Example # 30

liliancole@luckymail.com
From I.P.# 82.128.5.5 Nigeria
Hauler message came from
IP # 71.119.25.189 which is Verizon Internet Services Inc. , USA
X-AOL-IP: 66.176.93.15 which is Comcast Cable Communications Holdings Inc , USA
This may be satellite internet access within Nigeria.

April 23, '08 "Spam flag" has been set by AOL and Gmail
so incoming messages are now sent to the spam files or deleted.

Names used:
From: liliancole@luckymail.com
Lilian & Cole
212 928 1273
Danna Carter  < floanning@yahoo.com >
Carter, Danna
Miami, Fl
33196
786.294.6870 ext 101
786-294-6870

Notice the 156 Biltmore Ave., Elmont,  N.Y. return address.  See also Example #20 for this same address and Example #17 for 156 Baltimore Ave, Elmont, NY

Return address on FedEx package with phone number at the top (212)928-1273 which is Patrick Inyang 430 Audubon Ave New York, NY 10033-2710

----- Original Message -----
From: liliancole@luckymail.com
To:
Sent: Thursday, April 10, 2008 4:45 PM
Subject: Do you still have Hay?

Hello,
Do you still have Hay? My Husband and I are interested in buying Hay. What kind of Hay do you have available and what are your prices?Could you please give us a call @ 212 928 1273 or reply back to this e-mail.
Thank you,
Lilian & Cole

----- Original Message -----
  From:  liliancole@luckymail.com
  To:
  Sent: Friday, April 11, 2008 11:31  AM
82.128.5.123 by Webmail-mg17.sim.aol.com
  Subject: Re: Do you still have Hay?

  Hello,
Thank you for writing us back. We need Horse Hay either in   Sq Bales or Round Bales or Rolls.We are located in New York City. We   looking to buy 100 Bales.How much will that cost excluding  transport.Do write us back at your earliest time.
Lilian &  Cole

----- Original Message -----
From: < liliancole@luckymail.com >
To:
Sent: Saturday, April 12, 2008 2:20 PM
82.128.20.58 by webmail-nd05.sysops.aol.com
IP # 82.128.20.58 Nigeria
Subject: Re: Do you still have Hay?

Hello,
I really appreciate the quote for the hay and your early response.  We will proceed with buying the Hay from you, we will arrange pick up.  We will therefore need the following information to mail you a certified bank check for the hay, we do need your full name, address and your phone # to send the payment for the hay to you immediately.
Thank you,
Lilian & Cole

All of these came from Nigeria and each was a repsonse to a different person:

Okay, I will e-mail you once we have mailed the payment to you.
Thank you.
Lilian and Cole

Hello, Thank you for providing us with the address to send you payment,
We will make payment asap. thank you, Lilian & cole

Okay, i will send payment there.

Okay, we will send you the certified check and let you know once we
have sent it. Lilian

From: <liliancole@luckymail.com>
To:
Sent: Wednesday, April 16, 2008 5:16 PM
Subject: Payment for the Hay sent through Fedex
82.128.34.90 by FWM-M06.sysops.aol.com
IP# 82.128.34.90 Nigeria

Hello,
I am sorry, I did not get back to you soon as regards the payment for
the hay. I had a couple of things to fix up in my farm. Well, we were
able to send the check for the hay through Fedex Courier and we were
told it will take a couple of days before th payment gets to you.
Here is the Fedex Tracking #  790984467370 ,  for the Check sent. We
willwill want to hear from you as soon as the check is delievered to
the address you have provided us to send the check.
We look forward to finalizing the purchase from you,
Lilian & Cole

From: liliancole@luckymail.com 
To: XXXXXXXXX
CC:
Subject: Sorry for the Delay.
Date: Tue, 22 Apr 2008 21:08:34 -0400
Return-Path: < liliancole@luckymail.com >
X-Aol-Ip: 82.128.19.13  Nigeria


Hello,
I am sorry i did not get back to you this soon, The Payment for the Hay was suppose to have gotten to you, but i was just informed that our worker did not drop the check at the Fedex Drop Off Box, I am sure this has caused a great delay in making the purchase as planned, we are very sorry, I will go to fedex personally tomorrow morning to drop the Check for it to be picked up for mailing. I will want you to sincerely bare with us for the time delay in this purchase, we will make all necessary arrangement with the hauler and we will provide you with any important information you need to know. here is the fedex tracking / confirmation number once more - 790984467370 ,we are duly sorry for the time wasted and i will make sure everything is put to order by the dawn of tomorrow.do accept our sincere regrets.
lilian & cole

Notice the package left from Fayetteville, NC.

71.119.25.189 by web46011.mail.sp1.yahoo.com

This message is from IP # 71.119.25.189 Verizon Internet Services Inc., Reston, VA  USA.
This may be satellite internet access within Nigeria.

Multiple messages were sent out and all are identical
From: Danna Carter  < floanning@yahoo.com > 
To: XXXXXXXX 
Sent: Wednesday, April 23, 2008 4:06 PM
Subject: Hay Pick Up

Dear Sir / Madam,

Greetings to you.

