Example #65
Subject:  Hay Needed !!!
Scammer resorts to foul language! (bottom of page)

Names use:
Martha Warren :martha.warren1980@yahoo.com

  From: Martha Warren :martha.warren1980@yahoo.com
      Sent: Monday, June 30, 2008 1:35 PM
      To:  Producer
      Subject: Hay Needed !!!
Hey,
   Good day,how are you doing,please i will like to know if you have any type
of hay available for sale because i need  some hay for my livestock.Get back to
me with the type of hay you have and the price of it per bale and the total
amount of  hay  you have  available.
Hope to read from you asap
Thanks
Best Regard
Martha

From: Martha Warren [mailto:martha.warren1980@yahoo.com]
      Sent: Wednesday, July 02, 2008 9:44 AM
      To: Producer
      Subject: RE: Hay Needed !!!
 
Hello Producer,
Thanks for your prompt response to my email. I'm  really sorry the late
response to your email. I was extremely busy at farm because the lost  of
livestocks due to shortage of hays and feeds.  I will like to buy at the  rate of
 $65 per roll and i will need 30 rolls which will be a total amount of  $1950.00
   Furthermore, I will like to let you know that I'll also be responsible
for the pickup at your location because I have a horse to pickup as well. I have
a hauler who will coming to your end for pickup as soon as the payment has been
made and confirmed by him. I will be making the payment via a certified check
drawn from a US bank. Get back to me with the below information:
Full Names to be on the check:
Full Address (No. Po Box please):
City:
State:
Zip code:
Phone numbers:
In addition, I will be needing the hay supply as  soon as possible, so we have
to make this payment and pickup arrangement asap because we're running  out
of hay/straw supply, then I might not be able to pay full  attention to this
transaction right now because i'm extremely busy at work as I have other
indispensable transactions to attend. I really can't predict what it would
look like in the coming few days but I believe I can handle this whole
transaction to you and my hauler. I'll be making a dual payment, in which
the payment will cover the fund for the hay and little part of the pickup for
the hauler to come to your location for pickup. My hauler will be contacting you
as soon as you receive the check and deduct the total amount for the hay and
have the rest forwarded to my hauler via Western Union Money Transfer. I hope
you understand. I hope to have a long term business  relationship with you.  I
look forward to reading from you soon and do have fun and a day full  for
pleasantries.
 Thanks!
Regards
 
Martha

From: Martha Warren [mailto:martha.warren1980@yahoo.com]
Sent: Fri 7/25/2008 5:38 AM
To: Producer
Subject: RE: Payment has been made out!!!

Good Day Producer,
               Am really sorry for late reply..I told you i was little busy on
farm because i lost some of my livestock due to this shortage of hay  and
 also some health treatment...So i haven't get access to the internet after i come
back from my traveling...Well the check has been sent out yesterday and sorry
for late payment  is just because of my secreatary who has been slow in making
some of our worker payment and that is what delay your payment too..
  Here is the shipment tracking number  J2135xxxxxx15 for the check because it
was shipped through UPS www.ups.com <http://www.ups.com/>  for fastest
delivery, hopeful by the end of today you could get it.
I will contact my Haulre to make arrangement with you about the loading of that
hay...also if you don't have much down now..kindly let me know when you will
get so my hauler could contact you ....just get the check and make sure you
deposit it today or tommorow.
Thanks
Best
 
 Regard
Martha

From: Martha Warren [mailto:martha.warren1980@yahoo.com]
Sent: Monday, July 28, 2008 2:28 PM
To:
Subject: RE: Payment has been made out!!!
 
Hey Producer,
     Am still waiting to read from you..i hope the check should have cleared by now because it must not take more  than 2-3days before it get cleared..I waited to read from you asap...don't forget to send my hauler money as soon as the check clear
Thanks
Martha

From: Producer
Subject: RE: Payment has been made out!!!
To: martha.warren1980@yahoo.com
Date: xxxxxxxxxxxxxx
Unfortunately I will have to wait at least three weeks to make sure that the check will clear.  There are a lot of fake checks out there right now, from people who are trying to scam other people.  If you need the hay sooner you can send me the money via paypal and we won't have to wait for the check to clear. 
 
Producer

From: Martha Warren [mailto:martha.warren1980@yahoo.com]
Sent: Monday, July 28, 2008 2:58 PM
To: Producer
Subject: RE: Payment has been made out!!!
 
Hey xxxxxxxxxx,
     Thanks for your reply...i appreciate your effort toward this bussiness,.....as you know i can't send you a fake check...i understand everything that is going on around...but for the check that i sent you ..it can only take 3-4days before it get cleared and nothing going to happen to it...So the check will cleared on wenesday or tuesday.,,....KIndly send my hauler money after the check get cleared
thanks
Martha

From: Producer
Subject: RE: Payment has been made out!!!
To: martha.warren1980@yahoo.com
Date: Monday, July 28, 2008, 8:37 PM

Sorry, but the bank states that it can take up to three weeks before the check is fully cleared.  Sorry, but I have to protect myself and you also.  You can just send the payment by PayPal.  Thanks.

From: Martha Warren martha.warren1980@yahoo.com
Sent: Tuesday, July 29, 2008 1:32 PM
To: Producer
Subject: RE: Payment has been made out!!!
 
Dear Producer,
      How are you doing....Please i will like to assured you that the check could clear before the three week because am very sure of the check..I have been scammed through paypal that is why i don't wanna made payment through this anymore...I hope you send my hauler money after the check clears./.
      It can only take 2-3 days before it clears and that will be on Wenesday or thursday
I waited to read from you asap
Thanks
Best Regard
Martha
I Hope you understand this?//

From:Producer
Subject: RE: Payment has been made out!!!
To: martha.warren1980@yahoo.com
Date: Tuesday, July 29, 2008,
I believe that there is a problem here.  The bank contacted the police and now the police have contacted me.  They are telling me that you are a scammer.  They have showed me evidence of this.  They said that they are investigating this and said for me not to contact you anymore. 
 
Producer

Check out the foul language:

Good Day Producer,
          How are you doing,What hell are you trying to do with me...I told you ealier that i don't play with my damn money...I told you i can't send a fake check...So what are you trying to do..so you are one of those that rippe online.>>i don't mind to do anything to grap you..>I will fisrt inform this to FBI and let them take this cae up..because you are trying to be kidding me on my check..
     Please if you are not interestred in my transaction again...Kindly send the check back to my address or to my hauler..so i will ask i\him to keep thi for me..Please i don want you to be kidding me and if you want me to take this up with you and FBi ....we shall see.
get back to me with your f**king police and bank trying to scamm me...And for insulting me you are going to be fine for that because you are abusing me.
Hope you let me know if you still want to continue with this transaction or send my check back to me
Bye
I thought you are a real Hay seller..i will evcen lodge complain to Haybarn consultant
bye
Martha

www.hay-scams.com