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.

****European City Guide SCAM WARNING!****

****Visa/MasterCard SCAM WARNING****
  

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: Nelson Mark [nelson_90mark@yahoo.co.uk]

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: 8th  October 2010
Departure Date: 28Th  October  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.
yours Sincerely,
Mr.Nelson Mark


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

Scammer: drmatthewgreen7@yahoo.com

ScamText:

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
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 1,500.00 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 1,520.00 euro and the balance of 9,480.00 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 Matthew Green.

Scammer: 'wongersimo@googlemail.com'

ScamText:

-----Original Message-----
From: CJ ASIEGBU [mailto:wongersimo@googlemail.com] 
Sent: Wednesday, July 28, 2010 4:33 PM
Subject: Re: Hotel Reservation

DEAR SIRS,

 ME AND MY FAMILY WANT TO KNOW IF YOU HAVE SOME SPACE IN YOUR REPUTABLE HOTEL FOR OUR SUMMER HOLIDAY.WE PROPOSE THE DATE AS (CHECKING ..8TH AUGUST /2010,. CHECKOUT. 28TH AUGUST/2010

 NAMES..
 (1) MR AND MRS ASIEGBU (1 DOUBLE ROOM)
 (2) MUSILIU ASIEGBU 20 YEARS  ( 1 SINGLE ROOM)
 (3) SAHEED ASIEGBU 18 YEARS    (1 SINGLE ROOM)
 (4) TAOFEEK ASIEGBU 16 YEARS    (1 SINGLE ROOM)

 LET ME KNOW THE CONDITION OF YOUR CANCELLATION INCLUDED .KINDLY QUOTE THE PRICE AND THE CONDITION,IF AVAILABLE,CALCULATE THE ALL NIGHTS TOTAL TOGETHER FOR 3 SINGLE ROOMS AND 1 DOUBLE ROOM,LET ME KNOW THE CREDIT CARD TYPE YOU WELCOME FOR THE PAYMENT.THANKS FOR YOUR ANTICIPATED
BUSINESS RELATIONSHIP AND COOPERATION.

BEST REGARDS
CJ ASIEGBU

Scammer: richard_boman@yahoo.com.hk

ScamText:

Hi

Thanks for your reply. I am  glad to tell you that the price is acceptable by them
and they are willing to make a deposit payment immediately. Due to their acceptance,
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 Swiss.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 when I
receive your confirmation email so that you would charge as agreed/authorized by my
clients.
However upon the receipt of my credit card, confirm you will charge as follows:Take
the cost of your services plus 6450euros for the Translator from my card.Then deduct
your deposit and send the balance of 6450euros to the Translator.I really need you
to make the charges for the Translator as he does not have a POS machine.Confirm
this and provide me with the following:
Your full name/address/Telephone
Looking forward to your reply.

Regards

Scammer: st3245@gmail.com

ScamText:

HELLO MR/MRS WE WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW. ROOM TYPE:STANDARD ROOMSROOMS CHECK IN: 20/09/2010CHECK OUT: 7 NIGHTS MR HENRY THOMAS MR JAMES DANMR REFEAL JOELMRS VERA SELENA   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. THANK YOU BEST REGARDSJOHNSON

Scammer: robert_wills@live.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 , 24th , 25th and the 26th of August 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.Robert Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom

Tel: 01134 672 920 631
     01134 672 920 631
Fax: +44-700-580-0758



Many thanks for your swift 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.

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

Robert Williams
01134 672 920 631 

Scammer: garypeterson777@yahoo.com

ScamText:

Dear Sir/Madam,

Greetings from Intouch Communication Services Ltd.

I need to book reservations for my clients that will be coming for theirvacation trip. The Details Include:

 Arrival: 10th 0f October .2010
Departure: 20th of October. 2010

No. of Rooms: 6

Type of Rooms: 3 Standard double rooms and 3 standard single rooms.

No of Guest: 9 Clients
Duration: 10 nights

Please Confirm availability and get back to me with your rates and totalcost.

 I will be waiting for your quick response here.

Kind Regards,

Mr. Eddie Gibson.

General Manager.

Scammer: Mr Alan Goody <okemmuochuks@yahoo.com>

ScamText:

On 26 July 2010 23:30, Mr Alan Goody <okemmuochuks@yahoo.com> wrote:
Good Day!

I am Dr Andrew Blair from U.K.I will be coming with my family to use your facility.We will be 4 in number.We will be 4 guests and we want to book for  space for my family.All would be adult males and females. We are coming for cruise and fishing expedition.
I hereby request for availability  for (yatch charter or boat hire) for 4 guests.We propose to come for the visit Between 6 October to 14 14 Oct 2010.Get back to me with your  destinations(departure Base) and travel itinerary for the requested dates if you have availability.

We also intend to go fishing during our holiday.

I will be paying with my credit card.I hope you have credit card charging facility? so get back to me with your total cost  so that I can make a deposit prepayment by Credit card.Also specify the type of credit card you accept.

N:B  Could you help us with  accommodation and Lunch?
We need accommodation the 4 guests but if you cannot offer,no problems with that..
Reply ( dr.andrewblair@yahoo.com)
Best regards
Andrew
87 Middlesex Street Glasgow 
Lanarkshire G41 1EE
United Kingdom


Scammer: rob_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 10TH OF OCTOBER TILL THE 20TH OF OCTOBER 2010.
GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS, 

ROBERT BRYAN

Scammer: wepenermartin@hotmail.com

ScamText:

Hello,


I will  like to make hotel booking for the below guest in your hotel.


Check in Date:  20th AUG

Check out Date: 25th AUG

Type of Room: Single Room

Number of Guest: 5


Guest Names
--------------------

1} Micheal /John / Mr

2} Micheal/ Mary Mrs

3} Micheal  /simon Mr

4]Micheal/ black  Mr

5]Micheal /bill   Miss


Await the booking confirmation and total cost 

Scammer: gray_peters@yahoo.com

ScamText:

Greetings, 

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

THE ARRIVAL DATE IS........1TH DECERMBER 
THE DEPARTURE DATE IS......10TH DECERMBER 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 2 rooms for 10 Nights.We will make Advance payment 
through CHEQUE, Indicate if you accept 

Thanks, 
Programme Director 


Scammer: jglimore@btinternet.com

ScamText:

Hello,
 
My name is John Gilmore and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 4th September to depart 18th September If you do have availability,I will need you to address the following points specifically;
 
TOTAL COSTS : 
 I will need you to send me the total cost for the accommodation of the 4 guests(2 couples) for the 2 weeks in September. 
If the requested dates are unavailable,please be at liberty to suggest any alternative dates in October(2nd to 16th preferably).
 
PAYMENT: 
 Please let me know if you accept credit card payments over the phone or email from distance.Or Check payment by post through the sponsors.
This is because I am working offshore out of UK and do not have access to banking facilities. Unfortunately I do not use pay pal nor online Banking.
 
OTHER SERVICES REQUIRED: 
The guests will be coming from Canada and the trip is the first time for them. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services.Or if you can put them together yourself.
 
Please get back to me with specific answers to the points above via email.
I hope to hear from you soon.
Kind Regards,John Gilmore.
+447023020672
jglimore@btinternet.com 

Scammer: mymama@inmail24.com

ScamText:



Hey Thanks for getting back to me with your Full Shipping Information and i will be using the Information that you have provided to me to Ship the horses over to you.Please as soon as there gets there take some pictures of them, and send to me so that i can see how you are doing.I hope that home you will offer them will be the best home Ever.With the Help of the manual that they will be coming with,i know that you will give them the best home that they can get. All you have to do now is to get the money for the Shipping fare over to me so that i can take care of all the Shipping papers and then Proceed with the shipment and the Delivery of HORSES to you.If its fine by you i can start every thing first thing
Today .I will prefer that you use Via Western Union to get the Money over to me so if that is ok by you then you just take the Money to the Nearest Western Union Store Or Money Gram Store and send it over to me.You will send the money to the Address Below.


Receivers Names::::::::::: Jessica Flavio 
Country:::::::::::::::::::CAMEROON
State/City: :::::::::::::: DOUALA 
Postal Code::::::::::::::::00237
Address::::::::::::::::::::2107 Emary Mill Road
Amount:::::::::::::::::::::$1000

For Security reasons you will need a test Question and an answer.Let it be...Test
Question:Who To
Answer:A Friend
As soon as the money is sent over,get back to me with the 10 Digit Money Transfer Control Number(MTCN#) and the Senders names so that i can go pick up the Money and Then take care
of Everything. And they will be delivered at your door step ok so you have nothing to worry about ok
I Wait For your Reply Soonest 

Scammer: : robinson.taveletransportagent@yahoo.com

ScamText:

From: Robinson Jack [mailto:robinson.taveletransportagent@yahoo.com] 
Sent: Wednesday, July 21, 2010 1:29 AM
To: innkeeper@wellerhouse.com
Subject: TOTAL COST

Hello,

OK, let me have the total cost for 2 (tow) double room  for the duration of 10 night stay of the couples.

Regards

--- On Wed, 7/14/10, Weller House Inn <whi@mcn.org> wrote:

From: Weller House Inn <whi@mcn.org>
Subject: RE: lodging
To: robinson.taveletransportagent@yahoo.com
Date: Wednesday, July 14, 2010, 6:25 PM
Dear Mr. Robinson,
 
You can see our rooms, check rates and availability, and book your reservations on-line at our secure web-site, www.wellerhouse.com.
 
Thank You,
Jack Moore
 
The Weller House Inn
524 Stewart St.
Fort Bragg, CA 95437
707 964-4415
www.wellerhouse.com
www.whi-tango.com
 
 
 
From: robinson.taveletransportagent@yahoo.com [mailto:robinson.tav2@katamail.com] 
Sent: Wednesday, July 14, 2010 6:59 AM
To: robinson.taveletransportagent@yahoo.com
Subject: lodging
 

Greetings, 

We need to book a prepaid reservation for rooms in your property for 2 

couples who will be arriving your location on November 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 November 2010 
Departure: 20th November 2010 
Dates Required: 10th November--20th November (10 night) 


No.Of couples: 2 (two) equal to 4 persons 
No.Of Rooms: 2 (two) double room. 
let me also have the total cost for the 2 (two) double room for the 

duration of 10 night stay ok. 

Kind Regards, 
Mr.Robinson 
________________________________________
Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail


Scammer: johngeorge_hill@yahoo.com

ScamText:


Dear Sir/Madam,
 
 
 Please, Could you please confirm availability and total cost for the dates
stated below for 4 guests for 20 days vacation.
 
 
Arrival Date: 10 th  Oct   2010
Departure Date: 30Th  oct   2010
 
Room Type : 4 Standard single Room   Or  2 Double   Or   2 bedrooms Apartments.
 
Length of Stay: 20 days
 
The four guests ,  all Adults.
 
 
Please advise availability. Moreover, what is the TOTAL COST in EURO or
USD DOLLARS 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: jemeshubert001@yahoo.com

ScamText:

Hello , 
 
I am Mr.James Hubert,Public Relation Officer(P.R.O) of Soil drilling limited..
I want to book a  reservation for our group of 10 golf players who are  coming for
conference meeting in your area.Please if you have  availability between 7th of
September to 17th of September 2010 then kindly make available 5 double rooms or 10
single rooms for the 10 nights and get back to me with the sum total cost.I will be
waiting for your reply  soon
 
James Hubert
Soil drilling limited
+447045751642

Scammer: robert_wills@live.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 , 17th , 18th and the 19th of August 2010 by 5:00pm each day. They are 15 in number.
Get back with your response if there is availability in your restaurant.
Kind Regards,
Engr. Robert Williams
Weatherford International Oil Services
Orwell House, Souterhead Rd.
Altens,
Aberdeen,
AB12 3LF,
United Kingdom
www.weatherford.com
Tel: 01134 672 920 631
     01134 672 920 631 
 


Scammer: berganthony1212@yahoo.com

ScamText:


Greeting,

We need to book a prepaid reservation for 2 rooms in your place for 2
COUPLES who will be arriving your location in 2ND NOVEMBER 2010. The COUPLES
are scheduled to arrive as follows;

Arrival: 2ND NOVEMBER 2010
Departure: 12TH NOVEMBER  2010
Dates Required: 2ND NOVEMBER 2010--12TH NOVEMBER  2010 that is for {10 night
stay}
No.Of Guests: 2 COUPLES (TWO)
I NEED 2 ROOMS FOR THE 2 COUPLES

2(TWO)SINGLE ROOMS OR
2(TWO)TWINS ROOMS OR
2(TWO)DOUBLE ROOMS OR
2(TWO)LUXURY ROOMS OR

If you can 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.Kindly tell me the amount in us dollars or in euro amount

Kindest Regards,
MR BERG ANTHONY
Northern Ireland Tourist Board
59 North Street
Belfast BT1 1NB 

Scammer: okemmuocliff@yahoo.com

ScamText:

Good day!
I am  Dr Alan Goody from  Uk (London).My group would be coming for a  visit to your place.I request to book for LUNCH and WINE TASTING for 20 Guests arriving from London to your country.20 guests comprising of (4 wine importers and 16 Teachers,all adults) will be coming for  LUNCH  Between 30th AUGUST till 4th   SEPTEMBER 2010 by 3pm noon eachday.Our booking starts from Monday 30th August and Ends on Saturday 4th Sept.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?

The same guests(20) will come for wine tasting on the  1st and 2nd  SEPTEMBER 2010.
(10 Guests per day)

Kindly come back to me with total cost(tax included) if you can offer any of the two requested services above.

I also wish to inform you that payment for our reservation will be made at once  with CREDIT CARD.I wish to know if you have credit card charging facility.kindly specify if you have credit card charging facility to charge my card.

Scammer:  samuel_mccutchen@yahoo.com

ScamText:

email #1:
I am samuel mccutchen 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 november 2010 and end on the 25th of november 2010. We need spaces for about 7 adults in your hotel possible one room per person. Please give us your rates and the total cost for the accomodation 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.you can call me on my cell phone +447031872268
Kind Regards
samuel

email #2:
Thanks for your mail. we are happy that you are willing to accomodate 
our clients. we have accepted to pay for the accomodation at 2,800 euro
it is the Organisation 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 12,000 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 2,800 euro
and the balance of 9,200 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 disgression 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 our agency is involved, so this
business requires prompt response. I also hope the stay of the
delegates 
will be made comfortable. 
Thanks 

Scammer: mail@o2claims.com 

ScamText:


Good day, 
I want to make a reservation for 4 adults with full board from 1st to 15th of 
September.2010.Please get back to me with your availability. 
Please confirm and write me back. 
Am waiting, 
Owen Holmes.

Scammer: mranthonymartiiii@rediffmail.com

ScamText:

Greetings,

 I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. 

 I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

 Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. 

 All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

 I look forward to hearing from you.

 
Mr.Anthony Martin Esq.
Clive Fullerton 
Trevor Smyth & Co
Chester House, 13 Chichester Street, 
Belfast, BT 1 4JB
Private Telephone +4470111 83445

Scammer: bertmiller5733@yahoo.com.hk

ScamText:

Good day,

Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus $8,500 for the Translator from my card Then, deduct your deposit and send the balance of $8,500 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Thanks in anticipation for your co-operation.

Kind Regards

Robert Miller

Scammer: gilmoore@btinternet.com

ScamText:

Hello,
My name is John Gilmore and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 7th August to depart 21st August. If you do have availability,I will need you to address the following points specifically;
 
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. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in September(4th to 18th preferably).

2. I am making all arrangements and payments. So please let me know if you accept Visa or Master card over the phone or email. I cannot make a bank transfer because I am offshore at the moment.
 
3. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services.Or if you can put them together yourself.
 
Please get back to me with specific answers to the points above via email.
I hope to hear from you soon.
Kind Regards,John Gilmore.
+447023020672
gilmoore@btinternet.com

Thanks for your reply to my inquiry. I cannot pay by bank transfer because there are no banks here offshore. Since you cannot accept Visa or Master card,I can only arrange for the sponsors to send a CHECK to you. But this means that you will have to receive the total budget amount of this vacation in the check. The check will contain funds for accommodation,car hire,meals,travel insurance etc. I will explain better but please note the outline below;
 
Arrival Date: 04/09/2010
Departure date: 18/09/2010
Invoiced to: Mr.John Gilmore
No. of Guests: 4
Accommodation : 2 rooms
Total Amount : €1070.00
 
I will pay you directly with a certified cheque payment but before I do so, I want to make a humble request. I have contacted a logistic operator to make arrangements for the guests which includes; flight tickets, car rental And travel insurance as well. I have already concluded arrangement with him pending the receipt of his funds and am not able to pay him directly because he does not accept a cheque payment. Unfortunately, am unable to make bank transfer to neither him nor you due to my present location.
On this note, I have resolved with the sponsors to issue you with a cheque for a total amount of €9000.
On receiving the cheque, deposit it in your account for clearance. When you have the funds cleared in your account, deduct and keep your booking cost of €1070 and proceed to send the amount of €7930 to the logistic operator via a swift bank transfer. I will provide you with the operator's bank details.

Also find below, the guest list for the booking receipts;
 
 NAME : Mr Andrew & Mrs. Patricia Stewart
NAME Mr.Patrick & Mrs. Kimberley James
 
Kindly confirm this arrangement and get back to me with your NAME, ADDRESS(as it will appear in the cheque) and PHONE NUMBER for for the check to be sent to you.
 
Warm Regards,
 
John Gilmore
23 Benton ParkView Avenue,
Newcastle-upon-Tyne NE98 1ZZ.
United Kingdom.

Scammer: dbdim0@gmail.com

ScamText:

DIMITRIOS BARTZIS <dbdim0@gmail.com>


Hello my good friend,
 i was told the payment has been delivered to your address , please i
need to know if you have cash the traveller check. i look forward to
hear from you asap.

Best Regards.

Scammer: arthurgooding1@yahoo.co.uk

ScamText:

Hello,

Thanks for your accommodation offer.Your conditions and terms of booking are well taken.I hereby make a FIRM request that you book the accommodation only for my family and myself from 18TH SEPTEMBER TO 30TH SEPTEMBER 2010 (12 Days).I am  going to send you Credit Card that will cover the cost of our accommodation for the selected period,and the necessary arrangement for my Family and myself.So you will be handling the reservation for us.
 
Moreover, I was able to make an arrangement with a pre paid Logistics agent who will take care of our flight arrangements and transport logistics during our entire stay,but because of security reasons and confidentiality,It is not safe to share my Card information with a third party.I have decided that only you will have to handle the credit card information.
 
So once you are in receipt of my Credit Card details,you are required to charge the total amount of Euro 9.000 from my account then deduct Euro 1,000 as our deposit/payment for your accommodation and transfer Euro 8,000 to the Logistics agent whose Bank information will be forwarded to you and exact arrival time once this arrangement is concluded. All Bank/Card charges shall be invoiced to me.Your balance shall be settled on or before our arrival.

Kindly confirm to me in writing that you understand this arrangement with our Logistics agent and provide me with the following for records;

1) YOUR FULL NAMES
2) ADDRESS
3) PHONE NUMBER
 
Looking forward to a warm Hospitality!
 
 
Best regards,
Arthur Gooding
British Institute of Technology & E-commerce
Avicenna House
258-262 Romford Road
London E7 9HZ
United Kingdom 

Scammer: WILLIAMHART61@yahoo.com

ScamText:


Hello,
We need a reservation for 14 days .
Details of the reservation as follows:
Number of people arriving: 4.(adults)
Number of rooms: 4 singles,2 double rooms or 1 Apartment for 4 people
Check in date: 1st of sept  2010
Check out date: 14 of sept 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.
I await to hear from you.PAYMENT WILL BE DONE BY CHEQUE ONLY.
Address :-5 Roundwood Lane,
Harpenden, AL5 3BW
England

Scammer: FWestmoreland03@web.de

ScamText:

Senderin:
Frau Katherine Westmoreland,
Pierre 2 East 61st Street
New York 10065
U.S.A.

Guten Tag ,


Bitte nehmen Sie meine aufrichtigen Entschuldigungen an, wenn meine E-mail Ihre persönliche Ethik nicht trifft.

Ich weiß, dass dies wie ein vollständiges Eindringen zu Ihrer Ruhe scheinen kann, aber zurzeit ,dies ist meine einzige Option fuer Kommunikation zu Ihnen. Dies könnte fremd oder wahrscheinlich unwahr scheinen,wegen der Hoehe von Ausschuss E-mail,die wir täglich hier in den U.S.A empfangen, aber ich glaube, dass dies noch der echteste Weg ist, eine wahre Person und Individuum in einem Deutsch-sprechendem Land zu kontaktieren.

Ich heiße Frau Katherine Westmoreland {eine amerikanische Frau},eine Witwe zu Pensionierten General William Westmoreland (ehemaliger Kommandant von der amerikanischen Armee).Ich bin 78 Jahre alt und leide an lange Zeit Krebs von der Brust.Von allen Anzeigen verschlechtert sich meine Bedingung wirklich und es ist ziemlich offensichtlich, dass ich mehr als zwei Monate {gemäß medizinischen Berichten von meinem Arzt} nicht leben werde, weil die Krebsphase zu einer sehr schlechten Phase erreichen hat.

Mein Ehemann ist von natürlichen Ursachen an Bischof Gadsden Alterswohnsitz gestorben.

Klicken Sie die unten Webseite,um zu bestaetigen:

http://www.msnbc.msn.com/id/8621530/

Mein später Ehemann war sehr wohlhabend und reich und nach seinem Tod, habe ich 60% von seinem Geschäft und Reichtum geerbt.

Der Arzt hat mir geraten,dass ich für mehr als zwei Monate nicht leben kann, deswegen habe ich mich jetzt entschieden, Teil von diesem Reichtum zu teilen,zur Entwicklung von dem wenigen privilegierten Leute in Deutsch-sprechenden Ländern beizutragen, da dies die Wunsch von meinem Ehemann Pensionierten General William Westmoreland bevor seinem Tod ist und ich habe ihm versprochen, dass ich alles moeglich machen werde, um zu versichern, dass diese Wunsch erfuellt worden ist.

