Payment Coming messages
www.hay-scams.com

The current batch of scammers now wait until the check is being delivered to tell you that you will need to send money to the 'hauler' .  The simplest way to deal with the situation is to say "NO! I will not wire money!  I'll return the check to you. YOU pay the hauler. Where do you want me to send the check?".  They do not want the check returned and will plead with you to deposite the check.  Hold your ground and ask for a postal address to return the check to.  You will not get a postal address since that would put the bulls-eye on who ever picks it up. You can also mention that you will send the check to the nearest police office so they can pick it up with safety.

Dear Seller,

Top of the Day.

I am sending you this email as to inform you that the check has been issued out to you with the tracking number of 1Z346XXXXXXX25826 through www.ups.com

There is a mistake on the check because my client make the total amount of $3500 charged him for the BALES including shipping to your name on the check and what i will advise and appreciate from you now is that kindly help me send the overdraft on the check to my shipper .

The cost for the BALES that i wanted to buy from you is US$2000 and kindly help me send the overdraft of US$1500 on it to my Shipper in US there through western union immediately you cash the check so that he can come up for the pick of the BALES from you and deliver it to the destination.

I will get back to you with the name that my shipper will like you to send the money.

Looking forward to hear from you and I am very sorry for the incoveniences this might have caused you.

Stay Blessed.

Williams

Hello, Good Morning, I have sent the payment for the Hay which i have ordered from you, Like i told you before, I will send you a Check through Fedex, Here is the tracking # - XXXXXXXXXX , All you need do is check up the progress when the Check will be delivered to you on thier website - www.fedex.com <http://www.fedex.com>. I have made all pick up arrangements with a Hauler to come pick up the Hay from you, I will want you to provide him with the Directions to your Farm and agree on a date when pleases you for him to pick up the hay. Let me know when you have fixed a date with him, his e-mail address is - hauler2008@consultant.com <mailto:hauler2008@consultant.com>. Let me know when you receive the Payment for the Hay as well. Thanks. Gary

Gary Ritz, < garyritz007@aol.com >

Hello - I have sent you the Payment for the Hay, I sent it via Fedex Courier, Here is the Tracking # - 7xxxxxxx1885 to make sure it gets to you tomorrow. I will make pick up next week. Thank you. - Gary Ritz, Sansi Farms, USA

Bernard Buxton < beebee506@hotmail.com>

Hello,
How are things with you?Happy Thanksgiving. Like I said before my shipper would be coming for pick up as soon as you get the remaining funds to her via western union to the informations below.

DAWN CLEMEN
6546 western ave.
Wayne
VA 22745

You can deduct the charges for the transfer from the money and ensure you get back to me with the transfer details as soon as you have it done.

Thanks,
Bernard

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

Hello , Good Morning, You will be receiving the Check from Fedex today, I was suppose to come to pick up the Hay, but i will be unable to come, My wife is in labour now and she will be in delivery in the next 2 - 3 days. I have made arrangement with my Cousin to pick up te hay on my behalf since i will have to be with my wife. I will want you to deduct the amount for the hay + loading and have the rest of the money sent to my cousin who i have arranged pick up with him, I will want you to send him the money via Western Union, Below his is details you will need to wire him the money via Western Union, You will be sending him the excess via Western Union Money Transfer, Below is his Information:
Name - I. A. Patrick
Address - 150 Baltimore Ave
City - Elmont
State - NY
Zip Code - 11003
When you have the money sent to him, do send me the following information he will need to confirm the money has been sent to him and he can come over for the pick up:
MTCN #
Amount Sent
Senders Name and Address
I will want you to deduct $50 for runnings and transportation, Western Union will charge a certain amount to send my cousin the money, Do have that deducted from the money you will be sending to him. Let me know once all these are completed so he can come for the pick up immediately.
Thank you and i will be waiting to hear from you - Gary Ritz, Sansi Farms

N.B - He is thinking of coming to pick up the Hay on Wednesday, March 5, 2008. Hope this is good?

