Mar
11
Posted (admin) in Rental Scam Emails on March-11-2012

BE CAREFUL  – VACATION RENTAL FRAUD EMAIL!

Name: albert
E-mail: albert4craig@gmail.com
Phone: 214-462-7865

Check In Date: 4/21/2012
Check Out Date: 4/28/2012
How Many People: 2

FRAUDELENT RENTAL Inquiry:

Good Day ,

Am Albert from United States i will like to know if i can rent your property from date below
Checking Date : 21 April 2012
Checkout Date 28 April 2012
Adults : 2

Looking forward to read your good news.
Thanks
Albert Craig
Sent via Verizon Wireless

Fraud came from

IP Address: 81.169.178.188
Location: GERMANY, BERLIN, BERLIN
Connection through: STRATO AG, STRATO.DE

 

 


Comments:
C.Jonkers on March 14th, 2012 at 1:37 pm #

I received the same email.

Antonio on April 29th, 2012 at 3:05 am #

Hemos recibido este email, creo que es flaudulento:

Hello

Thanks a lot for your mail and your understanding,I’m very happy to
read from you back as regard the property availability from 1st to 8th
June,I am also okay with the asking price 550 €

Concerning the payment arrangement,I am assuring you that their
won’t be any problem because our company’s business associate in
Europe would be paying for our holiday and i had already spoken with
their company about the payment arrangement,so i will instruct them to
send the euro check to you which will take a few working days to cash
it.

The payment that would be sent to you would be in excess,cause our
B.T.A (Basic Travelers Allowance) fee will be included in the rental
fee base on trust. As soon as you get the euro Check deposited into
your bank for clearance.

As soon as you have cashed the euro check you would deduct the
rental fee and send the remaining balance our traveling agent,which
would be for our flight expenses, B.T.A (Basic Travelers Allowance)
and some other necessary paperwork’s. Details and Instruction on how
to send the remaining balance to the traveling agent would be forward
to you as soon as you received the payment

Here is my information below :
Mr & Mrs Hernandez Smith
Address: 5624 Martel Ave
Dallas, TX 75206
United States
Telephone: 214-462-7865
Guests: 2

Pls i want you to do this for me in good faith. if you comply,do not
hesitate to provide me with these information.

Full Name on Euro Check:
Full Address,
City :
Zip Code:
State :
Country :
Telephone Number :

I would be very glad if you can be of a helping hand and hope to read
back from you soonest, I will forward the copy of my passport to you
as well .

Best Regards.
Mr & Mrs Hernandez Smith
Sent via Verizon Wireless

EDMOND on May 1st, 2012 at 6:37 pm #

reçu le même mail le 1er 05 2012 pour location saisonnière à l’île de la Martinique.

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