Ich bin bereit, die Summe von £15,800,000.00 (Fuenfzehn Millionen, Acht Hundert Tausend Britische Pfund) zu Ihnen für das weniger privilegierte und Wohltaetigkeitsstiftung Deutsch-sprechenden Ländern zu spenden. Ich habe Sie wegen des unter Gründen gewählt:

- Sie verstehen Deutsch
- Sie leben in einem Deutsch-sprechenden Land
- Aufzeichnungen an der Botschaft Ihres Landes hier in U.S.A beweisen Ihr hoher Sinn der städtischer Verantwortung.

Meine Frage ist , koennen Sie dies behandeln?

Ich muss Sie informieren, dass dieser Fonds in einer Bank (Standard Chartered Bank SCB), London, England {wo ich es eingezahlt habe} liegt,und auf meiner Anweisung,werden Sie einer Anwendung für die Überweisung von den Fonds in Ihrem Namen ablegen.

Ich bete ehrlich,dass dieses Geld,wenn es zu Ihnen überwiesen worden ist,sollen Sie versichern,dass es für den gesagten Zweck benutzt werden muss.Weil ich darauf gekommen bin,dass jene Reichtumerwerbung ohne Christus zu erfahren, ist Eitelkeit auf Eitelkeit.

Für Ihre Hilfe,habe ich 30% von diesem gesamten Geld {£15,800,000.00} für Sie gelegt, auf Grund Ihrer persönlichen Bemühungen und Bereitung, mir dabei zu helfen, die Sie für Ihren persönlichen Gebrauch sofort das Geld zu Ihnen überwiesen worden ist, abziehen werden.

Auf Grund meiner unglücklichen Gesundheitsbedingung habe ich die ganzen Einzahlungsdokumente zu dem deponiertem Geld zu dem Direktor bei der Standard Chartered Bank SCB in London, England übergeben. So ich dränge Sie, ihn sofort zu kontaktieren, damit er weiter zu Ihnen erklären kann, wie Sie eine Anwendung für die Überweisung vom Fonds in Ihrem Namen ablegen werden.

Unten lautet seine Kontaktdaten:

========================================
BANK: STANDARD CHARTERED BANK SCB
ADRESSE: 1 Basinghall Avenue,
                London, EC2V 5DD,
                United Kingdom (U.K)
NAME: Herr Gareth Richard Bullock
E-mail: gareth.bullock.scb@gmail.com
=========================================
Kontaktieren Sie ihn durch E-mail weil er Ihre dringende Mail erwartet. Sie koennen ihn auch auf Deutsch kontaktieren, wenn Sie wollen weil er Deutsch kann.

Zuletzt,ich bete und hoffe, dass wenn das Geld schließlich zu Ihnen überwiesen worden ist, werden Sie es umsichtig gemäß meinem Willen und Gott benutzen {der 70% vom Geld zum wenigen privilegierten in Deutsch-sprechenden Ländern zu spenden}.

Ihres in Christus.

Frau Katherine Westmoreland
  


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Jetzt freischalten unter http://movieflat.web.de

Scammer: dilesca@libero.it

ScamText:

Good Morning,
                                   I m an opera singer and I m coming to the
opera in st gallen from 13-30sept to 24 oct..May I ask you if you have some
nice loft to rent for this period ?and some prices for this long period?
THank you very much
sincerely
Diletta R. Marin 

Scammer: buero@standrdchatered-bnk.co.cc

ScamText:


STANDARD CHARTERED BANK (SCB)
1 Basinghall Avenue, 
London, EC2V 5DD, 
United Kingdom (U.K)

Eröffnungsstunden: 9.00am – 6.00pm,   Montag – Freitag
                  10.00am – 4.00pm,  Samstag
                  
Telefon Nummer:
+447 024 042 968  / +447 024 047 561  /  +447 024 057 559 /   +447 024 058 716
Fax Nummer:
00447005800534
E-mail:
buero@standrdchatered-bnk.co.cc
Direktor:
Herr Gareth Richard Bullock (BEcon, PhD, MBA, FIA)
buero@standrdchatered-bnk.co.cc

An: Herr Michael Hagemann
Vermögensverteiler zu Frau Katherine Westmoreland
Nutzniesser Wohnhaft: Deutschland
Betrag: £15,800,000.00 GBP
Bewerbungsnummer: SCB-103494-10
Einzahlungsscode: SCB-J384648-10
Bestaetigungscode: SCB-TY2TU6495-10

Datum: 29.06.2010

Ref.: EIDESSTATTLICHE VERSICHERUNG DES ANSPRUCHS & TESTAMENTEROEFFNUNG FORMULAR

Ich bestaetige hiermit, dass ich Ihre E-mail erhalten habe und es zeigt Ihren tiefen Sinn der Reife an, was für die erfolgreiche Ausführung fuer diese Verhandlung gebraucht ist. Unter sind die notwendigen Erklärungen und Verfahren ,die während der Zeitdauer dieser Verhandlung unternommen werden werden. Hiermit gebe ich Ihnen Erwiderungen zu Ihren Fragen:

1. Sie sollen die Fonds fuer Krebszentrum und Altenheim spenden (Sie werden besser in dieser Mail lesen und verstehen).
2. Das 11,060,000.00 GBP soll in mehrere Organisationen gespendet worden.
3. Unsere weltweit Webseite lautet : www.standardchartered.com. Aber standrdchatered-bnk.co.cc ist die offizielle E-mail domain fuer diese Filiale, weil wie Sie wissen, haben sind wir eine weltweit bekannte Bank mit vielen Filialen weltweit.

Mit tiefer Trauerigkeit informiere ich Sie, dass Frau Katherine Westmoreland den Geist vor 3 Stunden aufgegeben hat. Gemäß den Ärzten in U.S.A, ihr letzter Wunsch war, dass Sie sich vergewissern, dass Sie ihre deponierten Fonds erhalten, und Sie verwenden es gemäß ihrem Wunsch. Wir müssen uns zusammen arbeiten , um zu versichern, dass dieser Wunsch erkannt ist. Ich werde Sie weitere Information um die Beerdigungsanordnungen informieren, damit Sie dem verstorbenen Ihre letzte Huldigung bezahlen können. Frau Katherine Westmoreland konnte alle notwendigen Dokumente in Ihrem Namen unterzeichnen, bevor sie den Geist aufgegeben hat,  der fortan Sie überreichen wird, als die einzige und neue Amtsverwalterin zum Fonds , auf der Erfüllung der notwendigen Ansprücheverfahren in Übereinstimmung zum Britischen Gesetz, das zu Ihnen erklärt werden wird.

Ich bestätige hiermit, dass wir Ihre Details empfangen haben, und ich habe es unseren Internationalen Ansprüchen Abteilung weitergeleitet. Die Leiterin von Internationalen Ansprüchen Abteilung (Frau Ruth Markland) wird zur Testamentseröffnung/Registrierungsabteilung Ihrer Majestät Gerichtshöfe (HMCS) fortfahren, um Ihre Anwendung einzureichen. 

Befestigt zu diesem Schreiben sind die unten Dokumenten: 

* EIDESSTATTLICHE VERSICHERUNG DES ANSPRUCHS
* TESTAMENTSEROEFFNUNG FORMULAR

Ich habe schon ein Eid am Testamentseröffnung / Registrierungsabteilung Ihrer Majestät Gerichtshöfe (HMCS) in Ihrem Namen geschworen. Dieser Eid (Eidesstattliche Versicherung des Anspruchs) ist der erste Schritt des Testamentseröffnungsverfahrens, das ich schon fuer Sie gemacht habe. Jetzt sollen Sie das TESTAMENTSEROEFFNUNG FORMULAR richtig und fehlerfrei ausfuellen und zu mir sofort zuruecksenden (durch Scannen). Sobald ich das ausgefuellte Formular von Ihnen erhalten habe, werde ich es zu unserer Internationalen Ansprüchen Abteilung weiterleiten, damit die Direktorin (Frau Ruth Markland) das ausgefuellte Formular zusammen mit Ihrer Anwendung (die wir schon verfassen haben) einreichen kann. Weil ohne dieses ausgefuellte Formular kann die Testamentseröffnung/Registrierungsabteilung Ihrer Majestät Gerichtshöfe (HMCS) die Anwendung nicht annehmen.

Ihre Majestät Gerichtshöfe (HMCS) hat anfänglich bestanden , dass Sie persönlich nach London innerhalb den nächsten 24 Stunden kommen, um die notwendigen Ansprüche und der Rechtsstreit Verfahren zu unterzeichnen, aber ich habe sie informiert, auf Grund der Dringlichkeit dieser Verhandlung, wäre es praktisch unmöglich für Sie, nach London innerhalb des vorgeschriebenen Zeitrahmens zu kommen. Ich werde erfreut, Sie zu informieren, dass Ihre Majestät Gerichtshöfe (HMCS) schließlich die Anwendung annehmen wird ,die Testamentseröffnungsansprüche in Ihrem Namen zu geben, der Sie offiziell als der einzige Amtsverwalter / Nutzniesser zum Fonds nennen wird.

Unsere Internationalen Ansprüchen Abteilung wird eine Anwendung in Ihrem Namen zum Testamentseröffnung/Registrierungsabteilung Ihrer Majestät Gerichtshöfe (HMCS) einreichen. Diese Anwendung wird innerhalb 24 Stunden überprüft und genehmigt werden und Sie werden sofort auf der Genehmigung informiert werden, damit Sie wissen koennen, wie die ganze Verfahren abläuft. Nachdem diese Anwendung in Ihrem Name genehmigt worden ist, wird unsere Bank das Recht haben, die Fonds £15,800,000.00 (Fuenfzehn Millionen, Acht Hundert Tausend Britische Pfund) zu Ihnen zu entlassen.

Ich hoffe, dass Sie erkennen, dass Frau Katherine Westmoreland viel Vertrauen und Hoffnung auf Ihren Schultern gestellt hat, zu sichern, dass Sie diese Verhandlung festlegen, und die notwendigen Verpflichtungen erfüllen, weil es unmöglich ist, einen anderen Amtsverwalter zu diesen deponierten Fonds auf Grund ihres Todes zu suchen, deshalb müssen Sie diese Verhandlung mit äußerster Dringlichkeit behandeln und alles moeglichst machen, um diese Fonds (abwaerts Ihre Fonds) zu erhalten.

So jetzt die deponierten Fonds, die in einem Repariert-Einzahlungskonto sind aktiviert worden, der uns 4-5 Arbeitstage gibt ,die notwendigen Verfahren zu vollenden und die Fonds zu Ihnen auszuzahlen. Das Finanzministerium der Britischen Regierung wird der Fonds beschlagnahmen (falls wir versagen, die Fonds zu Ihnen auszuzahlen), deshalb müssen wir alles innerhalb diesem Zeitrahmen machen , die unmittelbare Geldüberweisung der Fonds zu Ihnen zu ermöglichen.


Schließlich auf Autorität des Frau Katherine Westmoreland, erkläre ich hiermit zu Ihnen, dass die Fonds in strenger Erfüllung zu unten Anweisungen ausgegeben werden sollten, weil gemäß Frau Katherine Westmoreland, die die Wünsche von ihrem Ehemann bevor seinem unzeitigen Tod waren :

Gesamte Fonds: ₤15,800,000.00
Für Wohltätigkeit (70%): ₤11,060,000.00
Als Ihre persönliche Wirkung für Ihre Bemühungen (30%): ₤4,740,000.00
Der 70 % für Wohltätigkeit, sollte an Ihrer Besonnenheit wie unten erklärten verwendet werden:

1. Einrichten einem Krebsbehandlungszentrum in zwei (2) Staaten in Deutschland mit dem Namen (Katherine-Michael Krebs Zentrum) : in Bonn und Bremen.

2. Einrichten eines Heims für das wenigerer-privilegierte und Senioren in Berlin.

Ich brauche Ihre geschriebenen Zusicherungen, dass die Fonds gemäß dem oben erklärten Projekt verwendet werden werden.

Falls Sie weitere Fragen haben, dann stehe ich Ihnen gern zur Verfuegung, als ich Ihre sofortige Erwiderung erwarte, damit wir die Anwendung und Ihr ausgefuellte Formular zur Testamentseröffnung/Registrierungsabteilung Ihrer Majestät Gerichtshöfe (HMCS) sofort einreichen koennen.


Wir erwarten Ihre sofortige Erwiderung und hoffen, dass wir eine gute Arbeitsbeziehung mit Ihnen aufbauen werden.

Besten Dank

Herr Gareth Richard Bullock (BEcon, PhD, MBA, FIA)
STANDARD CHARTERED BANK
1 Basinghall Avenue, 
London, EC2V 5DD, 
United Kingdom (U.K)




STANDARD CHARTERED BANK (SCB)
1 Basinghall Avenue, 
London, EC2V 5DD, 
United Kingdom (U.K)
Eröffnungsstunden: 9.00am – 6.00pm,   Montag – Freitag
                  10.00am – 4.00pm,  Samstag

                  
Telefon Nummer:
+447 024 042 968  / +447 024 047 561  /  +447 024 057 559 /   +447 024 058 716
Fax Nummer:
00447005800534
E-mail:
buero@standrdchatered-bnk.co.cc
Direktor:
Herr Gareth Richard Bullock (BEcon, PhD, MBA, FIA)
buero@standrdchatered-bnk.co.cc

An: Herr Michael Hagemann
Vermögensverteiler zu Frau Katherine Westmoreland
Nutzniesser Wohnhaft: Deutschland
Betrag: £15,800,000.00 GBP
Bewerbungsnummer: SCB-103494-10
Einzahlungsscode: SCB-J384648-10
Bestaetigungscode: SCB-TY2TU6495-10

Datum: 30.06.2010

Ref.: GUARANTIE
Ich bedanke Ihnen fuer Ihre rasche Erwiderung !
Sie muessen wissen, dass wir nichts machen werden, ohne dass Sie diese Gebuehr bezahlen.

Frau Katherine Westmoreland hat alle Rechte ueber die Fonds zu Ihnen transferiert, und Frau Katherine Westmoreland ist jetzt gestorben und niemand kann diese Fonds jetzt anspruchen. Auch wird die Britische Regierung die Fonds beschlagnahmen, wenn niemand hevorkommt, diese Fonds zu anspruchen. Wenn die Britische Regierung die Fonds beschlagnahmt, werden Sie die Wunsch von Frau Katherine Westmoreland nicht mehr erfuellen koennen.

Sobald Sie diese 800 GBP bezahlen, wird Ihre Majestät Gerichtshofdienst (HMCS) die TESTAMENTSERÖFFNUNG ANSPRUCH & EIDESSTATTLICHE VERSICHERUNG DES ANSPRUCHS in Ihrem sofort ausgeben, dies wird es dann ermoeglichen, die Internationale Geldueberweisung von den Fonds zu Ihnen bewirken.

Auch koennen wir kein Betrag von den deponierten Fonds abziehen, weil die Fonds unter einer starken Einzahlungsversicherungsgrundsatz steht, die uns voellig verbietet, Betrag davon abzuziehen, bis die Fonds schliesslich zu Ihnen im voll ausgezahlt worden ist.

Natuerlich verstehe ich Ihre Situation, aber Sie muessen wissen, dass als eine Bank, gibt es Regel wozu wir einhalten muessen, damit diese Verhandlung erfolgreich sein kann. Auch koennen wir die Gebuehr zur Ihrer Majestät Gerichtshofdienst (HMCS) nicht bezahlen koennen, weil wir nicht der neue Amtsverwalter zu den Fonds sind.

Wenn Sie wollen, fuer Ihre Durchschnitt und Sicherheit koennen wir Ihnen einen BRIEF VON GUARANTIE geben, mit diesem Brief werden wir zu Ihnen anfaellig sein und Sie werden das Recht haben, unsere Bank zu belangen falls wir versagen, die Fonds von Frau Katherine Westmoreland zu Ihnen auszuzahlen nachdem Sie die Gebuehr ueberwiesen haben.

Denken Sie bitte daran gut mal und lassen Sie mich Ihre letzte Entscheidung wissen.


Wir erwarten Ihre sofortige Erwiderung und hoffen, dass wir eine gute Arbeitsbeziehung mit Ihnen aufbauen werden.

Besten Dank



Herr Gareth Richard Bullock (BEcon, PhD, MBA, FIA)
STANDARD CHARTERED BANK
1 Basinghall Avenue, 
London, EC2V 5DD, 
United Kingdom (U.K)




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Scammer: idcas22@yahoo.com

ScamText:

Househelp/Personal Assistant is urgently needed.
...
From:	
Thomas Johnson <idcas22@yahoo.com>  [Chat now]
...
View Contact
To:	sheilas2573@yahoo.com	
Hello There.
    I was checking on craigslist and i can accross your post. I'm Thomas Johnson and My wife's name is Anita Johnson. We are relocating to US from England. Just got a contract with a company on a private research work. However, We need someone who will help us take care of the house by doing some house work while am off to work. Someone that will also help in running some errands and babysit.
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Monday to Friday. 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 funds 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. Thank You

Scammer: mr.mikebrewer@w.cn

ScamText:

Hello,
I want to make a reservation in your facility for Six (6) newly ordained priest from UK will be visiting your country for a seven(7)days religious
program in the month of August 2010
Arrival Date :16th August 2010
Departure Date:23th August 2010
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. Mike Brewer 

------

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 7800euros from plus your 50% for your services and send the balance of 7800euros 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 Mike Brewer 

Scammer: tim.tookey81@yahoo.com

ScamText:

Dear,

I want to make a proposal of business transaction value sum of £30,000,000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to your account in any part of the world.

And I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

Reach me on this telephone +44 701 113 2947  for more additional information or send your response via e-mail: ttookey002@yahoo.com.

Look forward to discussing this opportunity further with you in more detail shortly.

Sincerely,


Tim J.W Tookey (Mr)
Mobile number: +44 701 113 2947

Scammer: jameswhitezzz@live.com

ScamText:

Reservation of accomodation Enquiry.
Hello,

I will like to make a reservation for my guest coming to your country on 
the below dates and i want you to confirm the availability and total 
cost to me IN $US united state dollar.


Check IN: AUGUST 20th 2010
Check OUT: AUGUST 25TH 2010
Rooms Needed: 3 SINGLE ROOMS Guest
Comming: 3
Guest names: William Balmer
             John Wood
             Timothy Anderson

Kindly get back to me with the total cost for their stay and
advice if you accept visa or master credit cards so i can
arrange the payment immediately with my credit card visa or master.
Please note that i will like to settle the total cost for the entire stay 
immediately by credit card so i need the entire stay cost in $US.

James White
email: ::jameswhiteszzz@yahoo.com


Scammer: thompson.egah1@yahoo.com

ScamText:

Hello,
 

I got your e-mail and after speaking with my colleagues regarding our booking with you,I was asked to notify you that your offer has been accepted because its within our financial budget.
 
However, a prepaid bank cheque valued for 14,000 Euros (FOURTEEN THOUSAND EUROS ) will be sent to you for the advance payment.This amount is the budget set aside to cover both accommodation and other logistics during the period of our holiday.

You are required to provide the below data so that the cheque can be made in your proffered name:
 
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 bank cheque and credit the amount on your account,you should deduct the cost of the rooms and wait for my directive as to what to do with the remainder of the money because we wish to use it to pay for the extra cost such as flight tickets,car rental,camping and food.
 
Note: All the taxes/bank fees should be deducted from the 14,000Euros.
 
kindly get back to me with your data as a confirmation of our booking.
 
Regards.

Thompson Egah.


33 Park Street, London SE1 9EQ.
England
United Kingdom.
ph: + 44 (0) 7024033091
Fax:+ 44 (0) 8702863453
 
 

Scammer: henrymaxwell_service3@yahoo.co.uk

ScamText:

Greetings,

I am Mr.Henry Maxwell with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN,UK.I sent an inquiry to you few weeks ago but uptil now,I have not received an answer from you.Meanwhile below is a copy of the inquiry.Reservation for 2 couples.see request below.

Am seeking for accommodation in your place.The accommodation required is 2 rooms to sleep 2 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH SEPTEMBER THE DEPARTURE DATE IS......20TH SEPTEMBER (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 2 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.Henry Maxwell
Telephone: +44 70111 52369
Mobile   : +44 70359 73140
 


Scammer: center0054@gmail.com

ScamText:

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
Tel:+447045771956.
 
I am Dr.Matthew Green 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 10th of August 2010 and end on the 21st of August 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 Matthew Green. 

Scammer: llerbertt07@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 August 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 with 2 single beds in each for double occupancy, for the seven nights to check-in August 14, check-out Saturday, August 21, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Robert Miller

Scammer: arthurgooding1@yahoo.co.uk

ScamText:

Hi,
My name is Arthur Gooding of British Institute of Technology And E-Commerce UK. I want to inquire for availability of the following in your property in view of our planned vacation in your country.

(1) 2 Double rooms or 4 Single rooms

(2) Lunch & Dinner for 4 guests

Starting from 18TH SEPTEMBER 2010 TO 30TH SEPTEMBER 2010 (12 Days).
Names of Guests:
1. Arthur Gooding
2. Mrs. Jacinta Gooding (wife)
3. Victor Gooding (18Yrs)
4. Nelson Gooding (16Yrs)

Kindly send me your total cost of booking for the stay If you have availability on those dates. Send me your menu quotes for Lunch & Dinner if you offer restaurant services.Payment for the booking shall be made by Credit card,hope you accept this?
 

Looking forward to your immediate response.

Regards,
Arthur Gooding
British Institute of Technology & E-commerce
Avicenna House
258-262 Romford Road
London E7 9HZ
United Kingdom

Scammer: mr.peter22brown@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  august 2010
Departure Date: 30Th  august  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: okemmuocliff@yahoo.com

ScamText:

Booking(Lunch and Wine Tasting)!!!!‏
From:  Mr Alan Goody (okemmuocliff@yahoo.com)  
 You may not know this sender.Mark as safe|Mark as junk 
Sent: Friday, 25 June 2010 12:54:54 PM 
To:  Dr Alan Goody (mralngoody@yahoo.com) 

Good day!
I am  Dr Alan Goody from  Uk (London).My group would be coming for a  visit to your place.I request to book for LUNCH and WINE TASTING for 20 Guests arriving from London to your country.20 guests comprising of (4 wine importers and 16 Teachers,all adults) will be coming for  LUNCH  Between 30th AUGUST till 6th   SEPTEMBER 2010 by 3pm noon eachday.Our booking starts from Monday 30th August and Ends on Saturday 4th Sept.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?

