Scammer: 0065rusell@gmail.com (0065rusell@yahoo.com)
Scam Text: I am Mr. Russell Rochacz, I and and 10 of my colleagues will to do some language course in your school.
Can you please get back to me with the dates that you have available for
11 students.
We will like to book from the 27th of November 2008 to the the 19th of December 2008, is this period possible, if so let us know and if not advise possible booking dates.
Additionally, confirm if you can take our payment via either Master or visa credit card.
I anticipate your swift response in advance.
Regards,
RUSSELL ROCHACZ
Scammer: 80ear003@kpn-officedsl.nl
Scam Text: My Dear Friend ,
Complement of the season ,this is to inform you due to your inablity to send the registration fee of your cheque as requested by delivering company,i have waited for long now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet to returned.
When i got to the bank ,the director told me that the cheque of $2.500.000.00 has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the money but he said i have to hire a lawyer before that can be done since the beneficaiy of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now am just confused because i don't have the money for that but i have nochoice than to hire a lawyer who will assist me on this matter to avoid loosing of the money .
After meeting with the bank Attorney he told me that he will arrange for the documents as well as the signings for the covertion of the cheque into cash payment but he said i should pay him $2500.00 for the job , then i explained to him that i don't have the money , i pleaded with him that as soon as the job is done , then the money will deducted for his payment before anything .
He accepted ,the bank director also assured me that after the convertion of your check , the money will be packaged in a security box and deposit it with the bank official security company for save keeping as well as the delivering of your package to your home address .Am happy to inform you that the job has been done , the check has been converted into cash and is right now with United State Parcel Service for delivery, remember the package was registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons .
You can find the code number beside the packaged box, there is a place in it they wrote TRP , when you open it through that side you will see the code to open it, so contact the company today on this informations bellow: Company Name : United State Parcel Service(USPS)Security Department .
Contact Person: Mr.Victor Brown
Cell phone ; +229 97 01 60 04
Email: uspsbenin@sify.com
Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons,email the company , tell them your name , tell them that your agent register your package with them for deliver ok you can tell them my name . Remember they will ask you for followings :
Your Full Name ................
Your Home Address..............
Your corrent Phone Numbers ..............
homeYour Cel Numbers...............
You personal adentification............
While contacting them includes these informations to avoid any furtherdelays in delivering ok . Meanwhile i will be waiting to hear from you after your discussion with them ,also i want to remind you that $3000.00 was deducted from the total sum and this amount includes the registration and insurance cover $500.00 and $2500.00 of the barrister that did the job .
Best Regards,
Mr.Kofi Lafia
Scammer: agency_drlampard1966@yahoo.co.uk
Scam Text: Good day,
I am PROF LAMPARD, director of Antioch Education Abroad Antioch University,150 E. South College Street,INDIAN. Four students of our noble institution are coming for a workshop/research training in your area slated on the 5TH of March 2009 through the 26TH of March 2009 (3 weeks).
Kindly get back to me with the total cost for 2 double rooms or 4 single rooms or apartments that sleeps four that can accommodate our students for that period of 3 weeks, also the institution will highly appreciate discounts if given. Furthermore in case there are no availabilty within this period do not hesitate to get back to me with the free dates.
Thanks for your anticipated cooperations.
Kind Regards.
PROF LAMPARD (Phd,Msc,Bmed,Dip.Health Sc.),
Director,
Antioch Education Abroad
Antioch University
150 E. South College Street,
INDIAN
Emails:agency_drlampard1966@yahoo.co.uk
Scammer: agmnsch.jbent101@yahoo.com
Scam Text: Attn: Manager/Owner.
Dear,
Good day. Thanks for your efforts in finalizing this transaction, also am glad to inform you that your total price on the rooms has been accepted by us. However the sponsor is going to send you a certified cheque { 10,000 Euros } that will cover the cost of our accommodation and that of the Rental company, who will take care of our flight tickets and cars the students will use during their stay.
Furthermore once you receive the cheque payment, deposit and confirm the cash money in your bank account, then deduct the cost of your services { 2,340 Euros}, and send { 7,660 Euros}, to the Rental company whose information will be forwarded to you once this is confirmed.
This payment method will cost you nothing, since all the charges will be decucted from the cheque. So, confirm by providing the following information:
(1) YOUR FULL NAME (name on cheque)...............
(2) ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS.............
(4) FAX NUMBER(optional)......, for payment to be delivered to you.The company will highly appreciate your prompt response and usual cooperation.
I also hope that the stay of our students will be made memorable.
Thanks for your anticipated cooperation.
Kind Regards.
