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This page is dedicated to scam emails. Particularly attempted false accommodation reservations.

The idea behind these scams is usually to get the hotel to accept upfront payment by credit card after which the booking will be cancelled and a refund demanded. The hotel will then find that, having made a refund, the payment was fraudulent and is the subject of a charge back by the card issuing bank.

Common clues that these mails are a scam are:

If you would like to submit an example of this type of scam you can do so here.

A list of other types of scam can be found here

This page is search engine friendly. For a searchable human friendly page click here.

Click here for a simple list of known scammers who target accommodation providers.

More Scammers
  

For personal advice please make a small donation using the PayPal button and Email your question to info@eastbournehouse.co.uk.

If we cannot answer your question within 24 hours we shall refund your donation.

Sample Scams:

Scammer: newlineservices2@gmail.com

ScamText:

Dear Silva,
Thanks for the quote. It is a pleasure doing business with you.Your offer is affordable and it meets the budget plan of my clients.
Now, my clients are ready to make the full payment of € 1200 Plus our Company's Commission of 400€. I have informed My Client about it and so we will like you to Recalculate the cost by including my agreed commission of 400€.  
 
 Therefore, Kindly note that My Client will be paying you € 1200 + 400€
 
  The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card, you will send my company's commission via Western Union money transfer before client's arrival at your hotel. 
 
Let me know if you can do this for us.
Thanks for working with us.
All the best regards.
Henry

Scammer: br.wills@live.com

ScamText:

Hello <Name>,


Thanks for your reply and assistance so far and we will book for the dinner each night.   I will make a payment deposit of £1100 with my credit card which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.




Moreover, we were able to make an arrangement with a pre-paid car hiring agent  who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information.  More so, the prepaid agent said his machine cannot charge credit cards but manually only.On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.




So once you are in receipt of my credit card details,you are required to charge the total amount of £4,100 + processing fees on my card,then deduct £1100 as initial payment deposit for the dinner(meals and drinks) and send the balance of  £3,000 to the prepaid car hire agent  whose information I will forward to you once this is confirmed.
 
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS (4)CELL NUMBER  for office record.
All checks and balances shall be done with the group leader on the final day of their dinner.
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
 
Kind Regards,
Engr. Brian Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com

Scammer: nickpegg1@yahoo.com <shawn anderson>

ScamText:

Thanks for your respond toward the house cleaner position, I'm Shawn Anderson and My wife's name is Amanda Anderson. We are relocating to US from England. Just got a contract with a company on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands.
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financier to pay for the first two weeks before my arrival so as to secure your service.
    My financier will be making out a check to you before our arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house, you will getting this foodstuff on the day of our arrival which is 30th of next month. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations.
    I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive, You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full address with zipcode & Apt Number No P.O.Box pls:
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks

Scammer: drdavidplatt1@gmail.com

ScamText:

SHEFFIELD CATHEDRAL CHURCH
No 2 Church Street, Sheffield
Tel:+447045771956
Dear,

Thanks for your mail. We are happy that you are willing to accommodate our team for the period.We have accepted to take the offer and to pay for the accommodation for the 10 days at 1,400.00 euro it is the Organization policy to issue out cheque for the services rendered. I am glad to tell you that we have concluded payment with the delegates.

However, a Certified Bank Check of 11,000.00 euro shall be issued, for the hotel services and logistics requirements of the delegates since the donors of the funds for the trip will be making out one cheque.

I have now been instructed to send you the check, which will cover the cost of accommodation and all the necessary arrangement for the delegates. Moreover, we also made an arrangement with a pre paid car hiring firm who will supply the delegates with cars they will use during their stay.

So you are required to deduct the cost of your services which is 1,400.00 euro and the balance of 9,600.00 euro will be used for any other things they desire to have or purchase in your hotel during their stay. This money will be used at the digressions of the delegates.
So confirm this and provide me with your.

(1) YOUR FULL NAME AS TO APPEAR ON THE CHEQUE
(2) ADDRESS FOR MAILING THE CHEQUE
(3) PHONE NUMBERS,

For payment to be delivered to you via courier.
Please remember that the integrity of the Christian foundation is involved, so this business requires prompt response. I also hope the stay of the delegates will be made comfortable.

Kind Regards

Dr David Platt.

Scammer: derickroy@att.net

ScamText:

You've just been awarded 2.500,000.00 pounds for more information please check the attachment!
MR. DERICK ROY, 
TEL: +44-703-174-0975 
FAX: +44-700-596-4752
Email: claims_012@sify.com
1.Name:............................ 
2.Address:.............................
3.Marital Status:.................. 
4.Occupation:..........................
5.Date of birth................. 
6.Sex:.................................
7.Nationality:...................... 
8.Residence:............................
9.Telephone:.......................... 
10.Cell:...............................
11.Email:............................

Scammer: honeywelltravels1882@gmail.com

ScamText:

Hello  Ma/ Sir

How are you today?? am  i will like to know if you can assist me with hotel booking


bellow is the guest  details



Number of Guest:5

Date of Arrival:  10th April

Date of Departure: 20th April

Type of Room: Double Bed

Persons Per Room: 1

email me the  total cost include my  10% commission for the 10 nights stay
in your hotels

usd$ or Euro also i will like to inform you that my guest is making payment

with are credit card  in advance, also you  will help me with charge my own
10%commission and send to me via western union  the reason why is that i don't
have facilities for credit card in my office and my guest want to pay me with
credit card


Scammer: newlineservices1@gmail.com

ScamText:

NEWLINE HOTEL SERVICES LTD.
28 LEVERBROTHERS WAY.
LAGOS STATE.
NIGERIA
AFRICA
Dear Sir/Ma,
We represent Newline Services Limited, A small travel Agency in Nigeria. Africa.
We will therefore like to know if you have Accommodation available for the stipulated period below.
The guest check in date as follows:
Check in: 01 MAY 2010
Check out: 10 MAY 2010
Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM.
Guest details:
Mr JOHN MARCUS
Mrs SARAH MARCUS
Miss CECILIA MARCUS   10 years old.
Master ROY MARCUS
Master PHILLIP MARCUS
Kindly let me  the total cost for the rooms rooms for 9 nights.
PAYMENT TERMS; CREDIR CARD PREPAYMENT IN ADVANCE.
I await your soonest reply and look forward to building an strong business relationship with your agency.
Sincere Regards,
HENRY BODE

Hello
Thanks for the quote. It is a pleasure doing business with you.Your offer is affordable and it meets the budget plan of my clients.
Now, my clients are ready to make the full payment of € 792 Plus our Company's Commission of 250€. I have informed My Client about it and so we will like you to Recalculate the cost by including my agreed commission of 250€.  
 
 Therefore, Kindly note that My Client will be paying you € 792 + 250€
 
  The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card, you will send my company's commission via Western Union money transfer before client's arrival at your hotel. 
  Also,the commission also includes the travel insurance papers of the family which we have to pay before the leave the Nigeria.
Let me know if you can do this for us.
Thanks for working with us.
All the best regards.
Henry


Scammer: abacusconsultancy1@gmail.com

ScamText:

Dear Sir/Ma,
We represent Abacus Consultancy Services, A small company based here in the Africa. We assist our individual and corporate clients with making hotel/guesthouses Reservations and all their travel needs through tour
operators and Hotels.
We have just received a request from an individual client that his family will like to visit your country.We will therefore like to know if you have accommodation available for the stipulated period below.
The guest check in date as follows:
Check in: 12th JUNE 2010
Check out: 10 NIGHTS AFTER
Number of rooms: 2 rooms, that is 1 for the parents and the other for the children.
Guest details:
Mr FRED LAWSON
Mrs KATRINA LAWSON
Miss BEN LAWSON
Master JACOOB LAWSON
Master EDWARD LAWSON
The kids are 14, 16 and 18 years respectively.
Kindly let me  the total cost for the rooms rooms for 10 nights and full payment would be made in advance via credit cards (Mastercard or Visa).
I await your soonest reply and look forward to building a strong business relationship with you.
Sincere Rgds,
Nicolas Brown.
Director,
Abacus Consultancy Services
109 National stadium road,
Surulere,Lagos state,
Nigeria,
Africa.


*Scammer: perkinsj41@gmail.com

ScamText:

Hello,

Kindly be informed that we have 3 guests that will check in and I will require accomodation for them. Kindly advise if you have the availability for 3 rooms from April 15th to April 20th 2010.

Below are their  names:

Mr. Peter Adams
Miss Sandra Bowens
Mrs Mary Kans


Kindly advise with the availability for 3 rooms,rates as well as the total sum of the reservations for the period mentioned above.

Thanks for your understanding and I await your prompt response.

Regards,
Jim.

Scammer: drdavidplatt1@gmail.com

ScamText:

I am Dr.David Platt the president Christian foundation inc Leeds 
England I need to book reservation in your apartment/hotel for A team 
members of our church coming to your country for a Christian meeting 
from Uk. I want to know if there are free spaces for their 
accommodation. The meeting is schedule to last for 10 days and will 
commence on the 2nd of May 2010 and end on the 12th of May 2010. We 
need spaces for about 4 adults in your hotel possible one room per 
person or two double rooms. Please give us your rates and the total 
cost forthe accommodation all prices in Euro currency .Please do
get back to me quickly as we don't have much time at our disposal.
Thank you and have a nice day.
 
Kind Regards
 
Dr David Platt.


Dear,
 
Thanks for your mail. We are happy that you are willing to accommodate our team for the period.We have accepted to take the offer and to pay for the accommodation for the 10 days at 3,000.00 euro it is the Organization policy to pay with credit card for the services rendered. I am glad to tell you that we have concluded payment with the delegates.
 
However, a Credit Card worth of 9,000.00 euro shall be sent to you, for the hotel services and logistics requirements of the delegates since the donors of the funds for the trip will be giving out his Credit Card informations to one person for security reasons.
 
So you are required to deduct the cost of your services which is 3,000.00 euro and the balance of 6,000.00 euro will be used for any other things that the delegates will desire to have or purchase in your hotel during their stay. This money will be used at the digressions of the delegates.
So confirm this and provide me with your.
 
(1) YOUR FULL NAME
(2) PHONE NUMBERS,
 
For payment to be delivered to you.

Please remember that the integrity of the Christian foundation is involved, so this business requires prompt response. I also hope the stay of the delegates will be made comfortable.
 
Kind Regards
 
Dr David Platt.

Scammer: info_childcare111@yahoo.in

ScamText:

Good Day,
   I am delighted to inquire for accommodation in your facility. I want to 
book accommodation for a Vacation:
 Arrival date: 18th April 2010
 Departure date: 07th May 2010
 Total number of rooms needed 2 double rooms
 Total number of nights 20
 Total number of guests 4 (All ADULTS) Two couples.
 We need:
 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 20 nights.
 2. Your rates per night include all taxes in Euro or GBP
 3. Its subtotal for the 20 nights in Euro or GBP
 4. Our abroad sponsor will issue a certified cheque to you for our total 
payment.please let me know if you accept cheque payment.
We are group of medical experts from India coming for vacations.
 Have a nice day.
 My regards,
 Dr.Salim
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India.

Scammer: herb_wills@live.com

ScamText:

Hello Susan,
Many thanks for your response, we would be delighted for the group to dine in your restaurant. But firstly, we would also appreciate if you prepare a 3 course menu for my group for the dinner. No special dietary, And i have a budget of $50 per person
We welcome any suggestion you may give. We will be happy for any suggestions you may render since this is our first dinner in your restaurant. Once you have put together the 3 course menu, kindly provide me with a copy of the Menu and also the total cost of the dinner for the 15 persons for the 3 night dinner, 6pm each day. I believe these prices should not include any alcoholic beverages. 
I will provide my credit card details for full payment confirmation for the 15 persons on the 3 night dinner.
I await your response
Engr Herb Williams
 


   -------- Original Message --------
    Subject: A recommendation from a friend
    From: Herb Williams <herb_wills@live.com>
    Date: Fri, January 29, 2010 7:44 pm
    To: info@preservationkitchen.com

    Hello,
    I would like to book dinner, for my group of workers arriving from United Kingdom. They will all come for dinner in your place from the , 2nd , 3rd and the 4th of March 2010 by 6:00pm each day. They are 15 in number.
    Get back with your response if there is availability in your restaurant.
    Kind Regards,
    Engr. Herb Williams
    Weatherford International Oil Services
    Orwell House, Souterhead Rd.
    Altens,
    Aberdeen,
    AB12 3LF,
    United Kingdom
    www.weatherford.com
    Tel: +44-702-309-2593
         +44-700-592-1482
    Fax: +44-700-580-0758


Hello,
Thanks for your reply and assistance so far.  Would like to let u know that i am ok with option 1 and will make a payment deposit of $1500, which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.
Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.
So once you are in receipt of my credit card details,you are required to charge the total amount of $5100 + processing fees on my card,then deduct $1500, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $3500 to the{agent}in order to  prepay their expenses for coming
The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a certified bank check.
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
Kind Regards,
Engr. Herb Williams

Scammer: georgebrown_service1@yahoo.com

ScamText:

Greetings,

I am Mr.George Brown with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH APRIL
THE DEPARTURE DATE IS......20TH APRIL 2010 (10 NIGHTS).

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 10 nights.

Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a SECURED CREDIT CARD PAYMENT or CHEQUE PAYMENT,Indicate if you accept CREDIT CARD PAYMENT or  CHEQUE PAYMENT.

Thanks,
Programme Director.
Mr.George Brown
Telephone: +44 70111 52369
Mobile   : +44 70359 73140

Scammer: myussuf@365trips.co.uk

ScamText:

Dear Sir/Ma,
I write to request for a quote in making accommodation reservation for our private and corporate guest.

The check in date: 20th March 2010
The check out date: 30th March 2010
Number of rooms: 2
Type of room: Double room

We have a special package for the reservation. You can visit our website for more details. 
I await your soonest reply and look forward to building a strong business relationship with you.

FOR PAYMENT WE CAN ONLY MAKE PAYMENT VIA  MASTER OR VISA CREDIT CARD PLEASE

Best Regards,
Mohammed Yussuf
Email: myussuf@365trips.co.uk
Website: www.365trips.co.uk

Scammer: henken.en0000@yahoo.com

ScamText:


HELLO RESERVATION DESK,  

 I WILL LIKE TO KNOW IF YOU CAN OFFER ME AND 3 OF MY GUESTS ACCOMODATION AT YOUR PLACE FROM THE DATES   BELOW.  
 ROOM TYPE:3 STANDARD ROOMS   
CHECK IN: 15TH/10/2010  
CHECK OUT: 25TH/10/2010         
GUEST NAMES:   
TONY/WALKER/MR   
YVONNE/LETRICK/MISS  
VINCENT/AUGUST/MR   

KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOUACCEPT VISA AND MASTER   CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.     

Henry Ken.


Scammer: br.wills@live.com

ScamText:

Hello,

I am Engr Brian Williams, I would like to know if there is availability in your restaurant on the following dates ( 15th, 16th and 17th of March 2010 by 6:00pm-8pm ). My group of workers would be coming from United Kingdom to your place for dinner on the 3 consecutive days.

Kindly get back with your response if there is availability in your restaurant.

Kind Regards,

Engr. Brian Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.Altens,
Aberdeen,AB12 3LF,United Kingdom.
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com


Engr. Brian Williams

engr.b_williams@live.com
engr.brainwills@live.com
br.wills@live.com
br.wills@hotmail.com

Scammer: prof.bryancarter@yahoo.com

ScamText:

Hello ,
 I would like to book for dinner for 15 persons
 They will all come for dinner in the restaurant on  28th, 29th and 30th, November 2007 by 8:00pm each day. 
They are are 15 in number.Get back with your response if there is availability in your restaurant for the three days in a row
 Best Regards,
 Bryan Carter
 147a Tillydrone Avenue Aberdeen AB9 2TN Scotland UK 
 Phone:+447024010199
 Fax:+448709746660

Thanks for your response,
On behalf of my colleguea I am glad to tell you that We will have the available dates for the dinner,
I will make a deposit payment of £1000 , As the Guests will eat off the menu, and its difficult making a choice for each person, The balance payment will be made on arrival to your restaurant, We were able to make an arrangement also with a pre-paid Transport Consultant who will take care of  Flight and Transportation requirements during the stay, He required for a deposite of £4000 and since he doesnt have the the facility to accept credit cards and in order not to share the Visa Card information with a third party, I have decided that only one person will have to handle my Credit Card information.So once you are in receipt of my Credit Card details, you are required to charge a total of £5000 + credit and Bank charges in your account then deduct £1000 being your deposit payment and send £4000 to the Transport Consultant whose Information I will forward to you once this is confirmed. Confirm if you are able to help us with this transaction and provide me with the following information for the Card details to be forwarded to you.
 
(1) YOUR FULL NAME:
(2) ADDRESS:
(3) PHONE NUMBERS:
NOTE:WE WILL BE RESPONSIBLE FOR ANY TAX THIS WILL ATTRACT.

Sincerely 
Phone:+447024010199
Fax:+448709746660

Scammer: gfredricks@ymail.com

ScamText:

Hello,
Mr George Fredricks  from London.I need to make reservation in your facility for the 10th May - 30th May 2010. The guests are journalists who are on tour all around europe and your country is there next destination. They need 2 double rooms that can sleep 4 guests. Kindly send in your rates in Euro and confirm availability of dates.
Thanks,

Scammer: baseone.deposits@yahoo.com

ScamText:

Hello,
I have student coming for excursion,i would need the total cost for 4 rooms,any rooms apartment which can been used for8 people for the duration of 10 days stay of the guests with Transport Facilities/Good Car Rentals  From The Airport To The Hotel  And Escursion Sites in ITALY ,
Arrival...2nd may 2010
Dept....12th may 2010
Stay 10 days in your place.

Regards,
Philip Anderson
4th Floor
33 Soho Square
London
W1D 3QU

Scammer: robinson.agency1@ymail.com

ScamText:

Greetings, 

We need to book a prepaid reservation for rooms in your property for 2 couples who will be arriving your location on June 2010. the couples are coming for their honeymoon trip. and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 10th June 2010 
Departure: 20th June 2010 
Dates Required: 10th June --20th June (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 

Kind Regards, 
Mr.Robinson 
global consultancy Agency Ltd 
Flat 1 Sherren House, 
16 Nicholas Road, London, 
E1 4AF 

Scammer: engr.b_williams@live.com

ScamText:

Hello Alexandria
Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner then i want you to choose all the items each night .i will make a payment deposit of $3614.32, which will cover their meals and an extra $400 for drinks, because we are not sure of what the guests might like to drink or how much they are likely to consume.


Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.


I will be sending my credit card details,and you are required to charge the total amount of $8114.32 + processing fees on my card,then deduct $4014.32, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $4000 to the{agent}in order to prepay their expenses for coming.


The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer.
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3 PHONE NUMBERS for office record.All checks and balances shall be done with the group leader Mr Allan Cash on the final day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.


Kind Regards,
Engr. Brian Williams
c/o Allan Cash ( Group Leader )
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com




Sent: Sat 2/20/2010 3:57 AM

Hello Angela,
Many thanks for your prompt response.We would be delighted for the group to dine in your restaurant,since this is our first dinner in your restaurant and also was recommended by a friend to the company, we would appreciate if you prepare a 3 course menu for my group for the dinner,No special dietary. we welcome any suggestion you may render.
 
Once you have put together the 3 course menu, Kindly provide me with the total cost of the dinner in plain email as i am having problems downloading things in attachments files on the machine. I will provide my credit card details for full payment confirmation for the 15 persons on the 3 night dinner by 6pm each night.
Your response will be appreciated.
 
Kind Regards,
Engr. Brian Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com


Scammer: bodyandsould.agency1@yahoo.co.uk

ScamText:

Hello, 

I am Mr Steven Silver,I want to book for some people coming for 
EFT session in your place,They will be coming from London to your 
city on a vacation and would like to book for a EFT session with 
you,They are six in number,They are wanting to add EFT session as 
a part of their pass time during their vacation,I am just a local 
person helping people book for therapy sessions 

Please find the dates of arrival: 
Date of Arrival:10th August 2010 
starting date:12th August 2010 
End of treatment:20th August 2010. 

Please send me the cost for the EFT session with you for the 
mentioned date and for the number of person so i can communicate it 
with the sponsors and guests. 


Do get back to me soon. 

Regards 
Steven Silver. 
+44 7035 9999 30 

Scammer: paulgasagency@ymail.com

ScamText:

Hello,
Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place.
 
Now a certified bank cheque of 13,550 euros from our sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we have engaged the services of a logistics company.
 
 
Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?.
 
All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately;
 
* Your full name as to be written on cheque;__________________
* Your address for cheque delivery;___________________________
* Valid telephone number;_____________________________________
* Fax number (if you have any);_______________________________
 
Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place
Thanks in anticipation.

Sincerely yours.
4th Floor
33 Soho Square
London
W1D 3QU 


----- Original Message -----

> Hello,
>
> i need 4 rooms for the 8 peoples in your place from 2nd may 2010 to 12th
> may 2010,
> Arrival...2nd may 2010 and dept...12th may 2010 being 10 days in your
> place.
>
> Thank you.
> 4th Floor
> 33 Soho Square
> London
> W1D 3QU

Scammer: richarded11@yahoo.com

ScamText:

fromShawn Anderson <richarded11@yahoo.com>
toricharded11@yahoo.com

dateSat, Feb 20, 2010 at 6:12 AM
subjectYour House Cleaning Application.
mailed-byyahoo.com
signed-byyahoo.com

hide details 6:12 AM (9 hours ago) 


Thanks for your respond toward the house cleaner position, I'm Shawn Anderson and My wife's name is Amanda Anderson. We are relocating to US from England. Just got a contract with a company on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands. 
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financier to pay for the first two weeks before my arrival so as to secure your service. 
    My financier will be making out a check to you before our arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house, you will getting this foodstuff on the day of our arrival which is 20th of next month. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations. 
    I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive, You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full address with zipcode & Apt Number No P.O.Box pls: 
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks

Scammer: j.r002@yahoo.co.uk

ScamText:

Hello,
      Thanks for the mail.I will be glad to proceed with this transaction and I will want you to top offer it to me.   To make the tarnsaction fast and easy, I will instruct a client of mine who is owing me the sum of 2,500 to issue out the cheque to you but I do not know if I can trust you by helping in sending the excess to my shipper who will be coming over for pick up.
      I would collect the cheque myself but it takes about 2 months for me to clear cheques because I run my canadian account but I will try and sign up for uk account soon.  I will be glad to compensate you with an addition 50 pounds for the inconveniencies.
     The shipper will be com ing over for pick up at your location after the cheque clears.  I require the actual name as it is to go on cheque and also the  address where it should be mailed to including your phone number.
I will supply you with all necessary details of the shipper upon receipt of payment.
 
Thanks and hope to hear from you soon.
Regards.
 
 

Scammer: misssskamarra44444@katamail.com

ScamText:

Hello Dear.
I hope you are enjoying the cold weather, mine weather is cold and cloudy today,i have lots of love to offer the right person for me who is honest and sincere with me in love sharing i have all to offer, though am not perfect, but i promise i wont do you wrong rather i will be your courage when you are scared. Anyway i will like to know you more better,you can E-mail me here (rose_harry44444@yahoo.com) I still hope and wait to hear from you.
Remember the distance does not matter thats why we invented aeroplanes neither colour also.Thanks Yours Loved One Miss Rose. 

Scammer: okemmuochuks@yahoo.com

ScamText:

Good day!
I am Dr ALan Goody from University of Bristol Uk (London).I request to book for wine tasting ,Lunch and accommodation for 15 Guests arriving from London to your country.15 guests will be coming for  Lunch on 26th,27th,28th, 29th April 2010 by 2pm noon eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(15) will come for wine tasting on the 26th and 27th April.
BOOKING REQUESTS
A) 2 DBL OR 4 SINGLE ROOMS
B)LUNCH FOR THE 15 GUESTS.
C)Wine Tasting for 15 guests.

Get back to me if you have availability for any of the above 3 mentioned services?

Choose between any of the paymentS option.
i)Do you have credit card charging machine for processing my CREDIT CARD PAYMENT?Get back to me if you prefer credit card and also specify the type of credit card that you take.
 
ii)CERTIFIED SECURED CHECK
 

Best Regards
Dr Alan
Postal address: University of Bristol, 
Senate House, Tyndall Avenue, Bristol BS8 1TH, UK

Scammer: elijones7@btinternet.com

ScamText:

Da: MIKE SPNCER [mailto:elijones7@btinternet.com] 
Da: MIKE SPNCER [mailto:elijones7@btinternet.com] 
Inviato: giovedì 18 febbraio 2010 20.05
A: undisclosed recipients:
Oggetto: BOOKINGS

Good day  
I am Mike Spencer i would like to book reservation for 6 people that will be coming for vacation in your area on the 3rd july to 9th july 2010.  If you have vacancy for the specified period, give me the total cost of 4 single or 2 double rooms for 7nights for the 6 guests. . Please give us your rates,for the entire period, and get back to me with the grand total for the period of  time i requested.Your prompt response will be appreciated.
Thanks for your co-operation.
Regards.
+447045775648

Scammer: moronja8@yahoo.com

ScamText:

Hello,
I am Dr. John Evans ,the director of Staff welfare Eproxy Offshores 
united
Kingdom . I want to book Accommodation for my group of workers for the 
dates
3rd - 10th april.
They are 10 in number.Get back with your response if there is 
availability
as they will require 5 double rooms.
Do let me know the cost and If you accept check for payment.
Kind Regards,
Dr. John Evans
Tel : +447035955930 

This one certainly wouldn't fool too many!!! Hope it is of use to you

Scammer: johngeorge_hill@yahoo.com

ScamText:

Dear Sir/Madam,
 
 
Could you please confirm availability and total cost for the dates
stated below for 4 guests for 20 days vacation.
 
 
Arrival Date: 10 th Apirl  2010
Departure Date: 30Th  Apirl 2010
 
Room Type: 4 Standard single Room   Or  2 Double   Or   2 bedrooms Apartments.
 
Length of Stay: 20 days
 
  The four guests are all Adults.
 
 
Please advise availability. Moreover, what is the TOTAL COST in EURO or
USD for the entire period including Tax if any.   Your prompt response will be appreciated.In case the date is not available  please get back to me with another date.
Thanks.
Sincerely yours,

Weatherford International Oil Services
Orwell House, Souterhead Rd.Altens,
Aberdeen,AB12 3LF,United Kingdom.
TELL: +447035948685
www.weatherford.com

Scammer: robinson.agency1@yahoo.com [robinsonagency41@katamail.com]

ScamText:

Greetings, 

We need to book a prepaid reservation for rooms in your property for 2 couples who will be arriving your location on June 2010. the couples are coming for their honeymoon trip. and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 10th June 2010 
Departure: 20th June 2010 
Dates Required: 10th June --20th June (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 

Kind Regards, 
Mr.Robinson Jack 
global consultancy Agency Ltd 
Flat 1 Sherren House, 
16 Nicholas Road, London, 
E1 4AF 


Scammer: kvnmc03@yahoo.com

ScamText:

Dear sir/madam,

I am sorry for this unsolicited mail.
   However,i want need to book a reservation for 10(TEN) guests that will be arriving your location in JUNE 2010. The guests are scheduled to arrive as follows:
Arrival: 20th june 2010
Departure:5th july 2010
Dates Required: 20th june-5th july (15 nights)
No..Of Guests: 10(six)
Room Type:5(five) double rooms
Breakfast also included
If you can accomodate the guests for the duration, Kindly get back to me with the total cost for the whole duration.I want you to do a very correct calculation of everything. A timely response will be highly appreciated.
 
kind regards

KELVIN

Scammer: rollhaylee@yahoo.com

ScamText:


Hello,

Thanks for the updates on prices.I wish to inform you that we have accepted your offer and have also resolved to use your facilities because it suites our desire.

However, a credit card details will be provided to you so that you can confirm our reservation.please this credit card has been certified to cover all our holiday expenses so when you receive it,you are going to charge it for the amount of 7,900 POUNDS.

Once you make this charge as authorized and the money arrives your account,kindly deduct the FULL cost of your accommodation + bank fees and then write me the remainder amount because we wish to use it to offset other extra expenses that are not calculated with the cost of the accommodation.these includes meals,drinks etc.

Please,I will require your below data for the credit card authorization.

YOUR FULL CONTACT/PAYMENT NAME...............
  
YOUR FULL CONTACT ADDRESS.............
  
YOUR TELEPHONE NUMBER.......................( MOBILE/CELL).
  
I wait your confirmation of our booking.

Regards.

ROLLAND HAYLEE.

Evernet Technologies limited
Unit 12, St .Mathews Business Centre
Gower Street , Leicester LE1 3LJ
United Kingdom .
ph: + 44 (0) 7024033091
Fax:+ 44 (0) 8702863453

Scammer: newlineservices2@gmail.com

ScamText:

e-mail no. 2:

Hello
Thanks for the quote. It is a pleasure doing business with you.Your offer is affodable and it meets the budget plan of my clients.
Now, my clients are ready to make the full payment of € 3.420 Plus our Company's Commission of 500€. I have informed My Client about it and so we will like you to Recalculate the cost by including my agreed commission of 500€.  
 
 Therefore, Kindly note that My Client will be paying you € 3.420 + 500€
 
  The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card, you will send my 
company's commission via Western Union money transfer before client's arrival at your 
hotel. 
  Also,the commission also includes the travel insurance papers of the family which we 
have to pay before the leave the Nigeria.
Let me know if you can do this for us.
Thanks for working with us.
All the best regards.
Henry

e-mail no. 1:

NEWLINE HOTEL SERVICES LTD.
28 LEVERBROTHERS WAY.
LAGOS STATE.
NIGERIA
AFRICA
Dear Sir/Ma,
We represent Newline Services Limited, A small travel Agency in Nigeria. Africa. We have just received a request from an Individual client that his family will like to visit your country.
We will therefore like to know if you have Accommodation available for the stipulated period below.
The guest check in date as follows:
Check in: 01 MAY 2010
Check out: 10 MAY 2010
Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM.
 Guest details:
 Mr JOHN MARCUS
 Mrs SARAH MARCUS
 Miss CECILIA MARCUS   10 years old.
 Master ROY MARCUS
 Master PHILLIP MARCUS
Kindly let me  the total cost for the rooms rooms for 10 nights and full Payment would be made in advance via credit cards (Mastercard or Visa).
I await your soonest reply and look forward to building an strong business relationship with your agency.
Sincere Rgds,
HENRY BODE

Scammer: mralngoody@yahoo.co.uk>

ScamText:


Hello,
Thanks for your clear response.Do not worry about accommodation.Our transport agent will do that for us.We  will stay within Costa Brava.Our budge get for the lunch is0 euro per peroson X by 15 guests.
I wish to book  for lunch for 15 of my guests.They will all come for lunch on 26 27,28 and 29 April 2010.We will make a deposit  pre-payment of Euros  {1000eur }to you, this is because we are not yet  sure of what the  guests might like to eat and drink. Our menu request  will reach you  before our arrival. The balance payment will be made  on our last day.
REQUESTED SERVICES
a)Lunch for 15 guests,(Arrival 2pm daily 26th,27th,28th &29th April 2010)
b)Wine tasting the same 15 guests(Dates(26th and 27th April 2010 noon time)
I hereby make a firm request that you book the requested services for my guests .I am going to send you a  credit card  that will cover the  cost of our accomodation for the selected period,and the necessary  arrangment for the Delegates.So you will be
handling the reservation for all of us.
Moreover, I also made an arrangement with a pre paid Transport   Consultant who will take care of our flight arrangements to your place  and transportion to other destinations during our entire stay.Due to  the condition of our Travel, I do not want to share my credit card  information with a third party.I want you to handle my credit cards  alone for security reasons.I  will send a credit card of 8500eur to  you.You will take a deposit of 1000 eur and transfer 7500 eur to our  transport agent for immediate commencement of all our travel  arrangements cum other logistics.
so confirm to me that you understand our arrangment that once you are  in receipt of the  credit card information,you are required to charge  it and,confirm the amount of 8500)in your account then deduct {1000  eur} deposit for your accommodation and Transfer {7500 eur) to the  Transport agent whose Bank information will be forwarded to you and  exact arrival time once this arrangement is confirmed.There will be no  extra cost to be incurred by your establishment.
All bank transfer charges shall be invoiced to me.I will settle the  balance in subsequent transactions or at arrival.I understand that  this is not your duty but render it as an assistance because we are  going to be your guest.So Kindly, confirm this arrangement with our  transport agent and provide me with your
1) YOUR FULL NAME
2) ADDRESS
3) PHONE NUMBERS
Kind Regards
Dr Alan
Postal address: University of Bristol, 
Senate House, Tyndall Avenue, Bristol BS8 1TH, UK

Scammer: thompson.egah1@yahoo.com

ScamText:

Hello,

It is my pleasure to inquire for accommodation in your place.My name is Thompson Egah from UK. I want to book reservation for 6
guest.


see request below.

Arrival Date: ...16-05-2010

Departure Date:...23-05-2010

Accommodation Type: 3 DOUBLE OR 6 SINGLE ROOMS OR APARTMENT ETC

No of guest: ( 6) Adults.

No of Nights: (7) Seven

Payment mode:Bank Cheque OR Credit Card. ( please specify)

I implore you to write back to me via my email;thompson.egah1@yahoo.com stating the room rates and possibly calculate the total cost of our request because we would like to make payment as soon as possible in order to secure the reservation.

NB: In case there is no availability during the requested dates,kindly make alternative reservation for us because we can reschedule and book for a new date.

Regards.

Thompson Egah

Email:


Scammer: austinjohnmac@yahoo.com

ScamText:

Hi,
 
I am Mr. Austen Johnmac, the dean of socials, Palmers Green
High School London UK.
 
Its our interet to book for reservation
in your Hostel/Apartment for six (6) of our students including
two (2) teachers on sponsored excursion trip to your city.
 
The stay will last for six nights scheduled as follows:
proposed arrival date is thursday, April 22th, 2010
Departure date will be wedneday, April 28, 2010.
Total number of people is eight (8).
Total number of nights is six (6).
 
Please confirm availability and thus reply me with the total
cost (in Euro) of Bed and Breakfast (if available) for the
whole stay of the eight (8) people for the six (6) nights.
 
Awaiting your good response so we can proceed with payment
arrangement and arrival plans with our sponsor.Looking forward
to a hospitable stay in your place.
 
 
Best Regards,
Austin Johnmac
Dean of Socials
Palmers Green High School
104 Hoppers Road,London
N21 3LJ,United Kingdom.
Call: +447011150666.

Scammer: james@elfjardinco.com

ScamText:

Hello.
Thanks for bringing the availability of the rooms to my notice.i am alright with the cost of booking,i want you to get back to me with the total quote of the reservation so that i will know the total amount to be charge on my credit card on B & B basis.i want you to know that i will be the  one responsible for the payment of the reservation  so i am making the payment in full and not part payment because i will need to show them the  proff of payment which is the charge slip before they check in at your place.I need a quote before i forward you my credit card for the payment.
          I await your urgent response.
Best Regards

Scammer: charlesguepratte@aol.com

ScamText:

ATTENTION!

This department of Ansbacher Finance Ltd., New York was  instructed to remit the total contract/inheritance sum of  Four Million Five Hundred Thousand U.S Dollars on your  behalf as your payment hold between Europe/African Union.

The transfer effects immediately as we confirm the  following.

(i) The receiving bank account information of yours.


(ii) The direct telephone numbers of your account manager  who will confirm the receipt of the Ten Millions US  Dollars in your account.

(iii)Forward copy of your valid Identification with the  receiving bank account information of yours to us for  immediate transfer of your fund, the fund will confirm in  your account within 24 hours.

Sincerely Yours,



Mr. Charles Guépratte, Audit
Federal Reserve Bank
33 Liberty St New York , NY 10038 ,
Tel: 1 212-845-9390
Fax: 1-347-584-2107
Email: charlesguepratte@aol.com

Scammer: owenprocurementss@yahoo.ca

ScamText:

Good day,
I want to make a Reservation for a group of 4 persons coming to your area from 1 may to 14 may 2010(2 WEEKS).Please do tabulate/write down the total cost of the hotel accomodation for the 14 days.It depends on what you have we would need; 2 double rooms OR 4 single rooms OR an apartment that will be ok for the 4 persons for the 14 days.Also we will be happy if any special discount is given to us.Get back to me immediately with the total cost so that we discuss on payment arrangement.In case there are no availabilty within this period do not hesitate to get back to me with the free dates.MODE OF PAYMENT CHEQUE
Kind Regards

Good day,
Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the payment. However, a Certified Bank Cheque of 8,000 EUROS that will be sent to you,that will cover your accomodation expenses and other services needed(like meals,cars,Tourist tax etc). I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services € 1,190 EUROS and wait for instructions on how to use the refund. So,confirm this and provide me with the followings:
  
(1) YOUR FULL NAME (name on cheque)................
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS................,
  
for payment to be delivered to you.Please remember that this business requires prompt response.I also hope there stay will be made comfortable.

Scammer: drwilliamsgreen_3@yahoo.co.in

ScamText:

Good day Sir/Madam,
I am  Dr Williams Green  of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.
  
Arrival Date:1st May,2010
Departure Date:21st May ,2010
  
Number Of Rooms:2 with double bed or 4 single Rooms 
Length of Stay:20 Nights
  
Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35
  
3.Mary Archer..............................................38
4.Frank Archer.............................................40 
    
Please get back to me with grand total cost of the stay for the 4  Adults in Euro .
I await to hear from you.
Regards,
Williams.

Scammer: herb_will1@hotmail.com

ScamText:

Hello,
Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner and want you to choose all the items each night .i will make a payment deposit of $700, which will cover their meals and drinks, because we are not sure of what your guests might like to drink or how much they are likely to consume.
      Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.
     I will be sending my credit card details,and you are required to charge the total amount of $3700 + processing fees on my card,then deduct $1300, As initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $2900 to the{agent}in order to  prepay their expenses for coming.
      The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS(3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.
 
Kind Regards,

Engr.Herb Williams

Scammer: okemmuochuks@yahoo.com

ScamText:

Good day!
I am Dr ALan Goody from University of Bristol Uk (London).I request to book for wine tasting ,Lunch and accommodation for 15 Guests arriving from London to your country.15 guests will be coming for  Lunch on 26th,27th,28th, 29th April 2010 by 2pm noon eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(15) will come for wine tasting on the 26th and 27th April.
BOOKING REQUESTS
A) 2 DBL OR 4 SINGLE ROOMS
B)LUNCH FOR THE 15 GUESTS.
C)Wine Tasting for 15 guests.

Get back to me if you have availability for any of the above 3 mentioned services?

Choose between any of the paymentS option.
i)Do you have credit card charging machine for processing my CREDIT CARD PAYMENT?Get back to me if you prefer credit card and also specify the type of credit card that you take.
 
ii)CERTIFIED SECURED CHECK
 

Best Regards
Dr Alan
Postal address: University of Bristol, 
Senate House, Tyndall Avenue, Bristol BS8 1TH, UK
 


Scammer: arlin@elfjardinco.com

ScamText:

HELLO RESERVATION DESK,

I WILL LIKE TO KNOW IF YOU CAN OFFER ME AND MY FAMILY ACCOMODATION AT YOUR
PLACE FROM THE DATES BELOW.


ROOM TYPE: 1 DOUBLE ROOM AND 2 SINGLE ROOMS
ROOMS CHECK IN: 10/04/2010
CHECK OUT: 20/04/2010


Mr and Mr Lee............DOUBLE ROOM
Master Bruce Lee ( 21 Year Old )...........SINGLE ROOM
Miss Jenny Lee ( 19 Year Old )...........SINGLE ROOM

KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU
ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.



WARM REGARDS,
LEE

Scammer: mrdperkins@btinternet.com

ScamText:

Hello,

I want to make a reservation in your facility for Six (6) newly ordained priest from Greece they will be visiting your country for a seven (7) days religious program in the month of April 2010.

Arrival Date : 17th April.2010
Departure Date:24th April.2010
Number of guest:6
Number of rooms:3

Kindly confirm availability and get back to me with the cost, so that we can pay a deposit for the rooms to be reserved for them, am waiting for your swift response.

Regards
Mr David Perkins

Scammer: georgedavis600@googlemail.com

ScamText:

Hello,

We need to book a prepaid reservation for rooms in your place for 4 guests who will be arriving your location on Friday 12th Feburary 2010. The guests are scheduled to arrive as follows;

Arrival: Friday 12th Feburary 2010
Departure: Thursday 25th Feburary 2010
Dates Required: 12th  Feburary --25th Feburary(13 night) No.Of Guests: 4
(four) No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms

If you can take guests for the duration, Kindly get back to me with the rates and total cost required for the duration. A timely response will be appreciated as I look forward to hearing from you soon.

Kind Regards,
Mr. Davis

Scammer: rameshz77@yahoo.co.nz

ScamText:

Good day,
I want to make a reservation for four adults(2 couples) starting from 1/12/2009-15/12/2009.

However,a Certified Bank Cheque of 5,500 EURO will be sent to you, that will cover our rental services and you should keep the remaining money which will be used by the couple for their daily welfare on their arrival in your place.

So,confirm this and provide me with the followings:
(1)The total cost of the reservation for the 14 days starting from 1/12/2009-15/12/2009.
(2) YOUR FULL NAME (name for cheque of 5,500 EURO)
(3)ADDRESS (for cheque delivery)
(4) PHONE NUMBERS. for payment to be delivered to you.
The clients name are below for the paper work;

1.GRAHAM and PAULA JONES of 250 Franklin Street MANCHESTER , UNITED KINGDOM,U.K 
2.KENNETH and EDITH GARDNER of 7 stanford drive London, UNITED KINGDOM,U.K

I also hope the stay of the guests will be made comfortable.

Hope to hear from you soon.

Kind Regards,
Ramesh Kumar

Scammer: goose0369@yahoo.com

ScamText:


Selected Orthodox Links
Addres. Romanian Orthodox Church (St George's Orthodox Parish)
St. Dunstan-in-the West
186A Fleet Street
London EC4A 2AE
Phone: +447024095683
Phone: +447024093758
 
Good Day,

My name is Dr John George from St George's Orthodox Parish, London.I want to make a Reservation for a six  christian delegates coming for a seminar conference in your city from 11th of  March  TILL THE 21 OF March 2010.Please do tabulate/write down the total cost of the hotel accomodation for the 10 days.We will need;

3 double rooms (3)for the (6) persons for the 10 days.Also we will be happy if any special discount is given to us.Get back to me immediately with the total cost IN EURO CURRENCY so that we discuss on payment arrangement. and payment will be by cheque  if it ok for you plasea get back to me.Merry Christmas!
 

Regards,
 

Dr John George

Scammer: kangyiues@googlemail.com

ScamText:

Dear Sirs,

I want to know if you have some space for me and my Family in your reputable Hotel.The date are stated below.

Names..

(1) Mr and Mrs Aslan..double room
(2)Isabelle Aslan..single room.24 yrs
(3)Micheal Aslan..single room.22 yrs
(4)Christian Aslan..single room.20 yrs

Starting date from and the condition of your cancellation includeD CHECKIN DATE..21/February/2010 CHECKOUT(Date) 12th/March/2010.Kindly Quote the price and the condition,if available,calculate the all Nights total together,let me know the credit card type you welcome for the payment.Thanks for your anticipated business relationship and cooperation.

Best Regards
Aslan Rislan Mirella


Scammer: amiableenergyltd2@btinternet.com

ScamText:

Hello,
I am Calvin klean i would like to book reservation for accommodation and lunch for 10 workers that will be coming for vacation  on the 12th April to 22th April 2010.
 
If you have vacancy for the specified period, give me the total cost of 10 single or 5 double rooms for 10 nights for the 10 guests. Please give us your rates,for the entire period, and get back to me with the grand total for the period of  time i requested.
 
Your prompt response will be appreciated.
Thanks for your co-operation.
 
Regards.
Calvin Klean
CEO AMIABLE ENERGY LIMITED
UNITED KINGDOM
+447045751642
 

Scammer: gbbcole18@gmail.com

ScamText:

Please note no booking where ever confirmed

Hello ,
 Thanks for the bookings & confirmations .The total cost of the
accommodation is quite okay by me and i'm ready to pay the bills .Also
want you to help me Charge another 2000  $ to a travel agent who  has
issued my guests air flight ticket to your hotel.
The 2000  $ that will be sent to the agent is for the ticket fare for
my guests which will be deduct from my credit card.Also, i'm
compesating you with the sum of 500  $ for the transfer fee and for
your efforts. Please note that i should have given the travel agency
my credit card for him to deduct the ticket funds but he told me that
he doesn't have the facilities to charge or debit credit card , so
that's why i bring my vote of confidence in you and i dont want you to
betray the vote of confidence i put in you so i want you to transfer
the funds to him after you have make the charges after the money
charge from my credit card has enters your account you can now make
the transfer to the agent via western union OR Money gramm. So, the
charges you'll make on my credit card will be:

Accommodation fee:$2500
Agent fee with shipping fare  (2000  $)
Your own Commssion (500  $)

 Note that my credit card will be charged for the amounts above.
Please do get back to me if you are in the office right now so that i
can forward my credit card details to you , then you can charge full
amount and transfer the agent funds to him via western union or money
gramm.

kind regards

Scammer: carlo_ramirez6@yahoo.com

ScamText:

HELLO,
I WANT TO MAKE A RESERVATION FOR A GROUP OF WORKERS COMING ON VACATION IN YOUR CITY. PLEASE WE NEED FIVE SINGLE ROOM FOR TEN NIGHTS. PLEASE CAN YOU GET BACK TO ME IF THIS IS AVAILABLE WITH THE TOTAL COST IN TEN NIGHTS IN EURO.DATE OF ARRIVAL 23RD DEC. 2009, DATE OF DEPARTURE 2ND JAN. 2010.WE ARE FIVE IN NUMBER, KINDLY REACH ME BACK IF ITS POSSIBLE.
Regards,

DR CARLOS RAMIREZ.
ADDRESS, 6A, East Beisanhuan Road
Chaoyang District
100028
Beijing, P.R. China


----- Original Message ----- 
From: Carlos Ramirez 
To: xxxxxx
Sent: Tuesday, November 24, 2009 8:31 PM
Subject: payment

aHello ,
I acknowledge the receipt of your email and am glad to tell you that we
have concluded payment with our sponsors the % of cashing the cheque
will be included in the payment so never worry about that.
However a cheque payment will be sent to you from our sponsors in the
amount of 10,500EUR that will cover the cost of our accommodations, and
the necessary arrangement for us.
Moreover, we also made an arrangement with an Agency who will supply us
with Flight tickets, First class car-hire for the period of our stay and
other logistics that we will use during the stay since we cannot send
the money from here and as well the Agency had demanded for funds via a
credit card, but money is going to be sent via check payment and we made
this arrangement earlier so that our sponsor will take care of all our
expenses at once because cash cannot be given to us.
Our abroad sponsors will send you a check for the total amount and as
soon as you have the money on your account, you will take the full
payment for our reservation and send the remaining money to the Agency.
I hope you are clear with my information.
So once you are in receipt of the cheque payment, you are required to,
confirm the amount of 10,500EUR, deduct the cost of your services
(3,000EUR) for the rooms in 10 nights and send 7,500EUR to the agency
whose information will be forwarded to you once this is confirmed.
So confirm this and provide me with your:
(1) YOUR FULL NAME as it will be on the cheque payment,
(2) ADDRESS for check delivery
(3) PHONE NUMBERS For office records.
Please remember that this business requires prompt response. I also wish
that the attention of the manager should be drawn in this transaction.
I also hope that our stay will be made comfortable.
Regards


Scammer: aaronphilips@ymail.com

ScamText:

Hello,
Mr Aaron Philips from London.I need to make reservation in your facility for the 10th April - 30th April 2010. The guests are journalists who are on tour all around europe and your country is there next destination. They need 2 double rooms that can sleep 4 guests. Kindly send in your rates in Euro and confirm availability of dates.

----- Original Message ----- 
From: AARON PHILIP 
To: concetta 
Sent: Saturday, January 23, 2010 11:49 PM
Subject: total cost


How are you today, I am glad to tell you that your facility has been choosen at the rate which you have specified, we only need your facility for their accomodation;feeding has to be strictly accorded to each guest's account. At this time we will like you to give us a total cost for the reservation,this is because their has been a budget made out by the organisation sponsoring this trip that will cover the whole arrangment for the comfort of the journalist during the the tour. Get back to me immediately to discuss payment procedures.
The dates again is 10th April - 30th April 2010, for 4 journalist (2 men and 2 women). Thank you and best regards.
Andrew
 

Scammer: igs@server.idg.com.vn

ScamText:

From: igs@server.idg.com.vn [mailto:igs@server.idg.com.vn] On Behalf Of John
cole
Sent: 30 January 2010 16:53
To: guesthouse@ridgeback.co.za
Subject: Hotel

Hello  ,
My name is John Cole I will want you to assist me to book  hotel for  the
family of John Bull coming to your country and they intend to stay for 7days
holiday,below is the details for the reservation
Guest name and details
John Bull Mr
Natasha Bull Mrs
kemy    Bull  age 21 yrs female
Laura Bull age 19 yrs female
choice of room..2 double deluxe rooms
check in Date:20th Feb  2010
Checkout date:27th  Feb 2010
I will like you to book the room for the family and email me the  total cost
for the 7 nights stay in usd$ or Euro so that i can send you card for
prepayment for the payment of the room.I will also like to know if you
accept the method of payment i.e MASTER/VISACARD.

