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LATEST UPDATE:
June 19, 2007
'Doctor"
scammer
again reported to VillagePRESS, now from Mexico
Peg Hampton in Mexico reports:
Hi there,
I just found your website and see that "Dr. Owen Fitzgerald"
is at work again! I have a resort rental on Soliman Bay Mexico (Q. Roo)
and received the same e-mail as reported on your site. He went on to say he
wanted to book and I should charge $7100 plus or m minus deduct the amount owed
me and send the clients the other $4500. I will forward the e-mail to you.
Thanks for reporting all this!
Cheers,
Peg Hampton
www.mcvrn.com
www.tropicalevergreens.com
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Date: Wed, 13 Jun 2007 09:10:01 -0700 (PDT)
From: Easy Trip Services
<easytripservices1@yahoo.com
Subject: payment arrangement...
To: Peg Hampton <tropicalevergreens@yahoo.com
Hello,
Thanks for your reply and assistance so far. The guests has credited all
the funds required for their stay in one Credit Card account. As a
result, the credit card details will be sent to you for the payment for
their accommodation and other arrangements.
They also made an arrangement with a prepaid transportation agent who will
take care of their tickets, car hiring and other logistic services required
for their stay.But because of security reasons, instructions have been given
that only one party will have to handle the credit card details. It was
decided that this payment be made through
you,and moreover,the transport agent's terminal is bad and they do not
process credit card payments at the moment.
So once you are in receipt of the credit card details, you are required to
charge the credit card for a total amount of $7142.85, then deduct the cost
of your full services $2642.85 and send the balance of $4500 to the
transport agent via Western Union Money Transfer.More information will be
forwarded to you once this is confirmed. You will deduct the transfer
charges from the money which you will send to the agent.
So confirm this and provide me with the details for
office records.
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
(4) CREDIT CARD TYPES WHICH YOU ACCEPT FOR PAYMENT
Please remember that the integrity of our agency is involved, so this
business requires prompt response. I also hope the stay of the guest will be
made comfortable.I will be sending you the names,address, and the Credit
Card information for reservation to be made as soon you confirm this.
Kind Regards,
Dr. Owen FitzgeraldPrevious
report on "Dr. Owen Fitzgerald
claiming to be "General Manager" of EasyTripServices.com
(a company that does exist)
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