From:Gary Ritz < garyritz@luckymail.com >

Hello, Good Morning, It certain you will get the check for my Hay ordered today via Fedex. My Accountant has included the sum for the Transportation. I will want to seek your assistance, As soon as you receive the Check, I do want you to deduct the sum for the Hay as negotiated and i do want you to have the rest of the funds sent to the Hauler who is making plans to come pick up the Hay. I will want you to Transfer him the rest of the money via Western Union Money Transfer, Below here is his Information which you will need to transfer the money through Western Union;
Mr Atim I. Patrick
156 Biltmore Ave
Elmont
NY, 11003
Once you have transferred him the money through western union, I will want you to e-mail him with these information (MTCN (10 Digit #), Senders Name and Address, Amount Sent.) to confirm the money has been sent, his e-mail is hauler2008@consultant.com <mailto:hauler2008@consultant.com>, I will also want you to e-mail me a copy of the information for reference purposes. I know Western Union will charge a certain amount to wire the money, Do have that deducted from the Hauler's Fee. I will also want you to deduct $60 for yourself for Transportation and your time. I am sure you have made all the plans with him regarding the pick up.
Thank you so Much.
Gary Ritz

From: Miniature Bull Terrier Puppies
Subject: CONCLUDING OUR ORDER

Hello ,
Thank you for the response.
I have concluded in sending the payment ASAP and like i told you, it will be Money Orders, moreso the fee for the hauling of the hay will be included in the payment. So i will want you to deduct the money for the hay for our kennel and you will remitt the balance for the hauling to the Freighting Company.
I will want you to contact the Freighting Companing via e-mail so you can schedule a pick up time on when they are to come for the pick up of the hay. The contact e-mail is - global.freighter@yahoo.com.
I want you to assure us you will be able to handle the kennel's hay order with full perfection and promise us we will be getting a quality hay.
We are glad buying this hay from you.
Please confirm the information you have provided me to send the money to be correct:
<snip>
Thank you,
Mike Peters

From: "Donna Kin" <donna_kin007@rediffmail.com>
Subject: Payment and shipping details...

Hello Mac,
         I am very greatful to read your email....More so thank  you for being honest to me and my entire family....So now that you  said you got the payment i want you to make it cash today and  deduct your asking price out of the money and dont forget to take  $50 for your compensation effort and you will send the remaining  money to my pet Transportation who will be in charge of the  shipment for me....So i want you to wire the the reaming money to   my shipping company in Africa today so that they can  be in charge of the pet this week.....Here is there details on how you will get  the money to them....

Receivers Name:    Desmond Richard
Receivers Address: Plt48 Berkly street
                    Lagos Island
                    Nigeria 23401

Send the money to them Via Money Gram or Western Union Money Transfer....And get back to me with the details you use to send  the money to them......I hope you understand me better

Donna

Bill Moore < billmoore79@yahoo.com> wrote:

Hello

  Thank you very much for the Conversation and Transaction.I will like to inform you that the payment for the hay order has been sent and definitely you will receive it today.It will be delivered to you via the ups courier service here is the tracking number for the delivery of the Check to you.1z52y93xxxxxx67061. I will also like to inform you that the Fund for the shipment of the Hay  has been included.What you are to do as soon as you recieve the check is you take it to your bank and have it cashed as soon as the check clears your bank and you gotten the fund you are to deduct $1200 for 100 bales.Then you have the balance wired to my Hauler who will be coming down for the pickup.You can contact the hauler at the email address (albertoloping@yahoo.com) so you can set up time with him when he can come down for the pickup after you have wired the fund for the shippment to him.

Here is the shipper information you are to wire the fund to:

NAME:ATIM ETIM
ADDRESS:49 ST NICHOLAS TERRACE APT 2
CITY:MANHATTAN
STATE:NEW YORK
ZIPCODE:10033-2710

As soon as you have the money sent to him you are to contact him at the email provide you above with the information below Also you are to contact me with the information also

Sender's Name:
Sender's address
Exact amount sent
MTCN..........................(ten digit number)

Thanks and have a nice time i will be hoping to hear from you asap.