John cole

Best whiches.

Scammer: mike.johnny2008@googlemail.com

ScamText:

Hello,

 I am Mike Johnny from UK and i will like to know if you have
 single/double room reservations for 4 adults.I will also like to know
if you accept me to pay with Credit card . Please if the rooms are
available from the 25th-30th day of march, 2010.Please let me know the
total cost of single/double rooms for the 4 delegates.I await your
reply.

 Thanks.
  Mike Johnny

 5 Cheniston Garden,
 Kensington, London, w8 6tg
 England.
 Phone: +447024073575

Scammer: thompson_egah@yahoo.com

ScamText:

Hello,

Few days ego,I sent you an email making inquiry for accommodation in your place but I don't know if you received my inquiry.My name is Thompson Egah from UK.


please see my request below.

Arrival Date: ...16-05-2010

Departure Date:...23-05-2010

Accommodation Type: 3 DOUBLE OR 6 SINGLE ROOMS OR APARTMENT ETC

No of guest: ( 6) Adults.

No of Nights: (7) Seven

Payment mode:Bank Cheque OR Credit Card. ( please specify)

I implore you to write back to me via my email;thompson_egah@yahoo.com stating the room rates and possibly calculate the total cost of our request because we 

would like to make payment as soon as possible in order to secure the reservation.

NB: In case there is no availability during the requested dates,kindly make alternative reservation for us because we can reschedule and book for a new date.

Regards.

Thompson Egah

thompson_egah@yahoo.com

Scammer: georgemark_service3@yahoo.co.uk

ScamText:

I am Mr.George Mark with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN,UK.I sent an inquiry to you few days ago but uptil now,I have not received an answer from you.Meanwhile below is a copy of the inquiry.Reservation for 3 couples.see request below.
Am seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.
THE ARRIVAL DATE IS........10TH APRIL
THE DEPARTURE DATE IS......20TH APRIL 2010 (10 NIGHTS). 
If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a SECURED CREDIT CARD PAYMENT,Indicate if you accept CREDIT CARD PAYMENT.
Thanks,
Programme Director.
Mr.George Mark
Telephone: +44 70111 52369
Mobile   : +44 70359 73140

Scammer: herb_wills@live.com

ScamText:

From: herb_wills@live.com
Sent: 1/30/2010 8:18:01 P.M. Pacific Standard Time
Subj: A recommendation from a friend

 
Hello,
I would like to book dinner, for my group of workers arriving from United Kingdom. They will all come for dinner in your place from the , 2nd , 3rd and the 4th of March 2010 by 6:00pm each day. They are 15 in number.
Get back with your response if there is availability in your restaurant.
Kind Regards,
Engr. Herb Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
www.weatherford.com
Tel: +44-702-309-2593
     +44-700-592-1482
Fax: +44-700-580-0758 

Scammer: thompson_egah@yahoo.com

ScamText:

Hello,
Thanks for the updates on prices.I wish to inform you that we have accepted your offer for 3 double rooms on FB and have resolved to use your facilities because it suites our desire.
I also wish to inform you that a bank cheque will be sent to you for advance payment.The cheque is valued for of 12,000 Euros only ( TWELVE THOUSAND EUROS ONLY ) and it has been certified to cover all our holiday expenses and these includes, the cost of our accommodation, car rentals, booking of flight tickets, meals and other logistics required throughout our stay at your place.
Now that we have accepted to proceed with the payment,you are therefore required to furnish me with the below informations so that I can send you the cheque payment.
Your Full Name as it will be written on the cheque............
Your Address for delivery of the cheque......................
Valid telephone number...............................( MOBILE/CELL).
Fax number (if any)..........................
Once you received the cheque and credit the amount on your account,you are required to deduct the cost of your accommodation services,and then wait for further directives as to what to do with the remaining balance. ok
Note: All the bank charges should be deducted from the amount 12,000Euros.
I look forward to receiving your ok as confirmation,then I will send you the cheque.
Our team will highly appreciate having a memorable holiday in your place.

Thanks in anticipation.

Thompson Egah.

Evernet Technologies limited
Unit 12, St.Mathews Business Centre
Gower Street, Leicester LE1 3LJ
United Kingdom.
ph: + 44 (0) 7024033091

Scammer: chris_dev_review@yahoo.co.uk

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10 PEOPLE
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH APRIL 2010
(6) DEPARTURE DATE: 15TH APRIL 2010
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10 PEOPLES IN I0 NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447045708661
+447035991123

Scammer: wilfred_michael@yahoo.com.hk

ScamText:

Greetings,


I want to make a reservation in your facility. The accommodation required is 3 rooms for 10 nights.


THE ARRIVAL DATE 10TH MAY 2010
THE DEPARTURE DATE 20TH MAY 2010 (10 NIGHTS).


If the desired dates are available, please reply me, stating your group discounted reservation, including all taxes, meals and rates. Also give me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights. We will make a deposit either via a secured credit card or bank certified cheque.


Kindly provide your fullnames, contact address, direct telephone number.


Thanks,

Mr. Michael Wilfred

Scammer: craig.p@msn.com

ScamText:

This was his answer, after my confirmation.

Patrick Craig said:

Hello Again,
 
Thanks for your response. I will also like to let you know that we will make a deposit payment of $3,000.00 USD to you. This is because we are not yet sure of what the guests might like to eat and drink and menu request will reach you before our arrival. The balance payment will be made on our arrival.  I hereby inform you that we are getting a direct sponsorship from United States Of America. A Credit Card details will be sent to you from our sponsors in the amount of $10,000.00 USD that will cover the cost of our Lunch deposit payment and other necessary arrangements for us.
 
However, we also made an arrangement with a pre paid Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay. We have decided that only one person will have to handle the credit card details.

So, once you are in receipt of the Credit Card details, you are required to charge the amount of $10,000.00 USD. Then you deduct $3,000.00 USD which is the deposit payment for our Lunch. And send the balance of $7,000.00 USD to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details once everything is concluded.

Kindly confirm this arrangement and provide me with your:

(1) YOUR FULL NAME
(2) FULL ADDRESS
(3) PHONE NUMBERS for our office records

looking forward to a warm Hospitality!

Mr. Patrick Craig,
Kerala Forest Research Institute
Peechi - 680 653,
Kerala,
India. 


Scammer: craig.p@msn.com

ScamText:

Hello,

I am Mr. Patrick Craig from Kerala Forest Research Institute, India. I want to book Lunch for 15 guests from my Department arriving from India. We will all come for Lunch on March 8th, 9th, 10th, 11th and 12th 2010 by 1:00PM each day. Please get back me with your Menu if there is availability on the specified dates, so that I can get our sponsors to send you his Credit Card Details for deposit payment of our Lunch.

Also, i hope you do have a POS machine for credit card charges as regards the deposit payment. And i also want to know the type of credit cards you accept for payment.

P. Craig
Kerala Forest Research Institute
Peechi - 680 653,
Kerala,
India. 

Scammer: RICHARDED11@YAHOO.COM

ScamText:

OK SO I DINT KNOW IT WAS A SCAM I NEEDE A JOB, I ALMOST FELL FOR IT. HERE IS D MESSAGES HE SEND ME, I DID NOT INCLUDE MY REPLIES AS TO I HAVE MY INFO ON THERE. I WILL REPORT THIS TO THE AUTHORITIES.


HIS NAME IS  "" SHAWN ANDERSON""

1ST MESSAGE
Thanks for your respond toward the house cleaner position, I'm Shawn Anderson and My wife's name is Amanda Anderson. We are relocating to US from England. Just got a contract with a company on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands. 
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financier to pay for the first two weeks before my arrival so as to secure your service. 
    My financier will be making out a check to you before our arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house, you will getting this foodstuff on the day of our arrival which is 10th of next month. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations. 
    I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive, You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full address with zipcode & Apt Number No P.O.Box pls: 
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks 

2ND MSG
Hello, 
    Hope this message finds you well, thanks for your quick responses. Amanda (my wife) and I reviewed all applications for the Household keeper position but your application stand out. You have being offered the job which will start on 10th of next month. 
     However I have instructed our financier in the States to forward you a check payment which will cover payment for your first two weeks of service along with shopping expenses (Foodstuff, Art Works and Antics) included, which you should receive it in couple of days.
Thanks again,
011447529777215
Ps: Kindly reply me immediately if you receive this message today. 

3RD MSG

Hello,
  Pls kindly get back to me with the status of the payment today. Await your response ASAP. Shawn Anderson



4TH MSG
Hello There,
Hope this message finds you well, am so happy to hear from you about the payment you received.
Kindly go and deposit the check ASAP today so that the check can clear in 2-3 days.
 
The check is not a cashiers check which will allow you to collect the money instantly but must pass through the clearing process of my bank as well.
Kindly get back when you have deposited the payment today.
Regards
Shawn
P.s. I will be calling you tomorrow for further instructions
 
 
Scammer: alanstreet112@gmail.com

ScamText:

Dear Friend, 
I am Alan Street,An Auditor of a Bank here in Spain;I have a Business of (US$7.4 
M)United States dollars for you to handle with me from my bank.The bank just gave me 
directive to nominated a next of kin after 6 years. At 
the successful procurement of the funds,You shall remit 60% to me and 40% 
for you.If you are interested kindly reply:alanstreet112@gmail.com 
Thank You.


Scammer: ricktom001@googlemail.com

ScamText:

Original email received: 
Hello, I will be interested to know if you could assist me in getting an
accomodation for my 4 pax coming over to your country for a holiday. Below
is the details of my booking: Room Type. 4 Standard rooms Check in: 15th
March, 2010 Check out: 25th of March 2010 Number of guest...4 people. Days
of stay...10 days Get back to me on this ASAP,so that we can proceed on
this,also i will like you to know that all payment will be via my secure
credit card and payment made before the arrival of my client via my secure
credit card details. Thanks and kind regards. 

Then we got this from them:
Hello,
 
    Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay  by me and i'm ready to pay the bills. Also want you to help me Charge another 6500 €  to a travel agent who  has issued my guests air flight ticket to your hotel.
 
   The 6500 € that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.Also, i'm compesating you with the sum of 300 € for the transfer fee and for your efforts. Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i dont want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money charge from my credit card has reflect in  your account you can now make the transfer to the agent via western union. So, the charges you'll make on my  credit card will be:
 
 Accomodation fee [ £2640]
Agent fee with Ticket fare  ( 6500 € )
Your Commssion (300 € )
 
 
  Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.
 
kind regards.

 
Scammer: reservaz_307@yahoo.com

ScamText:

Hello Francesco,
 
Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the group. However, a Certified Bank Cheque of Eur 8,000 was earlier made out by the Company that is sponsoring the Vacation Trip of the group. 
 
This Cheque was meant for the accomodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the them. 
 
Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the them with the cars they will be using during their stay. So you are required to deduct the cost of your services Eur 1,512 and keep the balance of Eur 6,488 which has been designated for use by the Company for the group and their guide which they will collect as soon as they arrive at your place. 
 
So confirm this and provide me with the following information: (1) YOUR FULL NAME (2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier. 

Please remember that the integrity of our agency is involved, so this 
transaction requires your prompt response. I also hope that the stay of the group will be made most comfortable. 

Sincere Regards,

Aldo Cauchi
79 Brompton Road 
London, 
SW2 1ER
UNITED KINGDOM
+447024059864  

Scammer: ericericsonbrown1759@googlemail.com; [ericsonbrown98@yahoo.com]

ScamText:

Good day,

I am Mr Ericson Brown of Immortal Consultancy. We will be coming for Remedial massage treatment.We are in number 6 adults, and we are to spend 10 days.Get back to me with the rate per person per hour daily for ten days.Your professional advice is needed.

Arrival Date:  10th April 2010

Departure Date: 20th April 2010

Check the availability and get back with total cost.

Thanks

Mr Ericson Brown.
Immortal Consultancy
14 Peters Lane, Cowcross Street,
EC1M 6DS United Kingdom
Email :Ericsonbrown98@yahoo.com

Scammer: terryobong1@yahoo.com

ScamText:

Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the delegates. However, a Certified Bank Cheque of  Eur  7,000 was earlier made out by the University Authorities who are sponsoring the Vacation Trip of the Students.
 
This Cheque was meant for the accommodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the Students.
 
Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the Students with the cars they will be using during their stay. So you are required to deduct the cost of your services 1,498 Euro  and keep the balance of  5,502 Euro  which has been designated for use by the University Authorities for the University Students and their guide which they will collect as soon as they arrive at your place. 
  
So confirm this and provide me with the following information: (1) YOUR FULL NAME THAT WILL BE ON THE CHEQUE(2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier.
 
Please remember that the integrity of our agency is involved, so this transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable.
 
Sincere Regards,
TERRY OBONG
Unit 3a
Berrow Businss Centre
Guildford
GU2 3SJ 
UK
Tel:+447024086990

Scammer: ericsonbrown98@yahoo.com

ScamText:

Date: Wed, 20 Jan 2010 01:12:18 +0000
Subject: INQUIRY
From: ericsonbrown98@yahoo.com

Good day,
 
 I am Mr Ericson Brown of Immortal Consultancy. We will be coming for Remedial massage treatment.We are in number 6 adults, and we are to spend 10 days.Get back to me with the rate per person per hour daily for ten days. Your professional advice is needed.
 
Arrival Date:  10th April 2010
 
Departure Date: 20th April 2010
 
Check the availability and get back with total cost.
 
Thanks
Mr Ericson Brown.
Immortal Consultancy
14 Peters Lane, Cowcross Street,
EC1M 6DS United Kingdom
Email :Ericsonbrown98@yahoo.com

Scammer: eddiegibson2@gmail.com

ScamText:

Hello Sir/Madam,
  Greetings from EDINCOR GROUP OF COMPANY PLC.
          My name is Mr. Eddie Gibson. [General Director: Edincor Group of Company Plc]. I want to make a reservation in your hotel for my Son and his Wife coming for their Honeymoon.
 Details:
Arrival: 12th of April .2010
Departure: 29th of May. 2010
No. of Rooms: 5
Type of Rooms: 2 Standard Double rooms/ 3 standard Single rooms.
No of Guest: 8 pax
Duration: 18 days
Please Confirm availability and get back to me with your rates and total cost.
Hope to hear from you soon.
 
Kind Regards,
 
Eddie Gibson.
Mobile= (+44) - (0) 703 174 3624.
Office= (+44) - (0) 703 174 6568.
London, United Kingdom.
 
 
Disclaimer:
 
This message and any attachments contain information that may be legally privileged and confidential to Edincor Group Of Company Plc. (the "Company"). If you are not the intended recipient(s), please be hereby notified that any use, disclosure, copying, dissemination in any manner of such information, taking of action in reliance thereupon is strictly prohibited and may be unlawful. In such a case, kindly inform us by replying via e-mail, delete the message from your computer and destroy any copies thereof. While effort has been made to ensure that this communication has not been amended or tampered with, the Company shall not be held responsible for changes made to the contents of this communication without its approval.
 
 

Scammer: richarded11@yahoo.com

ScamText:

Subject: Your House Cleaning Application.

Thanks for your respond toward the house cleaner position, I'm Shawn Anderson and My wife's name is Amanda Anderson. We are relocating to US from England. Just got a contract with a company on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands.
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financier to pay for the first two weeks before my arrival so as to secure your service.
    My financier will be making out a check to you before our arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house, you will getting this foodstuff on the day of our arrival which is 10th of next month. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations.
    I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive, You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full address with zipcode & Apt Number No P.O.Box pls:
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks


Scammer: frank2_bookings@yahoo.com

ScamText:

HELLO  SIR / MADAM
 
Compliments of the season....I need a reservation for a group of 6 people coming 
for vacation from the 20th to 30th of April or any period of 10 consecutive days in May.
Please kindly calculate the total cost for 3 double rooms or any other type of accommodation 
you have for 6 people and  get back to me....
 
REGARDS
 
FRANK FREDERICKS 

Scammer: fatimarbw@hotmail.com

ScamText:

Dear Sir/ Madam, I would like to know if you have rooms for 8 people for the period requested, that makes 4 nights. I would also like to know if breakfast is included in the price, the total price and if there are facilities for parking a car. Thank you very much. Yours faithfully Fatima Redondo Bravo

Scammer: bodyandsould.agency1@yahoo.co.uk

ScamText:

I humbly write to confirm availability of rolfer. session in your place, we are
team of four(4) persons coming for rolfer. session with you. we only need 2
weeks(14 days) of the your rolfer session .

OUR PLANNED SCHEDULE:


Check in date: 7th April 2010
Check out date: 21th April 2010
Number of nights: 14 days
Number of persons: 4 persons

Send the total cost of the rolfer session for 2
weeks plus tax.(If any)

Thanks for your anticipated cooperation.



Yours Faithfully,
Steven Silver.
+44 7034 9999 30

Scammer: amiablenergyltd@btinternet.com

ScamText:

I am Calvin klean i would like to book reservation for 4 workers that will be coming for training in your area on the 12th April to 22th April 2010. 
 
If you have vacancy for the specified period, give me the total cost of 4 single or 2 double rooms for 10 nights for the 4 guests. Please give us your rates,for the entire period, and get back to me with the grand total for the period of  time i requested.
Your prompt response will be appreciated.
Thanks for your co-operation.
Regards.
Calvin Klean
CEO AMIABLE ENERGY LIMITED
UNITED KINGDOM
+447045751642

Scammer: drterryjohnson@yahoo.co.uk

ScamText:

Hello,


I got your mail and well understood, but am sorry that this is the only payment method we can adhere to, because the sponsorship authorities has signed and certified the cheque to cover the overall cost to be incured during our shooting period, this i told you earlier they did, due to the huge amount of money involved in film making so as to avoid the risk involved in physical cash transactions.
However what you have to do is simple, when you receive the cheque payment, deposit the cheque in your bank account to have the clearance for the cash money, then on confirming the cash in your account, you take the cost of your accommodation services and wait for further instructions on what to do with the rest of the money. 

Kindly provide the following details, so that the cheque will be made out in your preferred name and forwarded to you immediately;
 

* Your full name or company name, as to be written on cheque:-
* Your office address or permanent home address for cheque delivery:-
* Valid telephone number or mobile number:-
* Fax number (optional):-

I await your positive prompt reply while i thank you for your usual understanding.


--- On Sun, 17/1/10, Heidrun Guggenbreger <gaestehaus@onlinehome.de> wrote:

From: Heidrun Guggenbreger <gaestehaus@onlinehome.de>
Subject: AW: MODE OF PAYMENT
To: "'Dr Terry Johnson'" <drterryjohnson@yahoo.co.uk>
Date: Sunday, 17 January, 2010, 10:53
Sorry, but I have no Interest.
Christina Friesinger
 
Von: Dr Terry Johnson [mailto:drterryjohnson@yahoo.co.uk] 
Gesendet: Samstag, 16. Januar 2010 21:17
An: Heidrun Guggenbreger
Betreff: MODE OF PAYMENT
 
Hello,
Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place.
 
Now a certified bank cheque of 19,000 euros from our sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we have engaged the services of a logistics company.
 
 
Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?.
 
All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately;
 
* Your full name as to be written on cheque;__________________
* Your address for cheque delivery;___________________________
* Valid telephone number;_____________________________________
* Fax number (if you have any);_______________________________
 
Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place
Thanks in anticipation.

Sincerely yours.
66°NORTH,Midhrauni 11,
210 Gardabae,Iceland
Contact me via Mobile:
+447035952493


--- On Tue, 12/1/10, Heidrun Guggenbreger <gaestehaus@onlinehome.de> wrote:

From: Heidrun Guggenbreger <gaestehaus@onlinehome.de>
Subject: AW: ACCOMMODATION
To: drterryjohnson@yahoo.co.uk
Date: Tuesday, 12 January, 2010, 8:25
Dear Mr. Johnson,
In the annex is your reservation now.
We keep the room´s till 31.01.2010.
Yours sincerely
Christina Friesinger

-----Ursprüngliche Nachricht-----
Von: Nobody [mailto:nobody@virtua.virtuafutura.com] Im Auftrag von DR TERRY
JOHNSON
Gesendet: Montag, 11. Januar 2010 16:19
An: gaestehaus@onlinehome.de
Betreff: ACCOMMODATION

Dear sir/madam,

We need 5 rooms for the 10 guests in this period of time.

Arrival:  1ST JUNE 2010
Departure: 22TH JUNE  2010

Number Of Guests: 10 GUESTS
Number Of Rooms:  5 ROOMS 

OR  

ANY APARTMENT WHICH CAN ACCOMODATE THE 10 GUESTS.
Dates Required: 1ST JUNE 2010  TO  22TH JUNE  2010  {21 night stay}

Please kindly get back to me with the total cost of the stay or with any
free rooms rooms,apartment you have in this period.

Regards,
66°NORTH,Midhrauni 11,
210 Gardabae,Iceland

Scammer: janderson880@yahoo.com

ScamText:

Thanks for your respond toward the house cleaner position, I'm Shawn Anderson and My wife's name is Amanda Anderson. We are relocating to US from England. Just got a contract with a company on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands. 
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financier to pay for the first two weeks before my arrival so as to secure your service. 
    My financier will be making out a check to you before our arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house, you will getting this foodstuff on the day of our arrival which is 30th of this month. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations. 
    I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive, You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full address with zipcode & Apt Number No P.O.Box pls: 
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks

Scammer: ppp.arronreserves@gmail.com

ScamText:

Hello,

Mr Aaron Philips from London.I need to make reservation in your
facility for the 10th April - 30th April 2010. The guests are
journalists who are on tour all around europe and your country is
there next destination. They need 2 double rooms that can sleep 4
guests. Kindly send in your rates in Euro and confirm availability of
dates.
Thanks,

Scammer: agency_drlampard1966@yahoo.co.uk

ScamText:

---- Original Message -----
From: "DR LAMPARD" <agency_drlampard1966@yahoo.co.uk>
To: <nigel@redseadevelopments.com>
Sent: Monday, January 11, 2010 5:06 AM
Subject: ACCOMMODATION

> Dear sir/madam,
>
> We need 5 rooms for the 10 guests in this period of time.
>
> Arrival:  1ST JUNE 2010
> Departure: 22TH JUNE  2010
>
> Number Of Guests: 10 GUESTS
> Number Of Rooms:  5 ROOMS
>
> OR 
>
> ANY APARTMENT WHICH CAN ACCOMODATE THE 10 GUESTS.
> Dates Required: 1ST JUNE 2010  TO  22TH JUNE  2010  {21 night stay}
>
> Please kindly get back to me with the total cost of the stay or with any free rooms rooms,apartment you have in this period.
>
> Regards,
> 66°NORTH,Midhrauni 11,
> 210 Gardabae,Iceland
> 

Scammer: agency_drlampard1966@yahoo.co.uk

ScamText:

Hello,
Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place.
 
Now a certified bank cheque of 7,000 POUNDS from our sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we have engaged the services of a logistics company.
 
 
Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services and forward the balance to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?.
 
All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately;
 
* Your full name as to be written on cheque;__________________
* Your address for cheque delivery;___________________________
* Valid telephone number;_____________________________________
* Fax number (if you have any);_______________________________
 
Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place
Thanks in anticipation.

Sincerely yours.
66°NORTH,Midhrauni 11,
210 Gardabae,Iceland
Contact me via Mobile:
+447035952493

Scammer: brainwills@live.com

ScamText:

On 13-Jan-10, at 11:38 AM, Engr. Brian Williams wrote:

Hello,

I am Engr Brian Williams, I would like to know if there is availability in your restaurant on the following dates (25th,26th and 27th of January 2010 by 6:00pm-8pm). My group of workers would be coming from United Kingdom to your place for dinner on the 3 consecutive days.

Kindly get back with your response if there is availability in your restaurant.

Kind Regards,

Engr. Brian Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.Altens,
Aberdeen,AB12 3LF,United Kingdom.
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com

On 13-Jan-10, at 1:43 PM, Engr. Brian Williams wrote:

Hello Hannah,
Many thanks for your prompt response.We would be delighted for the group to dine in your restaurant,since this is our first dinner in your restaurant and also was recommended by a friend to the company, we would appreciate if you prepare a 3 course menu for my group for the dinner,No special dietary. we welcome any suggestion you may render.

Once you have put together the 3 course menu, Kindly provide me with the total cost of the dinner in plain email as i am having problems downloading things in attachments files on the machine. I will provide my credit card details for full payment confirmation for the 15 persons on the 3 night dinner by 6pm each night.
Your response will be appreciated.

Kind Regards,
Engr. Brian Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com

On 15-Jan-10, at 5:24 AM, Engr. Brian Williams wrote:

Hello Hannah,
Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner then i want you to choose all the items each night .i will make a payment deposit of $2160, which will cover their meals and an extra $300 for drinks, because we are not sure of what the guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

I will be sending my credit card details,and you are required to charge the total amount of $6,560 + processing fees on my card,then deduct $2460, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $4000 to the{agent}in order to prepay their expenses for coming.

The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer.
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3 PHONE NUMBERS for office record.All checks and balances shall be done with the group leader Mr Allan Cash on the final day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.

Kind Regards,
Engr. Brian Williams
c/o Allan Cash ( Group Leader )
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com


Scammer: willreserves@yahoo.com

ScamText:


Good Day Sir/Madam,

I am Mr. Will Smith of Utopia Reservation Agency, London. I wish to make a reservation in your place for a group of University Students coming for an Excursion on the 7th of May, 2010.
Get back to me if the dates mentioned above are free so that we can book reservations immediately.
Thank you and have a nice day.
Kind Regards,


Will Smith
Phone: +44-703-191-8998
Mob: +44-709-465-6832
Fax: +44-870-912-7517 

 

Scammer: eddiegibson2@gmail.com

ScamText:

Hello,

  Greetings from EDINCOR GROUP OF COMPANY.
          My name is Mr. Eddie Gibson. [CEO Edincor Group of Company]. I want to make reservation in your hotel for my Son and his Wife coming for their Honeymoon.

Arrival: 28th Feb 2010

Departure: 17th March 2010

No. of Room: 4

Type of Room: 2 Double rooms/ 2 standard Single rooms.

No of Guest: 6 pax

Duration: 18 days
Confirm availability and get back to me with your rates and total cost. So that my Son and I will discuss about the payment Details.
Hope to hear from you soon.

Kind Regards,

Mr. Eddie.

 Mobile= (+44) - (0)703 174 3624.
Office= (+44) - (0)703 174 6568.


London, United Kingdom.

 

Scammer: edroy2sq@yahoo.co.uk

ScamText:

Hello, We need your hotel accommodation double or single rooms for 8 guest. Booking Information: Check-IN: 15th May 2010 Check-OUT: 23rd May 2010 Number of people: 8 Adults I will be glad to provide more details on your response. Kindly call. Thanks, Mr Roy Eduardo 

Scammer: andersonshawn75@yahoo.com

ScamText:

Here is the information submitted to worldaccomodation.com/vacationrentals/italy/Agrigento/Arabi/myform.php from 80.87.92.48 on Wednesday, December 23rd, 2009 at 1:15 pm.
------------------------
Name: Shawn Anderson
Arrival date: Jan 2010
Departure date: May 2010
Adults: 2
Children: 2
Telephone: andersonshawn75@yahoo.com
Address: andersonshawn75@yahoo.com
E-mail: andersonshawn75@yahoo.com
Questions: Hello,i am in UK and would be coming to Italy with my family of 4(four) for a 2 months stay starting from january 20th,2010.Kindly give me your best possible rate for this length of stay.Compliments of the season.Shawn Anderson
My Captcha 1: 

----- Original Message ----- 
From: Shawn Anderson 
To: concetta 
Sent: Monday, December 28, 2009 12:09 PM
Subject: Confirm receipt of mail and send me your home address for sending payment.


Hello ,
Thanks for your timely response. I checked out your accomodation and it is most suitable for us. All necessary arrangements are being put in place to ensure a hitch free vacation in Italy with my family. Presently, i'm making efforts to see that payment gets to you before the end of first week of January, 2010.
I would be sending you payment for advance booking of the period agreed in travellers cheques before the end of this week,i have also spoken to my air transport booking agent about securing business class return tickets for my family which would be valid for two months for the period under review which is from January 20th, 2010 to March 18th, 2010. Based on this,i would be sending you the sum of 4000 Euros and the breakdown is thus;
a. 600 Euros for the advance booking of your place
b. 3400 Euros for my air transport/car rental.
After receiving payment and cashing the funds,i expect you to book my family accordingly and send the 3400 Euros to my air booking agent.
Confirm receipt of mail and send me your home address for sending payment.
Regards,
Shawn Anderson
 

Scammer: woodalex20@yahoo.co.uk

ScamText:

Dear sir/madam,
 
We need 5 rooms for the 10 guests in this period of time.
 
Arrival:  1ST JUNE 2010
Departure: 22TH JUNE  2010
 
Number Of Guests: 10 GUESTS
Number Of Rooms:  5 ROOMS
 
OR
 
ANY APARTMENT WHICH CAN ACCOMODATE THE 10 GUESTS.
Dates Required: 1ST JUNE 2010  TO  22TH JUNE  2010  {21 night stay}
 
Please kindly get back to me with the total cost of the stay or with any free rooms rooms,apartment you have in this period.
 
Regards,
66°NORTH,Midhrauni 11,
210 Gardabae,Iceland

Scammer: prima.smith22@yahoo.com

ScamText:

Good Day,
I am delighted to inquire for accommodation in your facility. I want to 
book accommodation for a Vacation:
Arrival date: 20th March 2010
Departure date: 30 March 2010
Total number of rooms needed 2 double rooms
Total number of nights 10
Total number of guests 4 (All ADULTS) Two couples.
We need:
1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights.
2. Your rates per night include all taxes in Euro or GBP
3. Its subtotal for the 10 nights in Euro or GBP
4. Our abroad sponsor will issue a certified check to you for our total 
payment.please let me know if you accept check payment.
We are group of medical experts from India coming for vacations.
Have a nice day.
My Regards,
Dr. smith
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
New Delhi-110019 India
email us; prima.smith22@yahoo.com,
or  prima2010@live.com
 

Scammer: david.janson12@googlemail.com

ScamText:


Hello,

I am David Janson from UK and i will like to know if you have
single/double room reservations for a family of 4 all adults.I will
also like to know if you accept me to pay with credit card
Please if the rooms are available from the 25th-30th day of
march, 2010.Please let me know the total cost of single rooms for the
4 delegates.I await your reply.

Thanks.
David Janson

5 Cheniston Garden,
Kensington, London, w8 6tg
England.
Phone: +447024054102

Scammer: drterryjohnson@yahoo.co.uk

ScamText:

From: "DR TERRY JOHNSON" <drterryjohnson@yahoo.co.uk>
To: <goldstern-eifel@web.de>
Sent: Monday, January 11, 2010 4:27 PM
Subject: ACCOMMODATION


> Dear sir/madam,
>
> We need 5 rooms for the 10 guests in this period of time.
>
> Arrival:  1ST JUNE 2010
> Departure: 22TH JUNE  2010
>
> Number Of Guests: 10 GUESTS
> Number Of Rooms:  5 ROOMS
>
> OR
>
> ANY APARTMENT WHICH CAN ACCOMODATE THE 10 GUESTS.
> Dates Required: 1ST JUNE 2010  TO  22TH JUNE  2010  {21 night stay}
>
> Please kindly get back to me with the total cost of the stay or with any 
> free rooms rooms,apartment you have in this period.
>
> Regards,
> 66°NORTH,Midhrauni 11,
> 210 Gardabae,Iceland
>
Scammer: herb_wills@hotmail.com

ScamText:

Hello,
I would like to book dinner, for my group of workers arriving from United Kingdom. They will all come for dinner in your place from the , 19th , 20th and the 21st of January 2010 by 6:00pm each day. They are 15 in number.
Get back with your response if there is availability in your restaurant.
Kind Regards,
Engr. Herb Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
www.weatherford.com
Tel: +44-702-309-2593
     +44-700-592-1482
Fax: +44-700-580-0758

**********************************
Hello,
Thanks for your reply and assistance so far.  Would like to let u know that i am ok with option 1 and will make a payment deposit of $1500, which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

So once you are in receipt of my credit card details,you are required to charge the total amount of $5100 + processing fees on my card,then deduct $1500, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $3500 to the{agent}in order to  prepay their expenses for coming
The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a certified bank check.

Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
Kind Regards,
Engr. Herb Williams


********************

Scammer: jearn@inMail24.com

ScamText:

Greetings,

My name is Barney Jack Scott from London the orphanage,
I would like to book for  a month computer training for 6 hours
each day Monday to Friday for a group of 5. We are booking for
6 hours per day for 4 weeks - Monday - Friday. Computer Packages.
The students are all beginners they do not know much about computer.

A total of 96 hrs. Do you have a training facility where you conduct
the classes? Do you have guest rooms or any 3 star hotel close to your
facility? DATE: 14TH April 2010.

Here is our website:www.theorphanagemovie.co.uk
I would love to get the total cost or a quote/estimate. What are your
payment options? Do you accept credit cards? If yes, do you a
POS/credit card machine in your office? Your swift response is highly
needed No attachments please.

Best Regards,
Barney Jack Scott
54 Prince Henry Road
Charlton Se78Pw London
+447011132812 

Scammer:  edwardjake1@yahoo.com

ScamText:

Hello Dear, 
I am Dr.Edward Jake ,i am 50 Years Old, From United Kingdom. I work as a Director General in The Ladybank Company of Distillers in UK and I don't usually stay at home unless during weekends.I will like you to know that i have just two kids whose names are Nicola jake and Vivian Jake. They are both Girl,and they are just 4 and 6 years old.I want male or female nanny who will be taking care my home because i only left my kids at home after my wife died in car accident some months ago. And I have an apartment room for them that would be taking care of them in my house. 
So i will like you to know that I will be paying you 3,500 BRITISH POUNDS for every month and a pocket money of 200 POUNDS per week for the buying of some things for your self and i will also be responsible for some of the money for your traveling documents but you have to agree that i will pay for your Visa and you will pay for your working permit. 
And the working hour is just 4 hours per day and your responsibility in my house is just to take care of my daughters, cooking, taking them on shopping, taking them to where the school bus will pick them up from which is just 2 km ahead from home. And also you have a private room bathroom toilet and also if you wish to be having free period from 5 pm to 6 pm,it is acceptable.So i will like you to get back to me if you are interested in being my nanny for my Kids. 
Reply to my personal email: edwardjake1@yahoo.com , i will send you my family picture and my phone numbers if you are interested. 
I hope to hear from you soon. 
Regards 
Dr. Edward Jake

Scammer: henrymax20@yahoo.com

ScamText:

Hi,

How are you doing today,My name is Henry Maxwell,i will like to order for 4 big bouquets flowers for my UNCLE wedding at a price range of £200 per one Approximately 26" W x 41" H and the color should be in bright summer color, it will be pick up by a private shipper on the 11th of January at 3pm,and i want them arranged in vaces so can i have the total cost plus tax so that i can pay with my credit card,so i want you to get back to me with the total charges so i can forward you my credit card information and if you are available on that day so that we can make the arrangement..Thanks and Hope to read from you soon.
Best Regard
Henry

Scammer: sahajpat1940@yahoo.in

ScamText:

Good Day,
   I am delighted to inquire for accommodation in your facility. I want to 
book accommodation for a Vacation:
 Arrival date: 18th Febuary 2010
 Departure date: 10th March 2010
 Total number of rooms needed 2 double rooms
 Total number of nights 20
 Total number of guests 4 (All ADULTS) Two couples.
 We need:
 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 20 nights.
 2. Your rates per night include all taxes in Euro or GBP
 3. Its subtotal for the 20 nights in Euro or GBP
 4. Our abroad sponsor will issue a certified cheque to you for our total 
payment.please let me know if you accept cheque payment.
We are group of medical experts from India coming for vacations.
 Have a nice day.
 My regards,
 Dr Sahaj Patel
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India

Scammer: davidmack505010@yahoo.com

ScamText:

Hello Sir/ Madam,
 
I'm David  a dance group from the UK,who will want to book Reservation in your place where the group will lodge during a vacation in your country, this will
commence from first week of may 2010 (3rd may ) to the second week of 16 may 2010.They are 5 persons and will require 3 double rooms. Please get
back to me if there is availability in your place during this period and if you can accommodate them, also assist me with the total
cost+tax in Euros for this period of stay and the confirm that you receive credit cards that will be used for full payment. I expect your urgent response.

Best Regards

David

Scammer: mike.johnny2009@googlemail.com

ScamText:

Subject: RESEVATION REQUEST

Hello,

I am Mike Johnny from UK and i will like to know if you have single/double room reservations for a family of 4 all adults.I will also like to know if you accept me to pay with bank certified cheque.Please if the rooms are available from the 25th-30th day of march, 2010.Please let me know the total cost of single rooms for the
4 delegates.I await your reply.

Thanks. Mike Johnny

5 Cheniston Garden,
Kensington, London, w8 6tg
England.
Phone: +447024073575

Scammer: drfrankburken@gmail.com <drfrankburken@gmail.com>

ScamText:

Sent: Saturday, February 07, 2009 9:50 AM
Subject: PAYMENT CONCLUDED



Dear,
I am glad to tell you that we have concluded payment with the sponsor.And
also to let you know that this payment method will not cost you any extra
fees, because any bank charges should be deducted from the cheque.
 However a cheque payment will be sent to you from our sponsors in the
amount of 11,500Euros that will cover the cost of our accommodations, and
the necessary arrangement for us.
 Moreover, as I said in the previous email, we also made an arrangement
with a pre paid car hiring firm who will supply us with cars that we will
use during the stay.
 So once you are in receipt of the cheque payment, you are required to,
confirm the amount of 11,500Euros, deduct the cost of your services
6,000Euros and send 5,500Euros via Western Union Money Transfer, to the
car hiring company whose information will be forwarded to you directly
from them once this is confirmed.So confirm this and provide me with
your:
(1) YOUR FULL NAME as it will be on the cheque payment,
(2) ADDRESS for cheque delivery,
(3) PHONE NUMBERS for office records.

Please remember that this booking requires prompt response. These are the
names of the guests; Rev.Dr.Philip Cooker, DR Mary Watford, Dr. David
Wright, And myself.you can make reservation with there names.

I also hope that our stay will be made comfortable.

Sincerely yours,
Dr Frank Burken,
Burken Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.


Scammer: williams.fifita221@gmail.com

ScamText:

Good day,
>
> I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A.
> Our
> committee will be coming for a Christian summit in
> Your province. I want to book your services for the Christian
> fathers.
>
> Check-IN: 15th march 2010
> Check-OUT: 29th march 2010
> Number of people: 6 Adults
>
> PAYMENT: CREDIT CARD/CHEQUE
>
> However,We are presently in UK and you can call for more details:
> +44 7045760367
>
> God bless!
>
> Rev. William Fiffa
> Saint Thomas the Apostle
> 248 310 440
> Chaldean Diocese - U.S.A.
> 25603 Berg Road - Southfield, MI 48034
>


Scammer: yoo.shang@yahoo.in   odukore@yahoo.com

ScamText:

Good Day, 
  I am delighted to inquire for accommodation in your facility. I want to
book accommodation for a Vacation:
Arrival date: 18 Feb 2010
Departure date: 10th March  2010
Total number of rooms needed 2 double rooms
Total number of nights 20
Total number of guests 4 (All ADULTS) Two couples.
We need:
1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 20 nights.
2. Your rates per night include all taxes in Euro or GBP
3. Its subtotal for the 20 nights in Euro or GBP
4. Our abroad sponsor will issue a certified cheque to you for our total 
payment.please let me know if you accept cheque payment.
We are group of medical expert
Dr Yoo Shang 
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
New Delhi-110019 India 


--------------------------------------------------------------------------------
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Scammer: weatherfordinter@hotmail.com

ScamText:

Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
http://www.weatherford.com

Please, I would like to know if there is availability in your restaurant on the following dates 

(13th,14th and 15th of January 2010 by 6:00pm-8pm). My group of workers would be coming from United 

Kingdom to your place for dinner on the 3 consecutive days.

Kindly get back with your response if there is availability in your restaurant.

Kind Regards,
Engr. Brian Williams

Scammer: weatherfordinter@hotmail.com

ScamText:

Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner then i want you to choose all the items each night .i will make a payment deposit of $1800, which will cover their meals and  for drinks, because we are not sure of what the guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

I will be sending my credit card details,and you are required to charge the total amount of $5,900 + processing fees on my card,then deduct $1800, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $4000 to the{agent}in order to prepay their expenses for coming.

The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer.
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3 PHONE NUMBERS for office record.All checks and balances shall be done with the group leader Mr Allan Cash on the final day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.

Kind Regards,
Engr. Brian Williams
c/o Allan Cash ( Group Leader )
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com

Scammer: drgreg_samuel@yahoo..com

ScamText:

HELLO,
> > I WANT TO MAKE A RESERVATION FOR A GROUP OF WORKERS
> COMING ON VACATION IN YOUR CITY. PLEASE WE NEED FIVE SINGLE
> ROOM FOR TEN NIGHTS. PLEASE CAN YOU GET BACK TO ME IF THIS
> IS AVAILABLE WITH THE TOTAL COST IN TEN NIGHTS IN EURO.DATE
> OF ARRIVAL 13TH FEB. 2010, DATE OF DEPARTURE 23RD FEB.
> 2010.WE ARE FIVE IN NUMBER, KINDLY REACH ME BACK IF ITS
> POSSIBLE.
> > Regards,
> > DR GREG SAMUEL.
> > ADDRESS,6A, East Beisanhuan Road
> > Chaoyang District
> > 100028
> > Beijing, P.R. China.

Scammer: williams.fifita222@gmail.com

ScamText:


Good day,

I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A.
Our
committee will be coming for a Christian summit in
Your province. I want to book your services for the Christian
fathers.

Check-IN: 15th march 2010
Check-OUT: 29th march 2010
Number of people: 6 Adults

PAYMENT: CREDIT CARD/CHEQUE

However,We are presently in UK and you can call for more details:
+44 7045760367  

God bless!

Rev. William Fiffa
Saint Thomas the Apostle
248 310 440
Chaldean Diocese - U.S.A.
25603 Berg Road - Southfield, MI 48034

Scammer: brian.willis.2005@live.com

ScamText:

Hello Michael
Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner then i want you to choose all the items each night, due to poor travel planning i would like to postpone the dinner to the 6th, 7th and 8th of january.i will make a payment deposit of $2000, which will cover their meals andfor drinks, because we are not sure of what the guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

I will be sending my credit card details,and you are required to charge the total amount of $6100 + processing fees on my card,then deduct $2000, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $4000 to the{agent}in order to prepay their expenses for coming.

The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer.
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3 PHONE NUMBERS for office record.All checks and balances shall be done with the group leader Mr Allan Cash on the final day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.

Kind Regards,
Engr. Brian Williams
c/o Allan Cash ( Group Leader )
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503
www.weatherford.com

Scammer: weatherfordinter@hotmail.com

ScamText:

Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
Tel:+44-702-3096-953
Fax:+44-702-3075-503

Please, I would like to know if there is availability in your restaurant on the following dates 

(13th,14th and 15th of January 2010 by 6:00pm-8pm). My group of workers would be coming from United 

Kingdom to your place for dinner on the 3 consecutive days.

Kindly get back with your response if there is availability in your restaurant.

Kind Regards,
Engr. Brian Williams

Scammer: williams.fifita1@rocketmail.com

ScamText:

Good day,
>  
> Thanks for your reply and assistance so far.After our meeting in preparation
> for our coming, We concluded to use your spaces and also we have concluded
> about the
> payment.Below are the names of our members in whose names we are making
> the reservation in you hotel.
>  
> 1.Reverend, Zuhair Toma
> 2.Reverend Fathers Rembert
> 3.Reverend Fathers Beatus
> 4.Reverend William Joseph
> 5.Reverend Andrei Moldovan
> 6.Reverend Francis C.
> 
>  
> However, a Certified Bank Cheque of 7,000 Euro that will be sent to you,that
> will cover your accomodation expenses and other services needed(like
> meals,cars,Tourist tax etc). I have now been instructed to send you the
> cheque, so that when you receive it you will cash it
> deduct the cost of your services 1,320 Euro and wait for instructions on how
> to use the refund.So,confirm this and provide me with the
> followings:
>  
> (1) YOUR FULL NAME (name on cheque)...............
> (2)ADDRESS (for cheque delivery)...............
> (3) PHONE NUMBERS.............,
>  
> For payment to be delivered to you.Please remember that this business
> 
> requires prompt response.
> I also hope there stay will be made comfortable..............
>  
> Williams Fifita
> 12 PETERS LANE, COWCROSS STREET,
> EC1M 6DS UNITED KINGDOM.
> TELL: +447045760367
> 

Scammer: victor_scholes@yahoo.co.uk

ScamText:

Hello Sir/Madam,
    
I would like to inquire if i can make reservation for some students (6) that will be coming over in your area on the  20th of February to 2nd March, 2010 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 6 occupants to a room if possible.
    
Please, note that the total cost MUST be in Euros.
    
Thank you and looking forward to hearing from soon.
    
Best Regards,
Victor Scholes 

Scammer: drgreg_samuel@yahoo.com

ScamText:

HELLO,
I WANT TO MAKE A RESERVATION FOR A GROUP OF WORKERS COMING ON VACATION IN YOUR CITY. PLEASE WE NEED FIVE SINGLE ROOM FOR TEN NIGHTS. PLEASE CAN YOU GET BACK TO ME IF THIS IS AVAILABLE WITH THE TOTAL COST IN TEN NIGHTS IN EURO.DATE OF ARRIVAL 13TH FEB. 2010, DATE OF DEPARTURE 23RD FEB. 2010.WE ARE FIVE IN NUMBER, KINDLY REACH ME BACK IF ITS POSSIBLE.
Regards,
DR GREG SAMUEL.
ADDRESS,6A, East Beisanhuan Road
Chaoyang District
100028
Beijing, P.R. China.

Scammer: vicscholes@yahoo.com

ScamText:

Hello Sir/Madam,
   
I would like to inquire if i can make reservation for some students (6) that will be coming over in your area on the  20th of February to 2nd March, 2010 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 6 occupants to a room if possible.
   
Please, note that the total cost MUST be in Euros.
   
Thank you and looking forward to hearing from soon.
   
Best Regards,
Victor Scholes

Scammer: frankmartins@ymail.com>

ScamText:

----- Original Message ----- 
From: Frank Martins 
To: info@reflectiveoffice.com 
Sent: Thursday, December 24, 2009 9:37 AM
Subject: Assist


Dear Sir/Madam,
 
AM Frank Martins and i want to know if you can assist me to make an order for office chair. I would need to know the types you have in stock,let me know the prices and also  the types of credit cards you do accept for payment,i also don't need shipping cost because i will  recommend a shipping company for the pickup when the goods are ready. Please Advise ASAP So that the project of the air office chairs will be fast. 
This adrress was shown on this email info@reflectiveoffice.com however it went to frankmartins@ymail.com>

 
Regards,
Frank. 

Scammer: williams.bommer22@gmail.com

ScamText:

Good day,

I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A.
Our
committee will be coming for a Christian summit in
Your province. I want to book your services for the Christian
fathers.

Check-IN: 15th march 2010
Check-OUT: 29th march 2010
Number of people: 6 Adults

PAYMENT: CREDIT CARD/CHEQUE

However,We are presently in UK and you can call for more details:
+44 7045760367  

God bless!

Rev. William Fiffa
Saint Thomas the Apostle
248 310 440
Chaldean Diocese - U.S.A.
25603 Berg Road - Southfield, MI 48034


Scammer: edwardjake1@yahoo.com

ScamText:

Hello Dear,

I am Dr.Edward Jake ,i am 50 Years Old, From United Kingdom. I work as a Director General in The Ladybank Company of Distillers in UK and I don't usually stay at home unless during weekends.I will like you to know that i have just two kids whose names are Nicola jake and Vivian Jake. They are both Girl,and they are just 4 and 6 years old.I want male or female nanny who will be taking care my home because i only left my kids at home after my wife died in car accident some months ago. And I have an apartment room for them that would be taking care of them in my house.

So i will like you to know that I will be paying you 3,500 BRITISH POUNDS for every month and a pocket money of 200 POUNDS per week for the buying of some things for your self and i will also be responsible for some of the money for your traveling documents but you have to agree that i will pay for your Visa and you will pay for your working permit.

And the working hour is just 4 hours per day and your responsibility in my house is just to take care of my daughters, cooking, taking them on shopping, taking them to where the school bus will pick them up from which is just 2 km ahead from home. And also you have a private room bathroom toilet and also if you wish to be having free period from 5 pm to 6 pm,it is acceptable.So i will like you to get back to me if you are interested in being my nanny for my Kids.
Reply to my personal email: edwardjake1@yahoo.com , i will send you my family picture and my phone numbers if you are interested.