Prof. Jonathan Bently,
Director,
ALLIED GLOBAL MEDICAL/NURSING SCHOOL,
Jl. Gatot Subroto Kav.32-34
Jakarta 12950
INDONESIA.
Emails: agmnsch.jbent202@yahoo.com
agmnsch.jbent101@yahoo.com
Scammer: alanwoodagent@ymail.com
Scam Text: Greetings,
We need to book a prepaid reservation for rooms in your place for 6 guests who will be arriving your location on 17 August 2009. The guests are scheduled to arrive as follows;
Arrival: 17th August 2009
Departure: 28th August 2009
Dates Required: 17th August --28th August (11 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.Alan
testis.co Rental Agency Ltd
11 Hoe Street, Walthamstow,
London, E17 4SD
Scammer: alban.putnam@gmail.com
Scam Text: Sir/Madam
I would wish to book reservation in your hotel/Apartment for 3 single rooms
Arrival = 31st Dec. 2009
Checkout= 21th Jan. 2010 = 21 nights
Purpose of coming: Holiday
Age: 35-54yrs
Do give me a reply as regards the availability and other necessary information. Calculate the total cost of the 21 nights with the required tax payment. Let me also know if you accept credit card payment for reservations
Kind regards,
Alban Putnam
Beckington Castle,
18 Castle Corner, Beckington, Frome,
Somerset, BA11 6TA, UK
+44-704-570-8815
Scammer: alban.putnam1@gmail.com
Scam Text: Sir/Madam
I would wish to book reservation in your hotel/Apartment for 3 single rooms
Arrival = 31st Dec. 2009
Checkout= 20th Jan. 2010 = 21 nights
Purpose of coming: Holiday
Age: 35-54yrs
Do give me a reply as regards the availability and other necessary information. Calculate the total cost of the 21 nights with the required tax payment. Let me also know if you accept credit card payment for reservations
Kind regards,
Alban Putnam
Beckington Castle,
18 Castle Corner, Beckington, Frome,
Somerset, BA11 6TA, UK
+447045708815
Scammer: albertosmith29@googlemail.com
Scam Text: 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: aldocauchi@yahoo.com
Scam Text: Hello,
I will like book rooms for a group of 4 people from the UK coming from 20th to 27th August 2009 Arrival: 20th August 2009 Depature:27th August 2009 Do you have free rooms on the mentioned dates so that we can book them.Also inform me of your rates as well as the total cost of our stay in your facility for the 7 days.
Thank you and have a nice day.
Aldo Cauchialdocauchi@yahoo.com
+447024059864
Scammer: algreen.consult@yahoo.com
Scam Text: Hello,
> I'm looking for an experienced choreograph/Dance Instructor that could take about 12 individual for a dance training? What can your establishment offer with regards to the request above?
>
> I would like to know what is required cost implication and any other thing that will be require for a successful training for at least four weeks between the month of JULY and August 2009.
>
> Kindly get back to me if you can offer anything by a return mail via this email with details.
> Best regards,
>
> Albert Green
> AlGreen Consult
> algreen.consult@yahoo.com
> Thanks for your reply. I am glad to tell you that cost and conditions of your offer are acceptable by us and we are willing to make a deposit payment immediately.
Due to our acceptance, I have concluded payment with the credit card details. I have been instructed to pay you for your services and provision of a language translator whom would be able to translate every word to some of the members that do not speak English language. I have arranged this with a linguist who is willing to undertake these responsibilities on our behalf.
He would be with them throughout our stay with you.I will send you my credit card details when I receive your confirmation email so that you would charge as agreed/authorized by the group.
However upon the receipt of my credit card, confirm that you will charge as follows:
Charge a 60% deposit for your services plus the sum of £6,000.00GBP for the translator. After the charges have been made and the fund cleared into your account, you take the 60% deposit for your services while you send the £6,000.00GBP for the Translator to enable him take care of other travel logistics like travel insurance, ticketing etc.
I really need you to make the charges for the Translator as he does not have a POS machines.
Confirm this and provide me with the following:
Your full name/address
Name of the Manager/Owner
Telephone and fax numbers
Regards
Albert Green
AlGreen Procurement
algreen.consult@yahoo.com
333, Level 35 Old Broad Street London EC2N 1HQ DX:
009(44)703 -596-4523
FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL
Scammer: allnflstuff@sbcglobal.net
Scam Text: 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: alves.slaz1@yahoo.com
Scam Text: Hello Dear,
We need a reservation for 20 days vacation of two couples Details of the reservation as follows:
Number of people arriving: 4.(adults)
Number of rooms: 2 Apartment,4 singles or Two double rooms Check in date: 1st of Feb 2010 Check out date: 21st of Feb 2010 Please get back to me with grand total cost of the stay for the 4 adults in Euro .I await to hear from you.
