Hay Scams
www.hay-scams.com
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You have hay for sale and you have just received an e-mail from someone who wants to buy your hay. "Something" seems wrong. Is this the start of a "Hay Scam"?
Hay Scams
www.hay-scams.com
Please wait for the e-mail tables to load!You have hay for sale and you have just received an e-mail from someone who wants to buy your hay. "Something" seems wrong. Is this the start of a "Hay Scam"?
We can help you!
What is this "Hay Scam" and who are the scammers?
Simple answer, someone sends you a counterfeit check to cover the cost of the hay plus 'trucking' and asks you to Wire money back to the 'trucker' so he can come and get the hay. No one comes for the hay, the check bounces a month later and you have lost the money you wired out. Most of the scammers are in Nigeria.
More information about the counterfeit check scams can be found here: http://www.cashierscheckscam.com/
Warning!!! Oct. 10, '08 Another slick scam (Ray Smith reddot.company@rocketmail.com and Danna Carter (Hauler) tamp45084@gmail.com is currently running and uses clean English and a good understanding of hay. See Example-81
Warning!!! You can no longer count on the scam message to be written in broken English.
Warning!!! (Mar. 15, '08) One scammer is now wanting to make a "Bank Transfer" to pay for your hay and asks for your bank account numbers. (see one here) (and a better one here) If you give this to them, they can wipe out your account in a heart-beat.
Please continue reading or jump to these selections.
| Home page | Submit a hay-scam e-mail |
| Recent and Current hay scam message and List of scammer's e-mail addresses | |
| "Common Traits" and "Red flags" | Typical contact 'messages' |
| Images of Counterfeit funds (dial-up) | Images of Counterfeit funds (high speed) |
| Fight back! | +44..... phone numbers |
How can I know if the purchaser is real or a scammer?
Here are the things to look out for, over the next 3 messages from the scammer:
Great big "RED FLAGS":
They use Gmail!
If they ask: How much hay can I (the scammer) get for X dollars?
If message sounds like it is coming from a woman.
If they use the words "Dual payment" or say they are sending an excess amount to cover the cost of the 'hauler or trucker'.Extreme RED FLAG ... phone number that starts with +44............
Any reference to Patrick Atim Etim Inyang, Atim Etim Patrick Inyang, Patrick Inyang Etim, Inyang Etim Patrick, Etim Inyang Patrick, Atim P.I. Etim, Mr. I. E. Patrick, A. P .I Etim, or further combinations of those initials ...... it's a hay purchaser scam.
and the Biggest proof that this is a scam is:
You are to Wire money to someone you do not know, after cashing the purchaser's check.Common traits of the scam:
Messages that 'sound strange' or from apparent foreign language speaking individuals
They want you to hurry and deposite the check
Click here for more "Common Traits"
What are other clues that this is a scam? I don't want to lose a hay sale by mistake.
They want to buy your hay? Ask the person to send you a deposite of about $25 to $50 via Paypal. Valid purchasers will do it. Scammer..... no!
Scammers always ask for your full contact information (so they can send you the check) but never give out anything about themselves. Ask them for their name, address and phone number so you can do a reverse search and check on them. +44XXXXXXXXXXXXX phone numbers are a dead giveaway. They are based in England and will trasfer you to anywhere in the world.
Try Goggling the scammer's name and e-addy to see if someone else has posted something about them. You can also try Goggling a distinctive phrase to see if it comes up somewhere else. If the scammer give you a physical address, try Google Earth and see if you can zoom down to look and see what the neighborhood looks like.
You can get a sense of what the scammers sound like by reading through these scammer messages, some use broken English but most are now using words that sound very legitimate. Check the most recent messages to see if you have one of them also.
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 | |
Is this a counterfeiting ring?
We feel the counterfeits most likely come from one or two individuals here in the US. with a high quality ink jet printer using common software (like Quicken Books) and printing on genuine blank check paper obtained from a place like this: www.micrfonts.com/micr.htm They are partnered with the scammers outside of the US who do the e-mailing.Am I in trouble if I reply back to their messages?
No. In fact you can have some fun with them. The only time you are in trouble is if you wire money back to them. You need to realize that the check or money order that they send to you is counterfeit and it WILL bounce. The trap is started when they send the bogus funds to you and the trap is cocked when you deposit the counterfeit funds. The trap snaps painfully on you when you wire the 'hauling fees' back to them. You can not recover the money that you wire out! NEVER! They are in Nigeria and outside the reach of our laws. They don't want your hay, they want the "hauler's fee".
What about the scammer's e-mail address?
You can check the list of e-mail names and addresses below. It is obviously not a complete list but may be some help.
Scammers create and change their e-mail address and name about as often as most of us change our underwear so their e-mail address is only a snapshot of what has happened in the past. Occasionally a scammers will bring up old addresses and run them again, so following is a list of some of those used by the scammers including the most recent at the top.. Be sure to check the underlying actual address <someone@some.com> and not just the <Name> in the messages you get from the scammer.
