The world's premier anti internet scam, anti fraud information website 

  • Accomodation Scam - [email protected]

  • 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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
Fake cheque scam targeting owners of guest houses and B&Bs etc.

[email protected]
Greeting
Let me start by introducing myself. My name is Micheal robert and I'm
interested in rent your accommodation for 1 week and i will like
start from
Arrival Date: 18 April 2015
Departure Date: 25 April 2015
Adults : 2

I will be looking forward to read back from you very soon
Greeting
Micheal robert


salutation
Permettez-moi de commencer par me présenter. Mon nom est Michael
Robert et je suis intéressé à louer votre logement pour 1 semaine et
je aimerai partir
Date d'arrivée 18 Avril 2015
Date de départ: 25 Avril 2015
Adultes: 2

Je serai impatient de lire en arrière de vous très bientôt
salutation
Micheal robert
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: 18 April 2015
Departure Date: 25 April 2015
Adults : 2
Rental Amount: ###€


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

Mr & Mrs Micheal robert
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 Micheal robert