08- Oct. 3 SCAM! Ray Smith <raysmith1000@gmail.com> reddot.company@rocketmail.com

Example #81
Subject: In Respect to your Hay Ad
Origin is Nigeria (Tag "Patrick")

Names use:
Ray Smith <raysmith1000@gmail.com>
Ray Smith
*H.O.D Farm Department
*RedDot Company
Morse, LA
337-255-4290

Name - Carter Danna
Address - 12701 Barnhill Dr
City - Liberty
State - North Carolina
Zip Code - 28701

Hello,

Good Day, I have just browsed through the Hay Website and i have found your
Hay Ad. I want to believe you still have this hay for sale, I will want to
buy some large amount of hay but will want to know if you do still have this
hay for sale and can you as well provide me with pictures of what your
available hay looks like, if you do not have pictures of the hay, thats not
a problem. Just write me back to let me know if you still got some hay.

Thank you,
Ray Smith
*H.O.D Farm Department
*RedDot Company
Morse, LA
USA
337-255-4290

Thank you for your quick reply.
We look forward in buying a large amount of Hay from you, The pictures will help know what we are buying. I will like you to provide me with answers to my below questions which will assist us in getting the Hay from you;
1. Have They been Fertilized?
2. Are they Netwrapped?
3. Is the Hay in the Farm or Barn?
4. Is it already cut?
5. How many Bales / Rolls can we get for $1200?

I will appreciate it if these questions are answer accordingly.
Thank you,
Ray Smith
H.O.D Farm Department
RedDot Company
Morse, LA
USA

Hello ,

Thanks for the details provided, I have contacted my Truck lady regarding pick up and she will be able to pick up the hay from you. I will go ahead and mail a check tomorrow to the

address you have provided me to send payment. I will want you to e-mail my truck lady to provide her with Map directions / instructions to your Farm / Barn, her e-mail is -

tamp45084@gmail.com
Once I have the Check mailed out tomorrow, I will write you back with the details.
Thanks for the wait.
Ray

This is now the "Hauler" (Danna Carter) who is actually the same scammer under a different e-mail address

To Whom it Concerns;

I am Ms Danna Carter, I was been contacted by Mr Ray Smith your
customer who is buying hay from you, He has informed me i will be
picking up some large quantity of hay he will be purchasing from you.
I will need directions to the Farm from where i will pick up the
Hay.He further informed me that i will make arrangements for pickI up
the hay once he has notified you of the payment h is sending for the
hay. I will be coming with 2 Trailers if possible, because he says he
is getting a arge sum of hay from you. I will be coming from Liberty,
North Carolina, any information provided will be useful. I look
forward in hearing from you.

Thanks,
Ms Carter

Hello Producer,

Good morning. I have just gone to Fedex to mail out the Check. I met a Lady in charge who told me the Check will be in your address which you have given me by early A.M tomorrow, She was nice talking to. She also made me understand you will need this Number - 7919xxxxxxxx , to look up with thier website www.fedex.com for the progress of the check sent.
So tommorrow early a.m, you will be receiving the payment for my hay.

Thanks for the wait and understanding,
Ray Smith

Hello Producer

Good Morning again! I looked up with the Fedex website www.fedex.com and i found out the Check will be delivered to you today, I am so happy everything is in order.

I want you to please handle the purchase with 100% perfection and also assist Ms Carter with all necessary thing she needs to know. I did include Ms Carter's Hauling charges in the amount sent to you, so as soon as you receive the check, just have the difference of $2300 sent to her for the pick up of the Hay, She informed me she will be coming with two Trailers because my Order is much.

You will be sending Ms Carter the difference through Money Gram (Money Gram Services are offered in Wal-Mart / Geocery Stores), Below is Ms Carter details you need to wire her the money for the Hay pick up.

Name - Carter Danna
Address - 12701 Barnhill Dr
City - Liberty
State - North Carolina
Zip Code - 28701

Money Gram will charge a certain fee for this money to be wired to Ms Carter, Do ask the Operator to have the Charges deduct from the sum $2300 which you will be sending to her. As soon as you have the money wired to her, do provide me with the following details to confirm the money has been sent:

1. Reference # (8 digit number)
2. Senders Name and Address
3. Amount Sent

I want you to have the balance $100 for yourself for all runnigs / transportation to help me send Ms Carter the Hauling fee. Please also send a copy of the above details to Ms Carter once you have wired the Money.

I look forward to hearing from you once all of these has been done and completed.

Thanks,
Ray Smith


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