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Return to E-mail addressess |
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Return to E-mail addressess |
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Return to Hay Scams list
These were gleaned by Goggling the web using certain key words.
Names and e-addys used in these Examples
| Laxix Osehon | Laxix Osehon Patrick Inyan Mr. Carre |
laxix PATRICK INYANG Laxix Osehon |
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| Linda Smith PATRICK INYANG, Address:-# 20 OREMEJI STREET PAPA AJAO, MUSHIN LAGOS [this is Nigeria] West Africa |
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| Jacques Jeaurond PATRICK ETIM INYANG touch.oliver_smith20@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, US rollsmith007@unionplus.net PATRICK ETIM INYANG, MANHATTAN, NY 10033, US xrole0102@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, USrollsmith007@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, US |
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| contactcarre@yahoo.com contactmmayer@yahoo.com.au |
lexis lexis WEBERT MIKE WEBERTMIKE@YAHOO.COM |
Willess Rydnak patrick inyang patrickhauls@yahoo.com |
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Here are a collection of messages from other web sites with several names and e-addys that keep coming up:
| Laxix Osehon Patrick Inyan Mr. Carre |
http://haybarn.com/headfoot/scam5.asp |
| This is very important, we have recently been contacted
by someone using the name Laxix Osehon who found our ad on your website.
He ordered 7 tons of hay via email. Never once did he call,
but simply placed the order via email and sent $4850 in a cashiers check to us. The
check cleared with no problem. He asked us to deduct $2860 and Western Union it to
his "shippers accountant" in Manhatten New York by the name of Patrick
Inyan. His shipper goes by the name of Mr. Carre and he
did call us once asking where his money was and that he wanted it that day. We told
him the check had to clear the bank first. Then one day before his shipper was supposed to arrive here in Iowa, Mr. Osehon asked us to send $1,000 to Patrick Inyan once again because the shipper was requesting this additional amount in order to pick up the hay. He asked us to take this amount out of our personal account and explained to us that the shipper would reimburse us when he arrived to pick up the order. |
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| laxix PATRICK INYANG Laxix Osehon |
http://www.cattletoday.com/forum/about35644.html |
| Although I'm sure these frauds change their email and contact
info all the time, here is the contact info of the one that contacted me. email address
is/was Osehon@aol.com name is/was laxix
their shipper's contact info is/was contactcarre@yahoo.com Hello
Doug, Below is the Information of my Hauler's Accountant which you will need to remitt
balance to him via Western Union Money Transfer (Western Union Services are offered in
Western Union Outlets): PATRICK INYANG MANHATTAN NY 10033 Once you have
remitted the balance to him, you are to provide me with the following information i will
need to provide my Hauler. MTCN # Amount Sent P.S - Below is the Tracking # - (Deleted)
of the Check Sent, You will receive it on Monday via UPS. Thanks once again, Laxix. |
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| West Africa Linda Smith PATRICK INYANG |
http://www.artcraftwis.org/WAACWords2.html |
| [Ed Note: It ishoped that, if you receive something this
poorly written, you will know that it is nothing but a Nigerian scam.] Hello
Sales, Pleasant Day to you, My Name is Linda Smith,i live in
#330 old richardson highway SHIP TO:- Attn:- We await your prompt reply. Bestregards Linda... |
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| Jacques Jeaurond PATRICK ETIM INYANG |
http://www.ecrater.com/community/viewtopic.php |
| Just to update.. We received our UPS overnight package this
morning. Inside was a check for $4520.00 drawn on Am South Bank, received from Jacques
Jeaurond from Manhattan, NY. It is an altered check made out to my husband. We
reported the check to Am South directly, but after hanging up with the representative, my
husband wondered if they could have been part of the scam. Should we go further in
reporting this other than to the bank, if so, who else do we report it to? F.B.I. ? This
is mail fraud, it is now a federal offense. ==================== I would contact your local police. They didn't send it USPS because then they have mail fraud on top of it. Contact http://www.ic3.gov/ ======================= Other scam e-mail addresses from this web site: |
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| Carrecontact@ (haulers contact e-addy from cattletoday) |
http://www.hirefire.org/job_details.aspx?jobid=LSUZ3MF |
Salary: $500 / Week Industry: Accounting Location: Elmont, United States Job Type: Part Time Posted Date: 5/20/2007 12:59:09 PM Job Reference: LSUZ3MF Company Email: contactmmayer@yahoo.com.au Description: Would you Like to work Online from your Home / Office and get paid weekly? We Need The following Representatives in USA / Canada - - Accountant- Book Keeper- Business Administrator- Cash Collector / Cash RepresentativeSalary - $500 - $1000 / WeekSo I want to know if you will like to work online from home / office and get paid weekly without leaving or affecting your present job.Carrecontact - contactcarre@yahoo.com |
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| lexis lexis WEBERT MIKE WEBERTMIKE@YAHOO.COM |
http://haybarn.com/headfoot/scam1.asp |
| From: "lexis lexis" To: Sent: Wednesday, June 27, 2007 11:50 AM Subject: I WANT TO BUY YOUR HAY AVAILABLE HELLO, GRASS |
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| Willess Rydnak patrick inyang patrickhauls@ |
http://haybarn.com/headfoot/scam2.asp |
| Hi Leslie (Hay Barn), Just wanted to contact you about someone who tried to scam me, but I caught him. He went by the name of Willess Rydnak. He wanted to overnight what he said was a cashiers check to me for more than we agreed and wanted me to forward the balance to his hauler (aka) patrick inyang or patrickhauls@yahoo.com , which I have seen advertised for a hauler on other sites. However, the package came and it was Visa travelers checks. I was suspicious before this, and had my wife do a business and personal check on the web and found out that Willess Rydnak did not exist but Patrick Inyang checked out at least on the business side. So I waited for the package to arrive with intention of having a cashiers check verified but instead was separate checks. I then went to the bank to have them verified and they sent me to the triple a travel agency since they issue them quite often. By the way, the bank would have cashed them. After about an hour, we were informed by London England that they were indeed fake. What he wanted was to trade junk checks for a portion of real money which was to be money-grammed to patrick. I believe that no one would have shown up to pick up the hay but would have walked away with the proposed hauling fee. However, knowing that the bank would have cashed them, there is a possibility that he would have had enough time to pick up the hay also with out any one being any the wiser. I'm guessing that it would have taken more than a week to clear back at visa. Visa is heading up an investigation to try and catch this person, and I think they will. They have asked me for all emails and packages that were sent. When they catch him, I will make the trip to press charges for sure. Please post a warning on your site because this is where he got my information. |
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| http://membership.seg.org/applicants/2006/aug.shtml | |
| Inyang, Patrick (Univ of Calabar, Nigeria) | |
| Science Teachers association of Nigeria. | http://www.stan.org.ng/works/branchchairs.htm |
| Mr. Patrick Inyang Government Technical
CollegeArea 3 C/o MFCT Mr. Patrick Etim Inyang, 47, Chair of Abuja Branch died suddenly in
the early |
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