FRAUD!!

Name: Dr. Richard Okon

E-mail: rich_okon@yahoo.com

IP: 196.14.164.240, SOUTH AFRICA – MWEB.CO.ZA

It is my pleasure to inquire for accommodations in your facility, I
am Dr. Richard Okon. I want to book reservation for a vacation organized by our group of medical experts that will commence on the 1st April 2009 and end on the 20th April 2009 or 1st June 2009 to 20th June 2009. Please get back to me with your rates and the subtotal cost for 4 delegates who will stay for the duration of 20nights . If these dates are free and if you can accommodate us kindly send me a response so that I will book.
I expect your urgent response. I will be glad if you can tell us the cost of:

(1). 2 double rooms that can sleep 4guests for 20nights or any good rooms that can accommodate the 4 medical experts.

(2). Your rates per night include all taxes

(3). It’s subtotal for the 20 nights.

(4). we will make Advance payment through a secured check payment.
Indicate if you accept check payment.

Best regard,

Dr. Richard Okon

Email: Frank.0147@rocketmail.com

Phone: +447024037047

IP: 62.173.35.6, Nigeria – also using 217.14.91.148

Inquiry: Make sure you get back to me with the prices but if the property is not available from may ,Make sure you get back to me with the available date in time.
Thanks
Frank

Also the same email comes from David Francis

Additional scam by the same person:

Name: Mr. David Francis
Straße: 121 Madie Lane
Ort: 32459 Santa Rosa Beach
Land: USA
Telefon: 1386-490-1783
Telefax: 1206-202-4196
E-Mail: dr.david1100@gmail.com

Be aware – SPAM!

Name: George Bishop

E-mail: myshadow_777@yahoo.com

Phone: 476-185-2986

IP: 83.229.90.140, Nigeria, Lagos

Fraudulent Inquiry:

My name is GeorgeBishop,Am 47yrs of age a marine engineer by proffesion,am a very simple and quiet person to live with.am interested in renting your apartment which i will like to know if the room is available for rent?what the total deposit amount?I will be coming from east london,I don’t smoke or drink,i love travelling,sporting and enjoy meeting people,I saw your advert and i am sincerely interested in the room advertised,is the apartment still Available for rent? Please contact me if you are still looking for a rental.I am looking forward to hearing from you soon.

Be aware – scam vacation rental inquiry!

Name: mary cambell

E-mail: marycambell83@yahoo.com

IP: 41.210.7.44, GHANA, 4U.COM.GH

Fraudulent inquiry details:

I am mrs.mary cambell,

I live in USA,I would like to know if your accommodation is available for rent from the 18th of Feb to the 3rd of March 2009 i am coming on vacation to the Italy.

with my husband Dr.Roland Cambell, (2 Adults only) and payment shall be made from our sponsors,who has promised to take care of our accommodation as well as our travel expenses, and also to assure us of the services while in the Italy.

All other miscellaneous fees shall be paid daily.We would like to know how much it will cost for that period.Payments will be made by UK Certified Check so it would be preferable if you can let me know the cost of rent please reply as soon as you receive this mail so that arrangement can be done, because time is not on our side.

N.B:The date above may be flexible,so please feel free to let me know when your place will be free for rent. hope to hear from you soon.

Our Address Details.
Dr.Roland Cambell. Age:50
mary cambell. Age 35
1920 McDowell Avenue
Canton,Ohio,44705,USA.

Name: Paul Simsons

E-mail: paul.simsons45@gmail.com / Phone: +447045770593

IP: 41.219.246.16, NIGERIA

I will like to rent this apartment and will like to rent it for 2 months,i will like to know if you are the real owners of the property and i will make the payments via check.please i will be coming in next month.

My dates are…..15/02/09- 15/04/09.I want to know if this dates are possible and the fixed price of the place for this periods with full cost details.

Once details have been forwarded i will make the payments for the rent.

Paul. +447045770593.

Name: John Homes

E-mail: homesjohn0@gmail.com

Phone: +1 206-339-8019

IP: 41.219.250.187, NIGERIA, DIAL – UP – STARCOMMS.NET
Scam Inquiry:

Hello,

I will like to rent this house for 15 days for friends who will come there for honeymoon its my gift to them since i cannot attend their wedding. 14th march 2009 to 28th march 2009 is the suggested time frame advice. However,i have a Certified Bank cashier check made out for this, that will cover your rental services, and the remaining after you deduct your fees and send the balance to a travel agent, who will make arrangements for Flight tickets, car hire, a guide and other services for the couple.
So I will like you to furnish me with the followings:

(1)The total cost of the reservation for the 15 days
(2) YOUR FULL NAME (name on cheque )
(3)ADDRESS (for cheque delivery)
(4) PHONE NUMBERS.

The guests names are Jessica and Ricardo Martinez. there address is 12 London Rd ,Ashford. Middx. TW15 3AA ,UK. I think they will meet all your criteria, no pets, no smoking and all, if such rules exist. Its a suprise remember, I think the information given here so far is sufficient. I await your reply with the check payment details.

Regards
John Homes

>> Name: Elisah Cole
Email: elisahcole@gmail.com
Phone #: + 1 447023031826
Arrival date: Jul 24 2009
Departure date: Jul 31 2009
Total # in party: 2 (including children)
No of children: 0
Further info: I and my wife want to book your home if available for our 1 week vacation in the last week of july 24th through 31st 2009. send me the quote. waiting to read from you. Thanks

Name:    Larry Howard
Email:  larryhowardson@gmail.com
Phone #:        + 44 7026624522
Arrival date:   Jun 21 2009
Departure date:         Jun 28 2009

Further info:   I and my wife want to reserve your home if available for our 1 week vacation in the last week of june 21st through 28th, 2009. send me the quote. waiting to read from you.

Be aware- rental scam!

Name: Debbie

Email: debby.cole@hotmail.com

IP: 83.229.90.141, Nigeria, Logos

Phone: +2298989876567

hello how are doing today , i saw your advert display on this site indicating that you want to rent out your place, anyway me and my kids are planning to come to state at this summer for holiday and am trying to get a good comfortable place for us. i think your place is good up my expectation as it was display on this web i would like to know if your place would available any time from dec/jan. i will like to know your mode of payment, when was your last offer for this place i wait for your rapid respond
Debbie

IP: 41.210.9.131, GHANA, ISP: AFRINIC, Domain: 4U.COM.GH

Name: Dr. Anthony

E-mail: dr.anthonyjeffrey@ymail.com

Phone: 00447031916980

Check In Date: 01/15/2009

Check Out Date: 01/30/2009

How Many People: 4

Inquiry:

Hello,
I am Dr. Anthony Jeffrey, and I work with the America Red Cross here in United Kingdom. I will be coming over for holidays from the 15th of January to the 30th January 2009 for a 15 days Vacation with my wife and 2 Kids. Could you please send me a more detailed description of your accommodation and what’s the cost of rental per week? My sponsors will be paying you in advance of our visit so that we can be assured of an accommodation during our stay, because this is our first visit. An early reply will be appreciated. Please acknowledge if you can offer this accommodation service and give me a call on my direct line (:00447031916980) as soon as you receive this email, so we can conclude on all other arrangements ASAP.
Most Respectful,
Dr. Anthony Jeffrey.
Tel: 00447031916980
Email: {dr.anthonyjeffrey@ymail.com}