It’s an old scam that has been around for years, but it’s still catching owners out! Technology is not the only thing that moves forward, so do scammers and their techniques in conning people out of money.
Over the years we have seen numerous scams but the one that appears to be the most common, and keeps rearing its ugly head, is the ‘holiday maker’ (aka scammer) who wants to pay too much money. If anyone ever wants to pay more money than the value of the rental (however plausible the reason may appear), our advice is to stay well away as it is highly likely to be a scam.
How do overpayment scams work?
The principle behind this type of scam has not changed over the years. The scammer will book the accommodation, make an overpayment and request the overpayment value be paid back once the funds have cleared in your account. The reasons for the overpayment are often work related (e.g. their company is paying and can only make one payment which includes travel, expenses etc) so it may appear plausible. But (and there has to be one!)… whilst the payment will initially appear to clear in your account, a few weeks later the payment will bounce and the scammer will be long gone with the money you paid them back (i.e. the sum of the overpayment).
These scams used to be easier to spot as the scammers had very poor use of English. However, they are getting smarter, have a better use of English, telling more believable stories and at times quote contact details for both themselves and their companies which at first glance, adds a feeling of authenticity to the enquiry.
Examples of overpayment scams
So let’s take a look at a couple of ‘typical’ overpayment scam emails. Hopefully this will help familiarise you with this type of scam. The names quoted in the scams below are very commonly used, however, there are numerous names out there being used by scammers.
The first scammer calls himself Francis Martins and this was his initial enquiry email:
As you can see, this is an old email dating back to 2014 but it is still very relevant and typical of the emails being sent today, even if the grammar is improving. First tip: If you receive an enquiry that contains poor grammar, the alarm bells should start to ring. Do not automatically disregard it as many legitimate foreign holiday makers have limited English, but be cautious. Second tip: ‘Greetings’ is a word that scammers often use. But, it can also be used by foreign holiday makers (I have had genuine enquiries from Holland which include this term) but more often than not it appears on scam emails. Third tip: If a phone number is provided, phone it. It is highly unlikely you will get to speak to a scammer (as is the case above)!
This was the follow-on email ‘Francis Martins’ sent to the owner:
As you can see, the grammar is a little better on this email (although the response is standardised which is another giveaway) and the reference to the company name is a clever tactic in creating trust. However, the receiving owner of the enquiry contacted the company who confirmed that this was not genuine. Fourth Tip: Should anyone ever want to make an over-payment, our advice is to walk away from the booking and cease communication. It is not worth the risk and highly likely to be a scam. Fifth Tip: If something appears to be too good to be true, it probably is! Scammers are often very flexible about their arrival date, happy to pay over the odds for the accommodation and quick to book without asking many (if any) questions about the accommodation itself (only payment). This next scam is a classic example:
We personally received this scam way back in 2014 for one of our cottages from ‘Mr & Mrs Lewis Garcia’. As you can see, the use of grammar is better on this enquiry but it rang warning bells firstly because of the use of ‘good day’ (just like ‘greetings’, this is another popular phrase used by scammers). The mention of ‘total cost’ and ‘tax’ also raised concerns, as did the appearance of flexibility on arrival date.
When we responded back to the scammer and offered an alternative date and price, this was the response (unsurprisingly) received:
Needless to say, we did not take the booking from the Garcia’s!
Other types of scams in the holiday rental market
Hopefully the tips and examples above will help you to easily identify an overpayment scam. Some scams are very easy to spot but others are harder and more convincing. There are many scammers out there and a number of different types of scams using different tactics to con people out of money. We recommend that cottage owners take the time to read our articles about telephone scammers, phishing scams and vishing scams that are doing the rounds in the holiday rental market. Some of these scams have cost cottage owners thousands of pounds so forewarned is forearmed!
If you receive a suspicious enquiry, do some research online. Search under the ‘scammers’ name and email address to see if any forums have reported the scammer in the past. It is also worth searching any unusual requests such as ‘Certified euro cheque’ as in the ‘Garcia’ case above. As you can see, there’s plenty of information online to indicate it’s a scam:
If you are ever in doubt, feel free to email us and we will more than happily take a look and give you our opinion. It is also really useful for advertising websites like ourselves to be made aware of scammers so we can ensure we stop them contacting other owners.
Have you recently been contacted by a scammer? If so, please help spread the word and make other owners aware by leaving the details below.
All great advice. If you need any further help then pop over to the Lay My Hat forum. It’s full of helpful holiday home owners who have seen most scams and there is a scam email section where you can post details of any enquiry that you are unsure about. http://www.laymyhat.com/forum
Hi, Just received an enquiry from Fredrick Sillich! He is still doing the rounds. I explained that l would prefer cash on arrival and l haven’t heard from him again!
While this is not strictly a scam, I thought it might be of interest to other cottage owners – a young man rang at short notice to book our cottage for a few days for himself and his girlfriend. He paid in cash (as asked) as it was for the same day. However, having got the key, he did not appear again until the middle of the week when he was there overnight driving a newish Range Rover. Then off again, and did not come back or return the key. Next thing was the police chasing the stolen Range rover, which he had sold on from our cottage claiming he lived there. In the drawer were some car invoices with our address on. We did not expect to hear any more but he then reappeared at the cottage the following week (which had new tenants in) and tried to get them to leave claiming he had paid to be there – and of course he still had a key. He was in another Range rover which also turned out to be stolen and had organised to meet another unlucky buyer there. Fortunately the tenants phoned me and the police caught up with him. However his friend was back on the phone to us trying to re let the cottage from me so they may try other cottages with vacancies (this was the Northamptonshire area). He was generally quite plausible, said he came from Oxford, approx 25, white and clean shaven and originally drove a black skoda. All other details were false!
Be warned, it took up a lot of time sorting things out.
I have just had communication with a scammer who called himself Michael Bay who stated he wanted to rent my cottage for a week in November and who used exactly the same wording as the first example in this blog. He gave me an address in Birmingham to send any paperwork. I told him that I could not take excess payment to pay to his agent but he replied insisting that his company could only pay one French bank draft for the total amount of his holiday including flights so I dread to think how much “excess” he was expecting me to pay him.
Dear Jan,
you can´t loose anything, if you accept a cheque from a scammer.
You only have to avoid giving it to your bank because that will cost a fee/tax and this would be a loss for you.
Just put the cheque into an nice little frame and hang it into your toilet.
I`ll do the same with a fake cheque from Mr. Frederick Sillich, California.
Greetings from good old germany
yours
Dorweiler (Rheinland-Pfalz)
It would appear that the above scammer (Francis Martins) is up to his old tricks again but this time he is calling himself Fredrick Sillich (using a gmail email account), claiming he is from California, again supposedly working for Oil & Gas Association Ltd and looking for a break in December. Beware of Fredrick Sillich, he is a scammer.
He is back again, this time in France at our chambres d’hôtes calling himself David Martins but still working for the same company. Still using the standard request and polite acceptance.
We are logging this with the police as such crimes are taken seriously here.
Thanks for the info, although the poor typing and grammar got me suspicious in the first place!
You are very welcome. I worried for a moment that you meant our poor typing and grammar! Thank you for your input and I hope you find our other owner related articles useful.
He’s still around. I’ve just heard from him. I won’t be responding!
Fredrick Sillich is still around he has just contacted me regarding 3 weeks in October.
Very dodgy and raised alarm bells straight away, but thank you for this site and warning.
thank goodness for Google – I had a request today from Fred Sillich – seemed to good to be true as he wanted a 3 week booking… so I googled the name and up popped your warning… thanks!
I have just received an email from fredrick sillich. We have a holiday let in north wales. I immediately googled it as it looked strange. He only filled in the email info and not the other details. Always makes me suspicious!
We had an email over the weekend from Jean-Pierre W Prévost, asking for a specific week at our property (we have 4 properties and the particular one was not specified). The email rang some alarm bells as the email address it came from (barris.michealkufor@gmail.com) was not the email address that came up automatically when we pressed reply – this second email address was (williams23_09@live.com). There was also no visibility of who the email had been sent to (where it would normally have our email address). This together with the poor use of English and not specifying which property on the enquiry put us on our guard and we replied cautiously without sending our normal full details about the properties.
Today we have received a ‘booking’ from Jean Pierre – see below. We will not be accepting this ‘booking’ and wanted to warn other owners:
‘Thank you very much for getting back to me and I am very happy that you are able to rent your accommodation to us,my wife and I we are presently in Spain and we going to be here for couple of more weeks I will Instruct my partner to send Crédit Agricole Cheque for 4300Euros its will covers for both the holiday and travel expenses base on trust,As soon as you have receive the Crédit Agricole Cheque, you would have it deposited into you account with negotiation process for clearance, you would deduct the full payment for the rental fee and i will tell you how to send our trip expenses to our traveling agent in London there after.
For the payment to be sent i will need to have the details below.
Your Name…
Full address:
City:
Zip code
Country :
Mobile
Telephone Number :
Checking in: 22th Nov 2014
Checking out Date:29 Nov 2014
2 adults.
Jean-Pierre .P
8A rue du Douric 29250
SAINT POL DE LEON
FRANCE
Many thanks and kind regards,
Jean-Pierre .P
Hi, I just wanted to warn everyone that I have received what looked like a genuine enquiry from a man calling himself Jean Pierre Prevost, his email contained a couple of grammatical errors but not enough to make alarm bells ring. I replied to his enquiry, his response was this:
**********************************************************************************************************
Thank you very much for getting back to me and I am very happy that you are able to rent your accommodation to us,my wife and I we are presently in Spain and we going to be here for couple of more weeks I will Instruct my partner to send Crédit Agricole Cheque for 4300Euros its will covers for both the holiday and travel expenses base on trust,As soon as you have receive the Crédit Agricole Cheque, you would have it deposited into you account with negotiation process for clearance, you would deduct the full payment for the rental fee and i will tell you how to send our trip expenses to our traveling agent in London there after.
For the payment to be sent i will need to have the details below.
Your Name…
Full address:
City:
Zip code
Country :
Mobile
Telephone Number :
Checking in: 22th Nov 2014
Checking out Date:29 Nov 2014
2 adults.
Jean-Pierre .P
8A rue du Douric 29250
SAINT POL DE LEON
FRANCE
Many thanks and kind regards,
Jean-Pierre .P
******************************************************************************************
Obviously I have now blocked his emails and certainly won’t be replying but thought you should all know there is yet another scammer on the loose!
this is interesting reading as we have just received the same enquiry for the same people! Jean-Pierre w prevost. He obviously wants to stay in a few places at the same time. We received a cheque from him yesterday despite my reply telling him that we would only accept cash on arrival(I didn’t,t trust their initial enquiry) am so glad that I have made these enquiries and found other similar scams. Who should I contact to report this ? Many thanks
Just received a email from Fredrick Sillich. He is still around and as always the grammar was awful and the email was exactly as above. Oil & Gas Association. Any advice how we can report these people?