Best Regard

From: Jane Bregily

Subject: Re: Payment

Sorry Dear,

I couldn't make it again to the conference, I received a call this morning that the conference has been cancelled but I have issued out the payment of $1165.65 instead of $200.00 in your name provided  to cover all expenses concerning the hay and shipment in my absence. The excess fund (Balance) is for the shipper that will come for the pick up. He will use the excess fund for the following:

Immediately you received the Payment,I want you to get it cashed first and deduct your own money for the hay and send the excess funds (balance) to the shipper via western union or international moneygram, Then deduct $100 as compensation from me for your runnings. I will give you all the necessary information you would need concerning the shipment.Mind you, he is to pick up other feeds also within the state, Thats reason am sending you this fund. if this is okay by you pls let me know before I post the check.
 
NB: You will deduct western union charges from the amount you will send to the shipper. I will be expecting your swift response........ asap..........
 
Regards,
Mrs. Jane.

GoodDay Sir,
           Thanks for the mail,and Thanks for your responds how was your day? Mine was hectic as usual,work and all, Hope all is well with you? Pleas dont worry about the pick-up i have my transporter that will come for the pick-up, Am buying the Alfalfa Hay and am buying 500 bales ,But my wife said to me the american's has is the best that is why am buying from you and i want to be a costance buyer to you ok,Pls i need the adress were the payment will be send to your name that is going to be on the cheque your Resident Address and Phone-Number.I have arang for your payment through my costormer who is indepted to me and she live in Us,And i have tell her that i want to buy a horse hay from you,And we have discuse about the payment and she has agred to make the payment to you......And she promise to send the cheque across via a faster courier's company which will deliver it at your door step ok...And she said she can only make your payment and shippment cost in one cheque....B'cos my transporter base in Holland in which he can never cash the cheque....B'cos my client is making the payment from a Us bank and she said the transporting cost will be included...that she is travling to Australia for a busness tripe by friday night, And i want her to make the payment befor she left for Australia....Pleas Sir i need your help,As soon as the cheque clear....you will deduct your own part of the money and wire across the remaining ballance to the transpoter......via western-union money transfer store around your location......For the quick pickup of the hay from your location.....And the money transfer charges will be at my client cost ok......The payment will be like this $ 3,600 for the Alfalfa Hay + the loding to truc $50 +$3,250 for transporting,,,,+$100 for money transfer to make it be $7,000 ok....Hope all is fine and better.....So let me know if its ok with you b'cos she promise to send the payment by this monday.....Pls dont be mad at me b'cos I could have pay you but i am finacialy handicap to pay at this moment of time........B'cos i just lost my store in a fire accident few week's ago but i need the Alfalfa Hay for my horse.........hope to hear from you soon, thanks and GOD bless.
My Regard..
Jim

From: mattewart@luckymail.com

Subject: Instruction on Payment

Hello Tam ,
Good Morning and Happy Valentine, I am sure you got my e-mail yesterday.
I got an Information from Fedex that the Payment will be delivered to the address you provided me today, I do want you to handle the arrangement with my Friend who will come for the pick up with full perfection as I will be taking my son for an Eye Operation, As soon as you get the Payment, Do deduct the total sum for my hay Ordered and I want you to wire the rest of the Money via Western Union to my Friend, He will need the Money to make arrangement to come for the pick up.
You will be sending him the money via Western Union at any Western union agent close to you, Below is his information you will need to wire the money:
Name - A. P .I Etim
Address - 156 Baltimore Ave
City - Elmont
Zip Code - 11003
Once you have sent him the money, I will want you to e-mail him with the following details for him to confirm payment has been received -
MTCN #
Senders Name and Address
Amount Sent
I will also want you to send me a copy of the Information to verify the money has been sent to him.
When wiring the money to him, Western Union will charge a certain amount, do have that deducted from the money you will be sending to him.
Lastly, I want you to deduct $60 for gasing your car / transportation to send the money.
I really appreciate your assistance.
Thank you and Love in Christ,
Matt Ewart
Montero Farms

From: Mike Scheeder

Subject: Hay Pick up

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.