The same guests(20) will come for wine tasting on the  1st and 2nd  SEPTEMBER 2010.
(10 Guests per day)

Kindly come back to me with total cost(tax included) if you can offer any of the two requested services above.

I also wish to inform you that payment for our reservation will be made at once  with CREDIT CARD.I wish to know if you have credit card charging facility.kindly specify if you have credit card charging facility to charge my card.



Our budget for each of the requests are below

a)1 week Lunch for 20 guests- 5000/6000eur

b)2 days wine tasting tour(for 2 groups----10 persons each day)  -300/500eur

We can afford more than the  specified budget.All we need is quality service.

 

Best Regards
Dr Alan Goody
87 Middlesex Street Glasgow 
Lanarkshire G41 1EE
United Kingdom
 

Scammer: arthurgooding1@yahoo.co.uk

ScamText:

Hello,

Thanks for your accommodation offer.Your conditions and terms of booking are well taken.I hereby make a FIRM request that you book the accommodation for my family and myself from 2ND SEPTEMBER TO 14TH SEPTEMBER 2010 (12 Days).I am  going to send you Credit Card that will cover the cost of our accommodation for the selected period,and the necessary arrangement for my Family and myself.So you will be handling the reservation for us.
 
Moreover, I was able to make an arrangement with a pre paid Logistics agent who will take care of our flight arrangements and transport logistics during our entire stay,but because of security reasons and confidentiality,It is not safe to share my Card information with a third party.I have decided that only you will have to handle the credit card information.
 
So once you are in receipt of my Credit Card details,you are required to charge the total amount of Euro 9.000 from my account then deduct Euro 750 as our deposit/payment for your accommodation and transfer Euro 8,250 to the Logistics agent whose Bank information will be forwarded to you and exact arrival time once this arrangement is concluded. All Bank/Card charges shall be invoiced to me.

Kindly confirm to me in writing that you understand this arrangement with our Logistics agent and provide me with the following for records;

1) YOUR FULL NAMES
2) ADDRESS
3) PHONE NUMBER
 
Looking forward to a warm Hospitality!
 
 
Best regards,
Arthur Gooding
British Institute of Technology & E-commerce
Avicenna House
258-262 Romford Road
London E7 9HZ
United Kingdom  

Scammer: pzonetravelagency@yahoo.com

ScamText:

-----Original Message-----
From: James <pzonetravelagency@yahoo.com>
To: undisclosed recipients: ;
Sent: Wed, Jun 16, 2010 5:10 am
Subject: DINNER REQUEST


Hello ,

I am Mr.James Hubert,Public Relation Officer(P.R.O) of Soil drilling limited..
I want to book a dinner reservation for our group of 10 golf players who are  coming for conference meeting in your area.Please if you have  availability between 7th of September to 18th of September 2010 then kindly make available a 3 course meal for  for the 10 nights.The time is  8.00pm everyday.We have a budget  of 50 euro per meal,per person..

I will be waiting for your reply  soon

James Hubert

Soil drilling limited
+447045751642 

Scammer: frank_coleagent@yahoo.com 

ScamText:

Good day Sir/Madam,
 
I am Dr Frank Cole  of Hope Travel Inc,SCOTLAND.I need to book a reservation for 2 couples coming for honey moonof 10th year wedding anniversary.
Arrival Date:1st September,2010
Departure Date:21st September,2010
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: ecultd80@yahoo.co.uk

ScamText:

Greetings, 

I am Mr.Bernard Smith with Ramtech Programme Services,2 Farringdon Road, London, EC1M 3HN,UK.I sent an inquiry to you last week but uptil now,I have not received an answer from you.Meanwhile below is a copy of the inquiry.Reservation for 2 couples.see request below. 

Am seeking for accommodation in your place.The accommodation required is 2 rooms to sleep 2 young couples for 10 nights. 

THE ARRIVAL DATE IS........10TH SEPTEMBER THE DEPARTURE DATE IS......20TH SEPTEMBER (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 2 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.Bernard Smith
Telephone: +44 70111 52369
Mobile : +44 70359 73140 


Scammer: idcas22@yahoo.com

ScamText:

Hello There.
    I was checking on craigslist and i can accross your post. I'm Thomas Johnson and My wife's name is Anita Johnson. We are relocating to US from England. Just got a contract with a company on a private research work. However, We need someone who will help us take care of the house by doing some house work while am off to work. Someone that will also help in running some errands and babysit.
      I will be offering you $500 weekly, i will be needing your services for two hours at any suitable time of yours, Monday to Friday. 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 funds to buy foodstuffs and other things needed in the house. You will getting this foodstuff on the day of our arrival which is 15th 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. Thank You

Scammer: jglimore@btinternet.com

ScamText:

Hello,
 
My name is John Gilmore and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 7th August to depart 21st August. If you do have availability,I will need you to address the following points specifically;
 
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. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in September(4th to 18th preferably).
2. Please let me know if you accept credit card payments because I am working offshore out of UK and do not have access to banking facilities. I can pay over the phone with credit card if that option is available to you.If not please advise other payment options.
 
3. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services.Or if you can put them together yourself.
 
Please get back to me with specific answers to the points above via email.
I hope to hear from you soon.
Kind Regards,John Gilmore.
+447023020672
jglimore@btinternet.com

Scammer: hcharlin@club-internet.fr

ScamText:

I am Dr.Matthew Green 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 1st of August 2010 and end on the 11th of August 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.

Scammer: franciskenneth@katamail.com

ScamText:

Hello, 

Thanks for your prompt response.I really appreciate that.I need the total cost for the No.Of Guests: 4 GUESTS 
Numbers Of Rooms: 

4(FOUR)SINGLE ROOMS OR 
2(TWO)TWINS ROOMS OR 
2(TWO)DOUBLE ROOMS OR 
2(TWO)LUXURY ROOMS OR 
ANY ACCOMODATION WHICH CAN ACCOMATE ALL THE COUPLES FOR THE STAY IN YOUR PLACE IN THIS PERIOD OF TIME. plus VAT for the 20 days stay with breakfast. With this i will get back to you with the payment arrangement as discussed with my clients,Kindly tell me the amount in us dollars or in euro amount. 
Arrival: 22ST AUGUST 2010 
Departure: 11ST SEPTEMBER 2010 

REGRADS, 
MR FRANCIS KENNETH 
Northern Ireland Tourist Board 
59 North Street 
Belfast BT1 1NB 

Scammer: rogersedward55@yahoo.com.hk

ScamText:

Good day,

  Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

  Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus $8,550 for the Translator from my card Then, deduct your deposit and send the balance of $8,550 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Thanks in anticipation for your co-operation.

Kind Regards
Edward Rogers


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 August 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 with 2 single beds in each for double occupancy, for the seven nights to check-in August 14, check-out Saturday, August 21, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Edward

Scammer: globcorpserv@att.net

ScamText:

 Hello,

 This is Austen Johnmac from Global Corporate Services  Limited, London.Its my interest to book for reservation in your  Hotel / Apartment on behalf of Six(6) of our company executives coming for a sponsored business trip in your city.

They will lodge for five(5) nights scheduled as follows:

ARRIVAL DATE:Wednesday August 16, 2010
DETARTURE DATE:Monday August 21, 2010.
TOTAL NUMBER OF NIGHTS:5
TOTAL NUMBER OF GUESTS:6 (4 Men and 2 Ladies) 

 Kindly reserve available comfortable room spaces for the 6 guests(4 Men and 2 Ladies) for the 5 nights according to availability. 

Confirm availability and thus reply me with the total cost of the whole stay (In Euro currency) including breakfast and taxes for the 5 nights.Hope for possible discounts.

 Please get back to me as soon as possible,if there is availability, so a cheque payment deposit can be made in advance to confirm the reservation. Awaiting your kind response.

 Regards,
Austen Johnmac
Global Corporate Services
48 Warwick Street
London
W1B 5NL
United Kingdom
Phone:+447011150666
 

 

Scammer: tuk2donaldwhite_01@yahoo.com] 

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  IST OF OCOTOBER   TILL THE 15TH
OF 

OCOTOBER  2010.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 15HNIGHTS 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  
+4470457 21068 


Scammer: edyjohnson@live.com

ScamText:

Hello, I am Mr.Edward Johnson of tripod consulting company.We will be coming for massage treatment. we are 8 adults in number 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 1 hour daily session. Your professional advice needed. Arrival date: 20th September 2010. Departure date: 27th September 2010. Please check the availability and get back to me with the Total cost. Regards, Mr.Edward Johnson King Cross House, 114 Osborn St,E1 6TD London U.K Tel: +44 7024047572

Hello Christian,

Thanks for the detailed mail.we will come for the massage starting from 20th September till 27th September 2010 and we will be 8 adults in number.however,3 massages at the same time will be ok.so let me know the grand total cost for the period of the massage.

Edward.

we required the massage for 7 days starting from 20th September 2010 been Monday to 24th September been Friday and also from 27th to 28 and all of us 8 adults will be having massage treatment for 60 mins each day and the will be in the afternoon from 1-3 pm.

please reconfirm the availability and the grand total cost including any other services and tax.

I awaits your kind response.

Edward.

Hello Christian,

Thanks for your reply and assistance so far.After our meeting this morning in preparation for our coming, We concluded to use your spaces FOR MASSAGING TREATMENT and also we have concluded about the payment.
However, a Certified Bank cheque of 10,000 euro has been issued to cover both our MASSAGE TREATMENT,car rental and other logistics that includes meals,camping etc.I am sure you do not provide such services in your MASSAGE CENTER so we engaged the services of a logistics agency.
I have now been instructed to send you the cheque,so that when you receive it, you will cash it and then  deduct the cost of your services 3,024 euro and wait for instructions on how to use the refund of 6,976 euro

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 immediately.

Please remember that integrity of our agency is involved, so this business requires prompt response.

I also hope that our stay will be made comfortable.

Best Regards,
Mr.Edward Johnson
King Cross House,
114 Osborn St,E1 6TD
London U.K
Tel: +44 7024047572











Scammer: dimex_dimservices24@yahoo.com

ScamText:

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 20th August 2010 and they will
depart on 30th August 2010 ,Their stay will last for 10 days.
 do  get back to me with the requirements as stated above.
 
Kindest Regards,
 Mr William
Tel: +44 701112 1361

Scammer: thompson_egah11@yahoo.com

ScamText:

Hello sir,

I am Mr Thompson.we are planning for a holiday during the month of September and I want to know if you would have availability at that time.
see the request below
check-in-Date: ...24-09-2010
Departure Date:...30-09-2010
Accommodation Type: 3 DOUBLE OR 6 SINGLE ROOMS OR APARTMENT ETC.
No of guest: ( 6) Adults.
No of Nights: (6) Six
Payment mode:Bank Cheque OR Credit Card. ( please specify)
If the rooms are available,you can write me 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,you can make us alternative reservation because we can reschedule our trip and book for a new date.
I look forward to your provisions [thompson_egah11@yahoo.com]

Regards.

Thompson Egah

Scammer: beelaw001@gmail.com

ScamText:

69-79 Fulham High Street London,
SW6 3JW United Kingdom 
+44 702 408 1799

> Good day sir\ma,
> 
> 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: 25th August, 2010
> Check out date: 05th September,2010
> Number of guest: 3 people.
> Days of stay... 10 days
> 
> Guest Names
> Mr John Brown
> Mr Moses Wilfort
> Mrs. Harley Johansson
> 
> Kindly get back to me as soon as possible with the total cost of the entire booking. 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
> Ben Lawrence
> 
> 

Scammer: eddiegibson3@yahoo.com

ScamText:

Hello ,

     Thank you for your mail below. My Guests and I have agreed to stay in your hotel rooms for the period of time requested,I will be making a part payment of €2,500euro  with my credit card to enable you hold the reservation for us.

Moreover,Like I told you earlier We also made an arrangement with a prepaid travel agent who will take care of traveling documents and logistics need for my Guests and I during our coming and entire stay in your hotel.I called the travel agent this morning to send my credit card details for them to charge for the services but they informed me that they don't have a P O S credit card facility(Machine) to charge my credit card,but because of security reasons and confidentiality.So I have decided that only your hotel will have to charge my credit card information for the services.Summarily, I will send to you the credit card information as soon as I hear back from you. Once you receive the credit card details, this is exactly what you are required to do;

1.  Charge a total of €8,500euro. from my credit card.

2.  Deduct €2,500euro been the first deposit cost of your services.

3.  Then you will send the balance of  €6,000euro  to the logistics agency Bank Account. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed.

Finally,confirm this arrangement and provide me with your information such as:-


(1) Your hotel full name/address.................

(2) Name of the Manager/Owner..................

(3) Hotel's telephone and fax numbers.........
 
N.B: The balance will be paid upon their arrival in.Looking forward to a warm hospitality!


Regards.

Eddie Gibson

63 Green Dragon Yard, London, E1 5NJ,

 Mobile:+44-703-174-6862
        +44-703-174-8808

Office.+44-(0)-703-174-9645

Subject: RE: TOTAL COST IN EURO.
To: "'Eddie Gibson'" <eddiegibson3@yahoo.com>
Date: Monday, June 14, 2010, 3:09 PM
Dear Mister Gibson,
 
Thank you for the booking, we hope that you have enough information 
and are looking forward to make the holliday for your clients a pleasant one,
 
 
Van: Eddie Gibson [mailto: eddiegibson3@yahoo.com ] 
Verzonden: maandag 14 juni 2010 14:25
Aan: Logement de Reiziger
Onderwerp: TOTAL COST IN EURO.
 
Thank you for your mail and confirmation of the rooms available for the 9 delegates Which will be shared amongst them.I am grateful to that but i will like to have the total cost of their stay/ breakfast for the 12 nights summed up and sent to me calculated in USD$ or EURO€ so that I will make Deposit of your cost services through my credit card for you to hold the reservation for us.
However, I wish to inform you that we also made an arrangement with a Logistics agency who will be handling the traveling arrangements/logistic needs of my guests.
 Hope to hear from you soon
Regards.
Eddie Gibson
  Mobile :+44-703-174-6862
        +44-703-174-8808

From: Logement de Reiziger
Subject: RE: ROOMS BOOKING.
To: eddiegibson3@yahoo.com
Date: Sunday, June 13, 2010, 12:06 PM
Dear Mister Gibson,

We have the rooms available in that periode and the price for a single room is € 50,= and for a double € 80,= per night.
That is including breakfast,

When the gast want to have diner there comes per person € 30,= for a 4 course meal including coffee or thee.

What are your gast going to do, will they need more information about what is in the surrounding.

I hope that you have enough information and hope to here from you soon,
With kind regards Ton and Tiny Strien 

-----Oorspronkelijk bericht-----
Van: Eddie Gibson [mailto:eddiegibson3@yahoo.com
] 
Verzonden: zaterdag 12 juni 2010 22:04
Aan: info@logementdereiziger.nl
Onderwerp: ROOMS BOOKING.

Dear Sir/Madam,
Greetings from Intouch Communication Services Ltd.
I need to book reservations for my clients that will be coming for their vacation trip. The Details Include:
Arrival: 31st 0f August .2010
Departure: 10th of September. 2010
No. of Rooms: 6
Type of Rooms: 3 Standard double rooms and 3 standard single rooms.
No of Guest: 9 Clients
Duration: 10 nights
Please Confirm availability and get back to me with your rates and total cost.

Hope to hear from you soon.

Kind Regards,

Mr. Eddie Gibson.
General Manager.

Intouch Communication Services Ltd
(Telecommunication Consultants)
63 Green Dragon Yard, London , E1 5NJ ,
United Kingdom

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

London , United Kingdom .


Scammer: edyjohnson@live.com

ScamText:

Hello, I am Mr.Edward Johnson of tripod consulting company.We will be coming for massage treatment. we are 8 adults in number 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 1 hour daily session. Your professional advice needed. Arrival date: 20th September 2010. Departure date: 27th September 2010. Please check the availability and get back to me with the Total cost. Regards, Mr.Edward Johnson King Cross House, 114 Osborn St,E1 6TD London U.K Tel: +44 7024047572 

Scammer: drmatthewgreen4@yahoo.com

ScamText:

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
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 of 4 single rooms and to pay for the accommodation for the 10 days at 2,420.00 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 12,000.00 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 2,420.00 euro and the balance of 9,580.00 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 Matthew Green.



 
Von: DR MTTHEW GREEN [mailto:center0054@gmail.com] 
Gesendet: Freitag, 11. Juni 2010 13:43
An: undisclosed recipients:
Betreff: BOOKING!!!.
 
Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
Tel:+447045771956.
 
I am Dr.Matthew Green 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 10th of August 2010 and end on the 21st of August 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 Matthew Green. 
 

Scammer: center0054@gmail.com

ScamText:


14. June 2010
Thanks for your offer.

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
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 of 2 double rooms and to pay for the accommodation for the 10 days at 1,440.00 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 1,440.00 euro and the balance of 9,560.00 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 Matthew Green.







    Subject: AW: BOOKING!!!.
    To: drmatthewgreen4@yahoo.com
    Date: Friday, June 11, 2010, 11:49 PM

    Dear Dr. Matthew,
     
    Thanks for your friendly enquiry.
    The term from 10.08.2010 to 21.08.2010 is possible.
    Price for 1 doppleroom with breakfast is 72,-€.
     
    Please, send me short messenger if everything is ok for you.
     
    With best regards,
     
     

    DR MTTHEW GREEN <center0054@gmail.com>
    11. June 2010
    BOOKING!!!.

    Pentecostal United Holy Church
    St Michael and All Angels, Landsdowne Drive London,
    Tel:+447045771956.
     
    I am Dr.Matthew Green 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 10th of August 2010 and end on the 21st of August 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 Matthew Green.

Scammer: infopanleisur04@yahoo.com

ScamText:

From: Tourism Leisure Consultants [mailto:infopanleisur04@yahoo.com]
Sent: 12 June 2010 06:16
To: Reception
Subject: PAYMENT UPDATE.............


Hello Scott,

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 by our sponsor to cover all our holiday expenses so when you receive it,you 
are going to charge it for the amount of 7,200GBP.
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 every other 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 for confirmation of our booking.
Regards.
Mr Mark Harrydev
Evernet Technologies limited
Unit 12, St.Mathews Business Centre
Gower Street, Leicester LE1 3LJ
United Kingdom.
ph: +44 70111 52367

--- On Fri, 6/11/10, Reception <Reception@lindeth-howe.co.uk> wrote:


From: Reception 
Subject: RE: booking inq...
To: "Tourism Leisure Consultants" <infopanleisur04@yahoo.com>
Date: Friday, June 11, 2010, 5:13 PM


Good Evening, 

Thank you for your email.  We currently have availability for the dates you have requested.  The cost per room per night on a bed and breakfast basis will be £190.  We will require a non reundable deposit of £50 per person to secure your reservation.  However if you do pay up front for the whole booking we can offer you a 15% discount.  This dicount is offered on a non refundable basis. 

Reagrds

Lianne Scott
-----Original Message-----
From: Tourism Leisure Consultants [mailto:infopanleisur04@yahoo.com]
Sent: 07 June 2010 06:16
To: infopanleisur04@yahoo.com
Subject: booking inq...


Hello,
It is my pleasure to inquire for accommodation in your place.My
name is Mr.Harrydev Mark from ENGLAND. I want to book reservation
for 4 guest.see request below.
Arrival Date: ...12-08-2010
Departure Date:...19-08-2010
Accommodation Type: 2 DOUBLE OR 4 SINGLE ROOMS OR APARTMENT ETC
No of guest: ( 4) Adults.
No of Nights: (7) Seven
Payment can be made by Bank Cheque OR Credit Card. ( please specify)
I implore you to get back to me with your rates and possibly
calculate the total cost of the 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.
MR.Harrydev Mark
Programme Director.
CONTACT E-MAIL: infopanleisur04@yahoo.com
Tele...+44 70111 52367 

 

Scammer: okemmuocliff@yahoo.com

ScamText:

Good day!
It is my pleasure to inquire for accommodations and dinner in your facility,
I am Dr Alan Goody,Medical Research Director. I want to book reservation for a family vacation in August 2010.

CHECK IN DATE ...23rd August
CHECK OUT DATE... 30 August

Please get back to me with your rates and the total cost for 4 guests who will stay for the duration of 7 nights.If these dates are free and if you can accommodate us kindly send me a response so that I will book.I expect your urgent response.
Kindly get back to us with the following information;.

Availability for any one of these:

(1) 2 double rooms or 4 single rooms 
(2) Dinner for 4 guests for 7 nights.(Budget for dinner 1500eur/2500eur for the 7 days)

 It's total cost for the 7 nights, tax included.I also wish to inform
you that payment for our reservation will be made at once  with CREDIT CARD.kindly specify if you have credit card charging facility to charge my card.


Best Regards,
Dr Alan Goody
87 Middlesex Street Glasgow 
Lanarkshire G41 1EE
United Kingdom

Scammer: "ng_immigration@mail.com" <ng_immigration@mail.com>

ScamText:

From The Desk UK Immigration Office
Office Email: ng_immigration@mail.com
Phone:+447 035965661+44 (0)20 7824 0800
Registered & Head Office:
The Visa Office LTD
2 April Court,Sybron Way
Crowborough East Sussey
TN6 3DZ,

ATTENTION:  PREMIER HOTEL APPLICANT
 
Below are The United Kingdom Employment Guide Note and Employment Visa Form, You are advice to handle the Employment Form with care. Print out the Employment Guide Note and the Employment Visa Form, Read the Guide Note carefully, fill the Employment Visa Form, leave some questions blank.
 
A very important message to be taken note of, While filling this forms there are places you need to leave blank, any field that you find hard, kindly do not write anything inside of it, Leave the space blank.
 
You will see the information for your payment, you are to make the payment either by western union or any other means scan the payment slip and send while we prepare other needed documents to post to you, meanwhile the original documents which you will take to UK Embassy when they call you up will be posted to you once after you have return your filled form.
 
Also below list are the required documents which you have to scan and email it along with your filled visa form and visa fee payment slip to us for your visa and work permit processing, as soon as we receive all the requirements.