Respond:powel.loid@yahoo.com
Regrads.
Scammer: amara_yao0@yahoo.co.in
Scam Text: Attn Friend.
I am Mr.Amara
I wish to reserve 2 double room during the time of 27 /4/2008 to 12 /5/2008
I intend to pay before my arrival for more insurance by ( Visa, Master & Amex).
Have a terminal of remote taking away?
Do you accepts credit card as a method of payment?
I would like that you help us to balance our problem of tickets with our travel agency FRANK FLIGHT based in Ivory coast because the person in charge has a problem with his terminal of credit card and asks us to pay by cash
Our cash was transferred in travel check for our travel.
So I subject a possibility to you to help us,lift to you to see whether it is appreciate or not I will send to you several numbers of my credit cards with an authority of taking away on which you go to take via your terminal of CB:
The total sum of my stay
The amount of the tickets (5000€)
Expenses of transfer western union
Your commission of 1000€
I make a point of saying to you that the amount of the tickets must be dispatched via wester union in ivory coast to the person in charge for agency FRANK FLIGHT
For more facility you will communicate the gobal amount to me (rooms + fresh of tickets + fresh of transfer western union + commission)
As soon as I am informed of this I will immediately send my credit cards to you to begin the transactions because the person in charge await only this sum ensure us the travel
Thank you
Best Regards
Mr. Amara
Telephone+225 08531506
Scammer: ambrose.luca@yahoo.com
Scam Text: Hi,
It is my pleasure to inquire for accomodation in your facility, I want to make reservation for a research orgainsed by our group of medical scholars,that will commence on the 3rd May to 10th may,2008.
If these dates are free and if you can accomodate us kindly send me a response so that i will book.I expect your urgent response, I will be glad if you can tell us the cost of:
(1) . 2 rooms that can sleep 4scholars for 7 nights .
(2) . Your rates per night include all taxes
(3) . Its subtotal for the 7 nights,also help me convert the total to it's euro equivalent.
(4) inform me if you accept certified check payment,if not do not responde.
Best Regards,
Dr Luca Ambrose.
+447024091250
Scammer: amiablenergyltd@btinternet.com
Scam Text: 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: amon.leroy03@yahoo.fr
Scam Text: Bonjour
Je suis Amon M. Leroy,
Je viens par la présente à exprimer mon désir de tenter d'établir un
Réservation pour notre délégation, au moins 10 personnes.
En effet, nous venons pour un voyage d'affaires et un stage.En
Une autre pourrait me faire parvenir tous les prix possibles.
Ps: Pendant les vacances, nous aurons besoin de faire quelques achats
Téléphones mobiles GSM pour notre personnel afin qu'il soit utilisé comme
Moyens de communication. Parce que nous n'avons pas beaucoup de temps, je vais rédevable de bien vouloir nous aider à l'être.
Ceci dit voici les achats que je vous prie de bien vouloir faire
Signification:
Téléphones mobiles GSM
NOKIA N95
NB: S’il vous plaît nous construire un projet de loi pour l'ensemble
Séjour et de téléphones afin que nous puissions vous envoyer déjà
Les références de nos CB (carte bleue) pour le règlement à l'avance.
Laissez S’il vous plaît, je vous accorde une commission de 10% sur
Téléphonie, juste une façon de dire merci.
Pour les dates de la réserve
25 AVRIL 2008 30 AVRIL 2008
En attendant vous lire,
Sincerely yours
M. Amon Leroy
TEL 00225 09274990
Scammer: amon.leroy03@yahoo.fr
Scam Text: Bonjour ,
Nous avons bien reçu votre message , nous tenons a vous informer que nous pouvons pas faire un paiement en ligne .
Nous allons accepter de prendre les 10 telephones mobiles , mais dite nous si est possible de nous faire l'expedition sur la Cote D'ivoire
Merci de bien vouloir nous tenir informer concernant le paiement .
Cordialement
Mr Amon Leroy
Scammer: anderson.applegate_konsult0@msn.com
Scam Text: Greetings Dear,
I hope this email finds you in good health,please could you kindly prepare an eight[8] days booking in your hotel for my
Clients.They are From Greece 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 3 couples,
1. Mr & Mrs Maldieus
2.Mr $ Mrs Carhttus
3.Mr& Mrs Alexandrous George
Arrival date:20th April 2009
Departure date :27th April 2009
Number of days: 8 days
Number of Guest: 6
Confirm availability and get back to me with your rates and total cost so
that my my make a deposit payment.
