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Example #21
williams.scott777@yahoo.com
From: Williams Scott <williams.scott777@yahoo.com
Subject: Purchase Enquiry Of Hay Horse
Hi,
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.
1-I want you to give me the last selling price
2-The recent condition of the product.
As soon as you give me the last selling price and the present condition
and photographs of the product, I will inform him(My Client) on how the
business transaction will go either by paying through Cheque or Bank
Transfer.
Moreso, I will need your phone number for more contact and I need your
urgent response to this mail and please reply to
williams.scott777@yahoo.com <mailto:williams.scott777@yahoo.com> for
further transaction
Best Regards.
Yours,
Williams Scott
<Hay Sales> wrote:
Hi,
Our alfalfa is going for $10 per bale in semi-load lots. How may bales are
you looking for and how soon do you need them?
Hay Sales
--------------------------------------------
<Tam> wrote:
Hello,
Our horse hay is absolutely the BEST! It is a wonderful mix of 5 grasses
and horses just absolutely love it. 100 bales will cost $950 and will keep
a horse for almost a year.
Don't bother trying to call, our phones have been out for a week because of
the snow storm. I'm luck to be on a wireless internet connection that does
not need the phones to connect.
PLEASE get back to me as soon as you can!
Tam .....
From: Williams Scott
To: Hay sales
Sent: Tuesday, March 18, 2008 7:21 AM
Subject: Urgent response is needed
Dear Seller,
Thanks for your quick response to my email.
I really appreciate your concerns in dealing with me but what i wants you to
know is that i wanted to buy in large quantity and If you abide with this mode
of payment by Cheque or Bank Transfer ,kindly feed me back with your bank account details
so that the transfer can be done and we can quickly seal up the deal.
An urgent response is needed.
Stay Blessed.
Williams
From : Hay sales
Hello,
To effect a bank to bank transfer we will require the name, address and ABA number of your bank.
How many truck loads are you wanting?
Hay Sales 008
Dear Seller,
Thanks for your quick response to my email.
I really appreciate your concerns in dealing with me but what i wants you to know is that
i can not pay in cash now because i am out of USA now,I am in Asia now on Business Trip
but the only way of mode of payment to you now is through by cheque or your bank
account,if you can get me your bank account details ,i can transfer the money into your
bank account through online banking transfer.
If you abide with this mode of payment,kindly feed me back with your bank account details
so that the transfer be done and we can quickly seal up the deal.
An urgent response is needed.
Stay Blessed.
Williams
From: Tam
To: Williams Scott
Sent: Tuesday, March 18, 2008 8:21 PM
Subject: Re: Purchase Enquiry Of Hay HorseHi,
Well I'm certainly not going to give you my banking account details! That would be foolish in today's world of scammers and creeps! However you can certainly send me a check as long as it is guaranteed funds.
If you are out of the country, how are you going to get the hay? We certainly don't deliver.
Tam
From: Williams Scott
To: Hay sales 008
Sent: Thursday, March 20, 2008 5:38 PM
Subject: Urgent response is needed
Thank's for your mail how much are you selling your Hay per Truck so that i will know how many Truck that i want to buy from you and i will pay by Cheque if u abide with me please kindly give me the information below. because i have told my customer that my Goods will soon come and i dont want to dissappoint them please.
From: Williams Scott
To: Tam
Sent: Thursday, March 20, 2008 6:11 PM
Subject: Urgent response is needed
Good day to you and your family.?
Thank's for your quick mail and i like deal with someone that is trustworthy and dont worry about the shipper, My shipper can ship from anywhere in the World then i will send the Cheque to you soon and i will like you to give me the information below
1-FULL NAME(first and last name)
2-HOME MAILING ADDRESS.
3-OFFICE MAILING ADDRESS
4-TELEPHONE NUMBERS(mobile and home telephone numbers)
5-E MAIL ADDRESS
6-YOUR OCCUPATION
7-AGE
I will be looking forward to hear from you soonest
From : Hay sales
Subject: Re: Urgent response is needed
Hi,
Our alfalfa is going for $10 per bale in semi-truck load lots. How may bales are
you looking for and how soon do you need them?
Hay Sales 008
<Tam> wrote:
Subject: Re: Urgent response is needed
Hi,
100 bales will cost you $950. Or do you want more than that? You are not very
clear.
The name is Tam XXXXXXX
the mailing address is XXXXXXXXXXXXXXXXXXXXXXX
The rest of the information is none of your damned business!
If you want to buy my hay, let's keep this on a business level and not get personal.