I hope to hear from you soon.

Regards
Dr. Edward Jake

Scammer: smith.anderson22@yahoo.com

ScamText:

Good day, I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A. Our committee will be coming for a Christian summit in Your province. I want to book your services for the Christian fathers. Check-IN: 15th march 2010 Check-OUT: 23rd march 2010 Number of people: 6 Adults PAYMENT: CREDIT CARD/CHEQUE However,We are presently in UK and you can call for more details: +44 7045760367 God bless! Rev. William Fiffa Saint Thomas the Apostle 248 310 440 Chaldean Diocese - U.S.A. 25603 Berg Road - Southfield, MI 48034

It is not serious and i have not answer.

Scammer:  lisa.robert2003@gmail.com

ScamText:

Hello,

Compliments of the season.I humbly wish to request for the accommodation of
our 6 adults

who are coming for a research programme in your area.We will highly
appreciate it, if you

can offer room(s) that can accommodate them. Below is  the planned
schedule for the group.

NAME:DR.SYARIFUDDIN AGUS,Prof.Ryan Bernstein and Dr James Crawford,Donal
Burke,Elena

Maggi,Marco Mazzarino.
Arrival Date: 28th Febuary, 2010
Arrival time: 12:00 noon
Departure Date: 14th March,2010
Departure time: 12:00 noon
Room Type: Standard single/double Room
Number of people: 6
Number Of Rooms:6 Standard single/ 4 double Room
Length of Stay: 14 Days

We will be fully responsible for their trip, so calculate the total
cost for their stay in USD or Euro or GBP if the dates are available, also
the
company will highly appreciate it, if discount is given on the price.


Thanks and God Bless you, Have a wonderful day.

Sincerely yours,

MR Robert Lisa
TELL: +447045731944

Scammer: albertosmith29@googlemail.com

ScamText:

Hello,

I am Mr Alberto Smith from England and i wish to make reservations in
your accommodation/hospitality.I hereby check for availability in your
accommodation from the 10th February 2010 to 20th day of February
2010(Check-in 10th February2010 and check-out 20th February 2010) which
is 10 nights.I inquire for 6 double rooms in regards to 12 adult
delegates.

 Please get back to me With the confirmation of availability and
prices.I await your reply soon.Have a nice day.

Scammer: mryoung.mathew@yahoo.co.uk

ScamText:


BOOKING FOR THE GUESTS

Dear sir/madam,

We need 6 rooms for the 12 guests in this period of time.

Arrival:  2ND MAY 2010
Departure: 18TH MAY  2010

Number Of Guests: 12 GUESTS
Number Of Rooms:  6 ROOMS 

OR  

ANY APARTMENT WHICH CAN ACCOMODATE THE 12 GUESTS.
Dates Required: 2ND MAY 2010  TO  18TH MAY  2010  {17 night stay}

Please kindly get back to me with the total cost of the stay or with any free rooms rooms,apartment you have in this period.

Regards,
66°NORTH,Midhrauni 11,
210 Gardabae,Iceland
MR YOUNG




Scammer: brookecypress@gmail.com

ScamText:

Kindly find below the required information and other details;

INFORMATION

wedding date: 20th March 2010

full names: Floyd Baker(groom)
            Brooke Cypress(bride)

mobile number: +447035975733 (Floyd)

email: floyd.baker@rocketmail.com (groom)
       brookecypress@gmail.com (bride)

ELEMENTS OF THE WEDDING

We want a romantic wedding and as for food and drinks? we really do not know what our friends want but we'll like the music to be more of jazz.

WEDDING GUESTS

we're expecting about 50 guests coming from overseas and our friends are young/relaxed/more formal/ etc.

CEREMONY AND RECEPTION

we'd prefer a church wedding and the reception should be in a hall of which dancing and little entertainment is required.
     

FOOD AND CAKE

We sincerely do not know what the guests would require but Mediterranean will be cool...we would appreciate barbecue for all our guests.A modern cake with white and pink icing will do.

RETINUE

4 bridesmaids and best men will do.

FLOWERS

flowers are required at the ceremony and reception venue. Also, a combination of roses and lilies will be fantastic.

MUSIC

music before and during ceremony by organist and recording respectively.

TRANSPORT

my logistic agent will make the necessary arrangements for the guests' arrival and transportation needs.

PHOTOGRAPH AND VIDEO COVERAGE

yes, a photographer and video man is needed.

BUDGET

50,000 GBP

With kind regards,
Brooke. 

Scammer: andyhalford58@yahoo.com.hk

ScamText:

Hello,
>>  
>> Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also.
>>  
>> A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
>>  
>> Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
>>  
>> Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £5,950 in addition to 50% deposit for your services and send the balance of £5,950 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
>>  
>> You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
>>  
>> Please confirm these directives and provide me with your details as below:
>> (1) YOUR FULL NAME
>> (2) ADDRESS
>> (3) PHONE NUMBERS
>> I also hope the stay of the delegates will be made comfortable.
>> Here is the name of the delegates;
>> 1. Rev. Fr. Alphaios  Alkandros
>> 2. Rev. Fr. Bartholomaios Adelphos
>> 3. Rev. Fr. Barnabas Akhilleus
>> 4. Rev. Fr. Stelios Anthonios
>> 
>> Please send their rooms allocation as soon as possible. You can reach me at +447045708656.

>>  
>> Kind Regards
>> Andy Halford

Scammer: robert_bryan15@yahoo.com

ScamText:

MY NAME IS DR ROBERT BRYAN OF BRYAN AGENCY, LONDON ..
I WANT TO MAKE A RESERVATION FOR A GROUP OF
CHRISTIAN DELEGATES COMING FOR A SEMINAR/CONFERENCE IN YOUR
CITY FROM 10TH OF MARCH TILL THE 20TH OF MARCH 2010.
GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS, 

ROBERT BRYAN

Scammer: williams.fifita226@gmail.com

ScamText:

Good day,

I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A.
Our
committee will be coming for a Christian summit in
Your province. I want to book your services for the Christian 
fathers.
Check-IN: 15th march 2010
Check-OUT: 23rd march 2010
Number of people: 6 Adults

PAYMENT: CREDIT CARD/CHEQUE
However,We are presently in UK and you can call for more details:
+44 7045760367
God bless!

Rev. William Fiffa
Saint Thomas the Apostle
248 310 440
Chaldean Diocese - U.S.A.
25603 Berg Road - Southfield, MI 48034

Scammer: george_bent5@yahoo.com

ScamText:

Dear Dr. Bent

We do not want to do anything with your money - and believe it is still safe in your account - on the other hand we didn't want you to do anything with our money. 

Here is the very first mail received from you

	Fra: 	larrylayman45@katamail.com
	Emne: 	BOOKING
	Dato: 	12. okt 2009 11.34.38 GMT+02:00
	Til: 	george_bent5@yahoo.com
	Svar til:: 	george_bent5@yahoo.com

Obviously scam – and in our first mail to you we told you so - very clearly.


From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: BOOKING
To: george_bent5@yahoo.com
Date: Monday, October 12, 2009, 5:29 AM

Bent it certainly is in Weathiness! 


We are a regional Danish television company and we wondered why anyone would want to stay with us for 10 days - where did you expect to sleep? - In the studio or the outside broadcast van?

Did you ever try to google global gelcap agency?

We enclose a screenshot of Walthamstow station and Hoe Street - is that Wealthiness? - and exactly where is your office at 345 Hoe Street?

Sincerely

Sigurd Bo Bojesen


Den 11/12/2009 kl. 14.46 skrev Dr.George Bent.:

Hello,
 
From the information i received today. The sponsors bank were never contacted by your bank. You never did any transfer. I don't know what you want to do with our money. I am waiting for your detailed explanation today as soon as possible.
 
--- On Mon, 11/30/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: CHEQUE PAYMENT UPDATE
To: "Dr.George Bent." <george_bent5@yahoo.com>
Date: Monday, November 30, 2009, 8:22 AM

cheque is deposited.


Den 30/11/2009 kl. 14.40 skrev Dr.George Bent.:

Hello,
Thank you for your e-mail confirming receipt of the cheque payment. Please let me know when the cheque is deposited on your bank account.
 
Best regards,


--- On Mon, 11/30/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: CHEQUE PAYMENT UPDATE
To: "Dr.George Bent." <george_bent5@yahoo.com>
Date: Monday, November 30, 2009, 1:53 AM

Good morning 

The cheque arrived Saturday and we will take it to the bank later this morning. 

sincerely

Den 28/11/2009 kl. 18.59 skrev Dr.George Bent.:

Hello,
 
The cheque payment from our sponsor(MANUEL LIMA LIMITED) and drawn from their HSBC sterling account has been sent out to the address you provided and is likely to have delivered your address by now. Please kindly confirm receipt of the cheque payment for further instructions. I expect your urgent confirmation soonest.
 
Best regards,
 
--- On Wed, 10/28/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: PAYMENT INFO
To: "Dr.George Bent." <george_bent5@yahoo.com>
Date: Wednesday, October 28, 2009, 7:06 AM

Details below.

Den 28/10/2009 kl. 12.57 skrev Dr.George Bent.:

Hello,
 
Thanks for your reply and assistance so far. I am glad to inform that we have
just concluded discussions with the organizers of the trip and we concluded to
use your available spaces and also we have concluded about the payment.
However, the organizers have approved a Certified Bank Cheque of  9,900 Euro which
will be sent to you, that will cover your accommodation expenses and other
services needed (like meals, tax etc). 
And I have been instructed to send you the cheque, so that when you receive it
you will cash it deduct the cost of your services 3,800 Euro and wait for instructions on how to use the refund which is meant to handle all transportation and logistics expenses of the couples.
 
Please be so kind to confirm this and get back to me as soon as possible and
provide me with the followings information for payment: 
 
(1) YOUR FULL NAME (name on cheque)    SIGURD BO BOJESEN
 
(2)ADDRESS (for cheque delivery) KLEKKENDEVEJ 13, 4792 ASKEBY
 
(3) PHONE NUMBERS 51326480
 
 
Kind Regards,
Mr.George Bent
Tel: +4470359 51873
global gelcap Agency Ltd
345 Hoe Street, Wealthiness,
London, E17 4SD

--- On Wed, 10/28/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: convert
To: "Dr.George Bent." <george_bent5@yahoo.com>
Date: Wednesday, October 28, 2009, 4:56 AM

Euro 3800/2980



Den 27/10/2009 kl. 22.57 skrev Dr.George Bent.:

OK, convert your total cost in Euro ok.

--- On Sun, 10/25/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: total cost
To: "Dr.George Bent." <george_bent5@yahoo.com>
Date: Sunday, October 25, 2009, 1:40 AM


Den 25/10/2009 kl. 01.11 skrev Dr.George Bent.:

Hello,
OK, let me have the total cost for 2 (tow) double room (DANISH KRONER 28,500) or 2(two) single rooms (DANISH KRONER 22,350) for the duration of 10 night stay of the couples.
 
Regards

--- On Mon, 10/12/09, TV MØN <nyheder@tv-moen.dk> wrote:

From: TV MØN <nyheder@tv-moen.dk>
Subject: Re: BOOKING
To: george_bent5@yahoo.com
Date: Monday, October 12, 2009, 5:29 AM

Bent it certainly is in Weathiness! 




Den 12/10/2009 kl. 11.34 skrev george_bent5@yahoo.com:


Greetings, 
We need to book a prepaid reservation for rooms in your property for 2 
couples who will be arriving your location on FEBRUARY 2010. the couples are 
coming for their honeymoon trip.and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 20th FEBRUARY 2010 
Departure: 30th FEBRUARY 2010 
Dates Required: 20th FEBRUARY --30th FEBRUARY (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 
Kind Regards, 
Mr.George Bent 
global gelcap Agency Ltd 
345 Hoe Street, Wealthiness, 
London, E17 4SD 

Scammer: williams.fifita226@gmail.com and dr.roy_maclele1@yahoo.com 

ScamText:

1st email:


-----Original Message-----
From: Williams Bommer [mailto:williams.fifita226@gmail.com] 
Sent: 13 December 2009 05:54
To: undisclosed-recipients:
Subject: BOOKING.......................


Good day,

I am Rev.William of Saint Thomas the Apostle Chaldean Diocese - U.S.A.
Our
committee will be coming for a Christian summit in Your province. I want to book your services for the Christian fathers.
Check-IN: 15th march 2010
Check-OUT: 23rd march 2010
Number of people: 6 Adults

PAYMENT: CREDIT CARD/CHEQUE
However,We are presently in UK and you can call for more details:
+44 7045760367
God bless!

Rev. William Fiffa
Saint Thomas the Apostle
248 310 440
Chaldean Diocese - U.S.A.
25603 Berg Road - Southfield, MI 48034

second email:

-----Original Message-----
From: Dr Roy Maclele [mailto:dr.roy_maclele1@yahoo.com] 
Sent: 13 December 2009 15:49
To: stephen.bysouth@automaxionltd.com
Subject: CONFIRMATION...............


Good day,
 
Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the payment.Below are the names of our members in whose names we are making the reservation in you hotel.
 
1.Reverend, Zuhair Toma
2.Reverend Fathers Rembert
3.Reverend Fathers Beatus
4.Reverend William Joseph
5.Reverend Andrei Moldovan
6.Reverend Francis C.

However, a Certified Bank Cheque of 6,000 Euro that will be sent to you,that will cover your accomodation expenses and other services needed(like meals,cars,Tourist tax etc). I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services 1,400 Euro and wait for instructions on how to use the refund.So,confirm this and provide me with the followings:
 
(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)...............
(3) PHONE NUMBERS.............,
 
For payment to be delivered to you.Please remember that this business requires prompt response.
I also hope there stay will be made comfortable..............

 Rev. William Fiffa

Scammer: yussufmohammed77@gmail.com

ScamText:

FIRST EMAIL:
Hello Sir/Ma,
 
 I write you to request for accommodation reservations on behalf of 6 guests that are coming all the way from south africa to your country.I want to confirm if you will be able to accommodate them in your city(lodge) for the duration of day they want to spend.
 
 
 Number of Guest: 6
 Date of Arrival: 03th FEB 2010
 Date of Departure:19th FEB 2010
 Type of Room: Double Bed
 Persons Per Room: 2
 Number of Rooms:3 
 
 For prompt action, we would be very grateful, if you can send with the total cost for of the accommodation to effect the prepayment and the following details:
 
 1. TOTAL COST FOR THE ACCOMMODATION (In $USD Currency)
 2. FULL MAILING/POSTAL ADDRESS OF HOTEL
 3. CONTACT NAME
 4. TELEPHONE NUMBER
 
 We would be expecting your prompt response so that we can forward our Credit Card Details for prepayment.
 
 Below are their names:
 1. Mr AKINTEMI NKIRUKA
 2.Mr JACKSON ARMSON
 3.Mrs SOLON ANN
 4.Mrs JENNIFER THOMAS
 5.Mrs OLUWAKIME KEYINDE
 6.MRS BAILEY LOUISE
 
 
 Thank you and God Bless,
 
 51 Burnthwaite Road Fulham
 London
 SW6-5BQ
 UNITED KINGDOM (UK)
 Tel:- +44 704 575 3536
 
 Regard,
Mohameed Yussuf 

SECOND EMAIL:

Hello

Thanks for your mail,am okay with that Kindly let me have the full total cost so that the credit card details will be email to you for you to charge the full payment

Thanks 

 

Scammer: arthurgooding2@yahoo.co.uk

ScamText:

Hello,
 
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K,I want to book cars in your establishment for 3 delegates from my Department coming from England to your country for a research program.Inform me if you can make reservations for us with the following booking details stated below;
 
Guest Names;
1.Dr. Arthur Gooding
2.Dr. Jeff Rowlands
3.Mr. Gary Byron
Type of Service;
Car Rental
Car Model;
(Any Executive Saloon car)
No of Cars;
3 {Three}
Car P/up;
27/02/2010 (Saturday)
Car Return;
13/03/2010 (Saturday)
Rental Duration;
8hrs/day for 14 days (2 weeks)
Flight Arrival time/Airport-To be advised
Flight Departure time/Airport-To be advised
 
Kindly send me your total cost for booking the cars for 14 days including all taxes and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the cars.
Also inform me on other packages u can offer us during our stay,if you do not have the cars requested.
 
Looking forward to your immediate response.

Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ. 

Scammer: mrlancelotgibbs@yahoo.com.hk

ScamText:

Hello,

I want to make a reservation in your facility for four (4) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of Febaury 2010.

Arrival Date :10th Febaury.2010
Departure Date:17th Febaury.2010
Number of guest:4
Number of rooms:2

Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.

Regards
Mr Lancelot Gibbs.

SECOND EMAIL

Good day,
 
Thanks for your reply. I am glad to tell you that cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.
 
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
 
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf.. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £6850 from plus your 50% for your services and send the balance of £6850 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
 
You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.
 
Owing to this,pls confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
 
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
 
 1. Rev Fr.Fred ZDZISLAW
 2. Rev Fr.Barnabas Zetzsche
 3. Rev Fr.Karl-Heinz Bartel
 4. Rev.Fr..Helga Schubbe
 
 
Please send their rooms allocation as soon as possible.
Kind Regards
Mr Lancelot Gibbs

Scammer: derek_williams02@yahoo.com.hk

ScamText:

Greetings,
  How are you today?
I want to make a reservation in your facility for three couples from Greece, on there forth-coming pre-season vacation and honeymoon.
Date :10th to 20th March, 2010. 
  There are 3 couples.
1. Kindly get back to me with your total cost for 3 couples for the duration of 10 nights stay. 
2. So that i can send you my Credit Card for immediate deposit.
Arrival Date: March, 10th.
Departure Date: March, 20th.
Number Of People: 6
Number Of Rooms: 3
 
Kindest Regards
Derek Williams.

Scammer: Pete Owen <susan_00bryant@yahoo.com>/pete01owen@yahoo.com

ScamText:

Tripod consulting company. 
12 peters lane, cow cross street, 
EC1M 6DS United Kingdom.

Dear, 
I am Mr.Pete Owen of tripod consulting company. We will be coming for massage treatment and we are in number 8 adults, and we are to spend 7 day's. Please get back to me with the rate per person; please also get back to me with 30 minutes daily session. Your professional advice needed. Arrival date: 20 february 2010. Departure date: 27 february 2010. Please check the availability and get back to me with the 
Total cost. Mode of payment: credit card or cheque. 
Regards, 
Mr. Pete Owen

Scammer: robert_bryan15@yahoo.com

ScamText:

MY NAME IS DR ROBERT BRYAN OF BRYAN AGENCY, LONDON .
I WANT TO MAKE A RESERVATION FOR A GROUP OF
CHRISTIAN DELEGATES COMING FOR A SEMINAR/CONFERENCE IN YOUR
CITY FROM 10TH OF MARCH TILL THE 20TH OF MARCH 2010.
GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS,

ROBERT BRYAN

Scammer: lordlove123@yahoo.com

ScamText:

THANKS VERY MUCH I REALLY APPRECIATE IT ...YOU MUST BE A NICE PERSON...YES =
THE CHECK IS OVER WHAT YOU EXPECT,($3500)YOU CAN CASH IT OR BANK IT LIKE TH=
AT ...IT WAS LIKE=A0 THE SPONSOR CANT WRITE MULTIPLE CHECKS SO HE WROTE ONL=
Y ONE CHECK FOR ME AND I HAVE TO ASK HIM TO=A0 SEND IT TO YOU AS I WAS IN U=
K ON MISSIONARY ASSIGNMENT AND MORESO BASED ON THE TRUST I HAVE FOR YOU AND=
 WHAT I KNOW=A0 ABOUT AUSTRALIANS ,AND I WANT MY ACCOMMODATION TO BE READY =
AS I KNOW OTHER PEOPLE TOO WILL BE INTERESTED IN BOOKING AND I DON'T WANT T=
O LOSE THE HOUSE COS ITS PERFECTLY OK AND WE ARE IN HIGH SEASON...THE REMAI=
NING MONIES ARE FOR MR TICKET FARES,EXPENSES OVER THERE ETC...SO IMMEDIATEL=
Y THE MONEY CLEARS YOU WILL HAVE TO SEND SOME CERTAIN AMOUNT THROUGH WESTER=
N UNION MONEY TRANSFER TO THE AGENT DOING MY TICKETS AND OTHER TRAVELING DO=
CS (THAT IS THEIR MODE OF PAYMENT)...THE REMANING MONIES YOU WILL KEEP FOR =
ME AS MY EXPENSES TILL I GET THERE FOR=A0 LIKE CABS=A0 HIRES,INTERNET ETC
 AS THIS IS AN ALL EXPENSES PAID HOLIDAY BY THE SPONSOR IT WOULD BE NICE GE=
TTING OVER THERE ASAP AND MEETING YOU IN PERSON...
I WILL BE ARRIVING BOOKED...
KINDLY LET ME KNOW WHEN YOU ARE READY TO HELP SEND THE MONEY SO I CAN GIVE =
YOU THE AGENT INFO TO TRANSFER THE FUNDS
=A0AND WILL LIKE TO KNOW THE NEAREST CHURCH TO THE HOUSE
=A0
THANKS AND GOD BLESS

--- On Tue, 12/8/09, JAM Rural Retreat <jamrurffdahbgbi@mail.stayz.com.au> =
wrote:

From: JAM Rural Retreat <jamrurffdahbgbi@mail.stayz.com.au>
Subject: Re: Booking Request (john jefferson)
To: "john jefferson" <lordlove123@yahoo.com>
Date: Tuesday, December 8, 2009, 11:47 PM

Hello pastor John,

I received the cheque in the mail yesterday 8th december. The cheque is for=
 $3500. I quoted you $1250 for the 5 nights. I have not banked the cheque a=
s yet.

Kind regards
Judy Minogue
JAM rural retreat
---------------------------------------------------
ORIGINAL MESSAGE
From: john jefferson
Date: 21/11/2009
---------------------------------------------------
Date In: 30/1/2010
Date Out: 4/2/2010

THIS IS PASTOR JOHN JEFFERSON.I AM MAKING ENQUIRY ABOUT YOUR HOLIDAY HOME I=
F IT WILL AVAILABLE FROM JAN 30TH 2010 FOR 5 NIGHTS.IT SUITS MY TASTE AND T=
HE KIND OF PLACE I HAVE IN PLAN.AM COMING FOR MY HOLIDAY.
I WILL LIKE TO KNOW IF IT IS AVAILABLE FOR THE


=0A=0A=0A      

Scammer: pete00owen@yahoo.com

ScamText:

Hello,

Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the  payment.
However, a Certified Bank Check of 9,000 Euro has been issued to cover both our Rolfing Treatment,accomodation, car rental and other logistics that includes meals etc.I am sure you do not provide such services in your massage treatment center so we engaged the services of a logistics agency.
I have now been instructed to send you the check, so that when you receive it you will cash it deduct the cost of your services 2,160 Euro and wait for instructions on how to use the refund of 6,840 Euro.
So,confirm this and provide me with the followings:
 
(1) YOUR FULL NAME (name on check)..............
(2)ADDRESS (for check delivery).................
(3) PHONE NUMBERS.............,
 
for payment to be delivered to you.
Please remember that the integrity of  our agency is involved, so this business requires prompt response.
I also hope our stay will be made comfortable and good service.   
 
Best Regards,
Pete Owen

Scammer: pete00owen@yahoo.com

ScamText:



Tripod consulting company. 
12 peters lane, cow cross street, 
EC1M 6DS United Kingdom.
 
Dear, 
I am Mr.David Bryant of tripod consulting company. We will be coming for massage treatment and we are in number 8 adults, and we are to spend 7 day's. Please get back to me with the rate per person; please also get back to me with 30 minutes daily session. Your professional advice needed. Arrival date: 20 february 2010. Departure date: 27 february 2010. Please check the availability and get back to me with the 
Total cost. Mode of payment: credit card or cheque. 
Regards, 
Mr. David Bryant

Scammer: lordlove123@yahoo.com

ScamText:


Name: john jefferson
Interest level: Reservation
Date of enquiry: Sat 21 Nov 2009

Dates of interest:
 - Arrive: Sat 30 Jan 2010
 - Depart: Thu 4 Feb 2010
 - Length of Stay: 5 nights

Enquiry details:
 - Telephone: 01
 - Post Code: 14464
 - Adults: 1
 - Children: 0
 - Email: lordlove123@yahoo.com
 - Referrer: stayz.com.au
 - Comment: "THIS IS PASTOR JOHN JEFFERSON.I AM MAKING ENQUIRY ABOUT YOUR HOLIDAY HOME IF IT WILL AVAILABLE FROM JAN 30TH 2010 FOR 5 NIGHTS.IT SUITS MY TASTE AND THE KIND OF PLACE I HAVE IN PLAN.AM COMING FOR MY HOLIDAY.
I WILL LIKE TO KNOW IF IT IS AVAILABLE FOR THE REQUESTED DATE AND ALSO ITS RENTAGE TOTALS.
I WILL BE THE ONLY ONE COMING..
yours
PASTOR JOHN JEFFERSON
CHURCH HOUSE,
18 Hillcrest Drive,
Hamlin,NY,14464,
USA"


Scammer: henrymaxwellservice7@katamail.com

ScamText:

Greetings,

I am Mr.Henry Maxwell with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required 

is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH APRIL
THE DEPARTURE DATE IS......20TH APRIL 2010 (10 NIGHTS).

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 
10 nights. 

Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a SECURED CREDIT CARD PAYMENT or CHEQUE PAYMENT,Indicate if 
you accept CREDIT CARD PAYMENT or CHEQUE PAYMENT.

Thanks,
Programme Director.
Mr.Henry Maxwell
Telephone: 
Mobile: 
Land Line : 

Scammer: foxy4rich12@yahoo.co.uk

ScamText:

Hello ,
I am Mr. Ian Richards,Public Relation Officer(P.R.O) of Epoxy Energy PLC United Kingdom.
I want to book dinner for our group of workers.
They will all come for dinner in your place as from February 14th,15th and
16th, 2010 by 7:30pm each day. They are 15 in number.
**NOTE THAT IT WILL BE THE SAME 15 GUESTS EACH NIGHT.
We will appreciate if you prepare a 3 course menu for my group
for the dinner.No special dietary.Also your suggestion will be appreciated
since this is our first dinner in your restaurant.
Kindly provide the total cost of the dinner for the 15 persons for the
3 night dinner so as to provide my credit card details for full payment
confirmation if there is availability in your restaurant.
Your Swift response will be appreciated.
Regards.
Ian Richards
40 Lothian Road
EH3 9BY, 
Edinburgh,
SCOTLAND.
Phone:  +447035966378

Scammer: safewayagency.charles@gmail.com

ScamText:

Attention Sir/Madam
We will therefore like to know if you can book Accommodation available for 2
couples and 2 of their friends that will like to spend their honeymoon holiday in your country.
The guest check in date as follows:
Check in: 23th December 2009
Check out: 30th NIGHTS AFTER
Number of rooms: 2 Standard rooms
and also another 2 standard rooms for their friends.
Kindly let us the total cost for the rooms for 7 nights and full Payment
would be made in advance via credit cards (MasterCard or Visa). We do await your
soonest reply and look forward to building a strong business relationship
with you.
Sincere Regards,
Charles Breen

Scammer: s_peters122@yahoo.com

ScamText:

Greetings to you,

I wish to book reservation lunch for my self and other 12 guests ( 13 guests
in total) coming to your area for Forest Research program. We will all be
coming for Lunch every afternoon of February 1st, 2nd, 3rd, 4th, 5th, 8th,
9th, 10th, 11th, 12th of 2010 ( total of 10 days)

Kindly get back to me with your Menu if you have availability on the
specified dates above so that I can get our sponsors to send you his Credit
Card Details for deposit payment of our Lunch.

Also, I hope you do have machine for charging credit card as regards the
deposit payment. And I also want to know the type of credit cards you accept
for payment.

Thank you and looking forward to hearing from you.

Regards

Mr. Samuel Peters


REPLY:

Greetings to you again,

Thank you for the prompt response. We will make a deposit payment of $1,800.00 to you, this is because we are not yet sure of what the guests might like to eat and drink. Our menu request will reach you before our arrival and if there is any out standing balance payment after our meal it will be settled at the restaurant.

Credit Card details will be made available to you in order to confirm the deposit for our meal and other necessary arrangements for us.

However, we also made an arrangement with a prepaid Logistics / Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay. We have decided that only one person will have to handle the credit card details of our sponsors.

So, once you are in receipt of the Credit Card details, you are requested to charge a total amount of $10,000.00. When the money clears in your account, kindly deduct $1,800.00 which is the deposit payment for our meal and kindly assist us to send the balance of $8,000.00 to the Logistics / Transport Consultant for him to arrange our flight tickets and other logistics arrangement for us. You are going to use the remaining $200.00 to pay for the transfer charges during the transfer of the $8,000.00 to the logistic / transport consultant for the transfer charges. The details of the Logistics / Transport Consultant will be sent to you at the appropriate time.

Kindly let us know that you will be able to handle this request for us.

Thank you and looking forward to hear from you and a warm Hospitality from you as well.

Best regards

Mr. Samuel peters
+44 702 403 0863
 

Scammer: arthurgooding1@yahoo.co.uk

ScamText:

From: Dr. Arthur Gooding 
To: concetta 
Sent: Thursday, September 17, 2009 1:53 AM
Subject: Payment arrangement-01.09.2009 - email in English


Good day,

Thanks for your accommodation offer. we accept your conditions and terms of booking, so we make a firm request that you book 1 Double room & 1 Twin room for my family and myself from 1st to 8th March 2010. I hereby inform you that we are getting a direct sponsorship from London , UK and will like everything regarding payment to be settled before we come over for the Vacation. A cheque payment will be sent to you from our sponsors in the amount of Euros 10,000 that will cover the cost of our accommodations and other necessary arrangements for us.

However, we also made an arrangement with a pre paid Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay. We have decided that only one person will have to handle the cheque.

So once you are in receipt of the cheque you are required to cash the cheque payment then you deduct Euros 1,000 as our deposit for your accommodation and send the balance of Euros 9,000 to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details and exact arrival time once everything is concluded.

Kindly confirm this and provide me with your:

(1) YOUR FULL NAME as it will be on the cheque payment
(2) ADDRESS for cheque delivery
(3) PHONE NUMBERS for office records
 
Looking forward to a warm Hospitality!
 
Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road ,
London , SW1W 9SZ .
Tel: +44(0)703-594-8416
Fax: +44(0)7005-947-557

 

Scammer: menna@astonmartin.websitewelcome.com

ScamText:


28 LEVERBROTHERS WAY.
LAGOS STATE.
NIGERIA
AFRICA

Dear Sir/Ma,
We represent Newline Services Limited, A small travel Agency in Nigeria. Africa. 

We have just received a request from an Individual client that his family will like to 
visit your country.

We will therefore like to know if you have Accommodation available for the stipulated period below.
The guest check in date as follows:

Check in: 15th JANUARY 2010
Check out: 25TH JANUARY 2010

Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM.

Guest details:
Mr DAVID BANKS
Mrs VENESSA BANKS
Miss NANCY BANKS
Master THOMAS BANKS
Master PETER BANKS

Kindly let me  the total cost for the rooms rooms for 10 nights and full Payment would be made in advance via credit cards (Mastercard or Visa).

I await your soonest reply and look forward to building an strong business relationship with your agency.
Sincere Rgds,

HENRY BODE

Scammer: dukadon_700@ymail.com

ScamText:

Hello,
I am Dr.Duka Don,the director of Staff welfare MCL Offshore UK Ltd. I want to book dinner for my group of workers .
They will all come for dinner in your place as from January 22th, 23th, 24th 25th by 6:30pm each day.They are 15 in number.
 
Get back with your response if there is availability in your restaurant.
 
Kind Regards,
Dr. Duka Don
Mobile: +4470457 14127

Scammer: tinklert@yahoo.com

ScamText:

Hello Sir/Madam,
    
I would like to inquire if i can make reservation for some students (4) that will be coming over in your area on the  10th of December to 20th December, 2009 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 4 occupants in 2 rooms if possible.
    
Please, note that the total cost MUST be in Euros/Pounds.
    
Thank you and looking forward to hearing from soon.
    
Best Regards,
Toni Tinkler 

Scammer: chris_dev2@yahoo.co.uk

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10 PEOPLE
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH DECEMBER  2009
(6) DEPARTURE DATE: 15TH DECEMBER 2009
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10PEOPLES IN I0 NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447045708661
+447035991123 

Scammer: johnsonresearchagency@gmail.com

ScamText:

Good day,

     I am Brian Johnson from Johnson Research Agency here in the United Kingdom, I will like to make
a reservation for some of my staffs which my company will like to represents us in your country in a 10 
days research and marketing program. I will therefore like to know whether you can afford such a 
reservation. The board of directors has refused the option to take up a rented accommodation in your 
area because we want them to concentrate on the research rather than fending for their welfare.

The Reservation details is as follows:

Type of rooms: Standard Single Room
Number of rooms: 3 single rooms or equivalent
Check-In Date: 15th of February 2010
Check-Out Date: 25th of February 2010
Number of Days: 10 Nights



Guest Names
Mr Paul Wright
Mr Sam Winfrey
Mrs. Mary Scot

I will be very grateful if you can respond if there is availability for the days of stay and also 
the total cost of their entire stay as I shall be responsible for all the payment for these service 
and it will be made via my secured credit cards.  Note that I am making the payment prior to the 
arrival of my guests.

Hope to hear from you soonest.
Best Regards
Brian Johnson
General Manager
Johnson Research Agency
69-79 Fulham High Street London,
SW6 3JW United Kingdom 
+44 702 408 1799

Scammer: hommies911@yahoo.com

ScamText:

Hello, I will be interested to know if you could assist me in getting an  accomodation for my 4 pax coming over to your country for a holiday. Below  is the details of my booking: Room Type. 4 Standard rooms Check in: 15th  March, 2010 Check out: 25th of March 2010 Number of guest...4 people. Days  of stay...10 days Get back to me on this ASAP,so that we can proceed on  this,also i will like you to know that all payment will be via my secure  credit card and payment made before the arrival of my client via my secure  credit card details. Thanks and kind regards.
 

Scammer: p.craig1@msn.com

ScamText:

Hello,
 
I am Mr. P. Craig from Kerala Forest Research Institute, India. I want to book Lunch for 25 guests from my Department arriving from India. We will all come for Lunch on December 18th, 19th and 20th, 2009 by 1:00PM each day. Please get back me with your Menu if there is availability on the specified dates, so that I can get our sponsors to send you his Credit Card Details for deposit payment of our Lunch.
 
Also, i hope you do have a POS machine for credit card charges as regards the deposit payment. And i also want to know the type of credit cards you accept for payment.
 
Mr. Patrick Craig,
Kerala Forest Research Institute
Peechi - 680 653,
Kerala,
India.


Hello Again,
 
Thanks for your response and the Menu. I will also like to let you know that we will make a deposit payment of $3,000.00 USD to you.This is because we are not yet sure of what the guests might like to eat and drink and menu request will reach you before our arrival. The balance payment will be made on our arrival.  I hereby inform you that we are getting a direct sponsorship from United States Of America. A Credit Card details will be sent to you from our sponsors in the amount of $10,000.00 USD that will cover the cost of our Lunch deposit payment and other necessary arrangements for us.
 
However, we also made an arrangement with a pre paid Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay. We have decided that only one person will have to handle the credit card details.

So, once you are in receipt of the Credit Card details, you are required to charge the amount of $10,000.00 USD. Then you deduct $3,000.00 USD which is the deposit payment for our Lunch. And send the balance of $7,000.00 USD to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details once everything is concluded.

Kindly confirm this arrangement and provide me with your:

(1) YOUR FULL NAME
(2) FULL ADDRESS
(3) PHONE NUMBERS for our office records

looking forward to a warm Hospitality!

Mr. Patrick Craig,
Kerala Forest Research Institute
Peechi - 680 653,
Kerala,
India. 
 

Scammer: anhford22@msn.com   or  halfordandy11@yahoo.com.hk

ScamText:

Hello,
 
I require accommodation in your facility for Four (4) newly ordained priests from Greece , they will be visiting your city for a seven (7) day religious program in the month of January 2010.
 
Please check availability and get back to me with the costs for the duration of their stay:
Rooms:        2 Double/Twin rooms (2 sharing).
Dates:        11th January - 18 th January
Duration:     7nights
Person:       4
Payment:      Credit card.
 
We are willing to book the rooms immediately and will make deposit for the rooms to be secured for the period we requested:
I look forward to hearing from you shortly.

Kind Regards,
Andy
__________________________________________________

Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also..
 
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
 
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
 
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £5,950 in addition to 50% deposit for your services and send the balance of £5,950 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
 
You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
 
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS

I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Rev. Fr. Alphaios  Alkandros
2. Rev. Fr. Bartholomaios Adelphos
3. Rev. Fr. Barnabas Akhilleus
4. Rev. Fr. Stelios Anthonios


Please send their rooms allocation as soon as possible.
 
Kind Regards
Andy Halford

Scammer: susan_02bryant@yahoo.com

ScamText:

Hello,
 
Compliments of the season. American Research
Institute, New York, humbly wish to request for the accommodation of our two(2) staff who are coming for a research programme in your area. The company will highly appreciate it, if you can offer room(s) that can accommodate them. Below is our planned schedule for the group.
NAME:Engr.John A.Blume  AND Kevin Wood
Arrival Date: 5th mark, 2010
Arrival time: 12:00 noon
Departure Date: 26th mark,2010
Departure time: 12:00 noon
Room Type: Standard single/double Room or any room available
Number of people: 2
Number Of Rooms: 2
Length of Stay: 3 weeks (21 days)
The company will be fully responsible for their trip, so calculate the total cost for their stay in Euro or GBP if the dates are available so that we can give you Cheque or Credit card for a deposit payment, also the company will highly appreciate it, if discount is given on the price.
Thanks and God Bless you, Have a wonderful day.
Sincerely yours,
Michael Johnson
American Research Institute
+447011140476
NOTE:MODE OF PAYMENT IS BY CHEQUE PAYMENT OR CREDIT CARD

Scammer: lewislud@googlemail.com

ScamText:

Hello,
I am Dr, Lewis Lud from Asian Institute of Technology in Thailand.I want to make inquiry of availability for 2 Double rooms for 4 guests
from my Department arriving from Thailand
to your country for a research programme.Kindly inform me of the rates and the total cost for 4
delegates with the below booking details.
Check in date...11th January 2009.

Check out....19th January 2009.

Number of Guests: 4
Names of Guests
1. Dr.Robert Fair
2. Dr. Chen Hang
3. Dr. Inamotor Yan
4. Mr. Malcolm Plummer

Kindly get back to me if you have availability on those dates.Also calculate the total cost including all
taxes so that we can get our sponsors to make a pre-payment to you for our accommodation.Awaiting your urgent response.

Kind Regards,

Dr Lewis Lud

 
Yo soy el doctor, Lewis Lud de Instituto Asiático de Tecnología en Thailand.I quieren hacer la investigación de la disponibilidad de 2 habitaciones dobles para 4 personas
de mi Departamento que llegan de Tailandia
a su país para una investigación programme.Kindly me informará de las tarifas y el coste total para 4
los delegados con los siguientes detalles de su reserva.

Hora de la fecha ... 11 de enero 2009.

Check out .... 19 de enero 2009.

Número de personas: 4
Nombres de personas de
1. Dr.Robert Feria
2. El Dr. Chen Hang
3. Dr. Inamotor Yan
4. Sr. Malcolm Plummer

Sírvanse volver a mí si tiene disponibilidad en los dates.Also calcular el costo total incluyendo todos los
los impuestos para que podamos conseguir nuestros patrocinadores para hacer un pre-pago a usted para nuestro accommodation.Awaiting su respuesta urgente.

Saludos cordiales,

El Dr. Lewis Lud

 
Scammer: infoprinceinmyworld@googlemail.com

ScamText:

 Hello,
       I am  Prince Johnny from UK and i will like to know if you
  have single/double room reservations for a family of four all
adults.I will like to know if you accept visa/mastercard credit cards.Please
if the rooms are available from the 25th-30th day of JAN.2010.Please let
  me know the total cost of single rooms for the 4 delegates.I await
  your reply.Thanks.

  Regards,
    Prince Johnny
  5 Cheniston Garden,
  Kensington,
  London,
  w8 6tg
  England.
  Phone: +447024073575

Scammer: robertxwell2000@yahoo.com

ScamText:

Hello,

I am Mr. Robert Maxwell from Kerala Forest Research Institute, India. I want to book Lunch for 25 guests from our Institute. We will all come for Lunch on March 8th,9th,10th,11th,12th and 13th 2010(6days) by 1.00pm each day. Get back me with your Menu if there is availability so that we can send our Credit Card to make payment for the lunch.

Mr. Robert Maxwell,
Kerala Forest Research Institute
Peechi - 680 653,
Kerala,
India.

Scammer: infoprinceinmyworld@googlemail.com

ScamText:

Hello,

 I am  Mathina Johnny from UK and i will like to know if you
 have single/double room reservations for a family of four all adults.I
 will like to know if you accept visa/mastercard credit cards.Please if
 the rooms are available from the 25th-30th day of JAN. 2010.Please let
 me know the total cost of single rooms for the 4 delegates.I await
 your reply.Thanks.

 Regards,
 Mathina Johnny

 5 Cheniston Garden,
 Kensington,
 London,
 w8 6tg
 England.
 Phone: +447024073575

Scammer: joemarkglobalcom.mark41@googlemail.com

ScamText:

Hello,

 I am  Mathina Johnny from UK and i will like to know if you
 have single/double room reservations for a family of four all adults.I
 will like to know if you accept visa/mastercard credit cards.Please if
 the rooms are available from the 25th-30th day of JAN. 2010.Please let
 me know the total cost of single rooms for the 4 delegates.I await
 your reply.Thanks.

 Regards,
 Mathina Johnny

 5 Cheniston Garden,
 Kensington,
 London,
 w8 6tg
 England.
 Phone: +447024073575

Scammer: robert_bryan5050@yahoo.com

ScamText:

MY NAME IS DR ROBERT BRYAN OF BRYAN AGENCY, LONDON .
I WANT TO MAKE A RESERVATION FOR A GROUP OF
CHRISTIAN DELEGATES COMING FOR A SEMINAR/CONFERENCE IN YOUR
CITY FROM 15TH OF JANUARY TILL THE 25TH OF JANUARY 2010.
GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS,

DR ROBERT BRYAN

Scammer: macfreddjohnn@gmail.com

ScamText:

ATTENTION MANAGER

I NEED  2ROOMS [SINGLE OR DOUBLE] FOR 10  NIGHTS FROM 10TH TO 20TH JANUARY 2010
OR ANY CONSECUTIVE 10 NIGHTS IN JANUARY
IN YOUR ACCOMODATION
FOR MY (2 ADULTS) STUDENTS COMING FOR ECOLOGICAL RESEARCH
KINDLY GET BACK TO ME WITH THE TOTAL COST FOR 10 NIGHT STAY IN YOUR ACCOMODATION
PLEASE MAKE SURE YOU CALCUTATE THE TOTAL STAY FOR 2 PEOPLE FOR 10 NIGHTS IN JANUARY IN ANY ACCOMODATIONS THAT WILL BE AVIALBLE IN YOUR PLACE
REPLY URGENTLY!!!

REGARDS
MACFRED  JOHN
 
Laebrak  Muckle Roe
 Brae  Shetland
 ZE2 9QW
 UNITED KINGDOM
 PHONE +447024061356
 BURSARY DEPARTMENT

Scammer: man_kestern@yahoo.com

ScamText:

Hello, 
 
 
I will like book rooms  for a group of 6 Journalists from the UK coming
from 20th to 27th May 2010
 
Arrival: 20th May 2010
Depature:27th May 2010
 
Do you have free rooms on the mentioned dates?so that we can
book reservations immediately. We will need 3 double rooms.Also inform me
of your rates as well as the total cost of our stay in your facility
for the 7 days.
 
Thank you and have a nice day.

Scammer: j_williamsline@yahoo.com

ScamText:
 
Good day,
 
 
Thanks for your reply and assistance so far.After our meeting in preparation for our 
coming, We concluded to use your spaces and also we have concluded about the  payment.
 
However, a Certified Bank Cheque of  6000Euro     that will be sent to you,that will 
cover your accomodation expenses and other services needed( Logistic  miscellanous expenses )
I have now been instructed to send you the cheque, so that when you receive it you will 
cash it deduct the cost of your services   1,221   Euro   and wait for instructions on how 
to use the refund . 
 
So,confirm this and provide me with the followings: 
 
(1) YOUR FULL NAME (name on cheque)................
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............,
 
for payment to be delivered to you.
 
 
 
Please remember that this business requires prompt response. 
I also hope there stay will be made comfortable................
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685  



Scammer: drrob_bryan@yahoo.com

ScamText:

MY NAME IS DR ROBERT BRYAN OF BRYAN AGENCY, LONDON .
I WANT TO MAKE A RESERVATION FOR A GROUP OF
CHRISTIAN DELEGATES COMING FOR A SEMINAR/CONFERENCE IN YOUR
CITY FROM 15TH OF JANUARY TILL THE 25TH OF JANUARY 2010.
GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS,

DR ROBERT BRYAN
      
--0-277791026-1258972177=:29093--

Scammer: joemarkglobalcom@googlemail.com

ScamText:

  Hello,
    I am Prince Joe from UK and i will like to know if you
    have single/double room reservations for a family of four all adults.I
    will like to know if you accept visa/mastercard credit cards.Please if
    the rooms are available from the 25th-30th day of December 2009.Please let
    me know the total cost of single rooms for the 4 delegates.I await
    your reply.Thanks.

    Regards,
    Prince Joe

    5 Cheniston Garden,
    Kensington,
    London,
    w8 6tg
    England.
    Phone: +447024073575

Scammer: alban.putnam@gmail.com

ScamText:

Sir/Madam 

I would wish to book reservation in your hotel/Apartment for 3 single rooms

Arrival = 31st Dec. 2009

Checkout= 21th Jan. 2010 = 21 nights

Purpose of coming: Holiday

Age:         35-54yrs

Do give me a reply as regards the availability and other necessary information. Calculate the total cost of the 21 nights with the required tax payment. Let me also know if you accept credit card payment for reservations
 

Kind regards,
 
Alban Putnam

Beckington Castle,
18 Castle Corner, Beckington, Frome,
Somerset, BA11 6TA, UK

+44-704-570-8815

Scammer: frankanderson_cooper@sbcglobal.com

ScamText:

Greetings,
I want to make a reservation in your facility for four (4) guest and there translator/interpreter,they will be visiting your country for a seven(7)days vacation holiday 
from Latin America.
Arrival Date :20th Jan 2010
Departure Date:27th Jan 2010
Number of guest:5
Number of rooms:3
Number of Night:7
Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.Please do reply me through my private email address(frank_cooper01@yahoo.com.hk)
Phone: +1213-674-4070  +1213-674-4070 
Regards
Frank

Scammer: jameskarll@hotmail.com

ScamText:

Hello,

I am Mr.James Karl ,the director of Staff welfare Aiken Offshore
United Kingdom.

I want to book dinner for my group of workers arriving from United
Kingdom. They will all come for dinner in your place a from,28th,29th and 30th November 2009 by 6:00pm each day.They are 15 in number.

Get back with your response if there is availability in your restaurant.

Kind Regards,

Mr.James Karl

Aiken Offshore

Horizons House, 81 Waterloo Quay

AB11 5DE, Aber deen

SCOTLAND

Tel:+44-702-4031-472

Fax:+44-702-3075-503

www.aikenoffshore.com


Scammer: coddan_cpm.ltd24@yahoo.com

ScamText:

From: Richard Jones [mailto:coddan_cpm.ltd24@yahoo.com]
Sent: 17. november 2009 17:50
To: coddan_cpm.ltd24@yahoo.com
Subject: REQUEST

Good Day,

I am delighted to inquire for accommodation in your facility. I want to book accommodation for a Vacation:
Arrival date: 20th March 2010
Departure date: 30 March 2010
Total number of rooms needed 2 double rooms Total number of nights 10 Total number of guests 4 (All ADULTS) Two couples.
We need:
1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights.
2. Your rates per night include all taxes in Euro or GBP 3. Its subtotal for the 10 nights in Euro or GBP 4. Our abroad sponsor will issue a certified check to you for our total payment. please let me know if you accept check payment.
We are group of medical experts from India coming for vacations.
Have a nice day.

Regards,
Richard Jones



Scammer: drpetersonmary@yahoo.com

ScamText:

 Hi,
I am Dr Peterson Mary with Ramtech Programme Services, 2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place. The accommodation required is 4 rooms for 4 young couples for 10 nights. THE ARRIVAL DATE IS........FEBRUARY 10TH THE DEPARTURE DATE IS......20TH FEBRUARY 2009 (10 NIGHTS).If the desired dates are available, please get back to me, stating your group discounted reservation, including all taxes and rates, also get me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights. We will make Advance payment through a secured CREDIT CARD PAYMENT OR CHEQUE PAYMENT, Indicate if you accept CREDIT CARD PAYMENT OR CHEQUE PAYMENT.

