by Con Warner
Fri Oct 11, 2013 2:21 am
This scammer uses stolen credit card details in order to book a room. He will ask to be charged in excess and then ask you to send the overpayment via cash transfer to his agent.
He claims that he is doing this as he doesn't want to divulge his credit card details to too many people.
The scammer also plays the role of "agent" and will collect your money. There will be no return of your funds!
He claims that he is doing this as he doesn't want to divulge his credit card details to too many people.
The scammer also plays the role of "agent" and will collect your money. There will be no return of your funds!
From: John Whales <[email protected]>
Sent: Tuesday, October 08, 2013 11:11
To: Con Warner
Subject: ROOM RESERVATION......
Reservation Department,
I am Planning to make a reservation for three separate bedrooms in your hotel for me and my family from 25th/Octorber/2013 to 5th/November /2013.
I do need confirmation that the hotel will be able to guarantee that we can stay in a non-smoking unit.
(1). Mr and Mrs Moore (Double room)
(2). Sam Whales (25) years... (Single room)
(3). Emma Whales (23) years... (Single room)
2 SINGLE ROOMS AND 1 DOUBLE ROOM
Starting from: 25th/Octorber/2013 to 5th/November /2013.Kindly Quote the price and the conditions, if available calculate the all nights total together, and let me know your method of payment ? or the type of credit card you accept for the booking as we will like to make the payment in advance before our arrival Thanks your anticipation in advance.
Best Regard
John Whales