I am Mrs Danna, I write to inform you about picking up Lilian & Cole's Hay as ordered from your Farm, They have provide me with detailed information as regarding the Quantity of Hay to pick up.

She further instructed me to request for detailed description to your farm for pick and also schedule a delivery for the pick up. I am thinking of fixing 04 . 30 . 08. What time of the day suites you? and does that pick up date work for you?

I will like to know if you will load or i make arrangements for loading.

Thank you so much and I look forward to working with you.
Carter, Danna
Miami, Fl
33196
786.294.6870 ext 101

Still no mention of the "Hauler's Fee" !

O.K.   The delivery of the check is now the "Bait"

(click the image)	Notice the 156 Biltmore Ave., Elmont,  N.Y. return address.  See also Example #20 for this same address and Example #17 for 156 Baltimore Ave, Elmont, NY
Counterfeit check	Return address on FedEx package with phone number at the top (212)928-1273 which is Patrick Inyang 430 Audubon Ave New York, NY 10033-2710

now here is the "Hook"!

Multiple messages were sent out and all are identical
"Spam flag" has been set by AOL and Gmail so incoming messages are now sent to the spam file.
From: <liliancole@luckymail.com>
To: XXXXXXX
Sent: Thursday, April 24, 2008 8:44 AM
Subject: Payment / Pick Up
66.176.93.15 by FWM-D43.sysops.aol.com
X-AOL-IP: 66.176.93.15
Comcast Cable Communications Holdings Inc , USA

This may be satellite internet access within Nigeria.

Hello, Good Morning. I Have contacted Fedex again this morning
regarding the payment which i sent to you via their courier and i was
assured the Check will be delivered to you today.
My Hauler has confirmed to me, she contacted you regarding the Hay Pick
up, Regarding the payment for the Hay, I included the amount she needed
to truck the Hay as well, so as soon as you receive the Check, do
deduct the amount for the Hay and have the other amount sent to her for
trucking, she has informed me she will like to receive the money
through Money Gram (Money Gram services are available nationwide, You
can check their website www.moneygram.com to get a location close to
you to send her money for the trucking). Below is her information you
will need to send her the remainning money after deducting that of the
hay;
Danna Carter
Miami
FL
33196
786.294.6870
As soon as you have the money sent to her, do provide her with the
following details as confirmation of payment sent;
Reference #
Amount Sent
Senders Name and address
I will also want you to send me a copy of these details for reference
purposes, Money Gram will charge a certain fee to send her the money,
do have that deducted from her Hauling fee. I do also want you to
deduct $60 for all runnings / gassing your car to complete this
transaction.
Thank you and I will wait to hear from you when all these have been
completed.
Lilian

64.136.27.226 by web46010.mail.sp1.yahoo.com
tick:us.f460.mail.yahoo.com 82.128.32.134

From: Danna Carter
To: Hay producer
Sent: Thursday, April 24, 2008 2:03 PM
Subject: Re: Hay Pick Up

Thank you so much for the details and response.
I will contact Ms Lilian immediately and i will keep in touch with you.
Ms Carter

From: Rancher
To: <liliancole@luckymail.com>
Subject: Re: Do you still have Hay?

Hello,

Did you ever send the check?  We are waiting.

From: <liliancole@luckymail.com>
To:  Rancher
Sent: Saturday, April 26, 2008 4:32 PM
Subject: Re: Do you still have Hay?

X-AOL-IP: 172.20.107.66
82.128.6.192 by MBLK-M13.sysops.aol.com

We have sent the check, But its like Fedex had a problem delivering it
to you, it says incorrect address, do call Fedex with the Tracking # -
791887648914 , The Check is at fedex Local Facility at BEDFORD HEIGHTS,
OH . Contact Fedex please and get back to me.
Thank you.
Lilian

24.12.66.96 by web46003.mail.sp1.yahoo.com
Comcast Cable Communications Inc.
Mt Laurel, NJ

This may be satellite internet access within Nigeria. We are checking.

From: Danna Carter
To: XXXXXXXXXX
Sent: Sunday, April 27, 2008 4:28 PM
Subject: Re:

Hello XXXXXXXXXXX,
Ms. Lilian said you will be sending me funds for the pick up from the money she sent to you.
You are to send the payment for the pick up to me through Money Gram Money Transfer.
Let me know when you have wired me the money.
Thank You,
Carter

Received: from 82.128.23.13 by webmail-nc07.sysops.aol.com (207.200.67.28) with HTTP (WebMailUI); Tue, 29 Apr 2008 17:34:12 -0400 Message-Id: 8CA7857E69C4F3C-A14-2B5E@webmail-nc07.sysops.aol.cm
X-Spam-Flag:YES

From: liliancole@luckymail.com < liliancole@luckymail.com >
To:  XXXXXXXXXXXX
Sent: Tue, Apr 29, 2008 at 3:34 PM
Subject: Check has Cleared!

Hello, I got an update from my bank confirming deduction of funds. I want to confirm if the check has cleared, so as to confirm right details from my bank, otherwise i still wait.
Let me know if the funds deducted from my bank is as a result of your check clearing your bank. if so, do go ahead and wire the hauler payment for the hay pick up as well. i will wait to hear a confirmation from you,
Thank you,
Lilian

www.hay-scams.com