Thanks,
Dr Peterson Mary
Programme Director.
+447024081794

Scammer: george_bent5@yahoo.com

ScamText:

Hello Ruth Dick,
 
Thanks for your reply and assistance so far. I am glad to inform that we have
just concluded discussions with the organizers of the trip and we concluded to
use your available spaces and also we have concluded about the payment.
However, the organizers have approved a Certified Bank Cheque of  7,000 Euro which
will be sent to you, that will cover your accommodation expenses and other
services needed (like meals, tax etc). 
And I have been instructed to send you the cheque, so that when you receive it
you will cash it deduct the cost of your services 850.00 Euro and wait for instructions on how to use the refund which is meant to handle all transportation and logistics expenses of the couples.
 
Please be so kind to confirm this and get back to me as soon as possible and
provide me with the followings information for payment: 
 
(1) YOUR FULL NAME (name on cheque)
 
(2)ADDRESS (for cheque delivery)
 
(3) PHONE NUMBERS 
 
 
Kind Regards,
Mr.George Bent
Tel: +4470359 51873
global gelcap Agency Ltd
345 Hoe Street, Wealthiness,
London, E17 4SD

Scammer: humb@rochambo.com

ScamText:

Hello ,

My name is David Mcclair  I would like to make a HOTEL  reservation for our 
client who will be visiting your country with his family from Africa.Your 
service would 

be needed on the day of there arrival from the airport to the Hotel they 
would be Lodging and some places around .please find below the service you 
will be 

providing.

NUMBER OF GUESTS : 3
ARRIVAL DATE : 10th December 2009
CHARGE PER NIGHT
TOTAL CHARGES FOR THREE NIGHT

So please get back to me as soon as possible with the total cost as 
required,so i can provide you with my credit card details for the total 
payment of the Service.I 

have viewed your website and it's contents and would be happy if you don't 
direct me back to your website.

Your Earliest Response Would Be Appreciated .
Keep In touch.
Regards ,
David Mcclair 

Scammer: allnflstuff@sbcglobal.net

ScamText:

Good day,

Greetings to you, I am Mr. Anthony Dellas, Please I want to make a reservation in your facility for Six (6) newly ordained priest from Greece they will be visiting your country for a seven (7) days religious program in the month of March 2010.

Arrival Date:28th febuaray.2010
Departure Date:7th March.2010
Number of guest:6
Number of rooms:3

Kindly confirm availability and get back to me with the cost, so that we can 
pay a deposit for the rooms to be reserved for them, am waiting for your 
swift response.

Regards
Mr. Anthony Dellas

Scammer: sir.pauladams@europe.com

ScamText:

Hello, 

I hope this mail finds you well. My name is Sir Paul Adams, A holiday/tour manager based in the UNITED KINGDOM. I want to make a reservation for 10 guests coming from London on a missionary convention trip in commemoration of Saint Valentine’s Day and would want them accommodated in your available rooms.


Arrival Date: 10th February, 2010.

Departure Date: 21st February, 2010.

Number of Rooms: 5 (double/twin rooms) or 10 (individual rooms)

Number of Nights: 11


Please kindly get back to me with the total cost (meals included) in pounds/euro currency for the entire stay if the dates mentioned above will be available so the booking can be confirmed.

Awaiting your urgent response.


Warm Regards, 

Sir Paul Adams.
Phone: +447035951469
Fax: +447005961321
Mail address:  sir_paul.adams@yahoo.co.uk
Contact address:  Parade House 135, The Parade High Street Watford, Hertfordshire WD17 1NS United Kingdom.
All response should be sent to this Mail address:  sir_paul.adams@yahoo.co.uk

Scammer: newlineservices1@gmail.com

ScamText:

Newline Services Limited,
12 Gleneen Park,
Londonderry,
Northern Ireland,
BT47 2LR
United Kingdom.
TEL;+447510366704
Fax; +44-8704908305

Dear Sir/Ma,
We represent Newline Services Limited, A small company based here in the United
Kingdom. We assist our individual and corperate clients with making
hotel/guesthouses Reservations and all their travel needs through tour operators and
Hotels.

We have just received a request from an individual client that his family will like
to visit your country.

We will therefore like to know if you have accommodation available for the
stipulated period below.
The guest check in date as follows:

Check in: 5th DECEMBER 2009
Check out: 15 DECEMBER 2009

Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM.

Guest details:
Mr JOHNSON MCGILL
Mrs SARA MCGILL
Miss MARCUS MCGILL
Master JESSE MCGILL
Master LUTHER MCGILL

The kids are 14, 16 and 18 years respectively.

Kindly let me  the total cost for the rooms rooms for 10 nights and full Payment
would be made in advance via credit cards (Mastercard or Visa).

I await your soonest reply and look forward to building an strong business
relationship with your agency.
Sincere Rgds,

HENRY BODE

Scammer: ylee421@gmail.com

ScamText:

HELLO RESERVATION DESK,

I WILL LIKE TO KNOW IF YOU CAN OFFER ME AND MY FAMILY ACCOMODATION AT YOUR PLACE
FROM THE DATES BELOW.


ROOM TYPE: 1 DOUBLE ROOM AND 2 SINGLE ROOMS
ROOMS CHECK IN: 10/-01/2010
CHECK OUT: 20/01/2010

Mr and Mr  Lee................DOUBLE ROOM
Master Bruce Lee ( 21 Year Old )...........SINGLE ROOM
Miss Jenny Lee  ( 19 Year Old )................SINGLE ROOM

KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT
VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.



WARM REGARDS,
LEE

Scammer: kelvin.jack56@yahoo.co.uk

ScamText:

Hello,

 I will like to make reservation for 6 people that will be coming for vacation in your area on the 20th December to 30th December 2009.

If you have vacancy for the specified period, give me the total cost for the whole period  of 10 nights, with either 6 single rooms or 3 double rooms for 6 guests.

Number of Persons: 6
Mr & Mrs Alberto{37 and 33yrs}
Mr & Mrs Benjino{40 and 36yrs}
Mr & Mrs Aristol{44 and 38yrs}
Arrival date: 20th December 2009
Departure date : 30th December 2009.
Number of days: 10 days
Number of Guest: 6,

Confirm availability and get back to me with your rates and total cost,if possible convert the total price to British Pounds or Euro.

Thank you and looking forward to hear from you soon.

Regards, 
Andrew 

Scammer: sir.pauladams@europe.com

ScamText:

Hello, 

I hope this mail finds you well. My name is Sir Paul Adams, A holiday/tour manager based in the UNITED KINGDOM. I want to make a reservation for 10 guests coming from London on a missionary convention trip in commemoration of Saint Valentine’s Day and would want them accommodated in your available rooms.


Arrival Date: 10th February, 2010.

Departure Date: 21st February, 2010.

Number of Rooms: 5 (double/twin rooms) or 10 (individual rooms)

Number of Nights: 11


Please kindly get back to me with the total cost (meals included) in pounds/euro currency for the entire stay if the dates mentioned above will be available so the booking can be confirmed.

Awaiting your urgent response.


Warm Regards, 

Sir Paul Adams.
Phone: +447035951469
Fax: +447005961321
Mail address:  sir_paul.adams@yahoo.co.uk
Contact address:  Parade House 135, The Parade High Street Watford, Hertfordshire WD17 1NS United Kingdom.
All response should be sent to this Mail address:  sir_paul.adams@yahoo.co.uk


Scammer: farewell.consultant01@gmail.com

ScamText:

Dear recipient,
I am Barr.Erich Hanke from Germany but base here in United Kingdom. i want to make a reservation in your hotel in respect of some delegates that will be coming for their special trip being sponsored by their management in your area on the 4th to 10th April 2010.If you have vacancy for these specified period, kindly give me the total cost of seven(7) single rooms for seven(7) guests for the whole period of six (6)nights as to enable me get back to them for the payment arrangement.Thanks.  Also breakfast will be included in the bill if any.

Regards,
Barr.Erich Hanke
mobile:+44-702-403-7605
Address:Mill Lane Lapworth,
Solihull West Midlands,
B94 6HR UK.

Scammer: alban.putnam1@gmail.com

ScamText:

Sir/Madam 

I would wish to book reservation in your hotel/Apartment for 3 single rooms

Arrival = 31st Dec. 2009

Checkout= 20th Jan. 2010 = 21 nights

Purpose of coming: Holiday

Age:         35-54yrs

Do give me a reply as regards the availability and other necessary information. Calculate the total cost of the 21 nights with the required tax payment. Let me also know if you accept credit card payment for reservations
 

Kind regards,
 
Alban Putnam

Beckington Castle,
18 Castle Corner, Beckington, Frome,
Somerset, BA11 6TA, UK

+447045708815 

Scammer: drdavidplatt1@gmail.com

ScamText:

Chapel Allerton Methodist Church
Chapel Allerton, Town Street, Leeds
Tel:+447045771956
  
I am Dr.David Platt the president Christian foundation inc Leeds England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a Christian meeting from Uk.. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 15th of December 2009 and end on the 25th of December 2009. We need spaces for about 4 adults in your hotel possible one room per person or two double rooms. Please give us your rates and the total cost forthe accommodation all prices in Euro currency .Please do
get back to me quickly as we don't have much time at our disposal. 
Thank you and have a nice day.
  
Kind Regards
  
Dr David Platt.

Scammer: frank_cooper02@yahoo.com.hk

ScamText:

----- Original Message ----- From: "Frank Cooper" <frankanderson_cooper@sbcglobal.com>
To: <lawcourtshotel@xtra.co.nz>
Sent: Thursday, November 12, 2009 11:58 AM
Subject: ROOM REQUEST


> Greetings,
> I want to make a reservation in your facility for four (4) guest and there translator/interpreter,they will be visiting your country for a seven(7)days vacation holiday
> from Latin America.
> Arrival Date :20th March 2010
> Departure Date:27th March 2010
> Number of guest:5
> Number of rooms:3
> Number of Night:7
> Kindly confirm availability and get back to me with cost so we can pay a deposit for the rooms to be reserved for them,am waiting for your swift response.Please do reply me through my private email address(frank_cooper02@yahoo.com.hk)
> Phone:+1213-674-4070
> Regards
> Frank
> 

NOTE - STAFF AT OUR HOTEL REPLIED TO THE EMAIL AS FOLLOWS:
寄件人: Law Courts Hotel <lawcourtshotel@xtra.co.nz>
主題: Re: ROOM REQUEST
收件人: frank_cooper02@yahoo.com.hk
日期: 2009年11月12日,星期四,上午3:48


Hi Frank

Yes we do have rooms available for the dates that you require.

We can book you two double rooms at a rate of $99 each per night and a single room at a rate of $65 per night.  Total cost of $263 per night.

Total cost of stay for three rooms for seven nights would be $1841.00.

Please advise if you would like to go ahead with making a booking, we would require your address, names of guests staying and a credit card number.

I look forward to further communication with you.

Kind regards Jolene - Reception


SCAMMERS REPLY AS FOLLOWS:
----- Original Message ----- 
From: Frank Anderson Cooper 
To: Law Courts Hotel 
Sent: Friday, November 13, 2009 10:25 AM
Subject: DEPOSIT PAYMENT


Dear  Jolene,
Thanks for your reply. I am glad to tell you that cost and conditions are
acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates.This is to enable you secure the rooms for the period of time they would want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation,other necessary travel
arrangements and provision of a language translator who will be able to translate every language word to them because they are Latinos. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf.she will be with them throughout the stay with you.
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of $6900USD plus,50% for your services and send the balance of $6900USD to the translator to enable her take care of some of our other travel logistics.You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Diego Alejandro
2. Fortunato Esteban
3. Xavier Aucapoma
4. Alfonso Ernesto

Please send their rooms allocation as soon as possible.
Kind Regards
Frank A. Cooper

 
RECEPTION REPLY:
----- Original Message ----- 
From: Law Courts Hotel 
To: Frank Anderson Cooper 
Sent: Friday, November 13, 2009 12:27 PM
Subject: Re: DEPOSIT PAYMENT


We are happy to take payment by credit card for accommodation etc we are unable to to pay your translator this you must arrange some other way.
Thank you Erin
Office Manager

I WAS ALERTED TO THIS & DISCOVERED THE SCAM, AND TOLD 'MR COOPER' WE COULD NOT ACCEPT A BOOKING FROM HIM.

Scammer: floydgeissler@rocketmail.com

ScamText:

also b.rollins@gmail.com 

Thanks for your last email. I am glad to ell you that we have concluded all paymet arrangements. I will send to you the Visa credit card details that will cover the cost of our booking, and the necessary arrangement for the guests. Moreover, we also made an arrangement with a logistics agent who will take care of all the guests logistcs to includes: Flights, International Airport transfer, transportation logistics during our stay.

However, because of security reasons and confidentiality reposed on you and because we do not have credit card facility, we have decided that only YOU will hae to handle the credit card information. So, once you receive the visa card information, you are required to charge the total amount of {$12,000 USA + bank charges} then deduct your deposit which is {$3,000 USD} and send the balance of { $9,000 USD} to the logistics whose information will be forwarded to you once this is confirmed. So confirm this and get back to me ASAP.

You are also to deduct the visa fees and taxes involved in processing this amount.

PLEASE CONFIRM IF THIS ARRANGEMENT IS OK AND REPLY PROMPTLY TO ENABLE US PROCEED.

With kind regards,
Floyd Geissler.

Scammer: newlineservices1@gmail.com

ScamText:

Newline Services Limited,
12 Gleneen Park,
Londonderry,
Northern Ireland,
BT47 2LR
United Kingdom.
TEL;+447510366704
Fax; +44-8704908305

Dear Sir / Ma, 
Nosotros representamos a Newline Services Limited, una pequeña compañía con sede aquí en el Reino Unido. Ayudamos a nuestros clientes individuales y Corperate con la fabricación de hotel / Reservas de pensiones y todas sus necesidades de viaje a través de tour operadores y hoteles. 

Acabamos de recibir una solicitud de un cliente individual que su familia le gustaría visitar su país. 

Por lo tanto, quisiera saber si tiene espacio disponible para el período estipulado a continuación. 
El control de resultados en la fecha de la siguiente manera: 

Hora de llegada: 5 de diciembre 2009 
Hora de salida: 15 de diciembre de 2009 

Número de habitaciones: 1 triple y 1 HABITACIÓN DOBLE. 

Nombre del cliente: 
El Sr. Johnson MCGILL 
Sra. Sara MCGILL 
Miss MARCUS MCGILL 
Master JESSE MCGILL 
Master LUTHER MCGILL 

Los niños son 14, 16 y 18 años respectivamente. 

La amabilidad de dejarme el costo total de las salas de habitaciones para 10 noches y el pago completo se hará con antelación a través de tarjetas de crédito (Mastercard o Visa). 

Espero su respuesta más pronto posible y esperamos que la construcción de una fuerte relación de negocios con su agencia. 
Sincero rgds, 

HENRY BODE
Estimado ,
Gracias por la cita. Es un placer hacer negocios con la oferta manden es affodable y
cumple con el plan de presupuesto de mis clientes.
Ahora, mis clientes están dispuestos a hacer el pago total de € xxx más la comisión de nuestra compañía de 320 €. He informado a mis clientes acerca de ello y así que nos gustaría que
Volver a calcular el costo mediante la inclusión de mi comisión acordada de 320 €.
 
 Por lo tanto, por favor tenga en cuenta que mi cliente se le paga € xxx + 320 €
 
  Los clientes son conscientes de este cobro de comisiones a su tarjeta de crédito.
Tenga en cuenta que tan pronto como se recibe el pago completo de su tarjeta de crédito, se va a enviar mi
comisión de la empresa de transferencia de dinero a través de Western Unión, antes de la llegada del cliente a su
hotel.
  Además, la Comisión también incluye los documentos de viaje seguros de la familia que nos
tienen que pagar antes de abandonar el Reino Unido.
Déjame saber si usted puede hacer esto por nosotros.
Gracias por colaborar con nosotros.
Todos los mejores recuerdos.
Henry


Scammer: newlineservices1@gmail.com

ScamText:

-----Oorspronkelijk bericht-----
Van: newlineservices1@gmail.com [mailto:newlineservices1@gmail.com] 
Verzonden: vrijdag 13 november 2009 13:38
Aan: info@roosendaelhof.be
Onderwerp: PREPAID RESERVATION

Content-Type: text/plain 
Content-Transfer-Encoding: 8bit 

 
Newline Services Limited, 
12 Gleneen Park, 
Londonderry, 
Northern Ireland, 
BT47 2LR 
United Kingdom. 
TEL;+447510366704 
Fax; +44-8704908305 
 
Dear Sir/Ma, 
We represent Newline Services Limited, A small company based here in the United Kingdom.  
 
We assist our individual and corperate clients with making hotel/guesthouses Reservations and all their travel needs through tour operators and Hotels. 
 
We have just received a request from an individual client that his family will like to visit your country. 
 
We will therefore like to know if you have accommodation available for the stipulated period below. 
The guest check in date as follows: 
 
Check in: 5th DECEMBER 2009 
Check out: 15 DECEMBER 2009 
 
Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM. 
 
Guest details: 
Mr JOHNSON MCGILL 
Mrs SARA MCGILL 
Miss MARCUS MCGILL 
Master JESSE MCGILL 
Master LUTHER MCGILL 
 
The kids are 14, 16 and 18 years respectively. 
 
Kindly let me  the total cost for the rooms rooms for 10 nights and full Payment would be made in advance via credit cards (Mastercard or Visa). 
 
I await your soonest reply and look forward to building an strong business relationship with your agency. 
Sincere Rgds, 
 
HENRY BODE 

Scammer: danielokman1@yahoo.co.nz

ScamText:

Hi
I would like you to prepare a seven[7] days tour program in your facility for my Clients.They are From Jordan Island and shall be touring round your state and some other place in your country.they re coming to your country for their vacation.
They are just 2 couples.
Mr & Mrs TenKylis
Mr $ Mrs Bilqees
Arrival date: 20th December 2009
Departure date :28th December 2009
Number of days: 7 days
Number of Guest: 4
Confirm availability and get back to me with your rates and total cost so that i can give you my credit card details for a deposit payment.
Lokman
email = danielokman1@yahoo.co.nz

Scammer: drdavidplatt1@gmail.com

ScamText:

Chapel Allerton Methodist Church
Chapel Allerton, Town Street, Leeds
Tel:+447045771956
 
I am Dr.David Platt the president Christian foundation inc Leeds England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a Christian meeting from Uk.. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 15th of December 2009 and end on the 25th of December 2009. We need spaces for about 4 adults in your hotel possible one room per person or two double rooms. Please give us your rates and the total cost forthe accommodation all prices in Euro currency .Please do
get back to me quickly as we don't have much time at our disposal.
Thank you and have a nice day.
 
Kind Regards
 
Dr David Platt.

Scammer: paulwillans0@yahoo.com

ScamText:

Hello Dear,

Good day, I would like to make a reservation in your facility for four groups of people and they are coming form United Kindom for their family vacation/holiday.

 1) Mr. Paul Willans  and  Mrs Willans Morin.
 2) Mr. Peter Jibson   and Mrs. Jibson Tina.
 3) Mr. David Herbinet and Mrs. Herbinet Morin. 
 4) Mr. Richard Hopkins and Mrs. Hopkins Sandra.
       
 Kindly give to me the total cost for the reservation. 

    Arrival date: 9th May 2010.
    Departure date: 23 May 2010.
    Number of nights: 14 nights.
    Number of days: 14 days.
    Number of persons: 8
    Numbers/Type of rooms: 4 DBL rooms and Breakfast

    Warmest Regards,

     Mr.Paul Willans  
     BBC Leicester
     11 St Nicholas Place,
     Leicester.
    MY PRiVATE E-MAIL  : (paulwillans0@yahoo.com)



Scammer: chris_dev004@yahoo.co.uk
ScamText:

MY GREETINGS TO YOU,
 
AFTER OUR MEETING WITH THE ORGANIZING COMMITTEE IN PREPARATION FOR OUR COMING,WE CONCLUDED TO USE YOUR SPACE AND ALSO AGREED TO FORWARD A CERTIFIED CHEQUE OF 17,150EUR TO YOU,THIS COVERS THE COST OF YOUR SERVICES WHICH IS 8,650EUR AND OTHER EXTRA COST.DEDUCT THE TOTAL COST OF OUR BOOKING AND SET ASIDE THE BALANCE FOR THE LOGISTICS AND OTHER SUNDRY EXPENDITURES ETC WHICH YOU WILL WAIT FOR MY INSTRUCTION ON HOW TO USED THE BALANCE BECAUSE IT WAS MAPPED OUT TO MAKE SURE THAT  THIS JOURNEY WILL BE A SMOOTH ONE.DO NOT HESITATE TO LET ME KNOW IF THERE ARE MORE THINGS TO ENJOY IN YOUR PLACE BY MY GROUP.THE ATTENTION OF THE MANGER / OWNER OF THE PROPERTY SHOULD BE DRAWN TO THIS EMAIL.
AGAIN, I WILL BE NEEDING YOUR IN FORMATIONS FOR CHECK PAYMENT TO BE FORWARDED TO YOU SOON, SO THAT WE WILL BE REST ASSURED THAT WE HAVE YOUR BOOKING. BELOW ARE THE REQUIRED INFORMATION FOR CHEQUE PAYMENT;
(1) YOUR FULL NAME (name on cheque).........
(2) VALID ADDRESS (for cheque delivery)...............
(3) PHONE NUMBERS............., for easy communication.
I WAIT TO RECEIVE IT SOON.
REGARDS
CHRISTOPHER
+447045708661
+447035991123

Chris Devine [chris_dev004@yahoo.co.uk]

Scammer: paulgasagency@ymail.com

ScamText:

Hello,
 
Thanks for your reply and assistance so far. I am glad to inform you that we have Just concluded discussions with the organizers of the trip and we concluded to Use your available spaces and also we have concluded about the payment Due to the acceptance and willingness to stay in your facility.
However, the organizers have approved a credit cards details of 5,000pounds which will be sent to you, that will cover your accommodation expenses and other Services needed like;
1) The processing and procurement of flight tickets
2) The arrangements and booking of airport transfer/pickups both on arrival and on departure.
3  meals, drinks and tax.
And I have been instructed to send you the credit cards details,charges the credit cards details  deduct the cost of your services 450pounds and wait for instructions on how to use the refund which is meant to handle the logistics expenses of the couples.
 
NOTE: IF YOU WILL BE HONEST WITH MY INSTRUCTION YOU CAN PROVIDE ME WITH YOUR FULL INFORMATION AS I SAID OK.IF YOU CAN NOT BE HONEST WITH MY INSTRUCTION DO NOT PROVIDE.
 
Please be so kind to confirm this and get back to me as soon as possible and Provide me with the followings information for payment:
 
(1) YOUR FULL NAME
 
(2) ADDRESS
 
(3) PHONE NUMBERS.

Scammer: chris_dev12@yahoo.co.uk

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10 PEOPLE
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH FEBRUARY 2010
(6) DEPARTURE DATE: 15TH FEBRUARY 2010
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10 PEOPLES IN I0 NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447045708661
+447035991123
 

Scammer: marksteven2k9@gmail.com

ScamText:

 
Hello,
 
I need to make a booking for Dinner for 3 days holidays of 20 persons coming for holiday.Details of the reservation as follows: 20.(adults)
 
First dinner date: 15th of March 2010
Check out date: 18th of March 2010
 
Please get back to me with grand total cost of the 3 course menu dinner for the 20adults in US Dollars or Euro .just calculate the total cost for just our dinner for the 3 days for 20 persons.I await to hear from you.
Regrads.
 
James Smith
+447045751642
Hopewell Limited

Scammer: dford010@msn.com

ScamText:

Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of January 2010.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms for Double occupancy, for the seven nights starting from 9th January - 16th January, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy Halford

Scammer: dadasmith_uk@yahoo.com

ScamText:

Hello Sir/Madam,
    
I would like to inquire if i can make reservation for some students (6) that will be coming over in your area on the  10th of December to 20th December, 2009 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 6 occupants to a room if possible.
    
Please, note that the total cost MUST be in Euros.
    
Thank you and looking forward to hearing from soon.
    
Best Regards,
Daniel Smith

Scammer: mr.peter06brown@yahoo.com

ScamText:

Good day,
 
 
Thanks for your reply and assistance so far.After our meeting in preparation for our 
coming, We concluded to use your spaces and also we have concluded about the  payment.
 
However, a Certified Bank Cheque of  6000Euro     that will be sent to you,that will 
cover your accomodation expenses and other services needed( Logistic  miscellanous expenses )
I have now been instructed to send you the cheque, so that when you receive it you will 
cash it deduct the cost of your services   1.000  Euro   and wait for instructions on how 
to use the refund . 
 
So,confirm this and provide me with the followings: 
 
(1) YOUR FULL NAME (name on cheque)................
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............,
 
for payment to be delivered to you.
 
 
 
Please remember that this business requires prompt response. 
I also hope there stay will be made comfortable................
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 

Scammer: andyhal090@yahoo.com.hk

ScamText:

I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of January 2010.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms for Double occupancy, for the seven nights starting from 9th January - 16th January, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy Halford

Scammer: frank_cooper01@yahoo.com.hk 

ScamText:

Dear Mandy,Thanks for your reply. I am glad to tell you that cost and conditions areacceptable by the delegates and as such willing to make a deposit payment immediately.Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates.This is to enable you secure the rooms for the period of time they would want to stay in your facility.Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Latinos. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf.she willbe with them throughout the stay with you.Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £5900 plus,50% for your services and send the balance of £5900 to the translator to enable her take care of some of our other travel logistics and also hire a Costa bus for them to easy their movement on time.You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.Please confirm these directives and provide me with your details as below:(1) YOUR FULL NAME(2) ADDRESS(3) PHONE NUMBERSI also hope the stay of the delegates will be made comfortable.Here is the name of the delegates; 1. Diego Alejandro2. Fortunato Esteban3. Xavier Aucapoma4. Alfonso Ernesto Please send their rooms allocation as soon as possible.Kind RegardsFrankPhone:+1213-674-4070

Scammer: patricepaquet@gmail.com

ScamText:

Hello Mr,Mrs

I am Mr PATRICE PAQUET, and  live in Ivory coast.
We turn to your hotel for a reservation for 2 people during the time of the :

 DECEMBER 15th, 2009 To the DECEMBER 21th, 2009

 Accept you payement with credit cards (Visa,Mastercard) ?

However ,we have some problem about our travel ; i called this moorning the person in charge of travel agency (TROPIC TRAVEL) where we have as a practice of reserve our Flytickets for the voyages ,and
he say me that  their terminal of credit card   is broken since 2
days.
Also,we are currently inside the country for a seminar;from there , we will go on your premise


 We would like that you help us   if possible to charge on our  credit
cards the price of the rooms and   the price  of  our Flytickets (5000
Euro).The person in charge of travel agency await only this sum to confirm  our  tickets and  to be  thus in the standards for the voyage.
For your help,we will give you a commission of 1000 Euro

If it's possible ,please we awaiting your confirmation and  the total invoice :

-RESERVATION                       ??????????????
-FLYTICKETS                            5000 EUROS
-COMMISSION                          1000 EUROS

Also ,we send you our credit card number  and the name of the person in charge of travel agency for the WESTERN UNION transfer  of the 5000 euros

 Thank you in advance.

Mr PATRICE PAQUET

Scammer: scott-lew1303@msn.com

ScamText:

Greetings,
How are you today?
  I want to make a reservation in your facility for three couples from Hong Kong, on there forth-coming honeymoon.
Date :10th to 20th January, 2010.
  There are 3 couples.
1. Kindly get back to me with your total cost for 3 couples for the duration of 10 nights stay.
2. So that i can send you my credit card for immediate deposit.
Arrival Date: January 10th.
Departure Date: January 20th.
Number Of People: 6
Number Of Rooms: 3

Kindest Regards
Scott Lewis.

Scammer: frankanderson_cooper@cooper.com

ScamText:

Greetings,
I want to make a reservation in your facility for four (4) guest and there translator/interpreter,they will be visiting your country for a seven(7)days vacation holiday from Latin America.
Arrival Date :20th Jan 2010
Departure Date:27th Jan 2010
Number of guest:5
number of rooms:3
Number of Night:7
Kindly confirm availability and get back to me with cost so we can pay deposit so that the rooms will be reserved for them,am waiting for your swift response.Please do reply me through my private email address(frank_cooper01@yahoo.com.hk)
Phone:+1213-674-4070
Regards
Frank

Scammer: mr_peter_brown204@yahoo.co.uk

ScamText:


Greetings,
 
 
Please i want to buy your  Boat  that is for sale.Get back to me with the last selling for the Boat  .
 
 

Best Regards,

 
TRIPOD CONSULTING COMPANY.
12 PETERS LANE, COWCROSS STREET,
EC1M 6DS UNITED KINGDOM.
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 

Scammer: danielokman1@yahoo.co.nz

ScamText:

Hi
I would like you to prepare a seven[7] days tour program in your facility for my Clients.They are From Jordan Island and shall be touring round your state and some other place in your country.they re coming to your country for their vacation.
They are just 2 couples.
Mr & Mrs TenKylis
Mr $ Mrs Bilqees
Arrival date: 20th December 2009
Departure date :28th December 2009
Number of days: 7 days
Number of Guest: 4
Confirm availability and get back to me with your rates and total cost so that i can give you my credit card details for a deposit payment.
Lokman
email = danielokman1@yahoo.co.nz

Scammer: rollhaylee@yahoo.com

ScamText:

Greetings,

I am Mr.ROLLAND HAYLEE with Ramtech Programme Services,2 Farringdon Road,

London, EC1M 3HN seeking for accommodation in your place.The accommodation

required is 3 rooms to sleep 3 couples for 7 nights.

THE ARRIVAL DATE IS........FEB 10TH
THE DEPARTURE DATE IS......17TH FEB 2010 (7 NIGHTS).

If the desired dates are available, please reply me, stating your group

discounted reservation,including all taxes and rates,also get me the

subtotal for the 7 nights. Calculate the grand total cost of the 3 rooms for

7 Nights.We will make Advance payment.

Thanks,
Programme Director.
Mr.ROLLAND HAYLEE
Email contact...rollhaylee@yahoo.com

 

Scammer: robbotlaymansagency1@ymail.com

ScamText:

BOOKING

Greetings, 

We need to book a prepaid reservation for rooms in your property for 2 
couples who will be arriving your location on FEBRUARY 2010. the couples are 
coming for their honeymoon trip.and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 20th FEBRUARY 2010 
Departure: 2nd March 2010 
Dates Required: 20th FEBRUARY --2nd March 2010 (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 

Kind Regards, 
Mr.Robot Layman 
global gelcap Agency Ltd 
345 Hoe Street, Wealthiness, 
London, E17 4SD 

Scammer: larrysmithagencyse@yahoo.com

ScamText:

Greetings, 
We need to book a prepaid reservation for rooms in your property for 2 
couples who will be arriving your location on FEBRUARY 2010. the couples are 
coming for their honeymoon trip.and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 20th FEBRUARY 2010 
Departure: 2nd March 2010 
Dates Required: 20th FEBRUARY --2nd March 2010 (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 

Kind Regards, 
Mr.Larry Layman 
global gelcap Agency Ltd 
345 Hoe Street, Wealthiness, 
London, E17 4SD 

Scammer: larrysmithagencyse@yahoo.com

ScamText:

Greetings,
We need to book a prepaid reservation for rooms in your property for 2
couples who will be arriving your location on FEBRUARY 2010. the couples are
coming for their honeymoon trip.and they have concluded to stay in your
property. The couples are scheduled to arrive as follows;

Arrival: 20th FEBRUARY 2010
Departure: 2nd March 2010
Dates Required: 20th FEBRUARY --2nd March 2010 (10 night)
No.Of couples: 2 (two)
No.Of Rooms: 2 (two) single rooms or 2 double room.

Kind Regards,
Mr.Larry Layman
global gelcap Agency Ltd
345 Hoe Street, Wealthiness,
London, E17 4SD 

Scammer: lewis_bernard247@yahoo.com.hk

ScamText:

Good day, 
 
Thanks for your reply. I am glad to tell you that the cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also. A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility. 
  
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city. 
  
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of $9,850 from plus your 50% for your services and send the balance of $9,850 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time. You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.
 
Owing to this,pls confirm this directives and provide me with your 
(1) YOUR FULL NAME 
(2) ADDRESS 
(3) PHONE NUMBERS 
 
I also hope the stay of the delegates will be made comfortable.. 
Here are the name of the delegates; 
1. Rev Fr.Fred ZDZISLAW 
2.. Rev Fr.Barnabas Zetzsche 
3. Rev Fr.Karl-Heinz Bartel 
4. Rev.Fr.Helga Schubbe 
5. Rev.Fr.Joe Roth 
6. Rev.Fr.Steve de Graeve 
  
Please send their rooms allocation as soon as possible..... 
  
Kind Regards 
Mr. Lewis Bernard

Scammer: owen_p1996@yahoo.com

ScamText:

Good day,
I want to make a Reservation for a group of 4 persons coming to your area from 7 TILL 28 OF NOV 2009.Please do tabulate/write down the total cost of the hotel accomodation for the 21 days.It depends on what you have we would need; 2 double rooms OR 4 single rooms OR an apartment that will be ok for the 4 persons for the 21 days.Also we will be happy if any special discount is given to us.Get back to me immediately with the total cost so that we discuss on payment arrangement,payment will be done with cheque.In case there are no availabilty within t his period do not hesitate to get back to me with the free dates
Kind Regards,
Owen peter 

Scammer: frank_coleagnts@katamail.com

ScamText:

Good day Sir/Madam,**

**I am Dr Frank Cole of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof **10th year wedding anniversary**.

Arrival Date:1st December,2009
Departure Date:21st December, ,2009

Number Of Rooms:2 with double bed or 2 standard Rooms
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,*

**
*Frank.* 

Scammer: B.rollins02@gmail.com

ScamText:

Hello,
I am looking for an experienced wedding planner who will handle my wedding and arrange dinner for a group of people who will be attending the wedding ceremony.Seven will arrive few days before the wedding day.
The wedding is expected to hold on the 23rd January,2010 and about 50 guests are expected to attend. As i do not know what the guests might choose for their meals and drinks, i will make a prepayment as initial deposit for this booking via credit card once availability is confirmed by you.
All checks and balances will be made with you on 19th January which is the final day of the booking, You are to arrange for a Videography, Music, Entertainment,Photography, Priest & Church,cake,flowers and hall.
If there is any these items that is beyond your capability,you let us know so that another company can handle it. Get back to me with your response as we don't have much time with us so that we can process our accommodation within the region more convenient for you and us.
Best Regards,
Brooke Rollins.

Scammer: chris_milton03@yahoo.com.hk

ScamText:

Hello,
My name is Christopher Milton,i want you to prepare a seven[7] days program in your facility for Greek clients,.
They re coming to your country for their first Vacation visit and shall they touring round your City.They re just two couples:
Mr & Mrs Marcel Denco{44and 37yrs}
Mr & Mrs Cyril Peterson{46and 34yrs}
Arrival date: 10h January2010
Departure date :17th January 2010
Number of days: 7days
Number of Guest: 4,thus they will not be touring on their arrival and
departure dates.
Confirm availability and get back to me with your rates and total cost so
i can give you my card details for a deposit payment.Am waiting for your
reply,
Regards
Mr. Chris Milton

Scammer: chris_dev8@yahoo.co.uk

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10 PEOPLE
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH FEBRUARY 2010
(6) DEPARTURE DATE: 15TH FEBRUARY 2010
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10PEOPLES IN I0 NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447045708661
+447035991123
 


Scammer: Lokman Daniel <res_daniel01@yahoo.com.hk>

ScamText:


Hello,

I am Dr. Daniel Lokman ,the director of Staff welfare Rigman Offshore Ltd. I want  to book dinner  for my group of workers .
They will all come for dinner in your place on the 11th, 12th & 13th of Jan 2010 by 7;00pm each day.
They are 15 in number.Get back with your response if there is availability in your restaurant.

Kind Regards,
Dr. Daniel Lokman
email = res_daniel01@yahoo.com.hk 
 

Scammer: Lokman Daniel <res_daniel01@yahoo.com.hk>

ScamText:

Hi Patricia

Thanks for your reply. I will book for the dinner(ordering from the normal menu).I will make a payment deposit of  2000euros which will cover their meals and drinks in advance because am are not sure of what they might like to eat or how much they are likely to consume.
Moreover, we were able to make an arrangement with a pre-paid car hiring agent  who will supply the guests with vehicles that will be used to and fro your place. So for secrity and because they dont have a POS machine, I have decided that only you will have to handle my credit card information.
On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or moneygram here where I can make payment directly to the agent.
So once you are in receipt of my credit card details,you are kindly required to charge the total amount of 8,300euros + processing fees on my card,then deduct 2000euros as initial payment deposit for the dinner(meals and drinks) and send the balance of 6,300euros to the prepaid car / ticketing agent  whose information I will forward to you once this is confirmed
Confirm this and provide me with your
(1) YOUR FULL NAME
(2) FULL ADDRESS
(3) CONTACT NUMBER 

All checks and balances shall be done with the group leader on the final day of their dinner.
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
nop
Kind Regards,
Daniel Lokman

Scammer: Powel Loid [alves.slaz1@yahoo.com]

ScamText:

Hello  Dear,

We need a reservation for 20 days vacation of two couples Details of the reservation as follows:
Number of people arriving: 4.(adults)
Number of rooms: 2 Apartment,4 singles or  Two double rooms Check in date: 1st of Feb 2010 Check out date: 21st of Feb 2010 Please get back to me with grand total cost of the stay for the 4 adults in Euro .I await to hear from you.
Respond:powel.loid@yahoo.com
Regrads.


Scammer: jameskarlll@hotmail.com

ScamText:

I am Mr.James Karl ,the director of Staff welfare Aiken Offshore<br>United Kingdom.<br><br>I want to book dinner for my group of workers arriving from United<br>Kingdom. They will all come for dinner in your place a from,9th,10th and<br>11th of November 2009 by 6:00pm each day.They are 15 in number.<br><br>Get back with your response if there is availability in your restaurant.<br><br>Kind Regards,<br><br>Mr.James Karl<br><br>Aiken Offshore<br><br>Horizons House, 81 Waterloo Quay<br><br>AB11 5DE, Aber deen<br><br>SCOTLAND<br><br>Tel:+44-702-4031-472<br><br>Fax:+44-702-3075-503<br><br>www.aikenoffshore.com

[!] Reply to jameskarlll@hotmail.com.

Scammer: Dan Williams [dan_gree_4@katamail.com] 

ScamText:

Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof 10th year wedding anniversary.

Arrival Date:1st December,2009
Departure Date:21st December, ,2009

Number Of Rooms:2 with double bed or 2 standard Rooms
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.



Good day,

Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded aboutthe payment.
However, a Certified Bank Cheque of 10,000 Euro that will be sent to you,that will cover your accomodation expenses and other services needed(like meals,cars,Tourist tax etc). I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services and wait forinstructions on how to use the refund.
So,confirm this and provide me with the followings:

(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)...............
(3) PHONE NUMBERS.............,for payment to be delivered to you.Please remember that this business requires prompt response.
I also hope there stay will be made comfortable..............

FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL.
Tel. : +442076917330
Fax. :+442070228780

Scammer: tuk2donaldwhite_19@yahoo.co.uk

ScamText:

-MY NAME IS DR DONALD WHITE OF WHITEGO AGENCY, LONDON .
I WANT TO MAKE A RESERVATION FOR A GROUP OF DELEGATES COMING FOR A 
SEMINAR/CONFERENCE IN YOUR PLACE/CITY  FROM 1ST OF DECEMBER TILL THE 15TH OF DECEMBER 2009.PLEASE DO TABULATE/WRITE DOWN THE TOTAL ACCOMODATION COST OF THEIR STAY IN YOUR PLACE WE WILL NEED FIVE(5) DOUBLE OR TEN (10) SINGLE ROOMS FOR 15THNIGHTS ALSO WE WILL BE DELIGHTED OR HAPPY IF ANY SPECIAL DISCOUNT IS GIVEN TO US GET BACK TO ME IMMEDIDATELY WITH THE TOTAL COST OF THEIR STAY IN YOUR PLACE SO THAT WE CAN DISCUSS ON THE PAYMENT GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE OR BETTER STILL YOU WILL HAVE ACCOMODATION FOR US.
REGARDS,  
7, Stoke Newington Church Street,
London, N16 0NXENGLAND 
+447045713899  
  


Scammer: Donald White [tuk2donaldwhite_17@yahoo.co.uk]

ScamText:


Scammer: philiplinks@yahoo.com

ScamText:

Hello Dear,


We need a reservation for 21 days vacation of two couples Details of the reservation as follows:
Number of people arriving: 4.(adults)
Number of rooms: 4 singles,2 double rooms or 1 Apartment


Check in date: 1st of Feb 2010
Check out date: 21st of Feb 2010


Please get back to me with grand total cost of the stay for the 4 adults in Euro.
Please you advised to indicate incase if there is more to enjoy by the guest in your place.


Kindly respond to my with the above email:philiplinks@yahoo.com I await to hear from you.
Regards
Philip...

Scammer: parkerdavid1949@yahoo.com

ScamText:

Good Day,
 
I am delighted to inquire for accommodation in your
facility. I want to book accommodation for a
Vacation.
 
Arrival date: 7th November 2009
Departure date: 7th January 2010
Total number of guests: 4(all adults)
 
We are group of medical experts from United Kingdom
and Malaysia coming 
for vacation and please note that our overseas
sponsor will issue you a certified bank check once
we are clear with the booking. So let me know if
you accept certified bank check.
 
Regards
David Parker.
 

Scammer: Dr.Henry Maxwell [henrymaxwell_service1@yahoo.co.uk]

ScamText:

Dear,

Kindly proceed to the bank and cash the recieved cheque after which you are to informed me on the exact amount cashed for further instructions for the utility of the whole sum.

Regards

Scammer: Barbican Group [barbicangroup@yahoo.co.uk]

ScamText:

Att: Hospedaria Cardeal
 
I am writting unbehalf of our management in confirmation of sponsorship of forementioned deed of contract as prompted by Henry Maxwell whom have summarily confirmed to us prior to the grant of our indemnified sponsorship.  
 
In view of that respect, a 14,000 Euro Barclays Bank cheque have being dispatched to you for the sponsorship of the above mentioned person(s).
 
For personal/record purposes i will like you to provide us with your telephone/fax number for direct communication and kindly acknowledge this mail prior to the receiept of the said cheque.

Best Regards,
 
Russell Stanley

Scammer: Mr. Henry Maxwell [henrymax001@btopenworld.com]

ScamText:

 Greetings,

I am Mr.Henry Maxwell with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH MARCH
THE DEPARTURE DATE IS......20THMARCH 2010 (10 NIGHTS). 

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a secured CREDIT CARD PAYMENT OR CHEQUE PAYMENT,Indicate if you accept CREDIT CARD PAYMENT OR CHEQUE PAYMENT.

Thanks,
Programme Director.
Mr.Henry Maxwell
Telephone:  +44 70111 74321
Mobile:     +44 70359 73140
Land Line : +44 70359 90304

Scammer: arthur.gooding4@yahoo.ie

ScamText:

Good day,

Thanks for your accommodation offer. we accept your conditions and terms of booking, so we make a firm request that you book the 2 rooms for my family and myself from 27th Feb to 6th March 2010. I hereby inform you that we are getting a direct sponsorship from London , UK and will like everything regarding payment to be settled before we come over for the Vacation. A cheque payment will be sent to you from our sponsors in the amount of Euros 10,000 that will cover the cost of our accommodations and other necessary arrangements for us.

However, we also made an arrangement with a pre paid Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay. We have decided that only one person will have to handle the cheque.

So once you are in receipt of the cheque you are required to cash the cheque payment then you deduct Euros 910 as our deposit for your accommodation and send the balance of Euros 9,090 to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details and exact arrival time once everything is concluded.

Kindly confirm this and provide me with your:

(1) YOUR FULL NAME as it will be on the cheque payment
(2) ADDRESS for cheque delivery
(3) PHONE NUMBERS for office records
 
Looking forward to a warm Hospitality!
 
Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road ,
London , SW1W 9SZ .
Tel: +44(0)703-594-8416
Fax: +44(0)7005-947-557

Scammer: cangus@kusndu.com

ScamText:



Hello,

I am Dr. Daniel Lokman ,the director of Staff welfare Rigman Offshore Ltd. I want  to book dinner  for my group of workers .
They will all come for dinner in your place on the 11th, 12th & 13th of Jan 2010 by 7;00pm each day.
They are 15 in number.Get back with your response if there is availability in your restaurant.

Kind Regards,
Dr. Daniel Lokman
email = res_daniel01@yahoo.com.hk 



Scammer: scotty-l08@msn.com

ScamText:

Greetings,
How are you today?
  I want to make a reservation in your facility for three couples from Hong Kong, on there forth-coming honeymoon.
Date :10th to 21st January, 2010. 
  There are 3 couples.
1. Kindly get back to me with your total cost for 3 couples for the duration of 10 nights stay. 
2. So that i can send you my credit card for immediate deposit.
 
Arrival Date: January 10th,2010.
Departure Date: January 21st, 2010.
Number Of People: 6
Number Of Rooms: 3
 
Kindest Regards
Scott Lewis..


Scammer: aldocauchi2@yahoo.com

ScamText:


Scammer: Toni madelyn [toni_madelyn02@yahoo.co.uk]

ScamText:

Hello Sir/Madam,
    
I would like to inquire if i can make reservation for some students (6) that will be coming over in your area on the  10th of December to 20th December, 2009 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 6 occupants to a room if possible.
    
Please, note that the total cost MUST be in Euros.
    
Thank you and looking forward to hearing from soon.
    
Best Regards,
Toni Madelyn

Scammer: jcorderoo721@gmail.com

ScamText:

Hello Sir/ Madam,

We are a group of 4 people who wish to book for 4 single or 2 double rooms
in your place. Kindly let me know if there is availability from 20th to
29th of November, 2009 and do let me know the cost for 10 days reservation
including breakfast.

I would as well like to know if you accept credit card details as method
of 50% payment.

Do get back to me with the update so I can make a reservation immediately.
You can call me for further information.

Regards

JOSE'A CORDERO

5 Cheniston Garden,
Kensington,
London,
w8 6tg
England.
Phone: +447024051950

Scammer: Dr MARIO SCOTT <europewebservice_25@yahoo.com>

ScamText:

HELLO,
MY NAMES ARE DR MARIO SCOTT OF THE EVANGELISM WORLD
MINISTRIES LONDON.A GROUP OF EVANGELIST WILL BE COMING FOR A
TEN DAYS EVANGELISM IN YOUR AREA ON OCTOBER 2009 AND NEEDED A
PLACE TO STAY LIKE HOTEL,PENSION HOUSE,APARTMENT OR HOLIDAY
HOME ETC.
* NO OF ROOMS : 5 DOUBLE ROOMS OR 10 SINGLE.
* NO OF GUEST : 10
* ARRIVAL DATE: 6TH MARCH 2010* DEPARTURE DATE: 16TH MARCH 2010
* NO OF DAYS  : 10 DAYS
I WAIT YOUR OFFER SOON WITH THE GRAND TOTAL COST OF 10 PEOPLE
IN 10 NIGHTS.
WITH GODS LOVE,
MARIO SCOTT
+447035970248

Scammer: infopanleisur@yahoo.com 

ScamText:

Greetings, I am Mr.Henry Maxwell with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 couples for 7 nights. THE ARRIVAL DATE IS........FEB 10TH THE DEPARTURE DATE IS......17TH FEB 2010 (7 NIGHTS). If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 7 nights. Calculate the grand total cost of the 3 rooms for 7 Nights.We will make Advance payment. Thanks, Programme Director. Mr.Henry Maxwell Email contact...infopanleisur@yahoo.com 

Scammer: mrstefangreen02@gmail.com

ScamText:

Hello,

Compliments of the season.I humbly wish to request for the accommodation of our two(4) 

staff who are coming for a research programme in your area. The company will highly 

appreciate it, if you can offer room(s) that can accommodate them. Below is  our planned
schedule for the group.

NAME:DR.SYARIFUDDIN AGUS,ACHMAD FAIZ HADI PRAJITNO,Prof.Ryan Bernstein and Dr James 

Crawford.
Arrival Date: 20th November, 2009
Arrival time: 12:00 noon
Departure Date: 20th December,2009
Departure time: 12:00 noon
Room Type: Standard single/double Room
Number of people: 4
Number Of Rooms:4 Standard single/ 2 double Room
Length of Stay: 30 Days

We will be fully responsible for their trip, so calculate the total
cost for their stay in USD or Euro or GBP if the dates are available, also the
company will highly appreciate it, if discount is given on the price.


Thanks and God Bless you, Have a wonderful day.


Sincerely yours,

MR STEFAN GREEN
TELL: +447045731944

Scammer: drwiliamsgreen2@katamail.com

ScamText:

Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof 10th year wedding anniversary.

Arrival Date:1st December,2009
Departure Date:21st December, ,2009

Number Of Rooms:2 with double bed or 2 standard Rooms
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.

