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LATEST UPDATE:
Nov 1, 2007
Tourist accommodation
provider says
"These
scams must be working somewhere since they are coming fast and furious!
Again, for her advice, we
thank....
Nancy Mills
"Cottage by the sea"
http://www.cottagebythesea.co.nz/
Waitara, Taranaki, NZ
Those interested should note the
similarity of yahoo addresses of so-called potential guest.
see at List of scammers VillagePRESS
There appears a definite
pattern in many of these SEVEN scams received this last month [some
messages edited]...
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From: < fclick01@hotmail.com>
Sent: Wednesday, October 10, 2007 6:40 AM
Subject: BOOKING ENQUIRY FROM FRANTA TRAVEL CONSULTANT
Hello Sir /Madam,
How are you doing? I am Mr Franta Click,I am a travel consultant in
the United kingdom.( FRANTA TRAVEL CONSULTANT), I will like you to kindly
makee the below bookings in your place for my clients who will like
travel to your country.
.............. etc
Franta Click
MANAGER/OWNER,
FRANTA TRAVEL CONSULTANT
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Sent: Wednesday, October 10, 2007 2:41 PM
Subject: To The Manager..!!
Hello Sir /Ma,
Good day .i would like to book for me and my family we
would be coming over for holiday for some days .and i would like to book a
reservation for three rooms.please find the Names below for the booking:
Name of pax:
One Single:Dr Lenon Barry
One Single:Dr Wasiu Bayo
One Single:Master Jones Gadin
Double Single:Mr&Mr Cole Smith
........etc
God bless you and your family.
Best Regard.
Dr cole.
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----- Original Message -----
Sent: Sunday, October 14, 2007 11:28 PM
Subject: BOOKING.......
Hello Sir/Madam,
How are you today? Do get back to me if you have accommodation for 3
couples coming for their honey moon at your property,I would like you to
get back to me with the following required details.
1. The availability of the dates
2. The Daily cost for the required dates
3. The total cost for the length of their stay of the 3 couples in GBP
pounds.
4. Mode of payment credit card, I also hope you accept credit card for
payment ?
The arrival date for the couples will be 20th January,and they will leave
on 30th January,Their stay for their honeymoon will last for 10 days.
Do get back to me with the requirements as stated above.
Kindest Regards
Eng Masai Nelson
Tel +44 70457 50105
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Sent: Saturday, October 20, 2007 9:03 AM
Subject: BOOKING INQUIRY
Hi,
I will like to book reservation for 6 people that will be coming for
vacation in your area on the 20th Norvember to 30th Norvember 2007. If
you have vacancy for the specified period, give me the total cost for
the whole period of 3 single or double rooms for 10 nights for 6 guest.
Also, confirm if you will accept major credit card for your payment.
Thank you and looking forward to hearing from soon.
Kind Regards,
Dr. Johnson Frank,
Baird Hall, High Street Linlithgow, +447024062538
West Lothian EH49 7ES Scotland
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Sent: Thursday, October 25, 2007 3:53 AM
Subject: Need Reservation Info
Dear Sir or Madam,
We are running Tour and Travel Agent Business located in Bali Island
Indonesia. We have been servicing worldwide tour and holiday destination
for years. Based on your site reference and available services, we will
offer you best business cooperation by choosing your facilities and
services as one of our client's holiday destination. The client will stay
in our location in Bali before they continue to their next holiday
destination. So I have to prepare their next destination before their
arrival time here to ensure their next holiday has been arranged
professionally and be an unforgettable holiday moment. Our clients are
from Japan, Singapore and Taiwan and some other countries. The estimated
time schedule is for January - March 2008. For initial deal we have some
business proposal's points below :
1. We need availability of the accommodation for stay during January -
March 2008
2. Client will be couple or group.
3. All reservation info will be our authorization and will forward to the
client after get fix price, schedule and agency commission deal from the
host.
4. Client or one of the group leader will pay direct to you in full amount
in advance after get detail of the reservation from the agency.
5. All Payment will be made by Major Credit Cards ( Visa , Master Card
etc)
6. The host ( you) verify the guest's payment and send our agency
commission fee when they payment has been fully approved and the money has
been showed up on your bank account
7. We need info about your cancellation policy
Please let me know if that matters above workable with you so we can go
ahead with a fair and good business. We are looking forward to hear from
you soon. Thank you.
Best Regards
Made Aryana
Balinesia Tour and Travel,Jl. Danau Beratan 45 Kuta Beach, Bali -
Indonesia 80361
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Sent: Wednesday, October 03, 2007 6:12 AM
Subject: BOOKING
Hello,
My Name
is Rev Bryant Oliver from Uk
I wish
to reserve a
Single
room ...........4 Single beded rooms
OR
Double
room ........ 2 double beded rooms for 4 Guest
Check-in
(date):10th November ............. Check out (date):18th
November........... No. of nights: ..8...
Please, note
that the total prices should be calculated accordly and sent when
replying this mail. Final calculations should please be sent with
group discount (breakfast and tax included), if there is any.
Payment can be made by credit card (Visa or Mastercard) or by credit
cards or cheque payable to "The property managment". If you accept any
of these to mode of payment, kindly include it in the reply to these
mail.
Thanks for your immediate attention to my request advance.
Kind
Regards,
BRYANT
OLIVER
36-140
London Road
Leicester
LE2 1EN
# +44 702
409 4980
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Sent: Saturday, September 15, 2007 1:54 AM
Subject: URGENT
Hello, I have just received a request from a regular client that is
Corporation will like to send a group of 4 persons to your country and
around your area for a 10 days research programme I will therefore like to
know whether you can afford such a reservation.They have refused the
option to take up a rented accommodation in your area but the client has
said he wants them to concentrate on the research rather than fending for
their welfare.The guest check in date as follows: Check in:20th of
Oct.2007 Check out:30th of Oct.2007 Names of Paxs. Terry Moore (Single
room) Tina Moore(Single room) Mr&Mrs Moore (Double room) I shall be
responsible for all the payment for these services and it will be made via
my secured credit cards (MasterCard/Visa). Hope to hearfrom you asap
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Anyone with dealings similar to this is
asked to email

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