How else can you help me determine if this is a scam?
(Click here for information -- including how to submit a scammer's message)
Our web server is logging information requests from all
over the world,
including from NIGERIA as the
scammers check up!
Please wait for the following tables to load!
| TAG "Patrick" Patrick Inyang and Carre |
I.P #s used by the scam messages |
Return addresses on UPS delivery envelopes |
Examples of recent hay-scam messages |
| Pseudo name | E-mail address | Date | Him | Him-You | Misc |
| same color-same scammer | |||||
| Ray Smith Danna Carter (Hauler) Tag "Patric" |
< raysmith1000@gmail.com > |
'08 Oct. | Example-81 also see Example-70 for same phone # |
Ray Smith *H.O.D Farm Department *RedDot Company Morse, LA 337-255-4290 Wire
money to: |
|
| Good Day, I have just browsed through the Hay Website and i have found your Hay Ad. I want to believe you still have this hay for sale, I will want to buy some large amount of hay but will want to know if you | |||||
| Powell Smith (Most likely "Patrick") notice all the "Smith"s |
'08 Sept. 28 | Example-80 | Nigeria [82.128.45.189] by web59608.mail.ac4.yahoo.com |
||
| Hello
am Powell smith,i heard about your hey and i will like to give it a trial.am a horse keeper |
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| michelle lewin Tag "Patrick" |
michellelewin000@yahoo.com
|
'08 Sept. 24 | Example-79 | see also Example-75 |
Nigeria [82.128.26.241] by web59615.mail.ac4.yahoo |
| I am interested in the hay you have for sale.get back to me if available. | |||||
| Johnny Wealth First he wants money wired to Montgomery, Al., then to England then to Nigeria |
benban_saleperson@ymail.com Mr. Ethel Tate with Gulf Shipping Agent Plc |
'08 Sept. 21 | Example-78 | Origin is Nigeria +447045770810 is a Phone number in England Wire money to: Mr. Ethel Tate 624 Washington Ave Montgomery AL 36130 |
|
| /Hello, I am John Wealth... i will like to know if the item ....is available..i will need price and some pics and i will also like you to know my payment method is via usps money order ok/ |
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| PATRICIA MCNEESE
see also Example-34 and Example-36 |
< haulwithpat@yahoo.com
> |
'08 Sept. 20 | Example-77 | Wire money to: Melissa Bynum ADDRESS:3552 Hwy 111 North CITY:Cairo STATE:GA ZIP:39827 |
|
| Hello, first, i am mr adam cole's hauler and i was instructed by him and the trucking company to write to you cos i was told i would be getting my payment for the hauling of hay supply from |
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| Dr. Cheng Chang" | '08 Sept. 18 | Example-76 | Great Britain [90.213.125.26] by web59906.mail.ac4.yahoo |
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| Subject: GREAT OPPORTUNITY FOR YOU! This is an "Employment" Scam! |
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| michelle lewin Tag "Patric" |
michellelewin000@yahoo.com, Hauler is |
'08 Sept. 13 | Example-75 | Nigeria [82.128.34.144] by Hotmail |
|
| Hello, I am interested in the hay you have for sale. get back to me if available. Thanks, Michelle Reply me - michellelewin000@yahoo.com,michelle7070@live.com | |||||
| ADAM COLE | coal.flames@yahoo.com used coal.flame@yahoo.com (no"s") in Example-36 |
'08 Sept. 13 | Example-74 | Nigeria Wire money to: Melissa Bynum 3552 Hwy 111 North Cairo GA 39827 |
|
| Hello i came across your hay ads while surfing the internet,i would like to know what your price quotation per bale is and also have the list of your available hay...and then would like to know if your hay is weed free and also like to know how much of bales/tons i can get with a 800$ | |||||
| david belgium Uses Google mail through IP # 41.219.224.145 Nigeria |
<davbelgium@gmail.com> | '08 Sept. 05 | Example-73 | Wire money to: Zakaria miah New York NY 10026 Wire money to: |
|
| I saw your advert on hayexchange. I like to know if Hay are available for sale as i am interested to buy from you. I will be buying large quantity of hay. Also I like to know the | |||||
| Mike Lipski WEBERT MICHEAL Subject: Regarding your Hay Tag "Patric" |
< mikelipskishops@gmail.com > < webertmike@yahoo.com > |
'08 Aug 30 | Example-72 | Nigerian
Scammer on Vacation in the US. [64.136.27.231] by web57316.mail.re1.yahoo |
|
| Hello, I have just browsed through the internet and found you have hay for sale, i am looking to buy from you, Let me know if you still have available and what sizes do you sell in. I will be waiting for your reply. Webert | |||||