Tam
From: Williams Scott
To: Tam XXXX
Sent: Tuesday, March 25, 2008 5:08 AM
Subject: Urgent response is needed
Good day to you Tam XXXX am so happy about your quick mail,
An i will like to buy 100 bales so that i will like to make the payment quickly and i will
make the payment by Cheque NOT by Cash is that clear to you.
Please give me the information below
1-FULL NAME(first and last name)
2-HOME MAILING ADDRESS.
3-OFFICE MAILING ADDRESS
4-TELEPHONE NUMBERS(mobile and home telephone numbers)
5-E MAIL ADDRESS
6-YOUR OCCUPATION
7-AGE
I will be looking forward to hear from you soonest
An urgent response is needed.
Stay Blessed.
Williams.
<Tam> wrote:
Subject: Re: Urgent response is needed
Hello,
I *just* gave you my name and address! It's right here in the e-mail that
you have just gotten. Don't you read your e-mails? Here it is again.
Tam XXXX
XXXXXXXXX
XXXXXXXXXXX
XXXXXXXX
I hope to hear back quickly,
Tam
From: Williams Scott
To: Hay sales 008
Sent: Tuesday, March 25, 2008 5:21 AM
Subject: Urgent response is needed
Thank's for your quick mail i will like to buy like $950 that is equivelent to 95
bale and i will not pay by cash and I will pay by Cheque is that clear to you please let
do this transaction quick and if you abide with let me know okay
An urgent response is needed
Stay Bleesed
Williams
From : Hay sales
Subject: Re: Urgent response is needed
Our hay is priced at $10 per bale only if you purchase a
semi-truck load.
In small quanitites like you are asking for, it is priced at $12.50 per
bale.
If all you want is $950 worth of hay you will only get 76 bales. If you are
paying by check we will have to receive it well in advance so it can clear
before you pick up the hay. No hay leaves until it is paid for.
Hay Sales 008
(the following phone number " +447024030578 " is in England. The e-mail orignated in Lagos,
Nigeria)
From: Williams Scott
To: Tam
Sent: Wednesday, March 26, 2008 10:46 AM
Subject: Details Needed
Dear Friend,
Thanks for your quick response to my email and in dealing with me.
I wanted to inform you that i have changed my mind by paying for the 100bales=950$ by bank
transfer because its better and faster because paying by check will make delay and i don't
want that.
I hope you will like the mode of payment by bank transfer into bank account.Here is my
telephone number +447024030578 and kindly give me your full telephone number so that i can
make call through to you likewise i will be expcting your call also.
Kindly feed me back with your bank account details below:
1-BANK NAME,TELEPHONE AND ADDRESS
2-BANK ACCOUNT NAME(BENEFICIARY)
3-ACCOUNT NUMBER.
4-ROUTINE NUMBER/SWIFT CODE
This are the informations needed for the bank transfer of the funds into your bank
account.
An urgent response is needed.
Stay Blessed.
Williams
----- Original Message -----
From: Tam
To: Williams Scott
Sent: Wednesday, March 26, 2008 6:48 PM
Subject: Re: Details Needed
Hi,
I told you before that I was not going to give you my banking information. Not only
that but my bank will need your bank information before they will approve a transfer
coming in. So if you want to go ahead with a transfer, please feed me your bank
name, bank phone number, routing numbers and the name on the account that you will use to
send from.
Our phones are still out. The snow broke miles and mile of poles and pulled down all
the wires.
NO! I am not going to phone England to talk to you! That costs a bunch of money!!!
Let me know if you still want to send a check and I'll hold the hay for you. Otherwise I
will put it back on the market.
Tam.
To: Tam
Sent: Thursday, March 27, 2008 5:34 AM
Subject: Act Fast
Dear Tam,
Okay and if you decided to get the payment in check because i have asked my client that
wanted to buy the BALES about his bank account details,he refused to give out the details
and he agreed to pay you through check and which cell phone number can i reach you if i
have an emergency matter to discuss with you.
I will alert you as soon as the check is send out to you.
Urgent response is needed so that we can seal this transaction soon.
Stay Blessed.
Williams
Tam wrote:
> Hello,
>
> That's fine. Here is my cell phone number. Our service has been on and
off since the big snow storm.
>
> XXXX XXXX XXXX (fake number)
>
> Tam
This is an example of a scammer actually typing an answer. Following that is an example of a 'cut and paste' message.
dear tam,i have tried to call you times without numbers but the response i got is that your cell number doesn't exist.i will alert you as soon as the check is sent.stay blessed.
From: Williams Scott
To: Tam
Sent: Tuesday, April 01, 2008 4:59 AM
Subject: Re: Act Fast
Hello,
Thanks for the dealing with me.
I will update you as soon as the check is sent to you.
Bye
