Example #73
Subject:    Hay Needed
Google says mail through IP # 41.219.224.145  Dial-up, Lagos, Nigeria
see also example #82

Names use:
david belgium <davbelgium@gmail.com>
David Belgium

Zakaria miah
New York
NY    10026

Wire money to:
Edwin Frankel
Bexley    OH      43209

10.210.128.1

To: <davbelgium@gmail.com>
From:
Subject: Hay Needed

From: david belgium

To: Producer
Sent: Thursday, September 04,
Subject: Re: Hay Needed

Hi,
 
   Nice hearing from you. how much does each hay cost and how many quantity do you have left.The cost of hay will determine the amount I need. I have trucker that will come to your location to load the hay. i stay in ohio .get back to me as soon as possible.

Regards
David Belgium

From: david belgium     davbelgium@gmail.com

To: Producer
Sent: Wednesday, September 10, 2008
Subject: Re: Hay Needed

 

Hi Producer,
 
   How are you today? Sorry for delay on payment all these while, A payment of $4600 as been sent to you. It will get to you in less than 24 hours via Fedex courier service with tracking number (XXXXXXXXXXX). Have it cashed at your bank when you get it. You are to deduct your asking price of $1320 for the hay and forward the remaining balance via Western Union Money Transfer Outlet or Money gram outlet around you to my trucker ( Mr Zakaria miah ) so he can come for the pickup as agreed. I need you to get the hay ready before his arrival. I am Trusting you on this, please do not disappoint me. You are to send $3080 to my trucker's information below:-
and also deduct the westernunion charges $200

Name: Zakaria miah
City: New York
State: NY
Zipcode: 10026

I will need you to send the needed information for Mr.Zakaria miah to cash the fund at transfer outlets. Hope to read from you as soon as you get this email.
Have a nice day and remain blessed.

Regards
Dave

Counterfeit check delivered by FedEx with an origin phone number of (206) 894-2084 and apparently sent by:

Monique L Mosley
201 Freedom Ln
Deridder, LA 70634-7582

(337) 462-8802

but package was picked up by FedEx at MELBOURNE, FL 

---

10.103.249.14

----- Original Message -----
From: david belgium
To: Produce
Sent: Saturday, September 13, 2008

Hello Producer,
   How are you doing, i hope you have recieve the payment? i just contacted my trucker now and he told me he wont be avaliable till next friday so  l have already made an arrangment for another trucker to come and load the hay after you cash out the payments and send the excess fund to the trucker.i hope this is clear to you? Here is the information of my new trucker
Name : Edwin Frankel
City : Bexley
State: OH
Zipcode :43209
After you cash the payment at your bank send the excess payment via westernunion or moneygram outlet around you to the information above so he will be able to transport his self and his men down to your farm to load the hays. send me the transfer information as soon as you send the money so i will give him your number to call you immediately he get the money so you can schedule time for him to come and load the hay. Thank you and have a good day
Regards
Dave

 

 

10.210.128.1  Gmail
10.103.249.14
Google says mail through IP # 41.219.224.145	Dial-up Lagos, Nigeria

 

www.hay-scams.com