Example #78 

First message Origin is Nigeria using a United Kingdom Yahoo account

Names use:

Johnny Wealth <johnw_100@yahoo.fr>
Benban Limited < benban_saleperson@ymail.com >
+447045770810  Phone number in England  (transfers to a cell phone somewhere in the world).

Wire money to:
Mr. Ethel Tate
624 Washington Ave
Montgomery AL 36130

Mr. Ethel Tate with Gulf Shipping Agent Plc
gulfshipping_agent@yahoo.ca

Scammer wants a payment wired to him (see the message very low on the page):

John Wealth
18 Richmond Way
London, UK, W14 0AX

Scammer now wants payment wired to Nigeria

Levi Enaye
Lagos,Nigeria

------- Original Message --------
Received: from [41.204.224.41] by web26601.mail.ukl.yahoo.com via HTTP;

From: Johnny Wealth <johnw_100@yahoo.fr>
Reply-To: benban_saleperson@ymail.com

  /Hello,
I am John Wealth... i will like to know if the item ....is available..i
will need price and some pics  and i will also  like you to know my
payment method is via usps money order ok/
/need your swift reply asap ok.
regards
John ..
+447045770810
//benban_saleperson@ymail.com/ <mailto:benban_saleperson@ymail.com>

[41.219.205.188] by web59513.mail.ac4.yahoo

FROM: Benban Limited < benban_saleperson@ymail.com >
Subject: PAYMENT HAS BEEN MADE FOR THE Orchard hay... (Note the change in font)

[212.100.250.230] by web59504.mail.ac4.yaho      Great Britian.

Hello Dear Friend,
How are you and hope you are alright?Well sorry i did not mail you all this while,was sick and was in the hospital.
I just want you want you to know that the payment has been issued to your location and you will be receiving it anytime from now.
 When you get the payment ,I want you to proceed to  your bank and get the payment cashed asap,after then deduct you asking price and send the balance to my shipping agent who will come for the pickup of the Hays  at the location given to me ....will also like to know if the address you gave to me is the pickup address?????????
All western union and cashing fees should be deducted from the shipper funds before sending it to him.
 Bob i will like you to alert me via mail as soon as you receive the payment for more instruction and how you will send the balance to my shipping agent via western union.
Look forward to your reply and best regards,
John Wealth.

[41.204.224.41] by web59504.mail.ac4.yahoo

Hello My Dear Friend,
How are you doing today and how is the family, I hope they all doing fine. Well I want you to proceed to your bank and get the Check Cashed Instantly without stress, and as soon as you've done that, you will also deduct your own money from it {$5,000 and an extra $50 for your running around in getting the remaining balance {$4,500}send to my shipper via western union money transfer. The funds sent will be used by my shipper to arrange for the pick up from your location, I want him to come to your location very soon as time coincides with the shipments of my other goods which I purchase in the states. I called his company (Shippers World Clearing And Forwarding) Here is the shippers information which will be used to get the funds sent to him immediately ...

Mr. Ethel Tate
624 Washington Ave
Montgomery AL 36130
USA

After you have sent the money for shipment through western union, I will require the following details from you:

1. Sender's name and address (your full name and address used in wiring the funds)
2. Receiver's name {Ethel Tate}
3. Mtcn (money transfer control number).
4. Amount sent..........
5. A scanned copy of the western union receipt..............

Note: All charges to get the Check cashed at you bank and all western union charges should be deducted from the amount that you will be sending to Mr.Ethel Tate . I await your soonest response. This is because my shipper has to be in your states as soon as possible. Remember that he also has my goods to pick up together from your location. He will be at your location in the next 24 hours upon the receipt of the funds via western union as soon as you receive the payment; I also want you to deduct $50 for your running around to get the transaction completed as soon as you receive the Payment..
I will ask my shipper to contact you through his private e-mail, concerning the shipping funds and all other shipping arrangement regarding the Pick up at your farm or any location ok for both party.
I Await your response..
Have a great Day.
Regards,
John Wealth

[212.100.250.218] by web59701.mail.ac4.yahoo

From: "Shipping Agent" <gulfshipping_agent@yahoo.ca>
To: PRODUCER
Sent:
Subject: AWAIT WESTERN UNION INFORMATION...

Hello Mr,PRODUCER ,
I am Mr. Ethel Tate with Gulf Shipping Agent Plc .I was ask to contact you by my client Mr,John Wealth who is buying some goods from you .

You are to send me some funds for my flight charges and insurance of the Goods,also will like you to indicate if the address is correct and if that will be pickup point????

Here is my information you are to send the money to:

Mr. Ethel Tate
624 Washington Ave
Montgomery AL 36130
USA

YOUR ADDRESS:
XXXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXXX

After you have sent the money for shipment through western union, I will require the following details from you:

1. Sender's name and address (your full name and address used in wiring the funds)
2. Receiver's name {Ethel Tate}
3. Mtcn (money transfer control number).
4. Amount sent..........
5. A scanned copy of the western union receipt..............

Note: All charges to get the Check cashed at you bank and all western union charges should be deducted from the amount that you will be sending to Me.
Look forward to all required information for the western union and pickup address.
Regards,

Mr. Ethel Tate with Gulf Shipping Agent Plc
gulfshipping_agent@yahoo.ca

[41.219.199.156] by web59509.mail.ac4.yahoo   Nigeria

From: "Benban Limited" <benban_saleperson@ymail.com>
To: Producer
Sent: Tuesday, October 07,
Subject: VERY URGENT.....

Dear Producer,
  
I really need your understanding , i made a business trip to the Uk to figure out some issue with my clients over there , but i ran out of cash and i do not have my credit card   with me , please i need your assistance , i do not want you to send the money to my shipper anymore for now till he gets there , but here is what you will do , kindly go to the western union outlet and sent me $2,000 from the excess money you were meant to send to the shipper because i am almost stranded here in UK.

Here is my western union details to send me the money ...
 
 Receivers name :  John Wealth
 Address        :  18 Richmond Way
                   London, UK, W14 0AX
 
After sending the money you will get back to me with the following details..
 
Senders first and last name.
Full detail  address........
zip code....................
MTCN Control numbers........
Amount sent after deducting the western union charges.
 
When my shipper gets your location he will have the balance money in person .

Apologies for the trouble.

Regards,
John Wealth.

[41.204.224.41] by web59706.mail.ac4.yahoo   Nigeria

From: "Shipping Agent" < gulfshipping_agent@yahoo.ca >
To: Producer
Subject: What Is Really Going On???????????????

Hello Producer,
How are you and your family?Well i will like to know what is really going on with the shipping funds...you ought to have sent to my shipping agent all this while.
You are to send all the funds to a new shipping agent via money gram OK.
I want him in your location asap for the shipment,please i will not bear any delay after this mail.
this is the info for the wire transfer via money gram.
Levi Enaye
Lagos,Nigeria
test?who ans: hays
amount and sender full name too should be sent to this box as soon as you have sent funds OK.
Look forward to your urgent reply.
regards and pls will not bear any delay.
John Wealth

Counterfeit checks entered the UPS system at ROSWELL, GA,   US and those that did not get delivered returned to DORAVILLE, GA,  US

www.hay-scams.com