Scammer: andyhalford1966@yahoo.com.hk

ScamText:


 
 
Hello 
 
Thank for your response.
 
I confirm that the translator will require a room as well and in regards to the seven seater 4x4 car which your husband uses to transport guests, I confirm that we would like to book the services as well but the arrangement will be sorted out with the translator when they arrive.
 
I am delighted to inform you that we are ready to make payment as agreed.You will charge £4,950 (translator fee) plus 50% deposit for accommodation service and send the balance to the translator as we discussed earlier.
 
Please confirm the charges as below:
1.50% deposit for your service=.....£
2.Translator Fees :.................£4,950
3.Bank% charge on card :............£
TOTAL........................................£
 
Remember,the reason why we require you charge for the translator is because she does not have a credit card machine to process her charge and such all money for the tour has been credited to a credit card.so kindly confirm the above directive and get back to me with the details required so we can pay a deposit.Also provide your direct contact mobile phone number so i can speak to you directly with my card details.
 
Thanks for your understanding.
 
Andy
 


Hello 
 
Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also.
 
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
 
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
 
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £4,950 in addition to 50% deposit for your services and send the balance of £4,950 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
 
You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
 
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS

I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Rev. Fr. Alphaios  Alkandros
2. Rev. Fr. Bartholomaios Adelphos
3. Rev. Fr. Barnabas Akhilleus
4. Rev. Fr. Stelios Anthonios


Please send their rooms allocation as soon as possible.
 
Kind Regards
Andy Halford

 
Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of January 2010.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms for Double occupancy, for the seven nights starting from 10th January - 17th January, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy Halford
 
Scammer: Andy Halford <andy7847@msn.com>

ScamText:

Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of January 2010.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms for Double occupancy, for the seven nights starting from 10th January - 17th January, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy Halford

Scammer: ra39794058@msn.com

ScamText:

Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of January 2010.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms for Double occupancy, for the seven nights starting from 10th January - 17th January, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy Halford

Scammer: dantee104@yahoo.com

ScamText:

Good day,
 
 
Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the  payment.
 
However, a Certified Bank Cheque of  10,000Euro  that will be sent to you,that will cover your accomodation expenses and other services needed(like  Transportation ,Tax and other miscellanous expenses :
I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services   4925 Euros   and wait for instructions on how to use the refund . 
 
So,confirm this and provide me with the followings: 
 
(1) YOUR FULL NAME (name on cheque)................
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............,
 
for payment to be delivered to you.
 
 
 
Please remember that this business requires prompt response. 
I also hope there stay will be made comfortable................
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 

Scammer: 

ScamText:

Enquiry For Reservation
Hello,


I am Dr, Frank Walter from Asian Institute of Technology in Thailand.I want to make inquiry of availability for 2 Double/Twin rooms for 4 guests from my Department arriving from Thailand
to your country for a research programme.Kindly inform me of the rates and the total cost for 4
delegates with the below booking details.

Check in date...20th October 2009.
Check out....10th November 2009.
Number of Guests: 4
Names of Guests
1. Dr.Robert Fair
2. Dr. Chen Hang
3. Dr. Inamotor Yan
4. Mr. Malcolm Plummer

Kindly get back to me if you have availability on those dates.Also calculate the total cost including all taxes so that we can get our sponsors to make a Cheque payment to you for our accommodation.Awaiting your urgent response.

Kind Regards,
Dr Walter.
........................................
Per la richiesta di prenotazione
Ciao,


Io sono Dr, Frank Walter da Asian Institute of Technology di Thailand.I vogliono fare richiesta di disponibilità per 2 Doppia / Twin rooms per 4 persone dal mio Dipartimento provenienti da Thailandia
per il vostro paese per una ricerca programme.Kindly mi informa dei tassi e il costo totale per 4
delegati con il seguente dettagli di prenotazione.

Data check in ... 20 Ottobre 2009.
Check out .... 10 novembre 2009.
Numero di persone: 4
Nomi degli ospiti
1. Dr.Robert Fiera
2. Dr. Chen Hang
3. Dr. Inamotor Yan
4. Mr. Malcolm Plummer

Kindly get back to me, se hai la disponibilità di tali dates.Also calcolare il costo totale comprese tutte le tasse in modo che si può prendere il nostro sponsor per fare un pagamento mediante assegno a te per i nostri accommodation.Awaiting vostra risposta urgente.

Cordiali saluti,
Dr Walter.

Scammer: arthur.gooding@tda.gov.uk

ScamText:

Good day,

I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.

Check in date...1ST MARCH 2010.
check out....8TH MARCH 2010.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.

Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested. RESPOND to my private email: arthur.gooding1@yahoo.co.uk

Looking forward to your immediate response.

Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ. 

Scammer: george_bent5@yahoo.com [larrylayman33@katamail.com]

ScamText:

Greetings, 
We need to book a prepaid reservation for rooms in your property for 2 
couples who will be arriving your location on FEBRUARY 2010. the couples are 
coming for their honeymoon trip.and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 20th FEBRUARY 2010 
Departure: 30th FEBRUARY 2010 
Dates Required: 20th FEBRUARY --30th FEBRUARY (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 
Kind Regards, 
Mr.George Bent 
global gelcap Agency Ltd 
345 Hoe Street, Wealthiness, 
London, E17 4SD 

Scammer: bbbrians@hotmail.com

ScamText:

Hello 

Thanks for your reply and assistance so far and we will book for the dinner each night at the rate of 35 GBP per person.   I will make a payment deposit of 1700 GBP  with my credit card which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent  who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information.  More so, the prepaid agent said his machine cannot charge credit cards but manually only.On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

So once you are in receipt of my credit card details,you are required to charge the total amount of 5,700 GBP  + processing fees on my card,then deduct 1700 GBP as initial payment deposit for the dinner(meals and drinks) and send the balance of  4,000 GBP  to the prepaid car hire agent  whose information I will forward to you once this is confirmed.
 
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS (4)CELL NUMBER  for office record.
All checks and balances shall be done with the group leader on the final day of their dinner.
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
 
Kind Regards,
Engr.Brian Williams
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Tel:+44-702-4031-472
Fax:+44-702-3075-503
http://www.aikenoffshore.com


Scammer: Mark Johnson [mark42johnson@yahoo.com]

ScamText:



Hello, 

Compliments of the season. Indonesia Research 
Institute,Indonesia, humbly wish 
to request for the accommodation of our two(2) staff who are coming for a 
research programme in your area. The company will highly appreciate it, if 
you can offer room(s) that can accommodate them. Below is our planned 
schedule for the group. 

NAME:DR.SYARIFUDDIN AGUS AND ACHMAD FAIZ HADI PRAJITNO 
Arrival Date: 5th January, 2010 
Arrival time: 12:00 noon 
Departure Date: 26th January,2010 
Departure time: 12:00 noon 
Room Type: Standard single/double Room 
Number of people: 2 
Number Of Rooms: 2 
Length of Stay: 3 weeks (21 days) 
The company will be fully responsible for their trip, so calculate the total 
cost for their stay in Euro or GBP if the dates are available so that 
i can give 
you my credit card details / Cheque for a deposit payment, also the 
company will highly appreciate it, if discount is given on the price. 
Thanks and God Bless you, Have a wonderful day. 
Sincerely yours, 
Mark Johnson 
Indonesia Research Institute 
+447011140476 
NOTE:MODE OF PAYMENT IS BY CREDIT CARD OR CHEQUE PAYMENT


Scammer: arthursilas@yahoo.com

ScamText:

REQUEST FROM:

Name: - Arthur
Address: -
City: - Lucan Co
Zip: -
Country: - Ireland
Telephone: -
Fax: -
E-mail: - arthursilas@yahoo.com
Check-In: - Sat 14-Nov-09
Check-Out: - Sat 05-Dec-09
Number of Days: - 21
Number of Persons: - 2

Request: - Hello,


  My client will like to stay in your b&b for 3 weeks in Nov.

What is the total price for the period?{2 people}

SENDER IP: - 207.99.23.198

Scammer: owenpeter1999@yahoo.com

ScamText:

I am glad to tell you that we have concluded payment with our sponsors.However a cheque payment will be sent to you from our sponsors in the amount of 12,000 EUR that will cover the cost of our accommodations,flight tickets and the necessary arrangement for us.Moreover, as I said in the previous email, we also made an arrangement with a pre paid Logistics Agent Company who will supply us with cars, tickets and accommodation that we will use during the stay.
 
So once you are in receipt of the cheque payment, you are required to, confirm the amount of 12,000 EUR,in your account deduct the cost of your services (4,200 EUR) and send 7,800 EUR via Bank Transfer, to the logistics agent company whose Banking information will be forw arded to you once this is confirmed.
 
So confirm this and provide me with your:
(1) YOUR FULL NAME as it will be on the cheque payment,
(2) ADDRESS:
(3) PHONE NUMBERS: for office records.
Please remember that this business requires prompt response.I also hope that our lesson will be worthwhile and be made memorable.
 
Kind Regards,

Scammer: brian.willis.2006@live.com

ScamText:


Thanks for your reply and assistance so far,the reservation should be made
under my name and we will book for the dinner and want you to choose all
the items each night .i will make a payment deposit of $1300, which will
cover their meals and drinks, because we are not sure of what your guests
might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring
agent who will supply the guests with vehicles that will be used by the
guests to and fro your place. So in order not to share my credit card
information with a third party, I have decided that only you will have to
handle my credit card information. More so, the prepaid agent is not yet a
credit card merchant therefore cannot charge credit cards. On my own side,
I would have sent him his money directly, but am on the high sea work on
an OIL RIG. There are no bank or western union here where I can make
payment directly to the agent.

I will be sending my credit card details,and you are required to charge
the total amount of $4900 + processing fees on my card,then deduct $1300,
as initial payment deposit for the dinner(meals and drinks) and $100 as a
tip for your own kindness and send the balance of $3500 to the{agent}in
order to  prepay their expenses for coming.

The agents information will be forwarded to you once this is confirmed.So
you can assist me in making payment to them through a bank to bank wire
transfer
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS
(3) PHONE NUMBERS for office record.
All checks and balances shall be done with the group leader on the final
day of their dinner. Please be advised that we shall pay for all expenses
and fees incurred as a result of the entire amount to be charged.

Kind Regards,
Engr.Brian Williams
c/o Allan cash ( Group Leader )
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Tel:+44-702-4031-472
Fax:+44-702-3075-503
www.aikenoffshore.com

Scammer: brian.willis.2005@btinternet.com 

ScamText:

Hello XXXXX,
Many thanks for your prompt response.We would be delighted for the group to dine in your restaurant and been open for us only as a private dinner would be such a honour ,since this is our first dinner in your restaurant and also was recommended by a friend to the company, we would appreciate if you prepare a 3 course menu for my group for the dinner,No special dietary. we welcome any suggestion you may render.
 
Once you have put together the 3 course menu, Kindly provide me with the total cost of the dinner in plain email as i am having problems downloading things in attachments files on the machine. I will provide my credit card details for full payment confirmation for the 15 persons on the 3 night dinner.
Your response will be appreciated.

 
Kind Regards,
Engr.Brian Williams
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Tel:+44-702-4031-472
Fax:+44-702-3075-503

Scammer: drwilliamsgreen_4@yahoo.co.in

ScamText:

Good day Sir/Madam,
I am Dr Williams Green of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.
 
Arrival Date:1st Dec,2009
Departure Date:21st Dec ,2009
Number Of Rooms:2 with double bed or 4 single Rooms 
Length of Stay:20 Nights
 
Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35
 
3.Mary Archer..............................................38
4.Frank Archer.............................................40 
 
Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.
Regards,
Williams. 

2nd mail:
 
Good day,
Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded aboutthe payment.
 
However, a Certified Bank Cheque of 10,000 Euro that will be sent to you,that will cover your accomodation expenses and other services needed(like meals,cars,Tourist tax etc). I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services 1,584 Euro and wait for instructions on how to use the refund.So,confirm this and provide me with the followings: 
 
(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)...............
(3) PHONE NUMBERS.............
 
For payment to be delivered to you.Please remember that this business requires prompt response. 
I also hope there stay will be made comfortable..............
 
FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL.
PHONE: +447-045-765-928

Scammer: drwilliamsgreen2@yahoo.co.in 

ScamText:

To: pyrit@alpenfirn.ch
Date: Mon, 5 Oct 2009 08:47:47 +0200
Subject: Reservation needed
From: drwilliamsgreen02@katamail.com


Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof 10th year wedding anniversary.

Arrival Date:1st December,2009
Departure Date:21st December, ,2009

Number Of Rooms:2 with double bed or 2 standard Rooms 
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.

Scammer: dr_harrymarvis@yahoo.com

ScamText:

Dear,
Kindly confirm whether there is availability in your place, i and my collegues will be coming for massage/acupuncture massage, we are 8 adults in number, and we are going to spend 21 day's. Please get back to me with the rate per person per 50mins daily session; Your professional advice needed as well.
Arrival date: 2nd Novermber 2009. Departure date: 23rd Novermber 2009.
Please check the availability and get back to me with the Total cost.
In case there are no availabilty within this period do not hesitate to get back to me  with the free dates.
Mode of payment: Credit card.
Regards,
Dr. Harry Marvis,
28, Rothes Drive ,
Summerston, Maryhill,
Glasgow,
Lanarkshire                
G23 5EZ
UK.
Email:Dr_harrymarvis@yahoo.com

Scammer: alanwoodagent@gmail.com

ScamText:

from:    alanwoodagent@gmail.com
to:      GramHockeragency1@ymail.com

Greetings,

We need to book a prepaid reservation for rooms in your property for 2
couples who will be arriving your location on January 2010. the couples are
coming for their honeymoon trip.and they have concluded to stay in your
property. The couples are scheduled to arrive as follows;


Arrival: 20th January 2010
Departure: 30th January 2010
Dates Required: 20th January --30th January (10 night)
No.Of couples: 2 (two)
No.Of Rooms: 2 (two) single rooms or 2 double room.

Kind Regards,
Mr.Gram Hocker
global gelcap Agency Ltd
345 Hoe Street, Wealthiness,
London, E17 4SD


Scammer: lokman.8@msn.com

ScamText:


Scammer: res_daniel01@yahoo.com.hk

ScamText:

Hello
I like to make a reservation in your facility for 2 double rooms for my clients who are coming for vacation in your country.They are just 2 couples.

Mr & Mrs Martinez
Mr $ Mrs Forde
Arrival date: 20th Nov 2009 
Departure date : 27th Nov 2009
Number of nights:8 nights 
Number of Guest:4
pls get back to me with your rates and total cost if rooms are available so that i can give you my credit card details for a deposit payment.
Best Regards,
Daniel Lokman
email = res_daniel01@yahoo.com.hk


Scammer: halor01@msn.com,halfordandy@yahoo.com.hk

ScamText:

Hello,

I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of November 2009.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Twin rooms for Double occupancy, for the seven nights starting from 13th November - 20th November, then I can make deposit to book the rooms.

I look forward to hearing from you shortly.

Kind Regards,
Andy Halford

Scammer: andy.halford@yahoo.com.hk

ScamText:

Hello Helen,
 
Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also.
 
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
 
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
 
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £5,750 in addition to 50% deposit for your services and send the balance of £5,750 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
 
You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
 
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Rev Fr.Anthanas Alkandros
2.Rev.Fr..Aeton Adelphos
3.Rev.Fr.Fred Akhilleus
4. Rev.Fr.Helga Anthonios
Please send their rooms allocation as soon as possible.
 
Kind Regards
Andy Halford


Scammer: dan_green_44@katamail.com

ScamText:

Von: Dan Williams [mailto:dan_green_44@katamail.com] 
Gesendet: Dienstag, 29. September 2009 08:59
An: yvohof@gmx.ch
Betreff: Reservation needed




Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof 10th year wedding anniversary.

Arrival Date:1st December,2009
Departure Date:21st December, ,2009

Number Of Rooms:2 with double bed or 2 standard Rooms 
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.







--------------------------------------------------------------------------------
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail 

Scammer: johnmackagency1@yahoo.com

ScamText:

Hello,
 
Thanks for your reply and assistance so far. I am glad to inform that we have
just concluded discussions with the organizers of the trip and we concluded to
use your available spaces and also we have concluded about the payment.
However, the organizers have approved a Certified Bank Cheque of  8,000 Euro which
will be sent to you, that will cover your accommodation expenses and other
services needed (like meals, tax etc). 
And I have been instructed to send you the cheque, so that when you receive it
you will cash it deduct the cost of your services 1.300 Euro and wait for instructions on how to use the refund which is meant to handle all transportation and logistics expenses of the couples.
 
Please be so kind to confirm this and get back to me as soon as possible and
provide me with the followings information for payment: 
 
(1) YOUR FULL NAME (name on cheque)
 
(2)ADDRESS (for cheque delivery)
 
(3) PHONE NUMBERS 
 
 
Kind Regards,
Mr.John Mack
Tel: +4470359 51873
global gelcap Agency Ltd
345 Hoe Street, Wealthiness,
London, E17 4SD

Scammer: dlooker4@gmail.com

ScamText:

Hello Dear, 
  
    I will like to make a reservation in your facility for accomodation, car rental/tour guide for my family. We shall be touring round your country, we are coming to your country for our Family vacation. (Mr. Don Looker, Mrs Cydia,  Looker Jnr 25yrs, Alex 28yrs and Cathreen 29yrs)
 
Arrival date: 9th November  2009
Departure date : 30th November  2009
Number of days: 21 days
Number of Guest: 5
 
Confirm availability and get back to me with your rates and total cost so that i  can give you my credit card details or Cashier check for full payment of your service. If possible 5 single rooms or 2 double rooms and 1 single room.
 
 Regards.
Mr. Don  Looker
60 Ingrave Road
Chelmsford, TM17  25SG
Exssex, England.

Scammer: johnmackagency1@yahoo.com

ScamText:

> > 
> > 
> > Greetings, 
> > 
> > We need to book a prepaid reservation for rooms in your property for 2 
> > couples who will be arriving your location on January 2010. the couples are 
> > coming for their honeymoon trip.and they have concluded to stay in your 
> > property. The couples are scheduled to arrive as follows; 
> > 
> > Arrival: 20th January 2010 
> > Departure: 30th January 2010 
> > Dates Required: 20th January --30th January (10 night) 
> > No.Of couples: 2 (two) 
> > No.Of Rooms: 2 (two) single rooms or 2 double room. 
> > 
> > Kind Regards, 
> > Mr.John Mack. 
> > global gelcap Agency Ltd 
> > 345 Hoe Street, Wealthiness, 
> > London, E17 4SD 

Scammer: dantee104@yahoo.com

ScamText:

Dear Sir/Madam,
 
 
Could you please confirm availability and total cost for the dates
stated below for 4 guests for one month vacation.
 
 
Arrival Date: 1 St Nov , 2009
Departure Date: 30Th Nov , 2009
 
Room Type: 4 Standard single Room   Or  2 Double   Or   2 bedrooms Apartments.
 
Length of Stay: one month 
 
  The four guests are all Adults.
 
 
Please advise availability. Moreover, what is the TOTAL COST in EURO or
USD for the entire period including Tax if any.   Your prompt response will be appreciated.In case the date is not available  please get back to me with another date.
Thanks.
Sincerely yours,
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com  
 


Scammer: bbbrians@hotmail.com

ScamText:

Hello 

Thanks for your reply and assistance so far and we will book for the dinner each night at the rate of 29.50 GBP per person.   I will make a payment deposit of 1400 GBP  with my credit card which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent  who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information.  More so, the prepaid agent said his machine cannot charge credit cards but manually only.On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.

So once you are in receipt of my credit card details,you are required to charge the total amount of 5,400 GBP  + processing fees on my card,then deduct 1400 GBP as initial payment deposit for the dinner(meals and drinks) and send the balance of  4,000 GBP  to the prepaid car hire agent  whose information I will forward to you once this is confirmed.
 
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS (4)CELL NUMBER  for office record.
All checks and balances shall be done with the group leader on the final day of their dinner.
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
 
Kind Regards,
Engr.Brian Williams
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Tel:+44-702-4031-472
Fax:+44-702-3075-503
http://www.aikenoffshore.com 

Scammer: bbbrians@hotmail.com  

ScamText:

Enquiry via thebestofTuesday, 22 September, 2009 5:25 PM
From: "bbbrians@hotmail.com" <bbbrians@hotmail.com>Add sender to ContactsTo: rhosharbourbistro-mail@yahoo.co.ukI saw your feature on thebestof, and I was wondering...

I am Engr Brian Williams ,the director of Staff welfare Aiken Offshore United Kingdom.

I want to book dinner for my group of workers arriving from United Kingdom. They will all come for dinner in your place a from,8th,9th and 10th of October 2009 by 6:00pm each day.They are 15 in number.



Get back with your response if there is availability in your restaurant.



Kind Regards,

Engr.Brian Williams

Aiken Offshore

Horizons House, 81 Waterloo Quay

AB11 5DE, Aber deen

SCOTLAND

Tel:+44-702-4031-472

Fax:+44-702-3075-503

www.aikenoffshore.com

Scammer: lbbrain@yahoo.com

ScamText:

Greetings,
I am Mr.Law Brain with Ramtech Programme Services,2 Farringdon Road, London, 
EC1M 3HN seeking for accommodation in your place.The accommodation required 
is 3 rooms to sleep 3 young couples for 10 nights.
THE ARRIVAL DATE IS........NOVEMBER 10TH
THE DEPARTURE DATE IS......20TH NOVEMBER 2009 (10 NIGHTS).
If the desired dates are available, please reply me, stating your group 
discounted reservation,including all taxes and rates,also get me the 
subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms 
for 10 Nights.We will make Advance payment through a secured CREDIT CARD 
PAYMENT,Indicate if you accept CREDIT CARD PAYMENT.
Thanks,
Programme Director.
Mr.Law Brain
moble.+447024014827
Email contact...lbbrain@yahoo.com

Scammer: waltersdotmike@yahoo.com

ScamText:

----- Original Message ----- 
From: Mike Walters 
To: info@studyitalian.it 
Sent: Thursday, September 17, 2009 9:22 AM
Subject: course


Hello, I am Mr. Mike Walters, me and 10 of my colleagues will like to do some
language course in your school. Can you please get back to me with the dates that you have available for 11 students,
We will like to book from the 25th of November -  10th of December 2009
if is this period possible, let us know and if not
advise possible booking dates.
The reason for taking this particular course is that we will soon estabalish our branch office in your location,so learning this course will help us stop some language barriers in doing business.
I anticipate your swift response in advance.
Regards, 

Scammer: JOSE CORDERO [jcordero562@googlemail.com]

ScamText:

This half wit cant spell his address - 5 Cheniston Garden(s)

Thanks for the blog, confirmed my suspicions.

...heard the one about the 8 Greek Priests (all with German names?)tahts been doing the rounds

Scammer: johnmackagency1@yahoo.com [ericmack@katamail.com]

ScamText:

Greetings, 

We need to book a prepaid reservation for rooms in your property for 2 
couples who will be arriving your location on January 2010. the couples are 
coming for their honeymoon trip.and they have concluded to stay in your 
property. The couples are scheduled to arrive as follows; 

Arrival: 20th January 2010 
Departure: 30th January 2010 
Dates Required: 20th January --30th January (10 night) 
No.Of couples: 2 (two) 
No.Of Rooms: 2 (two) single rooms or 2 double room. 

Kind Regards, 
Mr.John Mack. 
global gelcap Agency Ltd 
345 Hoe Street, Wealthiness, 
London, E17 4SD 

Scammer: lokman.a4@msn.com

ScamText:

Hello
I like to make a reservation in your facility for 2 double rooms for my clients who are coming for 
vacation in your country.They are just 2 couples.

Mr & Mrs Martinez
Mr $ Mrs Forde
Arrival date: 20th Nov 2009 
Departure date : 27th Nov 2009
Number of nights:8 nights 
Number of Guest:4
pls get back to me with your rates and total cost if rooms are available so that i can give you my 
credit card details for a deposit payment.
Best Regards,
Daniel Lokman
email = res_daniel01@yahoo.com.hk

Scammer: princeglobalinternational@googlemail.com

ScamText:

Hello Sir/ Madam,

We are a group of 4 people who wish to book for 4 single or 2 double  rooms
   in your place. Kindly let me know if there is availability from 10th to
    28th of October,2009 and do let me know the cost for 10 days  reservation
    including breakf I would as well like to know if you accept
credit card details as method
    of 50% payment.

    Do get back to me with the update so I can make a reservation
     immediately.
    You can call me for further information.

    Regards

    JOHNNY JOE

    5 Cheniston Garden,
    Kensington,
    London,
    w8 6tg
    England.
    Phone: +447024045815

Scammer: brianwilliss@hotmail.com

ScamText:

I am Engr Brian Williams ,the director of Staff welfare Aiken Offshore United Kingdom. I want to book dinner for my group of workers arriving from United Kingdom. They will all come for dinner in your place a from,28th,29th and 30th of September 2009 by 6:00pm each day.They are 15 in number. Get back with your response if there is availability in your restaurant. Kind Regards, Engr.Brian Williams Aiken Offshore Horizons House, 81 Waterloo Quay AB11 5DE, Aber deen SCOTLAND Tel:+44-702-4031-472 Fax:+44-702-3075-503 www.aikenoffshore.com

Scammer: rickwils924@gmail.com

ScamText:

HELLO RESERVATION DESK,

  I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMODATION AT
YOURPLACE FROM THE DATES BELOW.

ROOM TYPE: 1 DOUBLE ROOM AND 2 SINGLE ROOMS
ROOMS CHECK IN: 20/11/2009
CHECK OUT: 20/12/2009


Mr Harrison Smith & Mrs Sharon Wilfred................DOUBLE ROOMS
Master Mattew Wilfred............SINGLE ROOM
Miss Josie Wilfred................SINGLE ROOM


KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU
ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.

WARM REGARDS,
Richard
+447024031762





Scammer: dantee104@yahoo.com

ScamText:

 Hello,
 
Thanks for your mail and with the informations.Your offer is accepted and i'll carry on with the purchase of the car.I have an agent who will arrange for the pick up/transportation as soon as we seal the transaction.
 
I am going to send you a certified check of  60,000 euro.It is for the purchase,pick up and shipping of the vehicle on clearance of the check you deduct the cost of your vehicle ( 47,000 euro) and will assist me to send the balance of the money to the  agent to effect
the pick up arrangement.This means i'll entrust the purchase,pickup/shipping funds in your care.
 
I want you to email your information to me in response to this email showing acceptance of selling the vehicle to me so that i could make out the check and send it to you via express courier service soonest.
The requested information are as follows:
1.Your full name .
2.Your contact address.
3.Your valid phone number.
So that the check will be sent you immediately.
 
Best Regards,
 MR   Peter  Brown
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 

Scammer: brianwillisss@hotmail.com

ScamText:

Thanks for your reply and assistance so far,the reservation should be made under my name and we will book for the dinner and want you to choose all the items each night .i will make a payment deposit of $1530 , which will cover their meals and drinks, because we are not sure of what your guests might like to drink or how much they are likely to consume.

Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.


I will be sending my credit card details,and you are required to charge the total amount of $5630 + processing fees on my card,then deduct $1530, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $4000 to the{agent}in order to  prepay their expenses for coming

The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer

Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record.

All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.


Kind Regards,
Engr.Brian Williams
c/o Allan cash ( Group Leader )
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Tel:+44-702-4031-472
Fax:+44-702-3075-503
www.aikenoffshore.com

Scammer: georgemark2@msn.com, sgtsarahjohnson@yahoo.com

ScamText:

    Greetings,

I am Mr.Michael Johnson with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........NOVEMBER 10TH
THE DEPARTURE DATE IS......20TH NOVEMBER 2009 (10 NIGHTS).

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a secured CREDIT CARD PAYMENT,Indicate if you accept CREDIT CARD PAYMENT.

Thanks,
Programme Director.
Mr.Michael Johnson
Telephone:  +44 70111 74321  +44 70111 74321 
Telephone:  +44 70359 73140  +44 70359 73140 
            +44 70359 90304  
 

Scammer: davidmalpani3013@msn.com

ScamText:

Hello,
We need to book a prepaid reservation for rooms in your place for 8 guests who will be arriving your location on 22nd September 2009. The guests are scheduled to arrive as follows;
Arrival: 22nd September 2009
Departure: 1ST October 2009
Dates Required: 22nd September --1ST October 2009 that is for {10 night stay}
No.Of Guests: 8 (Eight)
No.Of Rooms: 4 (Four) double rooms,8 (Eight) single rooms or any apartment for all of them
If you can take the guests for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.Kindly tell me the amount in us dollars or in euro amount
Kindest Regards,
Dr David Malpani
Laffin Travel Ltd,
9 North Street Laffin Northern Ireland,
United Kingdom.

Scammer: touristconsultant@gmail.com

ScamText:

Tourist Consultant Ltd
52,Ripley road,upper belverdere,
Kent,DA175AH,London, United Kingdom
Tel: +447023035598
Cell:+447031848442
Fax:+447006012729
Email: touristconsultant@gmail.com


Dear Sir/Ma,

I require the service of your travel agency to kindly check the itenary and fare for the route details below and revert asap.


1)MADRID-DOHA-MADRID
AIRLINE-QATAR AIRWAYS
Depature Date; 20/09/2009
Arrival Date; 30/09/2009


2)LOS-CAI-LOS
AIRLINE-EGYPT AIRWAYS
Depature Date 19/09/2009
Arrival Date; 05/10/2009

Pls note that I will send the pax name to block the seat along with my credit card details for the payment as soon as I receive your
response.

Regards
Williams Kelvin
Tourist Consultant Ltd
52,Ripley road,upper belverdere,
Kent,DA175AH,London, United Kingdom
Tel: +447023035598
Cell:+447023035664
Fax:+447006012729
touristconsultant@gmail.com

Scammer:  Brian Williams <brianwillisss@hotmail.com>

ScamText:

I am Engr Brian Williams ,the director of Staff welfare Aiken Offshore United Kingdom.

I want to book dinner for my group of workers arriving from United Kingdom. They will all come for dinner in your place a from,23rd,24th and25th of September 2009 by 6:00pm each day.They are 15 in number.



Get back with your response if there is availability in your restaurant.



Kind Regards,

Engr.Brian Williams

Aiken Offshore

Horizons House, 8

Scammer: ceris Williams

ScamText:



Thanks for your last mail and for the confirmation of the 7 days reservations in *********** **** Restaurant" .I have concluded payment arrangements with the guests and they have asked me to proceed with the reservations with you.
 
Moreover, we also made an arrangement with a prepaid Transportation consultant/Flight ticketing agent that will assist in the transportation of the guests and airlift them to your location, he has accepted to render this service to the guests, but does not have credit card charging facility to enable him charge there credit card.Owing to this development, the guests have instructed that I send the credit card to you to charge the money and remit the difference to the agent, so in order not to share the information with a third party,we have decided that only one person (YOU) will have to handle the credit card information.
 
Therefore, I will forward you the credit card details that you will can charge in advance for a total of $9,000.00.So once you are in receipt of it, confirm the amount of $9,000.00 in your account then deduct a deposit of $1,500.00 to secure the reservations in "Bombay Bite Restaurant", $300.00 to cover the surcharge/transfer charges and assist me in sending the balance of $7,200.00 to the Transportation Consultant whose details will be forwarded to you once you confirm that the charges have been made while any other outstanding charges will be paid by the tourists upon their arrival, the agent will in turn make the following logistics arrangements for the tourists;
 
 
1)Procuring of Flight Tickets for the guests
2)Luggage Handling,
3)Airlifting the guests to your location and undertaking other transportation logistics including car hire before, during and after their stay more so they CANNOT make it to the restaurants unless all these arrangements are secured and finalized.
 
 
Please confirm this and get back to me with your full name, address and telephone number so that I can forward you my credit card details.Endeavor to get back to me upon receipt so that I will send you the details of the agent that will receive the balance from you.
 
Regards,
 
Ceris Williams

Scammer: henry maxwell <henrymaxwell53@msn.com>

ScamText:

Greetings,

I am Barrister.Henry Maxwell with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........NOVEMBER 10TH
THE DEPARTURE DATE IS......20TH NOVEMBER 2009 (10 NIGHTS). 

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a secured CREDIT CARD PAYMENT,Indicate if you accept CREDIT CARD PAYMENT.

Thanks,
Programme Director.
Barrister.Henry Maxwell
Telephone: +44 70111 74321
Telephone: +44 70359 73140
           +44 70359 90304 

Scammer: chris_dev13@yahoo.co.uk

ScamText:

2009/9/5 christopher divine <chris_dev13@yahoo.co.uk>

    HELLO,
     
    I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF
    RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH
    WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN
    EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN
    YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
    (1) NO OF GUEST : 10
    (2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
    (3) NO OF DAYS  : 10 DAYS
    (4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
    (5) ARRIVAL DATE: 5TH NOVEMBER  2009
    (6) DEPARTURE DATE: 15TH NOVEMBER 2009
    EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5
    DOUBLE ROOMS FOR 10PEOPLES IN IO NIGHTS, AS WELL 
    AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE
    TOTAL COST IN EURO CURRENCY.
    I WAIT TO HEAR FROM YOU SOON.

    REGARDS,
    CHRISTOPHER DIVINE
    +447035991123
    +447045708661

Scammer: henrymaxwell44@msn.com

ScamText:

Greetings,

I am Barrister.Bernard Smith with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.The accommodation required is 3 rooms to sleep 3 young couples for 10 nights.

THE ARRIVAL DATE IS........NOVEMBER 10TH
THE DEPARTURE DATE IS......20TH NOVEMBER 2009 (10 NIGHTS).

If the desired dates are available, please reply me, stating your group discounted reservation,including all taxes and rates,also get me the subtotal for the 10 nights. Calculate the grand total cost of the 3 rooms for 10 Nights.We will make Advance payment through a secured CREDIT CARD PAYMENT,Indicate if you accept CREDIT CARD PAYMENT.

Thanks,
Programme Director.
Barrister.Bernard Smith
Telephone: +44 70111 74321
Telephone: +44 70359 73140
           +44 70359 90304

From: henrymaxwell44@msn.com
Reply to: ecultd80@yahoo.co.uk


Scammer: ericdysonagency1@yahoo.com

ScamText:


Da: Eric Dyson [mailto:ericdysonagency1@yahoo.com] 
Inviato: mercoledì 9 settembre 2009 22.26
A: Hotel
Oggetto: total cost

Hello,

OK, let me have the total cost for 2 (tow) double room or 2(two) single rooms for the duration of 10 night stay of the couples.
 
Regards


--- On Mon, 9/7/09, Hotel wrote:

From: .....
Subject: R: Reservation for couples
To: ericdysonagency1@yahoo.com
Date: Monday, September 7, 2009, 1:44 PM

Dears I think there is a mistake.

If the 2 couple are in honeymoon,
they want 2 double room.

Why you write:
No.Of couples: 2 (two)
No.Of Rooms: 2 (two) single rooms or 2 double room.

Why 2 single room?
It's impossible that a person that go in honeymoon want a single room.

For any information we are available for you.

Thanks and best regards.



-----Messaggio originale-----
Da: Eric Dyson [mailto:ericdysonagency1@yahoo.com] 
Inviato: lunedì 24 agosto 2009 23.38
A:
Oggetto: Reservation for couples

Greetings,

We need to book a prepaid reservation for rooms in your property for 2
couples who will be arriving your location on November 2009.the couples are
coming for their honeymoon trip.and they have concluded to stay in your
property. The couples are scheduled to arrive as follows;

Arrival: 20th November2009
Departure: 30th November 2009

Dates Required: 20th November --30th November (10 night)
No.Of couples: 2 (two)
No.Of Rooms: 2 (two) single rooms or 2 double room.

Kind Regards,
Mr.Eric Dyson
testis.co Rental Agency Ltd
11 Hoe Street, Walthamstow,
London, E17 4SD. 

Scammer: jnichols5588@gmail.com

ScamText:

HELLO RESERVATION DESK,
         I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMODATION AT YOURPLACE FROM THE DATES BELOW.
 ROOM TYPE:3 STANDARD
ROOMS CHECK IN: 22nd/11/2009
CHECK OUT: 10 NIGHTS
 Mr Harrison Smith & Mrs Sharon Wilfred................STANDARD ROOM
 Master Mattew Wilfred............STANDARD ROOM
 Miss Josie Wilfred................STANDARD ROOM
KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IFYOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.
WARM REGARDS,
JAMES

Scammer: officer.kevin.g.murray@hmrc.co.uk

ScamText:

TAX RETURN FOR THE YEAR 2009
RECALCULATION OF YOUR TAX REFUND
HMRC 2008-2009
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: KEVIN G MURRAY
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 327.54 GBP


  Dear Applicant,

 The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or 
distribution of this email or its attachments is prohibited.

 If you are not the intended recipient of this email, please reply to
inform us that you have received this email in error and then delete it
without retaining any copy.

 I am sending this email to announce: After the last annual calculation of
your fiscal activity we have determined that you are eligible to receive a
tax refund of 327.54 GBP

 You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209,
complete the tax return form attached to this message.

 After completing the form, please submit the form by clicking the SUBMIT
button on form and allow us 5-9 business days in order to process it.

Our head office address can be found on our web site at http://www.hmrc.co.uk/

Sincerely,
KEVIN G MURRAY
HMRC Tax Credit Officer
officer.kevin.g.murray@hmrc.co.uk
Preston
PR1 0SB

Scammer: B.Visser48@kpnplanet.nl

ScamText:

Warm Greetings from Richard

Hello, my name is Mr. Richard Tang from Hong Kong. I have Business transaction of 44.5MUSD, that I want to offer you, 50percent is your share when we finish this project.

Do contact me through my private address richardtang177@yahoo.com.hk if you are interested for details. Thanks.

Mr. Richard Tang

Scammer: cyking90@yahoo.com

ScamText:

Good Day! I'm C Y King, and I like to get away from home with my wife and 2 lovely children, coming from Kansas in the united state,to have a site seeing in Canada, for a one week holiday on 1th of Nov, through 71th, Please reply me with the rate of the above 1week in November.Please get back to me if the dates is available.Thanks and Good Bless 

Scammer: clr_peters@yahoo.com.hk

ScamText:

Clarence Peters uses a method of over payments by CC. He introduces a interpreter into the travel deal and asks the organizer of the trip to charge for that service to on the total bill. The organizer is then asked to transfer the money for the interpreter into a specific account. Often the amount for the extra service is a staggering sum way out of portion by any standard.

Sample: 

"Peters Clarence <clr_peters@yahoo.com.hk> wrote:
Good day,
Thanks for your reply. I am glad to tell you that cost and conditions of
your offer are acceptable by My Friends and such, they are willing to make
a deposit payment immediately. Due to there acceptance of your offer, I
have concluded payment with them also.
I have been instructed to pay you for your services and provision of a language
translator whom would be able to translate every word to them because they are Greeks and do not speak your local language.I have arranged this with a linguist who is willing to undertake these responsibilities on their behalf. He would be with them throughout their stay with you.
I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by my Friends,However upon the
receipt of my credit card, confirm you will charge as follows:
Take 50% per person for the cost of your services plus 6,360euros for the
Translator from my card she will also take care of their some other travel logistics like insurance,ticketing etc.Then, deduct your deposit and send the balance of 6,360euros to the Translator.I really need you to make the charges for the Translator as she does not have a POS machines to process her charge and such all money for the tour has been credited to a credit card.So kindly Confirm this and provide me with the following Information:

Your Company full name/address
Name of the Manager/Owner
Telephone and fax numbers

Looking forward to your reply.
Cheers
Mr. Peters"

Scammer: bryanscott8719@gmail.com 

ScamText:

hello, am so pleased to view your placement on this site for a vacation rent. my family and i are highly interested in your apartment for our holiday. could let me know if the apartment is still available for rent. hope to read from you soon. bryan scott  

Scammer: drgreg_samuel@yahoo.com

ScamText:

HELLO,

I WANT TO MAKE A RESERVATION FOR A GROUP OF WORKERS COMING ON VACATION IN
YOUR CITY. PLEASE WE NEED FIVE SINGLE ROOM FOR TEN NIGHTS. PLEASE CAN YOU
GET BACK TO ME IF THIS IS AVAILABLE WITH THE TOTAL COST IN TEN NIGHTS IN
EURO.DATE OF ARRIVAL 7TH NOV, DATE OF DEPARTURE 17TH NOV. 2009.WE ARE FIVE
IN NUMBER, KINDLY REACH ME BACK IF ITS POSSIBLE.

Regards,
DR GREG SAMUEL.
ADDRESS,6A, East Beisanhuan Road
Chaoyang District
100028
Beijing, P.R. China.


Scammer: chris_dev12@yahoo.co.uk

ScamText:

HELLO,



I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH NOVEMBER  2009
(6) DEPARTURE DATE: 15TH NOVEMBER 2009

EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10PEOPLES IN IO NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.


REGARDS,
CHRISTOPHER DIVINE
+447035991123
+447045708661

Scammer: st3245@gmail.com

ScamText:

HELLO RESERVATION DESK, 

          I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW. 

 ROOM TYPE:3 STANDARD 
ROOMS CHECK IN: 22nd/11/2009 
CHECK OUT: 10 NIGHTS


 Mr Harrison Smith & Mrs Sharon Wilfred................STANDARD ROOM
 Master Matthew Wilfred............STANDARD ROOM
 Miss Josie Wilfred................STANDARD ROOM 


KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMMODATION.

WARM REGARDS, 
JOHNSON MCGILL

Scammer: vicscholes@yahoo.com

ScamText:

Hello Sir/Madam,
  
I would like to inquire if i can make reservation for some students (6) that will be coming over in your area on the  20th of November to 30th November, 2009 i.e 10 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 6 occupants to a room if possible.
  
Please, note that the total cost MUST be in Euros.
  
Thank you and looking forward to hearing from soon.
  
Best Regards,
Victor Scholes

Scammer: mryoung.mathew@yahoo.co.uk

ScamText:

----Original Message-----
From: MR MATHEW [mailto:mryoung.mathew@yahoo.co.uk]
Sent: quinta-feira, 3 de Setembro de 2009 18:52
To: geral@ap-madeira.pt
Subject: REVERSATION FOR THE 4 GUESTS

Hello,

We need to book a prepaid reservation for rooms in your place for 4 GUESTS who will be arriving your location in 

8TH DECEMBER 2009 0R  2ND JANUARY 2010  . The STUDENTS are scheduled to arrive as follows;

Arrival:  20TH DECEMBER   2009
Departure: 30TH DECEMBER  2009

               OR   

Arrival: 2ND JANUARY 2010
Departure: 12TH JANUARY 2010


Dates Required: 20TH DECEMBER   2009----30TH DECEMBER  2009 that is for {10
night stay}
                        OR
Dates Required:2ND JANUARY 2010------12TH JANUARY 2010 that is for {10 night stay}


No.Of Guests: 4 GUESTS
No.Of Rooms:
4(SIX)SINGLE ROOMS OR
2(THREE)TWINS ROOMS OR
2(THREE)DOUBLE ROOMS OR
2(THREE)LUXURY ROOMS OR
ANY ACCOMODATION WHICH CAN ACCOMATE ALL THE GUESTS FOR THE STAY IN YOUR PLACE IN THIS PERIOD OF TIME If you can take the guests for the duration, Kindly get back to me with the rates and total cost required for the 

duration.
A timely response will be appreciated as I look forward to hearing from you soon.Kindly tell me the amount in us 

dollars or in euro amount

Kindest Regards,
MR MATHEW
Sunnubraut 22
IS - 200 Kopavogur
mryoung.mathew@yahoo.co.uk


Scammer: engr.williams@live.co.uk

ScamText:

Hello,

I would like to book dinner, for my group of workers arriving from
United Kingdom. They will all come for dinner in your place from the
6th, 7th and the 8th of October 2009 by 6:00pm each day. They are 15
in number.

 Get back with your response if there is availability in your restaurant.

 Kind Regards,
 Engr. Brian Williams
 Aiken Offshore
 Horizons House, 81 Waterloo Quay
 AB11 5DE, Aberdeen
 SCOTLAND
 Tel:+44-702-4031-472
 Fax:+44-702-3075-503
 www.aikenoffshore.com

Scammer: MR CAMPBELL [touristcampbell@yahoo.co.uk]

ScamText:

Hello,

We need to book a prepaid reservation for rooms in your place for 4 GUESTS who will be arriving your location in 

8TH DECEMBER 2009 0R  2ND JANUARY 2010  . The STUDENTS are scheduled to arrive as follows;

Arrival:  20TH DECEMBER   2009
Departure: 30TH DECEMBER  2009

               OR   

Arrival: 2ND JANUARY 2010
Departure: 12TH JANUARY 2010


Dates Required: 20TH DECEMBER   2009----30TH DECEMBER  2009 that is for {10 night stay}
                        OR
Dates Required:2ND JANUARY 2010------12TH JANUARY 2010 that is for {10 night stay}


No.Of Guests: 4 GUESTS
No.Of Rooms:
4(SIX)SINGLE ROOMS OR
2(THREE)TWINS ROOMS OR
2(THREE)DOUBLE ROOMS OR
2(THREE)LUXURY ROOMS OR
ANY ACCOMODATION WHICH CAN ACCOMATE ALL THE GUESTS FOR THE STAY IN YOUR PLACE IN THIS PERIOD OF TIME If you can take the guests for the duration, Kindly get back to me with the rates and total cost required for the 

duration.
A timely response will be appreciated as I look forward to hearing from you soon.Kindly tell me the amount in us 

dollars or in euro amount

Kindest Regards,
MR CAMPBELL
Sunnubraut 22
IS - 200 Kopavogur
touristcampbell@yahoo.co.uk



Scammer: mraln.goody@yahoo.co.uk

ScamText:

> I am DR. Alan Goody from A. N. Wallis & Co Ltd ,U.K. I want to book
> Dinner for 25 guests  from my Department arriving from London to your
> country. 25 guests will all come for Dinner November 26th, 27th 28th
> 29th and 30th 2009 by 8.00pm each day. Get back to me with your Menu
> if there is availability so that I can get our sponsors to make a
> check or Credit card deposit  payment for our Dinner.
> 
> Kindly indicate your acceptable mode of pre-payment in your reply?
> 
> 1)Certified Secured Check    OR
> 2)Credit card
> 
> 
> 1)N.B--Do you offer accommodation?
> I need 2 DBL or 4 single rooms for four of my guests?
> 
> 2)Can you make a wine tasting arrangements for us?
> We intend to come for wine tasting on the following dates November
> 26th,27th and 28th 2009 by 12 pm everyday.
> We also intend to buy wine after tasting.
> 
> 
> Reply to (mraln.goody@yahoo.co.uk)
> Dr.Alan Goody,
> Address : Greasley Street Bulwell
> Nottingham NG6 8NJ
> England
>

Scammer: from:  jimhoogle@gmail.com; reply-to:  jim_hoogle@yahoo.com

ScamText:


Hello,
I want to have a recording session in your studio
for my client that wants to record music
for 10 hours every day for  5 days 
from 2ND to the 6TH of november 2009 
 
TYPE OF MUSIC  ( CHIRSTIAN ACCAPELLA)
NAME OF GROUP  (DOMINION GROUP )
NUMBER OF GROUP  ( FIVE )


Please kindly get back to me immidiately 
with the Total cost including every Taxes  for the recording 
for 10 hours every day for 5 days 
as soon as possible 
 
Regards
Jim Hoogle

Scammer: mralangoody@yahoo.co.uk

ScamText:

Hello,

I am DR. Alan Goody from A. N. Wallis & Co Ltd ,U.K. I want to book
Dinner for 25 guests from my Department arriving from London to your
country. We will all come for Dinner October 26th, 27th 28th 29th and
30th 2009 by 8.00pm each day. Get back to me with your Menu if
there is availability so that I can get our sponsors to make a check
or Credit card deposit payment for our Dinner.

Kindly indicate your acceptable mode of pre-payment in your reply?

1)Certified Secured Check OR
2)Credit card


1)N.B--Do you offer accommodation?
I need 2 DBL or 4 single rooms for four of my guests?

2)Can you make a wine tasting arrangements for us?
We intend to come for wine tasting on the following dates October
26th,27th and 28th
2009 by 12 pm everyday.


Reply to (mralangoody@yahoo.co.uk)
Dr.Alan Goody,
Address : Greasley Street Bulwell
Nottingham NG6 8NJ
England

Scammer: pedrojackson45@yahoo.com

ScamText:

Greetings,
I want to make a reservation in your facility for four (4) newly ordained
Orthodox Priest and there translator/interpreter from Greece,they will be
visiting your country for a seven(7)days vacation holiday/there annual
spiritual week in the month of November 2009.
Arrival Date :15th November
Departure Date:22nd November
Number of guest:5
Number of Rooms 2 double rooms and 1 single room
Number of Night:7
Kindly confirm availability and total cost for the stay of my clients in
your accommodation inclusive of your tax get back to me with cost so we
can pay a
deposit so that the rooms will be reserved for them,am waiting for your
swift response.
Regards
Dr Pedro Jackson
+4470359 65812

Scammer: drwilliamsgreen_2@yahoo.co.in

ScamText:


Good day Sir/Madam,
I am  Dr Williams Green  of Christain Travel Inc,SCOTLAND.I need to book a
reservation for 2 couples coming for honey moon of 10th year wedding
anniversary.
  
