Warnings, etc.from hay scammers
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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If the scammer does not hear from you within a certain time frame they will scold you and try to hurry you along.
Remember as you read these messages, that each of these messages were sent from computers in Nigeria. Each is an attempt to sway you toward wiring them money that they will steal from you.
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Good Day Producer,
How are you doing,What hell are you
trying to do with me...I told you ealier that i don't play with my damn money...I told you
i can't send a fake check...So what are you trying to do..so you are one of those that
rippe online.>>i don't mind to do anything to grap you..>I will fisrt inform this
to FBI and let them take this cae up..because you are trying to be kidding me on my
check..
Please if you are not interestred in my transaction
again...Kindly send the check back to my address or to my hauler..so i will ask i\him to
keep thi for me..Please i don want you to be kidding me and if you want me to take this up
with you and FBi ....we shall see.
get back to me with your f**king police and
bank trying to scamm me...And for insulting me you are going to be fine for that because
you are abusing me.
Hope you let me know if you still want to continue with this transaction or send my check
back to me
Bye
I thought you are a real Hay seller..i will evcen lodge complain to Haybarn consultant
bye
Martha
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HI MAC,
I MUST TELL YOU THAT I AM NOT HAPPY WITH THE WAY YOU ARE HANDLING THINGS AT ALL.I SENT YOU COUPLE OF MAILS AND DID NOT GET ANY RESPONSE FROM YOU.WHAT IS HAPPENING?,YOUR PAYMENT HAS BEEN DELIVERED TO YOU,WHY HAVE YOU REFUSED TO GET BACK TO ME?
PLEASE DO GET BACK ASAP SO THAT I CAN KNOW WHAT IS GOING ON.
ANDREW
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Dear Tony,
How are you?
Why have you not get back to me since yesterday in order to feed me back with the details
needed so that we can seal up this transaction.
An urgent response is needed.
Stay Blessed.
Williams
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Hello Paul,
I just got a message from my cousin regarding the payment i sent to you, Yes i sent an
overdraft payment, because, I wanted you to assist me send money to my cousin who will
come pick up the hay, I told you before i was taking my wife into delivery as she is in
labour, he was to pick up the hay yesterday, but since you have not sent him the excess
funds for the pick up, he was unable to come, my wife is still in labour and as you know i
will not be able to serve to masters, I will want you to clear the check for the hay,
deduct the amount needed for my hay ordered and have the rest of the money wired to my
cousin via western union, i am sure you have received the address to send the money, let
me know when you can set up all these.
Thank you, Gary
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HI
INFACT THIS IS A MESSAGE OF WHICH I AM USING TO EXPRESS MY NEGATIVE FEELING TOWARDS YOU,
MY CHECK IS GOOD AND I HAVE CONFIRMED FROM MY BANK, YOU HAVE COMPLETELY MAKE THINGS BAD
NOW MY SHIPPERALSO HAVE SOME OTHER ITEMS TO PICK UP FOR ME IN YOUR AREA AND THIS SHIPPING
COMPANY HAS ALREADY MAKE ARRANGEMENT WITH THE OTHER SELLER OF THE ITEMS THAT THEY ARE
COMING TOMORROW FOR THE PICK UP AND THIS MY COUSIN IS GOING TO USE THE EXTRA MONEY WITH
YOU FOR THE SHIPPING FUNDS, NOW TELL ME HOW THE SHIPPING COMPANY CAN NOW COME FOR THE PICK
UP WHEN THE MONEY TO USE FOR THE SHIPPING IS STILL WITH YOU?
GENTLEMAN I NOW GIVE YOU THE CHANCE OF TODAY FOR YOU TO MAKE SURE YOU DEDUCT YOUR MONEY
FOR THE HAY AND ALSO $100 FOR YOUR RUNING AROUND AND HAVE THE BALANCE SENT TO MY SHIPPER
TODAY BY WESTERN UNION CASH,.
BUT IF BY THE END OF TODAY I DO NOT READ FROM YOU THAT YOU HAVE SENT THE EXTRA MONEY TO MY
SHIPPER THEN I BELIEVE YOU WANTED TO CHEAT ME ,AND EXPECT MY LAWYER /THE FBI POLICE IN
YOUR HOUSE,. BUT YOU STILL HAVE THE CHANCE OF TODAY FOR YOU TO MAKE SURE YOU SEND THE
MONEY TO MY SHIPPER ,.
GET BACK TO ME WITH THE WESTERN UNION INFORMATION WHEN YOU SEND THE MONEY TO MY SHIPPER
ANXIOUSLY, WAITING TO RECEIVE THE WESTERN UNION INFORMATION TODAY
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From: "Mrs Raul Williams" <mrs.raul_williams@yahoo.it>
To: "Mac"
Sent: Thursday, October 18, 2007 5:43 PM
Subject: YOUR CONTACT INFO WILL BE SENT TO FBI................
HEY MAC,
YOU HAVE SUCESSFULLY SUCEEDED IN BREAKING MY RELATIONSHIP WITH MY FRIEND THAT I BOUGHT
YOUR TRACTOR FOR.ANYWAY IF I DO NOT HEAR FROM YOU ASAP,I WILL BE FORCED TO FORWARD YOUR
GIVEN INFORMATIONS TO FBI.
GET BACK TO ME ASAP.
MRS RAUL
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