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  • [email protected] Reservation Request

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Mike Wilson
 
From: Nelson Shayne [mailto:[email protected]]

Subject: Reservation Request

Hello,

I require a reservation availability for 5 rooms.Check in date 5th of March and check out date 13th of March 2017.(8)night.Please inform me if there is rooms and give me the rate and cost for the days indicated.

Looking forward to hearing from you soon.

Shayne Nelson
This is a scam involving stolen credit cards.
  by mad_wild
 
Hi! Could you please give any further details regarding this scam? Mr Shayne Nelson has also contacted our Hostel to make a reservation using 2 separate cards. This was done under another e-mail [email protected]
  by AlanJones
 
The credit cards are stolen and any charges that you make will eventually be reversed by the card company.

The scammer will ask you to take an extra payment and send the money to someone else.