I have received a very suspicious enquiry/booking from the following:
(gonzalezjeff90@gmail.com) on behalf of (danielchristopher208@gmail.com)
Once the connection had been made it changed to just the (danielchristopher208@gmail.com) address. He made an enquiry, and then asked to book. He wanted to pay an amount in excess of the booking from a French bank, and then wanted me to refund him the difference. I was sure I have heard that it is a scam and wanted to warn other owners.
He came straight through our own website, and not Independent Cottages, but I thought it was worth warning others.
Thanks so much for providing this information and for everyone else who has contributed with details of this and other scammers. It really does help to keep cottage owners informed of current scams.
Thanks for posting this. We’ve had the same email address trying the same story. Nothing to do with Ind.Cotts.
Yes I do agree, I have had enquiries from a number of suspect, one even left an answer phone message.
Have received 2 emails today for winter breaks
(danielchristopher208@gmail.com) when I replied received > Mailbox now disabled
(gentleheart39691@gmail.com)
Bonjour,
Can you please confirm if the property will be open for the date below.
Arrival Date: 06 Dec 2014
Departure Date:20 Dec 2014
Check-in time is at 2pm and check-out time at 11am
Guest: My wife and I…
I will be waiting to hear from you soon with the
availability and also the total price .
I am waiting for your immediate response.
Best Regards
Piet & Catherine Gérard…
We also received a fishy enquiry followed by a cheque from Mr Piet Gerard for the same dates. We returned the cheque. Surely these fraudsters should be stopped in their tracks.
Anthony
Thanks for your response Lucy. You would think they should be wouldn’t you and they are certainly on the increase currently.
Hi,
We have just had a very similar request for two weeks booking for next year from a Mathew Devid, the wording was very similar to your example but he was from Atlanta. He also claimed to work for Oil and Gas Associates.
It sounded like a scam so i googled the types of scam and this site came up.
Pleased i checked and thanks for the info!
… and another name to add to the list for this scammer is Richard Parker (parkerrichard90@gmail.com) looking for a break for himself and his wife in January, stating his company’s associate in Europe will pay (overpay!) via French Bank Draft.
All, thanks we just got this in, on reply our email bounced from the mail server.
Point to note, from and to in the email are the same, so our email is in the bcc.
Thanks to this site , which came up when we searched on the email address.
> Date: Mon, 10 Nov 2014 12:55:18 +0100
> Subject: Holiday inquiry
> From: (danielchristopher208@gmail.com)
> To: (danielchristopher208@gmail.com)
>
> Greeting
> Let me start by introducing myself. My name is Daniel Christopher and
> I’m interested in rent your accommodation for 1 week and i will like
> start from
> Arrival Date: 24 January 2015
> Departure Date: 31 January 2015
> Adults : 2
> I will be looking forward to read back from you very soon
> Greeting
> Daniel Christopher
I am pleased we could be of assistance and it is thanks to all the cottage owners for keeping us updated!
Thank you SO much!!! I have lots of european guests who have limited english but something about this query didn’t ring true. When I googled Oil & Gas Assc ltd up popped your page and word for word a letter matching my query from William Matthew.
I am pleased we could help and a big thank you to all the owners who have left comments and helped keep owners updated with the latest scams.
Matthew Escamilla is the scammers latest name (claiming to live at 1119 Fern Hollow Dr, Liverpool, NY 130888, USA, Tel : +1 516-630-3368, email: (robanscotland@gmail.com)). He claims his company name is Oil & Gas Association Ltd and states payment will be by French Bank Draft and will include travel expenses (including a travel allowance fee) which will need to be returned back to his travel agent once funds have cleared. There are so many over payment scams going around currently so beware!
I have received the same scam (but from Thomas Green – (thomgreen917@gmail.com)). He also claimed the payment would include overpayment for BTA, would be paid by French bank draft and referenced Oil & Gas Association Ltd.
The latest name for the scammer is Eduardo Pierce or Eddy for short (pathfinder17170@gmail.com). The style of this overpayment scam is the same but this time he claims he works for Anglo American Mining Ltd.
I received the following scam correspondence (note the spelling & requirement to refund some of the deposit):
Dear Sir, Madam
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 want you to book it for us
for the following date:
Arrival Date: 11th April 2015
Departure Date: 18th April 2015
Guest: 2 adult
Rental Amount: £460
Below is our Name and address where you can send any document:
Name: Mr & Mrs Graham Williams
Address: 18 Manse Road
Lairg
Sutherland
IV27 4RG
UNited Kingdom
Tel: +447031914804
The payment would be made to you by our company French associate who
has promise to pay for our holiday expenses and they have inform me
that they will be making the payment via French Bank Cheque
The French Cheque that you will receive will be in excess, has Our
trip expenses which include our Travelers Allowance fee will be
included with the rental fee base on trust. As soon as you have
receive the French Bank cheque 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 Travelers
Allowance fee to my traveling agent, After the French Cheque 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 Cheque :
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.
Kind Regards
Graham
On 1/8/15:
Dear Graham,
thank you for your enquiry. I can do those dates for you, the price would
be £460. I hope that is of interest.
Kind regards,
Kathryn
On 8 Jan 2015, at 14:56, Graham Williams
wrote:
Good Afternoon,
Am Graham Williams, I am interested in renting your accommodation for one
week, and below is our desire date:
Arrival Date: 11th April 2015
Departure Date: 18th April 2015
Number of Night: 7 nights
Number of Guest: 2 Adult
I will be Looking forward to read back from you with the availability and
the total price for the period of the booking
Kind Regards
Graham Williams
Tel: +447031914804
He’s trying again as Martins David with a general dated enquiry! If you reply, you get the long email with all the over payment and French Bank draught payment dtails! Don’t waste your time replying!
Latest scam I think :
From: Richardson Moore
Subject: [Bulk] Booking Inquiries
Date: 27 January 2015 14:25:52 GMT
Good Afternoon,
Am Richardson Moore, I am interested in renting your accommodation for one week, and below is our desire date:
Arrival Date: 11th April 2015
Departure Date: 18th April 2015
Number of Night: 7 nights
Number of Guest: 2 Adult
I will be Looking forward to read back from you with the availability and the total price for the period of the booking
Kind Regards
Richardson Moore
+447031914804
Ladies and gentlemen,
We own 4 small apartments in the South of Austria and we got contacted as well by ‘Mr & Mrs. Andrews’.
All the best
Christoph
Seems like this guy is now fucussing on Germany! We recieved the following email including the German translation:
> Hello,
>
> I am Steve Andrews, I am interested in renting your accommodation for
> one week, and below is our desire date:
>
> Arrival Date: 2nd May 2015
> Departure Date: 9th May 2015
> Number of Night: 7 nights
> Number of Guest: 2 Adult
>
> I will be Looking forward to read back from you with the availability
> and the total price for the period of the booking
>
> Kind Regards
> Steve Andrews
>
>
>
> Hallo,
>
> Ich bin Steve Andrews, Ich interessiere mich für die Vermietung Ihrer Unterkunft für eine Woche, und unten ist unser Wunsch Datum:
>
> Ankunftsdatum: 2. Mai 2015
> Abreisedatum: 9. Mai 2015
> Anzahl der Nacht: 7 Nächte
> Anzahl der Gäste: 2 Erwachsene
>
> Ich werde gespannt sein, wieder von Ihnen mit der Verfügbarkeit und > den Gesamtpreis für den Zeitraum der Buchung zu lesen
>
> Herzliche Grüße
> Steve Andrews
followed by ths email:
Hello,
Thanks for getting back to me, i am very happy that you will be able to rent your accommodation to us, we have agreed to use your place and we are very much okay with the price, so i want you to book it for us for the following date:
Arrival Date: 2nd May 2015
Depart Date: 9th May 2015
Number of Guest: 2 Adult
Rental Price: 266 EURO
Below is our Name and address where you can send any document:
Name: Mr & Mrs Andrews
Address: 18 Manse Road
Lairg
Sutherland
IV27 4RG
UNited Kingdom
Tel: +447031914804
The payment would be made to you by our company business associate who has promise to pay for our holiday expenses which include the rental fee and our flight ticket fee and they have inform me that they will be making the payment with a French cheque.
The French cheque that you will receive will be in excess because Our Traveling Allowance which include our Flight ticket fee will be included with the rental fee base on trust. As soon as you have receive the French cheque 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 traveling Allowance which include our flight ticket fee to my traveling agent, After the French Cheque 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 cheque:
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.
Thanks
Steve Andrews
An ambitious traveller that Mr. Steve Andrews. He is really looking for the best places. From Germany he went on to lovely Austria ;-). Sonja, I received the same e-mails (inquiry for the same dates, same name, same address) and he seems to be very busy, it took him 14 days to answer my offer. Guess what, he wants to stay with us;-) !
A best practise tip from my side: Forward ‘relaunched’ scams, pishings,… to your tourism office and ask them to spread that ‘innovation’.
Hi I received this email after the person made initial enquiries via another advertising website. Seems like a different variation on an old scam.
Hi my friend,
guess you had a wonderful weekend with your family and i also wish you a pleasant week ahead. my wife just inform me 1000 Euro Traveler Cheque has been mailed to your provided address. she doesn’t know what the exchange rate may be due to currency different and am sure your bank will charge some certain amount to clear the Traveler Cheques and the exchange rate all necessary bank charge should be deduct from the money. but am very sure we still going to have some amount left with you after deducting your Deposit Payment for our booking. so i will advise you on how to reimburse me the amount left. how much is your Deposit Payment for our stay? i will like to the Deposit Payment immediately you receive and Deposit the 1000 Euro Traveler Cheque, also direction to where the accommodation is located. please you need to get back to me immediately you receive the cheque so i can tell you the instructions to follow before you proceed to deposit the Traveler Cheque. i’m waiting to read from your deposit payment rate?
Regards,
kem mine.
reply : (kemmine61@gmail.com)
The name being used is now matthew williams of 67b hunters way, dinnington, sheffield, S25 2TH so beware!
Hi to all home owners doing holiday lets.
In the past 3 weeks we have received 4 scam enquiries almost certainly from the same people but using different names etc. The new twist is sending an attachment of a passport photo id page of a woman from Costa Rica/Brasil, silly thing is they use the same id for 4 different enquiries made in other names. They always say dates requested are flexible which raises my suspicion immediately.
Names to watch out for : Asford Sussan. Greg Holly. Adelave. Jane. The last two didn’t even give a surname.
Stay safe everyone, don’t let these maggots win.
Best regards Ben.
Now calling himself Freddie Lucas
Dear Sir, Madam
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: 19 June 2015
Departure Date: 26 June 2015
Guest: 2 adult
Rental Amount: £xxxx.
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : lucas freddie
Home Address: 1049.10 b acres, Greenfield Lodge Farm Strixton,
Wellingborough, Northamptonshire,NN29 7PB
United Kingdom
Tell : +447053844865
Yes we had an enquiry from Lucas Freddie also, gave his address as Field of Dreams (which may cause nightmares!) in Scotland. Same bad grammar and French cheque etc
We’ve had the same email today using the name fredie lucas:
Dear Sir, Madam
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 July 2015
Departure Date: 25 July 2015
Guest: 2 adult
Rental Amount: £525
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : lucas freddie
Home Address: 1049.10 b acres, Greenfield Lodge Farm Strixton,
Wellingborough, Northamptonshire,NN29 7PB
United Kingdom
Tell : +447053844865
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.
