Example 2
Return to Hay Scams list
Names and e-addys used in this Example
WEBERT MICHEAL
webertmike@yahoo.com
Erwin Wilson
wilson_erwin@yahoo.com
Jacques Jeaurond
jacques_jeaurond@yahoo.com
laxix laxix
laxix007@yahoo.com
PATRICK HAULS
patrickhauls@yahoo.com
PATRICK ETIM INYANG
Frank Bruce
frank_bruce02@yahoo.com
morisa benjamin
morisabenjamin@yahoo.com
gbenro olu
egun007@yahoo.com
Anthony Barris
anthony_mukhela@yahoo.com
bill scottman
billscottman450@yahoo.com
onpoint_hay777@yahoo.com
Mark Sue
m_sue02@yahoo.com
From: "WEBERT MICHEAL" <webertmike@yahoo.com>
Sent: Sunday, August 05, 2007 6:33 AM
Subject: INTERESTED IN BUYING YOUR HAY IMMEDIATELY
Hello,
I am in need of the type of Hay you have for sale, I will want to know what kind of Hay
you have available as at now and where you are located for me to be able to get it. Below
are the types i would like ALFALFA, MIXED GRASS, RYE, ORCHARD, BERMUDA Whichever one
is available, let me know. I will be interested in buying 400 Small Square bales, Can you
provide that?? Get back to me with a response.
Thank you,
Erwin Wilson
> N.B - Reply me at my official e-mail address - wilson_erwin@yahoo.com
This is a Nigerian counterfeit check scam.
see this for more:
http://www.cashierscheckscam.com/
or just google Nigerian check scam.
The jerk in Nigeria is picking addresses from Horse-talk and the Haybarn.
Subject: INTERESTED IN BUYING YOUR HAY IMMEDIATELY
WEBERT MICHEAL webertmike@yahoo.com
Messages start from: Multi-Links Telecommunications Limited Nigeria
Message was signed : wilson_erwin@yahoo.com
More on WEBERT MICHEAL / Jacques Jeaurond here:
http://haybarn.com/headfoot/scam1.asp
This Nigerian scammer used to use:
laxix laxix < laxix007@yahoo.com>
and signed it
REPLY ME - jacques_jeaurond@yahoo.com
Messages start from: Multi-Links Telecommunications Limited Nigeria
Now Generally uses:
Jacques Jeaurond < jacques_jeaurond@yahoo.com>
Messages start from: Multi-Links Telecommunications Limited Nigeria
The "Trucker" is PATRICK HAULS but messages from him also come from Nigeria.
Subject: REGARDING MR JACQUES HAY PICK UP
PATRICK HAULS < patrickhauls@yahoo.com>
Messages start from: Multi-Links Telecommunications Limited Nigeria
This scammer (apparently) has someone named Patric Inyang in Manhattan, NY send out the bogus checks by UPS Next day air and they are (UPS Tracking) sent from the Bronx. You are supposed to wire the extra money back to PATRICK ETIM INYANG in Manhattan . (Google says PATRICK ETIM INYANG is the name of a Science Teacher in Nigeria who died 2 years ago)
The checks sent out from Manhattan are exceedingly real looking but will bounce like rubber:
This one is "payment" of $5240.00 for an order of $2100 worth of hay (300 bales at $7 ea) with the request to wire the remainder back to Patric Inyang to pay the Hauler. Notice the "Signature" is 'Bluefield Association' and not a person. The date is the day it went out by UPS. The account name and bank name has change every time but the same blue check format seems to stay constant. They have one hell of a good printer for their computer as the micro printing in the border of the check is clear and distinct under magnification (or they have access to 'real' blank checks to run through the printer)
The UPS Legal Express Envelope had this for the return address:
(2007) You can "People find" a PATRICK ETIM INYANG living at 430 Audubon Ave. Manhattan, NY and there is even a phone number listed for him.
See also for another reference to Patric Inyang and "Jacques"
http://haybarn.com/headfoot/scam2.asp
Fraud warning involving Jacques and "Patric Inyang"
http://www.ecrater.com/community/viewtopic.php?p=35945&sid=8462cc05ce4f334ad3f259f69fac27c1
Here are a couple other recent messages (may or may not be this "Jacques/Webert/Erwin/laxix/etc. " ) and where they came from:
Subject: Hay Order!
Frank Bruce < frank_bruce02@yahoo.com>
Messages start from: Multi-Links Telecommunications Limited Nigeria
Subject: Hay Needed Ungertly
morisa benjamin < morisabenjamin@yahoo.com>
Messages start from: Multi-Links Telecommunications Limited Nigeria
Subject: HAY FOR SALE
gbenro olu < egun007@yahoo.com>
Messages start from: Multi-Links Telecommunications Limited Nigeria
Here is one from the UK:
Subject: Grain ( Hay ) Wanted
Anthony Barris < anthony_mukhela@yahoo.com>
Messages start from: T-Mobile UK
This one is working from a different area of Nigeria:
Subject: INTERESTED BUYER
bill scottman < billscottman450@yahoo.com>
Messages start from: Internet Data Center Services for DOPC Nigeria
"Hauler" is onpoint_hay777@yahoo.com
Sends Money orders instead of checks
Same person (and NO! he is not in Scottsdale, AZ)
Subject: Hay Order!
Mark Sue < m_sue02@yahoo.com
>
Messages start from: Internet Data Center Services for DOPC Nigeria