Arrival Date:1st Dec,2009
Departure Date:21st Dec ,2009
  
Number Of Rooms:2 with double bed or 4 single Rooms 
Length of Stay:20 Nights
  
Names Of Guest..............................................Age
1.Davis Brown...............................................32
2.Elizabeth Brown...........................................35
  
3.Mary Archer...............................................38
4.Frank Archer.............................................40 
    
Please get back to me with grand total cost of the stay for the 4  Adults in
Euro .
I await to hear from you.
Regards,

Williams.


start: 2009-06-21 end: 0000-00-00 

Scammer: toni_madelyn@yahoo.co.uk

ScamText:

2009/8/26 Toni Madelyn <tonimadelyn2@gmail.com>:
> Hello Sir/Madam,
>
> I would like to inquire if i can make reservation for some students (6) that
> will be coming over in your area on the  20th of November to 30th November,
> 2009 i.e 10 nights. If you have vacancy for the specified period, please
> quote the calculated total cost including tax for the whole period for 6
> occupants to a room if possible.
>
> Please, note that the total cost MUST be in Euros.
>
> Thank you and looking forward to hearing from soon.
>
> Best Regards,
> Toni Madelyn
_____________________________

Hello D. C.,
 
 
Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the delegates. However, a Certified Bank Cheque of  Eur  7,000 was earlier made out by the University Authorities who are sponsoring the Vacation Trip of the Students.
 
This Cheque was meant for the accommodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the Students.
 
Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the Students with the cars they will be using during their stay. So you are required to deduct the cost of your services 1,100 Euro  and keep the balance of  5,900 Euro  which has been designated for use by the University Authorities for the University Students and their guide which they will collect as soon as they arrive at your place.
 
So confirm this and provide me with the following information: (1) YOUR FULL NAME THAT WILL BE ON THE CHEQUE(2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier.
 
Please remember that the integrity of our agency is involved, so this transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable.
 
Sincere Regards,
TONI MADELYN
Address....Church Tower 19,
25 Old Broad Street, London,EC2N 1HQ
Tel:+447024086990

Scammer: toni_madelyn02@yahoo.co.uk

ScamText:

 Hello,
 
I very sorry for my long silence,I have been out on holiday for so long now........Payment as agreed has been sent to you from our office in Johannesbourg and must have been with you by now or any time from now..Please confirm to me if you have received my cheque and go immediately and deposit the cheque in your bank for onward crediting in your account.
 
However i will like to let you know that due to the delay in the arrival of the cheque we have ran into a logistics problem and the clients  may not be arriving on August as planned..They have to wait until You have the money in your account before we can choose the new date of arrival probably 15 consecutive days in September...You have to tell me when is ok for you.
 
Please i am sorry for all inconviniences but i need you to get back to me as soon as you receive the cheque.
 
Cheers,
Toni Madelyn
Tel:+447031911325


Hello Samantha & Carlo,
 
 
Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the delegates. However, a Certified Bank Cheque of  Eur  8,000 was earlier made out by the University Authorities who are sponsoring the Vacation Trip of the Students.
 
This Cheque was meant for the accommodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the Students.
 
Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the Students with the cars they will be using during their stay. So you are required to deduct the cost of your services 1,200 Euro  and keep the balance of 6,800 Euro  which has been designated for use by the University Authorities for the University Students and their guide which they will collect as soon as they arrive at your place. 
  
So confirm this and provide me with the following information: (1) YOUR FULL NAME THAT WILL BE ON THE CHEQUE(2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier.
 
Please remember that the integrity of our agency is involved, so this transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable.
 
Sincere Regards,

TONI MADELYN
Address....Church Tower 19, 
25 Old Broad Street, London,EC2N 1HQ 
Tel:+447024086990
 
 Hello,

Thanks for the mail. We are ok with the price of the rooms. Kindly give me the total cost of their stay.
 
Cheers,
Toni
 
 
Scammer: Jose Cordero

ScamText:

Hello Sir/ Madam, We are a group of 4 people who wish to book for 4 single or 2 double roomsin your place. Kindly let me know if there is availability from 10th to19th of September 2009 and do let me know the cost for 10 days reservationincluding breakfast. I would as well like to know if you accept credit card details as methodof 50% payment. Do get back to me with the update so I can make a reservation immediately.You can call me for further information. 
Regards JOSE'A CORDERO 
5 Cheniston Garden ,Kensington ,London ,w8 6tg England.
Phone: +447045701786
August 2009

Scammer: brian_will@live.co.uk

ScamText:

From: Engr. Brian Williams [mailto:brian_will@live.co.uk] 
Sent: Wednesday, August 19, 2009 11:42 AM
To: Jack 
Subject: RE: A recommendation from a friend ( Payment )

 

Hello Jack,
Thanks for your reply and assistance so far. I will make a payment deposit of $1500, which will cover their meals and drinks in advance because we are not sure of what your guests might like to drink or how much they are likely to consume.
 
Moreover, we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles that will be used by the guests to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information. More so, the prepaid agent is not yet a credit card merchant therefore cannot charge credit cards. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. There are no bank or western union here where I can make payment directly to the agent.
 
So once you are in receipt of my credit card details,you are required to charge the total amount of $5100 + processing fees on my card,then deduct $1500, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $3500 to the{agent}in order to  prepay their expenses for coming
The agents information will be forwarded to you once this is confirmed.So you can assist me in making payment to them through a bank to bank wire transfer.
 
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. All checks and balances shall be done with the group leader on the final day of their dinner. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.

 Kind Regards,
Engr. Brian Williams


Scammer: paulgasagency@ymail.com<paulgasagency@ymail.com>;

ScamText:

Hello,

We need to book a prepaid reservation for rooms in your place for 6 STUDENTS who will be arriving your location in 10TH OCTOBER 2009. The STUDENTS are scheduled to arrive as follows;

Arrival:  10TH OCTOBER 2009
Departure: 20TH OCTOBER  2009
Dates Required: 10TH OCTOBER 2009----20TH OCTOBER  2009 that is for {11 night stay}
No.Of Guests: 6 STUDENTS
No.Of Rooms: 
6(SIX)SINGLE ROOMS OR
3(THREE)TWINS ROOMS OR
3(THREE)DOUBLE ROOMS OR
3(THREE)LUXURY ROOMS OR
ANY ACCOMODATION WHICH CAN ACCOMATE ALL THE COUPLES FOR THE STAY IN YOUR PLACE IN THIS PERIOD OF TIME
If you can take the guests for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.Kindly tell me the amount in us dollars or in euro amount

Kindest Regards,
MR PAUL
Laffin Travel Ltd,
9 North Street Laffin Travel Agency,
Northern Ireland,
United Kingdom
paulgasagency@ymail.com

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: petejacksonagency1@ymail.com<petejacksonagency1@ymail.com>;

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 (four) couples who are coming for their honey moon trip and they will be arriving your location on 17 September 2009. The couples are scheduled to arrive as follows;
 
Arrival: 17th September 2009
Departure: 28th September 2009
Dates Required: 17th September --28th September (11 night)
No.Of couples: 4 (four)
No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms
 
If you will accept the couples for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. Pete Jackson
testis.co. Hamford Agency Ltd
11 Hoe Street, Walthamstow,
London, E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: erics00clif054@msn.com

ScamText:

From: Eric Clifman [mailto:erics00clif054@msn.com] 
Sent: 18 July 2009 12:03
Subject: Booking Inquiry


 
 
Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the
month of October 2009.
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Twin rooms for Double occupancy, for the seven nights starting from 10th October - 17th October, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Eric

Scammer: chaletbythesea@shaw.ca

ScamText:

Dear sir,
 
TO WHOM IT MAY CONCERN.
I humbly write to confirm availability of rooms in your place, we are team of four(4) persons coming for BUSINESS MEETING in your area. we only need accommodation for our team and will be staying in your place for the period of 3 weeks(21 days), we need 2 double rooms or apartment that sleeps 4, but if the options are not available we will appreciate any offer from you that can accommodate us.
OUR PLANNED SCHEDULE:
Check in date: 2nd Novermber 2009
Check out date: 23rd Novermber 2009
Number of nights: 21 days
Number of persons: 4 adults
Room type: 2 double rooms or apartment that sleeps 4.
Send the rates of the rooms and the total cost for the stay for 3 weeks plus tax. In case there are no availabilty within this period do not hesitate to get back to me  with the free dates. 
Thanks for your anticipated cooperation.
Yours Faithfully,
Dr.Edward G Woodgate.
Head of the team.
Email:ed_wdgate222@yahoo.com

Scammer: brianswillissss@hotmail.com

ScamText:

Hello Holly,
Thanks for your reply and assistance so far. I will make a payment deposit of $1200,
which will cover their meals and drinks in advance because we are not sure of what
your guests might like to drink or how much they are likely to consume.
 
Moreover, we were able to make an arrangement with a pre-paid car hiring agent who
will supply the guests with vehicles that will be used by the guests to and fro your
place. So in order not to share my credit card information with a third party, I
have decided that only you will have to handle my credit card information. More so,
the prepaid agent is not yet a credit card merchant therefore cannot charge credit
cards. On my own side, I would have sent him his money directly, but am on the high
sea work on an OIL RIG. There are no bank or western union here where I can make
payment directly to the agent.
 
So once you are in receipt of my credit card details,you are required to charge the
total amount of $5100 + processing fees on my card,then deduct $1200, as initial
payment deposit for the dinner(meals and drinks) and $100 as a tip for your own
kindness and send the balance of $3800 to the{agent}in order to  prepay their
expenses for coming
The agents information will be forwarded to you once this is confirmed.So you can
assist me in making payment to them through a bank to bank wire transfer.
 
Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE
NUMBERS for office record. All checks and balances shall be done with the group
leader on the final day of their dinner. Please be advised that we shall pay for all
expenses and fees incurred as a result of the entire amount to be charged.

 Kind Regards,
Engr. Brian Williams



> Date: Fri, 14 Aug 2009 11:22:52 -0500
> Subject: RE: A recommendation from a friend
> From: manager@tailgatersdaytona.com
> To: brain_will@live.co.uk
> 
> >here is the menu we would suggest.  It is $20 per person tax and tip not
> included.
> 
> 
> 
> Day one:
> 
> -kiss of queen:  Trio of seafood in puff pastry with mix greens
> -Filet Mignon:  Serve with mashed potatoes and mix veggies
> -Chocolate Mouse
> 
> 
> Day two:
> 
> -Herves crab cake:  A cajun seasoned crab cake with roasted sweet red
> pepper sauce and mixed greens
> -Chicken Jambalaya:  served with our homemade cajun rice
> -Key lime pie
> 
> Day three:
> 
> -5 cheese salad:  American, swiss, parmesan, pepperjack and mozz
> -Tailgate scallop pesto:  A handful of scallops seared with our homemade
> from herb and mint pesto over fettucini
> -Crazy pear- Cake with pear topped with hot chocolate
> 
> 
> 
> 
> 
> Day 1   $300
> Day 2   $300
> day 3   $300
> 
> total        $900.
> (tax)6.5%    58.50
> overall total   $958.50
> 
> 
> No tip would be included but the average tip would be 15%  this is for the
> average that they should be per table.   If they did extremely well you
> can do 15%.   If you would feel better I can automatically add a
> percentage in so that way no one has to worry about any of that and I can
> put my 2 best servers on the group.
> 
> 
> If you do decide to do this I will need 50% down so we can order the food
> for this.  We require this down payment a week before the date we need the
> food.
> 
> 
> Thanks
> 
> Holly
> 
> 
> 
> 
> 
> 
> > Hello ,
> >
> > Many thanks for your swift response. But firstly, we would also appreciate
> > if you prepare a 3 course menu for my group for the dinner. No special
> > dietary.
> >
> >
> > We will be happy for any suggestions you may render since this is our
> > first dinner in your restaurant.
> >
> >
> > Once you have put together the 3 course menu, kindly provide me with the
> > total cost of the dinner for the 15 persons for the 3 night dinner, 6pm
> > each day. I believe these prices should not include any alcoholic
> > beverages.
> >
> >
> > I await your response
> >
> >
> > Brian Williams
> >
> >> Date: Wed, 12 Aug 2009 05:45:09 -0500
> >> Subject: Re: A recommendation from a friend
> >> From: manager@tailgatersdaytona.com
> >> To: brain_will@live.co.uk
> >>
> >> we will have availability those days
> >>
> >>
> >>
> >>
> >> > Hello,
> >> >
> >> > I would like to book dinner, for my group of workers arriving from
> >> United
> >> > Kingdom. They will all come for dinner in your place from the 1st, 2nd
> >> and
> >> > the 3rd of September 2009 by 6:00pm each day. They are 15 in number.
> >> >
> >> > Get back with your response if there is availability in your
> >> restaurant.
> >> >
> >> > Kind Regards,
> >> > Engr. Brian Williams
> >> > Weatherford International Oil Services
> >> > Orwell House, Souterhead Rd.
> >> > Altens,
> >> > Aberdeen,
> >> > AB12 3LF,
> >> > United Kingdom
> >> > www.weatherford.com
> >> >
> >> > Tel: +44-702-309-2593
> >> > +44-700-592-1482
> >> >
> >> > Fax: +44-700-580-0758

Scammer: young.lee28@yahoo.com

ScamText:


 HELLO ,
 MY NAME IS YOUNG LEE AND I WILL LIKE TO KNOW IF YOU CAN OFFER ME AND MY  FAMILY ACCOMODATION AT YOUR PLACE FROM THE DATES BELOW.

 ROOM TYPE:3 STANDARD
 CHECK IN: 10/10/2009
 CHECK OUT: 20/10/2009
 Mr & Mrs Lee ,Master James Lee,Miss Brenda Lee

 KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU  ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.

 Regards
 Lee



Checked by AVG - www.avg.com
Version: 8.5.374 / Virus Database: 270.13.43/2280 - Release Date: 08/03/09 17:56:00

Scammer: CHRISTOPHER DIVINE <chris_dev4@yahoo.co.uk>

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF 
RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH 
WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN 
EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN 
YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH NOVEMBER  2009
(6) DEPARTURE DATE: 15TH NOVEMBER 2009
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 
DOUBLE ROOMS FOR 10PEOPLES IN IO NIGHTS, AS WELL  
AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE 
TOTAL COST IN EURO CURRENCY..
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447031831537
+447035991123
 


Scammer: wayne.james41@yahoo.com

ScamText:

Good day sirma, I will like to book for rooms in your place for my clients who will be coming to your country and will like to stay in your place for some days for research and business purpose. I will really appreciate it if you can kindly get back to me with an urgent reply to my reservation details listed below. Below are the of reservation details . Reservation details Room Type: 3 Standard single rooms. Check in date: 15/10/ 2009 Check out date: 25/10/ 2009 Number of guest: 3 people. Days of stay... 10 days Guest Names Mr Morgan Bennet Mr Bruce Jones Mrs. Martha Diana Kindly get back to me as soon as possible with the total cost of the entire booking. And also let me know if you accept credit cards for payment so that I can forward my credit card details to you for the payment. Note that all payment for the reservation shall be charged before the arrival of my clients. Thanks Best Regards 

Scammer: "dawest jerry" <dawestwoo85@katamail.com>

ScamText:

Hello, 

I am Dr.Jerry Dawest,the director of Staff welfare Eproxy Offshores united 
Kingdom . I want to book Accommodation for my group of workers for the dates 
3rd - 10th Feb 2010. 

They are 10 in number.Get back with your response if there is availability 
as they will require 5 double rooms. 

Do let me know the cost and If you accept credit cards or cheaque for payment. 

Kind Regards, 
Dr. Jerry Dawest 
Tel : +447035952487 
Mobile : +447031922720 

--------------------------------------------------------------------------------
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail 

Scammer: b.rollins02@gmail.com

ScamText:

Hello,

I am looking for an experienced wedding planner who will handle my wedding and arrange dinner for a group of people who will be attending the wedding ceremony.Seven will arrive few days before the wedding day.

The wedding is expected to hold on the 28th November,2009 and 40 to 50 guests are expected to attend. As i do not know what the guests might choose for their meals and drinks, i will make a prepayment as initial deposit for this booking via credit card once availability is confirmed by you.

All checks and balances will be made with you on 24th November which is the final day of the booking, You are to arrange for a Videography, Music, Entertainment,Photography, Priest & Church,cake,flowers and hall.

If there is any these items that is beyond your capability,you let us know so that another company can handle it. Get back to me with your response as we don't have much time with us so that we can process our accommodation within the region more convenient for you and us.

Best Regards,
Brooke Rollins.

Scammer: reviouisc@yahoo.com

ScamText:

Thanks for your reply, the cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them, also a credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.

Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city.

Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £7,850 from plus your 50% for your services and send the balance of £7,850 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time. You are advised to charge the credit card because the instructor does not have a credit card charging facility to put through these charge on the credit card. His account does not support it.  

Owing to this, please confirm these directives and provide me with the below details:

(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS  

I also hope the stay of the delegates will be made comfortable.  

Here are the names of the delegates:

1. Rev. Fr. Fred ZDZISLAW
2. Rev. Fr. Barnabas Zetzsche
3. Rev. Fr. Karl-Heinz Bartel
4. Rev. Fr. Helga Schubbe
5. Rev. Fr. Joe Roth
6. Rev. Fr. Steve de Graeve
 
I await for your response.  

Thanks
Mr. Louis

Scammer: jimmy.cena@gmail.com

ScamText:

Hello,

I have a group of people coming to your town for a tour and i want you to cover this tour based on your expertise in the feild of photography.

They are 10 in number (5 RUSSIAN COUPLES) and the period of work is 3hrs every day on their outings, they will also take you in their vehicle so all i need is for you to confirm the availability of you to cover this event for 10days. 

Date of tour :1st of November to the 10th of November, 2009 
Number of Persons: 10 

Kindly get back to me with the availability and i will send you my credit card for an upfront deposit.Note you will print all the photos, master CD of the video will be collected and your balance will be paid after checking at the end of the tour. 

Regards 
JIMMY CENA

Scammer: mariosabetinee1@yahoo.com

ScamText:

Dear ,
 
Thanks for your mail.Sorry i forgot to inform you that we are coming from United State of America(USA).We are very happy for the rooms provided for us. I am glad to tell you that i have concluded payment arrangements with the colleagues, However we are going to send you the Credit Card Information that will cover the cost of our accommodation, and the necessary arrangement for the guest. Moreover, we also made an arrangement with a transport logistics firm who will arrange cars and our flight ticket to your country, so in order NOT to share our credit card information with a third party, we have decided that only one person will have to handle the credit card information based on security reasons, I will send you the credit card details because the transport logistics firm did not have credit card facility.We will make a deposit pre-payment of £2,000 to you, this is because we are not yet sure of what we will spend when we arive.But we will pay any balance ( if any) as
soon as we arrive in your property.
So once you are in receipt of the credit card details,you are required to charge the amount of £5,000 from the Credit Card,then you deduct the amount of £2,000  which is the deposit payment for your services and send the balance of £3,000 to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangment.You can use the remaing money for any taxes incured in the transaction or keep it for other expenseswe might incure when we arrive in your property.I will send you the agent details once you confirmed the charge from my credit card..Also charge all the incured taxes from my credit card so that you don't loose from your own side.. Any other balance will be paid to you on arrival(if any). The transport logistics firm is going to use part of the money to arrange our flight ticket and other arrangement for this trip. You are required to deduct bank charges from the credit card.This is our arrangement to be easier for us.
So confirm this and provide me with your information below for the payment via credit card:
(1) YOUR FULL NAME-
(2) ADDRESS
(3) DIRECT MOBILE PHONE NUMBERS for office records.
Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of my clients will be made comfortable. I wait for your confirmation and have a wonderful day.
Sincerely yours,
Mr.Marios Sabetine

Scammer: MIKE.REVKERRY@YAHOO.COM

ScamText:

I received this in Chile S. America today. These people may get away with more here as their (sometimes) slight grammatical errors are generally not picked up.
I used to report these as abuse, but now I just delete them......



Dear Sir/Ma, 



We represent Kerry mike Associates, A small company based here in the England and we assist clients with making hotel/guest houses reservations through travel or tour agents, 

I have just received a request from a regular client that his family will like to visit a guesthouse/hotel in your country for holidays for 10 nights. 

I will therefore like to know if your agency can arrange an 
accommodation available for the stipulated period below. 

The guest check in date as follows: 

Check in: 20 OCT,2009 

Check out: 10 NIGHTS AFTER 

Number of rooms: 3 rooms, 

Guest details: 

Mrs Gwen Lawson Single Room 

Mr George williams Single Room 

Mrs Alice Kath Single Room 



Kindly let me know the total cost for 3 rooms for 10 nights and Payment 
would be made via credit card (Mastercard or Visa), please advise. 

I await your email and look forward to doing business with you. 


Sincere Rgds, 

Kerry Mike 
=

Scammer: globalpeace2006ster@gmail.com

ScamText:


Immediate Booking Fare‏
From: 	Балаклава-Тур (balaklavatour@mail.ru) on behalf of Crane mike (globalpeace2006ster@gmail.com)
Sent: 	Monday, August 10, 2009 1:49:15 PM
To: 	Òîíÿ Îãàðü (a_ogar@hotmail.com)
Dear Sir / Madam ,

     Warmest greetings
I want this  travellers  below to be book on this requested date immediately also get nice hotel for Two days in this Citys and update me asap so payment can immediately made ok

Traveler Name:Hinson / Dorothy
Route--KBP---AMS----KBP
Departing date--,19TH/08/2009
Returning  back---10TH /09/ 2009
Class Economy

Traveler Name:ALADE / ADESHINA MUSTAPHA .Mr
Traveler Name:IDOWU / OJO-OLUSOJI .Mr
COO--AMS--COO
AIRLINE-KENYA AIRWAYS
Depature Date;15TH/08/2009
Arrive Date; 15/09/2009

Pls note that our account department will send the pax name to block the seat along with my credit card details for the payment as soon as i receive your response on booking confirmation .

Thank you very much for your cooperation

Waiting to  have it done asap
Warm Regards

Dr Mike Crane
Hello Manager

Your Travel Agency was Recommed to me .
I will like you to assist me on all our travel Needs like air tickets, Hotel Accommodation for these members for  exchange programme

i want also to know your service fee on Master Card,Visa Card,Amex Card,Discover Card ok ?

waiting to hear hear from you asap and you can also give me a call on number below in case of anything besc i have ten orders to make this week ok
let me also have your direct phone number and your working hours , days your name pls ?

Dr.Mike Crane

Regards
52,Ripley road,
Upper Belverdere,DA 17 5AH,
Kent,London,
United Kingdom
+447045713935

Scammer: mrclarence002@msn.com

ScamText:

Hello,
My name is Clarence Peters ,i want you to prepare a seven[7] days program in your facility for my Greek clients,.They're coming to your country for their first Vacation visit and shall be touring round your City.They re just two couples:
Mr & Mrs Marcel Denco{44and 37yrs}
Mr & Mrs Cyril Peterson{46and 34yrs}
Arrival date: 20th OCTOBER 2009
Departure date :28th OCTOBER 2009
Number of days: 7days
Number of Guest: 4,thus they will not be touring on their arrival and
departure dates.
Confirm availability and get back to me with your rates and total cost so
i can give you my card details for a deposit payment.Am waiting for your
reply,
Regards
Mr. Clarence Peters

Scammer: Young Lee <y_lee888@yahoo.com

ScamText:

Dear Friend,
 
    Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay  by me and i'm ready to pay the bills. Also want you to help me Charge another 7500 Euro  to a travel agent who  has issued my guests air flight ticket to your hotel.
 
   The 7500 Euro that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.Also, i'm compesating you with the sum of 500 Euro for the transfer fee and for your efforts. Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i dont want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money charge from my credit card has reflect in  your account you can now make the transfer to the agent via western union. So, the charges you'll make on my  credit card will be:
 
Accomodation fee 680. Euro
Agent fee with shipping fare  7500 Euro
Commssion 500 Euro
 
  Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.

Kind regards.
Lee

Scammer: ferdrickjohnson@gmail.com

ScamText:

ATTENTION MANAGER


 
I NEED  2ROOMS [SINGLE OR DOUBLE] FOR 10  NIGHTS FROM 20TH TO 30TH OCTOBER 2009
OR ANY CONSECUTIVE 10 NIGHTS IN OCTOBER
IN YOUR ACCOMODATION
FOR MY STUDENTS COMING FOR ECOLOGICAL RESEARCH
KINDLY GET BACK TO ME WITH THE TOTAL COST FOR 10 NIGHT STAY IN YOUR ACCOMODATION
AS SOON AS POSSIBLE
 
REGARDS
FREDRICK JOHNSON
 
Laebrak  Muckle Roe
 Brae  Shetland
 ZE2 9QW
 UNITED KINGDOM
 PHONE +447024061356
 BURSARY DEPARTMENT

Scammer: philips_privatea7@msn.com

ScamText:

Hello
 
I like to make a reservation in your facility for 2 double rooms for my clients who are coming for vacation in  your
country.They are just 2 couples.

Mr & Mrs Gemijez
Mr $ Mrs Bilqees
 
Arrival date: 10th  November 2009
Departure date : 18th November 2009
 
Number of nights:8 nights
Number of Guest:4
 
pls get back to me with your rates and total cost if rooms are available so that i can give you my credit card  details for a deposit payment.
 
Best Regards,
 
Anthony Philips
email = anthonyphilips_52@yahoo.com.hk

Scammer: austenjohnmac04@gmail.com

ScamText:

Hi,

I'm am Austen Johnamc from Global Corporate Services Limited,London.
Its my interest to book for reservation in your place on behalf of
six(6) of my company staff coming for a sponsored business trip in your city.

Please kindly Reserve Two(2) standard single rooms and Two(2) standard
double rooms if they are available.

They will lodge for seven(7) nights from wednesday 12th August to Tuesday
18th August 2009.

Confirm availability and send me the total cost(Euros) of the whole stay
including breakfast and taxes for the 7 nights.Hope for possible discounts.

Get back to me so we can make a cheque payment deposit.


Kind Regards,
Austen Johnmac
Phone:+447011150666.  

Scammer: austinjohnmac21@msn.com

ScamText:

Hello,
This is Austin Johnmac from Global Corporate Services Limited,London.
Its my interest to book for reservation in your place on behalf of
Eight(8) of my company staff coming for a sponsored business trip in your city.
Please kindly Reserve Two(2) standard single rooms and Two(3) standard
double rooms if they are available.
They will lodge for six(6) nights from 10th September to 15th September 2009.
Confirm availability and send me the total cost(Euros) of the whole stay
including breakfast and taxes for the 6 nights.Hope for possible discounts.
Get back to me so we can make a payment deposit as confirmation.

Kind Regards,
Austen Johnmac
Global Corporate Services
48 Warwick Street
London
W1B 5NL
United Kingdom
Phone:+447011150666. 

Scammer: b.rollins02@gmail.com

ScamText:

Hello Jennifer,

Kindly find below the required information and other details

INFORMATION

wedding date: 28th Nov. 2009

full names: Floyd Geissler(groom)
            Brooke Rollins(bride)

mobile number: +447035975733 (Floyd)

email: floydgeissler@rocketmail.com (groom)
       b.rollins02@gmail.com (bride)


career: estate surveyor

ELEMENTS OF THE WEDDING

We want a romantic wedding and as for food and drinks? we really do not know what our friends want but we'll like the music to be more of jazz.

WEDDING GUESTS

we're expecting about 50 guests coming from overseas and our friends are young/relaxed/more formal/ etc.

CEREMONY AND RECEPTION

we'd prefer a church wedding and the reception should be in a hall of which dancing and little entertainment is required.
     

FOOD AND CAKE

We sincerely do not know what the guests would require but Mediterranean will be cool...we would appreciate barbecue for all our guests.A modern cake with white and pink icing will do.

RETINUE

4 bridesmaids and best men will do.

FLOWERS

flowers are required at the ceremony and reception venue. Also, a combination of roses and lilies will be fantastic.

MUSIC

music before and during ceremony by organist and recording respectively.

TRANSPORT

my logistic agent will make the necessary arrangements for the guests' arrival and transportation needs.

PHOTOGRAPH AND VIDEO COVERAGE

yes, a photographer and video man is needed.

BUDGET

50,000 GBP

With kind regards,
Brooke.

NB: Actually, we don't have any venue at hand, that's why we contacted you so you'll look for a suitable venue around you. Also, we're based in europe and will be making payments via credit card.

Scammer: whereincity_medical@katamail.com

ScamText:

Ladies and Gentlemen,

I want to book for accommodation in your facility for holiday/vacation.
Send the subtotal cost for our stay.

We will arrive on this date: 13th June 2009
We will depart: 27th June 2009
Total nights to stay: 14 nights
Number of rooms 2 (double bed rooms)
Number of guests 4 adults (2 couples)

We are medical experts from India.Our abroad sponsor will make payment
through a secured certified Euro bank check.Let me know if you accept
check in advance before our arrival.

Best Regards.
Dr. Mukesh D. Bavishi,
MD,MBBS.
WHEREINCITY MEDICALS.
Chandigarh Fertility Centre
#1012
Sector-42 B, Chandigarh (Chandigarh) - 160042
India.
Email: whereincity.medical@yahoo.in

SEND GESAMTKOSTEN des Buchungssystem
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

========================================
next Mail:
--- On Tue, 31/3/09, Mukesh D. Bavishi <whereincity.medical@yahoo.in> wrote:


    From: Mukesh D. Bavishi <whereincity.medical@yahoo.in>
    Subject: Send name as it will appear on check...
    To: ???????? (Germany)
    Date: Tuesday, 31 March, 2009, 9:37 PM

    Dear Jürgen B????, (Germany)
    
    I am glad to tell you that we have concluded payment with our sponsors..
    However a cheque payment will be sent to you from our sponsors in the amount of 9,620.00 EUR that will cover the cost of our accommodations, and the necessary arrangement for us.
     
    Moreover, as I said in the previous email, we also made an arrangement with a pre paid logistics agent firm who will supply us with cars flight tickets and other logistics that we will use during the
    stay.
     
    So once you are in receipt of the cheque payment, you are required to, confirm
    the amount of 9,620.00 EUR, deduct the cost of your services (1,400.00 EUR) and send 8,220.00 EUR to the logistics  agent whose information will be forwarded to you once this is confirmed.
     
    So confirm this and provide me with:
    (1) YOUR FULL NAME as it will be on the cheque payment,
    (2) ADDRESS
    (3) PHONE NUMBERS
     for office records. Please remember that this business requires prompt response.
     
    I also hope that our stay will be made comfortable.
     
    My Regards,
    Dr. Mukesh D. Bavishi.
     

Scammer: ericdysonagency1@katamail.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your property for 5 guests who will be arriving your location on November 2009. The guests are scheduled to arrive as follows;
 
Arrival: 17th November2009
Departure: 28thNovember 2009
Dates Required: 17th November --28th November (11 night)
No.Of Guests: 5 (five)
No.Of Rooms: 5 (five) single rooms
 
If you can take guests for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. John Mack
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.


 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail


Scammer: drdavidmalpani@sify.com

ScamText:

Date: Thu, 6 Aug 2009 11:00:02 +0000
Subject: PAYMENT AGREEMENT (Dr David Malpani)
From: drdavidmalpani@sify.com

Good day Madam,
Thanks for your reply. I am glad to tell you that cost and conditions are acceptable by the delegates and as such willing to make a payment via Credit Card immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also. A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.

Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf.. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city.

Sequel to this, once you receive the credit card details, you would be authorized to charge a total of 5,250 Euro deduct the cost of your services 1,750Euro and send the balance of 3,500 Euro to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.

Owing to this,pls confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;

1. Rev Fr.Fred ZDZISLAW
2. Rev Fr.Barnabas Zetzsche
3. Rev Fr.Karl-Heinz Bartel
4. Rev.Fr.Helga Schubbe
Please send their rooms allocation as soon as possible.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India

ORIGINAL EMAIL:

Hello,
> Could you please confirm availability and total cost for the dates stated below for 4 guests from India. I am Dr. David Malpani, of the Malpani Infertility Clinic.
> Jamuna Sagar, Shahid Bhagat Singh Road, Colaba, Bombay 400 005, India.
> 
> Arrival Date: 25th August 2009
> Departure Date: 29th August, 2009
> Room Type: Standard single Room
> Number of Rooms: 4
> Length of Stay: 5 dayss
> 
> Please advise availability. Moreover, what is the TOTAL COST in EURO for the
> entire period? and the total cost however should reflect government taxes if
> available. As our policy, our sponsors will make a deposit for this booking
> via certified cheque, once availability and total cost is confirmed. Is this
> ok? Your prompt response will be appreciated and hoping that we could
> partner in the hospitality business.
> 
> Sincerely yours,
> Dr David Malpani,
> Malpani Infertility Clinic.
> Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
> Bombay 400 005,India..


Scammer: frank_coleagent@yahoo.com

ScamText:

Good day Sir/Madam,

I am Dr. Frank Cole of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.

Arrival Date:1st October,2009
Departure Date:21st October ,2009

Number Of Rooms:2 with double bed or 2 standard  Rooms 
Length of Stay:20 Nights

Names Of Guest...............................................Age
1.Davis Brown................................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

 
Frank

Scammer: mariosabetine@yahoo.co.uk

ScamText:

Dear,

Could you please confirm availability and total cost for the dates stated below for 4 guests coming for 6 days holiday to your property.
Arrival Date: 24 August 2009
Departure Date: 30 August 2009
Room Type: Any type of room
Number of Rooms: 4

Length of Stay: 6 DAYS Please advise availability. Moreover, what is the TOTAL COST FOR THE 4ROOMS IN 6 DAYS? And the total cost including government taxes if available.I need the 

total cost in Euros Currency.
 
I will make a deposit for this booking only with credit card, once availability and total cost is confirmed get back to me for the payment.Your prompt response will be appreciated and hoping that we 

could be partner in the hospitality business.You must reply this through my personal email:(mariosabetine@yahoo.co.uk)
  
Sincerely yours,

Mr.Marios Sabetine
 +447035939350




Scammer: frank_coleagt@katamail.com

ScamText:

Subject: Reservation needed

Good day Sir/Madam,

I am Dr Frank Cole of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.

Arrival Date:1st October,2009
Departure Date:21st October ,2009

Number Of Rooms:2 with double bed or 2 standard  Rooms 
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

 
Frank.

Scammer: mr.peter2brown@yahoo.com

ScamText:

Dear Sir/Madam,
 
 
Could you please confirm availability and total cost for the dates
stated below for 4 guests for one month vacation.
 
 
Arrival Date: 1 St  October , 2009
Departure Date: 30Th October , 2009
 
Room Type: 4 Standard single Room   Or  2 Double   Or   2 bedrooms Apartments.
 
Length of Stay: one month 
 
  The four guests are all Adults.
 
 
Please advise availability. Moreover, what is the TOTAL COST in EURO or
USD for the entire period including Tax if any.   Your prompt response will be appreciated.In case the date is not available  please get back to me with another date.
Thanks.
Sincerely yours,
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 
 
 

Scammer: mr.peter2brown@yahoo.com

ScamText:

         Hello,
> We are also glad to inform you that we have concluded on
>         mode of payment payment.The method of payment will
> be by credit
>         card.I'll send you our sponsor credit card
> number, the expiration
>         date,CVV and the name of the holder for the
> reservation and
>         logistics.
> But please confirm that you will follow the instructions
>         as directed below.
> 1.That you will Charge and confirm the total
>         amount of € 11,000 from the credit card.
> 2.Deduct the cost of
>         your services € 6000 and send the
> balance to a
>         transportation firm who will take care of Our
> transport logistics,The
>         Transportation Consultant shall be in charge
> of
>         1)Procuring Flight Tickets for us
> 2)Luggage Handling/Travel
>         Packages
> 3)Transportation Logictis.
> 4)Medical
>         fee
> 5)Insurance
> But the flight/travel consultant has just
>         informed us that they have just applied to their
> bank for their online
>         credit card processing facility, and at the moment
> their bank is yet to
>         install their online credit card processing/payment
> system,and it may
>         take some time for them to complete the
> installation.
>
>
> Please be advised that we shall pay for all charges
>         ,
> So confirm this and provide me with the details for office
>         records.
>
> (1) Your Full Name
> (2) Address
> (3)
>         Phone Number
>
> As soon as i receive your email confirming my
>         request i will send you the card details.
>
> Best Regards,
>
>
>
> TRIPOD CONSULTING COMPANY.
> 12 PETERS LANE, COWCROSS STREET,
>
> EC1M 6DS UNITED KINGDOM.
> TELL:
>         +447035948685
> WEBSITE:www.tripodconsulting.com
>
>
>



Scammer: b.rollins02@gmail.com

ScamText:

Hi Nas,

Kindly find below the required information and other details

INFORMATION

wedding date: 28th Nov. 2009

full names: Floyd Geissler(groom)
                 Brooke Rollins(bride)

mobile number: +447035975733 (Floyd)

email: floydgeissler@rocketmail.com (groom)
          b.rollins02@gmail.com (bride)


career: estate surveyor

ELEMENTS OF THE WEDDING

We want a romantic wedding and as for food and drinks? we really do not know what our friends want but we'll like the music to be more of jazz.

WEDDING GUESTS

we're expecting about 50 guests coming from overseas and our friends are young/relaxed/more formal/ etc.

CEREMONY AND RECEPTION

we'd prefer a church wedding and the reception should be in a hall of which dancing and little entertainment is required.
     

FOOD AND CAKE

We sincerely do not know what the guests would require but Mediterranean will be cool...we would appreciate barbecue for all our guests.A modern cake with white and pink icing will do.

RETINUE

4 bridesmaids and best men will do.

FLOWERS

flowers are required at the ceremony and reception venue. Also, a combination of roses and lilies will be fantastic.

MUSIC

music before and during ceremony by organist and recording respectively.

TRANSPORT

my logistic agent will make the necessary arrangements for the guests' arrival and transportation needs.

PHOTOGRAPH AND VIDEO COVERAGE

yes, a photographer and video man is needed.

BUDGET

50,000 GBP

With kind regards,
Brooke.

NB: Actually, we don't have any venue at hand (but Arkadia, Arkansas will be nice if possible). That's why we contacted you so you'll look for a suitable venue around you. 

Scammer: harrydev.mark1@yahoo.com

ScamText:

Hello,

Thanks for your response and making this booking to be successful one,start from 1st of October and ends on the 10th of October 2009 and the they will be 12 delegates or you may look around you to make it possible that we visit your restaurants,and the time everyday for the DINNER is 4pm. We will make a deposit payment of Euros 2.000,00 to you, this is because we are not yet sure of what the guests might like to eat and drink. Our menu request will reach you before our arrival. The balance payment will be made on our arrival.  I hereby inform you that we are getting a direct sponsorship from United Kingdom. A credit card payment will be sent to you from our sponsors in the amount of Euros 7.000,00 that will cover the cost of our Lunch and other necessary arrangements for us.
However, we also made an arrangement with a pre paid Transport Consultant who will take ca re of our flight arrangements to other destinations and transportation requirements during our entire stay, we have decided that only one person will have to handle the credit card.
So once you are in receipt of the credit card you are required to charge the credit card payment then you deduct Euros 2.000,00 which is the deposit payment for our Lunch and send the balance of Euros 5.000,00 to Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details once everything is concluded.
Kindly confirm this and provide me with your:
 
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS for office records
 
Looking forward to a warm Hospitality!
Sincerely yours,
 Harrydev Mark,


Scammer: TOURIST CONSULTANT LTD [touristconsultant@gmail.com]

ScamText:

My name Williams Kelvin.I'm the protocol officer for TOURIST CONSULTANT LTD UK,I will like to make hotel reservation for our company client in your hotel.

Kindly get back to me with the following hotel booking details and the fare.

Check in Date  25/08/2009
Check Out  Date 15/09/2009
Standard 2 Double  Rooms
Mr Hackett Jack
Mrs Hackett Jennifer
Ms Hackett James

Qoute and get back to me ASAP.and advise the major credit card you accept for payment.

Regards
Williams Kelvin

Tourist Consultant Ltd
52,Ripley road,upper belverdere,
Kent,DA175AH,London, United Kingdom
Tel: +447023035598
Cell:+447023035664
Fax:+447006012729
touristconsultant@gmail.com
consultantbooking@yahoo.co.uk





Scammer: Baskar P Balaji kovai.medic@indiatimes.com

ScamText:

Ladies/Gentlemen, 
 
I need rooms accommodations in your facility. I and my colleagues are coming for vacation. 
We are four (4) adults (2 couples).we need 2 double rooms. 
Our arrival date is 17th October 2009 and Departure date is 31st October 2009.

Number of nights is 14. Send the total cost. Let me know if you have availability. I will pay with Euro bank check in advance before our arrival. Do you accept Euro bank check payment in advance? 
 
Best Regards,
Dr.Baskar P Balaji, MD.,DM(Neuro)
KovaiMedicalCenter and Hospital
P.B.No. :3509,
Avanashi Road,
Coimbatore-641014,
India.
REPLY TO EMAIL: kovai.medic@yahoo.in

.......................................................................................................................................................

Signore / Signori, 
 
Ho bisogno di sistemazioni in camere tuo impianto. I miei colleghi ed io sono venuta per le vacanze. 
 
Ci sono quattro (4) adulti (2 coppie). Abbiamo bisogno di 2 camere doppie. 
Il nostro arrivo и il 2009 e ottobre 17. 
Data di partenza и 31. Ottobre 2009. 
Numero di notti и di 14. Invia il costo totale. Vorrei sapere se avete disponibilitа. Io pagare con assegno bancario di Euro in anticipo prima che il nostro arrivo. Non si accettano euro assegno bancario pagamento in anticipo? 
 
Con i migliori saluti,
P Dr.Baskar Balaji, MD. DM (Neuro)
KovaiMedicalCenter e l'Ospedale
P.B.No. : 3509,
Avanashi Road,
Coimbatore-641014,
India. 
RISPOSTA ALLE EMAIL: kovai.medic@yahoo.in


Scammer: drwilliamsgreen2@katamail.com

ScamText:

Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.

Arrival Date:1st October, 2009
Departure Date:21st October , 2009

Number Of Rooms:2 with double bed or 4 single Rooms 
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.





Scammer: david Malpani <drdavidmalpani@sify.com>

ScamText:

Hello,
I want to make a reservation in your facility for four (4) newly ordained priest from Greece will be visiting your country for a five(5)days religious program this month of August 2009.
Could you please confirm availability and total cost for the dates stated below.

Arrival Date: 20th August 2009
Departure Date: 25th August, 2009
Room Type: Standard single Room
Number of Rooms: 4
Length of Stay: 5 days

Please advise availability. Moreover, what is the TOTAL COST in EURO/USD for the entire period? and the total cost however should reflect government taxes if available. As our policy, our sponsors will make a deposit for this booking via certified cheque/Credit card, once availability and total cost is confirmed. Is this ok? Your prompt response will be appreciated and hoping that we could
partner in the hospitality business.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.

Scammer: drdavidmalpani@sify.com

ScamText:

Hello,
I want to make a reservation in your facility for four (4) newly ordained priest from Greece will be visiting your country for a five(5)days religious program this month of August 2009.
Could you please confirm availability and total cost for the dates stated below.

Arrival Date: 20th August 2009
Departure Date: 25th August, 2009
Room Type: Standard single Room
Number of Rooms: 4
Length of Stay: 5 days

Please advise availability. Moreover, what is the TOTAL COST in EURO/USD for the entire period? and the total cost however should reflect government taxes if available. As our policy, our sponsors will make a deposit for this booking via certified cheque/Credit card, once availability and total cost is confirmed. Is this ok? Your prompt response will be appreciated and hoping that we could partner in the hospitality business.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba, Bombay 400 005,India.

Scammer: francis.travalagent1@yahoo.com

ScamText:

Subject: Reservation for couples


 Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 couples
who will be arriving your location 

in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
 If you will  take the couples for the duration, Kindly get back to me with
the rates and total cost required for 

the duration.
A timely response will be appreciated as I look forward to hearing from you
soon.
 
Kind Regards,
Mr. Francis Done
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.


Scammer: info@duftonhouse.com

ScamText:

Hello,
I want to make a reservation in your facility for four (4) newly ordained priest from Greece will be visiting your country for a five(5)days religious program this month of August 2009.
Could you please confirm availability and total cost for the dates stated below.

Arrival Date: 20th August 2009
Departure Date: 25th August, 2009
Room Type: Standard single Room
Number of Rooms: 4
Length of Stay: 5 days

Please advise availability. Moreover, what is the TOTAL COST in EURO/USD for the entire period? and the total cost however should reflect government taxes if available. As our policy, our sponsors will make a deposit for this booking via certified cheque/Credit card, once availability and total cost is confirmed. Is this ok? Your prompt response will be appreciated and hoping that we could
partner in the hospitality business.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.

Scammer: gramnbookingagency@yahoo.com <ericdysonagency1@katamail.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your property for 5 guests who will be arriving your location on November 2009. The guests are scheduled to arrive as follows;
 
Arrival: 17th November2009
Departure: 28thNovember 2009
Dates Required: 17th November --28th November (11 night)
No.Of Guests: 5 (five)
No.Of Rooms: 5 (five) single rooms
 
If you can take guests for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. Gram Jack
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.


 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail


--------------------------------------------------------------------------------



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Scammer: frank_coleagents@katamail.com

ScamText:

Good day Sir/Madam,

I am Dr. Frank Cole of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.

Arrival Date:1st October,2009
Departure Date:21st October ,2009

Number Of Rooms:2 with double bed or 2 standard  Rooms 
Length of Stay:20 Nights

Names Of Guest...............................................Age
1.Davis Brown................................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40 

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

 
Frank.

Scammer: john.bruce98764@gmail.com

ScamText:

Hello,
   I will like to know if you can offer 4 of my guest accommodation at
your place from the dates below.
 
ROOM TYPE:3 STANDARD
ROOMS CHECK IN: 3rd/08/2009
CHECK OUT: 10th/08/2009
 
i will be waiting for the total cost for now.
 
Thanks
John Bruce.

Scammer: chris_dev7@yahoo.co.uk

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHER WILL BE COMING FOR A TEN DAYS RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION IN EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(5) ARRIVAL DATE: 5TH OCTOBER 2009
(6) DEPARTURE DATE: 15TH OCTOBER 2009
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 DOUBLE ROOMS FOR 10PEOPLES IN IO NIGHTS, AS WELL  AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.
I WAIT TO HEAR FROM YOU SOON.

REGARDS,
CHRISTOPHER DIVINE
+447031831537
+447035991123

Scammer: drwilliamsgreen2@katamail.com

ScamText:

Good day Sir/Madam,

I am Dr Williams Dan of Christain Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moon of 10th year wedding anniversary.

Arrival Date:1st October, 2009
Departure Date:21st October , 2009

Number Of Rooms:2 with double bed or 4 single Rooms
Length of Stay:20 Nights

Names Of Guest.............................................Age
1.Davis Brown..............................................32
2.Elizabeth Brown..........................................35

3.Mary Archer..............................................38
4.Frank Archer.............................................40

Please get back to me with grand total cost of the stay for the 4 Adults in Euro .
I await to hear from you.

Regards,

Williams.

Scammer: drdavidmalpani@sify.com

ScamText:

No thanks. Lauris

 

Lauris & Allan. Owner/Operators

Top Spot Motel.

8 Beach Road.

Maroochydore. Q 4558

ph 07 54431245

fax 07 54433371

www.topspotmotel.com

 


--------------------------------------------------------------------------------

From: Dr David Malpani [mailto:drdavidmalpani@sify.com] 
Sent: Friday, 31 July 2009 7:50 PM
To: Top Spot Motel
Subject: ***SPAM*** Treat as Urgent ( Dr. David Malpani)

 

Hello,
Thank you for your mail.
I really understand your message and it is well noted to me, but for God sake try to understand my point. We don't want to use our card with another person accept you.  We can not send Card to Logistics agent without been sure that our reservation is booked .Ok i will give you 5% for your job well done on the Card you will charge. appreciate your efforts in making this transaction a success 

Hope you will accept my request.

Best regards, 
Sincerely yours, 
Dr David Malpani, 
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.



On Fri, Jul 31, 2009 at 9:42 AM, Top Spot Motel <admin@topspotmotel.com> wrote:

No sorry I am not a registered Travel Agent to handle other bookings or take money on behalf of other people. That is my final submission in the matter and I don’t like the sound of this. 

Most people who have legitimate Credit cards do not have a problem with using it for direct transactions and that is my problem with you. Sorry.

Please do not contact me again unless you can just pay for any charges relating to your accommodation only. 

 

Lauris & Allan. Owner/Operators

Top Spot Motel.