Thanks
We’ve just had the Fredie (sic) Lucas one too! I googled the address he gave and came up with this page – same details as previous reply.
We have had Lucas Freddie contact us at the end of April. I thought it was a scam but couldn’t find anything until I discovered this site. We have just started our business so are a bit new to this and expect everyone to be honest. He was again flexible with his dates, and the home address he uses is a farm that is up for sale but he used the acreage of the farm as part of the address which is a bit odd. Thanks for the heads up.
Penny
Thanks for your comments Penny. A useful tips is… If anything seems too good to be true (for example if they are overly flexible on dates, how much they will pay etc) then alarm bells should ring. We have also written an article on phishing scams which are becoming a common problem so please take a look at this – forewarned is forearmed!
Just had “Martins David” request a booking. Smelt a bit especially as a French translation was provided this time. Otherwise, generally using the same format as has been described here. Thanks for confirming our suspicions.
Just had the same request from Martins David – (martinsonholiday19@gmail.com)
Exactly the same email and request.
Thanks for sharing this with us!
Had exactly the same today,
Arrival Date: 1 August 2015
Departure Date: 8 August 2015
Guest: 2 adult
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Martins David
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 305-900-2565
I was suspicious having had this sort of email before but the initial request seemed plausible but as soon as he came back with the overpayment details I realised it was another scam.
New to this site and guess how I found you… Googled (martinsonholiday19@gmail.com).
Seems like this man is a real holiday enthusiast as he wants to book for two people at our cottage the week after Linda above. It has a french translation so looks like someone put it through a translator program that is almost OK (or a poor French speaker.)
Watch out for Davids Martin
rob
Haha. I have had absolutely loads of these. I love receiving their cheques and then sending them to the police. I also quite like winding them up about it. I say I haven’t received the cheque. Or I say I haven’t got round to depositing it yet. Or I have double booked and I am so sorry, they will have to sue for the money. I obviously have too much time on my hands
He is now (grahamwilliam340@googlemail.com), living in a house that doesn’t exist in Swansea.
John
Just a quick line to say that I received a call from a chap tonight who said he was looking for accommodation for some travelers who were visiting the country. I smelt a rat and put the phone down. He was very gushing about the cottage which he referred to as a guest house as well. The call was faint and sounded as if from another country. He spoke with an Indian accent. I dialed 1471 and the number was withheld. He has not called back.
No doubt this one of the advance payment scams where a larger cheque is issued and the balanced asked to be returned. I have had those before and just got very cross so decided to just put the phone down on this occasion before he got into more detail.
Thank you for sharing this with other owners Steve, much appreciated.
the email booking scam continues this time in ireland and his name is now michael david and sent this,
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal David
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 305-900-2565
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 Euro Check.
The Euro Check 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 Euro Check 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 Euro Check 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 Euro Check as
soon as possible:
Full Name on Euro Check:
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.
Thanks for this article, It has confirmed my suspicions about an enquiry I have been dealing with from a Micheal David of 2500 Holton St, Tallahassee. His second letter was identical to that quoted by Paul Guerin above, and I shall not be responding!
I have, over the last couple of days (October 6th/8th 2015), received a couple of e-mails from an accommodation booker. I am often accused of being too skeptical when taking bookings so I decided, in this instance, to make further inquiries I found your site and can’t thank you enough for the information you provided. The script I had received was standard “Scammer” speak and all of the points you flagged up were relevant. I even tried the telephone number provided – to find that it was unobtainable (surprise surprise) This information was invaluable and once again – Thank you
Hi Catherine, I am pleased we could be of help. We try to provide valuable information for cottage owners and hopefully you will find our other owner related articles on our blog useful, including this article with tips to help you stay safe online.
Here’s a warning for others – don’t be taken in by this one:
We have just had a suspicious cold telephone call claiming to be from the HSE (Saturday morning too!), saying we have not completed a ‘Health & Safety Return’ for our holiday let, something we have never heard of.
When asked, the man said he was Brian Smith and gave a phone number, (which we later rang, and of course the person the other end was nothing to do with HSE and had never heard of Brian Smith).
He offered to verify who he was via our computer, which of course we would not do. He rang off, no doubt fed up with our questions.
Dialling 1471, the man had withheld his phone number.
Much appreciate you making us all aware of this Anita. You clearly need to beware of phone scammers as well as online!
Just to let you know that the new name of the scammer doing the rounds (claiming to work for Oil & Gas Ass) is Mrs & Mr Christ (supposedly located at 2500 Holton St, Tallahassee, FL 32310, United States).
His/her email is
mmeonholiday@gmail.com
The usual scam claiming that their company will pay via bank transfer and pay in excess to cover trip expenses. Beware!
The email booking scam continues this time in Somerset, UK, requesting to book a Holiday Cottage in January 2016 but wanting to pay more to include his holiday expenses being paid by his European Associate company and request the excess funds be repaid to him. His name is now Jeff Nicholas, quoting a Liverpool address. Previous scammer names used in above reports that have the same wording, include Freddie Lucas, Michael David and David Matin. I initially accepted the booking worth £350 and in due course a cheque was sent for 2995 Euros with instructions to deposit the cheque in our bank account, then send the excess back to him.
We cancelled the booking at this point and will forward the cheque to the police.
Thanks for providing the info Pete, it really helps other owners by sharing it.
Mr and Mrs Christ seem to be everywhere. Just got this-
—
Good Morning
My name is Mrs Christ, I will like to know if your places is still available for One week rent .
Booking date: 30 Jan 2016 till 6 Feb 2016
Guest: 2 adult
Hope to read back from you with the cost price .
Thanks
—-
The return adress is, guess what,
I ask in all innocence (!), what’s to stop me getting the cheque, paying it in, closing the account and being quids (euros) in? Not that I would do that of course.
Hi Bob, thanks for your comments. Interesting question! I am not sure but I have a feeling that whilst the funds ‘appear’ to have cleared in your account, if you went to draw the money out, you may not be able to as they may not be fully cleared and available. However, this is only a guess – has anyone else any idea?
We have had one of these today from the
mmeonholiday@gmail.com
outfit. Very annoying and so very crafty, apart from the stupid name it could easily have been an enquiry from a non English speaker trying to be polite! GrrrrrOnce again I have received a scam enquiry for my cottage,. I have had them before but as stated in Sarah’s blog the grammer etc was much improved, email address more plausible so not so easy to spot. The second email I received echoed the above warnings e.g. wanting all my contact details; bank details and wanting to overpay and then expecting me to transfer money to another account. A definate NO NO.
This time the enquiry was from Mr & Mrs Christ
Email address:
mmeonholiday@gmail.com
Address: United States
Comany Name: Oil & Gas Associations Ltd
Its all very familar, very annoying and worrying that someone will fall for it.
Glenda Calvert
Thank you for keeping us updated Glenda. The grammar/use of English is definitely getting better. I myself have had one today from Robert Bennett who’s initial email was
stevewichmann009@outlook.com
and then the follow up email confirming he would like to book was frombennett10th@gmail.com
. He gave his address as Seagate, Dundee, Angus and also provided a working mobile number (although no-one answered!) so it did look more genuine than some. Again there would be an over payment from his French Company to include expenses…… no need to say any more!A couple of things I have noticed which may be worth looking out for: people communicating via different email addresses (although genuine enquirers may use multiple email addresses); the scammer often takes a little longer (a couple of days) to confirm back that he/she would like to book (but again so can genuine enquirers and scammers may also respond quickly, depending on how busy they are!) and they are often enquiring about dates a couple of months (or longer) away. These are purely personal observations which can also be applied to many genuine enquiries. Scammers also operate differently so the best advice is to avoid anyone who wants to make an over payment.
I have just received a fake cheque from Mr Robert Bennett I thought as soon as he got in touch it didn’t seem right but I thought I will play it out and see what happens. He wanted to book for 32 days with his wife Linda Bennett, as I said straight away alarm bells went off as this would cost over £2000. I just received a cheque from France for over €3400, £570 more than the agreed rental price so I emailed him and he said once I have cashed the cheque what he’s over payed he will collect when he arrives at my accommodation but I’m sure if I take this cheque in to the bank they will take one look at it and confirm its fake. To be honest its a good fake if it wasn’t for the fact you can see the whole thing has been printed including the apparent signature then you might believe its real. I’m not sure what the next part of the scam is when it doesn’t clear unless they hope you will pay it in then before it bounces you will pay them the £570 over paid to their account. Thats the only thing I can think of. Now the first thing I noticed before I even open the cheque which again is all in French and supposedly has been sent by their company accountant is it had a UK first class stamp on it which doesn’t make any sense! Thats confirmed what I thought all along its a scam so I’m not wasting anymore time with bennett10th [at] gmail.com!
Hi Lyndsey, thank you for sharing your experience with us. Foreign cheques can appear to clear in a bank account, only to bounce some weeks or even months later! It depends on how the cheque is processed (which depends on what country the cheque is from/the currency it is in) but banks often process foreign cheques by ‘negotiation’ which means they allow you access to the funds before they have truly cleared. In the event of the cheque ‘bouncing’ further down the line, your bank would debit your account back.
In the case of this type of over-payment scam, we suspect that the aim of the scammer is to con owners into believing they have the funds safely in the bank, so that they pay the scammer the over-payment sum. Only to discover a couple of months later that the original cheque has bounced and they are out of pocket!
We’ve had Mr & Mrs Christ too.
Another one this morning. From
williamsdanny246@gmail.com
—-
Hello Sir/Madam,
This is Mr & Mrs Danny Williams, i will like to book your Place for one week, below is our booking details:
Arrival Date: 09 January 2016
Depart Date: 16 January 2016
Number of Guest: 2 Adult
I will be Looking forward to read back from you with the availability and the total price for the period of the booking
Kind Regards
Mr & Mrs Danny
—-
The “read back” phrase seems common.
Hi
Thanks for this alert. I’ve just received this email for accommodation at my B&B:
Good Morning Sir/Madam,
How much would it cost from 14th to 21st May,2016. I hope to read back from you with the availability of the dates and the total price for two guest.
Thanks
Mr & Mrs Danny
I have had most of the names mentioned above and been lucky to recognise a scam. I have just received Mr and Mrs Danny.(Or Danny Williams) I have Googled it straight away because you can usually recognise a possible scam and it came up under the phone number. I once phoned Barclays Poultry Branch to tell them I had received a fraudulent cheque but all they could say was they had never heard of this scam and it was a genuine cheque from a genuine London company.
Obviously the cheque was stolen and when I returned it to sender (in Spain) it came back not known. I still have this cheque for £1700 from a couple of years ago. Keep up your good work because I know of other b&b’s who do believe these scammers. Must do I suppose or they would give up.