| Peak Cook | peakcook@yahoo.com [81.199.198.227] by web59502.mail.ac4.yahoo |
'08 Aug. 23 | Example- See also Example-68 | NIGERIA Name.........John M Shinner |
|
| Ok...goodnews i have on here today and due to this week we have even reduce the price on the discount.The Hay will be leaving the Farm here in Florissant ,Colorado,80816 and I will check on here on colorado region to get the trcuk company to left it to you but but on my list to you it will cost...$340.50.The discount I am talking about is on each bale there will be a reduction $2 in price for you.Thanks.Wayne | |||||
| emogene smith Tag "Patric" |
esmithhaul87@yahoo.com
196.29.219.57 by web59707.mail.ac4.yahoo |
'08 Aug. 21 | Example-70 See also Example-57 | NIGERIA |
|
| Hello, I write you to inform you that i will be hauling hay for Mr Tam Payne, he has asked me to contact you regarding the hay pick up, I want to know when it will be suiteable for me to come down to pick up the hay from you. He also informed me you will be sending me money for the pick up as per the money he | |||||
| Payne, Tam Subject: I have sent Payment! Tag "Patric" |
< tampayne@ymail.com > | "08 Aug 20 | Example-71
Also see Example-64 and Example-57 |
Scammer also uses tampayne@yahoo.com |
|
| I am sorry you did not get the check yesterday like promised, I had to get it from fedex and send it through ups, fedex has got some problems for now, i mailed out the check to you | |||||
| Mike Kingsley Subject: Hay Inquiry Tag "Collins" |
mkingsley10@gmail.com | '08 Aug. 12 | Example-69 | Nigeria! |
|
| I saw your advert placement of your hay for sale. Please let me know if you have any of these still available for sell Timothy, Alfalfa, Orchard Grass, Bermuda, Brome Grass, fescue and mixed hay and last asking price per bale. Have a great day ahead. Thank you. | |||||
| Peak Cook | < peakcook@yahoo.com > | '08 Aug. 7 | Example-68 | Nigeria! |
|
| GoodDay, I want to know if you need or sell Hay?Wayne | |||||
| Larry.F Mason Subject: Im Itrested in buying your hay! |
< larry.fmason@yahoo.com > | '08 Aug. 4 | Example-67 | Nigeria! |
|
| I am interested in buying
your Hay you advertised on the Internet. Do you still have Hay for Sale? Please Write me back ASAP. |
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| Campbell Clark | ccamp100@yahoo.com | '08 July 25 | Example-66 | Nigeria! |
|
| Do you have quality hay for sale. Alfalfa, Alfalfa/Orchard,wheat straw,which is western hay.I want like 50tons packed by bales.So how much is it per bale and are you going to ship as soon as the payment is made via check so that I | |||||
| Martha Warren Tag "Collins" |
martha.warren1980@yahoo.com | '08 July 30 | Example-65 | Nigeria! |
|
| Good day,how are you doing,please i will like to know if you have any type of hay available for sale because i need some hay for my livestock.Get back to me with the type | |||||
| Tam Payne Payne, Tam Subject: Regarding Hay (Tag "Patrick") |
tampayne@gmail.com tampayne@ymail.com (note the change) |
'08 July 29 | Example-64 | Nigeria! |
|
| I have just browsed through the Hay website and i have found you have hay available for sale. I will be interested in buying hay from you. I will like you to e-mail me with more | |||||
| williams dave Subject: Goat!!!!!!!!!!!!!!!!! |
williamsdave231@yahoo.com | '08 July 26 | Example-63 | Nigeria |
|
| My is Dave do you still have goat for sell?.....If you do i will like you to email me the Price of the One you have and how is the Goat doing there with you. | |||||
| Larry.F Mason Subject: Im Intrested in your Hay! (Tag "Patrick") |
< larry.fmason@yahoo.com > | '08 July 26 | Example-62 | Nigeria |
|
| I am interested
in buying your Hay you advertised on the Internet. Do you still have Hay for Sale? Please Write me back ASAP |
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| kelvin smith Subject: YOUR REPLY IS NEEDED.................. (Most likely "Patrick") notice all the "Smith"s |
< kelvinsmith0001@gmail.com | '08 July 21 | Example-61 see also Example-50 |
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| I want to buy an amount of Hay worth only $700, How many bales / rolls can that provide me in your measurement? Is the hay full of weed? Please provide me with these | |||||
| Wallet Cole Subject: Model Scams Photography models |
walletmodel01@ymail.com | '08 July 21 | Example-60 | Wire money to: |
|
| THANX MODELING COMPANY, We have a $7,000 pay modeling job (Assignment) for you to take picture with some of our client Fashion Outfit, Our client wants to update | |||||
| Mike Kingsley Subject: About Your Hay Tag "Collins" |