8 Beach Road.

Maroochydore. Q 4558

ph 07 54431245

fax 07 54433371

www.topspotmotel.com

 


--------------------------------------------------------------------------------

From: Dr David Malpani [mailto:drdavidmalpani@sify.com] 
Sent: Friday, 31 July 2009 6:38 PM
To: Top Spot Motel
Subject: ***SPAM*** Treat as Urgent ( Dr. David Malpani)

 

Hello,
Thank you for your mail. but try to understand  the reason why we said that you are the person to handle the Credit card is for security reason we want to make sure that we first book our reservation  The reason why we want to book our reservation first before sending money to logistic agent is for the security of our card  and confidentiality,we have decided that only one person will have to handle the credit card information to avoid any misunderstanding since the logistic agent requesting their money through Credit and we can not send the card to them without booking reservation.

I am pleading you to use your good office to accept our request.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India

On Fri, Jul 31, 2009 at 8:22 AM, Top Spot Motel <admin@topspotmotel.com> wrote:

No I still don’t want to handle anyone else’s money via western union transfer or otherwise. I prefer to look after our own. Sorry.  

 

 If you wanted someone to handle all your bookings in one arrangement a certified travel Agent would have been the way to have handled it.

 

Therefore I cannot take the risk of anything going wrong with someone else’s business. I would rather not take the booking or the risk

 

Confidentiality is an integral part of our business and we value our good name.

.

 

Lauris & Allan. Owner/Operators

Top Spot Motel.

8 Beach Road.

Maroochydore. Q 4558

ph 07 54431245

fax 07 54433371

www.topspotmotel.com

 


--------------------------------------------------------------------------------

From: Dr David Malpani [mailto:drdavidmalpani@sify.com] 
Sent: Friday, 31 July 2009 4:39 PM
To: Top Spot Motel
Subject: ***SPAM*** Re: Payment Arrangement

 

Hello,
Thanks for your reply and assistance so far .I am glad to tell you that we have concluded payment with the delegates. 
However we are going to send you the Credit Card Information  that will cover the cost of our accommodation,and the necessary arrangement for the delegates.Moreover, we also made an arrangement with a pre paid logistic firm who will supply the delegates with cars they will use during their stay and take care of there flight arrangement,but because of security reasons and confidentiality,we have decided that only one person will have to handle the credit card information. 
 
So once you are in receipt of it,you are required to charge the credit card,confirm the amount of (Euro 3,711), in your account then deduct the cost of your services 2211:00Euro and send Euro1,500, via local western union money transfer to the logistic agent whose information will be forwarded to you once this is confirmed.
 
So confirm this and provide me with your 
 
1) YOUR FULL NAME 
 
2) ADDRESS 
 
3) PHONE NUMBERS for office records.
 
Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of the delegates will be made comfortable. 
 

Thanks for your assistance.
Best regards, 
Sincerely yours, 
Dr David Malpani, 
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.

On Fri, Jul 31, 2009 at 2:32 AM, Top Spot Motel <admin@topspotmotel.com> wrote:

No sorry it is getting too hard and I don’t like the comment that we will have to pay for the certified chq or being responsible for another Company.  

So I will now have to insist that our Motel Accommodation charges are to be paid for by credit card only. Or we will forfeit the booking.

 

Lauris & Allan. Owner/Operators

Top Spot Motel.

8 Beach Road.

Maroochydore. Q 4558

ph 07 54431245

fax 07 54433371

www.topspotmotel.com

 


--------------------------------------------------------------------------------

From: Dr David Malpani [mailto:drdavidmalpani@sify.com] 
Sent: Thursday, 30 July 2009 4:41 PM
To: Top Spot Motel
Subject: Payment Arrangement

 

Hello Lauris.,
I received your information and I quite appreciate your efforts in making this transaction a success we are ok with your information do get back to us for our payment arrangement. I will like to inform you as well that the delegates are getting a direct sponsorship abroad and will like everything regarding payment to be settled before they come over for the vacation.Payment will come to you in form of a certified Cheque in the amount we have concluded, and as soon as you get the cheque, you will deposit in your account to get a clearance on the cheque to have the cash. However, we have arranged with a car hiring company that will supply the delegates with cars as well. So as soon as we conclude on the price, the total amount including the car hire will be sent to you since we cannot send the money from here and as well the car hiring company had demanded for funds via a credit card, but money is going to be sent via cheque payment. 

Our sponsors will send you a cheque for the total amount and as soon as you get cleared funds, you will pay off the car hiring company and take away the remaining amount, however all the bank charges will be deducted from the certified cheque. I hope you are clear with my information.Get back to me with a confirmation so that I will give you the payment information.
 
Thanks for your assistance.
Best regards, 
Sincerely yours, 
Dr David Malpani, 
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India.

 

On Wed, Jul 29, 2009 at 9:33 PM, Top Spot Motel <admin@topspotmotel.com> wrote:

Thank you for your inquiry. We have 4 units avail with QS bed in each one.
Small kitchinette. Elec jug, toaster, fridge. Microwave. TV Reverse cycle
air conditioners. Cutlery,crockery and linen supplied
.
We have a special on at the moment which is - stay 7 nights pay for 5.
In Aust Per room the cost would be $475.00 per week = $ 950.00 for 2 weeks x
4rooms = $3,800.00
In euros the cost would be 277 per week = 553 for 2 weeks x 4 rooms = 2211

Including all taxes.Euro 201.00 GST
Please find attached Tax Invoice. Deposit required. 253 Euro's Certified Chq
should be ok.
Or email me your credit card details must be either visa or mastercard.
Kind regards
Lauris.

Lauris & Allan. Owner/Operators
Top Spot Motel.
8 Beach Road.
Maroochydore. Q 4558
ph 07 54431245
fax 07 54433371
www.topspotmotel.com

-----Original Message-----
From: Dr David Malpani [mailto:drdavidmalpani@sify.com]
Sent: Thursday, 30 July 2009 3:28 AM
To: admin@topspotmotel.com
Subject: Booking(Reply urgently)

Hello,
Could you please confirm availability and total cost for the dates stated
below for 4 guests from India. I am Dr. David Malpani, of the Malpani
Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba, Bombay 400 005, India.

Arrival Date: 15th August 2009
Departure Date: 30th August, 2009
Room Type: Standard single Room
Number of Rooms: 4
Length of Stay: 2 weeks

Please advise availability. Moreover, what is the TOTAL COST in EURO for the
entire period? and the total cost however should reflect government taxes if
available. As our policy, our sponsors will make a deposit for this booking
via certified cheque, once availability and total cost is confirmed. Is this
ok? Your prompt response will be appreciated and hoping that we could
partner in the hospitality business.

Sincerely yours,
Dr David Malpani,
Malpani Infertility Clinic.
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba,
Bombay 400 005,India

Scammer: george_bent5@ymail.com

ScamText:

Dear George,
 
Thank you for your email but my bank doesn't think it's a good idea for me to charge money to a credit card then send some of the money to a third party. All refunds must be credited to the same card. Please get back to me if you can think of another scam.
 
Kind regards
 
George Pringle
New Forest Lodge
Southampton Rd (A36)
Landford
SP5 2ED
Tel: XXXXX XXXXXX
web: www.newforestlodge.co.uk

----- Original Message ----- 
From: Dr. George Bent 
To: New Forest Lodge 
Sent: Friday, July 31, 2009 4:45 PM
Subject: Reconfirm this ok...........


Hello, George Pringle

Thanks for your email,
i will provide to you all the information you requested ok.
But my bank wants you to state by WRITING that you will charge a total of £5,000 from my credit card. That when this amount hits your account, you will keep £1,500.00 for the reservation deposit and send  £3,500.00 to the logistics agents for his day-to-day services to the guests.Confirm by WRITING IT DOWN IN YOUR REPLY' so that the bank can allow your charges to go through. Get back to me so i can instruct you on how to carry out the charges for the reservation cost and for the 
Logistics agents fee.
 Get to me immediately.
 
Regards
Dr. George Bent





--- On Fri, 7/31/09, New Forest Lodge <xxxx@newforestlodge.co.uk> wrote:


From: New Forest Lodge <xxxx@newforestlodge.co.uk>
Subject: Re: CREDIT CARD PAYMENT INFORMATION
To: "Dr. George Bent" <george_bent5@ymail.com>
Date: Friday, July 31, 2009, 10:04 AM


Dear Mr Bent,
 
I have tentatively reserved the rooms for you but to make this a confirmed booking we need your credit card/debit card details:
(1) Card number
(2) Card holders name as it appears on card
(3) Expiry date
(4) Card holders registered address
(5) Security code (last 3 digits on signature strip)
 
Our full name is: New Forest Lodge Ltd
Our address is: Southampton Road, Landford, Wilts, England, SP5 2ED
Our Phone number is: xxxx xxxxxx
Kind regards
 
George Pringle
New Forest Lodge
Southampton Rd (A36)
Landford
SP5 2ED
Tel: 01794 390999
web: www.newforestlodge.co.uk

----- Original Message ----- 
From: Dr. George Bent 
To: New Forest Lodge 
Sent: Friday, July 31, 2009 10:26 AM
Subject: CREDIT CARD PAYMENT INFORMATION



Hello George Pringle,
 
Thanks for your reply and assistance so far. I am glad to inform that we have Just concluded discussions with the organizers of the trip and we concluded to Use your available spaces and also we have concluded about the payment Due to the acceptance and willingness to stay in your facility.
However, the organizers have approved to send visa card information, which will cover your accommodation expenses, and other services needed like;
1) The processing and procurement of flight tickets
2) The arrangements and booking of airport transfer/pickups both on arrival and on departure.
3  meals, drinks and tax.  
So that when you receive the card details you will charge the total amount of £5,000, deduct the cost of your services £1,500.00 and wait for instructions on how to use the refund, which is meant to handle the logistics expenses of the couples.

NOTE: IF YOU WILL BE HONEST WITH MY INSTRUCTION YOU CAN PROVIDE ME WITH YOUR FULL INFORMATION AS I SAID OK.IF YOU CAN NOT BE HONEST WITH MY INSTRUCTION DO NOT PROVIDE.

Please be so kind to confirm this and get back to me as soon as possible and Provide me with the followings information for the payment:

(1) YOUR FULL NAME
 
(2) ADDRESS
 
(3) PHONE NUMBERS

Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of the couples will be made comfortable.

Kind Regards,
Dr. George Bent
Tel: +4470359 51873
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37  56SD.





--- On Tue, 7/21/09, New Forest Lodge <xxxx@newforestlodge.co.uk> wrote:


From: New Forest Lodge <xxxx@newforestlodge.co.uk>
Subject: Re: Reservation for couples
To: george_bent5@ymail.com
Date: Tuesday, July 21, 2009, 9:26 AM


Dear Mr Bent,

Thank you for your enquiry. We have 4 double rooms available for the dates you require.. The total cost for bed and breakfast would be £3960.00 including VAT.

Kind regards

George Pringle
New Forest Lodge
Southampton Rd (A36)
Landford
SP5 2ED
Tel: 01794 390999
web: www.newforestlodge.co.uk

----- Original Message ----- From: "george_bent5@ymail..com" <ericdysonagency1@katamail.com>
To: <george_bent5@ymail.com>
Sent: Tuesday, July 21, 2009 8:47 AM
Subject: Reservation for couples



Greetings,

We need to book a prepaid reservation for rooms in your place for 4 couples who will be arriving your location

in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
If you will  take the couples for the duration, Kindly get back to me with the rates and total cost required for

the duration.
A timely response will be appreciated as I look forward to hearing from you soon.

Kind Regards,
Mr. George Bent
Tel: +4470359 51873
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.


---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail 

-- I am using the free version of SPAMfighter.
We are a community of 6 million users fighting spam.
SPAMfighter has removed 21561 of my spam emails to date.
Get the free SPAMfighter here: http://www.spamfighter.com/len

The Professional version does not have this message


 
 

Scammer: ellismike543@msn.com; 

ScamText:

Hello,
 
I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of September 2009.
 
Arrival Date :10th September.2009
Departure Date:17th September.2009
Number of guest:6
Number of rooms:3
 
Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.
 
Regards
Mr Lewis Jeffry.

Good day,
Thanks for your reply. I am glad to tell you that cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf.. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £6850 from plus your 50% for your services and send the balance of £6850 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.
Owing to this,pls confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Fred ZDZISLAW
2. Rev Fr.Barnabas Zetzsche
3. Rev Fr.Karl-Heinz Bartel
4. Rev.Fr..Helga Schubbe
5. Rev.Fr.Joe Roth
6. Rev.Fr.Steve de Graeve
Please send their rooms allocation as soon as possible.
Kind Regards
Mr Lewis Jeffry



Scammer:  : 	"Dr Jerry Dawest" <dawest85@katamail.com>

ScamText:

FROM :  :
	"Dr Jerry Dawest" <dawest85@katamail.com>
to : 	 Janet_hammond800@yahoo.com

sent to our hotel in AUVERGNE.

Subject : Booking/Accommodation 

TEXT : 
Hello,

I am Dr. Jerry Dawest,the director of Staff welfare Eproxy Offshores united Kingdom . I want to book Accommodation for my group of workers for the dates
7th - 17th October.

They are 10 in number.Get back with your response if there is availability
as they will require 5 double rooms.

Do let me know the cost and If you accept credit cards or cheaque for payment.

Kind Regards,
Dr. Jerry Dawest
Tel : +447035952487
Mobile : +447031922720
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Scammer:  : 	"Dr Jerry Dawest" <dawest85@katamail.com>

ScamText:

FROM :  :
	"Dr Jerry Dawest" <dawest85@katamail.com>
to : 	 Janet_hammond800@yahoo.com

sent to our hotel in AUVERGNE.

Subject : Booking/Accommodation 

TEXT : 
Hello,

I am Dr. Jerry Dawest,the director of Staff welfare Eproxy Offshores united Kingdom . I want to book Accommodation for my group of workers for the dates
7th - 17th October.

They are 10 in number.Get back with your response if there is availability
as they will require 5 double rooms.

Do let me know the cost and If you accept credit cards or cheaque for payment.

Kind Regards,
Dr. Jerry Dawest
Tel : +447035952487
Mobile : +447031922720
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Scammer: eric_clifman@yahoo.com.hk

ScamText:

 
 
Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the 
month of October 2009.
 
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Twin rooms for Double occupancy, for the seven nights starting from 10th October - 17th October, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly. 
 
Kind Regards,
Eric



Scammer: WILLIAM.LINDABOMMER01@YMAIL.COM

ScamText:

Good day,

 

Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the
payment.Below are the names of our members in whose names we are making
the reservation in you hotel.
 
* Sandra Achusa (F) 23
* Kingsley whalter (M) 21
* Mike Tompson. (M) 27
* Willaims Green (22)
*Lisa Campbel (20)
 
However, a Certified Bank Cheque of 10,000 Euro that will be sent to you,that will cover your accomodation expenses and other services needed(like meals,cars,Tourist tax etc). I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services 6,000 Euro and wait for instructions on how to use the refund.So,confirm this and provide me with the followings:
 
(1) YOUR FULL NAME (name on cheque)...............
(2)ADDRESS (for cheque delivery)...............
(3) PHONE NUMBERS.............,
For payment to be delivered to you.Please remember that this business requires prompt response.

I also hope there stay will be made comfortable..............

Williams Bommer

12 PETERS LANE, COWCROSS STREET,
EC1M 6DS UNITED KINGDOM.
TELL: +447045760367 


Scammer: ellis0091@yahoo.com.hk,ellismike0987@msn.com

ScamText:

Hello,
 
I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of September 2009.
 
Arrival Date :10th September.2009
Departure Date:17th September.2009
Number of guest:6
Number of rooms:3
 
Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.
 
Regards
Mr Ellis Mike.

Scammer: eric_clifman@yahoo.com.hk

ScamText:

Hello,
 
Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also.
 
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
 
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
 
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £4,750 in addition to 50% deposit for your services and send the balance of £4,750 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
 
You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
 
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS

I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Rev Fr.Anthanas Alkandros
2.Rev.Fr.Aeton Adelphos
3.Rev.Fr.Fred Akhilleus
4. Rev.Fr.Helga Anthonios

Please send their rooms allocation as soon as possible.
 
Kind Regards
Eric Clifman.

Scammer: Harrydev  Mark [fredbarry979@katamail.com]

ScamText:

Hello,
 
Could you please confirm availability and total cost for the dates stated dates below for 4 guests. I am Mr,Harrydev  Mark, 
 

Arrival Date: 10th OCTOBER 2009
Departure Date: 18th OCTOBER, 2009
Room Type: Standard single Room
Number of Rooms: 2
Length of Stay:  8DAYS
TOTAL COST for the 8days in 2 single rooms


So Please advise availability.calculate the TOTAL COST for the entire period immediately, our sponsors will make a deposit for this booking with credit card.
 
I need total cost for the whole stay immediately

Sincerely yours,

Mr,Harrydev  Mark
 

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: ericdysonagency1@katamail.com

ScamText:

Da: robinson.taveletransportagent@yahoo.com
Data: 23/07/2009 11.31.31
A: robinson.taveletransportagent@yahoo.com
Oggetto: Reservation for couples
      

  Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 couples who will be arriving your location
 
in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
  If you will  take the couples for the duration, Kindly get back to me with the rates and total cost required for
 
the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr.Robinson
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.

Scammer: prideservicesltd@gmail.com

ScamText:

Dear Sir/Ma.

Greetings from Pride Services Ltd. a company based here in the United Kingdom We assist clients and individuals with booking hotel/guesthouses Reservations and all their travel needs through tour operators and Hotels.

Can you reserve for some of our client coming into your country.
CHECK IN : 10/SEP/2009
CHECK OUT : 1O NIGHTS
ROOM TYPE: 1 double room

Guest Detail:
Mr MARTIN HOWARTH
Mrs SANDRA HOWARTH

Kindly calculate the total cost of their entire stay and full Payment would be made in advance via credit cards (Master card or Visa).
I await your soonest reply and look forward to building a strong business relationship with your agency.

Revert to us soonest

Pride Services Ltd.
+ 44 703 197 6967


Scammer: robinson.taveletransportagent@yahoo.com 

ScamText:

----- Original Message ----- 
From: robinson.taveletransportagent@yahoo.com 
To: robinson.taveletransportagent@yahoo.com 
Sent: Tuesday, July 21, 2009 7:56 PM
Subject: Reservation for couples



 Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 couples who will be arriving your location 

in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
 If you will  take the couples for the duration, Kindly get back to me with the rates and total cost required for 

the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr.Robinson
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: ericdysonagency1@katamail.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 couples who will be arriving your location 

in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
 If you will  take the couples for the duration, Kindly get back to me with the rates and total cost required for 

the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr.Robinson
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: george_bent5@ymail.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 couples who will be arriving your location 

in 17 October 2009. The couples  are scheduled to arrive as follows;
Arrival: 17th October  2009
Departure: 28th October  2009
Dates Required: 17th October  --28th October  (11 days)
No. Of couples: 4 (four)
No. Of Rooms: 4 (four) double rooms or 4 (single) rooms
 If you will  take the couples for the duration, Kindly get back to me with the rates and total cost required for 

the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. George Bent
Tel: +4470359 51873
Testis. Co. Ham ford Agency Ltd
11 Hoe Street, Waltham stow,
London,  E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: christopher Divine <chris_dev17@yahoo.co.uk>

ScamText:

HELLO,
 
I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHER
WILL BE COMING FOR A TEN DAYS RESEARCH WORK ON A TOPIC ("RURAL- URBAN MIGRATION IN EUROPE")AND WE WILL BE NEEDING THE FOLLOWING IN YOUR HOTEL,APARTMENT OR PENSION HOUSE ;
(1) NO OF GUEST : 10
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) ARRIVAL DATE: 5TH OCTOBER 2009
(5) DEPARTURE DATE: 15TH OCTOBER 2009
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 DOUBLE ROOMS
FOR 10PEOPLES IN IO NIGHTS, AS WELL AS REQUIRED TAXES IF
ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.
 
I WAIT TO HEAR FROM YOU SOON
REGARDS,
CHRISTOPHER DIVINE
+447031831537
 

Scammer: anthony_philips1@msn.com

ScamText:


Hello
I like to make a reservation in your facility for 2 double rooms for my clients who are coming for vacation in your country.They are just 2 couples.
 
Mr & Mrs Gemijez
Mr $ Mrs Bilqees
Arrival date: 20th Oct 2009
Departure date : 27th Oct 2009
Number of nights:8 nights
Number of Guest:4
 

pls get back to me with your rates and total cost if rooms are available so that i can give you my credit card details for a deposit payment.
Best Regards,
 
Anthony Philips


Scammer: smithmorris13@gmail.com

ScamText:

I am Engr Smith Morris ,the director of Staff welfare Aiken
Offshores United Kingdom . I want to book dinner for my group of
workers arriving from United Kingdom . They will all come for dinner
in your place as from August 20th 21th 22SD, 2009 by 6:00pm each day.
They are 15 in number. Get back with your response if there is
availability in your restaurant.

Kind Regards,
Engr.Smith Morris
Ray Offshore
Horizons House,
81 Waterloo Quay

Scammer: julianscott007@googlemail.com

ScamText:


INFORMATION

wedding date: 20th September 2009

full names: Wayne Collins(groom)
                 Julian Scott(bride)

mobile number: +447035975733 (Wayne)

email: wayne_collins007@yahoo.com (groom)
          julianscott007@gmail.com (bride)

residential addy: NEW GARDEN HOUSE, 78 HATTON                    
                         GARDEN,EC1N 8JN LONDON,
                         UK.

DOB:   18th oct. 1975(groom)
           24th Dec. 1978(bride)

career: estate surveyor

ELEMENTS OF THE WEDDING

We want a romantic wedding and as for food and drinks? we really do not know what our friends want but we'll like the music to be more of jazz.

WEDDING GUESTS

we're expecting about 50 guests coming from overseas and our friends are young/relaxed/more formal/ etc.

CEREMONY AND RECEPTION

we'd prefer a church wedding and the reception should be in a hall of which dancing and little entertainment is required.
     

FOOD AND CAKE

We sincerely do not know what the guests would require but Mediterranean will be cool...we would appreciate barbecue for all our guests.A modern cake with white and pink icing will do.

RETINUE

4 bridesmaids and best men will do.

FLOWERS

flowers are required at the ceremony and reception venue. Also, a combination of roses and lilies will be fantastic.

MUSIC

music before and during ceremony by organist and recording respectively.

TRANSPORT

my logistic agent will make the necessary arrangements for the guests' arrival and transportation needs.

PHOTOGRAPH AND VIDEO COVERAGE

yes, a photographer and video man is needed.

BUDGET

50,000 GBP

With kind regards,
Julian. 

Scammer: newlineservices2@gmail.com

ScamText:

From: "INFO" 

> Sent: 11 July 2009 23:06
> To: contato@xxxxxxxxxx.com.br
> Subject: HOTEL BOOKING
>
> Newline Services Limited,
> 12 Gleneen Park,
> Londonderry,
> Northern Ireland,
> BT47 2LR
> United Kingdom.
> Fax; +44-8704908305
> Tel: +44-7031948160.
>
> Dear Sir/Ma,
>
> We represent Newline Services Limited, A small company based here in the
> United Kingdom. We assist our individual and corperate clients with making
> hotel/guesthouses Reservations and all their travel needs through tour
> operators and Hotels.
>
> We have just received a request from an Individual client that his family
> will like to visit your country.
>
> We will therefore like to know if you have accommodation available for the
> stipulated period below.
>
> The guest check in date as follows:
>
> Check in: 15th SEPTEMBER 2009
> Check out: 10 NIGHTS AFTER
> Number of rooms: 1 double room and 1 triple room
> Guest details:
>
> Mr JOHNSON MCGILL
> Mrs SARA MCGILL
> Miss MARCUS MCGILL
> Mr JESSE MCGILL
> Mr LUTHER MCGILL
>
> Kindly let me the total cost for the rooms rooms for 10 nights and full
> Payment would be made in advance via credit cards (Mastercard or Visa).
>
> I await your soonest reply and look forward to building an strong business
> relationship with your agency.
>
> Sincere Rgds,
>
> HENRY BODE
>
>
>

Scammer: 80ear003 [80ear003@kpn-officedsl.nl]

ScamText:

My Dear Friend , 

Complement of the season ,this is to inform you due to your inablity to send the registration fee of your cheque as requested by delivering company,i have waited for long now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet to returned.

When i got to the bank ,the director told me that the cheque of $2.500.000.00 has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the money but he said i have to hire a lawyer before that can be done since the beneficaiy of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now am just confused because i don't have the money for that but i have nochoice than to hire a lawyer who will assist me on this matter to avoid loosing of the money .

After meeting with the bank Attorney he told me that he will arrange for the documents as well as the signings for the covertion of the cheque into cash payment but he said i should pay him $2500.00 for the job , then i explained to him that i don't have the money , i pleaded with him that as soon as the job is done , then the money will deducted for his payment before anything . 

He accepted ,the bank director also assured me that after the convertion of your check , the money will be packaged in a security box and deposit it with the bank official security company for save keeping as well as the delivering of your package to your home address .Am happy to inform you that the job has been done , the check has been converted into cash and is right now with United State Parcel Service for delivery, remember the package was registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons . 

You can find the code number beside the packaged box, there is a place in it they wrote TRP , when you open it through that side you will see the code to open it, so contact the company today on this informations bellow:  Company Name : United State Parcel Service(USPS)Security Department . 

Contact Person: Mr.Victor Brown 
Cell phone ; +229 97 01 60 04
Email: uspsbenin@sify.com  

Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons,email the company , tell them your name , tell them that your agent register your package with them for deliver ok you can tell them my name . Remember they will ask you for followings :

Your Full Name ................
Your Home Address..............
Your corrent Phone Numbers ..............
homeYour Cel Numbers...............
You personal adentification............

 While contacting them includes these informations to avoid any furtherdelays in delivering ok . Meanwhile i will be waiting to hear from you after your discussion with them ,also i want to remind you that $3000.00 was deducted from the total sum and this amount includes the registration and insurance cover $500.00 and $2500.00 of the barrister that did the job .

Best Regards,
Mr.Kofi Lafia

Scammer: frankhighman5a@msn.com

ScamText:

Hello My Good Friend,

I am very happy to inform you that i have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary Dr Ben Booth on his email;(benbooth1a@sify.com  ) or tel: +44 709298026 === and provide him with your full address.

Ask him to send you the total sum of $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Let me know when you get it for us to share the joy. I'm busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you without delay.  
 
Yours Sincerely,
Mr. Frank Highman

Scammer: gs.smithgold001@gmail.com

ScamText:

Hello....
I write you to request for accommodation reservations on behalf of 4 guests. I want to confirm if you will be able to  accommodate them in
your city (lodge) for the duration of day they want to spend.
Kindly check below with there information for the Reservation:-
Names: 1. Mrs SOLON ANN,
            2, Mrs JENNIFER THOMAS,
            3, Mrs OLUWAKIME KEYINDE,
            4, MRS BAILEY LOUISE,
Date of Arrival: 27th Augst 2009
Date of Departure: 03th September 2009
Type of Room: Double Bed
Persons Per Room:2
Number of Rooms: 2
Please advice the possibility of making room reservations for the guests.
  51 Burnthwaite Road Fulham,
London,
SW6-5BQ,
UNITED KINGDOM ( UK ),
Tel:- +44 704 575 3536,
Kindly get back to me.
Best Regards.

Scammer: frankcooper2010@yahoo.com.hk 

ScamText:

Greetings,
I want to make a reservation in your facility for Six (6) newly ordained Orthodox Priests from Greece, who will be visiting your country for a seven(7)days vacation/there annual spiritual week in the month of September 2009.
Arrival Date :21th Sept.,2009
Departure Date:28th Sept.,2009
Number of guest:6
Number of rooms:3 Double Rooms
Number of Night:7
Kindly confirm availability and get back to me with cost so that we can pay a deposit for the reservation of the rooms, I am waiting for your swift response.Please, do reply me through my private email address(frankcooper2010@yahoo.com.hk)
Regards
Frank A. Cooper

Scammer: owen.smith31@gmail.com <owen.smith32@katamail.com>

ScamText:


From: owen.smith31@gmail.com <owen.smith32@katamail.com>
Subject: INQUIRIES FOR GUN SHOOTING...
To: owen.smith31@gmail.com
Date: Tuesday, 14 July, 2009, 7:33 PM



TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET , 
EC1M 6DS UNITED KINGDOM . 
WEBSITE: www.tripodconsulting.com 
EMAIL: owen.smith31@gmail.com 

DEAR, 

I AM MR OWEN SMITH OF TRIPOD CONSULTING COMPANY. WE WILL BE COMING 
FOR GUN SHOOTING TRAINING IN YOUR CENTER.AND WE ARE JUST A BEGINNER'S. 
WE ARE IN NUMBER 10 ADULTS, AND WE ARE TO SPEND 5 DAY'S.ALSO WE WILL 
BE SPENDING 1 HOURS DAILY FOR THE TRAINING. PLEASE GET BACK TO 
ME WITH THE RATE PER PERSON, YOUR PROFESSIONAL ADVICE NEEDED.TRAINING START AS FROM 21 TO 25 OF August. 

ARRIVAL DATE: 20 August 2009. 

DEPARTURE DATE: 26 August 2009. 

PLEASE CHECK THE AVAILABILITY AND GET BACK TO ME WITH THE 
TOTAL COST FOR ALL THE 10 ADULT IN 5 DAY'S OF OUR TRAINING. 

REGARDS, 
MR OWEN SMITH. 


Scammer: ellis0091@yahoo.com

ScamText:

Good day,

Thanks for your reply. I am glad to tell you that cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks. I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf. He would be with them throughout the stay with you. He would also hire a coaster bus for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of $7850 from plus your 50% for your services and send the balance of $7850 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.
Owing to this,pls confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS

I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Fred ZDZISLAW
2. Rev Fr.Barnabas Zetzsche
3. Rev Fr.Karl-Heinz Bartel
4. Rev.Fr..Helga Schubbe
5. Rev.Fr.Joe Roth
6. Rev.Fr.Steve de Graeve
Please send their rooms allocation as soon as possible.

Kind Regards
Mr Ellis Mike

Scammer: prideservicesltd@gmail.com

ScamText:

Dear Sir/Ma.

Greetings from Pride Services Ltd. a company based here in the United Kingdom We assist clients and individuals with booking hotel/guesthouses Reservations and all their travel needs through tour operators and Hotels.

Can you reserve for some of our client coming into your country.
CHECK IN : 10/OCT/2009
CHECK OUT : 1O NIGHTS
ROOM TYPE: 2 double room

Guest Detail:
Mr Walter Alberto
Mrs Claura Alberto

Kindly calculate the total cost of their entire stay and full Payment would be made in advance via credit cards (Master card or Visa). 
I await your soonest reply and look forward to building a strong business relationship with your agency.

Revert to us soonest

Pride Services Ltd.
+ 44 703 197 6967

Scammer: don_looker4@yahoo.com

ScamText:

-----Message d'origine-----
De : DON LOOKER [mailto:don_looker4@yahoo.com] 
Envoyé : lundi 13 juillet 2009 13:06
À : don_looker3@yahoo.com
Objet : reservation inquiry.


 
 
Hello Dear, 
  
    I will like to make a reservation in your facility for accomodation, car rental/tour guide for my family. We shall be touring round your country, we are coming to your country for our Family vacation. (Mr. Don Looker, Mrs Cydia,  Looker Jnr 25yrs, Alex 28yrs and Cathreen 29yrs)
 
Arrival date: 9th August  2009
Departure date :29th August  2009
Number of days: 21 days
Number of Guest: 5
 
Confirm availability and get back to me with your rates and total cost so that i  can give you my credit card details or Cashier check for full payment of your service. If possible 5 single rooms or 2 double rooms and 1 single room.
 
 Regards.
Mr. Don  Looker
60 Ingrave Road
Chelmsford, TM17  25SG
Exssex, England.

Scammer: anthonyphillips878767@msn.com

ScamText:

Greetings,

 I want to make a reservation in your facility for 2 double rooms for my clients who will be visiting your country.

Arrival Date :22nd October.2009
Departure Date:29th October .2009
Number of guest:4
Number of rooms:2

 Kindly confirm availability and get back to me with the total cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.

Regards
Mr. Anthony Phillips


Scammer: mark010johnson@yahoo.com

ScamText:

Tripod consulting company. 12 peters lane, cow cross street, EC1M 6DS United Kingdom. Tell: +447011140476. Dear, I am Mr. Mark Johnson of tripod consulting company. We will be coming for massage treatment and we are in number 8 adults, and we are to spend 7 day's. Please get back to me with the rate per person; please also get back to me with 30 minutes daily session. Your professional advice needed. Arrival date: 20 August 2009. Departure date: 27 August 2009. Please check the availability and get back to me with the Total cost. Mode of payment: credit card or cheque. Regards, Mr. Mark Johnson. 

Scammer: terryobong@yahoo.com

ScamText:

Dear Sir

I am happy to inform you that we have concluded with the guests. However we are booking for 6 guests room. I would make payment to you in advance that will cover to eat and drink as such will cover the cost of their meals, equipments and their transportation arrangement/ logistics to your place. Moreover, I made an arrangement with a pre paid transport firm /Logistics agent who will take care of flight arrangements to other destinations and transportation requirements during the entire stay and provide the guests with Tickets and tour guide, but because of security reasons and confidentiality, It is not safe to share the card information with a third party. We have decided that only one person will handle the credit card information.

So once you are in receipt of the card details, charge and confirm the sum of €8,000 euros and then deduct the total cost as initial deposit 2,000 Euros and transfer the balance 6,000 Euros to the Logistics agent whose information will be forward to you once this is confirmed.Confirm the above message and provide me with the details for office record and payment.
 
(1) YOUR FULL NAME.....
(2) FULL ADDRESS.......
(3) PHONE NUMBERS......
(4) CREDIT CARD TYPES WHICH YOU ACCEPT FOR PAYMENT.....

All checks and balances shall be done with the group leader on the final day of the meal. Hope the guests will have enjoyable meals in your place.
I remain,
 
TERRY OBONG
Unit 3a
Berrow Businss Centre
Guildford
GU2 3SJ
UK
Tel:+447024086990
 
        ----- Original Message -----
        From: Terry Obong
        Sent: Wednesday, July 01, 2009 11:34 AM
        Subject: Food Reservation

         
        Good day,
        I am  Terry Obong, I wish to make reservation for guests who will be coming from our firm to your country for a conference. I want to book dinner for the group from 15th July - 22nd July 2009. They would come for dinner in your place for the 7 days by 6:00pm - 7:00pm each day.The guests are 10 in number, we do not know what the guests would choose for their meals so we would pay to you €2,000 euros in advance as initial deposit via credit card. All checks and balances will be made with you on the final day of the dinner.
        Contact me with your response.
        Cheers,
        Terry Obong

Scammer: MIKE [mikecoker888@gmail.com]

ScamText:

Good day ,
I will like to make enquiry about the under listed below items.
kindly advice on there unit's prices and the availability,if you can source,supply.



FURUNO RADAR SIZE     1834C 48NM



FURUNO RADAR SIZE     1832C 48NM


HOPE TO READ ASAP SO THAT I CAN FORWARD MY CREDIT CARD INFORMATION TO BILL FOR THE TOTAL AMOUNT OF MY ORDER

THANK
MIKE

Scammer: algreen.consult@yahoo.com

ScamText:

Hello,
> I'm looking for an experienced choreograph/Dance Instructor that could take about 12 individual for a dance training? What can your establishment offer with regards to the request above?
> 
> I would like to know what is required cost implication and any other thing that will be require for a successful training for at least four weeks between the month of JULY and August 2009.
> 
> Kindly get back to me if you can offer anything by a return mail via this email with details.
> Best regards,
> 
> Albert Green
> AlGreen Consult
> algreen.consult@yahoo.com



> Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by us and we are willing to make a deposit payment immediately.

Due to our acceptance, I have concluded payment with the credit card details. I have been instructed to pay you for your services and provision of a language translator whom would be able to translate every word to some of the members that do not speak English language. I have arranged this with a linguist who is willing to undertake these responsibilities on our behalf.

He would be with them throughout our stay with you.I will send you my credit card details when I receive your confirmation email so that you would charge as agreed/authorized by the group.

However upon the receipt of my credit card, confirm that you will charge as follows:
Charge a  60% deposit for your services plus the sum of £6,000.00GBP for the translator. After the charges have been made and the fund cleared into your account, you take the 60% deposit for your services while you send the £6,000.00GBP for the Translator to enable him take care of other travel logistics like travel insurance, ticketing etc.

I really need you to make the charges for the Translator as he does not have a POS machines.

Confirm this and provide me with the following:  
Your  full name/address  
Name of the Manager/Owner   
Telephone and fax numbers

Regards
Albert Green
AlGreen Procurement
algreen.consult@yahoo.com
333, Level 35 Old Broad Street London EC2N 1HQ DX:
009(44)703 -596-4523
FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL


Scammer: ed_wdgate222@yahoo.com

ScamText:

Hello,
Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place.
Now a certified bank cheque of 13,600 Euros from our sponsor will be forwarded to you immediately to cover the cost of your services and other logistics arrangements which includes; car rental, flight tickets, meals, camping and am sure you do not provide such services in your place, so we have engaged the services of a logistics company.
Once you receive the certified bank cheque, deposit the cheque in your bank account to get the clearance for the cash, after which you deduct the cost of your services 5600 Euros and forward the balance of 8,000 euros to the logistics company. I will provide you with their contact details as soon as we conclude with them. Hope this is understood?. 
All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately;
 
* Your full name as to be written on cheque;__________________
* Your address for cheque delivery;___________________________
* Valid telephone number;_____________________________________
* Fax number (if you have any);_______________________________
Our team will higly appreciate your prompt reply, while we look forward for a memorable stay in your place 
Thanks in anticipation.
Sincerely yours,
Dr.Edward G Woodgate.
Head of the team.
+4470359 82397
28, Rothes Drive ,
Summerston, Maryhill,
Glasgow,
Lanarkshire
G23 5EZ
UK. 
 
 
Hello,
Thanks for your offers, you should tabulate the overall cost of the 2 double rooms for the period of 3 weeks(21 days) plus tax in Euros. Our team will be having a meeting soon concerning this reservation, so once your offer is acceptable to us our sponsor is going to make a 100% deposit payment to you with a certified bank cheque, also discounts on the prices will be highly appreciated. 
I AWAIT YOUR PROMPT RESPONSE.
Regards,
Dr.Edward G Woodgate.
Head of the team.
 
 

Reservation Enquiry
 
Dear sir,
 
TO WHOM IT MAY CONCERN.
I humbly write to confirm availability of rooms in your place, we are team of four(4) persons coming for BUSINESS MEETING in your area. we only need accommodation for our team and will be staying in your place for the period of 3 weeks(21 days), we need 2 double rooms or apartment that sleeps 4, but if the options are not available we will appreciate any offer from you that can accommodate us.
OUR PLANNED SCHEDULE:
Check in date: 2nd August 2009
Check out date: 23rd August 2009
Number of nights: 21 days
Number of persons: 4 adults
Room type: 2 double rooms or apartment that sleeps 4.
Send the rates of the rooms and the total cost for the stay for 3 weeks plus tax. In case there are no availabilty within this period do not hesitate to get back to me  with the free dates. 
Thanks for your anticipated cooperation.
Yours Faithfully,
Dr.Edward G Woodgate.
Head of the team.
Email:ed_wdgate222@yahoo.com
 
  
Scammer: toni_madelyn2@yahoo.co.uk

ScamText:

Hello Terra Vallone,
 
 
Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the delegates. However, a Certified Bank Cheque of  Eur  11,000 was earlier made out by the University Authorities who are sponsoring the Vacation Trip of the Students.
 
This Cheque was meant for the accommodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the Students.
 
Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the Students with the cars they will be using during their stay. So you are required to deduct the cost of your services 4,800 Euro  and keep the balance of  6,200 Euro  which has been designated for use by the University Authorities for the University Students and their guide which they will collect as soon as they arrive at your place. 
  
So confirm this and provide me with the following information: (1) YOUR FULL NAME THAT WILL BE ON THE CHEQUE(2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier.
 
Please remember that the integrity of our agency is involved, so this transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable.

Sincere Regards,
TONI MADELYN
Address....Church Tower 19, 
25 Old Broad Street, London,EC2N 1HQ
Tel:+447024086990
 

Scammer: dawest85@katamail.com

ScamText:

Hello,

I am Dr. Jerry Dawest ,the director of Staff welfare Eproxy Offshores united
Kingdom . I want to book Accommodation for my group of workers for the dates
3rd - 10th October.

They are 10 in number.Get back with your response if there is availability
as they will require 5 double rooms.

Do let me know the cost and If you accept credit cards for payment.

Kind Regards,
Dr. Jerry Dawest

Tel : +447035952487
Mobile : +447031922720 

Scammer: janet_hammond800@yahoo.com

ScamText:

Hello,

I am Dr. Jerry Dawest ,the director of Staff welfare Eproxy Offshores united
Kingdom . I want to book Accommodation for my group of workers for the dates
3rd - 10th October.

They are 10 in number.Get back with your response if there is availability
as they will require 5 double rooms.

Do let me know the cost and If you accept credit cards for payment.

Kind Regards,
Dr. Jerry Dawest

Tel : +447035952487
Mobile : +447031922720 

Scammer: mchery_reserves@yahoo.com

ScamText:

Hi,
 
I am an agent with Carve Consultancy, 2 Farringdon Road, London, EC1M 3HN seeking for accommodation in your place.
 
The accommodation required is 2 double rooms to sleep 4
Delegates for 10 nights. The dates desired are August 10th 2009 to August 20th  2009 (10nights).
 
If the desired dates are available, please reply me, stating your group discounted
reservation,including all taxes and rates,also the subtotal for the 10 nights. we will make Advance payment through credit card payment, Indicate if you accept credit card payment.
 
Thanks,
Kyle. 

Scammer: petejacksonagency1@ymail.com [ericdysonagency1@katamail.com]

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 (four) couples who are coming for their honey moon trip and they will be arriving your location on 17 September 2009. The couples are scheduled to arrive as follows;
 
Arrival: 17th September 2009
Departure: 28th September 2009
Dates Required: 17th September --28th September (11 night) No.Of couples: 4 (four) No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms
 
If you will accept the couples for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. Pete Jackson
testis.co. Hamford Agency Ltd
11 Hoe Street, Walthamstow,
London, E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: Don Looker <don_looker09@yahoo.com>

ScamText:

Hello Dear,
 
    I will like to make a reservation in your facility for accomodation, car rental/tour guide for my family. We shall be touring round your country, we are coming to your country for our Family vacation. (Mr. Don Looker, Mrs Cydia,  Looker Jnr 25yrs, Alex 28yrs and Cathreen 29yrs)
 
Arrival date: 9th August  2009
Departure date :29th August  2009
Number of days: 21 days
Number of Guest: 5
 
Confirm availability and get back to me with your rates and total cost so that i  can give you my credit card details or Cashier check for full payment of your service. If possible 5 single rooms or 2 double rooms and 1 single room.
 
 Regards.
Mr. Don  Looker
60 Ingrave Road
Chelmsford, TM17  25SG
Exssex, England.

Scammer: robinson.agency1@yahoo.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 (four)
couples who are coming for their honey moon trip and they will be arriving
your location on 17 September 2009. The couples are scheduled to arrive as
follows;
 
Arrival: 17th September 2009
Departure: 28th September 2009
Dates Required: 17th September --28th September (11 night)
No.Of couples: 4 (four)
No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms
 
If you will accept the couples for the duration, Kindly get back to me
with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from
you soon.
 
Kind Regards,
Mr. Robinson 
testis.co. Hamford Agency Ltd
11 Hoe Street, Walthamstow,
London, E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova
Casella di Posta  Katamail

Scammer: bon.mark@ymail.com

ScamText:

Subject: Reservation for couples



Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 (four) couples who are coming for their honey moon trip and they will be arriving your location on 17 September 2009. The couples are scheduled to arrive as follows;
 
Arrival: 17th September 2009
Departure: 28th September 2009
Dates Required: 17th September --28th September (11 night)
No.Of couples: 4 (four)
No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms
 
If you will accept the couples for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. Pete Jackson
testis.co. Hamford Agency Ltd
11 Hoe Street, Walthamstow,
London, E37 56SD.

Scammer: ericdysonagency1@katamail.com

ScamText:

Greetings,
 
We need to book a prepaid reservation for rooms in your place for 4 (four) couples who are coming for their honey moon trip and they will be arriving your location on 17 September 2009. The couples are scheduled to arrive as follows;
 
Arrival: 17th September 2009
Departure: 28th September 2009
Dates Required: 17th September --28th September (11 night)
No.Of couples: 4 (four)
No.Of Rooms: 2 (two) double rooms or 4 (four) single rooms
 
If you will accept the couples for the duration, Kindly get back to me with the rates and total cost required for the duration.
A timely response will be appreciated as I look forward to hearing from you soon.
 
Kind Regards,
Mr. Robinson 
testis.co. Hamford Agency Ltd
11 Hoe Street, Walthamstow,
London, E37 56SD.

 
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: owen.smith31@gmail.com 

ScamText:

TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET , 
EC1M 6DS UNITED KINGDOM . 
WEBSITE: www.tripodconsulting.com 
EMAIL: owen.smith31@gmail.com 



DEAR, 

I AM MR OWEN SMITH OF TRIPOD CONSULTING COMPANY. WE WILL BE COMING FOR GOLF TRAINING IN YOUR CENTER.AND WE ARE JUST A BEGINNER'S. 
WE ARE IN NUMBER 10 ADULTS, AND WE ARE TO SPEND 5 DAY'S.ALSO WE WILL BE SPENDING 2 HOURS DAILY FOR THE TRAINING. PLEASE GET BACK TO 
ME WITH THE RATE PER PERSON, YOUR PROFESSIONAL ADVICE NEEDED.TRAINING START AS FROM 21 TO 25 OF August. 

ARRIVAL DATE: 20 August 2009. 

DEPARTURE DATE: 26 August 2009. 

PLEASE CHECK THE AVAILABILITY AND GET BACK TO ME WITH THE 
TOTAL COST FOR ALL THE 10 ADULT IN 5 DAY'S OF OUR TRAINING. 



REGARDS, 
MR OWEN SMITH. 


Hello,
 
Thanks for your reply and assistance so far.I am glad to tell you that we have concluded all payment arrangements.My card details will be forwarded to you,the payment will cover the cost of our booking and other necessary arrangement because we made an arrangement with a logistics agent who will take care of the following logistics below:--
 
1) Flight

2) Airport transfers on arrival and on departure

 
3)Transportation logistics during their stay
 
 
The prepaid agent just informed me that their credit card merchant/terminal is faulty and is currently undergoing online upgrading and therefore cannot charge credit cards.So,we kindly solicit that once you are in receipt of my credit card details,you are required to charge 4,500.00 euro plus VAT from the card  then deduct 500.00 euro as payment for our booking and send 4,000 euro to the prepaid flight/travel consultant, whose information will be forwarded to you once you've charged the card.
 
The following informations will be needed:---
 
1. YOUR FULL NAME....................

 
2. ADDRESS.......................................

 
3. PHONE NUMBERS.................... for office records.
 
I will be waiting for your response,so that we will proceed.

 
Best Regards,
 
Owen Smith.

 
Scammer: frankcooper2010@yahoo.com.hk

ScamText:

Thanks for your reply. I am glad to tell you that cost and conditions are
acceptable for your twin rooms by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.
A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates.This is to enable you secure the rooms for the period of time they would want to stay in your facility.
Furthermore,I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks.I have arranged this with a translator who is willing to undertake these responsibilities on their behalf.she will be with them throughout the stay with you.
Sequel to this, once you receive the credit card details, you would be authorized to charge a total of $8750USD plus,50% for your services and send the balance of $8750USD to the translator to enable her take care of some of our other travel logistics and also hire a Costa bus for them to easy their movement on time.You are advised to charge the credit card because the translator does not have
a credit card charging facility to put through these charge on the credit
card. Her account does not support it.
Please confirm these directives and provide me with your details as below:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here is the name of the delegates;
1. Fred ZDZISLAW
2. Barnabas Zetzsche
3. Karl-Heinz Bartel
4. Helga Schubbe
5. Joe Roth
6. Steve de Graeve
Please send their rooms allocation as soon as possible.
Kind Regards
Frank A. Cooper
 

Cooper Frank anderson wrote:
> Hi Nicola,
> Thank you for your email and the price provided please do kindly supply me the
> total cost for the stay of my clients in your accommodation inclusive of your
> tax for the 3 rooms for the 7nights they are staying.
> Frank A. Cooper
>
> ------------------------------------------------------------------------
> FRANK COOPER wrote:
> > Greetings,
> > I want to make a reservation in your facility for Six (6) newly ordained Orthodox Priest from Greece, who will be visiting your country for a seven(7)days  vacation/there annual spiritual week in the month of Sept 2009.
> > Arrival Date :10thSept.,2009
> > Departure Date:17th Sept.,2009
> > Number of guest:4
> > Number of rooms:3
> > Number of Night:7
> > Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.Please do reply me through my private email address(frankcooper2010@yahoo.com.hk <mailto:frankcooper2010@yahoo.com.hk>)
> > Regards,
> > Frank A. Cooper
> >
>
> -- The Hudson Hotel
> 7-11 Hope Street
> Edinburgh
> EH2 4EL
>
> t: +44 (0) 131 247 7000
> f: +44 (0) 131 247 7001
>

Scammer: arthur.gooding3@yahoo.co.uk

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.

