Name: Jason Moore
Phone: 2109054325
Email: jsnmoore@hotmail.com

IP Address: 41.184.147.125
Location  NIGERIA, LAGOS, LAGOS
Connection through IPNX NIGERIA LIMITED

email: fredwilson247@gmail.com
IP: 41.221.171.150, SWIFT NETWORKS LIMITED

Fraudulent Inquiry:

Hello, i want to secure your accommodation for 2adult from march 9th-12th,do get back to me with the total cost of duration for the selected date,and hear is the information about the 2adult below: Name:mr & mrs Mathew paul. mathew.paul88@yahoo.com i look forward to hearing from you as soon as you receive my enquires. Thanks. Best Regards

IP: 85.87.236.14, SPAIN, CATALONIA, BARCELONA
DSL, EUSKALTEL S.A, EUSKALTEL.COM

Name: Chaytor Smith

E-mail: smithchaytor767@yahoo.com / Phone: 0740471787

Check In Date: 2/4/2012

Check Out Date: 2/11/2012

How Many People: 3

Inquiry:

Hello,
I need to make a reservation at your place for 3 persons coming to stay in your region for 7 Days; from 4th February – 11st February 2012. I will need to know your rates per / night for the 3 guests and I will need you to tabulate and let me know the total run-down cost for 7 nights period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults.

Do get back to me quickly.

47 Chapel Drive
Don-caster
DN1 2RF
UNITED KINGDOM
Phone: 0740471787
Email: smithchaytor767@@yahoo.com

Chaytor Smith.

E-mail: petraeusdavid923@gmail.com / Phone: 8643877392

Check In Date: 09/19/2011

Check Out Date: 10/21/2011

How Many People: 3

Inquiry:  Hello, am interested in your property i will rent provided it has no technical damage and all the documents are intact do not hesitate to contact me as fast as you can.

Regards Petraeus

IP: 69.31.101.74, DSL, GIGLINX INC, PNAP.NET
UNITED STATES, CALIFORNIA, TORRANCE

IP: 41.219.254.11, Nigeria (of course!)

reported text of fraudulent inquiry from jackmyers00@yahoo.com:

I want to rent your place for 14 days as I am planning on surprising my God-daughter and her Husband with a vacation gift package for my inability to attend their wedding with treat them alone while currently on active duty with US Marines -2nd. Battalion / 2nd RECON / Camp La June, NC.Please check availability and get back to me immediately with the cost for the period, Security Deposit,Cleaning fees, and Tax,all been totaled plus any order major services to be rendered,for the couple alone,no pets,they don’t smoke either.l will need to conclude this booking early enough for them to avoid any inconvenience during there stay.
the scheduled date is October 22 Check-in thru Nov 5th check-out 2011,(14 Days),

Dear Owner
I want to confirm if this date are free for rental for one week for my wife and i, starting from November 2nd till November 9th 2011, and i will like to know the actual price per night and for the whole of the one week stay including utilities and tax and if our date has been booked up, kindly let me have the available date within the period. email me on jordan.stuart12@gmail.com
Hope to read from you soon
Jordan.

Check In Date: 1/14/2012

Check Out Date: 1/21/2012

How Many People: 3

Inquiry:

Hello,
I need to make a reservation at your place for 3 persons coming to stay in your region for 7 Days; from 14th January – 21st January 2012. I will need to know your rates per / night for the 3 guests and I will need you to tabulate and let me know the total run-down cost for 7 nights period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults.

Do get back to me quickly.

47 Chapel Drive
Don-caster
DN1 2RF
UNITED KINGDOM
Phone: 0740471787
Email: ssmithchaytor767@yahoo.com

Chaytor.

Email: harrysmth47@gmail.com

Phone: 2109054325

IP: 41.184.51.201, NIGERIA LAGOS,

GHANA TELECOM ADSL DYNAMIC ADDRESS EXPANDED POOL 4U.COM.GH

Name: Patrick E-mail: atouchofmidas3@gmail.com / Phone: 206-338-1242

Check In Date: 4/2/2011

Check Out Date: 4/8/2011

How Many People: 2

My name is Patrick Helsing, I am interested in your accommodation. I want to know if the dates of April 2- April 8 is available. The dates are flexible so please send me available dates If it is not available for the required dates,Thank you.Send all details with available dates and prices. I am presently in Washington and would prefer contact via email.I hope to hear from you soon.