mkingsley10@gmail.com | '08 July 19 | Example-59 | From Nigeria | |
| I saw your advert placement of your hay for sale. Please let me know if you have any of these still avaiable for sell Timothy, Alfalfa, Orchard Grass, Bermuda, Brome Grass, fescue and mixed hay and last asking price per bale. Have a great day ahead. Thank you. | |||||
| Timothy Neal Changed the word but left the brackets |
tneal74@gmail.com | '08 July 14 | Example-58 | From Nigeria | |
| I came accross your {Hay} for sale - And i am highly interested in buying it - I will like to know if it is still available for sale - and let me know the final asking price - Along with some pictures for | |||||
| jones L Buffet (Tag "Patrick" |
< jones_buffet@yahoo.com > | '08 July11 | Example-57 | Comes from Nigeria Wire
money to: |
|
| I
am interested in buying your Hay you advertised on the Internet. Do you still have Hay for Sale? Please Write me back ASAP. |
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| Timothy Neal This one screws up and starts talking about buying a "Bike" |
<tneal74@gmail.com> | '08 July10 | Example-56 | Gmail 10.210.88.15 Nigeria Wire money to: DAINE WELLS 132 NEW STOCKPORT CROWLEY,TEXAS 76036 |
|
| I came accross your {Horse} for sale - And i am highly interested in buying it - I will like to know if it is still available for sale -and let me know the final asking price - Along with some pictures | |||||
| Nancy Wurl Minto Family TAG "Patrick" |
<nwurlminto@gmail.com > | '08 July10 | Example-55 | Nigeria Gmail 10.103.225.1 [196.29.219.57] by web46207.mail.sp1.yahoo phone# 202-360-4558 |
|
| I am responding regarding your hay for sale ads.I will like to know the types of hay you have available for sale,the price per bale/ton and the content of the hay...Kindly get back to me as soon as possible cos i will like to make fast order of hay for our hungry horse. | |||||
| raymond scruggs TAG "Patrick" |
< ramoncidi@gmail.com > | '08 July10 | Example-54 | Gmail 10.125.107.4 | |
| Hello .... do you have hay available? cause i am out of hay for my horses so i will like you to get back to me if you have Bermuda or alfalafa and how much you sell them | |||||
| sand janet (Possible "Patrick") [83.229.92.128] by web59716.mail.ac4.yahoo. |
sand.janet_bltequipments01@beehive.org sand.janet_bltequipments01@yahoo.com Job offer sjanet_bltequipments@yahoo.com |
'08 July8-Aug 5 | Example-53 | Messages come
from Nigeria! +447024070816 scammer phone number Job offer scam Wire money to: Name: Alicia McCarthy City: Va beach State: Va Zipcode: 23464 |
|
| I am Mrs. Sand Janet from Australia and sincerely i am intrested in your posted advert. i will want you to get back to me with the cost of the goods and also the condition of it. | |||||
| Keela Rochester (tag"Patrick" via IP) |
keelarochester@gmail.com keelarochester@rocketmail.com |
'08 July8 | Example-52 | Origin is Nigeria 196.29.219.57 [64.136.27.231] web59802.mail.ac4.yahoo |
|
| Hello Seller, Good Morning, I browsed through the internet and found your Hay ad for sale. I will be interested in buying hay from you but will like to know if you still have hay for sale. Please reply me back. |
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| kelly smith (Most likely "Patrick") notice all the "Smith"s |
< kellymodellink@gmail.com > | '08 July4 | Example-50 | Nigeria Gmail [10.70.69.14] | |
| Hello Seller, I am interested in buying your Hay you advertised on the Internet. Do you still have Hay for Sale? Please Write me back ASAP. |
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| frank leslie Frank Leslie TAG "Patrick" |
< franklesse@gmail.com
> <franklesse@yahoo.com> |
'08 July3 | Example-51 | Nigeria Phone number +447024070028 (England - high cost and transfers to another country) |
|
| i saw your add online regarding hay so thats why i am contacting you i will like you to get back to me as soon as possible, cause i have little hay left for my horses, | |||||
| Tara Porter TAG "Patrick" |
tporter45@gmail.com | '08 July 3 | Example-49 | Send money to: Tiffany Meyer 938B Congdon Ave. #24 Elgin, IL 60120 Wire money to: |
|
| I am so sorry i did not write you back early enough to know about the payment i sent, i was having a little cold and fluid running my nostrils. | |||||
| Kingsley Mike Subject: Hay Inquiry Tag "Collins" |
Mike Kingsley < mkingsley10@gmail.com > Example-33 uses mkingsley10@yahoo.com) |
'08 June 30 | Example-48 | see also Example-33 where he uses mkingsley10@yahoo.com) | |