John Anderson
Apple-Gate Konsult Services
2 Farringdon Road , UK , EC1M 3HN
Telephone : +44 70359 49097
Send your reply to my private Email:(j.anderson_applegateconsult@yahoo.com.hk )
Scammer: andersonshawn75@yahoo.com
Scam Text: 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: andrewblaird18@gmail.com
Scam Text: Hello,
My Name is Dr Ford Anderson i need an experienced wedding planner who will handle my wedding and arrange the reception dinner for a group of people who will be attending the wedding ceremony.
The wedding is expected to hold on the 9th of May 2009 and 50 to 70 guests are expected to attend. As i do not know what the guests might choose for their meals and drinks, i will make a prepayment as initial deposit for this booking via credit card once availability is confirmed by you.All checks and balances will be made with you on 8th of April which is the final day of the booking, You are to arrange for a a venue for the wedding a place for the reception ,Videography, Music Entertainment,Photography,cake and flowers.
If there is any these items that is beyond your capability, you let us know so that another company can handle it. Get back to me with your response as we don't have much time with us so that we can process our accommodation within the region more convenient for you and us.
Pleas get back to me via my personal email which is drandersonf@rocketmail.com
Best Regards,
Dr. Ford Anderson
drandersonf@rocketmail.com
Hello Again,
Its nice of you to respond to my inquiry. It is the wish of my finance to get married in your city. I have to give in to her wish and due to the fact i do not have any one there, you will be responsible for all arrangements which includes choosing the venue . The date of the wedding is 9th of May 2009
I will be arriving with my Fiance 14 days before the wedding and hopefully by then, we would have given you all the information required to make that day a memorable one. Most of the questions you would want answered will be treated by my fiance . What i want to do basically now is to secure your services and that of the other vendors so that as soon as Alice comes back from Asia, she will be in touch with you to let you know what she requires.
We have a budget of about $90,000 USD and i hope this will be enough to plan a memorable wedding.
Aside us, i am also expecting 50 to 70 other guest from Europe and Asia . I am working with a logistic agent that will take care of their arrival and accommodation arrangements.
I need this wedding to be a memorable one and it does. It is a christian wedding so you will have to make arrangement with any officiant to bless us. Any priest or officiant will do just fine.
I need you to get back to me with a total estimate that will cover this arrangement so that i can make a deposit payment to enable you start arrangements as time is not on our side.Let me know the list of other vendors that you will be working with and what it will cost to retain their services for the required time.
I am at an oil rig in Iraq now and the only means of payment that will be possible for me from here will be via my Credit card. I hope this will not pose any problem to you.
MY INFORMATION
Name: Dr Ford Anderson
ADDRESS: 14-22, Coleman Fields, London, N1 7AD
OCCUPATION:Chemical Engineer
BRIDE: Sheila Andrew
ADDRESS: 102a, Popes Lane, Ealing, London, W5 4NS
OCUPATION: Human Resource Manager
WEDDING DATE: 9th of May 2009
BUDGET: $90,000
NUMBER OF GUESTS: 50 - 70
TIME OF WEDDING: Noon
RELIGION: Christian / Pentecostal
VENUE: Indoors
RECEPTION: Same as venue
BRIDAL ENTOURAGE: Best Man, Maid of Honor, 5 Groomsmen, 5 Bridesmaids, 2 flower girls, 1 Ring Bearers.
THEME:...........
COLOR MOTIF: PEACH
MUSIC IN RECEPTION: Romantic, Shaina Twaine (From this moment)
BAND: Soloist
MEAL: Buffet (Continental)
MOTIF: A tri color combination (Peach, Peach Orange, Royal Blue)
INVITATIONS: NOT YET READY
GOWNS AND TUXES: READY
WEDDING DOCUMENTS / LISCENCE: still being secured
HOTEL RESERVATION FOR GUEST: TO BE HANDLED BY MY LOGISTIC AGENT
VENDORS NEEDED:
Caterer (cake should be tower top; 5 Steps)
Photographer (Digital, should be shown immediately on reception)
Videographer (AVP-audio visual presentation of your pre-knops)
A Professional Mc
A Jazz and Pop Soloist (Female)
Souvenirs: organizers, mugs, pens, umbrellas
Bridal Cars (Limo)
Decorator: Bridal Bouquet, Boutonniere for groom, basket of flowers for the flower girl, decoration of the bridal cars, elegant table set-up, floral centerpieces, decorated seats, water curtain.
Beautician: Hair, Nail (Full make up package)
NOTE: We will like doves, wedding should be simple but elegant, flowers should be colorful, and more flowers at the reception than in church.
Get back to me as soon as you have the estimate so that we can start of all preparation for my wedding.
I await your response . You can call me anytime on +441414162477
Dr. Ford Anderson
+441414162477
011441414162477
