Card Overpayment Scammer - [email protected]

This scammer says that he prefers only one person to handle his card details. He will then claim to pay more than the amount required using stolen/fake credit card details.
He will ask for the overpayment to be sent to a third party such as a consultant, agent, courier etc.

If you were to go through with this process, you would be responsible for any funds lost by the card company along with expenses and legal fees.
You would face prosecution for fraud and possibly end up with a prison sentence.

Dr.Tony Grey <[email protected]> wrote:
Hello,

My family will like to book in your facility for our vacation holiday.If you have accommodation, you give me the total cost including the tax,so that I will send you my credit card details for the payment.
Awaiting your urgent response.

Names of Guests;Dr.Tony Grey ,Mrs.Catherine Grey (Wife),Robert Grey (Son,18yrs) and Lilly Grey (Daughter ;16yrs).
Date of arrival: 1st August,2011 .
Date of Departure : 15th August,2011

Kind regards,
Dr.Tony Grey .

Dear ,

Thanks for your accommodation offer.I accept your conditions and terms
of booking,so we make a firm request that you book the rooms for us. I
hereby inform you that i will like everything regarding payment to be
settled before we come over for the vacation.
A credit card details will be sent to you that will cover the cost of
our accommodations and other necessary arrangements for us.
However, i also made an arrangement with a prepaid Transport
Consultant who will take care of our flight arrangements to other
destinations and transportation requirements during our entire stay, i
have decided that only one person will have to handle my credit card
details.
So once you are in receive my credit card details you are required to
charge the total sum of £10,400.00 including bank charges .Then you
deduct £2,800.00 to secure our accommodation and send the balance of
£7,600.00 to the Transport Consultant for them to arrange our flight
ticket to your property and other logistics arrangement. I will send
you the agent details and exact arrival time once everything is
concluded.
Kindly confirm this and provide me with your:

(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS for office records

Looking forward to a warm Hospitality!

Kind regards,
Dr.Tony Grey .

Hi,

Thanks. Below is the account information of the travel consultant for
you to make the wire transfer of $7,600.00 USD , so they can start
their arrangements immediately. Send me the scan copy of the transfer
slip once it's done.


BANK NAME: ALLIANCE BANK BERHAD

ACCOUNT NAME: YAP SIEW CHOW

ACCOUNT NUMBER: 1418 5002 1212 833

SWIFT CODE: MFBBMYKL

BANK ADDRESS: 4KM, JALAN MUKAH-OYA,
P.O BOX 205 KUALA LUMPUR
MALAYSIA.