| I saw your advert placement of your hay for sale. Please let me know if you have any of these still avaiable for sell Timothy, Alfalfa, Orchard Grass, Bermuda, Brome Grass, fescue and mixed hay and last asking price per bale. Have a great day ahead. Thank you. | |||||
| Haulwith Barajas
Subject: HAULING FOR DR. GLOVER JOHN |
< haulwithbarajas@yahoo.com > | '08 June 27 | Example-47 continues Example-43 |
I.P. #82.128.22.161
Nigeria wire money to: Charmaine Barajas 4501 Rosemead Blvd Rosemead CA, 91770 |
|
| My name is Charmaine Barjas. I'm emailing in regards of the pickup/shipment of Dr. Glover John who I learnt he bought bales of hay from you.. | |||||
| Ron Livingstone Naomi Subject: HAY INQUIRY |
ron_stone101@yahoo.com ngladen@yahoo.com |
'08 June 10 | Example-46 | 83.231.136.9 VERIO-UK descr: Verio UK london facility |
|
| How are you doing? And I hope this email meets you good. I just came across this listing of yours on the hay classified in a hay directory site. Do you still have hays or straws available for sale? | |||||
| Dr.Ron Subject: hay inquiry |
rontravis101@thestore.com | '08 June 7 | Example-45 | 41.211.246.3 Vsat Nigeria X-Mailer: Microsoft Outlook Express 6.00.2600.0000 |
|
| I saw your advert placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. Thank you | |||||
| Ray
Melbon Mr Laxix Daniels TAG "Patrick" |
d.melbonsfarm@yahoo.com laxix007@yahoo.com |
'08 May 21 | Example-44 | See also Example-40 | |
| Dear Model, You had a Great! Picture on the Modeling site, and we believe you are capable of participating in this upcoming event |
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| John Glover
INFORMATION/PAYMENT AND PICKUP |
< dr.gloverjohn@yahoo.com
> [195.225.63.211] by web46201.mail.sp1.yahoo. [82.128.19.16] by web46201.mail.sp1.yahoo |
'08 May 26 '08 June 20 |
Example-43 continues with Example-47 |
Wire money to: Sharon SeyFert 300 spelter ave Danville, IL, 61832. Wire money to: Elizabeth Nibert 213 main street Van Wert Ohio, 48595 |
|
| Thanks for your prompt response to my email. I'm really sorry the late response to your email. I was extremely busy at farm because the lost of livestocks due to shortage of hays and feeds. | |||||
| John Glover
Subject: Hay Inquiry |
< dr.gloverjohn@yahoo.com > | '08 May 24 | Example-43 | [80.78.19.107] by web46213.mail.sp1.yahoo. Nigeria | |
| I saw your advert
placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. |
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| swansea cole TAG "Patrick" |
< fuade7@yahoo.com
> < FUADE3@YAHOO.COM > |
'08 May 15 | Example-19 | [195.225.62.184] by web58512.mail.re3.yahoo Current 2 messages are identical to scam message dated Feb. 28, '08 |
|
| I AM INTERESTED IN BUYING 250 BALES OF YOUR AVAILABLE HAY. DO YOU HAVE EITHER OF THIS HAY AVAILABLE - KINDLY LET ME HAVE THERE PRICE RANGE. |
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| Ron Livingstone FINANCE TRUST INVESTMENT |
ftinvestment@consultant.com | '08 Feb | Example-42 | Yahoo "Amswers" web page | |
| (Loan scam) IF YOU ARE OKAY WITH THE TERMS AND CONDITION..KINDLY SUPPLY US THE BELOW REQUESTED INFORMATIONS | |||||
| Ron Livingstone FINANCE TRUST INVESTMENT |
ft.investment@yahoo.com ftinvestment@consultant.com |
'08 May 13 | Example-41 | Nigeria [82.128.13.175] by web59104.mail.re1.yahoo. [195.225.62.184] by ws1-4.us4.outblaze. |
|
| I saw your advert placement of your hay for sale. Please let me know the last asking price of the hay per bale. Let me know if you good grasses/straws and non-organic hay aslo. Have a great day ahead and do have fun. Thank you | |||||
| Ray Melbon Melbons Farms Also D C (Danna Carter) is the "Hauler" Also uses: |
d.melbonsfarm@yahoo.com
fioanning@yahoo.com |
'08 May 13 | Example-40
|
See also Example-44 |
Wire money to: Danna Carter 3749 Williams Dairy Rd Liberty NC 27298 [64.136.27.226] IP = Juno internet USA |
| ~ God's Case, No Appeal! ~ | |||||
| Ray Melbon
Danna Carter |
d.melbonsfarm@yahoo.com
floanning@gmail.com |
'08 May 11 | Example-37 | Nigeria TAG "Patrick" |
|
| We write to inquire about your Hay ad. Do
you still have them for sale? We buy our Hay regularly, though we lost our customer who we purchase hay from, he died in an auto last month and we need hay now. |
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| Danna Carter" TAG "Patrick" |
floanning@yahoo.com TAG "Patrick" | '08 May 12 | Example-39 | FLoanning Company Carter, Danna 490 Audubon Ave, Manhattan, NY 10033 212-928-1273 |
|
| Recent Puppy ads and "Help wanted" ads from the Internet | |||||