Thank you for this invaluable advice. After receiving a perfectly ordinary enquiry from a Mr Gary Benefield, I received the following which as per the above is an obvious scam. His email address is [garybene77 AT gmail.com] – not to be trusted.
Dear Xx
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: 5th April 2016
Departure Date: 30th April 2016
Guest: 2 adult
Rental Amount: 1800 €
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Gary Benefield
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 (757) 932-0240
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 Euro Check.
The Euro Check 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 Euro Check 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 Euro Check 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 Euro Check as
soon as possible:
Full Name on Euro Check:
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.
Thanks
Gary.
Hi
We have received the same e mail from a Lucas Freddie with all the same details as above. We googled his name and came up with this web page so thanks so much for the warning. we will report this to the police immediately, but wanted you all to know the details – see below:
Hello,
Thanks for getting back to me, i am very happy that you will be able
to rent your accommodation to us, we have agreed to use your place and
we are very much okay with the price, so i want you to book it for us
for the following date:
Arrival Date: 7 April 2016
Depart Date: 14 April 2016
Number of Guest: 2 Adult
Rental Price: £1,700
Below is our Name and address where you can send any document:
Name: Mr & Mrs Lucas Freddie
Adresse: 51c Waver Street,
Silloth
CA7
Cumbria
United kingdom
Tel: +4470319557XX
The payment would be made to you by our company business associate who
has promise to pay for our holiday expenses which include the rental
fee and our flight ticket fee and they have inform me that they will
be making the payment with a French cheque.
The French cheque that you will receive will be in excess because Our
Traveling Allowance which include our Flight ticket fee will be
included with the rental fee base on trust. As soon as you have
receive the French cheque 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 traveling Allowance which include our flight ticket fee to
my traveling agent, After the French Cheque has been cleared in your
account.
I will appreciate if you can get back to me with the
followinginformation 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 cheque:
Full address:
City:
Postal Code:
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.
Thanks
Lucas Freddie
Hi we have just received the same e-mail as above but in the name of Mathew Turner e-mail [mathewturnner AT gmail.com] note slight change of name with an extra ‘n’.The Silloth address is the same. He is now looking for June 2016 dates.
I have also received a suspicious email – same as all of the others above from this mathewturner – only saw this site once I had gone through several emails with him. Fortunately I was not happy with his payment method so he went silent. Same Silloth address. Wonder who really lives here!
Here is a sample scam, terminated early thanks to this website.
———————————————
Hello,
We have decided to let the room out to others. I am sorry that you are unable to make a bank transfer.
George & Claudia.
On Tuesday, 1 March 2016, Mr&Mrs andrews wrote:
Hello
Happy to read back from you,i will have prefer to make the payment by
cash on arrival or by bank transfer but Like i have already inform you
that our company business associate will be paying for our holiday
expenses which include our rental fee and our Traveling Allowance.
And i have speak with the head of our company’s business associate
and he has inform us that the payment will only be made by Euro Cheque
which will only take just some few working days to clear at your place
and you don’t need to worry about the bank charges has the bank
charges will be included so make sure you get back to me with the
details below so that you can receive the Cheque via post mail and
below is the company Name:
Oil & Gas Ass Ltd
Hope to read back from you with the payment details below.
Full Name on Euro Cheque:
Full Address:
City :
Postal Code:
Country :
Telephone Number :
Looking forward to hear from you with the details so that you can
receive the payment as soon as possible.
Thanks
I have today received the identical enquiry for Mr. and Mrs. Danny – or Danny Williams. I have been receiving these scams for some years and you just get a feel for them. It does help when you Google the scammers name and it comes up. A few years ago I received a Barclays cheque for £1700. on Poultry Branch which I knew was a scam. Rang Barclays and they just said it was a genuine cheque on a company account. Obviously had been stolen and company had not realised. Barclays said they had never heard of the scam! I sent it back to sender from Spain saying not interested but it came back Not Known from Spanish travel agent. Still got it in a drawer somewhere. Thanks for all your help.
Exactly the same scam as above….Mr Freddie Lucas, same contact details!
I have received this email after answering a booking enquiry …..
10-Mar-2016
Hello
Thanks for the updated information.We are okay with the accommodation and cost .I’ll make an arrangement with our Accountant to make and mail a Bank Check for the full amount through Regular Mail so we can be assured of our reservation.I don’t have access to a bank transfer nor pay pal account.I can only instruct my Accountant to issue the Bank check in UK pounds for easy cashing at your bank so i hope you can understand.So provide me with the information she need below:
She will need the above information…
YOUR FULL NAME
BILLING ADDRESS
CITY
STATE
ZIP CODE
PHONE NUMBER /CELL PHONE
We would also like to confirm the reservation on the following information:
Mr & Mrs Richard Christopher
Lenina Street, 35/17.,
Kharkov 61000,
Ukraine,
Hope to hear from you soon
Best Regards
Richard Christopher
A big thank you to everyone for sharing so much info to other cottage owners. We wanted to make you aware of the latest person doing the rounds. This person emailed a number of cottage owners through our website over the weekend (and we have been informed they are also making enquiries through other advertising websites). The enquiry was from a Marry Collin [marrycollin2015 AT hotmail.com], claiming to live at ‘via moro 5’ looking for accommodation from 15th June 2016. Upon checking, their IP address was listed as being from Italy.
The enquiries looked suspicious so we notified owners immediately. This was the initial enquiry wording:
‘Special Requirements:
Hello, Sir /madam
I want to know if the period of two weeks is aailable from 15 june to 30 june. Please let me know if you have the space available for the specified period. My dates are flexible.
Thank you.’
As you can see the grammar is poor, the use of ‘sir/madam’ is suspicious and they are ‘flexible’, all things to ring warning bells.
This is the response back that confirms our suspicions are correct and the person is indeed a scammer:
‘Dear MA/SIR,
Thank you to keep these booking dates, (2 weeks),
reserved for our vacation stay in your charming flat. I’m a
shipbuilder/shipwright. Right now, I’m supervising an engineering job on a
cargo ship on the Pacific Ocean, we’re repairing JJ SKY CARGO SHIP owned by
SHANGHAI JIN JIANG SHIPPING IMO 9347968. I’m currently very busy at the
moment due to nature of my job. I want my booking confirmed and the payments
made before we arrive.
I paid another Uk landlord whose villa got damaged some days ago:
flooding in the villa from an exploded water boiler in the kitchen. The
villa will no longer be available to rent for a couple of months to do the
repairs/renovations. This is the main reason why we’re booking your property
now, I hope you understand?
They are ready to refund back my total rent with a Pounds Check from their
bank account today. I decided you handle the Pounds cheque as you also live
in Uk. I’m a german Citizen and currently working on the ship in the
Pacific; it’s advisable I use same money to pay your own rent now. I’m going
to instruct the landlord to send the 100% refund your postal address. All bank charges will be deducted from
cheque difference.
Use my full name and family residential address to prepare the rental contract / booking reservation today:
*NAME: Muller klus
ADRESSE .Adolf-Silverberg-Str. 46
CITY …… Bedburg
PLZ …. 50181.
LAND ….. Germany
NUMBER OF ADULTS: 2 ;
CHILDREN: 0
EMAIL: [mullerklus2016(at)gmail.com]
SEND THE NAME TO BE WRITTEN ON THE FRENCH CHEQUE, POSTAL ADDRESS AND YOUR
TELEPHONE NUMBER.
Hi Sarah,
Thanks so much for the information regarding ‘Marry Collins’. I received the same enquiry and response, which I will now obviously ignore. It’s good to have this invaluable information on these scams and I will certainly be very cautious if I receive anything like it in the future.
Many thanks for all your help.
Best regards
Sue
Hi Sue, you are very welcome and we much appreciate everyone sharing this information – it makes it easier for cottage owners to search and identify scams.
Here is our company’s name below :
Change of name – note spelling – but the same scam
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal Jacob
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 (331) 431-6282
from Jenny@croyde.co.uk
Thank you for all the info on this site – we have just had our first scam booking – from Micheal Jacob of 2500 Holton St Tallahassee – the name looks new the address and form of the letters are featured in earlier posts as set out above.
Same company – Oil and Gas Association Ltd (which suggests a UK company)
Bad spelling, we were going to be paid in Eurocheques (not used in UK) overpayment as it included a BTA (Basic Travellers Allowance fee (never heard of that) and the address directory did not show him as a resident – properties nearly all rented – and the phone number looks iffy compared to the others in tallahassee.
I cancelled the booking – if it happens to you DO NOT TELL the con man what he did to arouse your suspicion. That way with luck he will keep making the same mistake!!
Jen
Just had a new one but same content as previously about sending the French Bank Draft. This time it’s Jeff Nicolas from Kingston upon Thames.
Hi,
We have a B&B in Australia and have rcv”d a booking request from a Micheal Jacob from the Oil and Gas Association in Tallahassee Florida in the US . Guess he still at it. Thanks for warning guys.
Neil
Hi from Australia,
Guess what these scammers are trying to scam AUSTRALIA now too !!!!! They use the same wording…….almost word for word from all the posts on this website……….but just use a different name each time. This time the guy is calling himself Michael Jacob and he enquired about booking our holiday flat through a pet friendly website that we are listed on. I thought it was a little strange as why would he be wanting “pet friendly” accommodation when coming from the USA !!!! I sent a reply that the flat was available and and then he emailed straight back wanting our details so he could forward a “check” including his travelling expenses.
This is his initial enquiry that was emailed through:
“Message
—————————
Good Morning Sir / Madam
my name is Micheal Jacob from florida in United state of America , I’m looking for Two week accommodation
Booking details
Arrival day : 2 july 2016
till : 16 July 2016
Hope to read back from you with the cost prices for two week and if its not available for the date , Please get back to me with available date
Thanks
Contact details
—————————
Phone Number: 320-433-5674
Email address: [michealonholiday198(at)gmail.com]”
Then after I replied this email came through:
“Dear Sir, Madam
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: 2 july 2016
Departure Date: 16 july 2016
Guest: 2 adult
Rental Amount: $ 1000
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal Jacob
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 320-433-5674
Office : +1 (331) 431-6282
Regarding the payment arrangement, I am assuring you that their won’t be any problem because our company’s associate would be paying for our holiday expenses and they have inform me that they will be making the payment via US Check.
The US Check that you will receive will be in excess, has Our trip expenses which include our B.T.A (Basic Travellers Allowance)fee will be included with the rental fee base on trust. As soon as you have receive the US Check 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 Travellers Allowance)fee to my traveling agent so that he can do all paperwork’s, After the US Check 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 US Check as soon as possible:
Full Name on US Check:
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.
Thanks”
As you can see this is also linked with the Oil and Gas Association !
I just wish these scammers would just give up as everyone now is knowing these enquiries are not legit.
Kel
Hi all:
This same scammer just appeared in my inbox here in Alberta Canada.
BEWARE and delete if you see this :
“Michael Jacob seeking accommodation for July 2 for 2 weeks. ” The reply email was same as posted above from Australia.
Alarms bells rang, especially with the cut and paste style , poor grammar reply. And the very unusual method of payment.
