Room for Rent and other rental scams
by Michelle Sun Jul 29, 2012 1:32 pm
*****

Recently seen writing from:-

ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.155.8.75
Organization: Dial Pool Subnet For Lagos Subscribers
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


From: Matt reservations [mailto:[email protected]]
Sent: 27 July, 2012 11:48 PM
To: Michelle Banks
Subject: Re: Reservation Request

Thanks for writing,
am booking the one bedroom villa
i would like to confirm the availaibility for the dates, September 1st till 15th
And also the cost for 2rooms for 4guest staying for 2weeks, include gov tax, vat and breakfast.

Please also confirm you accept credit card payment.


Waiting to read from you as soon as possible



with regards


Matt reservations - [email protected]
to reservation Michelle Banks

Greetings,

Thanks for your prompt response.
I will like to confirm the booking reservation by sending you payment via Credit card. I want to seek for a further assistance from you regards my delegates
flight ticket for the trip to your country, Moreso I will like you to charge credit card for the travel agent fee along with the accommodation fee so that they issue
my client flight ticket as the travel agent does not have facility (POS terminal) to charge credit cards.Once you have payment in your account you will forward
payment to the travel agent via wire transfer.

I will send you an authorization letter to charge as detailed below

NOTE: I CAN MAKE FULL RESERVATION BOOKING AS FOLLOWS

Accommodation Fee:=======?
Travel Agent Fee========= USD$ 7,500
Your compensation & Transfer commission ====== USD$ 2000

Kindly advice as soon as possible so that I can email you the payment details and the guest names.

Regards
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