| Collins Collins | collinscollins99@yahoo.com | '08 May 12 | Example-38 Up-date May
27, '08 |
Nigeria [82.128.23.172] by web45508.mail.sp1.yahoo |
|
| I saw your advert placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. Thank you | |||||
| adam cole | < coal.flame@yahoo.com
> |
'08 May 1 | Example-36 | IP 195.225.62.182 Nigeria wire money to: DANIEL SMITH 2134 AMERICAN RIVER DRIVE ,SACRAMENTO, CA, 95825 |
|
| I am so sorry for the error in the last check sent so we have another payment mailed out to you..but i will like you to know that we were having problems with the company's account and | |||||
| liliancole@luckymail.com TAG "Patrick" |
'08 Apr. 29 | Example-30 | IP 82.128.23.13 Nigeria TAG "Patrick" |
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| Hello, I got an update from my bank confirming deduction of funds. I want to confirm if the check has cleared, so as to confirm right details from my bank, otherwise i still wait. | |||||
| liliancole@luckymail.com | Also scamming Craig's List. Warning is here: minneapolis.craigslist.org/car/664317961.html | ||||
| Collins Raph This account has been disabled by Yahoo. Apr. 30' 08 |
'08 Apr. 29 | Example-35 | IP 195.225.62.182 Ariave
Satcom LTD Nigeria web45810.Yahoo Similar: Example-33, -32, |
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| I saw your advert placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. Thank you | |||||
| Lilian & Cole "Hauler" is TAG "Patrick" |
liliancole@luckymail.com |
'08 Apr. 23 | Example-30 Counterfeit Check image also. |
IP # 71.119.25.189 which is Verizon
Internet Services Inc. USA. IP#24.12.66.96 Comcast Cable Communications Inc. Mt Laurel, NJ Miami, Fl, 33196 |
|
| Greetings to you. I am Mrs Danna, I write to inform you about picking up Lilian & Cole's Hay as ordered from your Farm, They have provide me with detailed information as regarding the Quantity of Hay to pick up. |
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| adam cole | '08 Apr. 22 | Example-34 | From I.P.# 195.225.62.182 VSat (Israel) for Nigeria Wire money to: PATRICIA MCNEESE WILMINGTON, DELAWARE, 19805 |
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| Like i have writen in my earlier email am so sorry for the delay in the payment delivery we were having problems with the company account | |||||
| Kingsley Mike | '08 Apr. 20 | Example-33 | From I.P.# 41.211.239.9 Nigeria | ||
| I saw your advert
placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. Thank you |
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| Bridget Collins | lonelycaringheart2000@yahoo.com | Apr. 18 '08 | Example-32 | From I.P.# 41.211.239.9 Nigeria | |
| I saw your advert placement of your hay for sale. Please let me know the last asking price of the hay per bale. Have a great day ahead. Thank you | |||||
| Brown Bill TAG "Patrick" |
< mr_bill11@yahoo.com
> banksrite1@yahoo.com |
April 13, '08 | Example-31 | From I.P.# 82.128.37.159
Nigeria TAG "Patrick" |
|
| HELLO, I CAME
ACROSS YOUR ADVERT ON THESE WEBSITE. I AM INTERESTED IN BUYING 200 BALES OF YOUR AVAILABLE HAY .DO YOU HAVE EITHER OF THIS HAY AVAILABLE -GRASS ORCHARD MIX GRASS MIX ALFALFA RYE IF YOU HAVE THE HAY AVAILABLE, DO NOT HESITATE TO GET BACK TO ME BECAUSE I AM VERY INTERESTED. THANK YOU.. |
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| Lilian & Cole TAG "Patrick" |
liliancole@luckymail.com | Aprin 10, '08 | Example-30 | I.P.# 82.128.5.5
= Nigeria |
|
| Do you still have Hay? My Husband and I are interested in buying Hay. What ... | |||||
| Jerry Banks TAG "Patrick" |
banksrite1@yahoo.com | April 9, '08 | Example-k | I.P.# 82.128.23.234 = Nigeria TAG "Patrick" |
|
| HELLO,I AM INTERESTED IN BUYING 250 BALES OF YOUR AVAILABLE HAY.DO YOU HAVE EITHER OF THIS HAY AVAILABLE -GRASSORCHARD MIX GRASS MIX ALFALFA RYEIF YOU HAVE THE HAY AVAILABLE, DO NOT HESITATE TO GET BACK TO MEBECAUSE I AM VERY INTERESTED.THANK YOU, | |||||
| Bill
Scottman billscottman450@aim.com
Tag "Bill" Pickup guy- onpoint005@hotmail.com Same scammer that last year used: billscottman450@yahoo.com onpoint_hay777@yahoo.com |
April 3, '08 | Scamming Craig's list | |||
| Heather Hall
Word useage indicates that this is a "Cole" and "Cole" may be "Patrick" |
heathall003@yahoo.com | '08 Mar. 31 | Example-29 | Message comes from Israel Satellite IP Number | |
| I AM INTERESTED
IN BUYING 250 BALES OF YOUR AVAILABLE HAY. DO YOU HAVE EITHER OF THIS HAY AVAILABLE - KINDLY LET ME HAVE THERE PRICE RANGE. |
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| adam cole greg cook |