1.     A copy of your International passport.
2.     A copy of your Birth Certificate
3.     Your Full home address
4.     A copy of 2x2 size of your photo
5.     A copy of proof of payment slip


BELOW IS THE VISA PROCESSING FEE PAYMENT INFORMATION

Receiver's Name: Ms. Lin Homer
Location: 2 April Court,Sybron Way
Crowborough East Sussey
TN6 3DZ UK
Amount:150 pounds
 
Note: In filling the Visa Application Form you have to answer the ones you know and leave the ones that you did not know, and submit it to us. So that you will not make any mistake.


Warm Regards
Ms. Lin Homer
From The Desk Uk Immigration Office
Office Email: ng_immigration@mail.com
Phone:+447 035965661+44 (0)20 7824 0800
Registered & Head Office:
The Visa Office LTD
2 April Court,Sybron Way
Crowborough East Sussey
TN6 3DZ,

Scammer: michwesl14@yahoo.com

ScamText:

Hello,

I am Mr Michael Wesley from England and i wish to make reservations in
your accommodation/hospitality.I hereby check for availability in your
accommodation from the 18th September 2010 to 28th September day of
2010(Check-in 18th September 2010 and check-out 28th September 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: center0054@gmail.com

ScamText:

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
Tel:+447045771956.
 
I am Dr.Matthew Green 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 10th of August 2010 and end on the 21st of August 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 Matthew Green. 

Scammer: henrymaxwell_service13@yahoo.co.uk 

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 2 rooms to sleep 2 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH SEPTEMBER
THE DEPARTURE DATE IS......20TH SEPTEMBER 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 2 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.Henry Maxwell
Telephone: +44 70111 52369
Mobile   : +44 70359 73140

Scammer: elvees_curtis9@yahoo.com

ScamText:

Attn:
 Am Elvees Curtis from Manchester  working with a construction company here in United Kingdom. Our company are planning to send me and 5 of our co-workers to your country for a site seeing project which we are going to stay for 15 days. So we are making booking in your facility for our stay, we need 6 singles rooms for 1 room each person or  3 doubles rooms which we will sleep 2 persons in each.

 Our shedules were as follows,

Arrival: 16th  September 2010
Departure: 30th September 2010
Days To Spend: 15 Days
Guest Expected: 6 Persons
Rooms To Book: 6 single rooms/ 3 double rooms

Confirm to me the availability of those dates and what is your total cost for our stay during that period so that i will inform our company to issue a cheque to you to hold the rooms on our behalf immediately or i will send our credit card details for you to charge and hold the rooms, be inform that our credit card will not be for guarantee in any form.
 
Regards
Elvees Curtis.
 


Scammer: jason.adams1122@gmail.com

ScamText:


Lodging Needed‏
From: 	jason adams (jason.adams1122@gmail.com)
Sent: 	Thu 6/10/10 6:39 AM

Hello,

My name is Jason Adams. I will be visiting your country in the month of June and will like to book an accommodation in your facility ahead of my arrival.
I will be staying in the apartment for a period of 6 days (July 05th- 11nd) please check if you have availability and get back to me with details and cost of the place as soon as possible

I require;-a double room for me and my partner duration of stay; 1 week 7 nights

I will be making an immediate booking and deposit so as to secure the room for the requested period.I look forward to your quick response.


Thanks

Jason

Scammer: harrydevmarks2@yahoo.com

ScamText:

Hello,
It is my pleasure to inquire for accommodation in your place.My
name is Mr.Harrydev Mark from ENGLAND. I want to book reservation
for 4 guest.see request below.
Arrival Date: ...12-08-2010
Departure Date:...19-08-2010
Accommodation Type: 2 DOUBLE OR 4 SINGLE ROOMS OR APARTMENT ETC
No of guest: ( 4) Adults.
No of Nights: (7) Seven
Payment can be made by Bank Cheque OR Credit Card. ( please specify)
I implore you to get back to me with your rates and possibly
calculate the total cost of the 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.
MR.Harrydev Mark
Programme Director.
CONTACT E-MAIL:harrydevmarks2@yahoo.com
Tele...+44 70111 52367

Scammer: glawrence48@yahoo.com

ScamText:

1sr e-mail from:
Lawrence Graham wrote:
Hello,
I need to know when you will have availability before and after Sept 2010. I will need to book for two straight weeks, An apartment,one triple or two double bed rooms for 2 (adults),and do let me know the total cost with discounts.
Thanks
Lawrence
823 Clay St, Chinatown,
San Francisco, CA 94108
USA (206) 350-9683

2nd (it was the answer on my response, I started to suspect)
Hello,
Thanks for your detailed reply. we have chosen the  (two large single beds). From September 11th for the two weeks will be Ok.Dose this amount include tax?If not i will like to know the rates for the two weeks including tax Consists of (2) persons and can one pay with chequek?
Please get back to me immediately with the total cost so that we can discuss on payment arrangement.
Thanks and God Bless you.
Regards

Scammer: okemmuochuks@yahoo.com

ScamText:

Good day!
It is my pleasure to inquire for accommodations and dinner in your facility,
I am Dr Alan Goody,Medical Research Director. I want to book reservation for a family vacation in August 2010.

CHECK IN DATE ...23rd August
CHECK OUT DATE... 30 August

Please get back to me with your rates and the total cost for 4 guests who will stay for the duration of 7 nights.If these dates are free and if you can accommodate us kindly send me a response so that I will book.I expect your urgent response.
Kindly get back to us with the following information;.

Availability for any one of these:

(1) 2 double rooms or 4 single rooms 
(2) Dinner for 4 guests for 7 nights.(Budget for dinner 1500eur/2500eur for the 7 days)

 It's total cost for the 7 nights, tax included.I also wish to inform
you that payment for our reservation will be made at once  with CREDIT CARD.kindly specify if you have credit card charging facility to charge my card.


Best Regards,
Dr Alan Goody
87 Middlesex Street Glasgow 
Lanarkshire G41 1EE
United Kingdom

Scammer: wepenermartin@googlemail.com

ScamText:

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 7,500RM to a travel agent who  has issued my guests air flight ticket to your hotel.

The 7,500 RM 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 500RM 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: R52500.
Agent fee with shipping fare  (7,500 RM) Your own Commssion (500  RM)

 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
Martin

Scammer: henrymaxwell_service12@yahoo.com

ScamText:


 Greetings,

I am Mr.Henry Maxwell 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 2 couples.see request below.

Am seeking for accommodation in your place.The accommodation required is 2
rooms to sleep 2 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH SEPTEMBER
THE DEPARTURE DATE IS......20TH SEPTEMBER (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 2 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.Henry Maxwell
Telephone: +44 70111 52369
Mobile   : +44 70359 73140

Scammer: mrdperkins04@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 July 2010.

Arrival Date : 18th July.2010
Departure Date:25th July.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: fenough25@yahoo.com

ScamText:

(email #1):
Hello There.
    I was checking on craigslist and i can accross your post. I'm Thomas Johnson 
and My wife's name is Anita Johnson. We are relocating to US from England. Just 
got a contract with a company on a private research work. However, We need 
someone who will help us take care of the house by doing some house work while 
am off to work. Someone that will also help in running some errands and babysit.
      I will be offering you $500 weekly, i will be needing your services for 
two hours at any suitable time of yours, Monday to Friday. 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 funds to buy foodstuffs and 
other things needed in the house. You will getting this foodstuff on the day of 
our arrival which is 15th 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. Thank You
  
(email #2):
Hello,
    Hope this message finds you well, thanks for your quick responses. Anita (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 15th 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.

(email #3):
Hello There,
    How are you doing today. Kindly get back to me if you have received the express mail from USPS. Kindly get back to me as soon as you received the payment for further instructions. Await your response ASAP. Thomas Johnson

Today i received a a USPS Express delivery containing very real looking check for $3900.    !!!!!!!!!!!!!!
I called the financial institute it was drawn on and confirmed it is fraudulent.

Scammer: henrymaxwell_service1@yahoo.co.uk

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 2 rooms to sleep 2 young couples for 10 nights.

THE ARRIVAL DATE IS........10TH SEPTEMBER
THE DEPARTURE DATE IS......20TH SEPTEMBER 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 2 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.Henry Maxwell
Telephone: +44 70111 52369
Mobile   : +44 70359 73140

Scammer: tw_william01@hotmail.com

ScamText:

Hello Sir/Ma
I write you to request for accommodation reservations on behalf of 6 guests that are coming 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: 8 
Date of Arrival: 16th june 2010 
Date of Departure: 24th june 2010 
Type of Room: Double Bed 
Persons Per Room: 2 
Number of Rooms:4 

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 $us 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. 

Thank you and God Bless, 
TERRY WILLIAM 
51 Burnthwaite Road Fulham 
London 
SW6-5BQ 
UNITED KINGDOM (UK) 
Tel:- +44 704 575 3536 
tw_william01@hotmail.com 


Scammer: wongersimo@googlemail.com

ScamText:

Dear Sirs,
>
> Let me 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 Adeniyi.. (1 double room)
> (2) DAvid Adeniyi 20 Years ( 1 Single Room)
> (3) Frank Adeniyi 19 Years (1 Single room)
> (4) Janet Adeniyi 16 Years (1 Single room)
>
> Starting date from and the condition of your cancellation included CHECKIN DATE 10th June/2010 CHECKOUT(Date) 30th June/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
> Alex Adeniyi

Scammer: mike_lampard62@yahoo.com

ScamText:

Hi,
I am Mike Lampard, I am saddled with the responsibility of locating and
arranging for a good and experienced wedding planner.
So, I searched through the net and found you appropriate for the wedding
planning of my wedding ceremony.
The details of the wedding are as follows:
Date of the wedding: 11th of Sept 2010
Type of wedding: social venue of the wedding Time of wedding: 10 A.M.
Every other necessary detail will be forwarded to you as soon as they are
available. So, how much wills your service cost me including your transport
fare. Lest i forget, our payment is by credit card. So, after telling me the
price and your availability,
Regards
Mike Lampard

Scammer: andyhalford63@yahoo.com.hk

ScamText:

(Received in May 2010)

Andy Halford [tshauokhan21@msn.com] 
(Second different email address on the one email!)
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 July 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 with 2 single beds in each for double occupancy, for the seven nights starting from 10th July - 17th July, 
then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,

Andy

Scammer: dan_green_60@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 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. : +442070602025
Fax. :+442077859007




Subject: Re: Reservation needed
To: "Dan Williams" <dan_green_60@yahoo.com>
Date: Thursday, May 27, 2010, 7:42 PM


The total costs for a stay for 20 nights and 2 persons will be: 20 x 2 x 28.50 = a total of 1140 euro's.
Hope to hear from you soon.
Kind regards,

----- Original Message ----- 
From: Dan Williams 
To: 
Sent: Thursday, May 27, 2010 9:11 PM
Subject: Re: Reservation needed


Hello,
 
Yes. We are aware of that.
 
Send your total cost for our perusal.
 
Regards




From: 
Subject: Re: Reservation needed
To: "Dan Williams" <dan_green_60@yahoo.com>
Date: Monday, May 24, 2010, 8:38 PM


I could, but I am not sure that you are aware of the fact that I run a Bed&Breakfast meaning that I will only serve breakfast and I will not serve other meals, I have no idea what you or your guests are expecting.
Kind regards,

----- Original Message ----- 
From: Dan Williams 
To: 
Sent: Monday, May 24, 2010 9:27 PM
Subject: Re: Reservation needed


Hello,
 
Thanks for your reply.
 
Can you book for 1 room?
 
Regards



Subject: Re: Reservation needed
To: "Dan Williams" <dan_green_60@yahoo.com>
Date: Sunday, May 23, 2010, 8:30 AM


Thank you for your email, but I have to let you know that it is impossible to book 2 rooms in my Bed and Breakfast.
I suggest you to try a hotel.
Kind regards,

 
----- Original Message ----- 
From: Dan Williams 
To: dan_green_60@yahoo.com 
Sent: Sunday, May 23, 2010 2:44 AM
Subject: Reservation needed


Good day Sir/Madam,
 
I am Dr Green 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,
 
Green. 
 
 
 

Scammer: tshauokhan22@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 July 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 with 2 single beds in each for double occupancy, for the seven nights starting from 10th July - 17th July,
then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,

Andy

Scammer: andyhalford63@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 July 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 with 2 single beds in each for double occupancy, for the seven nights starting from 10th July - 17th July,
then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,

Andy

Scammer: tw_william01@hotmail.com

ScamText:

Hello Sir/Ma

I write you to request for accommodation reservations on behalf of 6
guests that are coming 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: 8
Date of Arrival: 16th june 2010
Date of Departure: 24th june 2010
Type of Room: Double Bed
Persons Per Room: 2
Number of Rooms:4

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 $us 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.

Thank you and God Bless,
TERRY WILLIAM
51 Burnthwaite Road Fulham
London
SW6-5BQ
UNITED KINGDOM (UK)
Tel:- +44 704 575 3536
terrywilliam008@yahoo.com


Scammer:  	    Dr James Wood

ScamText:


 - Nome and Last Name: Dr James Wood 
 
 - E-Mail: jameswood.wood6@googlemail.com 
 
 - Country: United Kingdom 
 
 - Telephone No.: +44-755-349-3483 
 
 - Date of Arrival: 6th july 
 
 - Date of Departure: 18th july 
 
 - No. Guest: 4 
 
 - No.Children: 0 
 
 - Your message: I am Dr,James Wood from British school of motoring.I want to make inquiry of availability for 2 Double/Twin rooms/ your appartment for 4 guests
 
arriving from England 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...6th july 2010.
 
Check out....18th july 2010.
 
Number of Guests: 4
 
Names of Guests
 
1. Dr. James Wood
 
2. Dr. Chen Hang
 
3. mr. 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 with the total cost.
 
 
 
Kind Regards,
 
Dr James wood
 
+44-755-349-3483
 
40 Miredian Way, 
 
Edmonton, 
 
London, 
 
N9 0AS
 
 

Scammer: glawrence48@yahoo.co.uk

ScamText:

Hello,
 
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay in the two singles rooms as you suggestedfor the period from  20th August to 2nd Sept 2010.   However, a Certified Bank Cheque of (£4,000) was earlier made out by the Authorities in who are sponsoring the guests, and the Cheque payment is meant to cover for cost of accommodation, car rental services, and other necessary arrangements for all the initial 8 persons who were earlier meant to go for this trip together, but due to some circumstances the other 6 persons will not be able to make the trip anymore, so only 2 persons are now coming and that is why i have made arrangements for only this 2 persons.
 
We will not be able to make a deposit as advance payment to hold the booking because all the money required to pay for their accomodation is in this single cheque. Therefore i will have to instruct them to send the cheque to you immediately so that you can receive your money in advance long before they arrive and confirm the reservation booking. When you receive the cheque, you are required to just deduct the cost of your accomodation services and keep the balance of their money which has already been designated by sponsors for other logistics arrangements for the guest. I will give you further instructions on how to use the balance. I need you to confirm this and provide the following information:
 
(1) YOUR FULL NAME FOR THE CHEQUE TO BE PAID TO,
(2) YOUR ADDRESS and
(3) YOUR PHONE NUMBER.
 
Do you have any car hire arrangement? I will await your email with the details so that instructions can be given for the cheque payment to be forwarded to you immediately.
 
Regards,
823 Clay St, Chinatown, 
San Francisco, CA 94108 
USA (206) 350-9683

Scammer: andyhalford55@yahoo.co.uk

ScamText:

Greek Priests:
Good day,

  Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

  Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus £5,850 for the Translator from my card Then, deduct your deposit and send the balance of £5,850 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Scammer: sgtjohnsonallan04@yahoo.com

ScamText:

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 20th July 2010 and they will
depart on 30th July 2010 ,Their stay will last for 10 days.
 do  get back to me with the requirements as stated above.
 
Kindest Regards,
 Mr William
Tel: +44 701112 1361

Scammer: dr.david11000@gmail.com

ScamText:

Thanks a lot for your mail and your understanding ,Well i am very
happy to read from you back as regard the property would be available
from 1 August 2010 till 30 August 2010,I would like to let you know
that i am okay with the asking price 1280Euro

   Concerning the payment arrangement,i am also assuring you that
won't be a problem as one of our company associate in state would be
paying the one on my behalf and i had already spoke with him about
this and he said that won't be any problem that we should let him know
when everything is set so that he can issue you out the payment Asap.

   The payment that you would be receiving will be in excess which
you are to deduct the week rent and our flight arrangement.I would
have love to pay the Traveling Agent but our company associate that
would issue out the payment will leave America by Friday at most.

   As soon as you get the Euro Check ,you will get it deposited in
your bank for clearance and after the money has been cleared into your
account,you would deduct the upfront payment and send the remaining
balance,which would be for our flight expenses,BTA (Basic Travelers
Allowance) and some other necessary paperwork's. The balance should be
sent to our traveling agent whose information i would give to you as
soon as you receive payment.
Here is my information below :

David Francis
Mrs Lisa Francis
Address : 121 Madie Lane
Santa Rosa Beach, Fl 32459
USA
Contact Number : +1386-490-1783
Home Fax Number :+1206-202-4196
Office Fax Number : +1206-600-4875
Adults : 2

 Pls i want you to do this for me in good faith. if you comply,do not
hesitate to provide me with these information.

Full Name on  Euro Check or America Check :
Full Address,City : Zip Code: State :Country :
Telephone Number :

I would be very glad if you can be of a helping hand and hope to read
back from you soonest
Note I will forward the copy of my passport to you as well .
Best Regards.
David Francis
Sent from my BlackBerry® wireless device

Scammer: jglimore@btinternet.com

ScamText:

Reply to: jgilmore01@msn.com

Hello,
 
My name is John Gilmore and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 3rd July to depart 17th July. If you do have availability,I will need you to address the following points specifically;
 
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. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in August(7th to 21st preferably).
 
2. Please let me know if you accept credit card payments because I am working offshore out of UK and do not have access to banking facilities. I can pay over the phone with credit card if that option is available to you.If not please advise other payment options.
 
3. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services.Or if you can put them together yourself.
 
Please get back to me with specific answers to the points above via email.
I hope to hear from you soon.
Kind Regards,John Gilmore.
+447023020672

Scammer: dan_green_4@yahoo.com

ScamText:

Hello,
 
A couple have accepted staying in your accomodation. Kindly state your total cost for our perusal.
 
Regards
 
--------------------------------------------------------------------------------

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 August,2010
Departure Date:21st August ,2010
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: halfordandy63@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 July 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 with 2 single beds in each for double occupancy, for the seven nights starting from 10th July - 17th July, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy

 Reply Forward

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 moonof 10th year wedding anniversary.
Arrival Date: 1st August,2010
Departure Date:21st August ,2010
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,
 
Cole.

Scammer: owenpeter1999@yahoo.com

ScamText:

 
Good day,
I want to make a Reservation for a group of 4 persons coming to your area from 1 TO 14 AUG 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.PAYMENT WILL BE DONE BY 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 € 1,120 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................,

Scammer: reservaz_307@yahoo.com

ScamText:

Hello, 
 
 
I will like book rooms for a group of 4 people from the UK coming .
Arrival: 15th August 2010
Depature:29th August 2010 
 
Do you have free rooms on the mentioned dates so that we can book them.We would prefer 2 doubles.
 
Also inform me of your rates as well as the total cost of our stay in your facility for the 14 days. 
 
Thank you and have a nice day. 
Aldo Cauchi 
reservaz_307@yahoo.com
+447024096674


Scammer: michealmorgan65@gmail.com
ScamText:

Good day,
 
 I am Mr Micheal Morgan 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:8th June 2010
 
Departure Date: 17th June 2010
 
Check the availability and get back with total cost.
 
Thanks
Mr Micheal Morgan.
immortal Consultancy
14 Peters Lane, Cowcross Street,
EC1M 6DS United Kingdom
Email :Micheal.Morgan50@yahoo.com

Scammer: okemmuocliff@yahoo.com

ScamText:

My name is Dr Alan Goody. I would like to know if you offer charter helicopter tours. I want to book for a tour around your city for my family during our vocational stay.
Preferred Date of Tour: 10th of August to the 12th of August 2010 (2days). The tour would be for one hour (12.00pm to 2.00pm) for each day. The trip is going to be for 2 passengers

1. MR. Alan Goody
2. MRS Lisa Goody
 
State the next available dates you have if the dates I seek for is not available. Also, confirm if you accept major credit card for your payment or certified secured check. I want you to give me the total cost for the 2days tour at 2hr per day.
Thanks for your anticipated Reply.
Kind Regards,
Alan goody
Green Close Lane, Loughborough
Leicestershire le11 5As
United Kingdom 
OTHER EMAIL ADDRESS IN PORPERTIES:  mralngoody@yahoo.com

Scammer: dr.david11000@gmail.com

ScamText:

Thanks a lot for your mail and your understanding ,Well i am very
happy to read from you back as regard the property would be available
from 1 August 2010 till 30 August 2010,I would like to let you know
that i am okay with the asking price 2100Euro

    Concerning the payment arrangement,i am also assuring you that
won't be a problem as one of our company associate in state would be
paying the one on my behalf and i had already spoke with him about
this and he said that won't be any problem that we should let him know
when everything is set so that he can issue you out the payment Asap.

    The payment that you would be receiving will be in excess which
you are to deduct the week rent and our flight arrangement.I would
have love to pay the Traveling Agent but our company associate that
would issue out the payment will leave America by Friday at most.

    As soon as you get the Euro Check ,you will get it deposited in
your bank for clearance and after the money has been cleared into your
account,you would deduct the upfront payment and send the remaining
balance,which would be for our flight expenses,BTA (Basic Travelers
Allowance) and some other necessary paperwork's. The balance should be
sent to our traveling agent whose information i would give to you as
soon as you receive payment.
Here is my information below :

David Francis
Mrs Lisa Francis
Address : 121 Madie Lane
Santa Rosa Beach, Fl 32459
USA
Contact Number : +1386-490-1783
Home Fax Number :+1206-202-4196
Office Fax Number : +1206-600-4875
Adults : 2

 Pls i want you to do this for me in good faith. if you comply,do not
hesitate to provide me with these information.

Full Name on  Euro Check or America Check :
Full Address,City : Zip Code: State :Country :
Telephone Number :

I would be very glad if you can be of a helping hand and hope to read
back from you soonest
Note I will forward the copy of my passport to you as well .
Best Regards.
David Francis
Sent from my BlackBerry® wireless device


Scammer: elvees_curtis9@yahoo.com

ScamText:

Da: Elvees Curtis [mailto:elvees_curtis9@yahoo.com] 
Inviato: martedì 18 maggio 2010 10.19
A: Hotel Regina Elena
Oggetto: cost.


