Example # 34

'08 Apr. 20 adam cole < coal.flame@yahoo.com
Subject:  your payment has been mailed out to you
From I.P.# 195.225.62.182 VSat (Israel) for Nigeria

Possibly williams.scott777@yahoo.com
Example-27

Names used:
adam cole < coal.flame@yahoo.com
PATRICIA MCNEESE < haulwithpat@yahoo.com
Wire money to:
PATRICIA MCNEESE
200 W 9th St Fl 3
WILMINGTON, DELAWARE, 19805

FedEx tracking starts the package from   NOVI, MI

From: adam cole
To:
Sent: Saturday, April 19, 2008 1:23 PM
Subject: HOPE TO READ BACK FROM YOU SOON

I would like to let you know that i live in daville but i am buying hay supply from you for rebailing and thats cos i have to make the delivery around your location and so it would be easier for me that way to make the delivery as soon as possible so all i will have my hauler contact you as soon as the payment is cleared at your bank and also i will like you to know that your payment has been mailed out to you and you will get it by monday i presume.....but on the other hand i will get back to you with proof of shipment i mean the tracking number...so that you can have the mail monitored and also i will like you to get back to me as soon as you get the payment so that we can make arrangements about the haulers money and then i can have my hauler contact you also to make a proper pick up arrangements with you as regards the directions of your location. Thank you for being patient with me i hope to have a long term business relationship with you
Regards

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

From: adam cole

To:

Sent: Tuesday, April 22, 2008 9:48 AM

Subject: your payment has been mailed out to you

Like i have writen in my earlier email am so sorry for the delay in the payment delivery we were having problems with the company account but it has been resolved with the courier service now so your payment was mailed out to you and i believe it should be delivered to you by now and also like i have said i have included my haulers fees for the pick up arrangements and so when you get the check cleared at your bank you would deduct the payments for the hay supply and then you would wire the rest of the money to my hauler so that he can make the neccessary arangements ....and also i would have my hauler contact you so that he can get to have the proper directions to your locations so that he would not have problems coming down for the pick up.So you would be sending the rest of the money to these informations

Name: PATRICIA MCNEESE
City:WILMINGTON
State : DELAWARE
Zipcode:19805

After you have sent the money you would need to get back to me with these informations aswell
Senders Full Name
Senders Address
MTCN(MONEY TRANSFER CONTROL NUMBER)
So that my hauler can get the money as soon as possible and then contact you for the needed informations.Well i will like you to know that you would be deducting the western union charges from the rest of the money after you have deducted the funds for the supply and also you can have an extra sum of 50$ for gas and then  for the running round..Well like i have said after  i have the supply delivered ....then we can have good long term business relationship....i hope to read back from you soon.

NOTE: Here is the tracking number for the shipment of the check 863562267092 although i believe you should have it by now ...? and its a check of 3250$

Jump mark haulwithpat@

----- Original Message ----- And yes, the message came in with the lavender colored letters.

From: PATRICIA MCNEESE < haulwithpat@yahoo.com
To:
Sent: Thursday, April 24, 2008 9:13 AM
Subject: Hauler From Mr Adam Cole
IP# 195.225.62.182 Nigeria

Hello,
 first i must first introduce my self to you,i am mr adam cole's hauler and i was instructed by him and the trucking company to write to you cos i was told i would be getting my payment from you and i believe i should get the proper directives to your location as well so i would be glad if i get to read back from you soon to be sure i have the right email address and as well as get the needed informations to get the money picked up cos i was told you have been given the needed informations to send the money to us via western union so i hope to get the needed informations as well so we can start the pick up arrangements.Also to be sure you have been given the correct informations needed to send the money i have included the informations again in this email so that you can be sure

Name: PATRICIA MCNEESE
Street Address: 200 W 9th St Fl 3
City:WILMINGTON
State : DELAWARE
Zip code:19805

I would wait in your email
Thanks
PATRICIA

---

The address given to the scammer was ...... not the producers, so the delivery was refused by the delivery address!
Producer replies back to the scammer:

Hi,

The ladies at the office sent your check back because they did not recognize the return address.

Sorry about that.  How about sending it again?

---

The package with the counterfeit check starts at origin Novi, Mi.

And the package is returned to Houston, Tx.  This may be a valid return or may be a totally made-up return address.

 

---

www.hay-scams.com