Example #22

"The horse is currently priced at $50,000. with papers.  He is a prze winner with many ribbons for colic and has a glass eye"

IP# 41.211.233.125

Names use:
Williams Scott <williams.scott777@yahoo.com

First message is at the top of the page

Notice that this message does not even state "What" the product is.  The message is a pure 'copy and paste' and can be used to try to scam any number of catagories.  The only reference to what is wanted is from the Subject line.

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

tony  wrote:

Hello,

What are you looking for and how much?

Want an e-mail address like mine?
Get a free e-mail account today at www.mail.com!

From: Williams Scott <williams.scott777@yahoo.com
Subject: Waiting

Dear Seller,
 
Thanks for your quick response to my email.
 
I really appreciate your concerns in dealing with you and how much are you selling your horse and your last price so that the transfer can be done and we can quickly seal up the deal.
 
An urgent response is needed.
 
Stay Blessed.
 
Williams

Or were you looking for hay?

 

Tony

From: "Williams Scott" < williams.scott777@yahoo.com   >
To: tony l

Subject: Urgent response is needed.
Date: Thu, 20 Mar 2008 16:25:25 -0700 (PDT)
Received: from [41.219.236.41]

Good day to you and your family.?

Sorry for not reply you since all this days i am busy that is why you did not see my mail and i have told you in my last mail that i will send a Cheque to you, if you abide with this please kindly send the information below to me

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

tony  wrote:
So which are you interested in, The Horse or the Hay?  Any why the hell do you want my personal information?

----- Original Message -----
From: "Williams Scott"
To: "tony "
Subject: Urgent response is needed.
Date: Tue, 25 Mar 2008 04:00:39 -0700 (PDT)

Thank's for your quick mail am so intrested i want to buy your Horse that is why i mail you that you should give me your last selling price so that i can make the payment quickly and i have told you that i will pay by Cheque not by Bank transfer is that clear to you and my shipper can come and pick it up after payment, Tony 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

An Urgent Response is Needed

Stay Blessed

Williams

<Tony replies>
The selling price has not changed since the first time I told you. The horse is currently priced at $50,000.00 with papers.  He is a prze winner with many ribbons for colic and has a glass eye. If he is priced above your budget, I have other horses that are quite a bit cheaper. In fact they go all the way down to a $500.00 mare. The one I am thinking about is rated as a 'canner' and is really pretty since she is piebald with white eyes and slipper feet.

Please give me your phone number so we can discuss this transaction.
Tony

----- Original Message -----
From: "Williams Scott"
To: "tony 
Subject: Details Needed
Date: Wed, 26 Mar 2008 09:38:21 -0700 (PDT)

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 buying the $500 ones but i will like to have 4horses which is equivalent to $2000 but i have change my mode of payment to bank transfer because its better and faster but as 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.

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

tony  wrote:

Hi,

I have another horse you might be interested in that is within your price range. He stands 18 hands and has a back like a saddle. His color is grey and yellow and he has been winning ribbons at the local craft fairs. Even though he is gelded he has been siring award winning fillies that we have shown at the national 4H. He is now not quite in his prime at the age of 32 and we expect him to continue to breed for another 20 years. This wonderful horse is currently priced at $1950 and comes with a certificate of collic.

If you are interested, please get back to me asap as we have decided to cut down on the horse inventory and very shortly will be placing him up for sale on the internet at a much higher price.

Tony

From: "Williams Scott" <williams.scott777@yahoo.com>
To: "tony
CC:
Subject: Re: Details Needed
Date: Sat, 29 Mar 2008 13:09:02 -0700 (PDT)


hi,i can't get what you sent.urgent response needed.bye

To: "Williams Scott" < williams.scott777@yahoo.com   >
Subject: Re: Details Needed
Date: Sun, 30 Mar 2008 00:41:39 -0500

What? I don't understand.

Tony

From: "Williams Scott" <williams.scott777@yahoo.com>
To: tony
CC:
Subject: Thanks
Date: Mon, 31 Mar 2008 03:20:38 -0700 (PDT)

Dear Tony,

How are you and the entire members of your family?

Thanks for dealing with me and i am very happy that the deal will soon come to an end.

I have just retrieved the last email you sent to me and i am willing to buy the horse.

Is $1950 the last price?

Can I see the recent photographs of the Horse?

How do you want the mode of payment?(Bank Transfer or Check)

An urgent response is needed so that we can seal the deal as soon as possible.