We confirm 3 double rooms in your facility to being reserve on our behalf with your price 132,00 euro,  what's your total cost to that for 15 nights.

Elvees Curtis.
 


--- On Fri, 5/14/10, Hotel Regina Elena <h.regina.elena@reginaelena.it> wrote:

From: Hotel Regina Elena <h.regina.elena@reginaelena.it>
Subject: R: booking enquiry.
To: "'Elvees Curtis'" <elvees_curtis9@yahoo.com>
Date: Friday, May 14, 2010, 8:53 AM
Dear Mr. Curtis,
 
with reference to your e-mail of May 13th 
 
if still available at the moment of your eventual confirmation, it would be possible to reserve:
 
6 single rooms    
or 
3 double rooms               IN September 16th       OUT September 30th (14 nights)
 
Room & buffet breakfast, per night per room, incl. service & VAT:
Main building
 
Single            109,00 euro
double            159,00 euro
 
annex . Small building with 18 rooms, situated in our property at 20 metres far away from the Main Building. Not classified as Best Western. Rooms are simpler than rooms in the main building, for the furniture above all, but equipped with all comforts like bathroom, tv, minibar, air conditioning, etc.
These rooms have no balcony and the ones that are situated in the side looking the sea are located back respect of the rooms with sea-view in the main building.
 
Single            85,00 euro   
double            132,00 euro
 
The above indicated rates are valid only for a minimum guaranteed stay of 10 nights.
 
If requested for a minimum of 3 consecutive nights
Half board supplement 26,00 euro per person
Full board supplement 44,00 euro per person 
 
CHECK IN 15.00 HRS. - CHECK OUT 12.00 HRS.
Solarium on the roof, with heated swimming-pool and Jacuzzi (opened from May till October): free of charge.
Car parking 15,00 euro per car and per day. 
Beach facilities:
-entrance free
-Deck chair and sun umbrella: 15,00 euro per person per day from June 1st to September 24th.
Fitness centre: free of charge.
Our restaurant offers local and international cuisine.
 
      In case of confirmation we kindly require complete details of your credit card accepting this way our following cancellation policy: by 4 p.m of the day before your arrival to avoid the charge of 2 nights.
Unfortunately we do not accept any cheque for the prepayment, only credit card details with the written authorisation.
 
N.B: in the reserved period a minimum length of stay of 2 nights is requested.
 
            Best regards.
 
Hotel Regina Elena
(Fam. Ciana, propr.)
faxin
GC/aa
 
 


Scammer: okemmuocliff@yahoo.com

ScamText:

My name is Dr Alan Goody. I would like to know if you offer charter helicopter tours or jet hire. I want to book for a tour around your city for my family during our vocational stay.

Preferred Date of Tour: 10th of August to the 12th of August 2010 (2days). The tour would be for one hour (12.00pm to 2.00pm) for each day. The trip is going to be for 2 passengers


1. MR. Alan Goody
2. MRS Lisa Goody



State the next available dates you have if the dates I seek for is not available. Also, confirm if you accept major credit card for your payment or certified secured check. I want you to give me the total cost for the 2days tour at 2hr per day.

Thanks for your anticipated Reply.

Kind Regards,
Alan goody
Green Close Lane, Loughborough
Leicestershire le11 5As
United Kingdom


Scammer: nelsons.smith1@googlemail.com

ScamText:

Good Day,
 I am delighted to inquire for accommodation in your facility. I want to
 book accommodation for a Vacation:
 Arrival date: 6th August 2010
 Departure date: 16 August 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.Nelson
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India.

Scammer: elouis2003@googlemail.com

ScamText:

Dear Sir,
Thank you so much for this offer,the final total cost is reasonable,go ahead and make the reservation.I want the booking as a prepayment.Below are the details for the payment.Make the full charges for the total amount of  €1,994.00 including tax.Kindly send the receipt by Email or via my fax after you done.Here's my fax number ..+448447747442.Have a wonderful week. 

 
Name on Card..Edrice Jean Louis.
Card type...Master  Card
 

€ 1,994.00
Card Number .5416300473372747

 Expire Date..02/2012
Cvv..358
 
My address.
31 pulleyns avenue 
Eastham, e63lz
London.
United Kingdom
00447404061066

While waiting for your reply,and Confirmation receipt.

Best Regards

2010/4/30 <hotel.....@interfree.it>
Good evening, thank you for the request.

Scammer: Rev Terry Smith

ScamText:

Hello,

I want to make a reservation in your facility for Six (6) newly ordained priest from UK will be visiting your country for a seven(7)days religious
program in the month of JUL 2010
Arrival Date :12th JUL 2010
Departure Date:19th JUL 2010
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,

Rev Terry Smith


Scammer: owenpeter1999@yahoo.com

ScamText:

Good day,
I want to make a Reservation for a group of 4 persons coming to your area from 1 TO 14 AUG 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.PAYMENT WILL BE DONE BY CHEQUE.
Kind Regards 

Scammer: mark013johnson@yahoo.com

ScamText:

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

Hello, 

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 July 2010. Departure date: 27 July 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: pete01owen@yahoo.com

ScamText:

THE INFORMATION OF THE LOGISTIC AGENT‏
From:  Pete Owen (pete01owen@yahoo.com)  
Sent: Wednesday, May 12, 2010 3:56:31 PM 
To:  SUDARAT U (usudarat@hotmail.com) 

Hello  Reinald and Sudarat Eis ,

 

Thanks for getting back to me and below is the logistic agent information for the money transfer so that they can be able to prepare for the travelling papers in order to come to your country, 

 

name.......  Petra Kazmérová 

account number : 1087212018/1111
swift : UNCRSKBX
IBAN :SK8011110000001087212018

UNICREDIT BANK SLOVAKIA

 

Please as soon as you transfer the remaining money to this account you scan and send a copy of the transfer slip to us for our office record.Hope to hear from you soon,
Best regards,
Pete Owen


--- On Wed, 5/12/10, SUDARAT U <usudarat@hotmail.com> wrote:



From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: VERY URGENT
To: pete01owen@yahoo.com
Date: Wednesday, May 12, 2010, 7:21 AM


Hi
Money arrived last monday. Waiting for directives.
R.Eis
 

--------------------------------------------------------------------------------
Date: Mon, 10 May 2010 01:37:37 -0700
From: pete01owen@yahoo.com
Subject: VERY URGENT
To: usudarat@hotmail.com

Hello,
 
I just want to confirm if you have receive the cash money in your account because our sponsor told me that the money have already credited to your bank so do let me know as soon as possible to enable us to proceed with our arrangement.
 
Regards,

--- On Mon, 4/26/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Monday, April 26, 2010, 1:03 PM


Dear Mr. Owen,
The money hasn't been credited to our account yet. I'll check again tomorrow.
Best regards
R. Eis
 

--------------------------------------------------------------------------------
Date: Mon, 26 Apr 2010 00:35:09 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com

Hello,
 
I am still waiting to hear from you to know if you have receive the money in your account, please do get back to me as soon as possible to know exactly what is going on because we need to start preparing for our travelling ticket to your country immediately the logistic agent receive their money.
 
Hope to hear from you soon,
Best regards,
Pete Owen

--- On Thu, 4/22/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Thursday, April 22, 2010, 3:07 PM


Dear Mr. Owen,
 
We will.
 
Best regards
 
R.&S. Eis
 

--------------------------------------------------------------------------------
Date: Thu, 22 Apr 2010 00:43:21 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com

Hello,
 
Thanks for getting back to me and please do inform me immediately you receive the cash money in your account for more directives,
 
Hope to hear from you soon,
Best regards,
Pete Owen

--- On Wed, 4/21/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Wednesday, April 21, 2010, 5:02 PM


Dear Mr. Owen,
 
Since we do not want to aggrieve our customers we are willing to give you the benefit of doubt. Therefore we decided to cash the cheque today. We will inform you as soon as the money is booked to our account.
We hope to establish a lasting business relationship with you.
 
Sincerely
 
Reinald and Sudarat Eis 
 

--------------------------------------------------------------------------------
Date: Wed, 21 Apr 2010 00:42:48 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com

Hello,
 
Thanks for getting back to me and i want to tell you that this transaction is not by force nor due or die affair so you dont want to continue tdoing this transaction to us you better distroy that cheque and we can find someone else that will accommodate us.
 
Here is my telephone number +447011140476
Pete Owen

--- On Tue, 4/20/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Tuesday, April 20, 2010, 6:57 PM


Dear Mr. Owen,
 
There is no need to invoke the name of the Lord. Instead it would certainly be reassuring to have more info about your logistics agent since it was they who issued the cheque. How can Quentrall be contacted by phone, where is their office located & can they be reached by internet? Do they have a home page?
Sorry if all these cautionary measures annoy you & no offense meant, but please understand that we cannot take any risk.
B.t.w., you did not state your phone number, only your - slightly incomplete - address (Tripod consulting company, 12 Peters Lane, Cow Cross Street, EC1M 6DS UK). Please add missing details and let us know your function in Tripod. Thanks in advance.
 
Best regards
 
Reinald Eis 

--------------------------------------------------------------------------------
Date: Tue, 20 Apr 2010 09:02:41 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com

Hello,
 
Thanks for getting back yo me but i must you that our sponsor who made this cheque payment on your name is not around, he travelled to america for an international assignment and there is nothing we can do at this moment.Please i beg you with the name of God to deposit the cheque payment to your bank and if you get anything wrong with the cheque you have my contact details and teleohone number to arest me with metropolitan police here in london.
 
Hope to hear from you as soon as you deposit the cheque to your bank,
Best regards,
Pete Owen

--- On Tue, 4/20/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Tuesday, April 20, 2010, 1:20 PM


Dear Mr. Owen,
 
Right, the cheque will "clear" within one or two weeks days after depositing. However, according to our bank, the issuant (Quentrall Services Ltd.) has the right to revoke it within 6 months. So this would be the worst case: We deposit the cheque now. Then we use the money to pay your bills or hand out the surplus to you, respectively. Finally, some time after your stay in Germany, e.g., in August or September, the cheque is revoked. In this case, our bank would have to return the money. All we could do then to claim our rights would be to file an abroad law suit which is difficult and quite expensive. We know, of course, our worries may turn out to be baseless. 
But still, to prevent any chance of such a mishap the only secure alternative is a bank transfer, and, frankly, I don't see why Quentrall Services Ltd. didn't choose this way of payment in the first place. It is modern, inexpensive, and tamper-proof for all parties. 
Also, I wonder why you are in such a hurry to see the cheque deposited. Your stay in Germany is more than 2 months in the future.
Your comments will be appreciated.
 
Best regards
 
Reinald Eis 

--------------------------------------------------------------------------------

Date: Tue, 20 Apr 2010 04:21:40 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com


Please you go and deposit the cheque to your bank immediately because what your bank officer is saying is not true, just go to your bank and deposit it and it will not take more than 5 days to clear in your account.
 
Hope to hear from you soon,
Best regards,
Pete Owen

--- On Tue, 4/20/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: UPDATE
To: pete01owen@yahoo.com
Date: Tuesday, April 20, 2010, 8:16 AM


Dear Mr. Owen,
 
Sorry but there may be a problem: The bank accountant I consulted today cautioned us against accepting foreign cheques from unknown business partners or customers. Therefore I still have the cheque with me. According to the accountant it will take about 6 months for the money to arrive irrevocably in our account. So if we hand out any money to you prematurely there will be an unnacceptable risk of loss to us. The accountant advised us to return the cheque and to insist on a bank2bank money transfer. So this is what I am asking for now.
Unfortunately Quentrall Services Ltd. did not state any addres, either on the envelope or on the cheque itself. Please let me know their address so I can return the cheque a.s.a.p.
Thank you for your understanding.
 
Sincerely
 
Reinald Eis
(ReVita Massage)
 
 

--------------------------------------------------------------------------------
Date: Mon, 19 Apr 2010 09:22:24 -0700
From: pete01owen@yahoo.com
Subject: UPDATE
To: usudarat@hotmail.com

Hello Reinald and Sudarat Eis,
 
Thanks for the information and i want you to cash the cheque payment to your bank and do inform me when you have the cash money in your account so that i will direct you to the logistic agent that you will transfer the remaining money to enable them to prepare for the travelling papers. 
Hope to hear from you soon,
Best regards,
Pete Owen


--- On Mon, 4/19/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: CONSIDER THE SPACE BOOKED
To: pete01owen@yahoo.com
Date: Monday, April 19, 2010, 2:20 PM


Dear Mr. Owen,
 
A cheque to the amount of 6.700 Pounds issued by Quentrall Servives Ltd. arrived today. We are going to cash it tomorrow and we will place the money in our giro account. We will inform you how many € your cheque will amount to. Meanwhile please tell us more about your plans especially concerning the money.  

Sincerely
 
Reinald and Sudarat Eis
 

--------------------------------------------------------------------------------
Date: Wed, 31 Mar 2010 10:09:51 -0700
From: pete01owen@yahoo.com
Subject: CONSIDER THE SPACE BOOKED
To: usudarat@hotmail.com

Hello,

Thanks for the information and the cheque payment will get to your address on or before 10 working days to come  and do inform me as soon as you receive it for more directives.

Hope to hear from you soon,
Best regards,
Pete Owen

--------------------------------------------------------------------------------
 
*******************************************************************************
payment arrangement‏
From:  Pete Owen (pete01owen@yahoo.com)  
Sent: Wednesday, March 31, 2010 2:40:23 PM 
To:  SUDARAT U (usudarat@hotmail.com) 

Hello,

Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces FOR MASSAGING TREATMENT and also we have concluded about the  payment.
However, a Certified Bank Check of 8,000 Euro has been issued to cover both our MASSAGE TREATMENT , car rental and other logistics that includes meals,camping etc.I am sure you do not provide such services in your MASSAGE 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 1,792 Euro and wait for instructions on how to use the refund of 6,208 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 that our stay will be made comfortable.
 
Best Regards,
pete owen
15 Groove Gardens Hendon
London NW4 SB4
Phone Number:+447011140476

--- On Tue, 3/30/10, SUDARAT U <usudarat@hotmail.com> wrote:


From: SUDARAT U <usudarat@hotmail.com>
Subject: RE: MASSAGE TREATMENT
To: pete01owen@yahoo.com
Date: Tuesday, March 30, 2010, 7:05 PM


Dear Mr. Owen,
Thank you for your interest in our massage services. While we are very pleased by your choice we feel that we should point out some aspects which may be inconvenient to you. Firstly, our shop is located in suburban Mannheim, i.e., in Kaefertal. Secondly, our maximum capacity of simultaneous massage treatments is currently limited to three at once (but may be expanded to four at your wish). For a description of our services and our pricelist please see our homepage at www.revita-thaimassage.de. Please note that we do not offer any erotic services. We have recently added hot-stone-massage and herbal-stamp-massage to our offerings. So far we have not yet sold our massage services in bulk, as suggested by you, but in a piecemeal fashion. However we are ready to create a precedent for you.
If you can be reached via Skype please let us know so we can discuss further details.
Best regards
Sudarat and Reinald Eis

--------------------------------------------------------------------------------
Date: Tue, 30 Mar 2010 02:26:49 -0700
From: smith_03watson@yahoo.com
Subject: MASSAGE TREATMENT
To: 



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

Hello, 

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 July 2010. Departure date: 27 July 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: johnbarrett0016@yahoo.com

ScamText:

Hello ,

I am Mr.John Barrett,Public Relations Officer(P.R.O) of VACLUE Energy
P.L.C United Kingdom.I want to book dinner for our group of workers.

They will all come for dinner in your place as from JUNE 28th,29th
and 30th, 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,
John Barrett
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
+447035966378

Scammer: elouis2003@googlemail.com

ScamText:

Hello,

Could you please confirm if you have spaces for me and my family in your
reputable Hotel.

The dates are stated below:

Name...

(1) Mr and Mrs Jean LOUIS... Double room,

(2) Henry Jean Louis (16 Yrs)... Single room

(3) Susan Jean Louis (14 Yrs) single room.

Starting from 15th/ May/ 2010,
CHECKOUT (Date)24th May/ 2010.

Kindly Quote the price and the conditions, if available,
calculate the all the 9

Nights total together, and let me know the credit cards you accept for
transactions as we will like to

make the payment in advance before our arrival.



Thanks for your anticipation in advance.

Best Regards,

Edrice Jean Louis


Scammer: louiselooker@rocketmail.com

ScamText:




Hello Sir/Madam

We are 6 guest coming to your center for Dance Lessons. I want you to get back to me with the total cost of your service for the Lesson for 7 days of our stay/Training.

ARRIVAL DATE: 14 AUGUST 2010

DEPARTURE DATE: 21 AUGUST 2010

Class will start on 15 of August 2010.

Get back to me soon.

Thanks
Louise Looker
65 Walnut St.
New London, OH. 44851 


Scammer: johnbarrett0016@yahoo.com

ScamText:

Hello ,

I am Mr.John Barrett,Public Relations Officer(P.R.O) of VACLUE Energy
P.L.C United Kingdom.I want to book dinner for our group of workers.

They will all come for dinner in your place as from JULY 6th,7th
and 8th, 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,

John Barrett
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
+447035966378


Scammer: halfordandy63@yahoo.com.hk 

ScamText:

Subject 	RE: RESERVATION INQUIRY
Sender 	Andy Halford Add contact
Reply-To 	halfordandy63@yahoo.com.hk Add contact
Date 	Today 14:17
To protect your privacy, remote images are blocked in this message. Display images Always show images from meinstain60@msn.com
 
 
 
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 July 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 with 2 single beds in each for double occupancy, for the seven nights starting from 10th July - 17th July, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy

Scammer: johnbarret0017@yahoo.com

ScamText:

Thanks for your reply and assistance so far and we will book for the
 dinner.  I will make a payment deposit of 28,000 PLN 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 and flight logistics agent  who will take care of the guests
 automobile and local flight needs . 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. 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 28,000 PLN + processing fees on my 
card,then deduct 8,000 PLN as initial payment deposit for the 
dinner(meals and drinks)and send the balance of 20,000 PLN 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 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.
 

Regards,

John Barrett
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
+447035966378

Scammer: pityz_brown@yahoo.com.au

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 july 2010
Departure Date: 30Th  july 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: newlineservices2@gmail.com

ScamText:

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: 10 JULY 2010
Check out: 20 JULY 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 DAYS 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: ELVEES_CURTIS@YAHOO.COM

ScamText:

We confirm the  rooms in your facility to being reserve on our behalf with your total cost for your accommodation  and accepted to make payment with our credit card as your requested. I hope that you have a P.O.S MACHINE in your office which you will use to charge the card details am going to send to you. Please am asking this for  safety of our credit card  because i did not want to share our card details with many people.  I will like to know the time when you will be in your office by tomorrow or next tomorrow for me to send our credit card details worth of  (6,050) euro for you to charge and confirm our booking. Please the difference of the money will be send to our logistic agent who is taking care of our medical services, flight tickets, car rental services and other logistic arrangement concern this trip. Please kindly help us to charge both your own money and our logistic agent own as i was inform that he did not have p.o.s machine in his office to charge his own money as you will do and secondly i want only you to handle this charge to our credit card account for security reasons.
 On confirmation of the total sum amount on your account, keep (1,550) euro for your 50% payment for your accommodation cost while send the balance of (4,500) euro to our logistic agent whom payment information will be send to you immediately you confirmed the money on your account for him to proceed for the booking immediately.
 Thanks for your co-operations and your willingness to assist to charge the total amount. Confirm to me that you will charge and proceed as i tell you by providing your information as it lists below.

Your Full Name.....................
Hotel Address......................
Direct Telephone and Fax Numbers....................
Hotel Registration Numbers................................

Regards
Elvees  Curtis.

Scammer: johnbarrett0016@yahoo.com

ScamText:

Hello ,

I am Mr.John Barrett,Public Relations Officer(P.R.O) of VACLUE Energy
P.L.C United Kingdom.I want to book dinner for our group of workers.

They will all come for dinner in your place as from JUNE 28th,29th
and 30th, 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,
John Barrett
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
+447035966378

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 1ST OF SEPTEMBER TILL THE 10TH OF SEPTEMBER 2008.

GET BACK TO ME VIA EMAIL IF THE DESIRED DATES ARE AVAILABLE.

REGARDS,

DR ROBERT BRYAN

Scammer: tommyrugart1@gmail.com

ScamText:

Dear Sir/Madam,

Greetings from Intouch Communication Services Ltd.
I need to book reservations for my clients that will be coming  for their vacation trip. The Details Include:
Arrival: 20th of June .2010
Departure: 6th of July. 2010
No. of Rooms: 7
Type of Rooms: 3 Standard Double rooms/ 4 standard Single rooms.
No of Guest: 11 Clients
Duration: 17 nights
Please Confirm availability and get back to me with your rates and total cost.
Hope to hear from you soon.
Kind Regards,
Mr. Alex Smith.
General Manager.
Intouch Communication Services Ltd
(Telecommunication Consultants)
63 Green Dragon Yard, London, E1 5NJ,
United Kingdom

Mobile= (+44) - (0) 703 174 3624.
Office= (+44) - (0) 703 174 6568.
London, United Kingdom.

Scammer: thomaslugard1@gmail.com

ScamText:

Dear Sir/Madam,

Greetings from Intouch Communication Services Ltd.

I need to book reservations for my clients that will be coming  for their vacation trip. The Details Include:
Arrival: 20th of June .2010
Departure: 6th of July. 2010
No. of Rooms: 7
Type of Rooms: 3 Standard Double rooms/ 4 standard Single rooms.
No of Guest: 11 Clients
Duration: 17 nights
Please Confirm availability and get back to me with your rates and total cost.
Hope to hear from you soon.

Kind Regards,

Mr. Alex Smith.
General Manager.
Intouch Communication Services Ltd
(Telecommunication Consultants)
63 Green Dragon Yard, London, E1 5NJ,
United Kingdom

Mobile= (+44) - (0) 703 174 3624.
Office= (+44) - (0) 703 174 6568.
London, United Kingdom.


