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LATEST UPDATE:
Aug 4,
2009
Scammer
"Allan Brad" is now Allen "Bradley"....
... London Restaurant proprietor wrote...
I run an Indian restaurant in London and have just received an
e mail from a Dr Allan Brad who claimed he was interested in booking a group
dinner for 15 people over the course of three days.
I became suspicious so decided to do a search online and was
directed to your site. I will forward you the e - mails so that you may use
these to highlight that this fraudster is still trying to deceive innocent
people and restaurant/bar owners.
Thank you for your response regarding the fraudulent e - mails sent by the
fictional "Dr Allan Brad". And also thank you for highlighting how this
individual is trying to deceive bar owners/restaurants like myself.
For all of us who have realised that this is a scam, Im sure there are a
couple of people out there who have fallen victim to the temptation of a
group booking with an advanced deposit.
Im sure this scam will continue for a while yet but your suggestions and
website will definitely help to reduce this to an absolute minimum.
Many thanks for your help,
With Regards,
Note that Allan Brad is the return
address but he is now also calling himself "Allen Bradley"
Editor: Thanks for your
help to others
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From: Allen Bradley <allan.brad7@ymail.com>
To: info@mumtazlondon.
Date: Sat, 25 Jul 2009 20:24:11 -0200 (GMT+2)
Subject: Dinners for September
Hello,
I am Dr. Allan Brad ,the director of Staff welfare Rigman Offshore UK Ltd. I
want to book dinner for my group of workers .
They will all come for dinner in your place as from Sept 2nd, 3rd, 4th by
6:30pm each day.
They are 15 in number.Get back with your response if there is availability
in your restaurant.
Kind Regards,
Dr. Allan Brad
Tel : +447035946663
Mobile : +447035948143
Fax : +447005938246THEN...
From: Mumtazlondon@aol.com
To: Mumtazlondon@
Date: Mon, 3 Aug 2009 21:57:32 EDT
Subject: Total cost
Hello.
Many thanks for your response.We will appreciate if you prepare a 3
course menu for my group for the dinner No special dietary.
We will be happy for any suggestion you may render since this is our
first dinner in your restaurant
Kindly provide the total cost of the dinner for the 15 persons for the 3
night dinner so as to provide my credit card details for full payment
confirmation.
Your response will be appreciated.
Kind Regards,
Dr. Allen Bradley
Mobile Number : +447035962564
AND THEN...
From: Mumtazlondon@aol.com
To: Mumtazlondon@aol.com
Date: Mon, 3 Aug 2009 21:58:30 EDT
Subject: Payment arrangements
Hello,
Thanks for your reply and assistance so far and we will book for the
dinner.I will make a payment deposit of $ 2,000 which will cover
their meals and drinks in advance because we are not sure of what
your guests might like to drink or how much they are likely to
consume.
Moreover, we were able to make an arrangement with a pre-paid car
hiring agent who will supply the guests with vehicles that will be
used by the guests to and for your place. So in order not to share
my credit card information with a third party, I have decided that
only you will have to handle my credit card information.
More so, the prepaid agent and do not have the facility to make a
manual charge to a credit card if not present. On my own side, I
would have sent him his money directly, but am on the high sea work
on an OIL RIG. There are no bank or moneygram here where I can make
payment directly to the agent.
So once you are in receipt of my credit card details,you are
required to charge the total amount of $ 9,000 + processing fees on
my card,then deduct $ 2,000 as initial payment deposit for the
dinner(meals and drinks) and send the balance of $ 7,000 to the
prepaid car / ticketing agent whose information I will forward to
you once this is confirmed.
Confirm this and provide me with your
(1) YOUR FULL NAME
(2) FULL ADDRESS
(3) PHONE NUMBERS for office record.
All checks and balances shall be done with the group leader on the
final day of their dinner.
Please be advised that we shall pay for all expenses and fees
incurred as a result of the entire amount to be charged.
Kind Regards,
Dr. Allen Bradley
Tel : +447035946663
Mobile : +447035948143
Fax : +447075020654
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Anyone with dealings similar to this is
asked to email
EDITOR: We have printed this as it fits typical SCAMMER emails -- should
this NOT be the case, we will correct and run a prime story.
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