[Marrycolinn2015 at hotmail.co.uk] are advertising job and sending travelers cheques in mail that are fake. Beware
From: “Williams Danny”
X-Sender: [drfuchs at medconusa.com]
To:
Subject: Accommodation Enquiry
Date: Mon, 06 Jun 2016 02:44:32 -0700
Good Morning,
How much would it cost for a week from 20 to 27 August,2016. I hope to read back from you with the availability of the dates and the total price for two guest.
Best wishes
Mr & Mrs Danny
Obviously the same scammer as previous comment. The giveaway is “to read back from you”.
Hello,
I am Graham Williams, My wife and i would like to booking your accommodation for a period 7 night:
Below is our desire date:
Check-in-date: 3rd September 2016
Check-out-date: 10th September 2016
Number of days: 7 Night
Number of persons: 2
I will like you to get back to me with the availability of the accommodation and the total price of the booking for a couple for the period, I will be looking forward to read back from you as soon as possible.
Best Regards
Graham Williams
[grahamwilliam340 at googlemail.com]
Hello,
I am Graham Williams, My wife and i would like to booking your accommodation for a period 7 night:
Below is our desire date:
Check-in-date: 3rd September 2016
Check-out-date: 10th September 2016
Number of days: 7 Night
Number of persons: 2
I will like you to get back to me with the availability of the accommodation and the total price of the booking for a couple for the period, I will be looking forward to read back from you as soon as possible.
Best Regards
Graham Williams
Its a scam which is international do not respond just inform your tourist board and local holiday let companies
Hello
We have agreed to make use of place for our holiday and as for the price we are okay.
Arrival Date: 20 August 2016
Depart Date: 27 August 2016
Number of Guest: 2 Adult
Rental Amount: 290 £
Below is our Name and address where you can send any document:
Mr & Mrs Danny
46 Gibbon Road
Kingston Upon Thames,
KT26AB
United Kingdom
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 Euro Cheque.
The Euro Cheque that you will receive will be in excess, has Our Travelers Allowance fee will be included in the rental fee base on trust. As soon as you have receive the Euro Cheque 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 Basic Travelers Allowance fee to my traveling agent so that he can do all paperwork’s, After the Euro Cheque 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 Euro Cheque:
Full Address:
City :
Zip Code:
State :
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.
Thanks
We’ve had two people try this year, once from a Nicolas Brown [nicolas84brown at gmail.com] and one from a Danny Williams [williamsdanny246 at gmail.com].
Email we got from Nicolas Brown:
>>>>> Hello
>>>>>
>>>>> We have agreed to make use of place for our holiday and as for the
>>>>> price we are okay.
>>>>>
>>>>> Arrival Date: 09 July 2016
>>>>> Depart Date: 16 July 2016
>>>>> Number of Guest: 2 Adult
>>>>> Rental Amount: 1,600 £
>>>>>
>>>>> Below is our Name and address where you can send any document:
>>>>>
>>>>> Mr & Mrs Brown
>>>>> 90 Alton,
>>>>> Miami Beach Florida,
>>>>> 33139
>>>>> United States
>>>>>
>>>>> 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 Euro Cheque.
>>>>>
>>>>> The Euro Cheque that you will receive will be in excess, has Our
>>>>> Travelers Allowance fee will be included in the rental fee base on
>>>>> trust. As soon as you have receive the Euro Cheque 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 Basic Travelers Allowance fee
>>>>> to my traveling agent so that he can do all paperwork’s, After the
>>>>> Euro Cheque 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 Euro Cheque:
>>>>> Full Address:
>>>>> City :
>>>>> Zip Code:
>>>>> State :
>>>>> 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.
>>>>>
>>>>> Thanks
What we have decided is that anyone who puts ‘looking forward to read back from you’ is a scam, because none of our legitimate visitors have used such a saying. We didn’t even bother replying to ‘Mr Danny’ after he emailed this:
‘Hello,
How much would it cost for a week from 15th to 22nd of October,2016. I hope to read back from you with the availability of the dates and the total price for two guest.
Best Regards
Mr & Mrs Danny’
we are in New Zealand and i got theses 2 emails below , so thanks for the heads up….
____________________________________________________________
1st e-mail
From: [ssr47 at hotmail.com] On Behalf of Jacob Micheal
Sent: Tuesday, August 2, 2016 1:20 AM
Subject: Accommodation Booking
Good Morning Sir / Madam
Am Micheal Jacob from Florida , i am very much interested in your property we would like to stay in your place for Two week, From 1st of October to 15 of October 2016 , We need accommodation room for two people. if this is ok with you please get back to me with the price for Two week rent and if its not available for the date , Please get back to me with new available date
Thanks
2nd e-mail
From: Micheal Jacob [mj335674 at gmail.com]
Sent: Tuesday, August 2, 2016 7:50 PM
Subject: Booking Arrangement
Dear Sir, Madam
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: 1 October 2016
Departure Date: 15 October 2016
Guest: 2 adult
Rental Amount: $ 1935
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal Jacob
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 320-433-5674
Office : +1 (331) 431-6282
Regarding the payment arrangement,I am assuring you that their won’t be any problem because our company’s associate would be paying for our holiday expenses and they have inform me that they will be making the payment via Australia Cheque.
The Australia Cheque 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 Australia Cheque 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 Australia Cheque 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 Australia Cheque as soon as possible:
Full Name on Australia Bank Cheque:
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.
Thanks
_________________________________________________________
So after reading this page I’ve just canceled the booking
Great page thanks
We received this morning. Looks like they’re given it a real push.
Dear Sir, Madam
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: 12 November 2016
Departure Date: 26 November 2016
Guest: 2 adult
Rental Amount: $ 140
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal Jacob
Home Address: 2500 Holton St
Tallahassee, FL 32310
United State
Tell : +1 320-433-5674
Office : +1 (331) 431-6282
Regarding the payment arrangement,I am assuring you that their won’t be any problem because our company’s associate would be paying for our holiday expenses and they have inform me that they will be making the payment via Australia Cheque.
The Australia Cheque 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 Cheque 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 Australia Cheque 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 Australia Cheque as soon as possible:
Full Name on Australia Cheque:
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.
Thanks
Thank You Samantha for posting your one about Micheal Jacob.
I also got the same email as you from the so called Michael Jacob.
Got suspicious and went to the web to check him and came across your post!
Great alert!
Hate to think of the pain if I had of followed through with his request.
He’s still hard at work this time with a different address
Recd today
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: 19 November 2016
Departure Date: 3 December 2016
Guest: 2 adult
Rental Amount: $ 1890
Here is our company’s name below :
Company Name : Oil & Gas Association Ltd
Below is our Name and address where you can send any document:
Name : Micheal Jacob
Home Address: 119 Walden View Dr,
Brandon, FL 33511
United State
Tell : +1 320-433-5674
Office : +1 (331) 431-6282
Regarding the payment arrangement,I am assuring you that their won’t be any problem because our company’s associate would be paying for our holiday expenses and they have inform me that they will be making the payment via Australia Cheque.
The Australia Cheque 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 Australia Cheque 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 Australia Cheque 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 Australia Cheque as soon as possible:
Full Name on Australia Cheque:
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.
Thanks
Another new family who are flexible (ha ha): Family Roberts Hernandez
They also want to “read back” from me. I despair about the teaching of English as a Foregin Language; just not good enough I say.
Thanks to everyone for sharing your experiences. Here is a new one received today:
‘From: Murphy Mane
Arriving: 22/01/2017
Nights: 10
Email: hashomllc [at] gmail.com
Contact No.(day): 097152580520
Adults: 3
Special Requirements:
Dear Sir/Ma
We are hashom LLC base in Duba U A E.
I am writing you this email to make reservations in your cottage for 10 nights.
I will be coming with our female tennis team for vacation on the 22nd-31st of Jan 2017 in Powys
(We are 3 in number please)
Our check in starts from 4:00 pm on the 22nd of Jan while we check out by 7:00 am on the 31st.’
Share and be aware!
I too have been contacted by Murphy Mane, or Moroff Mane. Looks like this person is going to do a complete tour of the UK on exactly the same dates (NB, I also noticed on the Shropshire Police website that they want to go there!). Note the gap before “Surrey” – obviously they just fill in the county!
And then read the second email, which is where the scam is starting to close….
Dear Sir/Ma
We are hashom LLC base in Duba U A E.
I am writing you this email to make reservations in your cottage for 10 nights.
I will be coming with our female tennis team for vacation on the 22nd-31st of Jan 2017 in Surrey
(We are 3 in number please)
Our check in starts from 4:00 pm on the 22nd of Jan while we check out by 7:00 am on the 31st.
During our research via search engine, we discover your cottage will be the best for us during our stay.
We would like to know a bit of information about your surroundings, like market and where to spend some leisure time with my team
Kindly send us your best price per night and also the total cost for 10 consecutive days.
I hope to hear from you soon, via a call or an email to confirm that you have received our request.
Myself and my team are very excited about staying at your Cottage for the said dates.
Looking forward to the good time already and also waiting to read back from you soon.
Sincerely
—
Murphy Mane
Business Development Executive
Hashom LLC
101/104 Micah Street, DUBAI.UAE.
Tel: +97152580520
Fax: +971-557-887-291
Second email:
Sorry for my late response,
I traveled to Malaysia on a business trip just came back.
I was just notified by the accounting department that the payment in the amount of (£28,731.44) has been made into your account instead of (£990.00) invoice amount by our financial services Erroneous blunder.
I will require that you kindly acknowledge the payment as soon as it gets to your account so we could sort out the differences and also proceed with our booking.
As you will see from all the comments people have kindly left, there are numerous scams out there. However, we felt it was time to update this article with one that is doing the rounds at the moment and catching many owners out initially at the point of enquiry.
The person in question is currently using the name of Jessica Samson (jessicasamson [at] libero.it) and the initial enquiry looks legitimate, enquiring about a two week break in May (although we are sure this will change!). It is only when ‘Jessica’ emails an owner back to confirm the booking that it becomes apparent it is a scam. Here is an example of ‘her’ communication.
“Dear MA/SIR,
Thank you to keep these booking dates, may 15 – 30 2017 (2 weeks),
reserved for our vacation stay in your charming flat. I’m a shipbuilder/shipwright. Right now, I’m supervising an engineering job on a cargo ship on the Pacific Ocean, we’re repairing JJ SKY CARGO SHIP owned by SHANGHAI JIN JIANG SHIPPING IMO 9347968. I’m currently very busy at the moment due to nature of my job. I want my booking confirmed and the payments made before we arrive.
I paid another Uk landlord whose cottage got damaged some days ago: flooding in the cottage from an exploded water boiler in the kitchen. The villa will no longer be available to rent for a couple of months to do the repairs/renovations. This is the main reason why we’re booking your property now, I hope you understand?
They are ready to refund back my total rent with a Bank Draft Check from their bank account today. I decided you handle the check as you also live in Uk I’m a US Citizen and currently working on the ship in the Pacific; it’s advisable I use same money to pay your own rent now. I’m going to instruct the landlord to send
the 100% refund your postal address. All bank charges will be deducted from
check difference.