Check in date...21ST SEPTEMBER 2009.
check out....27TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.

Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested.Reply to my private email:arthur.gooding3@yahoo.co.uk
 

Looking forward to your immediate response.


Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ. 

Scammer: drsamue231will@yahoo.com

ScamText:

Hi 

I would like you to prepare a five[10] days tour program in your facility for my Clients.They are From Jordan Island and shall be touring round your state and some other place in your country.they re coming to your country for their vacation. 
They are just 2 couples. 
Mr & Mrs TenKylis 
Mr $ Mrs Bilqees 
Arrival date: 10th DEC 2009 
Departure date :24th DEC 2009 
Number of days: 10 days 
Number of Guest: 14 
Confirm availability and get back to me with your rates and total cost so that i can give you my credit card details for a deposit payment. 
Anthony Philips 
email = drsamue231will@yahoo.com 

Scammer: arlins627@gmail.com

ScamText:

Hello Anette,
 
  How are you doing now? I hope everything is going on well . I will like you to kindly go ahead and charge the full cost from the credit card now.
 
 I await your quick response soonest with the charges confirmations.
 
Arlin.
 
  
i am not allow to send money out of the country now. I need you to please help me out with this.

Hello Anette,
 

  Thanks for your response to my email. I am not able to send the money to the travel agent my self here because we are not allowed to send money western union from my country here and the only means i can make the payment to him is by my credit cards. I will like you to please kindly assist me with this favour.
 
 Kindly get back to me if this is ok by you so i can send you my credit card details for you to charge the full amount from now.
 
 I await your quick response soonest.
 
Arlin.
 

Dear Anette,
 
    Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay  by me and i'm ready to pay the bills. Also want you to help me Charge another usd $7,500.00.  to a travel agent who  has issued my guests air flight ticket to your hotel.
 
   The usd $7,500.00. that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.Also, i'm compesating you with the sum of usd $500.00. for the transfer fee and for your efforts.Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i dont want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money charge from my credit card has reflect in  your account you can now make the transfer to the agent via western union. So, the charges you'll make on my  credit card will be:
 
Accomodation fee EC$ 4500.00
Agent fee with shipping fare  usd $7,500.00.
Your Commssion usd $500.00.
 
 
  Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.
kind regards.
 Arlin. 

Hello , Thanks for your response to my email. I am very happy to read from you. I will like you to kindly go ahead and confirm the bookings to me now and get back to me with the full total cost of the bookings now that i am in my office so that i can forward you my credit card details for you to charge the full cost from now. 

I await your quick response soonest.

 Arlin.

----- Original Message ----- From: "Arlin Schneider" <arlins627@gmail.com>
To: <xxxxxxxxxxxx>
Sent: Tuesday, June 16, 2009 8:30 PM
Subject: BOOKING FOR MY GUESTS



HELLO RESERVATION DESK,


I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMODATION AT YOUR PLACE FROM THE DATES BELOW.


ROOM TYPE: 3 STANDARD ROOMS


CHECK IN: 5nd/07/2009
CHECK OUT: 15ST/06/2009


Mr & Mrs Kruger................STANDARD ROOM
Master George Kruger............STANDARD ROOM
Miss Lisa Kruger................STANDARD ROOM


KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION.


WARM REGARDS,

ARLIN SCHNEIDER
CEO / MANAGER
TELPHONE : +447031872531
         +447045783320
EMAIL : ARLINSCHNEIDERROY@YAHOO.COM

Scammer: dr.joeken@googlemail.com

ScamText:

Safe Future Agency
Worldwide.
9 Radnor Place,
WS2 5TF, Ireland.
Hello, I am Dr Joe Ken of Safe Future Agency Worldwide.I need an
accommodation
for our organization coming for a herbal medicine research in your country
on the 15th of August 2009 to 24th of August 2009.
The research will last for 10 days. But our arrival date will be 14th
of August 2009 and
we need accommodations in your single, double, triple rooms or
apartments for 10 adults, if possible 1 person for one room for that
ten nights.
Please how much will be our total cost of this for that 10 nights of
stay, if the dates mentioned above are available. So
that we can secure the accommodation immediately. I expecting to hear
from you as soon as possible. i want you to get back to me with the
cost in US Dollars.

Thank you and have a nice day. Kind Regards,
Dr Joe Ken

Scammer: dimex_dimservice24@yahoo.com

ScamText:

RESERVATION REQUEST‏
From:  William Dimson (dimex_dimservice24@yahoo.com)  
Sent: 25 June 2009 14:27:52 
To:   

Greetings,
 I enquire for reservations for 4 couples coming for their honey moon 
at your property,I would like you to get back to me
  with the following.
 1. The availability of the dates
 2. The Daily cost for the required dates
 3. The total cost for the lenght of their stay.
 4. Do you accept credit card payment.
 The arrival date for the couples will be 10th Oct and they will 
depart on 20TH Oct 2009 ,Their stay will last for 10 days.
 do  get back to me with the requirements as stated above.
 Kindest Regards,
 Mr William
Tel: +44 70457 90678
      +44 70457 90689
 

Scammer: c.erics01@yahoo.com.hk

ScamText:

      Hello XXXXXX,
       
      Thanks for your reply. I am glad to inform you that your cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to their acceptance and willingness to stay in your facility, I have concluded payment with them also.
       
      A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.
       
      Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator who will be able to translate every language word to them because they are Greeks. I have arranged this with a translator who is willing to undertake these responsibilities on their behalf. She will be with them throughout the stay with you.
       
      Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £5,750 plus ,50% for your services and send the balance of £5,750 to the translator to enable her take care of some of our other travel logistics and also hire a Costar bus for them to easy their movement on time.
       
      You are advised to charge the credit card because the translator does not have a credit card charging facility to put through these charge on the credit card. Her account does not support it.
       
      Please confirm these directives and provide me with your details as below:
      (1) YOUR FULL NAME
      (2) ADDRESS
      (3) PHONE NUMBERS
      I also hope the stay of the delegates will be made comfortable.
      Here is the name of the delegates;
      1. Rev Fr.Anthanas Alkandros
      2.Rev.Fr.Aeton Adelphos
      3.Rev.Fr.Fred Akhilleus
      4. Rev.Fr.Helga Anthonios
      Please send their rooms allocation as soon as possible.
       
      Kind Regards
      Eric Clifman.

Scammer: ericdysonagency1@yahoo.com

ScamText:

Hello,

I am Dr. Eric Dyson, the director of Carve Tistic welfare, 11 Hoe Street, Walthamstow, London, E17 4SD. I want to book dinner for my group of workers .

They will all come for dinner in your place as from July 3rd, 4th and 5th,2009 by 6:30pm each day.

They are 10 in number. Get back with your response if there is availability in your restaurant.

Kind Regards,


---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Scammer: arthurgooding33.edu@msn.com

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.

Check in date...21ST SEPTEMBER 2009.
check out....27TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.

Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested.Reply to my private email:arthur.gooding3@yahoo.co.uk
 

Looking forward to your immediate response.


Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ.

Scammer: newbritishstandardtrust_securit@yahoo.co.uk

ScamText:

Dear Sir/Madam,
 
 
Could you please confirm availability and total cost for the dates
stated below for 4 guests for one month vacation.
 
 
Arrival Date: 1 St  October , 2009
Departure Date: 30Th October , 2009
 
Room Type: 4 Standard single Room   Or  2 Double   Or   2 bedrooms Apartments.
 
Length of Stay: one month 
 
  The four guests are all Adults.
 
 
Please advise availability. Moreover, what is the TOTAL COST in EURO or
USD for the entire period including Tax if any.   Your prompt response will be appreciated.In case the date is not available  please get back to me with another date.
Thanks.
Sincerely yours,
 
TRIPOD CONSULTING COMPANY. 
12 PETERS LANE, COWCROSS STREET, 
EC1M 6DS UNITED KINGDOM. 
TELL: +447035948685
WEBSITE:www.tripodconsulting.com 
 

Scammer: arlinschneiderroy@yahoo.com

ScamText:

From	Arlin Schneider <arlinschneiderroy@yahoo.com>
to	
date	19 June 2009 08:10
subject	Dear XXX,



Dear XXX,
 
    Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay  by me and i'm ready to pay the bills. Also want you to help me Charge another usd $7,500.00.  to a travel agent who  has issued my guests air flight ticket to your hotel.
 
   The usd $7,500.00. that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.Also, i'm compesating you with the sum of usd $500.00. for the transfer fee and for your efforts.Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i dont want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money charge from my credit card has reflect in  your account you can now make the transfer to the agent via western union. So, the charges you'll make on my  credit card will be:
 
Accomodation fee 2712 U$
Agent fee with shipping fare  usd $7,500.00.
Your Commssion usd $500.00.
 
 
  Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.
kind regards.
 Arlin. 

Scammer: ARLINSCHNEIDERROY@YAHOO.COM

ScamText:

>HELLO RESERVATION DESK,
>
>
>I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMODATION AT YOUR PLACE 
>FROM THE DATES BELOW. 
>
>
>ROOM TYPE: 3 STANDARD ROOMS 
>
>
>CHECK IN: 5nd/07/2009
>CHECK OUT: 15ST/06/2009
>
>
>Mr & Mrs Kruger................STANDARD ROOM 
>Master George Kruger............STANDARD ROOM 
>Miss Lisa Kruger................STANDARD ROOM 
>
>
>KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU 
>ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMODATION. 
>
>
>WARM REGARDS,
>
>ARLIN SCHNEIDER
>CEO / MANAGER
>TELPHONE : +447031872531 
>           +447045783320
>EMAIL : ARLINSCHNEIDERROY@YAHOO.COM

Scammer: clife004@msn.com

ScamText:

Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of September 2009.Please check availability and get back to me with the cost for the duration of their stay in 4 rooms for single occupancy or 2 rooms for Double occupancy, for the seven nights starting from 11th September - 18th September, so we can make deposit to book the rooms.
 
I look forward to hearing from you shortly. 
Kind Regards, 
Eric

Scammer: c.eric106@msn.com

ScamText:

Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of September 2009.Please check availability and get back to me with the cost for the duration of their stay in 4 rooms for single occupancy or 2 rooms for Double occupancy, for the seven nights starting from 11th September - 18th September, so we can make deposit to book the rooms.
 
I look forward to hearing from you shortly. 
Kind Regards, 
Eric

Scammer: mrdperkins01@yahoo.com.hk

ScamText:

Re: RESERVATION REQUESTTuesday, June 16, 2009 11:53 PM
From: This sender is DomainKeys verified"Mr David Perkins" <mrdperkins01@yahoo.com.hk>Add sender to Contacts
To: shootspike@yahoo.com
Good day,

Thanks for your reply. I am glad to tell you that cost and conditions are acceptable by the delegates and as such willing to make a deposit payment immediately. Due to there acceptance and willingness to stay in your facility, I have concluded payment with them also.A credit card detail would be sent to you when I receive your confirmatory mail so that you would charge, a part payment of 50% deposit as agreed/authorized by the delegates. This is to enable you secure the rooms for the period of time they would want to stay in your facility.

Furthermore, I have been instructed to pay for your accommodation, car hiring, other necessary travel arrangements and provision of a language translator whom would be able to translate every language word to them because they are Greeks.... I have arranged this with a linguist who is willing to undertake these responsibilities on there behalf. He would be with them throughout their stay with you. He would also hire a coaster bus for there movement in and around your city.Sequel to this, once you receive the credit card details, you would be authorized to charge a total of £6,800 from it plus 50% payment for your services and send the balance of £6,800 to the translator to enable her take care of some of other travel logistics and also hire a Costar bus for them to easy their movement on time.You are advised to charge the credit card because the instructor do not have a credit card charging facility to put through these charge on the credit card. His account does not support it.

Owing to this, pls confirm this directives and

I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Fred ZDZISLAW
2. Rev Fr.Barnabas Zetzsche
3. Rev Fr.Karl-Heinz Bartel
4. Rev.Fr.Helga Schubbe
5. Rev.Fr.Joe Roth
6. Rev.Fr.Steve de Graeve

Please send their rooms allocation as soon as possible.

Kind Regards
David Perkins


--- 2009年6月16日 星期二，shootspike@yahoo.com <shootspike@yahoo.com> 寫道﹕


Scammer: chris_dev7@yahoo.co.uk

ScamText:

HELLO,



I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHER
WILL BE COMING FOR A TEN DAYS RESEARCH WORK ON A TOPIC ("RURAL
- URBAN MIGRATION IN EUROPE")AND WE WILL BE NEEDING THE
FOLLOWING IN YOUR HOTEL,APARTMENT OR PENSION HOUSE ;

(1) NO OF GUEST : 10
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) NO OF DAYS  : 10 DAYS
(4) LUNCH AND DINNER:10 PPL IN 10 DAYS
(5) ARRIVAL DATE: 5TH SEPTEMBER 2009
(6) DEPARTURE DATE: 15TH SEPTEMBER 2009

EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 DOUBLE ROOMS
FOR 10PEOPLES IN IO NIGHTS, AS WELL AS REQUIRED TAXES IF
ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.



I WAIT TO HEAR FROM YOU SOON


REGARDS,
CHRISTOPHER DIVINE
+447031831537
 

Scammer: barrheadtravels@uk2.net

ScamText:

Good Day, 

I want to check for rooms availability, please confirm if you have availability and prices on these dates below. Provide the subtotal cost of 18 nights stay. 

Arrival Date: Saturday 2nd May 2009 
Departure Date:  Wednesday 20th May 2009 
Number of nights 18 
Number of rooms 1 double room and 2 single rooms. 
Total number of rooms: 3 
Number of guests 4 adults 1 COUPLE (Husband and Wife), A Son and Daughter 
Number of children: NO 

Please let me know if you accept payment through credit card. We will pay with credit card. 

Best Regards, 

Mr. Henry Brown. 
barrheadtravels@yahoo.co.uk

Scammer: mark010johnson@yahoo.com

ScamText:

Hello,

I would like you to prepare a five[5] days tour program in your
facility for my Clients.They are From Jordan Island and shall be
touring round your state and some other place in your country.they re
coming to your country for their vacation.
They are just 2 couples.
Mr & Mrs TenKylis
Mr $ Mrs Bilqees
Arrival date: 10th sept 2009
Departure date :15th sept 2009
Number of days: 6 days
Number of Guest: 4
Confirm availability and get back to me with your rates and total cost
so that i can give you my credit card details / Cheque  for a deposit
payment.
Mr.Mark Johnson
email = mark010johnson@yahoo.com

Scammer: pierejim@yahoo.fr

ScamText:

Bonjour 

Je suis Madame Madelaine CHANGO , ancienne Soldat a l'ile Maurice.Durant ma
carrière de soldat , j'ai eu à effectuer des trafics illégaux dans le
domaine de la drogue et des armes.En ce moment la,tous mes virements
bancaire se faisaient dans mon compte bancaire dans un pays de l'Afrique de
l'ouest appelé le Bénin a l'aide de l'ex Président de la République du
Bénin "MATHIEU KEREKOU"qui a chaque virement avait son pourcentage. Suite
a mon état critique due au cancer de poumon, il m'est été conseillé par
le père de mon église après confession de faire une charité avec une
grande partie de ces fonds dont je dispose dans cette banque béninoise a
de différentes personnes dans presque tout les pays du monde afin que le
seigneur pardonne mes péchés. C'est ainsi que je me sert du net pour
contacter les chanceux qui bénéficieront gratuitement d'un chèque de
85.000.00€‚ (Quatre Vingt Cinq mille Euro ) dont vous faites partie.Au
nom du seigneur créateur du ciel et de la terre, cette somme vous aidera a
réglementer une bonne partie de vos problèmes financiers. Je vous annonce
que j'ai eu a contacter un avocat financier du Bénin du nom de Me JIM
Piere suite a mes recherches .ayant une bonne foie J'ai eu a signer un
contrat d'accord de partenariat avec cet Avocat Financier qui vous
assistera auprès de la banque afin que le chèque soit enregistré en
votre nom et vous soit envoyez. 

Je vous annonce que vous n'aurez pas a payé son salaire honoraire en
avance car il a été dit au 05 de la page 03 du contrat que: les tarifs
totaux des honoraires de course s'élèveront à 655€ et ne doivent être
payés par le bénéficiaire après la réception du chèque et l'échange
entre les deux banques. 

Je vous prie de prendre contact avec cet avocat du nom de Me JIM Piere au
BENIN pour réclamer votre chèque car je pars pour les USA pour continuer
mes 

soins. Au nom de Dieu créateur du ciel et de la terre, je vous prie
d'accepter ce don et en échange je réclame juste la prière afin que mon
opération se passe très bien je vous offre ce Don du fonds du coeur car
j'ai été conseillé par le curé de l'église "CATHOLIQUE"de Port-Louis. 

ADRESSE DE L'AVOCAT Me JIM Piere

Mail:pierejim@yahoo.fr

Madame Madelaine CHANGO

Scammer: jimycena9@msn.com

ScamText:

Hello,

My name is Jimmy Cena,am UK citizen,but currently in Russia on a course training,am writing this email on behalf of my Russian
friends because they cannot write good English,they want you to prepare a Ten days program in your facility for them, they
are from Russia and shall be touring round your City.They re coming to your country for their first Vacation visit,they re just
two couples:
Mr & Mrs Yakov Lev{41 and 36yrs}
Mr & Mrs Olezhka Egor {44 and 38yrs}
Arrival date: 20th August 2009
Departure date :30th August 2009
Number of days: 10days
Number of Guest: 4
Confirm availability and get back to me with your rates and total cost so i can give you my card details for a deposit payment.Am waiting for your
reply,
Regards
Jimmy Cena
Reply to:jimycena@yahoo.gr

Scammer: sahajpat70@ymail.com

ScamText:

Good Day, 
   I am delighted to inquire for accommodation in your facility. I want to 
book accommodation for a Vacation:
 Arrival date: 18th August 2009
 Departure date: 07th Sept 2009
 Total number of rooms needed 2 double rooms
 Total number of nights 20
 Total number of guests 4 (All ADULTS) Two couples.
 We need
 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 20 nights.
 2. Your rates per night include all taxes in Euro or GBP
 3. Its subtotal for the 20 nights in Euro or GBP
 4. Our abroad sponsor will issue a certified cheque to you for our total 
payment.please let me know if you accept cheque payment.
We are group of medical experts from India coming for vacations.
 Have a nice day.
 My regards,
 Dr Patel
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India.  


Scammer: arthur.gooding@yahoo.co.uk 

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.
 
Check in date...1ST SEPTEMBER 2009.
check out....7TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)
 
Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.
 
Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested.Reply to my private email:arthur.gooding@yahoo.co.uk
 
Looking forward to your immediate response.

Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ.

Scammer: arthur.gooding@yahoo.co.uk 

ScamText:

 

From: Dr. Arthur Gooding 

To: xxxxxxxxxxxxx
Sent: Friday, June 05, 2009 4:09 AM

Subject: PAYMENT ARRANGEMENT....1st to 7th Sept 2009.

 

Good day XXXXXXXXXXXXXXX

Thanks for your accommodation offer.We accept your conditions and terms of booking,so we make a firm request that you book the 2 Rooms for my family and myself from 1st to 7th Sept 2009. I hereby inform you that we are getting a direct sponsorship from London,UK and will like everything regarding payment to be settled before we come over for the Vacation. A cheque payment will be sent to you from our sponsors in the amount of Euros 11,000 that will cover the cost of our accommodations and other necessary arrangements for us.

However, we also made an arrangement with a pre paid Transport Consultant who will take care of our flight arrangements to other destinations and transportation requirements during our entire stay, we have decided that only one person will have to handle the cheque.

So once you are in receipt of the cheque you are required to cash the cheque payment then you deduct Euros 616 as our deposit for your accommodation and send the balance of Euros 9,700 to the Transport Consultant for them to arrange our flight ticket to your property and other logistics arrangement. I will send you the agent details and exact arrival time once everything is concluded.

Kindly confirm this and provide me with your:
 
(1) YOUR FULL NAME as it will be on the cheque payment
(2) ADDRESS for cheque delivery
(3) PHONE NUMBERS for office records
 
Looking forward to a warm Hospitality!

Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road ,
London , SW1W 9SZ .
Tel:+44(0)703-594-9748
Fax:+44(0)7005-947-557

 

Scammer: eddie.williams061@yahoo.com

ScamText:

Dr.Eddie Williams <eddie.williams061@yahoo.com> wrote:

==== EMAIL 1 ====

            Hello,
            I am Dr.Eddie Williams,A supervisor of wildlife research institute United Kingdom.I want to make a dinner request for my group of workers.We are 20 in number and will be coming for dinner in your place on XXXXX each day.I will like to make a pre-payment as an initial deposit for this booking via Visa Credit Card once availability is confirmed by you.All checks and balances will be made with you on 14th August which is the final day of the booking. Get back to me with your response as we don't have much time with us.

            Regards,
            Dr.Eddie Williams
            109-113 Queen's Gate,
            South Kensington,
            London,UK,
            SW7 5LR.
            Phone:+44(0)7024 073 632
            Fax:+44(0)7025 976 580



==== EMAIL 2 ====

    From: XXXXX
    Subject: Re: Booking Request
    To: eddie.williams061@yahoo.com

    Hi Dr. Williams,

    I can definitely make arrangements to provide dinner for 20 from XXXXX. How did you want to arrange the menu and deposit? I am open to anything. You are welcome to call XXXXX.



==== EMAIL 3 ====

From: Eddie Williams <eddie.williams061@yahoo.com>
Subject: Payment Arrangement
To: XXXXX


Greetings,

Thank you so much for your prompt response.However,after my discussion with my colleague , We have decided to make a pre-payment deposit of $2000.00 for this bookings since i do not know what other colleague are going to eat or drink.
 
However, i did make an arrangement with a pre-paid car hiring agent who will supply us with vehicles and other logistics that we will use to and fro your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information to avoid complications. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG.
 
So once you are in receipt of my credit card details,you will be authorized to charge the total amount of $9000 + processing fees on my card,then deduct $2000.00 as initial payment deposit for the dinner(meals and drinks) and send the balance of $7000.00 to the prepaid car hire agent  whose  information I will forward to you once this is confirmed.
So,confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record.
 
All checks and balances shall be done on the arrival date.
 
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.

We also hope that you will offer us the best service.

Regards,
Dr.Eddie Williams
Wildlife Research Institute,
109-113 Queen's Gate,
South Kensington,
London,UK,
SW7 5LR.
Phone:+44(0)7024 073 632
Fax:+44(0)7025 976 580

Scammer: anthonyphilips_90@yahoo.com.hk

ScamText:

Hello,
I would like to make a reservation in your facility for 2 double rooms for my clients who are coming for vacation in your country.They are just 2 couples.
Mr & Mrs Etienne Boris
Mr $ Mrs Neil Gianni
Arrival date: 11th Oct 2009
Departure date :18th Oct 2009
Number of nights:7 nights
Number of Guest:4
Get back to me with your rates and total cost if rooms are available so that i can give you my credit card details for a deposit payment.
Best Regards
Anthony Philips

Scammer: arthurgooding.edu25@msn.com (arthur.gooding2@yahoo.co.uk)

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.

Check in date...21ST SEPTEMBER 2009.
check out....27TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.

Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested.Reply to my private email:arthur.gooding2@yahoo.co.uk
 

Looking forward to your immediate response.


Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ. 

Scammer: mark42johnson@yahoo.com

ScamText:

Tripod consulting company.
12 peters lane, cow cross street,
EC1M 6DS United Kingdom.
Tell: +447011140476.
Website: www.tripodconsulting.com
email:mark42johnson@yahoo.com

Dear,

I am Mr. Mark Johnson of tripod consulting company. We will be coming for massage treatment and we are in number 8 adults, and we are to spend 7 day's. Please get back to me with the rate per person; please also get back to me with 30 minutes daily session. Your professional
advice needed. Arrival date: 20 August 2009. Departure date: 27 August 2009. Please check the availability and get back to me with the Total cost. Mode of payment: credit card or cheque.
Regards,
Mr. Mark Johnson

Scammer: aldocauchi@yahoo.com

ScamText:

Hello,  
I will like book rooms for a group of 4 people from the UK coming from 20th to 27th August 2009 Arrival: 20th August 2009 Depature:27th August 2009  Do you have free rooms on the mentioned dates so that we can book them.Also inform me of your rates as well as the total cost of our stay in your facility for the 7 days. 
Thank you and have a nice day.  

Aldo Cauchialdocauchi@yahoo.com

+447024059864

Scammer: man_kestern@yahoo.com

ScamText:

Hello,
 
 
I will like book rooms  for a group of 6 Journalists from the UK coming
from 20th to 27th August 2009
 
Arrival: 20th August 2009
Depature:27th August 2009
 
Do you have free rooms on the mentioned dates?so that we can
book reservations immediately. We will need 3 double rooms.Also inform me
of your rates as well as the total cost of our stay in your facility
for the 7 days.
 
Thank you and have a nice day.

Manfred Kerstan
man_kestern@yahoo.com

+447024059864
 
 

Scammer: jerry_donald85@yahoo.com

ScamText:

> *Hello,
>
> I am Dr. Donald Jerry ,the director of Staff welfare Eproxy Offshores united
> Kingdom . I want to book Accommodation for my group of workers for the dates
> 3rd - 10th October.
>
> They are 10 in number.Get back with your response if there is availability
> as they will require 5 double rooms.
>
> Do let me know the cost and If you accept credit cards for payment.
>
> Kind Regards,
> Dr. Donald Jerry
>
> Tel : +447035952487
> Mobile : +447031922720
> *

Hello,
 
Thanks for your reply and assistance so far and we will book for the bookings.I will make a payment deposit of  3325.00Euros which will cover the booking.
Moreover, we were able to make an arrangement with a pre-paid car hiring agent  who will supply the guests with vehicles that will be used by the guests to and for your place. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information.  More so, the prepaid agent and do not have the facility to make a manual charge to a credit card if not present. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG.. There are no bank or moneygram here where I can make payment directly to the agent.
So once you are in receipt of my credit card details,you are required to charge the total amount of  13,500.00 + processing fees on my card,then deduct 3325.00Euros  for the bookings and send the balance of 10175.00Euros  to the prepaid car hire agent  whose information I will forward to you once this is confirmed.
Confirm this and provide me with your
(1) YOUR FULL NAME
(2) FULL ADDRESS
(3) PHONE NUMBERS for office record.
 
All checks and balances shall be done with the group leader on the final day .
Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged.
 
Kind Regards,
Dr. Jerry Donald
Tel :  +447035952487
Mobile : +447031922720 

Scammer: dr_rollandsmith1@yahoo.co.uk <harrisonmark@katamail.com>

ScamText:

My Name is Dr Rolland.Smith,

I am looking for an experienced wedding planner who will handle my wedding and arrange dinner for a group of people who will be attending the wedding ceremony.Seven will arrive few days before the wedding day.

The wedding is expected to hold on the 18th July,2009 and 25 to 30 guests are expected to attend.As i do not know what the guests might choose for their meals and drinks, i will make a prepayment as initial deposit for this
booking via credit card once availability is confirmed by you.All checks and balances will be made with you on 16th July which is the final day of the booking, You are to arrange for a Videography,Music intertainment,Photography,Officiant/Priest & Church,cake,flowers and hall.If there is any these items that is beyond your capability,you let us know so that another company can handle it. Get back to me with your response

as we don't have much time with us so that we can process our accommodation within the region more convenient for you and us.

Best Regards,

Dr Rolland.Smith,

14 Elizabeth Street,
Victoria London,
 London, SW1W 9RB

+4470359 82872

Scammer: arthur4gooding_edu@msn.com

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want
to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and
myself in view of our planned vacation in your country.

Check in date...1ST SEPTEMBER 2009.
check out....7TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on
those dates and mode of payment you will prefer Cheque or Credit card,so that we can
make payment for the reservations.

Also inform me on other packages u can offer us during our stay,if you do not have
the accommodation requested.Reply to my private email:arthurgooding3@yahoo.co.uk
 

Looking forward to your immediate response.


Regards,
Dr. Arthur Gooding
The Training and Development Agency for Schools
(TDA)
151 Buckingham Palace Road,
London, SW1W 9SZ.

Scammer: moris_veil1@yahoo.com

ScamText:

Hello, 
 
It is my pleasure to inquire for accomodation in your facility, I want
to book reservation for a research orgainsed by our group of medical
experts/German Course,that will commence on the 10th November. 2009 and end on the 30th Novenber. 2009 . 
Please get back to me with your rates and the total cost for 5 delegates who will stay for the duration of 20 days . If these dates are free and if you can accomodate us kindly send me response so that i will book . I expect your urgent response, I will be glad if you can tell us the cost of: 
 
(1) 5 single rooms that can sleep 5 guests for 20 nights . 
(2) Your rates per night include all taxes 
(3) Its subtotal for the 20 nights .
Give the total cost for 5 single rooms that can sleep 5 guests for 20 nights immediately.
 
The payment will made with Bank certified Cashier Cheque. 
 
Dr.williams 

Scammer: william.brommer224@gmail.com

ScamText:

Hello, 
 
It is my pleasure to inquire for accomodation in your facility, I want
to book reservation for a research orgainsed by our group of medical
experts/German Course,that will commence on the 10th November. 2009 and end on the 30th Novenber. 2009 . 
Please get back to me with your rates and the total cost for 5 delegates who will stay for the duration of 20 days . If these dates are free and if you can accomodate us kindly send me response so that i will book . I expect your urgent response, I will be glad if you can tell us the cost of: 
 
(1) 5 single rooms that can sleep 5 guests for 20 nights . 
(2) Your rates per night include all taxes 
(3) Its subtotal for the 20 nights .
Give the total cost for 5 single rooms that can sleep 5 guests for 20 nights immediately.
 
The payment will made with Bank certified Cashier Cheque. 
 
Dr.williams 

Scammer: jimycena@yahoo.gr

ScamText:

Hello,

My name is Jimmy Cena,am UK citizen,but currently in Russia on a course training,am writing this email on behalf of my Russian
friends because they cannot write good English,they want you to prepare a Ten days program in your facility for them, they
are from Russia and shall be touring round your City.They re coming to your country for their first Vacation visit,they re just
two couples:
Mr & Mrs Yakov Lev{41 and 36yrs}
Mr & Mrs Olezhka Egor {44 and 38yrs}
Arrival date: 20th August 2009
Departure date :30th August 2009
Number of days: 10days
Number of Guest: 4
Confirm availability and get back to me with your rates and total cost so i can give you my card details for a deposit payment.Am waiting for your
reply,
Regards
Jimmy Cena
Reply to:jimycena@yahoo.gr

FOLLOW ON EMAIL:

Good day, 

Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by My Friends and such, they are willing to make a deposit payment immediately. Due to there acceptance of your offer, I have concluded payment with them also.

I have been instructed to pay you for your services and provision of a language translator whom would be able to translate every word to them because they are Russians and do not speak your local language.I have arranged this with a linguist who is willing to undertake these responsibilities on their behalf. He would be with them throughout their stay with you.

I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by my Friends.
However upon the receipt of my credit card, confirm you will charge as follows:Take 50% for the cost of your services plus 7500euros for the Translator who will also take care of their  travel logistics like insurance,ticketing etc.Then, deduct your deposit and send the balance of 7500euros to the Translator.I really need you to make the charges for the Translator as she does not have a POS machines to process her charge and such all money for the tour has been credited to a credit card.So kindly Confirm this and provide me with the following Information:

Your Company full name/address
Name of the Manager/Owner
Telephone and fax numbers
Looking forward to your reply.

Cheers
Jimmy Cena
+447035942452


Scammer: graig_mathis@yahoo.com

ScamText:

Attn: Manager/Owner.
Dear,
 
Thanks for your reply and assistance so far. I am glad to inform that we have just concluded discussions with the organizers,and that your total price on the rooms has been accepted by us.
However, the organizers have decided to provide his credit card information and you are required to charge the card and confirm the amount of 10,000 euros deduct the cost of your services which is 1,600 euros and wait for instructions on how to use the refund which is meant to handle all transportation and logistics expenses of the Guests.Please be so kind to confirm this and get back to me as soon as possible and provide me with
the followings information for payment: 
 
(1) YOUR FULL NAME 
 
(2)ADDRESS 
 
(3) PHONE NUMBERS
Kind Regards,
Mr Graig Mathis
Director,
Mathis tourist Agency Ltd UK.

Scammer: owen.smith33@gmail.com

ScamText:

HELLO,
 
THANKS FOR THE RESPONSE WE WILL GO WITH THE TWO PROFESSION AND I HAVE DISCUSSED WITH MY COLLEAGUES AS REGARD YOUR OFFER AND PROVISION AND WE HAVE AGREED TO COME, AND WE ALSO HOPE TO PROCEED WITH THE PAYMENT IMMEDIATELY IN ORDER TO CONFIRM THE AGREEMENT. HOWEVER, A CREDIT CARD DETAILS FOR 7,858,00 Euro WILL BE SENT TO YOU TO COVER BOTH FOR OUR CAR RENTAL AND OTHER LOGISTICS THAT INCLUDES MEALS, CAMPING AND I AM SURE YOU DO NOT PROVIDE SUCH SERVICES IN YOUR CENTER SO WE ENGAGED THE SERVICES OF A LOGISTICS AGENCY.
NOW THAT WE'VE AGREED TO COME TO YOUR CENTER, OUR SPONSOR HAS REQUESTED FOR YOUR PAYMENT DETAILS BECAUSE HE WANT TO SEND YOU A CREDIT CARD DETAILS SO AS TO SECURE OUR AGREEMENT FIRST. THIS MEANS THAT WHEN YOU RECEIVE THE CREDIT CARD DETAILS, YOU WILL HAVE TO CHARGE THE TOTAL OF 7,858,00 Euro DEDUCT 2,858.00 Euro AS FULL PAYMENT TO SECURE THE SERVICES FOR THE GOLF COURSE WHILE THE REMAINING 5,000 EURO WILL BE TRANSMITTED TO THE LOGISTICS AGENCY. I WILL PROVIDE YOU WITH THEIR CONTACT DETAILS AS SOON AS WE CONCLUDE WITH YOU. HOPE THIS IS UNDERSTOOD? 

PLEASE PROVIDE THE FOLLOWING DETAILS FOR RECORD.
 
(1) YOUR FULL NAME..........
 
(2) CONTACT ADDRESS...............
 
(3) PHONE NUMBER............. 

HERE IS THE LIST OF OUR NAMES.

MR AND MRS O SMITH.
MR AND MRS P RAILY
MR AND MRS M ELISE
MR AND MRS S SCOTT
MR AND MRS K WISE
 
I ALSO HOPE THAT YOU HAVE A CREDIT CARD CHARGEING MACHINE FOR THE CHARGE.

REMEMBER THAT THE INTEGRITY OF OUR ORGANIZATION IS INVOLVED.
 
REGARDS AND HAVE A GREAT WEEK.

OWEN SMITH.

Scammer: Frank Archer [m:g_associations@yahoo.co.uk] 

ScamText:

Hello,

I humbly write to confirm availability of rooms in your place, we are team of four(4) persons coming for BUSINESS MEETING in your area. we 

only need accommodation for our team and will be staying in your place for the period of 3 weeks(21 days), we need 4 sinles,2 double rooms or apartment that sleeps 4, but if the options are not available we will appreciate any offer from you that can accommodate us. 

OUR PLANNED SCHEDULE: 

Check in date: 7th September 2009 

Check out date: 28th September 2009 

Number of nights: 21 days 

Number of persons: 4 persons 

Room type: 4 singles,2 double rooms or apartment that sleeps 4. 

Send the rates of the rooms and the total cost for the stay for 3 weeks plus tax. In case there are no availability within this period do not hesitate to get back to me with the free dates. 

Thanks for your anticipated cooperation. 

Yours Faithfully, 
 

 

Scammer: great_groups2@hotmail.com

ScamText:

Hello,

I have clients arriving from Canada and will need to know if you will have space to accommodate 2 couples (4 adults) arriving 8th August and departing 22nd August. If you do have availability, I will need you to address the following points;


1. I will need you to send me the all inclusive cost for the accommodation of the 4 guests(2 couples) for the 2 weeks in July and in 2 separate rooms. And you can suggest alternative dates if the July dates are booked.

2. I will need to know what payment options you have because I am presently away on a long term business in another country and do not operate my bank accounts online and currently do not have access to any banking facilities. For me,payments can be made by direct deduction from my credit card. Please let me know if you accept credit card payments.

3. I will need bookings to be made on behalf of the guests for some external needs of your guests.These external needs will include things like car hire,meals, excursions and so on. I will need contacts for the local tourist office to see if they can provide me with an agent that can handle these services.

Please get back to me with specific answers to the points above via email or the phone number below with answers to my questions above as I hope to hear from you soon.

Kind Regards,Frank Martins.
+447031930854
+442075048359 Fax
great_groups2@hotmail.com

Scammer: frankmartins@alestra.net.mx

ScamText:

Hello,

I have clients arriving from Canada and will need to know if you will have space to accommodate 2 couples (4 adults) arriving 8th August and departing 22nd August. If you do have availability, I will need you to address the following points;


1. I will need you to send me the all inclusive cost for the accommodation of the 4 guests(2 couples) for the 2 weeks in July and in 2 separate rooms. And you can suggest alternative dates if the July dates are booked.

2. I will need to know what payment options you have because I am presently away on a long term business in another country and do not operate my bank accounts online and currently do not have access to any banking facilities. For me,payments can be made by direct deduction from my credit card. Please let me know if you accept credit card payments.

3. I will need bookings to be made on behalf of the guests for some external needs of your guests.These external needs will include things like car hire,meals, excursions and so on. I will need contacts for the local tourist office to see if they can provide me with an agent that can handle these services.

Please get back to me with specific answers to the points above via email or the phone number below with answers to my questions above as I hope to hear from you soon.

Kind Regards,Frank Martins.
+447031930854
+442075048359 Fax
great_groups2@hotmail.com

Scammer: Eric Clifman [c.eric06@msn.com]

ScamText:

 
Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of September 2009.Please check availability and get back to me with the cost for the duration of their stay in 4 rooms for single occupancy or 2 rooms for Double occupancy, for the seven nights starting from 11th September - 18th September, so we can make deposit to book the rooms.
 
I look forward to hearing from you shortly. 
Kind Regards, 
Eric

Scammer: vox lander (vox.lander01@gmail.com

ScamText:

Zinox research Institute,
 20 Cecil Street,#14-01,Equity
Plaza, 049705



Dear Sir/Madame,

Could you please confirm availability and total cost for the dates
stated below for 2 guests from London for research programme. I am Vox
Lander of the Zinox research Institute, 20 Cecil Street,#14-01,Equity
Plaza. 049705.

Arrival Date: 5th August, 2009

Departure Date: 26th August, 2009

Room Type: Standard single Room

Number Of Rooms: 2

Length of Stay: 3 weeks

please advise availability. Moreover, what is the TOTAL COST in EURO or
USD for the entire period? And the total cost however should reflect
government taxes. As our policy, my agency will make a deposit for
this booking via credit card, once availability and total cost is
confirmed. Is this ok? Your prompt response will be appreciated and
hoping that we could partner in the hospitality business.



Sincerely yours,



Vox Lander

Director,

Zinox Research Institute,

Scammer: lewisjeffry74@msn.com

ScamText:

I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of August 2009.

This was sent to my email 6.6.09 received on the Isle of Skye

Scammer: Lewis Jeffry [jeffry_lewis8965@msn.com]

ScamText:

Hello,

I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of August 2009.

Arrival Date :10th August.2009
Departure Date:17th August.2009
Number of guest:6
Number of rooms:3

Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.

Regards
Mr Lewis Jeffry.


Scammer: Prince Henryuk.com

ScamText:

Dear Madam, I work for the postal service and you have two packages here to be delivered to your home address, but alas, upon scaning the packages they enclose 5 million dollars each, for a 10 percent taking my cut I will deliver the packages to you. Please send me your details so that we can complete this arrangement.
Well first of all no one owes me 10 million dollars, and second why would I pay for a package that may contain fake bills? So Prince Henry no, and how you became a Prince, I would never know.

Scammer: mailto:mrjoeblack@katamail.com

ScamText:

I humbly write to confirm availability of rooms in your place, we are team of four(4) persons coming for BUSINESS MEETING in your area. we only need accommodation for our team and will be staying in your place for the period of 2 weeks(14 days), we need 2 double rooms or apartment that sleeps 4, but if the options are not available we will appreciate any offer from you that can accommodate us.

Scammer: malpaninfertilityclinic3@yahoo.co..in

ScamText:




Hello, 
Could you please confirm availability and total cost for the dates stated below for 4 guests from India. I am Dr. David Malpani, of the Malpani Infertility 

Clinic. 
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba, Bombay 400 005, India. 
Arrival Date: 1st August 2008 
Departure Date: 8th August, 2008 
Room Type: Standard single Room 
Number of Rooms: 4 
Length of Stay: 8 days 
Please advise availability. Moreover, what is the TOTAL COST in EURO for the entire period? and the total cost however should reflect government taxes if 

available. As our policy, our sponsors will make a deposit for this booking via credit card, once availability and total cost is confirmed. Is this ok? Your 

prompt response will be appreciated and hoping that we could partner in the hospitality business. 
Sincerely yours, 
Dr David Malpani, 
Malpani Infertility Clinic. 
Jamuna Sagar, Shahid Bhagat Singh Road, Colaba, 
Bombay 400 005,India. 

Scammer: frjohnmaxwell_103@msn.com

ScamText:

St. Etheldreda's Catholic Church
70 Elthorne Avenue
London W7 2JW
Tel:+447045771956
 
I am Rev.Fr.John Maxwell the president Christian foundation inc London England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a Christian meeting from UK. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 15th of August 2009 and end on the 25th of August 2009. We need spaces for about 4 adults in your hotel possible one room per person or two double rooms. Please give us your rates and the total cost for the accommodation all prices in Euro currency .Please do get back to me quickly as we don't have much time at our disposal. Thank you and have a nice day.
 
Kind Regards 
 
Rev. Fr. John Maxwell.

Scammer: frankmartins@alestra.net.mx

ScamText:

Hello, 

I have clients arriving from Canada and will need to know if can accommodate 2
couples (4 adults) arriving 8th August to depart 22nd August. If you do have
availability, I will need you to address the following points; 


1. I will need you to send me the all inclusive cost for the accommodation of
the 4 guests(2 couples) for the 2 weeks in August. And if the requested dates
are unavailable,please be at liberty to suggest alternative dates.

2. I will need to know what payment options you have because I am presently
away on a long term business in another country and do not operate my bank
accounts online and currently do not have access to any banking facilities.
For me,payments can be made by direct deduction from my credit card. Please
let me know if you accept credit card payments. 

3. I will need bookings to be made on behalf of the guests for some external
needs of your guests.These external needs will include things like car
hire,meals, excursions and so on. For this,I will need contacts for the local
tourist office to see if they can provide me with an agent that can handle
these services.

Please get back to me with specific answers to the points above via email or
the phone number below with answers to my questions above as I hope to hear
from you soon. 

Kind Regards,Frank Martins. 
+447031818634 
+442075048359 Fax 
great_groups2@hotmail.com 


Scammer: From: Lewis Jeffry [mailto:lewisjeffry8021@msn.com] Lewis Jeffry [lewisjeffry73@yahoo.com.hk]

ScamText:

Hello,

I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month of July 2009.

Arrival Date :10th July.2009
Departure Date:17th July.2009
Number of guest:6
Number of rooms:3

Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your swift response.

Regards 
Mr Lewis Jeffry.

Scammer: jameskarl-0001@msn.com (jameskarl_02@yahoo.com.hk)

ScamText:

Greetings,
How are you today?
   I want to make a reservation in your facility for three couples from Greece, on there forth-coming honeymoon.
Date :20th to 30th August, 2009.
  There are 3 couples.
1. Kindly get back to me with your total cost for 3 couples for the duration of 10 nights stay.
2. So that i can send you my credit card for immediate deposit.
 
Arrival Date:     August 20th
Departure Date: August 30th
Number Of People: 6
Number Of Rooms: 3
 
Kindest Regards
James Karl.

Scammer: dawest85@katamail.com (steve_hamm800@yahoo.com)

ScamText:


Hello,

I am Dr. Steve Hamm ,the director of Staff welfare Eproxy Offshores united
Kingdom . I want to book Accommodation for my group of workers for the dates
3rd - 10th October.

They are 10 in number.Get back with your response if there is availability
as they will require 5 double rooms.

Do let me know the cost and If you accept credit cards for payment.

Kind Regards,
Dr. Steve Hamm

Tel : +447035952487
Mobile : +447031922720 

Scammer: Mr Young Mathew [mryoung.mathew@yahoo.co.uk]

ScamText:

Hello,
Thanks,don't been angry in this question i want to ask you if you have availables rooms in this months OCTOBER to NOVEMBER 2009,(2OTH OCTOBER---30TH OCTOBER 2009)OR(2ND NOVEMBER 2009---12TH NOVEMBER 2009)please kindly tell the cost of the stay in this periods,Kindly tell me the amount in us dollars or in euro amount.
Thanks for your usual cooperation.


Kindest Regards,
MR YOUNG MATHEW
Laffin Travel Ltd,
9 North Street Laffin Travel Agency,
Northern Ireland,
United Kingdom
mryoung.mathew@yahoo.co.uk





Subject: RE: BOOKING
To: mryoung.mathew@yahoo.co.uk
Date: Saturday, 23 May, 2009, 2:53 PM


Dear Mr. Young,

Unfortunatelly we are fully booked.

Kind regards,





-----Oorspronkelijk bericht-----
Van: mryoung.mathew@yahoo.co.uk [mailto:harrisonmark@katamail.com] 
Verzonden: vrijdag 22 mei 2009 23:55
Aan: mryoung.mathew@yahoo.co.uk
Onderwerp: BOOKING



Hello,

We need to book a prepaid reservation for rooms in your place for 6 guests who will be arriving your location in 19TH SEPTEMBER 2009. The guests are scheduled to arrive as follows;

Arrival: 19TH SEPTEMBER 2009
Departure: 30TH SEPTEMBER 2009
Dates Required: 19TH SEPTEMBER 2009-----30TH SEPTEMBER 2009 that is for {11 night stay} No.Of Guests: 6 (SIX) No.Of Rooms: 3 (THREE) double rooms,6 (SIX) single rooms or any apartment for all of them If you can take the guests for the duration, Kindly get back to me with the rates and total cost required for the duration. A timely response will be appreciated as I look forward to hearing from you soon.Kindly tell me the amount in us dollars or in euro amount

Kindest Regards,
MR YOUNG MATHEW
Laffin Travel Ltd,
9 North Street Laffin Travel Agency,
Northern Ireland,
United Kingdom
mryoung.mathew@yahoo.co.uk


---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Scammer: Sahaj Patel Abdullahi (sahajpat70@ymail.com) 

ScamText:

Good Day, 
   I am delighted to inquire for accommodation in your facility. I want to 
book accommodation for a Vacation:
 Arrival date: 28th July 2009
 Departure date: 18th August 2009
 Total number of rooms needed 2 double rooms
 Total number of nights 20
 Total number of guests 4 (All ADULTS) Two couples.
 We need
 1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 20 nights.
 2. Your rates per night include all taxes in Euro or GBP
 3. Its subtotal for the 20 nights in Euro or GBP
 4. Our abroad sponsor will issue a certified cheque to you for our total 
payment.please let me know if you accept cheque payment.
We are group of medical experts from India coming for vacations.
 Have a nice day.
 My regards,
 Dr Patel
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India.  

Scammer: dramenpatel1@yahoo.it

ScamText:

Good Day, 
 
I am delighted to inquire for accommodation in your facility. 
I want to book accommodation for a Vacation:
 
Arrival date: 30th June 2009
Departure date: 28th july 2009
Total number of rooms needed 2 double rooms
Total number of nights 30
Total number of guests 4 (All ADULTS) Two couples.
We need:
 
1. 2 double, 2 rooms that sleeps 4 people 2 each in a room for 30 nights.
2. Your rates per night include all taxes in Euro or GBP
3. Its subtotal for the 30 nights in Euro or GBP
4. Our abroad sponsor will issue a certified cheque to you for our total payment.
 
please let me know if you accept cheque payment.
We are group of medical experts from India coming for vacations.
Have a nice day.
My regards,
Dr Patel

Scammer: arthur.gooding@yahoo.co.uk <arthur.gooding@yahoo.co.uk>

ScamText:

Good day,
I am Dr. Arthur Gooding of Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my family and myself in view of our planned vacation in your country.
 
Check in date...1ST SEPTEMBER 2009.
check out....7TH SEPTEMBER 2009.(7 Days)
Number of Guests: 4
Names:
1. Arthur Gooding
2. Mrs. Florence Gooding (wife)
3. Victor Gooding (18Yrs)
4. Becky Gooding (16Yrs)
 
Kindly send me your total cost of booking for the stay If you have availability on those dates and mode of payment you will prefer Cheque or Credit card,so that we can make payment for the reservations.
 
Also inform me on other packages u can offer us during our stay,if you do not have the accommodation requested