Scammer: jason_jamenez3@rediffmail.com

ScamText:

Tripod consulting company, 
14 Penywern Road,
Earls Court,
SW5 9ST London 
WEBSITE: www.tripodconsulting.com 

I am Jason Jamenez of tripod consulting company, am inquiry for accomodation in your care for seven of our delegates coming for a summit in your country. I want you to book 3 doubles rooms and 1 single room or 7 single rooms for them and also a mini Bus includeing catering services. Our Shedules are as follows,

Arrival Date: 17th of August 2010
Departure Date: 30th of August 2010
Number Of Guests: 7 Person
Number of Days: 14 

Kindly Confirm the availability if the requested dates are available and get back to me with your rates and total cost for the 14 Nights of our stay. 

Mode of Payments:

Our assistance company will issue a cheque to you which will cover the whole total amount of our expenditures or Via our Credit cards and our cards will not be for guarantee, you have to charge it immediately i send it to you.

Your's Faithfully
Jason Jamenez.


Scammer: jglimore@btinternet.com

ScamText:

Hello,
 
My name is John Gilmore and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 3rd July to depart 17th July. If you do have availability,I will need you to address the following points specifically;
 
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. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in August(7th to 21st preferably).
 
2. Please let me know if you accept credit card payments because I am working offshore out of UK and do not have access to banking facilities. I can pay over the phone with credit card if that option is available to you.If not please advise other payment options.
 
3. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services.
 
Please get back to me with specific answers to the points above via email.
I hope to hear from you soon.
Kind Regards,John Gilmore.
+447005947571



Scammer: wepenermartin@gmail.com

ScamText:

Hello,


 I will  like to make hotel booking for the below guest in your hotel.
 Check in Date:  20th AUG
 Check out Date: 27th AUG
 Type of Room: Single Room
 Number of Guest: 5

 Guest Names
 --------------------
 1} Micheal /John / Mr
 2} Micheal/ Mary Mrs
 3} Micheal  /simon Mr
 4]Micheal/ black  Mr
 5]Micheal /bill   Miss
 Await the booking confirmation and total cost .
 company:MARTIN TOUR
 14 Bath Road ,Cone Ripman House,Chiswick, London ,W4 umited kingdom  YAHOO:wepenermartin@yahoo.com  MSN:wepenermartin@hotmail.com  Email;wepenermartin@gmail.com  TEL:+447024051340

 Regard
 Martin

Scammer: smith_04watson@yahoo.com

ScamText:

Hello,

Compliments of the season. America 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) or apartment that can accommodate them. Below is our planned
schedule for the group.
NAME:ENGR.LARRY MILTON AND ENGR.FRANK VION
Arrival Date: 5th September, 2010
Arrival time: 12:00 noon
Departure Date: 26th September,2010
Departure time: 12:00 noon
Room Type: Standard single/double Room/apartment/ camping house
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,
David Bryant
American Research Institute
+447011140476
NOTE:MODE OF PAYMENT IS BY CREDIT CARD OR CHEQUE PAYMENT

Scammer: toni_madelyn@yahoo.co.uk

ScamText:

Hello Fabrizio,
 
 
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  6,000 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 440 Euro  and keep the balance of  5,560 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: kyriankeith@rocketmail.com

ScamText:





Hello,

I am glad to inform you that we have just concluded discussions with the organizers/coordinators of the trip and we concluded to use your available spaces and also we have concluded about the payment.
However, the organizers/coordinators have approved a Certified Bank Cheque of €16.000,00 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 and deduct the cost of your services €4,987.50 and wait for instructions on how to use the refund which is meant to handle all transportation, logistics and communication expenses of the guests. Below is the rooming list;

Roman Roy
John Freeman
Daniel Colly
Julius Richmond
Roberts Laymann
Duke Longman
Stephnie Roland
Hannah Berth 
Lizzy Brock
Kate Ransey

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
 
Best Regards

Mr. Kyrian Keith.
 

Scammer: berganthony1212@yahoo.com

ScamText:

Hello,
Thanks for the reply. I will like to  reconfirm the reservation so calculate and revert back to me with the total cost of the rooms for 20days stay, so that we can go on with the booking.

ARRIVAL...8TH JULY 2010
DEPT....28TH JULY 2010

No.Of Guests: 4 GUESTS
No.Of Rooms:2 ROOMS

2(FOUR)SINGLE ROOMS OR
2(TWO)TWINS ROOMS OR
2(TWO)DOUBLE ROOMS OR
2(TWO)LUXURY ROOMS OR
Number Of Rooms: 2
ANY ACCOMODATION WHICH CAN ACCOMATE ALL THE GUESTS FOR THE STAY IN YOUR PLACE IN THIS PERIOD OF TIME
Length of Stay: 20 days

Thank you,
MR BERG  ANTHONY

Scammer: jason.jamenez@gmail.com

ScamText:

Tripod consulting company, 
14 Penywern Road,
Earls Court,
SW5 9ST London 
WEBSITE: www.tripodconsulting.com 
 
 
 
I am Jason Jamenez of tripod consulting company, am inquiry 

for accomodation in your care for seven of our delegates 

coming for a summit in your country. I want you to book 3 

doubles rooms and 1 single room or 7 single rooms for them 

and also a mini Bus includeing catering services. Our 

Shedules are as follows,

 
 
Arrival Date: 17th of June 2010
Depature Date: 30th of June 2010
Number Of Guests: 7 Person
Number of Days: 14 
 
 
  
Kindly Confirm the availability if  the requested dates are 

available and get back to me with your rates and total cost 

for the 14 Nights of our stay. 
 
 

Mode of Payments:
 
 
Via our Credit cards and our cards will not be for 

guarantee, you have  to charge it immediately i send it to 

you or  our assitance company will issue a cheque to you 

which will cover the whole total amount of our expenditures.
 

Your's Faithfully
Jason Jamenez.

Scammer: don_looker3@yahoo.com

ScamText:

Hello Dear, 
  
    I will like to make a reservation in your facility for accommodation, car rental/tour guide for my family. We shall be touring round your country, we are coming to your country for our Family vacation. 
 
Arrival date: 9th September 2010
Departure date : 30th September  2010
Number of days: 21 days
Number of Guest: 5
 

Confirm availability and get back to me with your rates and total cost for the 21 days of our stay, so that we can make full payment through a Cashier check from our sponsoring company of this vacation trip or by our credit card. 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: jameswhiteszzz@yahoo.com

ScamText:

Hello,
I will like to make a reservation for my guest coming to your
country on the below dates and
i want you to confirm the availability and total cost to me.

Check IN: JULY 20th 2010
Check OUT: JULY 25TH 2010
Rooms Needed: 3 SINGLE ROOMS Guest
Comming: 3

Kindly get back to me with the total cost for their stay and
advice if you accept visa or master credit cards so i can arrange
the payment immediately with my credit card visa or master.
Please note that i will like to settle the total cost for the
entire stay immediately by credit card so i need the entire
stay
James White

Scammer: abacusconsultancy1@gmail.com; 

ScamText:


Dear Sir/Ma,

We represent Abacus Consultancy Services, A small company based here in 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: 15th 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: fred-r103@msn.ie

ScamText:

Hello,
   I want to make a reservation onbehalf of my Chinese friends because they can't speak or write good English....They will be coming into your country for their first Pre-Season vacation visit.
  They are just two (2) couples
*Mr & Mrs Po Chui Yang (41 and 36yrs)
*Mr & Mrs Fuhua Shirong(44 and 38yrs)
   They want you to prepare a 7 days tour package and accommodation for them, They are from Hong Kong and are willing to accept and pay for your offer.
*Arrival Date :1st July, 2010
*Departure Date :7th July, 2010
*Number Of Days : 7
*Number Of Guests : 4
  Confirm availability and get back to me with your rates and total cost of your services, So that i can send you my Credit Card for immediate deposit. Waiting for your reply.
 
Regards
Fred Robinson


Scammer: wongersimo@googlemail.com

ScamText:

Dear Sirs,

Let me 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 Adeniyi..double room
(2)Sandra ..Adeniyi room.24 yrs
(3)Taiwo ..Adeniyi room.22 yrs
(4)Atolagbe..Adeniyi room.20 yrs

Starting date from and the condition of your cancellation included CHECKIN DATE th 3rd May /2010 CHECKOUT(Date) 23rd May /2010.Kindly Quote the price and the condition,if vailable,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

Scammer: booking_tours_jacobleo@yahoo.co.uk

ScamText:

> Dear sir/madam,
>
> I want to know if you can offer me any 3 
> rooms,apartments,b&b,chalets....etc which can accommodate 6 guests in your 
> place for 10days
>
> 3(THREE)SINGLE ROOMS OR
> 3(THREE)TWINS ROOMS OR
> 3(THREE)DOUBLE ROOMS OR
> 3(THREE)LUXURY ROOMS OR
>
> ARRIVAL...15TH JULY 2010
> DEPT....25TH JULY 2010
>
>
>
> So kindly get back to me with total cost of stay in euro.
>
> Thank you.
> mobile number...+447035952493
> MR JACOB
> booking_tours_jacobleo@yahoo.co.uk

Scammer: mrjohn_miller10111@yahoo.com

ScamText:


Dear   ,
 
 Here are the things i want you to make available for me for now. Others will come  subsequently.Wedding arrangements does not finish.. There are going to be an estimate of 70 guests. The wedding will be a modern type of wedding.The wedding will be in a venue in your location.Our dates for the wedding is on the 24nd of July.I have contacted an outbound travel agent whom shall undertake the visa and flight arrangements for the entire guest which is inclusive in my budget estimate.
 
 - Location for the ceremony for marriage by a pastor
   or a minister from any church?

 - Location for the reception/ dinner and party(It could be an open Place)

 - Hotel for the guests ( 3* ) 20- 25) July 2010(10 - double rooms)

 - A Honeymoon suite for the bride and groom in a 4/5 star hotel

 - Photographer / videographer

 - Bouquet and corsage
 - Flower decoration (Bride and groom love pink and blue respectively)

 - Wedding cake

 - Live Band ( for wedding reception on the 24th and buffet dinner party on the 24th)

Write me with the estimated cost for the above listed requirements. Others will follow but i wish we do it bit by bit. Once you send me the total cost for the above listed, i will send you the full budget which is Eur 54,000 so that you can begin to procure them immediately.. As we go on, we shall include the others and the travel arrangements for some of the guests.Kindly prepare the bill and send it to me in your next email so that i can send you the money to enable you commence at earnest,and i do hope you accept credit card
Thanks
John Miller
+447045722855
+447045722849


Name: John Miller 

EMail: mrjohn_miller10111@yahoo.com 

Subject: WEDDING PLANNER 

Hi, I am John Miller, I am saddled with the responsibility of locating and arranging for a good and experienced wedding planner. So, I ssearched through the net and found you appropriate for the wedding planning of my wedding ceremony. The details of the wedding are as follows: Date of the wedding: 22nd of July 2010 Type of wedding: social venue of the wedding Time of wedding: 10 A.M. Every other necessary detail will be forwarded to you as soon as they are available. So, how much wills your service cost me including your transport fare. Lest i forget, our payment is by credit card. So, after telling me the price and your availability, As payment would be in credit card Regards John Miller 
 

Scammer: ahalford58@yahoo.com.hk

ScamText:


 
Good day,

  Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

  Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus £5,350 for the Translator from my card Then, deduct your deposit and send the balance of £5,350 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Thanks in anticipation for your co-operation.

Kind Regards
Andy Halford 

Scammer: moritzjerry@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 $8,800 from, plus your 50% for your services and send the balance of $8,800 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, 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

Jerry
London

Scammer: calvinklean2k4@att.net

ScamText:

Dear Paolo

Good to read from you.We have choosen Tuscany. I am glad that you accepted to plan my wedding. It is my first wedding and i want it to be a memorable event.The reception should be in a 3 or 4 star hotel. 

As i do not know what the guests might choose for their meals and drinks, all checks and balances  will be made with you on the final day of the booking, while i wait for the contract for you and your finance to sign You will be taking care of all this arrangements and decorations. 

The other arrangements for the other guests will be handled by my logistic agent. This wedding is been sponsored by my father and we have a budget of $40,000, so I require first class services.So do the calculations and tell me what will it shall cost us and also what your service fee will be so that i can provide you with our credit card information so that you can charge for the deposits.I have other agents that are also helping out and i would like to liaise you with them so that my wedding will come out big.

Keep me posted as soon as you have finished with the calculations.

Calvin Klean
+447045751642

--- On Wed, 4/21/10, serviziodj serviziodj wrote:


From: serviziodj serviziodj
Subject: Re: CAN YOU PLAN MY WEDDING
To: calvinkleann2k4@yahoo.com
Date: Wednesday, April 21, 2010, 10:12 PM


>  
>  Dear Calvin,
>  
> Thanks for your mail, I just need to know the Italian region you like to hold the wedding,  
>  
> you can choose between Liguria, Tuscany, Piedmont, Veneto,Lombardy, Umbria, Latium, Puglia, Campania, please let me know this detail and i'll be glad to provide all the quotes reqested, 
>  
> Thank a lot in advance, 
> I'm here for any question, 
>  
>  
> National planner 
>  
______________________
Serviziodj® 

Let your Event begin! 
serviziodj 
 
______________________


> Da: "Calvin Klean" calvinklean2k4@att.net
> A: 
> Cc: 
> Data: Wed, 21 Apr 2010 09:46:37 -0700 (PDT)
> Oggetto: CAN YOU PLAN MY WEDDING



Hello,

My Name is Calvin Klean,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.Five people will arrive 5 days before the wedding day.The wedding is expected to hold on the 26th June,2010 and 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. You are to arrange for a Video  overage,Music entertainment,Photography,Officiant/Priest & Church,cake,flowers and hall.If there is any of 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,
Calvin Klean
+447045751642
        
 

Scammer: michaelwalta@yahoo.com

ScamText:

Hello,
Thanks for your reply and assistance so far to make this booking,I have discoursed with other members of the group and they are ok with the cost and arrangement for the booking. So to make sure that everything is confirmed before arrival,we wish to make a deposit payment to hold our bookings. also we wish to let you know that we made an arrangement with a Translator who will be assisting some of our members in other to associate and also provide us with other logistic needs during our stay.

Please kindly adhere to the following instructions in regards to the  payment to hold our booking in your place, Due to security and other reasons,We do not want two parties to handle our credit card details,More so the Translators does not have the facility to accept credit cards.therefor we would want you to handle every thing about the payment for our trip.I will send you our Credit card details,

1.As soon as you get the Credit Card details,You are requested to Charge the amount of  £9320.00 plus the credit card fees for your cost of services and that of the Translator.

2.Take the deposit payment of £2000.00 for our booking, and send the Balance of  £7320.00 to the  Translator for him to make arrangement for their flight and other logistics need.All checks and Balances of your payment will be made completely before our arrival.
 
Note that upon your confirmation of this arrangement, our translator will forward to you his account details after the fund clears your account.moreover I will need you to send us your following information for record purposes,

(1) YOUR FULL NAME:
(2) ADDRESS:
(3) PHONE NUMBERS:

Note that we will be taking care of any tax this transaction will attract and also remember that this business requires prompt response.I expect an expert service.

Kind Regards,
Michael Walter
+44 7024011696


Hello,
How are you doing today ?. I want to make a transportation booking for 12 of our Members that will be coming to your country for a business Meeting.

Bellow are details of the Booking,

DATES: from 31th of May to 7th of June 2010
DURATION OF SERVICE: 8 days
NUMBER OF PERSONS: 12 adults
TIME OF SERVICES: 10am to 20:00 pm (10hrs/day)
DESTINATIONS: all destinations will be within 100 miles in your area 
TYPE OF VEHICLE:12 to 16 seater bus,2 mini buses,Mini Vans or a Limousine. 
Mode of PAYMENT: credit cards. hope you have the facility to accept credit card payment.get back to me with the,

Total cost per hour(10hrs/day):.......
Type of credit cards Accepted:......

Kindly Email me if you have availability on those dates stated above.also let me know the areas you operate in your country.I will await your prompt response.

Regards,

Michael Walter
13 Castle Street,
Edinburgh, EH2 3DN
+447024011696
michaelwalta@yahoo.com


Scammer: eddie.gibson3@btinternet.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: 10th of may .2010

Departure: 29th of may. 2010

No. of Rooms: 5

Type of Rooms: 2 Standard Double rooms/ 3 standard Single rooms.

No of Guest: 7 + 1 Child

Duration: 19 nights

Please Confirm availability and get back to me with your rates and total cost.

Hope to hear from you soon.

 

Kind Regards,

 

Eddie Gibson.
(+44) - (7)045703446.
London, United Kingdom.

Scammer: robertjames11296@yahoo.ie

ScamText:

Hello,
  My client will like to stay in your b&b for 2 weeks in August.
what is the total price for 2 people for the period....
please reply as soon as possible.

SENDER IP: - 41.155.100.89 (Nigeria)

Scammer: elvees_curtis11@yahoo.com

ScamText:

Attn:

 Am Elvees Curtis from Manchester  working with a construction company here in United Kingdom. Our company are planning to send me and 5 of our co-workers to your country for a site seeing project which we are going to stay for 15 days. So we are making booking in your facility for our stay, we need 6 singles rooms for 1 room each person or  3 doubles rooms which we will sleep 2 persons in each.

 
 Our shedules were as follows,


Arrival: 16th  September 2010
Departure: 30th September 2010
Days To Spend: 15 Days
Guest Expected: 6 Persons
Rooms To Book: 6 single rooms/ 3 double rooms


Confirm to me the availability of those dates and what is your total cost for our stay during that period so that i will inform our company to issue a cheque to you to hold the rooms on our behalf immediately.


Regards
Elvees Curtis.



Scammer: idcas22@yahoo.com

ScamText:

Hello, 
    Hope this message finds you well, thanks for your quick responses. Anita (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 05th 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.

Scammer: johnbarrett0017@yahoo.com; johnbarrett0016@yahoo.com

ScamText:

 
Hello ,

I am Mr.John Barrett,Public Relations Officer(P.R.O) of VACLUE Energy
P.L.C United Kingdom.I want to book dinner for our group of workers.

They will all come for dinner in your place as from JUNE 1st,2nd
and 3rd, 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,
John Barrett
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
+447035966378
 
 

Scammer: okemmuochuks@yahoo.com>

ScamText:

From: Mr Alan Goody <okemmuochuks@yahoo.com>
Date: 2010/4/17
Subject: Booking(Wine Tasting and Dinner)
To: Mr Alan Goody <mralangoody@yahoo.com>


Good day!
I am  Alan Goody from LAKE DISTRICT SCHOOL OF FOOD & WINE Uk (London).My group would be coming for a  visit.I request to book for wine tasting and Dinner for 20 Guests arriving from London to your country.20 guests(4 wine importers and 16 Teachers,all adults) will be coming for  Dinner  on 21th,22th,23th, 24th,25th,26th & 27th June 2010 by 8pm evening eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(20) will come for wine tasting on the  23th & 24th June 2010.

Kindly come back to me with total cost if you can offer any of the above  requests.

Choose between any of the paymentS option.
a)CERTIFIED SECURED CHECK
b)CREDIT CARD PAYMENT 

Note:Do you offer accommodation?
6 of my guests will need accommodation arrangements while the remaining 14 guests will make their private arrangements because they will be arriving 1 week ealier before us.
I kindly request for 3 DBL or 6 single rooms for the 6 guests.
They will check in  on Monday 21st June 2010 by 12 pm noon and check out on Monday 28 June.

Our budget for each of the requests are below
a)1 week Accommodation for 6 guests - 1500/2000eur
b)1 week dinner for 20 guests- 5000/6000eur
c)2 days wine tasting tour(for 2 groups----10 persons each day)  -300/500eur

We can afford more than the  specified budget.All we need is quality service.

 

Best Regards
 Alan Goody
THE LAKE DISTRICT SCHOOL OF FOOD & WINE
BEECHCROFT,  SLEAGILL,  PENRITH,  
CUMBRIA, CAIO 3HD, 
UNITED KINGDOM

Scammer: glenndrift@gmail.com

ScamText:

--------------------------------------------------------------------------------

Thanks for your prompt responds ,We are quit okay with the total cost
of the accommodation,Kindly go-ahead with the confirmation of the
booking,I am ready to pay the bills.I will get back to you with the
payment ASAP via credit card account ..
Also we need your assistance regarding our guest flight tickets. i
want you to help us Charge another 5000 USD on the credit card i will
send to you for the hotel bill and help us to send it to our  travel
agent  who has issued the couples air flight ticket to your hotel. The
3,500 USD that will be sent to the travel agent is for the ticket fare
for my guests which will be deduct from my credit card.

Also, I'm compensating you with the sum of400 USD for the transfer
fee to the travel agent Via western union money transfer and for your
efforts .Please note that i should have given the travel agency our
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.Below is the total amount to
be charge on our credit card,

HOTEL BILL :(600)
TRAVEL AGENT FEE : (4000 USD)
YOUR ASSISTANCE AND THE TRANSFER FEE :- ( 400 USD )

I will be waiting to read from you soon ...so that we can proceed with
the payment now

Best Regard
Perry

On 4/19/10, Sue Bennett <cuevacab44@yahoo.co.uk> wrote:
> Hello Perry,
>
> Thank you for your email.
>
> The cost to your clients is as follows:
>
> En Suite Room - 5 Nights @ £80.00 per night = £400.00
> Double Room -  5 Nights @ £70.00 per night = £350.00
>
> Total_________________________________£750.00
>
> Special Offer...........5 nights for the price of 4 = £600.00!
>
> *Prices Include a Continental Breakfast*
>
> Using todays conversion rate $US 920.00
>
> I hope this is OK for you.  I look forward to hearing from you shortly.
>
> Kind regards,
>
> Susan
>
>
>
>
> ________________________________
>
>
> Thanks for the quick respond to my email .I want you to help me make
> the total calculation for the  5night 2 Room for the couples
> together.So that i would proceed with the payment immediately.Also i
> want you to go ahead with the booking so as to give it to my flight
> agent for the traveling down to your Hotel.
>
> Best Regard
> Perry
> Reservation Manager
>
> On 4/15/10, Sue Bennett <cuevacab44@yahoo.co.uk> wrote:
>> Hello - Thank you for your email.
>>
>> I am happy to make a reservation for your clients, but I would be grateful
>> if you could advise me of your company details please.  Also, we can
>> accept
>> payment via paypal only.
>>
>> I look forward to hearing from you.
>>
>> Kind regards,
>>
>> Cueva Caballo
>> Bed and Breakfast in Spain
>>

>> ________________________________

>> Sent: Thu, 15 April, 2010 15:36:46
>> Subject: I NEED RESERVATION OF 2 DOUBLE ROOM
>>
>> I will like to make reservation for my client coming to your place
>> and i
>>
>> want them to stay with you in your Place,so below is the details you need
>> to
>>
>> make the reservation for them.
>>
>> Check in : C/I  20thMay 2010
>> Check Out: C/O  25th May 2010
>> Room Type: 2 Double room
>> Guest Name :
>> MR & MRS Drift Glenn
>> I will like you to give me final quote of the reservation so i can send
>> you
>> my
>>
>> client credit card details for you to charge the full amount prior
>> arrival.Also
>>
>> note i need the full amount in ($) for me to make proper arrangement and
>>
>> payment.
>> I will be waiting for your urgent response concerning the availability and
>>
>> fare .
>> Best Regard
>> Perry
>> Reservation Manager
>>

Scammer: herbert.willis@live.co.uk

ScamText:

Hello ,
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.

