by Delimudur
Thu May 09, 2013 12:46 pm
Classical Hotel Scam, i wrote back, he waits now till monday that i transfer the money via Western Union. Here is the whole story:
Thank you so much for getting back. As soon as you've transferred 3000Euros to the travel agent on Monday, please email copy of receipt. Also, please provide phone number to reach you.
Regards,
Paul.
On Thu, May 9, 2013 at 2:21 PM, XXX <[email protected]> wrote:
Hello Mr. Anderson,
everything is going very fine. I will get access to money on monday and i will then contact you again.
Have a nice weekend
Deli Müdür
On 09.05.2013 15:10, ~Paul~Anderson~ wrote:
>
> Hello,
>
> Thank you for your message. I'm glad you've charged my credit cards for the hotel reservation and 3000Euros for the travel agent. Below travel agent information for you to send the 3000Euros through Western Union Money Transfer.
>
> TRAVEL AGENT WESTERN UNION MONEY TRANSFER INFORMATION
> Receiver's Full Name : Greg White
> Receiver's Full Address : 59 Daws Lane, Mill Hill, London, NW7 4SL , United Kingdom
>
> Above the travel agent information for you to send 3000Euros through western union money transfer and as soon as you have the money sent, you need to email me back with below information so the agent can receive the money. Below the information you will need to email me as soon as you send the money. And also you can attach and email a copy of western union receipt.
>
> Sender's Full name:
> Address, Tel, City, State, Zip code, Country:
> Amount sent:
> MTCN(Confirmation#):
>
> You need to provide above details as soon as you send 3000Euros to the agent information through western union money transfer and also i need you to send the copy of western union receipt to my email as soon as you send the money. Please email me back and let me know if you have this message and i need to know what day you will send the 3000Euros to the agent.
>
> I am waiting for your reply.
> Paul.
>
>
>
>
>
> On Thu, May 9, 2013 at 8:44 AM, XXX <[email protected]> wrote:
>
> Hello Mr. Anderson,
>
> it worked out really fine what should I do now?
>
> Best regards
> Kör Müdür
>
>
> On 06.05.2013 18:19, ~Paul~Anderson~ wrote:
>> Hello,
>>
>>
>> Thank you so much. Below the new credit card for you to make necessary charges,..Also, i've included two credit cards for you to split the total charges. Below credit card details for you to charge 1200Euros + 3500Euros.
>>
>> Name on Card : Paul Anderson
>> Card type: Master Card
>> Card Number: 5466042013221724
>> Exp Date : XX/201X
>> Cvv : XXX
>>
>> Name on Card : Paul Anderson
>> Card type: Master Card
>> Card Number: 5588620025778550
>> Exp Date : XX/201X
>> Cvv : XXX
>>
>> Email me back with confirmation.
>>
>> Paul.
>>
>>
>>
>>
>>
>> On Mon, May 6, 2013 at 4:10 PM, XXX <[email protected]> wrote:
>>
>> Hello Mr. Anderson,
>>
>> The CC could not be charged. We got no confirmation. Please supply us with an alternative card.
>>
>> Best
>> Gözü Dönmü? Müdür
>>
>>
>>
>> ~Paul~Anderson~ <[email protected]> schrieb:
>>
>> Thank you for getting back to me. Below are the charges that would be done on my credit card. Please email me back and let me know if you understand better so i could send credit card for total charges to be done.
>>
>> Accommodation Fee 1200Euros
>> Agent fee with shipping fare: 3000Euros
>> Extra tip for your support: 500Euros
>>
>>
>> Email me back and let know if you understand better.
>>
>> Paul.
>>
>>
>>
>>
>> On Fri, May 3, 2013 at 11:33 AM, XXX <[email protected]> wrote:
>>
>> Hello Mr. Anderson,
>>
>> thank you for your generous offer. Please supply me with all necessary informations. I will try to manage everything ASAP.
>>
>> Greetings
>> Deli Müdür
>>
>> On 02.05.2013 23:36, ~Paul~Anderson~ wrote:
>>> Hello,
>>>
>>>
>>> Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay by me and I'm ready to pay the bills. Also, i want you to help me charge extra 3000Euros to a travel agent who has issued my guests air flight ticket to your hotel.
