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Example # 26

Mar. 23 '08 Mrs Susan Barrier < barr_sus_an02@yahoo.com
Subject:  Interested In Your Hay
196.207.15.201

Shares the word "   1)The   " and more with Jane Bregily 196.220.0.238
and Susan Bryant 196.220.0.238

Names use:

Mrs Susan Barrier < barr_sus_an02@yahoo.com >

=================
Same message received today from a different e-mail address:
=================

Hello,

My name is Mrs Susan Barrier, Live in Colorado. My supplier just left for family problem So I found your above advert placed for your Hay/feed, I need it for use urgently to feed my livestock, dont know if you will be willing to sell it out.I will like to know the following:

1)The asking price per bale
2)Current condition
3) The type Available now
4)My payment method is by check or Money order .
I will come for the pick up myself. I await your swift response.

Regards,
Mrs Susan

=======================================
Previous messages from my files:
=================================

From: "Susan Bryant"    < SUSS_SY5@HOTMAIL.COM >
Sent: Tuesday, September 25, 2007 11:03 AM
Subject: Hay/feed needed for sheep

Hello, My name is Mrs Jane Bregily from Michigan,I found your above advert
placed for your hay and feed, I need it for my sheep urgently because my
supplier travelled to Scotland, he's yet back.I will like to know the
following:
1)The asking price for a bale
2)Total price for 15 bales
3)Current condition(i.e when cut and how long it's been)
4)The types of hay you have
5)My payment method is by check or Money order and I will come for Pick up
myself.
I await your swift response.
ThanksMrs. Jane
======================================

Changes e-mail address

===================================

From: Jane Bregily   < jany_0001@yahoo.com >

To: 

Sent: Thursday, September 27, 2007 3:57 AM

Subject: Re: Payment

Sorry Dear,

I couldn't make it again to the conference, I received a call this morning that the conference has been cancelled but I have issued out the payment of $1165.65 instead of $200.00 in your name provided  to cover all expenses concerning the hay and shipment in my absence. The excess fund (Balance) is for the shipper that will come for the pick up. He will use the excess fund for the following:

Immediately you received the Payment,I want you to get it cashed first and deduct your own money for the hay and send the excess funds (balance) to the shipper via western union or international moneygram, Then deduct $100 as compensation from me for your runnings. I will give you all the necessary information you would need concerning the shipment.Mind you, he is to pick up other feeds also within the state, Thats reason am sending you this fund. if this is okay by you pls let me know before I post the check.
 
NB: You will deduct western union charges from the amount you will send to the shipper. I will be expecting your swift response........ asap..........
 
Regards,
Mrs. Jane.

And now to continue the messages to and from the scammer:

Tam  wrote:
Hello,

1). $14.00 per bale
2). Barn stored, clean, no mold.
3). Alfalfa
4). Checks are fine but must clear the bank

How much do you need?  We do offer a discount for 500 bales or more.

Tam

196.207.15.201 = Lagos, Nigeria
From: Susan Barrier
To: Tam
Sent: Wednesday, March 26, 2008 8:08 AM
Subject: Re: response

Hello,
 
Am glad to read from you, if you really want to sell out this item to me, the price is okay by me $14.00/bale.I need 100 bales for a start and from my calculation it sums $1400. I will give you my personal cashier's check.
 
I will come for the Pick up myself on my way back from a conference. I will keep you updated about the delivery of the payment by e-mail. You will need to provide me with the following information, the way you want it to appear on the payment:
 
Name in full........................
Address in full.............................
Zipand postal code........................
Confirm Phone Number......................
 
Await your mail soon.
Susan

Tam  wrote:

Hello,

Name:  Fox Fire Hay Farm

Address:  XXXXXXXXXXX

Zip: XXXXXXXXX

Phone number:  XXXXXXX

Tam

Sorry Dear,
 
I couldn't make it again to the conference, I received a call this morning that the conference has been cancelled but I have issued out the payment of $3620.65 instead of $1400.00 in your name provided to cover all expenses concerning the item and shipment in my absence. The excess fund (Balance) is for the shipper that will come for the pick up.
 
Immediately you received the Payment,I want you to get it cashed first and deduct your own money for the item and send the excess funds (balance) to the shipper via western union or international moneygram, Then deduct $100 as compensation from me for your runnings. I will give you all the necessary information you would need concerning the shipment.Mind you, he is to pick up other feeds also within the state, Thats reason am sending you this fund. if this is okay by you pls let me know before I post the check.
 
NB: You will deduct western union charges from the amount you will send
to the shipper. I will be expecting your swift response
asap..........
 
Regards,
Mrs. Susan

On Thu, 3/27/08, Tam  wrote:

Sure.

The trucker will need to contact me in advance so I can give directions!

Tam

www.hay-scams.com