E-mail: dr.david1100@ymail.com

Phone: +13864901783

Am David from state :
Checking Date : 1 Nov 2010
Checkout Date 7 Nov 2010
2 Adults : 0 children
Looking forward to hear from you asap
Thanks
David Francis .
Sent via DROID on Verizon Wireless

IP: 85.166.142.244 – TELENOR BUSINESS SOLUTIONS

Name: jose maria sanchez

E-mail: jose4maria@yahoo.com

Phone: 0034-672521964

Fraudulent inquiry
i want to arrange a surprise honeymoon vacation for my son and his wife fully pre-paid via a certified bank cheque or my credit card.

or

i want to arrange a surprise birthday vacation for my daughter and 4 of her best friends fully pre-paid via a certified bank cheque or my credit card.

Description House, 2500 sq. ft.,
4 Bedrooms, Sleeps 12, 2 Bathrooms, 2 Half Baths

Amenities
lake,
waterfront,
pool, balcony,
satellite or cable, TV

Name: kennedy

E-mail: kennedywalker63@yahoo.com / Phone: +447024096557

IP: 41.138.189.165, Nigeria

Fraudulent Inquiry:
Hello,  I saw your home advert on the internet,i will like to know if i can rent it for 2weeks starting in August 2010,if so kindly get back to me with your final asking price per week.. Regards.

From: Mark Mercado
Email: markmer04@yahoo.com
IP: 41.219.225.204 / Negeria

rental scam inquiry:
Hello,
How you doing, My name is Mark Mercado and I wish to know if your place will be available for February 15 : February 22 – 2010. Me and wife are coming from Uk for Honey Moon and we will like to know the cost, the deposit to be made and all neccesary details. We do drink socially, we don’t smoke and we not coming with our pet. I hope to read from you soonest, GOD Bless You.
Best Regards,
Mr John Hout.

E-mail: aux_autos2001@yahoo.co.uk / Phone: +447024096557

IP:  41.138.178.69 NIGERIA       DSL     VISAFONE COMMUNICATIONS LIMITED

Fraudelent inquiry

I am interested in renting your home for 2weeks in Feb 2010,will like

to know your final asking per week,i await your responces.

Message From Harry Miller

My Name is Sgt Harry Miller of the Persian Gulf,with members of the Hawai’i Air National Guard’s 154th Security Forces Squadron.In respect of your rental,I am planning a surprise vacation gift package for my Godson and her newly wedded wife alone with treat while currently on an active duty,the scheduled date will be 14th -29th January.2010, (14nights)if this has already been booked.please advice on the nearest 14nights you have available, cost for the period, Security Deposit,Cleaning fees, and Tax,all been totaled plus any order major services to be rendered,for the couple alone,no pets,they don’t smoke either.l will need to conclude this booking early enough for them to avoid any inconvenience during there stay.

Name: Mr. Paul Blake

E-mail: paul_blake19@yahoo.com

Phone: +447045764125

Fraudulent Inquiry:

Good Day,

I saw your house on the site and i got interested.My family will like to move over to your country for their holidays.Please get back to me with your last price in Euros.Also let me have more pictures of the apartment.Bookings are as follow…

Number of people: 2,
Number of rooms: one room per each,
Cost of a room per night,
Total cost for 2 people for that period,
Arrival date: 4th June, 2010,
Departure date: 25th June, 2010.

Mr. Paul Blake

HELLO,

Iam Williams David ,i want to book for reservation for my staffs that are
coming for honey moon.

Details for my bookings are below.
ARRIVAL DATES: MARCH 20TH.
DEPARTURE DATE: MARCH 30TH
NUMBER:4

(1).Availability of the dates.
(2).The daily cost of the required dates.
(3).the total cost for the length of their stay of the two couples.
(4).Payment type credit card only.

Do get back at me with the requirements as stated above.

KINDEST REGARDS
Dr.Williams David
Tel +447045707584