Use my full name and family residential address to prepare the rental
contract / booking reservation today:
*NAME:Jessica samson and mark david
ADDRESS: 28, Muirfield Place, New Orleans,
Louisiana 70131,
USA
PHONE NUMBER: +1 (601) 617-4186
NUMBER OF ADULTS: 2 ;
CHILDREN: 0
EMAIL:jessicasamson [at] libero.it
SEND THE NAME TO BE WRITTEN ON THE FRENCH CHECK, POSTAL ADDRESS AND YOUR
TELEPHONE NUMBER.
Waiting for your response.
Best regards,”
As you can see, it is clearly a scam but the initial enquiry looks pretty genuine so don’t get caught out!
Hi have now had three enquires from holiday makers stating from Australia retired couple very similar in content
looking to travel in England retired really like cottage etc language a bit suspect as if not first language.
They all did not want to pay deposit very unhappy about this as they would not get refund while travelling and did not trust me that I would return the deposit.
They all wanted to cancel at last minute therefore I referred them to the trip advisor policy to read.
We did agreed with the first holiday makers to rent one of our cottages they did not pay deposit as we did not ask for one for this cottage. They came and rang us to cancel holiday after spending one night out of 7, stating they had not realise they were not near a local hospital, there was nothing wrong with cottage after they left they contacted us to get a full refund for the holiday. We then had a further 2 requests very similar in nature wording we did not go ahead with booking and we did not waver the deposit or cancellation fee.
Not sure if this is a scam
Hi and thanks so much for this website!
I got suspicious because my enquirer addressed me as Sir/Ma which seemed odd, also no reference to the cottage bookings website we use. He also sent the email at 4.55 am which is not in itself that strange if he really is foreign, but did ring alarm bells with me
He is again using the name Fredrick Sillich but his grammar and English are now unsuspicious in any way, apart from the strange Sir/Ma.
So grateful to you for helping owners to spot scammers.
Just to give you details of a new scammer: If you get an enquiry from Timmy Athena (timmyathena2018 [at] gmail.com), beware! Here is the response an owner received back when she responded to an enquiry he made for a booking in September 2018.
“Wow! I Love the reservation and am ok with the total cost would also like to confirm the reservation on the following information:
2 Person
*Mr/Mrs Timmy Athena
*3 ierosolymon tesalonik greece zipcode 11252
Due to the unsecured use of credit card or other on-line payment, we block all transactions with our credit cards. A few days ago someone tried making an unauthorized payment and we since have been skeptical and cautious using on-line payment methods.
We would love to arrange for a deposit payment via Check which will have to clear info your account before once you receive it in due time and reserve the specified dates on our behalf.
Write with the Info For Check payment .your name and complete address in other to issue the paycheck”
This is scam I got today. Scot Machlus scot[dot]machlus[at]gmail[dot]com via continental[dot]websitewelcome[dot]com
10:13 (2 hours ago)
to me
Dear Sir/ Madam, This is Mr Scot and Mrs Linda Machlus from United Kingdom, We would like to book your Accommodation for our holiday starting from the 11th of August to the 25th of August 2018, which is a total of (14 nights) Please Kindly get back to me with the availability of the accommodation and the total price of the booking for a couple for the period, I will be Looking forward to hearing back from you as soon as possible. Kind Regards Scot Machlus
Thank you for your website and experiences of other hosts – scammers appear to still be at it!
Thank you so much for the quick respond! … Am so happy to see your
reply and also agreed with the conditions and the price listed I
believe we will have a great time there, we are both not at home right
now, as am in Dublin for our business trip and we will be returning
straight to your place and that is why we making the booking now to
avoid any last minute rush or dissapointment.
DETAILS OF BOOKING
Arrival Date: 14th September 2018
Departure Date: 5th October 2018
Guest: 2 adults
Rental Amount: £1035
We will like to complete the reservation before we get home. I’ll make
an arrangement with our Accountant to make and mail a Bank Check for
the full amount through Royal post Mail so that the reservation can be
fully confirmed. I will instruct my Accountant to issue the Bank
cheque for easy cashing at your bank. So provide me with the
information needed below:
Full Name on bank check :
Home Address :
City:
State:
Zip code:
Phone number / Cell phone
I will be looking forward to read back from you with the information
needed above.
Thanks
Yusuf
Still at it in 2018!!
This is a message sent by Fredrick Sillich
“Good day,
I hope you are having a wonderful day, I would like to make a reservation
for me and my partner in your accommodation for 3 weeks from the 20th
October to the 10th November.
Please kindly send me your rates and availability.
P.S. we are a bit flexible with our dates. I will be waiting for your
response.
Many Thanks
Fred”
We have just had the exact enquiry! So pleased that I googled his name as we thought the payment method sounded dodgy! Now blocked him. Beware everyone!
Many thanks for this very useful forum as it helped confirmed my suspicions and avoid a scam artist. We too had received an enquiry from Fredrick Sillich, an exact copy/paste of the above message sent to Jo in the previous post and on the same day. Unfortunately it wasn’t until after my mother replied and “Fred” responded that the penny dropped:
From: Fredrick Sillich
Date: 26 July 2018 at 17:48:21 BST
Subject: BOOKING ARRANGEMENT
Thank you so much for the quick respond! … Am so happy to see your
reply and also agreed with the conditions and the price listed I
believe we will have a great time there, we are both not at home right
now, as am in Dublin for our business trip and we will be returning
straight to your place and that is why we making the booking now to
avoid any last minute rush or disapointment.
DETAILS OF BOOKING
Arrival Date: 28th October 2018
Departure Date: 18th November 2018
Guest: 2 adults
Rental Amount: £
We will like to complete the reservation before we get home. I’ll make
an arrangement with my Accountant to make and mail a Cheque for the
full amount through Royal post Mail so that the reservation can be
fully confirmed. I will instruct my Accountant to issue the cheque for
easy cashing at your bank. So provide me with the information needed
below:
Full Name on cheque :
Home Address :
City:
State:
Zip code:
Phone number / Cell phone
I will be looking forward to read back from you with the information
needed above.
Thanks
Fred
I have also just received an email identical to the one above from Fredrick Sillich- will report phishing to google….
I just had ‘Fredrick Sillich’ enquire for 20th October to November! Flexible on dates.
Don’t know why – but I felt it was a scam. Glad I Googled him.
I have a small B&B – not a cottage – maybe he’s trying a new area?
just a heads up and this mr sillich is getting very busy and just targeted local guest houses including myself …please be aware .
Fredrick Sillich
09:57 (13 minutes ago)
to me
Thank you so much for the quick respond! … Am so happy to see your
reply and also agreed with the conditions and the price listed I
believe we will have a great time there, we are both not at home right
now, as am in Dublin for our business trip and we will be returning
straight to your place and that is why we making the booking now to
avoid any last minute rush or disapointment.
DETAILS OF BOOKING
Arrival Date: 20th October 2018
Departure Date: 10th November 2018
Guest: 2 adults
Rental Amount: £1050
We will like to complete the reservation before we get home. I’ll make
an arrangement with my Accountant to make and mail a Cheque for the
full amount through Royal post Mail so that the reservation can be
fully confirmed. I will instruct my Accountant to issue the cheque for
easy cashing at your bank. So provide me with the information needed
below:
Full Name on cheque :
Home Address :
City:
State:
Zip code:
Phone number / Cell phone
I will be looking forward to read back from you with the information
needed above.
Thanks
Fred
Fred Sillich just tried it on with me today. Wanted 3 weeks in November (yeah right, in North Wales) so was dodgy from the start and got dodgier as he was going to get his accountant to send me a cheque.
Thanks to all who posted on this forum though. A quick search in Google and little old Fred turns out to be a scammer.
Received the same yesterday so pleased I that I was not happy with email. Wording very suspect.
DETAILS OF BOOKING
Arrival Date: 20th October 2018
Departure Date: 10th November 2018
Guest: 2 adults
Rental Amount: £810
We will like to complete the reservation before we get home. I’ll make
an arrangement with my Accountant to make and mail a Cheque for the
full amount through Royal post Mail so that the reservation can be
fully confirmed. I will instruct my Accountant to issue the cheque for
easy cashing at your bank. So provide me with the information needed
below:
Full Name on cheque :
Home Address :
City:
State:
Zip code:
Phone number / Cell phone
I will be looking forward to read back from you with the information
needed above.
Thanks
Fred
We’ve just had one too…….he wants to stay with us for 3 weeks (with flexible dates!!). Will be reporting too.
Subject: Holiday Inquiry
Good day, I hope you are having a wonderful day, I would like to make a reservation for me and my partner in your accommodation for 3 weeks from the 20th October to the 10th November. Please kindly send me your rates and availability. P.S. we are a bit flexible with our dates. I will be waiting for your response. Many Thanks Fred
Frederick Sillich is definitely back!
I just received one from Fred too! We’re based in Norfolk! Unfortunately, I’d replied before googling.
Received this yesterday afternoon.
Good day, I hope you are having a wonderful day, I would like to make a reservation for me and my partner in your accommodation for 3 weeks from the 20th October to the 10th November. Please kindly send me your rates and availability. P.S. we are a bit flexible with our dates. I will be waiting for your response. Many Thanks Fred
Again I had the email got to say I was sure it was a scam but wanted to see how far he would take it. Received a cheque for £2000 well over the asking price from children’s chronic Arthritis association registered charity. From HSBC in a plain brown envelope. Handed it in to the fraud squad in the bank.
Michael Jacob has now ” moved ” to Canada, same emails as before has not so far got to mention his ” Company ” paying over the odds, am going to string him along a bit to see how far he is willing to keep this up, it will give me the satisfaction of wasting his time if he thinks he in ” onto a winner ”
Thanks for all the info
We have received similar enquiries from a Peter Jacob and two weeks ago from Peter William Jacob.
This is the text of the latest one (similar to one received two weeks ago, but from a different email address):
‘Hello, I’m peter william Jacob, I am america citizen but am currently in wales for business tip, I want to make booking enquiry for two peoples from 2rd Feb to 2rd of March, 2019. The information that I request are as follows: Arrival date: 2rd February 2019 Departure date: 2rd March, 2019 number of guests: 2 Get to me if you have opening for reservation during my stated date or not . Warm Regards, Peter.’
This was our reply:
Dear Peter,
In response to your two enquiries made this evening, and the one you made two weeks ago, the answer is; Not.
I do hope you can find somewhere to stay in February and that in the meantime you enjoy your time in Wales.
Best regards,
Andrew
P.S. I am England citizen.
Possible new scammer on the rounds – we are not replying to this second email – note the use of two different email addresses. Apologies if this was genuine enquiry but we suspect strongly it wasn’t. Thank you for your site – it alerted us to this possibility after there were too many alarm bells ringing for us. We are based on the West Coast of Scotland – very near Belfast – wouldn’t you go somewhere different on your mini- 7week! break in January and February “lol” quote!
From: Dave Breckon
Great to hear back from you. Here is a Little about me, Just to have a feel about who you are renting your lovely home to.
