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  • Amazing Travel Tours [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by Katharina
 
From: Amazing-times Tour [mailto:[email protected]]
Sent: Saturday, 25 June 2011 10:28 a.m.
Subject: BOOKING

Greetings,

My names are Wing Smith, from Amazing Travel Tours, please i will like to make inquire for accommodations in your facility for a vacation organized by some group of medical experts that will commence on Aug 6th 2011 and end on the 16th Aug 2011

I will like you to provide accommodation for the period of our stay, 10 nights. About five (5) rooms will be needed. Please send me your rates for both single and double rooms so that reservation will be made on time.

Kind Regards,

Philip Brown

General Manager

Amazing Travel Tours

Fulham Road, London SW6 1HS

Phone: +447024015591
Note: Overpayment scam. You will either be given phished credit card details or a counterfeit cheque. Then you will be asked to pass on an overpaid amount to another agency arranging the flights; or the tour will be cancelled and you will be asked to return the amount to the scammer.
The phone number re-directs to anywhere in the world - it begins with +44 70 ....
The email address shows that the scammer is also posing as bank employee.