Stay Blessed

Williams

Hi,

You can see pictures here:

http://www.freewebs.com/farmandranch/index.htm

Payment can be either check or bank transfer. If bank transfer I will need to know the bank name, address, numbers and phone of the bank that will send the funds.

Regards,

Tony

Notice his responce to being asked for HIS bank details!

Dear Tony,

Thanks for the usual Assist and co-operation all these days.

I have checked the link and seen the Horse,its lovely and agreed to pay for that amount.

My client that wanted to pay for the horse said that he can not just give out his bank account details like that and he said that is not the normal way of doing business because it is never done like that before and if you abide by letting him pay you through bank account transfer 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

And if you can not do the transaction like that by paying through bank transfer,I will appreciate it if you can give me your

1-FULL NAME(FIRST,MIDDLE AND LAST NAME)to be written on the check.

2-HOME MAILING ADDRESS to send the check to..

3-TELEPHONE NUMBER(CELL ,OFFICE AND HOUSE)so that i can reach you at anytime if i have an urgent matter to discuss with you.


This are the informations needed for the bank transfer of the funds into your bank account.

An urgent response is needed.

Stay Blessed.

Williams

From: "Williams Scott" <williams.scott777@yahoo.com>
To: tony
Subject: Alright
Date: Wed, 2 Apr 2008 07:18:37 -0700 (PDT)

Dear Tony,

How are you?

Why have you not get back to me since yesterday in order to feed me back with the details needed so that we can seal up this transaction.

An urgent response is needed.

Stay Blessed.

Williams

To: "Williams Scott"
Subject: Details Needed

Sorry about the delay, I have been away on business and have just gotten back.

Bank transfer?.... why the hell should I give you my bank info when your buyer won't!

If you want to buy the horse you can send me a check.

This is a business! We don't allow checks to be made out to us personally.

You can make the check to:

Horse and Hay Ranch

and send it to:

XXXXXXXXXXX
XXXXXX XXXXXXXXXX

Ph 205-XXXX  XXXXX
(we are having trouble with the system)

Tony

From: Williams Scott <williams.scott777@yahoo.com
Received: from [41.211.228.4] by web45705.mail.sp1.yahoo.com via HTTP; Thu, 03 Apr 2008 03:07:51 PDT
In-Reply-To: <20080403023644.E74A316427A@ws1-4.us4.outblaze.com>

Dear Tony,

How are you and your family?

I have gotten your details.

The check will be made out soon and as soon as the check is sent to you,I will alert you on how and when you will get it.

I hope this is well understood by you.

Stay Blessed.

Williams

I have colored the first notice that you are to pay the shipper!
Williams Scott < williams.scott777@yahoo.com >
Monday, April 07, 2008 9:12 AM

Dear Seller,

Top of the Day.

I am sending you this email as to inform you that the check has been issued out to you with the tracking number of 1Z34XXXXXXXX07 through www.ups.com

There is a mistake on the check because my client make the total amount of $4500 charged him for the Horse including shipping to your name on the check and what i will advise and appreciate from you now is that kindly help me send the overdraft on the check to my shipper .

The cost for the Horse that i wanted to buy from you is US$1950 and kindly help me send the overdraft of US$2550 on it to my Shipper in US there through western union immediately you cash the check so that he can come up for the pick of the Horse from you and deliver it to the destination.

I will get back to you with the name that my shipper will like you to send the money.

Looking forward to hear from you and I am very sorry for the incoveniences this might have caused you.

Stay Blessed.

Williams

----- Original Message -----

From: Williams Scott

To:

Sent: Tuesday, April 08, 2008 6:02 AM

Subject: Urgent

Dear,

Compliments.

Where are you?

Why haven't you reply to my email since yesterday?I hope you are in good shape of health.

I am looking forward to hear from you concerning the payment through the check as soon as possible.

An urgent response is needed.

Stay Blessed.

Williams

Notice the pasted in Name and address and the change in font, etc.

From: Williams Scott

To:

Sent: Tuesday, April 08, 2008 7:02 AM

Subject: Shipping Agent Details

Check below for the Shipping Agent details which you will remit the balance on the check after cashing it at the bank.

Name: Cheryl Barnes
Address: 107 Fountain Ave
City: Augusta,
State: Ga
 Zip Code: 30916
 Tel:  515-204-4529
Fax:  563-405-7653

I will be looking forward to hear from you soonest with the western union details as soon as you send the money.

 

Bye

www.hay-scams.com