coal.flame@yahoo.com gregcooking@yahoo.com is the 'hauler' March 31, '08 |
'08 Mar. 26 apr. 1, '08 Apr. 2, '08 |
Offered
him bales of Canada Thistle |
Example-27 |
Comes from Israel Satellite
ISP Hauler phone = 202-360-4556 Hauler = Nigeria ISP Wire money to: THELMA PICARD 4451 JERNIGAN ROAD, LOT 2 PACE 32571 FLORIDA |
| Hello I was surfing through the internet when i came across your advert about your Hay would you kindly get back to me if the Hay is still available for sale and then a price quotation per bale and then the listing of your available hays for sale. | |||||
| Mrs Susan Barrier
Tag "Susan" |
barr_sus_an02@yahoo.com | Mar. 25, '08 | Example-26 | Nigeria | |
| My name is Mrs Susan Barrier, Live in Alabama. My supplier just left for family problem So I found your above advert placed for your Hay/feed | |||||
| Jane Bregily | < jany_0001@yahoo.com > | ||||
| My name is Mrs Jane Bregily from Michigan,I found your above advert placed for your hay and feed, | |||||
| Susan Bryant | suss_sy5@hotmail.com Reply to< jany_0001@yahoo.com > |
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| My name is Susan from Michigan,I found your above advert placed for your hay. | |||||
| Kenneth Stanley most likely Tag is "Bill" billscottman450@aim.com (note aim.com above) |
kennethstanley00@aim.com | '08-Mar-19 | Example-24 | IP 82.128.4.134 Origin = Nigeria |
|
| Hello, I am interested in buying the Hay
you have for sale, I will like to know if you still have for sale. If you do, I need Horse hay |
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| Linda Webb Tag "Bill" | webbl10@yahoo.com | 08-Mar-13 | Example-25 | Nigeria | |
| Williams Scott Tag "Bill" | williams.scott777@yahoo.comOffered him
a horse for $50,000. |
Example-22 |
Comes from Nigeria Wire money to: Name: Cheryl Barnes Address: 107 Fountain Ave City: Augusta, State: Ga Zip Code: 30916 Tel: 515-204-4529 Fax: 563-405-7653 |
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| My name is Williams Scott. An International
Importer and Exporter which I am into buying and selling. One of my customer is interested in buying your product. I hope the product is in good condition and I will like to know all these features. |
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| Williams Scott | williams.scott777@yahoo.com | Example-21 |
IP. #41.219.245.4 Nigeria |
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| My name is Williams Scott. An International Importer and Exporter which I am into buying and selling. | |||||
| Gary Ritz Mr Atim I. Patrick TAG "Patrick" |
garyritz@luckymail.com hauler2008@consultant.com |
Example-20 | Nigeria TAG "Patrick" | ||
| Hello. I am interested in buying the hay
you have posted for sale, do you still have them for sale. |
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| SWANSEA COLE TAG "Patrick" | fuade@yahoo.com has previously used fuade3@yahoo.com |
Example-19 | Nigeria TAG "Patrick" REPLY ME - |
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| I AM INTERESTED IN BUYING 250 BALES OF YOUR AVAILABLE HAY. | |||||
| Gary Ritz TAG "Patrick" | garyritz007@aol.com | Example-18 | Nigeria TAG "Patrick" | ||
| Good Afternoon, I will like to know if you still have the Hay you posted for sale. | |||||
| "Hauler" is Mike Scheeder TAG "Patrick" | mschee77@yahoo.com | and signed Mr. I. E. Patrick TAG "Patrick" |
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| Matt Ewart TAG "Patrick" | mattewart@switched.com mattewart@luckymail.com |
Example-17 | TAG
"Patrick" Etim A. I. P. Address - 156 Baltimore Ave City - Elmont Zip Code - 11003 |
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| I was checking over the internet and came
across the Hay you have for sale. I inquire to know if the Hay is still available and if it is available, |
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| Shipper for Matt Ewart is
Mike Scheeder TAG "Patrick" |
mschee77@yahoo.com | Example #17 | Nigeria TAG
"Patrick" wire money to Etim A. I. P |
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| JIM BRUCE | jimbruce94@yahoo.co.uk airlineship.ltd@hotmail.com |
Example-16 | IP is Florida then Lebanon Wants funds wired to London |
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| Shipper = williams bracford | I AM INTRESTED IN PURCHASING YOUR
HAY BEEN I NEED FOR MY HORSE AND I WILL LIKE TO KNOW THE TYPE OF HAY YOU HAVE IF IS ALFALFA OR TIFFANY |
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| Bernard Buxton Tag "Bill" | beebee506@hotmail.com | Example-15 | First message is IP #82.128.5.107 second message is 216.93.169.31 hotmail USA |
