New scamers - pls be aware

[nkam]

Here are another two....please make a note.

1st one...
Re: Self Catering Flat
From: "[email protected]" <[email protected]>

There is high speed wireless internet for your convenience.I would advice
you to send the deposit through Western Union Money Transfer, we can only
accept Western Union from you, becuase the bank transfer from abroad takes
4 - 5days before it's appear in our account, we know we can't , receive
the deposit from your bank in 2 days, send the deposit with the
information below.

Name: Anthony Phillip
Address: 42 Wilton Road,London SW1V 2DE United Kingdom .

Once you have made the payment and paid, the Western Union Agent will
issue a unique transaction identification number known as Money
Transfer Control Number (MTCN). This is your confirmation.

Send us the MTCN and the name of the sender.

I am looking forward to hearing from you.
Our lodging fee includes breakfast and dinner we have continental dishes
and other foreign delicacy that interest our previous clients.


2nd one (he has not yet ask for money but urge you to send him all the documents....23 year old student, French and now in London...bla bla bla....)
Alexis Romanen" <[email protected]>

[The Enchantress]

Thank You for posting this information nkam.

It will alert and save other potential victims from being scammed.

Any mention of wiring money by Western Union raises question marks about validity.

Note this report tying into the address in the scammers mail;

http://www.complaintsboard.com/complain ... 29415.html

[wahine60]

Would this be the same guy on match.com who has a french accent and lives in London poseing to be looking after an art Gallery, His phone number +447011149390. He said he had an eleven year old daughter etc etc..

[Arnold]

There's no real way to tell. Scammers do use mulitple identities, but there are also very many scammers using the same scripts.

[The Enchantress]

Welcome to Scamwarners wahine.

As Arnold has correctly stated - scammers use many "fake" names and many mail addresses.

The phone number you posted is a UK redirect service to any cellphone worldwide and favoured by scammers because it may mislead victims to think that the scammer is based in the UK.

This phone number 447011149390 has been linked to scammers mail addresses [email protected] and [email protected].

If you have any questions or concerns please post - a support team member will be glad to help you.

Also these guide may help you to spot scammers and stay safer online click here and click here