>>>
>>>
>>> The 3000Euros that will be sent to the agent is for the ticket fare for my guests which will be deducted from my credit card. Also, I'm compensating you with the sum of 500Euros for the transfer fee and for your support. Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i don't want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money has been charged from my credit card and reflect in your account, you can now make the money transfer to the agent via western union. So, the charges you'll make on my credit card will be:
>>>
>>>
>>>
>>> Accommodation Fee
>>> Agent fee with shipping fare 3000Euros
>>> Commission 500Euros
>>>
>>>
>>> Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via Western Union money transfer.
>>>
>>>
>>> Kind regards.
>>>
>>> Paul.
>>>
>>>
>>>
>>> On Thu, May 2, 2013 at 7:24 PM, XXX <[email protected]> wrote:
>>>
>>> Dear Mr. Anderson,
>>>
>>> i kindly inform you that we have rooms availiable. The price is 40 EUR per person, breakfast included. Total it will cost 1200 EUR for 10 nights. We accept visa and master card for payment.
>>>
>>> Best regards
>>> Deli Müdür
>>>
>>>
>>>
>>> Paul Anderson <[email protected]> schrieb:
>>>
>>> Hello Sir/Ma,
>>>
>>> I WOULD LIKE TO KNOW IF YOU CAN OFFER 3 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW.
>>>
>>>
>>>
>>> ROOM TYPE: 3 SINGLE ROOMS
>>> CHECKIN: 20th/07/2013
>>> CHECKOUT: 30th/07/2013
>>>
>>>
>>> Mr Andrew Hopkins................1 Single Room
>>> Mrs Janet Bernards...........1 Single Room
>>> Mr George White...........1 Single Room
>>>
>>>
>>>
>>> KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS OF THE ACCOMMODATION. EMAIL
>>> ME BACK WITH TOTAL COST FOR THEIR STAY.
>>>
>>>
>>> WARM REGARDS,
>>>
>>> PAUL ANDERSON.
>>>
>>>
>>> --
>>>
>>>
>>
>>
>>
>> --
>>
>>
>
>
Thank you so much for getting back. As soon as you've transferred 3000Euros to the travel agent on Monday, please email copy of receipt. Also, please provide phone number to reach you.
Regards,
Paul.
On Thu, May 9, 2013 at 2:21 PM, XXX <[email protected]> wrote:
Hello Mr. Anderson,
everything is going very fine. I will get access to money on monday and i will then contact you again.
Have a nice weekend
Deli Müdür
On 09.05.2013 15:10, ~Paul~Anderson~ wrote:
>
> Hello,
>
> Thank you for your message. I'm glad you've charged my credit cards for the hotel reservation and 3000Euros for the travel agent. Below travel agent information for you to send the 3000Euros through Western Union Money Transfer.
>
> TRAVEL AGENT WESTERN UNION MONEY TRANSFER INFORMATION
> Receiver's Full Name : Greg White
> Receiver's Full Address : 59 Daws Lane, Mill Hill, London, NW7 4SL , United Kingdom
>
> Above the travel agent information for you to send 3000Euros through western union money transfer and as soon as you have the money sent, you need to email me back with below information so the agent can receive the money. Below the information you will need to email me as soon as you send the money. And also you can attach and email a copy of western union receipt.
>
> Sender's Full name:
> Address, Tel, City, State, Zip code, Country:
> Amount sent:
> MTCN(Confirmation#):
>
> You need to provide above details as soon as you send 3000Euros to the agent information through western union money transfer and also i need you to send the copy of western union receipt to my email as soon as you send the money. Please email me back and let me know if you have this message and i need to know what day you will send the 3000Euros to the agent.
>
> I am waiting for your reply.
> Paul.
>
>
>
>
>
> On Thu, May 9, 2013 at 8:44 AM, XXX <[email protected]> wrote:
>
> Hello Mr. Anderson,
>
> it worked out really fine what should I do now?
>
> Best regards
> Kör Müdür
>
>
> On 06.05.2013 18:19, ~Paul~Anderson~ wrote:
>> Hello,
>>
>>
>> Thank you so much. Below the new credit card for you to make necessary charges,..Also, i've included two credit cards for you to split the total charges. Below credit card details for you to charge 1200Euros + 3500Euros.
