Example #17

Names use:
Matt Ewart  mattewart@switched.com
mattewart@luckymail.com   mattewart@luckymail.com
Mike Scheeder < mschee77@yahoo.com
Etim A. I. P.
Address - 156 Baltimore Ave
City - Elmont
Zip Code - 11003

First message is at the bottom of the page

----- Original Message -----
From: "Tam " <>
To: < mattewart@luckymail.com >
Sent: Monday, February 18, 2008 11:18 AM
Subject: Re: Instruction on Payment


>I found your messages in the spam file.  You changed e-mail addresses!
>
> I took your check to the bank today and they said it was counterfeit.
>
> Now I know you are a scammer.
>
> Go to hell.
>

----- Original Message -----
From: Mike Scheeder
To: Tam
Sent: Friday, February 15, 2008 8:21 AM
Subject: Re: Hay Pick up


He says when you get the Check, he included the funds for the transportation.

Tam  <t> wrote:
Why do I need to send you money?

This does not make sense!

Tam

----- Original Message -----
From: Mike Scheeder
To: Tam 
Sent: Friday, February 15, 2008 2:53 AM
Subject: Re: Hay Pick up


Good Morning Sir,
i just spoke with Sir Matt Ewart and he confirmed the Check has not gotten to you yet, He asked me to providse you with the Fedex Tracking Number - 791498908694  , He says it will get to you today, probably.
i will wait to hear from you when the Check gets to you,
Etim


Tam  <> wrote:
I think I have missed something.....

Why am I wiring you money? I have not received anything and somehow
you want me to pay you?

I think you need to get this straight with Matt Ewart.

Tam

----- Original Message -----
From: Mike Scheeder < mschee77@yahoo.com 
To:
Sent: Thursday, February 14, 2008 5:14 AM
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.

Email address has changed. Now it is @luckymail.com  Scammer is back in Nigeria after being in Israel
----- Original Message -----
From: mattewart@luckymail.com
To:
Sent: Thursday, February 14, 2008 5:05 AM
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: mattewart@luckymail.com
Date: Wed, 13 Feb 2008 19:39:32 -0500
Subject: Payment Sent for My Hay
To:

Hello Tam ,

Good Day, I have been able to send the Payment for the Hay via Fedex.

Here is the Fedex Tracking # - 791498908694?

I am sorry i did not get back to you early, I will be taking my son
for an Eye Operation, So I would want you to contact my Friend who
will come for the pick up, His e-mail address is?
(mschee77@yahoo.com), i would want you to handle my Purchase with 100%
Perfection.

I will have my Friend contact you regarding the Pick up.

Thank you and God Bless,

Matt Ewart

Montero Farms

Email address has changed.  Scammer is back in Nigeria after being in Israel

----- Original Message -----
From: mattewart@switched.com
To:
Sent: Wednesday, February 13, 2008 11:42 AM
Subject: Re: Available Hay


I will go ahead and make the payment, I will let you know once i have sent the payment.
thank you,
Matt

-----Original Message-----
From: Tam  <>
To: mattewart@switched.com
Sent: Wed, 13 Feb 2008 7:40 am
Subject: Re: Available Hay


Hi,

Nice to hear back from you.  We are eager to sell our hay and it is
really high quality.

Make the check payable to :

Internet Hay Sales
Tam
Address of a local Law enforcement

Phone number that does not answer.

God bless you!

Tam

On 2/13/08, mattewart@switched.com <mattewart@switched.com> wrote:
>  Hello,
>
> I have waited or your response, Thank you for writing me Back.
>
> I will be buying the Hay, I will go ahead and make arrangement with my
> Friend who will come with his Truck for the Pick up from your Farm / Barn.
>
> So, You will have his Truck Loaded, I will want you to provide me with the
> following details i will need to make Payment in Certified Funds to you,
> Below are the Information I will need to make Payment in Certified Funds to
> you:
>
> Full Name
>
> Address
>
> Phone #
>
> I will go ahead with the arrangement with my Friend or the Pick up right
> away and I will also send the Payment as soon as i get the Information from
> you.
>
> Thank you and Love in Christ,
>
> Matt Ewart
>
> Montero Farms
>

Hi ,

We have small squares of hay priced at $7.50 each.  350 bales would
cost you $2625.00

We can load but do not deliver.  Our loading fee is $250.00


Best regards,

Tam

On 2/12/08, mattewart@switched.com <mattewart@switched.com> wrote:
>
>  Hello,
>
> I appreciate your quick reply as it will enable me get the Hay as when I
> will need it.
>
> I will be interested in Buying in either Large Sq Bales / Round Bales /
> Small Sq Bales or even Rolls, depending on how you do your own measurement.
>
> Well, If you sell in Large Sq Bales / Round Bales or Rolls, I will be buying
> 60 Bales, But if your measurement is in Small Sq Bales, I will be buying 350
> Small Sq Bales, However your Measurement is, How much will it sum for my
> Order, Moreso, I will like to know if you can deliver or I make an
> arrangement with my Friend who has a Truck and does Delivery, If my Friend
> is to come pick it up from your Barn or Farm, Do you Load or will i have to
> inform him to make the Loading arrangements? If you Load, How mush do you
> load for?
>
> Do get back to me with more information on the Prices / Quotes on the Hay
> and the loading Prices as well.
>
> I will wait to get a reply from you,
>
> Thank you,
>
> Matt Ewart
>
> Montero Farms.
>
> -----Original Message-----
>
> From: Tam
>
> To: mattewart@switched.com
>
> Sent: Tue, 12 Feb 2008 4:28 pm
>
> Subject: Re: Available Hay
>
> Hello,
>
> We have high quality small squares at $7.50 per bale. They have been running
> 65 pounds and are a wonderful mix of Sodar and Fairway Crested.
>
> We have about1000 tons of hay so just let me know how much you need.

> Tam
>
> On Feb 11, 2008 2:22 PM, mattewart@switched.com> wrote:
>
>
> Horse Hay
>
>

On Feb 11, 2008 2:22 PM, <mattewart@switched.com> wrote:

Subject: Horse Hay

-----Original Message-----
From: Tam  <>
To: mattewart@switched.com
Sent: Mon, 11 Feb 2008 8:59 pm
Subject: RE: Available Hay


Hi,    What kind of hay are you looking for?    Tam 

Came in from Nigeria through AOL web mail

To:
Subject: Available Hay
Date: Fri, 08 Feb 2008 14:56:48 -0500
From: mattewart@switched.com

Hello Seller,
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,
I will be very interested in buying it.
Could you write me back to let me know your Prices / Quotes for the
sales of your Hay so i can make an Order to purchase some quantities.
I will wait to get a response from you soon,
Love in Christ,
Matt Ewart

www.hay-scams.com