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| Hay is needed urgently. Get back to me with
the price per bale and also the= quantity available. |
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| Maga Whites TAG "Patrick" | magapays@gmail.com | Example-14 | Sakima Farms 212 928 1541 TAG "Patrick" |
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| I saw you hay ad for sale, I will want to know amongst the listed hay, which do you have available now as i am very interested in making an order from you Barn. | |||||
| "Teresa Ervc" TAG "Patrick" | laxix007@gmail.com | Example-13 | TAG "Patrick" | ||
| We are interested in the Hay you have for sale, We will like to know if you still have available the following types of hay for amongst the listed is what we want: | |||||
| laxix laxix TAG "Patrick" | laxix007@yahoo.com jacques_jeaurond@yahoo.com |
Example-12 | TAG "Patrick" | ||
| I am interested in the type of Hay you have for sale, I will want to know what kind of Hay you have available as at of now and where you are located for me to be | |||||
| "Matt billy" < TAG "Patrick" | MATT87BILLY@YAHOO.COM globalcarrier@deliveryman.com |
Example-11 | IP # 82.128.13.157 Nigeria TAG "Patrick" |
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| "Frank Bruce" Tag "Bill" | frank_bruce02@yahoo.com | Example-10 | |||
| I am interested in the hay you have for sale. Kindly get back to me if available. Thanks, Frank | |||||
| the "hauler" is | hunterdhaylifter@gmail.com | ||||
| "timothy
@tkenarts.com" TAG "Patrick" |
timokennetharts@yahoo.co.uk> | Example-9 | IP # 82.128.13.170 Multi-Links Telecommunications Limited, Lagos Nigeria TAG "Patrick" | ||
| I want to buy hay from you. I want you to send me the quantity of bales you have in stock and the corresponding unit price | |||||
| "Miniature Bull Terrier Puppies" TAG "Patrick" | mbtpuppies4sale@yahoo.com | Example-8 | TAG "Patrick" | ||
| Mike Peters TAG "Patrick" | global.freighter@yahoo.com | ||||
| "Miniature Bull Terrier Puppies" TAG "Patrick" | <mbtpuppies4sale@yahoo.com> | Example-7 |
From IP 82.128.3.111 C & O Stables, Elmont, NY, 11033 TAG "Patrick" |
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| candostables@yahoo.com | |||||
| Mike Peters "Miniature Bull Terrier Puppies" TAG "Patrick" |
<mbtpuppies4sale@yahoo.com> global.freighter@yahoo.com |
Example-6 | From IP 82.128.21.186 TAG "Patrick" Atim Etim Patrick Inyang, Miami, FL, 33196 |
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| Orama Kennel TAG "Patrick" | kennel_sakima@yahoo.com | Example-5 | Atim Ita Sakima Kennel PATRICK ETIM INYANG Carre Kenneth Carre Bullies TAG "Patrick" |
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| Global Freighter TAG "Patrick" | global.freighter@yahoo.com | ||||
| Donna Kin |
donna_kin007@rediffmail.com | Example-4 | Antique (broken) tractor gear) | ||
| Jacques Jeaurond PATRICK HAULS PATRICK ETIM INYANG TAG "Patrick" |
laxix007@yahoo.com jacques_jeaurond@yahoo.com PATRICKHAULS@YAHOO.COM |
Example-3 | TAG "Patrick" | ||
| James Holly Tag "Bill" | lobstarinvestment@yahoo.com | '07 Nov. 23 | Example-28 | ||
| Bill Moore TAG "Patrick" | billmoore79@yahoo.com | Example-23 | NAME:ATIM ETIM ADDRESS:49 ST NICHOLAS TERRACE APT 2 CITY:MANHATTAN STATE:NEW YORK ZIPCODE:10033-2710 TAG "Patrick" |
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| ATIM ETIM TAG "Patrick" | albertoloping@yahoo.com is the Hauler (28 Aug 2007) | ||||
| Bergers, Elane. WEBERT MIKE TAG "Patrick" |
elane_bergers@yahoo.com WEBERTMIKE@YAHOO.COM |
Example-n | TAG "Patrick" | ||
| WEBERT MICHEAL Erwin Wilson TAG "Patrick" Jacques Jeaurond |
webertmike@yahoo.com wilson_erwin@yahoo.com jacques_jeaurond@yahoo.com |
TAG "Patrick" | |||
| laxix laxix PATRICK HAULS TAG "Patrick" |
laxix007@yahoo.com patrickhauls@yahoo.com |
PATRICK ETIM INYANG TAG "Patrick" |
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| Frank Bruce Tag "Bill" | frank_bruce02@yahoo.com morisabenjamin@yahoo.com egun007@yahoo.com |
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| morisa benjamin gbenro olu |
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| Anthony Barris | anthony_mukhela@yahoo.com | April 3, '08 "Bill
scottman" is now using onpoint005@hotmail.com as a "hauler" on Craig's list. |
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| bill scottman Mark Sue Tag "Bill" |
billscottman450@yahoo.com onpoint_hay777@yahoo.com m_sue02@yahoo.com |
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code: 35-73-45-00