>>
>> Name on Card : Paul Anderson
>> Card type: Master Card
>> Card Number: 5466042013221724
>> Exp Date : XX/201X
>> Cvv : XXX
>>
>> Name on Card : Paul Anderson
>> Card type: Master Card
>> Card Number: 5588620025778550
>> Exp Date : XX/201X
>> Cvv : XXX
>>
>> Email me back with confirmation.
>>
>> Paul.
>>
>>
>>
>>
>>
>> On Mon, May 6, 2013 at 4:10 PM, XXX <[email protected]> wrote:
>>
>> Hello Mr. Anderson,
>>
>> The CC could not be charged. We got no confirmation. Please supply us with an alternative card.
>>
>> Best
>> Gözü Dönmü? Müdür
>>
>>
>>
>> ~Paul~Anderson~ <[email protected]> schrieb:
>>
>> Thank you for getting back to me. Below are the charges that would be done on my credit card. Please email me back and let me know if you understand better so i could send credit card for total charges to be done.
>>
>> Accommodation Fee 1200Euros
>> Agent fee with shipping fare: 3000Euros
>> Extra tip for your support: 500Euros
>>
>>
>> Email me back and let know if you understand better.
>>
>> Paul.
>>
>>
>>
>>
>> On Fri, May 3, 2013 at 11:33 AM, XXX <[email protected]> wrote:
>>
>> Hello Mr. Anderson,
>>
>> thank you for your generous offer. Please supply me with all necessary informations. I will try to manage everything ASAP.
>>
>> Greetings
>> Deli Müdür
>>
>> On 02.05.2013 23:36, ~Paul~Anderson~ wrote:
>>> Hello,
>>>
>>>
>>> Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay by me and I'm ready to pay the bills. Also, i want you to help me charge extra 3000Euros to a travel agent who has issued my guests air flight ticket to your hotel.
>>>
>>>
>>> The 3000Euros that will be sent to the agent is for the ticket fare for my guests which will be deducted from my credit card. Also, I'm compensating you with the sum of 500Euros for the transfer fee and for your support. Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i don't want you to betray the vote of confidence i put in you so i want you to transfer the funds to him after the money has been charged from my credit card and reflect in your account, you can now make the money transfer to the agent via western union. So, the charges you'll make on my credit card will be:
>>>
>>>
>>>
>>> Accommodation Fee
>>> Agent fee with shipping fare 3000Euros
>>> Commission 500Euros
>>>
>>>
>>> Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via Western Union money transfer.
>>>
>>>
>>> Kind regards.
>>>
>>> Paul.
>>>
>>>
>>>
>>> On Thu, May 2, 2013 at 7:24 PM, XXX <[email protected]> wrote:
>>>
>>> Dear Mr. Anderson,
>>>
>>> i kindly inform you that we have rooms availiable. The price is 40 EUR per person, breakfast included. Total it will cost 1200 EUR for 10 nights. We accept visa and master card for payment.
>>>
>>> Best regards
>>> Deli Müdür
>>>
>>>
>>>
>>> Paul Anderson <[email protected]> schrieb:
>>>
>>> Hello Sir/Ma,
>>>
>>> I WOULD LIKE TO KNOW IF YOU CAN OFFER 3 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW.
>>>
>>>
>>>
>>> ROOM TYPE: 3 SINGLE ROOMS
>>> CHECKIN: 20th/07/2013
>>> CHECKOUT: 30th/07/2013
>>>
>>>
>>> Mr Andrew Hopkins................1 Single Room
>>> Mrs Janet Bernards...........1 Single Room
>>> Mr George White...........1 Single Room
>>>
>>>
>>>
>>> KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS OF THE ACCOMMODATION. EMAIL
>>> ME BACK WITH TOTAL COST FOR THEIR STAY.
>>>
>>>
>>> WARM REGARDS,
>>>
>>> PAUL ANDERSON.
>>>
>>>
>>> --
>>>
>>>
>>
>>
>>
>> --
>>
>>
>
>