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Example #20
Names use:
garyritz@luckymail.com
hauler2008@consultant.com
Mr Atim I. Patrick
156 Biltmore Ave
Elmont
NY, 11003
Mr Etim Inayng
First message is at the bottom of the page
<Hay producer wrote back>
No. The hauler gets paid when he shows up to pick up the hay. Not before!
From: garyritz@luckymail.com
Date: Wed, 19 Mar 2008 08:07:36 -0400
Hello, Good Morning, I am sure everything as regards the payment for my hay is in good course and my hauler will be getting the funds for the hauling today for i have confirmed all funds will be available for you to send to him today, Do go ahead and send him the funds through Western Union and get to him with the details for the payment and the pick up so my hay could be picked up as arranged. Let me know when everything is done. Gary
<Hay producer wrote back>
What is the name of the bank?
garyritz@luckymail.com wrote:
Hello, How are you doing today. I will want to know if you have sent my Hauler the money for the Transportation yet, I did contacted my Bank and I was told Funds are available for withdrawl. Let me know when you send the Hauler Money for the pick up of the Hay. Thank you. Gary
Hello - How are you doing, I need to know the progress with my purchase
for the hay. Is the money sent to my Cousin yet? Let me know so Pick up
can be arranged as planned.
Thank you - Gary Ritz
<Hay producer wrote>
Hello Etim,
Please send me your name, address and phone number so I can send Sir Gary's check to you.
Please immediately cash it and withhold the hauler's fee to pay for your gasoline and
trailer repairs and then please wire the remainder back to me as payment for the hay.
Since you are a relative of Sir Gary, I am sure he will trust you with the money. Of
course if I do not receive the wired money, there will not be any hay for you to pick up
when you arrive.
I will get the check in the mail as soon as I get the above information.
May God be with you.
Hauler 2008 wrote:
Hello Sir / Madam,
I write in respect to Sir Gary's Hay Pick. I will like to know / confirm if the
payment for the pick up has been sent to me as he informed me payment will be sent to me
from you through Western Union Money Transfer. If the Payment has been sent, It will be
best for me to start making my arrangement to come for the pick, as you know early to bed,
early to rise. If you have sent the money to me, Below are the details i need:
MTCN # (10 Digit Control Number)
Senders Name and Address
Amount Sent
I will need you to send me the money ASAP because, I will have to make arrangements
for the pick up, I will need to buy Gas and also fix my trailer for the pick up.
Let me know when to receive the Payment.
Thank you Sir / Madam,
Etim
To Hauler 2008 <hauler2008@consultant.com>
Fri Mar 14 21:58:23 2008
Subject: Re: Hay Pick Up
Then you can tell me what brand of gasoline is sold at the filling station right across the street from the apartment building. Right?
(Used Google Earth to look at that address and there is a vacant lot across the street from the apartment building)
From: Hauler 2008 <hauler2008@consultant.com>
Date: Fri, 14 Mar 2008 18:00:13 -0500
Subject: Re: Hay Pick Up
X-Originating-Ip: 82.128.5.15
> we do live here in apt 1.
To Hauler 2008 <hauler2008@consultant.com>
Subject: Re: Hay Pick Up
Sorry, Handhel Carre does not live there. Please give me your phone
number so I can check on you.
(There is a Carre listed but not Handhel Carre)
Hauler 2008 wrote:
Thu Mar 13 19:02:42 2008
> Thats where i stay, I stay with my cousin Handhel Carre!
To Hauler 2008 <hauler2008@consultant.com>
Subject: Re: Hay Pick Up
I'm sorry, you do not live at 156 Biltmore Ave, Elmont, NY. 11003
Please supply your phone number as a cross reference.
(Used a "People finder" to check the occupant at that address)
From: Hauler 2008 <hauler2008@consultant.com>
(March. 13, '08)
Dear Sir / Madam,
Good Morning, I am Mr Etim Inayng, I am writing to inform you about picking up Sir Gary
Ritz Hay. I am located in Elmont, NY. I will need the Directions to your Farm for the pick
up and i will also need your phone number in case i have any problems when coming. Below
is my Address from where i will need instructions to your Farm -
156 Biltmore Ave, Elmont, NY. 11003.
I will be coming with a Flatbed Trailer. Wherever will be easier for me, I will appreciate
such directions, as i will need to look up on the map for the directions to the Farm.
Thank you and I look forward to hearing from you.
Mr Etim
Hello, Good Morning, It certain you will get the check for my Hay ordered today via
Fedex. My Accountant has included the sum for the Transportation. I will want to seek your
assistance, As soon as you receive the Check, I do want you to deduct the sum for the Hay
as negotiated and i do want you to have the rest of the funds sent to the Hauler who is
making plans to come pick up the Hay. I will want you to Transfer him the rest of the
money via Western Union Money Transfer, Below here is his Information which you will need
to transfer the money through Western Union;
Mr Atim I. Patrick
156 Biltmore Ave
Elmont
NY, 11003
Once you have transferred him the money through western union, I will want you to e-mail
him with these information (MTCN (10 Digit #), Senders Name and Address, Amount Sent.) to
confirm the money has been sent, his e-mail is hauler2008@consultant.com
<mailto:hauler2008@consultant.com>, I
will also want you to e-mail me a copy of the information for reference purposes. I know
Western Union will charge a certain amount to wire the money, Do have that deducted from
the Hauler's Fee. I will also want you to deduct $60 for yourself for Transportation and
your time. I am sure you have made all the plans with him regarding the pick up.
Thank you so Much.
Gary Ritz
Hello, Good Morning, I have sent the payment for the Hay which i have ordered from you,
Like i told you before, I will send you a Check through Fedex, Here is the tracking # -
7988xxxx1095 , All you need do is check up the progress when the Check will be delivered
to you on thier website - www.fedex.com <http://www.fedex.com>. I have made all pick up
arrangements with a Hauler to come pick up the Hay from you, I will want you to provide
him with the Directions to your Farm and agree on a date when pleases you for him to pick
up the hay. Let me know when you have fixed a date with him, his e-mail address is - hauler2008@consultant.com <mailto:hauler2008@consultant.com>. Let me
know when you receive the Payment for the Hay as well. Thanks. Gary
Other messages were in-between
-------- Original Message --------
From: - Tue Mar 04 09:24:30 2008
Return-Path: <garyritz@luckymail.com>
From: garyritz@luckymail.com
To: (blind carbon copies)
Hello. I am interested in buying the hay you have posted for sale, do
you still have them for sale.
Let me know ASAP.
Thank you, - Gary