From: williams bracford

Subject: GET BACK WITH THE WESTERNUNION DETAILS

Hello Mr.Andrew ,
              we  spoke with Mr. Bruce and he said you are the one that is going to pay to the airlineship ltd accounting department on the shippment that is about to comence in your place ,And we want the funds to be transfered to our headquater in london through western union money transfer...We want you to send the money today so that the pickup of the horse hay will not be delayed by this week end..we want you to divide the balance into two and send it seprately to the accounting departmeny address :
Half of the balance to :

NAME---ROBBERT WILLIAMS
Address--5 The Circle,Tredegar Gwent NP22 3PS  LONDON

And the other half to :

NAME---Angel Gutty
Address---5 The Circle,Tredegar Gwent NP22 3PS  LONDON
 
And as soon as the transfer is made out to the accounting depertment in london they we willl need the westernunion transfer details before we can pickup the available funds such as below:
1)MTCN CONTROL NUMBER of each transfer.
2)TOTAL AMOUNT SENT of each transfer.
3)SENDER' NAME AND ADDRESS
4)TEXT QUESTION AND ANWSER ?
 
Once you provide us with this transfer details we will be coming to your location for the shippment.
thanks and GOD bless
My Reggerd.
  BRACFORD.   
                                        IN GOD WE TRUST

HELLO ,
I REALLY APPRECIATE YOUR CONCERNS REGARDING MY HAY NEEDS, IN ORDER TO CONCLUDE OUR ARRANGEMENT CONCERNING THE HAY I WANT TO BUY, LIKE I SAID I WILL MAIL OUT PAYMENT ASAP. THE PAYMENT WILL BE A CASHIERS CHECK, MORE SO THE SHIPPING FEE WILL BE INCLUDED TO THE PAYMENT, THIS MEANS YOU WILL HAVE TO DEDUCT THE MONEY FOR MY HAY PURCHASED
WHICH IS $1800 AND YOU WILL HAVE THE BALANCE SENT TO MY HAULER WHO IS ALREADY MAKING ALL PREPARATIONS FOR THE PICK UP AS SOON AS I ORDER HIM TO COME OVER.
HE WILL COME FOR THE PICK UP WITH A TRUCK AND ALL EQUIPMENTS WILL BE PROVIDED BY HIM, HE CAN HANDLE THE SHIPPING.
YOU CAN CONTACT HIM THROUGH E-MAIL (patrickhauls@yahoo.com ) SO AS TO MAKE A PICK UP PLAN / ARRANGEMENT WITH HIM CONCERNING THE TIME HE CAN COME FOR TH PICK UP OF THE HAY AFTER YOU HAVE RECEIVED PAYMENT AND CLEARED IT.
I LOOK FORWARD TO HEARING FROM YOU TO ASSURE ME YOU WILL HANDLE MY HAY NEEDS WITH 100% PERFECTION.
I APPRECIATE YOUR CONCERNS REGARDING MY HAY NEEDS.
THANK YOU,
JACQUES JEAUROND


P.S - PLEASE, DO CONFIRM THE INFORMATION YOU HAVE PROVIDED ME FOR THE PAYMENT TO BE CORRECT:

<Snip>

THANK YOU AND GOD BLESS,
JACQUES JEAUROND

From: noblefarms@netzero.net
Subject: Re: Hay Supplier Needed

Good Day,
Please note that a Check of $3000 was made out for the Hay and Shipping, and you will be receiveing it today. My accountant has made it out in your name so as soon as you clear the Check from your Bank, you will be deducting the cost for the hay and sending $2000 to my freighter so that he can get his truck and his men to come over to loaded the hay. I will have him contact you soon. I have also contacted the my customers already to let them know my arrangements so far.
Thanks and i will be writing again soon.
Regards

Noble

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