Example #53
Subject: GOODS ENQUIRY

Names use:
sand janet sand.janet_bltequipments01@beehive.org
Reply to: sand.janet_bltequipments01@yahoo.com

Sand Janet
Recruitment Manager
sjanet_bltequipments@ yahoo.com < sjanet_bltequipments@yahoo.com >   Job offer (Bottom of this page)
+447024070816  (scammer phone number)  message from [83.229.92.128] by web59716.mail.ac4.yahoo.

Wire money to:
Name: Alicia McCarthy
City: Va beach
State: Va
Zipcode: 23464

From: sand janet

To: sand.janet_bltequipments01@beehive.org

Sent: Monday, July 07, 2008 9:18 AM

Subject: GOODS ENQUIRY

 

Hello,
I am Mrs. Sand Janet from Australia and sincerely i am intrested in your posted advert. i will want you to get back to me with the cost of the goods and also the condition of it.Concerning the shippment of the goods , I have a personal shipper that we come for the pick up as soon as we conclude talks on the payment of the goods.

Finally i will want you to advise on the type of card you accept for payment.
Please reply soonest.
Sand Janet

(this message was delivered via Gmail as a blind carbon copy)

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This scammer is in such a hurry to send out a counterfeit check that he has not even mentioned how many bales he wants, etc.

From: Sand Janet < sand.janet_bltequipments01@yahoo.com >
:To: Producer
Sent: Wednesday, July 09, 2008 6:04 PM
Subject: payment information needed

Producer's name

 Thanks for your response.sincerely i am happy with your response and i am okay with the price of the goods.

reply soonest. 

10.125.94.11   <sand.janet_bltequipments01@beehive.org>
[64.62.138.100] by web59806.mail.ac4.yahoo    <sand.janet_bltequipments01@yahoo.com>
[82.128.32.3] by web59816.mail.ac4.yahoo  sand.janet_bltequipments01@yahoo.com>
[195.225.62.201] by web59713.mail.ac4.yahoo  <sjanet_bltequipments@yahoo.com>
[195.225.62.201] by web59811.mail.ac4.yahoo  sand.janet_bltequipments01@yahoo.com

July 9, '08  Searched for "blt equipments" since it is part of the scammer's e-addy and this came up. Notice the contact e-mail address.  This is most likely a scammer looking for a "Money Mule" to wire scam money out of the country.  (Google for "Money Mule" )
Source of this Cached web page

Cashier/Receptionist

BLT Equipments | Wichita Falls, TX

BLT EQUIPMENTS needs the service of a competent Cashier / Receptionist for immediate employment. Contact, sjanet_bltequipments@ yahoo.com (BLT Equipments)...view more details

Cashier/Receptionist arrived 11 days ago from Top USA Jobs

This is the response to the "Work at Home" job shown above.  They want to send you a counterfeit check and you wire them real money!

[195.225.62.201] by web59713.mail.ac4.yahoo

From: sand janet

To: Worker
Sent:
Subject: Reply soonest

Hello, its been a long time.sincerely the job is still available. P.S You Providing this Information means that you are ready to work with us immediately because we already have Pending Payments ~ Full Legal Name: Address:   City: State: Zip Code: Tel Number( Home Number): Cell Phone Number: Gender: Marital Status : Age: Occupation: I assure you the Position Offered by BLT EQUIPMENTS  is Absolutely Legitimate and there are no fees Applied. I Look forward to your Valued Response and Information. Yours Sincerely. Sand Janet Recruitment Manager

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Notice the following message is sent out as a Blind Carbon Copy to all the people on the scammer's list

From: sand janet

To: sjanet_bltequipments@yahoo.com
Sent: Thursday, July 31, 2008 8:53 AM
Subject: reply soonest

Hello, It been a long time i heard from you last.i just want to be very sure that you got the last mail i sent to you concerning the payment you are to recieve. 1. Take the Check to your BANK or the nearest cashing centre as soon as you receive to enable you cash the funds. 2. Deduct 10% for the job. 3. Proceed swiftly to the WESTERN UNION location near you and send the rest to the information below: Name: Alicia McCarthy City: Va beach State: Va Zipcode: 23464 Text Question: Best Colour Text Answer: Blue You are to get back to me with the following infos as soon as the money has been wired. 1. Western union money transfer number (10 Digits number on receipt). 2. The exact amount sent. I shall await your immediate response today with confirmation. Thank you for your co-operation. Warmest regards and God Bless.

[83.229.92.128] by web59716.mail.ac4.yahoo.

From: sand janet < sjanet_bltequipments@yahoo.com >
To: xxxxxxxxxxxxxxxxx
Sent: Tuesday, August 05, 2008 4:26 PM
Subject: please whats the problem

Hello,
sincerely i am begining to feel unsecure with the payment you have with you. you have refused to reply to my mails and i want to know what is hapening. please can you reply with the state of the payment you have in your posesion. when we first started you sounds like a God fearing individual but now thw reverse semd to be the case.
please reply now.

[83.229.92.128] by web59705.mail.ac4.yahoo

sand janet <sjanet_bltequipments@yahoo.com>

From: sand janet
To: xxxxxxxxxx
Sent: Tuesday, August 05, 2008 7:38 PM
Subject: thanks for your mail

xxxxxxxxxxxxxxxxxx,
thanks for your response.
this is the reason why i have been disturbing you with mail since cause the company itself is begining to question my sincerity.at the moment the company is short of funds and the payments you have with you should authomatically form asource of finance for the company.
so i will wantyou to deposit the payments into your bankor take it to any cashing store close to you and cash it after which you get back tome.

after much deliberation by the topofficials of the company they have come to a consensus that you are entitled to 17 percent of all transaction you do.
soplease i will wantyou to get back to me with the dates the payment will clear and get cashed.
please reply today
+447024070816

www.hay-scams.com