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
Herb Williams


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 4th, 5th and the 6th of May 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: +44-702-309-0872
     +44-700-592-1482

Fax: +44-700-580-0758

Scammer: jameswhitezzz@live.com

ScamText:

Hello,

I will like to make a reservation for my guest coming to your
country on the below dates and
i want you to confirm the availability and total cost to me.


Check IN: JULY 20th 2010
Check OUT: JULY 25TH 2010
Rooms Needed: 3 SINGLE ROOMS Guest
Comming: 3

Kindly get back to me with the total cost for their stay and
advice if you accept visa or master credit cards so i can arrange
the payment immediately with my credit card visa or master.

Please note that i will like to settle the total cost for the
entire stay immediately by credit card so i need the entire
stay

James White
email: jameswhitezzz@live.com

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")AND WE NEED ACCOMMODATION FOR MY GROUP;
(1) NO OF GUEST : 10 PEOPLE
(2) NO OF ROOMS : 10 SINGLE OR 5 DOUBLE ROOMS.
(3) LUNCH AND DINNER:EACH FOR 10 PEOPLE DAILY
(4) NO OF DAYS:10 DAYS
(5) ARRIVAL DATE: 5TH JULY 2010
(6) DEPARTURE DATE: 15TH JULY 2010
EMAIL ME THE GRAND TOTAL COST OF 10 SINGLE OR 5 DOUBLE ROOMS FOR 10 PEOPLES IN I0 NIGHTS,LUNCH AND DINNER 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
+447553724712 

Scammer: wongersimo@googlemail.com

ScamText:

Dear Sirs,

Let me 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 Adeniyi..double room
(2)Sandra ..Adeniyi room.24 yrs
(3)Taiwo ..Adeniyi room.22 yrs
(4)Atolagbe..Adeniyi room.20 yrs

Starting date from and the condition of your cancellation included CHECKIN DATE th 3rd May /2010 CHECKOUT(Date) 23rd May /2010.Kindly Quote the price and the condition,if vailable,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
Alex Adeniyi

Scammer: yoo.shang@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 May 2010
 Departure date: 07th June 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.Shang
 Foundation for Research in Health Systems
 183 Azad Society Ahmedabad
 New Delhi-110019 India.

Scammer: halfordandy51@yahoo.com.hk

ScamText:


Good day,

  Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

  Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus 5,350euro for the Translator from my card Then, deduct your deposit and send the balance of 5,350euro 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Thanks in anticipation for your co-operation.

Kind Regards
Andy Halford

Scammer: herb_wills@live.com

ScamText:

Hello ,
Thanks for your reply and assistance so far. I will make a payment deposit of $3000 USD, 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 $6600 USD + processing fees on my card,then deduct $3000 USD, as initial payment deposit for the dinner(meals and drinks) and $100 USD as a tip for your own kindness and send the balance of $3500 USD 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 or a Bank Wire.
 
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 

Hello ,
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 our budget is is at least $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
 

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 , 27th , 28th and the 29th of April 2010 by 6:00pm each day. They are 15 in number.
Get back with your response if there is availability in your restaurant. 

Scammer: okemmuochuks@yahoo.com

ScamText:

Good day!
I am  Alan Goody from LAKE DISTRICT SCHOOL OF FOOD & WINE Uk (London).My group would be coming for a  visit.I request to book for wine tasting and Dinner for 20 Guests arriving from London to your country.20 guests(4 wine importers and 16 Teachers,all adults) will be coming for  Dinner  on 21th,22th,23th, 24th,25th,26th & 27th June 2010 by 8pm evening eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(20) will come for wine tasting on the  23th & 24th June 2010.

Kindly come back to me with total cost if you can offer any of the above  requests.

Choose between any of the paymentS option.
a)CERTIFIED SECURED CHECK
b)CREDIT CARD PAYMENT 

Note:Do you offer accommodation?
6 of my guests will need accommodation arrangements while the remaining 14 guests will make their private arrangements because they will be arriving 1 week ealier before us.
I kindly request for 3 DBL or 6 single rooms for the 6 guests.
They will check in  on Monday 21st June 2010 by 12 pm noon and check out on Monday 28 June.

Our budget for each of the requests are below
a)1 week Accommodation for 6 guests - 1500/2000eur
b)1 week dinner for 20 guests- 5000/6000eur
c)3 days wine tasting-300/500eur

We can afford more than the  specified budget.All we need is quality service.

 

Best Regards
 Alan Goody
THE LAKE DISTRICT SCHOOL OF FOOD & WINE
BEECHCROFT,  SLEAGILL,  PENRITH,  
CUMBRIA, CAIO 3HD, 
UNITED KINGDOM





Bom dia!
Eu sou Alan Goody de Lake District SCHOOL OF FOOD & WINE Reino Unido (Londres). Meu grupo estaria vindo de um pedido visit.I de livro para degustação de vinhos e jantar para 20 convidados que chegam de Londres a sua country.20 convidados (4 vinho importadores e 16 professores, todos adultos) virá para o jantar, em 21, 22, 23, 24, 25, 26 e 27 de junho de 2010 por 8pm noite eachday.I deseja ver o seu menu para que eu possa confirmar a nossa reserva com você. Espero que você tenha disponibilidade? Os convidados mesmo (20) virá para degustação de vinhos no dia 22, 23 e 24 de junho de 2010.

Por favor, volte para mim com um custo total se você pode oferecer a qualquer dos pedidos acima.

Escolha entre uma das opções de pagamentos.
a) cheque SECURED
b) PAGAMENTO CARTÃO DE CRÉDITO

Nota: Você oferece acomodação?
6 dos meus convidados terão regime de alojamento e os restantes 14 convidados farão seus acordos privados, porque eles estarão chegando ealier 1 semana antes de nós.
Peço gentilmente para DBL 3 ou 6 quartos individuais para 6 pessoas.
Eles vão verificar na segunda-feira 21 de junho de 2010 até às 12 horas pm e check out na segunda-feira 28 de Junho.

Nosso orçamento para cada um dos pedidos são inferiores
a) 1 semana de acomodação para 6 pessoas - 1500/2000eur
b) 1 jantar de semana para 20 pessoas 5000/6000eur-
c) 3 tasting-300/500eur vinho dia

Podemos dar mais do que o especificado budget.All que precisamos é de um serviço de qualidade.

 

Atenciosamente
 Alan Goody
O Distrito Escolar LAKE OF FOOD & WINE
BEECHCROFT, SLEAGILL, Penrith,
Cumbria, 3HD CAIO,
REINO UNIDO 




Scammer: herbertwillis@live.co.uk

ScamText:

Hello Tara,
Thanks for your reply and assistance so far. I will make a payment deposit of $1000, 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 $3100 + processing fees on my card,then deduct $1000, as initial payment deposit for the dinner(meals and drinks) and $100 as a tip for your own kindness and send the balance of $2000 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 or a Bank Wire.
 
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: smith_01watson@yahoo.co.uk

ScamText:



Hello,

Compliments of the season. America 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) or apartment that can accommodate them. Below is our planned
schedule for the group.
NAME:ENGR.LARRY MILTON AND ENGR.FRANK VION
Arrival Date: 5th September, 2010
Arrival time: 12:00 noon
Departure Date: 26th September,2010
Departure time: 12:00 noon
Room Type: Standard single/double Room/apartment/camping house
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,
David Bryant
American Research Institute
+447011140476
NOTE:MODE OF PAYMENT IS BY CREDIT CARD OR CHEQUE PAYMENT

Scammer: louiselooker@rocketmail.com

ScamText:

Sailing Booking  
Hello
I want to book your boat for a sailing adventure while in your country.
Preferred date 10th July to 15th July 2010.
Number of guest:8
Get back to me with the cost of your rental service with taxes and i
hope you accept credit card as mode of payment.
Regards
Louise Looker 
 

Scammer: nicol.jose11@yahoo.co.uk

ScamText:


Informeer voor massage

Hallo,
Ik ben de heer Jose Nicolas van een statief consulting bedrijf. Wij zullen komen voor de massage en we zijn in aantal 8 volwassenen, en we zijn tot en met 7 dag doorbrengen. Gelieve terug te gaan naar me met het berekende tarief per persoon, dient u tevens terug te krijgen naar me toe met 45 minuten dagelijkse sessie. Uw professioneel advies nodig. Aankomst datum: 20 mei 2010. Vertrek datum: 27 mei 2010. Informeer naar de beschikbaarheid en weer terug naar mij met de totale kosten. Zodra ik bevestig het berekende tarief, zal ik u een probleem een betaling per cheque voor de betaling van een voorschot voor onze aankomst.

Wachten om te horen van u
Met vriendelijke groet,
De heer Jose Nicolas
Hello,
I am Mr. Jose Nicolas 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 charge rate per person; please also get back to me with 45 minutes daily session. Your professional advice needed. Arrival date: 20 May 2010. Departure date: 27 May 2010. Please check the availability and get back to me with the total cost. As soon as i confirm the charge rate, I will issue you an a cheque payment for an advance payment before our arrival.

Waiting to hear from you
Regards,
Mr. Jose Nicolas

Jose Nicolas
nicol.jose11@yahoo.co.uk
+447024092821

Scammer: sholaajay@yahoo.com

ScamText:

INDEED YOUR GUESS IS RIGHT. THE DATE HAS CHANGED. WE PLAN TO NOW DO IT IN FEBRUARY. WILL KEEP YOU POSTED FOR NEW DATE.

REGARDS

SHOLA

Scammer: kyrian_keith@rocketmail.com

ScamText:

Hello,

My name is Kyrian Kieth. I want to make a room reservation in your accommodation facility for 10 guests from 15th July 2010 to the 25th of July 2010. The guests will arrive from Scotland and we require either 5 double rooms or 10 single rooms for a total of 10 nights.

Please kindly get back to me with the total cost (including meals and VAT) in euro currency for the entire stay if the dates mentioned above will be available so the rooms can be blocked.

I await your swift reply.

Thanks.

Kyrian Keith.


Scammer: Andy Halford (happymoon077@msn.com) and andyhalford98@yahoo.com.hk

ScamText:

Re: Payment Update/Booking‏
From:  Halford Andy (andyhalford98@yahoo.com.hk)  
Sent: 12 April 2010 19:12:11 
To:  Mary Clark (maryclark1@hotmail.co.uk) 


 
Good day,

  Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by the Priests 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 and will also take care of some of their other travel logistics like ticketing,insurance etc and will be  with them throughout their stay with you.

  Sequel to the above,I will send you my credit card details once I receive your confirmation email so that you would charge as agreed/authorized by the Priest,However upon the receipt of my credit card, confirm you will charge as follows:Take 50% deposit for the cost of your services plus £5,350 for the Translator from my card Then, deduct your deposit and send the balance of £5,350 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 travel 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

I also hope the stay of the Priests will be made comfortable.
Here is the name of the Priest;
1. Rev. Fr. Paulos Osiris
2. Rev. Fr. Markos Adelphos
3. Rev. Fr. Michael Adonis
4. Rev. Fr. Iakob Anthonios

Please send their rooms allocation as soon as possible.

Thanks in anticipation for your co-operation.

Kind Regards
 

Scammer: rolandjohny@gmail.com

ScamText:

Hello,
Thanks for your prompt response.I have discussed this with my Wife and
we have agreed from to use your place and as for the cost,
we are alright with it.  I have a financier that is based in the
States and he will be handling the rent deposit payment on my behalf..
 All transportation arrangements are being handled by my travel
agents from the airport and all other modalities will be arranged on
our arrival.
 My financier will be paying for my flight, accommodation and all
other holiday expenses,so payment will be sent to you from him. I will
instruct my financier to send you a certified check on my behalf
covering the total cost of our stay. For this, I would need your
FULL NAME:
ADDRESS (NOT P.O.BOX):
CITY:
ZIPCODE:
STATE:
TOTAL AMOUNT:
TEL PHONE:
Go ahead and provide these information ASAP, so that payment can be
instructed to you.We have been looking forward to this trip for a long
while,so you can also make  all necessary document with my name. I
await you prompt response

roland johny
40 Haly Gate
South Kensington
London, UK, SW7 5LR 

Scammer: messageoffice003@btinternet.com 

ScamText:

Pentecostal United Holy Church
St Michael and All Angels, Landsdowne Drive London,
Tel:+447045771956.
 
I am Dr.Matthew Green 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 10th of June 2010 and end on the 20th of June 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 Matthew Green. 
  

Scammer: eddiegibson2@yahoo.com

ScamText:

Thank you for your mail below. My Guests and I have agreed to stay in your hotel rooms for the period of time requested,I will be making a part payment of USD9,500.00 with my credit card to enable you hold the reservation for us.

Moreover,Like I told you earlier We also made an arrangement with a prepaid travel agent who will take care of traveling documents and logistics need for my Guests and I during our coming and entire stay in your hotel.I called the travel agent this morning to send my credit card details for them to charge for the services but they informed me that they don't have a P.O.S credit card facility(Machine) to charge my credit card,but because of security reasons and confidentiality.So I have decided that only your hotel will have to charge my credit card information for the services.Summarily, I will send to you the credit card information as soon as I hear back from you. Once you receive the credit card details, this is exactly what you are required to do;

1.  Charge a total of USD17,500.00. from my credit card.

2.  Deduct USD9,500.00. been the first deposit cost of your services.

3.  Then you will send the balance of  USD8,000.00. to the logistics agency Bank Account. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed.

Finally,confirm this arrangement and provide me with your information such as:-


(1) Your hotel full name/address.................

(2) Name of the Manager/Owner..................

(3) Hotel's telephone and fax numbers.........
 
N.B: The balance will be paid upon their arrival in.Looking forward to a warm hospitality!


Regards.

Eddie Gibson

63 Green Dragon Yard, London, E1 5NJ,

Mobile.+44-703-174-6862

Scammer: eddie.gibson3@btinternet.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: 10th of may .2010
Departure: 29th of may. 2010
No. of Rooms: 5
Type of Rooms: 2 Standard Double rooms/ 3 standard Single rooms.
No of Guest: 7 + 1 Child
Duration: 19 nights
Please Confirm availability and get back to me with your rates and total cost.
Hope to hear from you soon.
 
Kind Regards,
 
Eddie Gibson.
(+44) - (7)045703446.
London, United Kingdom.

Scammer: toni_madelyn@yahoo.co.uk

ScamText:

Hello,
    
I would like to inquire if i can make reservation for some students (4) that will be coming over in your area on the  15th of July to 29th July, 2010 i.e 14 nights. If you have vacancy for the specified period, please quote the calculated total cost including tax for the whole period for 4 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: jameswhitezzz@live.com

ScamText:

Hello,
Thanks for your co-operation,I will want you to help charge for the flight ticket to my credit card for the company's travel agent who will issue the flight ticket of the 3 guests to your country.
 
Note that the travel agent does not have credit card merchant due to its relocation so can not accept credit card.
 
The amount $4500 that will be sent to the agent is for the ticket fare for my clients which will be deducted from my credit card.
 
Also, I will compensate you with a token of $500 which is your compensation.
I want you to help me transfer the funds to him after you have made the charges from my credit card and confirmed it in your account. Once you have it in your account you can then make the transfer by Money gram money transfer.
 
Please do get back to me with grand total cost so i can send you the credit card details for you to charge the total amount
 
For ACCOMODATION+ FLIGHT+ COMMISSSION--TOTAL COST  ????    
Hope you get back soon.
 
Regards,
James

Scammer: mable200@btinternet.com

ScamText:

From: Mrs.Mable Kabila.
 
My Dearest one,
 
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. 
 
Please I seek your permission and i would want to get myself introduce to you. I am Mrs.Mable Kabila, from Democratic Republic of Congo in East Africa.There is an information I would like you to keep very confidential. There is sum amount of money my Husband Late President Luarent Desire Kabila deposited in a security company in Abidjan Cote d'Ivoire in West Africa for safe keeping. Before he was killed by his Eldest Millitary Son,because of political reason. 

 This incident happened immediately we returned back from our London trip,My husband married us two.I am the second wife,I will not be able to give you the full details that led to that urgly incidents.For now I am staying in Abidjan, the capital city of Republic of Cote d'voire,just to save my life,with my two children because of the persistence civil war that is going on in our country and the fear of those that assassinated my later husband.

 The money in question,is 22Million U.S.Dollars.I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also(Family valuables as the content of the deposit) The documents of the deposit are here with me.
 
What I would want you to do, is to assist me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account.
We shall replace the name Foriegn Patner to your own name, because the code was used for security reason.I will give you 10% out of the total money for your assitance.There is no risk in this transaction because it is my inherited fund and also the documents that related to the depositor are here with me . I will use the remaining balance of the money for an investiment in your country and for the future of my children.If you are intrested, and can maintain the very confidentiality of this transaction,you e-mail me in my private e-mail( mable_kabila@yahoo.com)
 
immediately for more clearification, and also note that I am a refugees in Abidjan Cote d'lvoire becuase of the assasnation of my late husband,and the civil war going on in our country,Democratic Republic of Congo.
 
Thank you very much, as i'm waiting for your positive response
    
    Iam      
Mrs.Mable Kabila.

Scammer: l_baakel@live.com 

ScamText:

From The Desk Uk Immigration Office
Email: l_baakel@live.com 
Office Email: ukvisa-enquiries@london.com
Phone:+447 035965661+44 (0)20 7824 0800

Attention: Applicant of The Britannia Hotel Manchester London


I want to bring to your humble notice that we have recieved your signed offer of employment letters from the Britannia Hotel Manchester London, attachment below are the Uk Working Visa Application forms which you have to print fill, scan and send back to me within 72 hrs with other required documents and reciept of your visa processing payment,as i know that  your employer might have inform you about the documents you are to provide for your visa processing, 
 
1: A COPY OF 2X2 PASSPORT PHOTOGRAPH
2: SCAN FRONT PAGE OF YOUR TRAVELLING PASSPORT
3: YOUR FULL POSTAL ADDRESS FOR THE POSTING OF YOUR ORIGINAL DOCUMENTS AFTER THE PROCESSMENT.

You are required to return this documents with your filled visa application form includs  reciept of your visa processing payment of 100 British Pounds, we are to process your visa with 5 working days after submiting of your documents. And your documents will posted to you after the proccessing, which will arrive your house in 3 working days after the day of posting, so that you can go the Uk Embassy in your country with it, for your working visa stamping because we are going to forward your information to Uk Embassy in your country after the proccessing here. And we will tell you when and how to go to the UK Embassy after recieving your processed documents from us. You are adviced to fill the form very careful, do fill the area you know what to fill and leave other blank to avoid any mistake upon the processing. and you are advice to leave the area of work permit details blank, as your work permit will be processed along with other documents.

The Documents below are the documents which will be posted to you via British Courier Express after the proccement here.


1, Letter of Invitation from The Britannia Hotel Manchester London
2,  A copy of Uk Working Visa entry clearance
3,A copy of ensurance cover from Uk Immigration office
4, Job Contract Offer of Appointment
5, Direct Flight Ticket Confirmation slip from British Airway 
6, A copy of your work permit clearance
7, Legal Documents that will back you up to come and work in UK which you will take along to UK Embassy in your country.
 
Warm Regards
Ms.Lin Homer
From The Desk Uk Immigration Office
Email: l_baakel@live.com
Office Email: ukvisa-enquiries@london.com
Phone:+447 035965661+44 (0)20 7824 0800
Registered & Head Office:
The Visa Office LTD
2 April Court,Sybron Way
Crowborough East Sussey

Scammer: vacancy.britanniahotel@hotmail.com

ScamText:

The Britannia Hotel Manchester London
Portland Street, Manchester, Lancashire, UK 
www.thebritanniahotelmanchester.co.uk
Email:britanniahotelmanchester@europe.com
Vacany Department: vacancy.britanniahotel@hotmail.com
+447024075655
 
 
 VACANCY...................VACANCY IN BRITANNIA HOTEL MANCHESTER LONDON
 
 We urgently need workers from any country in the job vacancies below
 
Computer Applicant.............................(3,000 Pounds)
Software/Hardware Engineers.............(5,000 Pounds)
Electrical Engineers, Auto Engineers....(5,000 Pounds
Receptionist...........................................(3,000 Pounds)
Driver......................................................(4,000 Pounds)
Bar Boy/Girl.............................................(3,000 Pounds) Cooks.......................................................(3,500 Pounds)Accountant Manager................................(5,000 Pounds)
Duty Manager...........................................(5,000 Pounds)
SalesManager...........................................(5,000 Pounds)
 Front Manager..........................................(5,000 Pounds)
 Food/Beverage Cost Manager...................(5,000 Pounds)
 Customer Manager.....................................(5,000 Pounds)
Financial Manager........................................(5,000 Pounds)
Compound Supervisor..................................(3000 Pounds)
Reservation Clerk..........................................(3,000 Pounds)
Room Cleaner.................................................(2,500 Pounds)
Car Washer......................................................(2,000 Pounds)
Dry Cleaner.......................................................(2,000 Pounds)
Room Supervisor................................................2,000 Pounds)
 
Any applicant who is intrested can email us his/her resume for screening
 
The Britannia Hotel Manchester London
Portland Street, Manchester, Lancashire, UK 
www.thebritanniahotelmanchester.co.uk
Email:britanniahotelmanchester@europe.com
Vacany Department: vacancy.britanniahotel@hotmail.com
+447024075655

Scammer: tinklert@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 980 Euro  and keep the balance of  6,020 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 TINKLER
Address....Church Tower 19,
25 Old Broad Street, London,EC2N 1HQ
Tel:+447024086990
 

Scammer: edyjohnson@rediffmail.com

ScamText:

Hello,

I am Mr.Edward Johnson of tripod consulting company.We will be coming for massage treatment. we are 8 adults in number 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 1 hour daily session. Your professional advice needed. Arrival date: 20th June 2010. Departure date: 27th June 2010. Please check the availability and get back to me with the Total cost. Mode of payment: credit card or cheque.

