Example of Hay Scam
Actual scam e-mail sent to hay seller. Seller's personal information
has been removed or altered to protect privacy.
Friends !
JUST THOUGHT THAT YOU would want to be aware of some internet
scams that have come to me from less than honorable folks
combing the internet hay ads for "easy money".
Typically they will arrange for a money order, cahier's check
or wire that turns out to be not valid. By then many have either
said goodbye to hay or money in their account.
I am not sure of the specific ways they operate but I can tell
from these email and the lack of response once I ask some serious
questions that they are up to no good. You might want to warn
some of your sellers and buyers.
All the best,
The Good Guys
-----Original Message-----
To: The Good Guys
From: jonathankennel@aim.com
Sent: Mon, 11 Jun 2007 6:50 pm
Subject: I want to purchase your hay
Hello
I was browsing through this site when i came across your advert that
you want to sell Hay of yours kindly get back to me if the Hay is
still for sale and the last prices is going for per ton. Get back
to me as soon as possible
Thanks.
Anthony
God Bless.
The Good Guys reply:
From: The Good Guys
To: jonathankennel@aim.com
Sent: Tue, 12 Jun 2007 12:40 am
Subject: Re: I want to purchase your hay
Yes we have some very fine, tasty orchard / alfalfa. First load went
to horses in Virginia who love it. The bales are $6 each at pick up
here in [location hidden]. Let me know. We sell by the bale --- each
bale weighs about 50 pounds
From: jonathankennel@aim.com
To:
Sent: Wed, 13 Jun 2007 8:58 am
Subject: Re: I want to purchase your hay
Thanks for your reply. i want to be rest assured that am dealing with
the right owner of the Hay. And more also like to know if you are
willing to give me the last price it going for as i am interested in
purchasing 200 bales of alfalfa and pls let me know the total amount
of the 200 bales. i would have love to come over to your place and
see it but am out of the state for a special duty. Concernng the
shippment i have a shipping Agent that will do that so dont bother
your self about that
Thanks
Jonathan
God Bless
The Good Guys reply:
From: The Good Guys
To: jonathankennel@aim.com
Bcc: John.Coppola@fcps.edu
Sent: Wed, 13 Jun 2007 9:25 am
Subject: Re: I want to purchase your hay
Jonathan
Thank you for the blessings of God but She has nothing to do
about this transaction. I would need your full name and address
to start with.
I have e mailed you and, I believe your friend "Rydnak", that the
cost is $6 x 200 = $1200.
As the expression goes "In God We Trust---All Others Pay Cash".
Based on that theological reference I would be pleased to do business
with you, Mr. Rydnak, or anyone else.
The Good Guys
Return to Scam Alert page
|