#233479 by E. Buygum Thu Jan 08, 2015 11:45 am
Scammer below obligingly allowedthe distribution list to be displayed (about 50 or so potential victims)...
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Hello,

I am christopher daniel, I want to book your accommodation for me and my wife in your country.

Details of the Reservations as follows:
Arrival Date: 21 March 2015
Departure Date: 28 March 2015
The reservation will be for the 7th mentioned days.
Number of persons: 2 People (adults)

+447031905944


Kindly email if you have availability on those dates,or if you don't have availability you can also email me.Moreover we need to know the price for the facilities we are to enjoy from you,do not hesitate to email me back if there is no availability.
Happy new year
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#233898 by AlanJones Sun Jan 11, 2015 11:30 pm
Cheque over-payment scam

Reply from

Hello

Thanks for getting back to me, i am very happy that you will be able
to rent your accommodation to us,I have discussed this with my wife
and we have agreed to use your place, so i will want you to block
other people from renting this following date:

Arrival Date: 21 March 2015
Departure Date: 28 March 2015
Adults : 2
Rental Amount: XXX

Below is our Name and address where you can send any document:

Mr & Mrs christopher daniel
Address:Town Pit Cottage Woodbastwick Road
City : Blofield Heath
State : Norwich Norfolk
Zip Code: NR13 4AB
Country: England
Telephone:+447031905944

Regarding the payment arrangement,I am assuring you that their won't
be any problem because our company's associate in Europe would be
paying for our holiday expenses and they have inform me that they will
be making the payment via French Bank Draft.

The French Bank Draft that you will receive will be in excess, has
Our trip expenses which include our B.T.A (Basic Travelers
Allowance)fee will be included with the rental fee base on trust. As
soon as you have receive the French Bank Draft you would have it
deposited into you account for clearance, you would deduct the rental
fee and i will tell you how to send our trip expenses which include
our B.T.A (Basic Travelers Allowance)fee to my traveling agent so
that he can do all paperwork's, After the French Bank Draft has been
cleared in your account.

I will appreciate if you can get back to me with the following
information that will be need by our company business associate to
make the payment out to you, so that you can receive the payment as
soon as possible:

Full Name on French Bank Draft :
Full address:
City:
Zip code
province:
Country :
Telephone Number :

I would be very glad if you can be of a helping hand, I will be
looking forward to read back from you with the information needed
above.Happy New Year,

Thanks
Mr & Mrs christopher daniel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#234032 by AlanJones Tue Jan 13, 2015 3:49 am
Hello

Thanks for your response,and i am very happy for your understanding,i
will forward your details to my company associate so that the payment
can be send to you as soon as possible,and don't forget that our B.T.A
(Basic Travelers Allowance)will be included with the rental fee,i will
let you know as soon as the payment has been made out to you.

Sincerely

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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