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  • Fake Booking Scam - james kent [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
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 AlanJones
 
This scam is normally targetted specifically at hotels and guest houses, but this scammer appears to be sending his script to all the email addresses he has harvested. The scam involved a fake booking for rooms, which will be paid for with an overpayment by either credit card or bank transfer. The balance of the money will be sent on via Western Union.
hello

Kindly confirm whether there is availability in your place that could accommodate
us, we

coming for a Business research in your area. The delegate will need 2 duoble rooms
or

apartment that sleeps 4, but if the options are not available we will appreciate
any

option from you that can accommodate us. The slated dates are 7th April 2012 to
28th

April 2012 (3 weeks).
Moreover send the rates of the rooms and the total cost for the stay for 3 weeks
plus tax

if any. In case there are no availabilty within this period do not hesitate to
get back

to me with the free dates.please reply me on this email addresse

[email protected]
Thanks in advance.

Sincerely,

james kent

[email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 202.137.235.120
Originating ISP: Rediff.com India Limited
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline