Return address
Envelope was sent from the Bronx, NY
Return to Hay Scams list
Example 5
Names and e-addys used in this Example
Global Freighter global.freighter@yahoo.com
Signed Atim Ita
Mr Carre Kenneth c/o Sakima Kennel
Orama Kennel kennel_sakima@yahoo.com
PATRICK ETIM INYANG
Carre Kenneth, Manager Sakima Kennel
Carre Bullies
First message is at the bottom of the page
From:Global Freighter < global.freighter@yahoo.com
To: mac
Sent: Tuesday, August 21, 2007 1:28 AM
Subject: SAKIMA KENNEL HAY PICK UP
Hello,
We write to inform you about Sakima Kennel Hay Pick Up.
We are Global Freighters located in Manhattan NY, We deliver Nationwide.
Mr Carre Kenneth c/o Sakima Kennel has informed us he has made the payment for the Kennel's Hay Order. He also said he has provided you with the information of our Accountant for you to send the Amount Needed for the Transportation of the Hay.
We will want to know when best we are welcomed for the pick up as soon as we receive the money required for the Transportation of Sakima Kennel's Hay.
Please, You are to send our Accountant the Money Via Western Union, Below is his Information to send the Money:
PATRICK ETIM INYANG
MANHATTAN
NY
10033
Once you have sent him the money, below are the required information we need for confirmation:
MTCN #
AMOUNT SENT
SENDERS NAME / ADDRESS
We will wait to get the Scheduled pick up time as well so we can make the arrangements down to your Barn / Farm.
We look Forward to working with you.
Thank you and God Bless,
Atim Ita
----- Original Message -----
From: Orama Kennel kennel_sakima@yahoo.com
To: Mac
Sent: Monday, August 20, 2007 3:39 PM
Subject: PAYMENT MADE
Hello ,
Thank you for meeting Our Hay needs.
I have just mailed out Payment to you for the Hay Order.
Like i told you in the previous mails Our Freighter will come for the pick up from you, so you can begin cut out our order from tomorrow as my Transporter will be getting ready for the pick up.
I sent Money Orders worth $2250, you are to deduct the sum of $500 which is for the hay, I will also want you to deduct the sum of $100 which you will use in running around to remitt the balance funds to my Freighting Company who will come for the pick up.
You are to send the balance money which is required for the Transportation to the Freighter's Accountant,
Below is the Information you need to send the Money via Western Union:
Patrick Etim Inyang
Manhattan
New York
10033
Once you have sent the Freighter's accountant the money for the Transportation of our hay, you will need to provide me with the following information to confirm the money has been sent:
MTCN #
Amount Sent
Senders Name / Address
I will want you to contact the Freighting Company via E-mail with the following information so that they will know you have sent the money as well.
Below is the Tracking # - 1Z4101Y------------ of the Money sent, You will receive it on tomorrow via UPS.
Thanks once again,
Carre Kenneth
Manager
Sakima Kennel
----- Original Message -----
From: Orama Kennel kennel_sakima@yahoo.com
To: Mac
Sent: Monday, August 20, 2007 12:33 PM
Subject: Re: $500 Worth of Hay
I will send you a confirmation as soon as i send you the money.
Thank you,
Carre Kenneth
Mac <> wrote:The mailing information is correct.
Mac
----- Original Message -----
From: Orama Kennel < kennel_sakima@yahoo.com >
To: Mac
Sent: Monday, August 20, 2007 4:09 AM
Subject: $500 Worth of Hay
Hello ,
Thank you for the response.
I have concluded in sending the payment ASAP and like i told you, it will be Money Orders, moreso the fee for the hauling of the hay will be included in the payment. So i will want you to deduct the money for the hay for our kennel and you will remitt the balance for the hauling to the Freighting Company.
I will want you to contact the Freighting Companing via e-mail so you can schedule a pick up time on when they are to come for the pick up of the hay. The contact e-mail is - global.freighter@yahoo.com.
I want you to assure us you will be able to handle the kennel's hay order with full perfection and promise us we will be getting a quality hay.
We are glad buying this hay from you.
Please confirm the information you have provided me to send the money to be correct:(Information deleted)
Thank you,
Carre Kenneth
Manager
Sakima Kennel
Mac <> wrote:Hi,
That is just fine. Please send to:
-----------------name ---------
-------------------- Rd.
-------------------------
Phone number-------
Mac
Farm Manager
----- Original Message -----
From: "Orama Kennel" KENNEL_SAKIMA@YAHOO.COM
To: "Mac"
Sent: Saturday, August 18, 2007 4:52 PM
Subject: Re: Hay Needed
> Hello ,
> Thank you for the response.
> I am so glad i will be able to get the estimated amount of hay for $500.
> Regarding the Delivery, i have contacted a Freighter and he has agreed to
> come pick up the hay from your barn / farm as soon i send the money for
> the hay.
> I hope you accept money orders as that will be my only means of payment,
> do provide me with the following information i need to send money for the
> hay ordered, i will also have my freighter contact you;
> Name
> Address
> Phone #
> Get to me with this information asap.
> Thank you,
> Carre
>
>
> Mac wrote:
> Hi,
>
> Sure, we have lots of hay for sale.
>
> 50 bales of hay @ $10 each would total $500
>
> Are you going to come and pick it up or do you need delivery?
>
> Mac
>
> ----- Original Message -----
> From: "Orama Kennel" KENNEL_SAKIMA@YAHOO.COM
> To:
> Sent: Friday, August 17, 2007 4:50 AM
> Subject: Hay Needed
>
>
>> We are Interested in the Hay you have put available sale.
>> Our Kennel needs the hay ASAP, Please we do not know the pricing range /
>> amount.
>> But we will need the about $500 worth of hay,how many bales will that be?
>> please respond as we are highly interested in the hay.
>> Thank you,
>> Ben
>> Regional manager
>> Carre Bullies
>> N.B - Send your reply to - kennel_sakima@yahoo.com
>>
| UPS Next Day Air Return address
|
|