I am a structural Engineer and my wife is an international business woman who specializes in selling/ trading artifacts. She is very interested in art and seeing different parts of the world, We have been working so hard and we decided to take a mini vacation and have sometime to ourselves lol we all need the break sometimes.
After discussing with my wife, she wants us to rent your property as she seems excited about it. She finds it very suitable for us and believes it will be the right fit for us during our stay which will make us very comfortable. I am very glad she is pleased. The total payment will be sent to you and when we arrived we wont have to pay any utilities bills.For the payment i will need the details below.
FULL NAME:
HOME OR OFFICE ADDRESS:
MOBILE PHONE NUMBER:
It will be preferred to send the rentals booking confirmation by email attachments which but you can also send it to our address if you wish.
Mr Dave Breckon.
Ballynahatty Road Belfast
BT8 8LE..
The payment for the accommodation will be issued immediately upon receipt of the request information. Your quick response regarding rentals will be greatly appreciated.We are looking forward to renting your property.
Thank you for your assistance.
Highest Regards,
Mr Dave Breckon.
________________________________________
Sent: Thursday, November 15, 2018 8:55 AM
To: davbreckon84 [at] msn.com
Subject: RE: ACCOMMODATION FOR RENT.
Hi Dave
We do have a property that you could rent for the dates requested. It may be larger than you need but the price for any size would be about £___ per week plus electric usage. If you are interested please let us know.
Thank you for your enquiry.
—–Original Message—–
From: Dave Breckon
Sent: 15 November 2018 07:05
To: undisclosed-recipients:
Subject: ACCOMMODATION FOR RENT.
Good Morning,
Please do you have the date below Available.
Move In Date..Jan 6th 2019
Move Out Date…Feb 24th 2019
7 weeks Rentals.
2 Adults.
Kindly email me back with detail and price.
Thanks..Dave Breckon.
Just received this booking “enquiry” (great spelling and grammar!) which may or may not be a scam. I replied referring Mr Jacob to our Airbnb page to book and havn’t heard anything since! Nothing about paying over the odds, and having now read this forum I wish I had strung him along for a while….. Four weeks in the far north west of Scotland in February? I don’t think so…. Usual advice – if it seems too good to be true, it usually is.
Hello, I’m peter william Jacob, I am america citizen but am currently in wales for business tip, I want to make booking enquiry for two peoples from 2rd Feb to 2rd of March, 2019. The information that I request are as follows: Arrival date: 2rd February 2019 Departure date: 2rd March, 2019 number of guests: 2 Get to me if you have opening for reservation during my stated date or not . Warm Regards, Peter
Really excellent idea about holiday tips. Thank you so much for this!
Hi all,
The Peter Jacob character is most definitely a scam. We received the same enquiry slightly earlier stating that he was on business in Wales and from Canada.
We unfortunately started the process of the booking as we hadn’t read this thread.
They wanted to pay by cheque from their accountant which were dubious about, however in the being new to the holiday cottage market we decided to accept the cheque.
We took it to the bank and about a month late we received a letter from the bank saying it was a false cheque and the funds would not be cleared. We got charged £80 by our bank to try and process the cheque.
Wish we’d see the forum quicker, but lucky the bank picked up on it.
Still receiving emails from so called Peter Jacob asking if the cheque has cleared. I informed him the cheque was false, but just received an email today saying that the cheque had cleared, which is not true. So I decided to google it as a scam and this thread came up.
Will continue to ignore the emails but new starters with your business be careful, these people really are awful!
Mr Peter William Jacob has been in touch with me as previous comment, for 4 weeks in February – March. Identical email, followed by a Canadian Dollar foreign cheque for an large over payment. Fortunately the bank spotted this and alerted me. It’s a hard lesson learned as I like to think all our guests are good honest folk!
Today (28/01/2019) we received a booking enquiry (email) from a “Pauline Josephine” email: paulinemaryjay [at] gmail.com
The email was quite long and more a bit suspicious. Here is an extract:
———————————————————————————————————————————————————
About payment, I will need your full name and postal address so I can send you a cheque.
I am unable to make a transfer to you or do a PayPal. I am willing to add the bank fee for cashing the cheque that is not a problem. Thank God there is still time before I arrive for the cheque to pass through the bank which usually isn’t more than 5 to 10 working days before it is credited into your account from experiences from clients that I have paid with bank draft cheque from UK or France and across Europe. Let me know if this can be arranged so I can send it tomorrow.Once I have your full name and postal address, I can send you the cheque Please I need your assurance nothing will happen to my date as I conclude my search for a property has ended with you. Let me know what you decide quickly.
———————————————————————————————————————————————————
Needless to say we rejected her booking request.
Please add the details: “Pauline Josephine” email: paulinemaryjay [at] gmail.com to your list of scammers.
I had Dave Breckon today, immediately suspicious so googled his name and found this site.
Exact same wording. Also email changed when I clicked “reply”
Re. Sophie James’ post (16th November.)
Think you’re right Sophie! Just received this email re. our holiday cottage in Carmarthenshire. I’ll compose a suitable reply….
Thanks to all for sharing your scam experiences – very enlightening!
Doug
—–Original Message—–
From: Dave Breckon
Sent: 05 February 2019 13:45
To: undisclosed-recipients:
Subject: Self-Catering Holiday….
Hello,
Please do you have the date below Available.
Move In Date..March 9th 2019
Move Out Date…April 13th 2019
36 Nights for 2 people.
kindly email me back with detail and price. Thanks..Dave Breckon.
Hi, Just very recently opened up a self catering unit (AirBnB) and today received the below emails – seems very much like a scam.
=============================================================================
On 21 Feb 2019, at 22:25, Mathieu Johnnie wrote:
Hello
No problem
Please get back to me with available date
Thank you
On 2/21/19, Gordon wrote:
Hello Mrs Johnnie,
Thanks for your enquiry, unfortunately the premises is not suited for 6 people.
Regards, Gordon
==================================================================
On 21 Feb 2019, at 15:02, Mrs Mathieu Johnnie
wrote:
Hello My name is Mathieu Johnnie, I am currently in Wale for business and
I would make a booking request for Family’s Holiday for 2 to 6 peoples.
Starting from May 4, 2019 The information I am asking for is as follows:
Date of Arrival: May 4, 2019 Departure date: June 1, 2019 Number of
guests: 2 to 6 peoples Let me know if it is available for rent for the
date or not Best wishes, Mathieu Johnnie
Mathieu Johnnie
Email:
mathieu1923 [at] gmail.com
Message:
“Hello My name is Mathieu Johnnie, I am currently in Wale and I would make a booking request for Family’s B&B/Holiday for 2 or 4 peoples. Starting from August 4 2019 for 2 weeks or 4 weeks The information I am asking for is as follows: Date of Arrival: August 4, 2019 Departure date: September 1, 2019 Number of guests: 2 or 4 peoples Let me know if it is available for rent for the date or not Best wishes, Mathieu Johnnie”.
Hello, just had the same thing sent to me. I’m a B&B. When I said I’m full for the dates, the reply was, let me know what dates you have. Definitely a con as I suspected.
Always a tell-tale sign, when someone is too flexible. Thanks for sharing this.
Another name to watch out for is Espane Jean (email is: espanetjeanclaude [at] gmail.com). He has been enquiring about a 14 night break in October and sent an overpayment cheque to the value of £5800!
Hi
Received an email over weekend , same as all the others. Name was Mcquillan Felix. We are also in wales so this must be his new area of choice to target. He wanted 21 nights in our lodge . Told him we don’t except cheques and will certainly not refund any over payment.
We have just had the same thing from McQuillan Felix, trying to book a week and having felt this was a scam from the first email we advised the booking can only be done online. He insisted he would send a cheque with over payment from Contago Oil & Gas Co. I blocked the booking, emailed him to advise we cannot take his booking and emailed the Company he is pretending to send the cheque from.
Thanks for your website highlighting this Scammer.
Hi Graham, you are most welcome and thank you for contributing.
Same script (almost exact), different names. Original enquiry:
Hello My name is Mathieu Felix, I am currently in london for business tip and I would make a booking request for two people. starting from 29 February 2020 The information I am asking for is as follows: Arrival Date : 29 February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it is available for rent for the date or not
Best wishes, Mathieu Felix
It sounded suspicious but wasn’t the usual 3 weeks or six or eight people to result in a juicy booking. So, I replied with price information and got the following reply:
Dear Sir, Madam
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, i want you to block other people from renting this following date:
Arrival Date: 29 Feb 2020
Departure Date: 7 March 2020
Here is our company’s name below :
Company Name : Contango Oil & Gas Co
Below is our details where you can send any document:
Name: Mrs Anna Felix
Address: Chagford Cross,
Moretonhampstead, Newton Abbot,
Devon, TQ13 8LS.
United Kingdom
Regarding the payment arrangement, I am assuring you that their won’t be any problem because our company’s associate in state would be paying for our holiday expenses and they have inform me that they will be making the payment via cheque.
The cheque 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 cheque you would have it deposited into you account for clearance, you would deduct the rental fee & bank charges for the clearance of the check 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 cheque 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 cheque as soon as possible:
Full Name on Cheque :
Full Home 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.
Thank you
Scammer’s email: Mathieu Felix
Thanks for letting us all know Debi
Hello Debi.
I just had the same exact scenario. The bells started ringing with the first letter and only got louder with the second one. This scam has therefore officially reached Iceland as well as the UK. Happy holidays and thanks for the help.
Here is Mathieu Felix again!!!
Hello My name is Mathieu Felix, I am currently in london for business tip
> and I would make a booking request for two people. starting from 29 February
> 2020 The information I am asking for is as follows: Arrival Date : 29
> February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it
> is available for rent for the date or not Best wishes, Mathieu Felix
Dear Sir, Madam
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, i want you to block other people
from renting this following date:
Arrival Date: 29 Feb 2020
Departure Date: 7 March 2020
Here is our company’s name below :
Company Name : Contango Oil & Gas Co
Below is our details where you can send any document:
Name: Mrs Anna Felix
Address: Chagford Cross,
Moretonhampstead, Newton Abbot,
Devon, TQ13 8LS.
United Kingdom
Regarding the payment arrangement, I am assuring you that their won’t
be any problem because our company’s associate in state would be
paying for our holiday expenses and they have inform me that they will
be making the payment via cheque.
The cheque 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 cheque you would have it deposited into you account for
clearance, you would deduct the rental fee & bank charges for the
clearance of the check 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 cheque
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 cheque as soon
as possible:
Full Name on Cheque :
Full Home 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.
Thank you
This one still keeps doing the rounds! Thanks for sharing.
Received this email to our small inn yesterday:
Sir,
Do you have three rooms available in your establishment for 7 days starting from Nov.22nd.
Give me rate.
Regards,
Lukkas Danni.
With this follow up this morning:
Dear,
Thanks for your mail,and details information concerning your accommodation.I will like to go on with the booking and payment of 6 persons stay in 3 rooms please inform me if you have credit card charging machine in your office as i will like to prepay the booking using my credit card.
