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Example # m.
lopez johnson < johnsonlopez@yahoo.com >
Subject: Re: Hay
[80.89.176.35] by web45015.mail.sp1.yahoo. *Nigeria*
Subject: Re: Payment Recived
[64.70.24.209] by web45008.mail.sp1.yahoo.
Same wording as heathall007@yahoo.com in a Puppy scam message from Canada May. 3, '08
Names use:
lopez johnson < johnsonlopez@yahoo.com
>
Recievers Name - Randy Frazier
Address.945 FINCHLEY ROAD
City- BARNET
State- LONDON
Country - England
Zip code- NW117PE
From: lopez
johnson
To:
Sent: Tuesday, August 07, 2007 1:07 PM
Subject: Re: Hay
Hello seller,
Thanks very much for the response , Am ok with the price of the
Hay $9/bale i will be needing 20ton of hay. am going to make payments which
will be by certified cashier's check. In view of this I need you to email me any
information that may be required to send the payment as I do not want to send the check to
a wrong location lest they get into the wrong hands. Regarding the shipping, I have a
company that takes care of the pickup of my consignments for me and ship to my destination
in anywhere in the U.S.A, you do not worry about shipping, the company will send down a
representative to arrange the sales documentation and the pick up from your end for onward
transfer to my location. I also want to alert you on the fact that you will be receiving
an overdraft check, which will cover the money for the pickup (pickup and shipping to my
destination) as well as the money to be paid to the company that will take care of the
pickup and the documentation with you. So please, as soon as you receive the payment, go
and cash it immediately, deduct the money that accrues to you, and send the balance to the
Head Office of the company that handles the shipment via Western union.The check will be
in your name to make it easier for you to receive payment, please reconfirm your details
one more time.I will give you the details of the company that will be shipping the Pool
Table as soon as we seal the deal.Once the money is received by the agent , the shipping
agent will contact you immediately to arrange the documentation as well as the pick up
immediately. So in view of the above, here are some of the details I will need for final
issuance of the Cashiers check to you.
(1) Full Name.........
(2) Mailing address....
(3) your direct telephone.....
{4} accept my offer...........
Thanks
once you get back to me with all the above, the check will be issued out and
it will be sent to you .Hope to hear from you immediately.Looking forward to your swift
response.
[64.70.24.209] by web45008.mail.sp1.yahoo.
From: lopez
johnson
To:
Sent: Friday, August 17, 2007 3:20 PM
Subject: Re: Payment Recived
Hi XXXXXXX
want you to send the money by western union.i will want you to deduct the money for
Good.. i will want you to send remaining Balance to my shipper below.. so that the shipper
will be coming to pick it up.. the shipper will be coming from london
i will want you to send the money to the shipper by western union .. here is the western
union information below
Recievers Name - Randy Frazier
Address.945 FINCHLEY ROAD
City- BARNET
State- LONDON
Country - England
Zip code- NW117PE
Text Question - Favourite Colour
Text Answer - Blue
When you Send the money.. i will want you to email me Western union Control number..
MCTN... email me the amount you send and Senders Name
email me asap