Regards,
Mr.Edward Johnson
King Cross House,
114 Osborn St,E1 6TD
London U.K
Tel: +44 7024047572

Scammer: cityguestchambers@yahoo.com

ScamText:

Good day sir/Madam,

I want to book a dinner  reservation for  a group of  10  Lawyers who are  coming for  conference meeting in  your  country.Please if you have   availability between 7th of June   to 15th of June 2010 then kindly   make available a 3 course meal for   for the 10 nights.The time is   7.00pm everyday.We have a budget   of 50 euro per meal,per person..

I will be waiting for your reply   soon

Barrister David Mark

City Guest Chambers
+447045751642

Scammer: okemmuocliff@yahoo.com

ScamText:

Good day!
I am Dr Alan Goody from Edinburgh School Of Food And Wine Uk (London).My group would be coming for a gastronomy visit.I request to book for wine tasting and Dinner for 20 Guests arriving from London to your country.20 guests will be coming for  Dinner  on 21th,22th,23th, 24th,25th,26th & 27th June 2010 by 8pm evening eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(20) will come for wine tasting on the 22th, 23th & 24th June 2010.

Kindly come back to me with total cost if you can offer any of the above  requests.

Choose between any of the paymentS option.
a)CERTIFIED SECURED CHECK
b)CREDIT CARD PAYMENT 

Note:Do you offer accommodation?
6 of my guests will need accommodation arrangements while the remaining 14 guests will make their private arrangements because they will be arriving 1 week ealier before us.
I kindly request for 3 DBL or 6 single rooms for the 6 guests.
They will check in  on Monday 21st June 2010 by 12 pm noon and check out on Monday 28 June.

Our budget for each of the requests are below
a)1 week Accommodation for 6 guests - 1500/2000eur
b)1 week dinner for 20 guests- 4000/5000eur
c)3 days wine tasting-300/500eur

 

Best Regards
Dr Alan Goody
Edinburgh School of Food & Wine
The Coach House
Newliston
Edinburgh EH29 9EB





Je suis le Dr Alan Goody de Edinburgh School of Food And Wine UK (Londres). Mon groupe serait à venir pour une gastronomie visit.I demande de réserver pour la dégustation et dîner pour 20 personnes arrivant de Londres à votre pays20 invités seront à venir pour le dîner le 21th, 22th, 23th, 24th, 25th, 26th & 27 Juin 2010 par 8pm eachday.I soir souhait de voir votre menu afin que je puisse confirmer notre réservation avec you.i espérons que vous avez la disponibilité? Les mêmes personnes ( 20) viendra pour la dégustation du vin sur la 22th, 23th & 24th Juin 2010.

Veuillez revenir à moi avec un coût total si vous pouvez offrir un de ces demandes.

Choisir entre l'une des options de paiements.
a) contrôler CERTIFIED SECURISE
b) CARTE DE CREDIT

Note: Offrez-vous un logement?
6 de mes invités devront dispositions d'hébergement alors que les 14 autres invités feront leurs arrangements privés, car ils seront arrivés 1 semaine ealier devant nous.
Je demande gentiment pendant 3 DBL ou 6 chambres individuelles pour les 6 invités.
Ils vont vérifier dans le lundi 21 Juin 2010 par 12 heures pm et sortie le lundi 28 Juin.

Notre budget pour chacune des demandes sont en dessous
a) 1 semaine d'hébergement pour 6 personnes - 1500/2000eur
b) 1 dîner par semaine pour 20 personnes-4000/5000eur
c) 3 jours tasting-300/500eur vin

 Cordialement
Dr Alan Goody
Edinburgh School of Food & Wine
The Coach House
Newliston
Edinburgh EH29 9EB

Scammer: eddie.gibson3@btinternet.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: 10th of may .2010

Departure: 29th of may. 2010

No. of Rooms: 5

Type of Rooms: 2 Standard Double rooms/ 3 standard Single rooms.

No of Guest: 7 + 1 Child

Duration: 19 nights

Please Confirm availability and get back to me with your rates and total cost.

Hope to hear from you soon.

 Kind Regards,

Eddie Gibson.
(+44) - (7)045703446.
London, United Kingdom. 

Scammer: abacusconsultancy1@gmail.com

ScamText:

Dear Sir/Ma,
We represent Abacus Consultancy Services, A small company based here in 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: 15th MAY 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: drwattst@googlemail.com

ScamText:

Hello,


Please kindly confirm the availability of

2 double rooms that can sleep 4 people for 10 nights

from the 10th of MAY to 20th of MAY

Please kindly state the rate per night


The payment mode : certified cheque payment from our abroad sponsor.

We are group of medical experts coming from India for vacation.

Please your urgent reply is needed .


Thanks and i await your email.

Best Regards

Dr. Watts
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
New Delhi-110019 India


Scammer: kangyiues@googlemail.com

ScamText:

Dear Sirs,

Let me 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)Biola Aslan..single room.24 yrs
(3)Azeez Aslan..single room.22 yrs
(4)Kunle Aslan..single room.20 yrs

Starting date from and the condition of your cancellation includeD CHECKIN DATE 10th April /2010 CHECKOUT(Date) 25thApril/2010.Kindly Quote the price and the condition,if vailable,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: engc.bradley@rocketmail.com

ScamText:

Hello,


We need to book reservation  for rooms in your place for 4 guests 
who will be arriving your location on 16 may 2010. 
The guests are scheduled to arrive as follows;

Arrival: 16th may 2010
Departure: 30th may 2010
Dates Required: 16th may to 30th may (14 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,
Engr Collins Bradley

Bonjour,


Nous avons besoin de réserver réservation de chambres à votre place pour 4 personnes
qui arrivera votre position le 16 mai 2010.
Les invités sont censés arriver comme suit;

Arrivée: 16 mai 2010
Départ: 30 mai 2010
Dates requis: 16 mai au 30 mai (Guests 14 Nombre de nuit): 4
(quatre) Nombre de pièces: 2 (deux) de chambres doubles ou 4 (quatre) chambres individuelles

Si vous pouvez prendre invités pour la durée,
Veuillez revenir à moi avec les taux et le coût total nécessaire pour la durée.
Une réponse rapide sera appréciée comme j'ai hâte d'avoir de vos nouvelles bientôt.

Kind Regards,
Engr Collins Bradley

Scammer: goose0369@yahoo.com

ScamText:

----- Original Message ----- 
From: Dr John George 
To: undisclosed recipients
Sent: Friday, March 26, 2010 3:56 PM
Subject: *** PROBABLY SPAM *** Reservation for May 2010





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  May TILL THE 21 OF May 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.

Regards,
 

Dr John George 
 

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


Good Day Sir or Madam,
 
Thanks for your prompt reply and update on price. Moreover we have resolved to use your spaces. We are also glad to inform you that we have concluded payment arrangements with our sponsor,who volunteered to sponsor us.
 
 
Thus,the sponsor promised to send a Certified Bank Cheque of 13,000.00 Euro, that will cover your accomodation expenses and other services needed by the delegates (like cars,flight tickets etc)..

I have now been instructed to send you the cheque payment,because the logistics agent that will provide cars and flight tickets the delegates will use during their stay in your place requires his fund through credit card while payment will come through certified cheque.
 
5448.00 Euro and send the balance 7552,00 Euro to the logistics agent whose information will be forwarded to you once you confirm this payment method.

This payment method will not cause you any extra cost because all the bank charges will be deducted from the certified cheque. So, confirm by providing me with the following information:
 
(Please name on cheque Manager OR Owner name)
(1) YOUR FULL NAME 
(for cheque delivery)
(2) ADDRESS 
for payment to be delivered to you.
(3) PHONE NUMBERS 

The company will highly appreciate your prompt response and cooperation.. I also hope that the stay of our staff will be made memorable
 
Regards,
  
 
Dr John George

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 TO 14 JUUE 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

________________________________________
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail 

Scammer: john.gilmore7@btinternet.com or jgilmore01@msn.com

ScamText:

Hello, 
 
My name is John Gilmore and I have clients from abroad requiring 
accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 15th May to depart 29th May. If you do have 
availability,I will need you to address the following points specifically; 

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 May. If the requested 
dates are unavailable,please be at liberty to suggest any alternative 
dates in June(5th to 19th preferably). 

2. Please let me know if you accept credit card payments because I am 
working out of UK and do not have access to banking facilities. I can pay 
over the phone with credit card if that option is available to you.If not 
please advise other payment options. 

3. I will need a guide for them to handle guest services like 
car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services. 

Please get back to me with specific answers to the points above via email. 
I hope to hear from you soon. 
Kind Regards,John Gilmore. 
+447005947571 
+447005-942-691 Fax 
johngilmore02@msn.com

Scammer: calvinklean2k4@yahoo.com

ScamText:

Hello ,

 

I am Calvin Klean,Public Relation Officer(P.R.O) of Amiable Energy PLC ..I want to book Dinner for our group of workers.They will all come for dinner in your place as from May 3 , to 8th 2010 by 7.0clock pm each day. They are 10 in number.

**NOTE THAT IT WILL BE THE SAME 10 GUESTS EACH Dinner.

 

We will appreciate if you prepare a 3 course menu for my group for the Dinner.No special dietary.Kindly provide the total cost of the dinner for the 10 persons for the 5days breakfast .Also your suggestion will be appreciated since this is our first dinner in your restaurant .

 

I shall provide my credit card details for full payment confirmation if there is availability in your restaurant.

Your Swift response will be appreciated.

Regards,

Calvin Klean

CEO AMIABLE ENERGY LIMITED

770-708-3106
 

Scammer: brian.willis.2006@live.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 then i want you to choose all the items each night .i will make a payment deposit of $2.092, which will cover their meals and an extra $300 for drinks. 

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 credit card oriented 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.

I will be sending my credit card details,and you are required to charge the total amount of $6,492 + processing fees on my card,then deduct $2392, 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.

After my card has been debited, you can assist me in making payment to them via bank to bank TT as per their request.
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
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: okemmuocliff@yahoo.com

ScamText:

I am Dr Alan Goody from Edinburgh School Of Food And Wine Uk (London).My group would be coming for a gastronomy visit.I request to book for wine tasting and Dinner for 20 Guests arriving from London to your country.20 guests will be coming for  Dinner  on 21th,22th,23th, 24th,25th,26th & 27th June 2010 by 8pm evening eachday.I wish to see your menu so that I can confirm our booking with you.I hope you have availability?The same guests(20) will come for wine tasting on the 22th and 23th & 24th June 2010.

Kindly come back to me with total cost if you can offer any of the above  requests.

Choose between any of the paymentS option.
a)CERTIFIED SECURED CHECK
b)CREDIT CARD PAYMENT 

Note:Do you offer accommodation?
6 of my guests will need accommodation arrangements while the remaining 14 guests will make their private arrangements because they will be arriving 1 week ealier before us.
I kindly request for 3 DBL or 6 single rooms for the 6 guests.
They will check in  on Monday 21st June 2010 by 12 pm noon and check out on Monday 28 June.

Our budget for each of the requests are below
a)1 week Accommodation for 6 guests - 1500/2000eur
b)1 week dinner for 20 guests- 4000/5000eur
c)3 days wine tasting-300/500eur

 

Best Regards
Dr Alan Goody
Edinburgh School of Food & Wine
The Coach House
Newliston
Edinburgh EH29 9EB

Scammer: nelsow.wood111@googlemail.com

ScamText:

Good Day,
 I am delighted to inquire for accommodation in your facility. I want to
 book accommodation for a Vacation:
 Arrival date: 6th MAY 2010
 Departure date: 16 MAY 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:
 2 double, 2 rooms that sleeps 4 people 2 each in a room for 10 nights.
 Your rates per night include all taxes in Euro or GBP
 Its subtotal for the 10 nights in Euro or GBP
 Our  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 scotland (UK), coming for vacations.
 Have a
 nice day.
 My Regards,
 Dr. Nelson
 Foundation for Research in Health Systems
 127 scotland street glasgow lanarkshire
G5 8LJ, SCOTLAND (UK)
+447553519771
+448444842698

Scammer: owenpeter_1999@yahoo.com

ScamText:

 
Good day,
I want to make a Reservation for a group of 4 persons coming to your area from 1 TO 14 JUUE 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 

Scammer: samuelio@bol.com.br 

ScamText:

CONTACT DETAILS
Contact me: by E-MAIL 
Name: Samuel Steiner dos Santos 
Email: samuelio@bol.com.br 
Repeat email: samuelio@bol.com.br 
Telephone: 258 0823463579 
Cell phone: 258 0823463579 
Country: Brazil / Mozambique 

ACCOMMODATION REQUIRED
Type: I wish to make an ENQUIRY 
Number of adults: 4 
Number of children: 0 
Quoting: No special selected 
Basis: Not specified 
Preferred unit: Any available bedroom(s) 
Number of units: 1-2 

DATES REQUIRED
Arrival date / check-in: 18 June 2010 
Departure date / check-out: 22 June 2010 
 
Remote Address: 41.220.169.66 
Date and Time: 2010/03/21 21:46:13 




Scammer: tw_william01@yahoo.com

ScamText:

Hello Sir/Ma



I write you to request for accommodation reservations on behalf of 6 guests

that are coming all the way from London 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:   5th MAY 2010

Date of Departure: 15th MAY 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:



Scammer: contact@addiecarvell.co.uk

ScamText:

Good day Sir/Ma,

             I Kindly want to informed you that we have 3 of my clients
that will be checking into your hotel and I will require
accommodation for them. Kindly advise if you have the
availability for 3 single rooms from 5th to 10th April
2010.Kindly advise with the availability,rates as well as the
total sum of the reservations for the period mentioned above.


 Below are the named:
 Mr Gerald Clinton
 Mrs William Campbell
 Mrs Loretta Cole


 Thanks for your understanding and I await your prompt response.

 NOTE:Payment will be via bank secured credit card.

 Regards
 Anthony

Scammer: drrob_bryan50@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 13,000 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 6,280 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 their stay will be made comfortable.     

Robert Bryan
PHONE.....+44-7035976497
BRYAN AGENCY LONDON
67 Whitechapel High Street,
London, E1 7QX
U.K
 
FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL 
 
 

Scammer: abacusconsultancy1@gmail.com

ScamText:

Dear Sir/Ma,
We represent Abacus Consultancy Services, A small company based here in 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: 15th MAY 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: INC Collins Bradley

ScamText:

Hello,
Thank you for your time and effort.
However, the organizers have approved a Certified Bank Cheque of  8,796,00 Euro which
will be sent to you, that will cover your accommodation expenses and other services needed (like meals, tax etc),  
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 2400,00 Euro and wait for instructions on how to use the refund which is meant to handle all transportation and logistics expenses of the Guests.
All the bank charges will be included in the cheque. 
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 
 
Regards
 
Engr Collins Bradley

Scammer: drwattst@googlemail.com

ScamText:

Hello,


Please kindly confirm the availability of

2 double rooms that can sleep 4 people for 10 nights

from the 10th of MAY to 20th of MAY

Please kindly state the rate per night


The payment mode : certified cheque payment from our abroad sponsor.

We are group of medical experts coming from India for vacation.

Please your urgent reply is needed .


Thanks and i await your email.

Best Regards

Dr.Watts
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
New Delhi-110019 India

Scammer: reservaz_307@yahoo.com

ScamText:

Hello,
 
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 1,040 and keep the balance of Eur 6,960 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
+447024096674  

Scammer: engc.bradley@rocketmail.com

ScamText:

Ciao,


Abbiamo bisogno di una prenotazione prepagata per le camere al tuo posto per 4 persone
che sarà la vostra posizione in arrivo il 16 maggio 2010.
Gli ospiti sono in programma per arrivare nel modo seguente;

Arrivo: 16 maggio 2010
Partenza: 30 maggio 2010
Date richieste: 16 Maggio - 30 Maggio (14 notti) No.of Ospiti: 4
(quattro) No.of Camere: 2 (due) camere doppie o 4 (quattro) camere singole

Se si riesce a prendere gli ospiti per tutta la durata,
Gentilmente di tornare a me con le tariffe e il costo totale richiesto per la durata.
Una risposta tempestiva sarà apprezzato come vedo l'ora di sentire da voi presto.

Cordiali saluti,
INC Collins Bradley
testis.co Rental Agency Ltd
11 Hoe Street, Walthamstow,
Londra, E17 4SD.
Hello,


We need to book a prepaid reservation for rooms in your place for 4 guests 
who will be arriving your location on 16 may 2010. 
The guests are scheduled to arrive as follows;

Arrival: 16th may 2010
Departure: 30th may 2010
Dates Required: 16th may --30th may (14 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,
Engr Collins Bradley
testis.co Rental Agency Ltd
11 Hoe Street, Walthamstow,
London, E17 4SD. 

Scammer: floydhilbert@gmail.com

ScamText:

Actually, we're based in Europe but want to hold our wedding there in Missouri. Kindly let me know if this arrangement is possible as i look forward to having a fabulous and memorable day.

Kindly find below the required information and other details;

INFORMATION

wedding date: 11th September 2010

full names: Floyd Hilbert(groom)
            Brooke Becker(bride)

mobile number: +447035975733 (Floyd)

email: floydhilbert@gmail.com (groom)
       b.becker03@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,
Floyd.

NB: Try and get back to me with an estimated total cost of what the wedding is likely to cost us so that we provide you with the credit card details for you to charge a deposit. I believe you have a pos machine.

Scammer: Vox.Lander@yahoo.com

ScamText:

Thanks for your mail.

I also appreciate your committment to our
booking.As we discussed last,this is how we are going to work this
out;
I am going to send you my credit card for the sign up proper. In view
of this we have organize the service of logistic agent who will
organize  and arrange our travel flight details,medical
services,linguist who will help some of the team that have little
command of English.
This is reason why we have decided that I will send you the credit
card details and when you get that, this is what you are going to do;

Charge the total of 5,959 €
You keep 660 €  for your deposit, where as the remaining balance
of your cost will be completed on our arrival.

Then the balance goes to the agent for his own deposit through local
transfer. This measure was taken because the agent has no POS for
credit card payment.

Its my wish that this procedure be maintained. If this is well taken I
would like to have your confirmation mail before I send over the
details to you.Provide me with the following details for proper
documentation

The Full name of the manager

Scammer: kangyiues@googlemail.com

ScamText:

Dear Sirs,

Let me 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)Biola Aslan..single room.24 yrs
(3)Azeez Aslan..single room.22 yrs
(4)Kunle Aslan..single room.20 yrs

Starting date from and the condition of your cancellation includeD CHECKIN DATE 10th April /2010 CHECKOUT(Date) 25thApril/2010.Kindly Quote the price and the condition,if vailable,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: newlineservices2@gmail.com

ScamText:

De: newlineservices2@gmail.com [mailto:newlineservices2@gmail.com] 
Enviado el: viernes, 19 de marzo de 2010 19:07
Para: info@elcaminero.es
Asunto: ENQUIRY (RESERVATION)

NEWLINE HOTEL SERVICES LTD.
28 LEVERBROTHERS WAY.
LAGOS STATE.
NIGERIA
AFRICA
Dear Sir/Ma,
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: 10 JUNE 2010
Check out: 20 JUNE 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. 
PAYMENT TERMS; FULL PREPAYMENT IN ADVANCE BY VISA OR MASTERCARD.
I await your soonest reply and look forward to building an strong business relationship with your agency.
Sincere Rgds,
HENRY BODE

Scammer: nglenister0002@hatmail.com

ScamText:

Booking of room.
Arrival Date: 1st of May 2010.
Departures Date: 20th of May 2010.
Period: 20 Nights.
Guests: 4 Adults.
Rooms: 4 single or 2 double rooms.
Mode Of Payment: Credit card In Advance Only.
Confirm if you have access to Point Of Sale Machine {POS}
Get back to me with the Total cost of the Booking for 20 days
in GBP.
Regards,
Norman Glenister.

Scammer: info@ketravels.co.uk

ScamText:

Good day Sir/Ma,

I Kindly want to informed you that we have 3 of my clients
that will be checking into your hotel and I will require
accommodation for them. Kindly advise if you have the
availability for 3 Standard rooms from  march 23rd to march
28th 2010.
Kindly advise with the availability,rates as well as the total sum of the
reservations for the period mentioned above.

Below are the named:
Mr Gerald Clinton
Mrs William Campbell
Mrs Loretta Cole

Thanks for your understanding and I await your prompt response.

NOTE:Payment will be via bank secured credit card.

Regards
Anthony

Scammer: newlineservices2@gmail.com

ScamText:

NEWLINE HOTEL SERVICES LTD.
28 LEVERBROTHERS WAY.
LAGOS STATE.
NIGERIA
AFRICA
newlineservices2@gmail.com
Dear Sir/Ma,
We represent Newline Services Limited, 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: 10 JUNE 2010
Check out: 20 JUNE 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 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: fordmanff082@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 June 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 Twin rooms for Double occupancy, for the seven nights starting from 10th June - 17th June, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Andy
************************************************************
Reply-to address was 'andyhalford54@yahoo.com.hk'  !!

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 July 2010
Departure Date: 8th July, 2010
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 , 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: ianrichy45@yahoo.co.uk

ScamText:

Hello,
I am Ian Richards, the PRO of AMIABLE ENERGY LIMITED, UK. I would like to book reservation for 10 workers that will be coming for training in your area from the 22nd April to 1st of May 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  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.
Ian Richards
40 Lothian Road
EH3 9BY,
Edinburgh,
SCOTLAND.
UNITED KINGDOM
Phone:+447045751642

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


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


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 Regard