Waiting to hear from you
We received this Yesterday to our Chambre D’Hote:
Sir,
Do you have three rooms free in your establishment for 7 days starting from Nov.22nd.
Give me rate.
Regards,
Robertson Puig.
When we sent details we got this response:
On Thursday, 24 October 2019, 15:27:40 CEST, lukkas Danni wrote:
Dear Julie,
Thank you for your reply, I am glad to inform you that we have accepted your price offer and agreed to go on with the booking, and make the payment with cheque.
our sponsor wants to proceed immediately with the payment for the booking with a certified cheque only and an additional money will be added on the cheque for our logistic services needed throughout the period of our vacation stay.
However, I will inform you what to do with the additional money once your account is credited. Note that all the bank charges will be deducted from the cheque, so kindly provide your details for the cheque to be issued to you;
(1). Your name to be written on the cheque-:
(2). Your address for the delivery of the cheque-:
(3). Your valid office OR Mobile telephone-:
(4). Fax number(optional)-:
(5). Alternative e-mail(optional)-:
I expect to hear from you shortly, to enable the sponsor issue out and dispatch the cheque through a courier service to your destination immediately.
Best regards,
Lukkas.
Hi,
We have been caught out with this one. My wife sent sort code and account number stating that we don’t accept cheques. I am pretty sure they cannot do much with it apart from pay money in but they do of course have our address as it’s public. I’ve emailed bank to let them know but just to let everyone know he is called Emmanuel Felix now and he still works for Contango.
Just received the same from Mathieu Felix Contago Oils and Gas.
I too received the very same letter from Bridget Felix, Contango Oil and Gas wanting to rent a room in New Zealand. The cheque arrived and whilst there was no social media footprint for this fictious scammer I thankfully googled “contango oil and gas bridget felix” and this very helpful forum popped up. I am very thankful to have researched more closely.
The brown envelope arrived by Royal Mail, UK the cheque was from an Australian bank and for an amout which far exceeded the property rental. I brought this to the attrntion of the Bank who confirmed all of the above to the point it could take 12 months to clear. Thank you once again for sharing your experience and hope others will read this too before they take things to the next stage. Forever grateful.
Thanks you for sharing Lynda. It is worth knowing that it can take as long as 12 months for a cheque to clear!
Hello all
Mcquillan Felix and his lovely wife Anna, address in Chagford Cross, are still trying.
We live in the Isle of Man with one cottage and have received numerous enquiries, all with dubious English, and variable dates, as previously mentioned.
I now have 3 “cheques” from these scammers, 2 from Scotia bank and one from Credit Mutuel. All forgeries.
They are very insistent that you cash the cheque straightaway and seem nonplussed when you tell them it will take 8-10 weeks to clear.
Other names I have come across are Emilee Eric in Germany, Robert C Morgillo in Togo and Lionel Logan from Canada.
Regards
Martin
Isle of Man guesthouse establishment here – we also received an email from Mcquillan Felix eariler today. I suspected a scammer as soon as I read his email and this forum proved me right. Email reads as below:
“Good Day Mrs/Mr My name is Mcquillan Felix, I am currently in London for business tip and I would make a booking request for two people. starting from 29 February 2020 The information I am asking for is as follows: Arrival Date : 29 February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it is available for rent for the date or not Best wishes, Mcquillan Felix”
I have a “business tip” for him – go earn a proper living like the rest of us.
Anna Felix today, asking to stay with us in the north of Scotland from the 29th Feb to 7th March.
We only take direct payments via Stripe or indirect bookings via Booking.com, Airbnb, etc, and everyone “in London on a business trip” has a credit card, so my scam-dar went off like a klaxon. Good to know I am right.
If I had time and was inclined to scam scammers, I would be tempted to take it further, bank the cheque and then move the cash to a second account so they couldn’t pull it back. But presumably the cash doesn’t actually arrive in the first place. Spoil sports! Oh well.
Stay safe.
Hello all
That nice Robert C Morgillo has been in touch again.
Be aware, this is how they expect you to proceed.
I now have 4 duff cheques from these people, the last one, for £3000, from Lloyds in London but when I popped into a branch they confirmed its a forgery..
————————-
We are exceedingly happy to have the updates. We’ve already forwarded the booking form via post and also had an extra copy to be taken along with us.
Now deduct your funds which is £770 and the remaining balance £2,230 a portion is meant to cover the balance our flights tickets fee and the rest would stand as our *PTA* (Personal Travel Allowance) to be taken along with us for our spendings during our vacation period on the Island.
As we’re busy rounding up our Mission course in preparation of our vacation trip. Kindly transfer £2,130 to our Ministry’s
Coordinator tomorrow morning via RIA money transfer agent around your location… using the information below:
**********
Name: BRAIN
Surname: JUDE
Address: #3 ALLEE DORDINS SAINT MEDARD EN JALLE
City: BORDEAUX
Post Code: 33160
Country: FRANCE
**Deduct the transfer charges or cost from the £2,130 while sending the funds.
************
After the transfer is done tomorrow; snap shot and email the transfer receipt as given to you at the transfer agent office immediately via email.
**Please note that we are keeping the remaining *£100* as donation to a (Motherless or Adults Home) on the Isle of Man as my family contribution.
Our travel itinerary would be forward to you as soon as we balance our flight tickets fee.
Thank you and remain blessed. We hope to meet sooner than later in peace.
Sabina & Robert Morgillo
So similar to other posts.
Good Day Mrs/Mr My name is Emmanuel Felix, I am currently in London for business tip and I would make a booking request for two people. starting from 29 February 2020 The information I am asking for is as follows: Arrival Date : 29 February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it is available for rent for the date or not Best wishes, Emmanuel Felix
Received yesterday,
On Sat, 16 Nov 2019 at 22:40, Mcquillan Felix wrote:
Good Day Mrs/Mr My name is Mcquillan Felix, I am currently in London for business tip and I would make a booking request for two people. starting from 29 February 2020 The information I am asking for is as follows: Arrival Date : 29 February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it is available for rent for the date or not Best wishes, Mcquillan Felix
I have replied saying available, then found these posts re: scams so we shall see what happens next…..
Still looking for accommodation (message received 18th Nov 2019)…. thanks for the useful blog! Thought it was suspicious.
Good Day Mrs/Mr My name is Mcquillan Felix, I am currently in London for business tip and I would make a booking request for two people. starting from 29 February 2020 The information I am asking for is as follows: Arrival Date : 29 February 2020 Depart Date 7 March 2020 Adult : Two people Let me know if it is available for rent for the date or not Best wishes, Mcquillan Felix
You are most welcome and pleased it helped.
I got exactly the same email from Mcquillan Felix with the same dates today. I had an email (that didn’t fit any of the above templates) last week asking for availability to which I replied the usual speech, then total scam reply today. I’m glad I trusted my gut enough to do some digging and find this page. Thank you!!
You are most welcome Charlotte and thanks to everyone for contributing and providing information for other holiday home owners.
had the same thing Emmanuel and Anna Felix from Contango Oil & Gas Co,
so pleased I read this web site – became suspicious at large cheque amount
Dear Sir, Madam
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, i want you to block other
people
from renting this following date:
Arrival Date: 29 February 2020
Departure Date: 7 March 2020
Here is our company’s name below :
Company Name : Contango Oil & Gas Co
Below is our details where you can send any document:
Name: Mrs Anna Felix
Address: Chagford Cross,
Moretonhampstead, Newton Abbot,
Devon, TQ13 8LS.
United Kingdom
Regarding the payment arrangement, I am assuring you that their
won’t
be any problem because our company’s associate in state would be
paying for our holiday expenses and they have inform me that they
will
be making the payment via cheque.
The cheque 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 cheque you would have it deposited into you account
for
clearance, you would deduct the rental fee & bank charges for the
clearance of the check 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
cheque
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 cheque as
soon
as possible:
Full Name on Cheque :
Full Home Address:
City:
Zip code
province:
Country :
Mobile Number
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.
Thank you
Same Emmanuel Félix message here in central france, relayed actually by the local Tourism Office. Will let them know.
Thank you
Matthieu and Anna Felix now trying the same trick in Iceland for December 2019
Name: Mrs Anna Felix
Address: Chagford Cross,
Moretonhampstead,
Newton Abbot,
Devon, TQ13 8LS.
United Kingdom
Regarding the payment arrangement, I am assuring you that their won’t
be any problem because our company’s associate in state would be
paying for our holiday expenses and they have inform me that they will
be making the payment via cheque.
Another scam alert:
De: nicolas brown [mailto:nicolas84brown@gmail.com]
> Enviada: terça-feira, 4 de fevereiro de 2020 14:54
> Para: FeelDouro – Yacht Charter Department
> Assunto: Booking Confirmation
> Hello,
> Thanks for your prompt response. We have agreed to make use of place
>
> for our holiday and as for the price we are okay.
> Checking in Date: 02nd of May, 2020.
> Checkout Date: 09th of May, 2020
> Guests: 02 Adults.
> Amount: € 2,190
>
>
>
> Below is our Name and address where you can send any document:
> Name: Mr & Mrs. Brown
> 46 Gibbon Road
> Kingston Upon Thames,
> KT26AB
> United Kingdom
> 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 Cheque.
> The Cheque that you will receive will be in excess, has Our Travelers
> Allowance fee will be included in the rental fee base on trust. When
> you received the cheque you have it deposited in your account and it
> also takes few working days for the cheque to be cleared and credited
> into your account and which is fast and reliable. you would deduct the
> rental fee and i will tell you how to send our Basic Travelers
Allowance fee to our traveling agent so that he can do allpaperwork’s, After the Cheque 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 Cheque:
> Full Address:
> City :
> Zip Code:
> State :
> 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.
> Best Regards
> Mr & Mrs. Brown
Hi All,
Just had an overpayment scam from Christopher Dustin (christopherdustin2 [at] aol.com) with all the classic signs described above! Almost identical to Mr & Mrs Brown… see the email content below.
Watch out, they’re still trying!
Regards,
Trevor
On 28 Aug 2020, at 12:24, christopherdustin2 [at] aol.co.uk wrote:
Dear Sir, Madam
Thank you for your response to my mail Regarding the payment arrangement,I am assuring you that their won’t be any problem because my financial associate would be paying for our holiday expenses and they have inform me that they will be making the payment via Cheque.
The Cheque 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 Cheque 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 Cheque 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 financial associate to make the payment out to you, so that you can receive the Cheque as soon as possible:
Full Name on Cheque:
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.
Thanks
Christopher Dustin
34 Newburgh Road,
Acton, London
W3 6DQ.
UK
I just received this overpayment scam :
On 5 Jul 2021, at 19:28, Jürgen Willy Hecht wrote:
Dear Sir/Madam,
We are four adults from Germany who would like to make a reservation from 30th September to 29th. of October. Please give me an indication of your rates and total cost for this period. If you do not have availability for all dates, please give me the dates you have available.
Regards.
Jürgen
Thanks for letting everyone know. We have seen a few new overpayment scammers raising their ugly heads. Another name to look out for is Bruno Joseph!