the money for the pick up via Western Union -
Control Number (10 Digit)
Senders Name and Address
Amount Sent
I will wait to hear from you so that i can proceed with all arrangements immediately.
Thank you,
I. E. Patrick

Hello Sir / Madam,
We write to inform you as regards to the Pick up of Mr Peters Hay from your Barn / Farm. We are in position to come for the pick up and we will be highly honored to work with you, He has informed us, you will remitt Money for the pick up from the money which he has sent to you. Below is the Information of our Accountant you will need to wire the required money for the Transportation of the Hay -
Atim E. P. Inyang
Miami FL
33196
The money is to be wired through Money Gram Money Transfer, This is usually offered in a Wal-Mart store, So you can send our accountant the Money through any Wal-Mart store close to you. Be sure to send us a confirmation e-mail when the money is sent with the following details (Reference # / Amount Sent / Senders Name & Address)
We will be coming with a Flat-Bed Trailer. We are actually schedulling Wednesday / Thursday Next week, Hope this wiil be fine by you? We look Forward to hearing from you,
Global Freighters.

Scammer inserted an image from here:
http://images.google.com/images?q=tbn:KLhJl0abQVVl4M:http://www.securityadvisor.co.uk/FLAG-UK.gif
The following message was delivered in HTML and all the colors are as it was when it arrived.

Attention : Mac

Our Company's Sort/Clearance Code: GSC/576-45/MP56 33 and Secure Code: GSC00374MNLG3390 with Cert#: Company Cert-GSC 33 94 07, all information are tallied, and we have received a back-up message from (Mrs Raul Williams) as well Authorizing to clear this TRACTOR bought from you. We have checked our custody and Schedule the Release/Clearance of the Consignment upon Clearance Fee been received and the Delivery scheduled for the shippment of the Horse within 1-2Days of Payment been made.

For the Delivery to be meet-up as scheduled immediately, The buyer of the item said you will give us the SHIPPING/DELIVERY HANDLING CHARGE OF $2,500.00 USD.

When we receive this Payment from you, we will come down to your location for the pick-up of the TRACTOR . You will have to send Payment by Western Union Money Transfer (Preferable for SERVICE at this season) with the Following Information for faster service of delivery as scheduled. Send payment to our Account Officer:

Receiver's First Name : Noel
Receiver's Last Name : Emmanuel
Address : 178 Petersmiths Drive,
City : New Ollerton, Newark.
State : Nottinghamshire.
Zip Code : NG22 9SF.
Country : United Kingdom.
Text Question : Month
Text Answer : October
Amount : $2,500.00 USD

Therefore, We await the following informations below.......

1. The senders Full contact name and address.
2. Total Amounts sent after deducting the western union charges from the shipping fee.
3. The 10 Digits Money Transfer Control Number (MTCN).
4. The Pick Up Adddress.

We shall come down to your location for the pick up of the item as soon as we get the above informations.

Thanks

Yours Sincerely,

www.skywayshipping.com

NOTE: Our Domain Page is currently under Technical Development for UPDATES, please bear with us and bear in mind that our URL still remain www.skywayshipping.com

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garyritz@luckymail.com <garyritz@luckymail.com>