David Butler [email protected]

From: David Butler <[email protected]
Subject: Therapy Request

To: David Butler [email protected]
Reply-To: [email protected]

Greetings,

My name is David Butler.I want to book for Therapy Treatments, 1 or 2 hours each day Monday to Friday (morning or evening hours) for a group of 8 (Oil Rig Workers). We will be coming for one month vacation/holiday in your region from 19th August 2018 and in line with our plans we will require some therapy treatments/sessions for 2 weeks out of our one month vacation. As you a therapist, we want to come and take the treatments in your clinic during our stay.

Please let me know if you can organize the sessions for us from your field of profession so i can finalize arrangements with my group and get back to you with more clear and specific details. Also confirm if you can arrange one on one sessions for us each day or if its better in group.

Awaits your response.

Thanks

David Butler

Hello Rob,

May this email find you well. To be more specific, our group consists of 4
men and 4 women with the age range of 27-45. We are from three different
countries, 2 Asians (Korea), 4 United States and 2 United Kingdom but our
vacation entered the same time so we are making arrangements to spend them
together as we will resume work the same time.

I understand the fact that consultations are normally conducted
individually, i will arrange for that but in different dates within our
one month vacation as i know this will help you understand everyone. I
only need a rough estimate on the costing to enable us make a deposit
payment and secure the dates then pay the balance at the last day when all
bills must have been known.

Please note that we are group of workers from Qatar and works on an off
shore firm on a high sea (oil rig) so all payments will be done via credit
cards and hope this will not pose any problem to you. Do your clinic
accept credit cards as mode of payments? Our hotel reservations need to be
made near any selected/booked clinic,that's why i need to make sure i
conclude all bookings with you and secure the exact dates you prefer
during the one month. Please get back to me with the total cost/rough
estimate in details to confirm and proceed with other bookings.

Thanks,

David Butler

I got the same email today:

[i]Treatments Reservation

Greetings,

My name is David Butler.I want to book for Therapy Treatments, 1 or 2 hours each day Monday to Friday (morning or evening hours) for a group of 8 (Oil Rig Workers). We will be coming for one month vacation/holiday in your region from 19th August 2018 and in line with our plans we will require some therapy treatments/sessions for 2 weeks out of our one month vacation. As you a therapist, we want to come and take the treatments in your clinic during our stay.

Please let me know if you can organize the sessions for us from your field of profession so i can finalize arrangements with my group and get back to you with more clear and specific details. Also confirm if you can arrange one on one sessions for us each day or if its better in group.

Awaits your response.

Thanks

David Butler

[/i]

This email shows how the scam works. The payment will be made with a stolen credit card and the scammer will ask that the payment to the chauffeur be made with a wire transfer service such as Western Union or Money Gram.

Before we proceed kindly
re-confirm the following agreement:

That you will charge from our credit card ................ $12,000

Take your deposit of ..................................... $3,000

And transfer to our chauffeur the balance of ............ $9,000

Kindly advice when you will be available at the office so i can provide
you with the card details.

David Butler