Holiday rentals - report suspicious or fraudulent transactions!

We invite you to share your own experiences with us here in this blog so that others may be able to read them and be warned.

Friday, January 11, 2008

johnkenedyv@yahoo.com john kenedy

Email sent from:
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Contact Name: john kenedy
Country and Country code: USA (+1)
Telephone: roaming number
Telephone: roaming number
Mobile: roaming number
Email: johnkenedyv@yahoo.com
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Details:
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Duration of stay: 4 weeks
First choice of arrival date: 15-January-2008 Second choice of arrival date: 31-January-2008 Total number of people: 0 Number of Children: 0
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Comments/Questions or Requests:
Good Day Sir/Ma,

How are you today?i hope buisness have been very good with you and hope all is well concernig your health?

Well i am John Kenedy,A housing Agent based in United Kingdom and am looking up for a vaction home for my Client Who needs a home as fast as he can.

I am contacting you here to tell me if you have any vacant home that he can stay over there so that i can ge back to him with the necesary detail so that all things can be put in place.

I hope to get your reply as soon as possible so that every thing including payment can be made to you so that he can come over.

Get back to me as soon as possible.

Best Regards,
JOHN KENEDY

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Wednesday, January 02, 2008

sean.mathew2007@gmail.com Sean

Email sent from:
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Contact Name: sean
Country and Country code: USA (+1)
Telephone: 4320556566
Email: sean.mathew2007@gmail.com
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Details:
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Duration of stay: 7 days
First choice of arrival date: 02-March-2008 Second choice of arrival date: 09-March-2008 Total number of people: 3 Number of Children: 1
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Comments/Questions or Requests:
Hello,

Im interested in your apartment to let,i will be letting it for good one week Kind get back to me with the available date in March.Im coming with my family and i will be making payment through Money Order.Get back to me if thats ok by you.

Sean.

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Tuesday, December 18, 2007

Mrs Leslie Kings Jones lesliedladysinger@yahoo.com

Contact Name: Mrs Leslie Kings Jones
Country and Country code: USA (+1)
Mobile: 3024425768
Email: lesliedladysinger@yahoo.com
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Details:
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Duration of stay: 4 weeks
First choice of arrival date: 22/12/2007 Second choice of arrival date: 30/12/2007 Total number of people: 2 Number of Children: 0
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Comments/Questions or Requests:
My name is Leslie J kings,a femnale of 32yrs and a composed life band singer.I am having some series of life music concert events at some locations in town towards the xmas and newyear and i am looking for a nice apartment i can stay in for the duration of my stay for the music concert.
Let me know the availability of the apartment for accomodation for the period of xmas through the new year by january as i have read a little bit of information about the apartment.

I have been sorted out with accomodation allowances by my manager as i need to relocate soon so therefore let me know asap the available apartment and price.
I will wait to hear from you.Get back to me lesliedladysinger@yahoo.com

Mrs Leslie

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Friday, October 26, 2007

mr_mrsben@yahoo.com mrsben

Email sent from:
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Contact Name: mrsben
Country and Country code: UK (+44)
Telephone: 4407904585688
Telephone: 4407904585688
Mobile: 4407904585688
Email: mr_mrsben@yahoo.com
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Details:
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Duration of stay: 10 days
First choice of arrival date: 20-11-07
Second choice of arrival date: 30-11-07
Total number of people: 2
Number of Children: 0
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Comments/Questions or Requests:
Dear sir/ma,
I am writing from London, me and my husband is interested in renting your holiday cottage. Please get back to me for more information.
Thanks,
Mrsben.


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Friday, October 19, 2007

daddydoo2100@yahoo.fr amanda brad

Email sent from:
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Contact Name: amanda brad
Country and Country code: USA (+1)
Telephone: +1304217665
Email: daddydoo2100@yahoo.fr
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Details:
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Duration of stay: 7 days
First choice of arrival date: 1-12-2007
Second choice of arrival date: 7-12-2007 Total number of people: 2 Number of Children: 0
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Comments/Questions or Requests:
Dear Owner,
My name is Amanda Brad, am originally from the state,I and my son will be coming to your rental for 1 week vacation,i saw your rentals which is best for me during my stay with my only Son, (David) and he is about 18 yrs old.i will like to know if you will have 1 week free in the month of November/December, if you have, i will like to know how much it will cost me for the period of stay also note that i will be making the payment in full via Certified Cashier\'s Check/Personal Check Thanks.

I Look forward to your earliest response.

Amanda Brad
305-421-7665
Email:daddydoo2100@yahoo.fr
Number of guest: 2
length of stay: 7nights

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Thursday, October 11, 2007

MARK BRUCE markbruceagency@yahoo.co.uk

Email sent from:
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Contact Name: MARK BRUCE
Country and Country code: UK (+44)
Telephone: +447024035242
Email: markbruceagency@yahoo.co.uk
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Details:
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Duration of stay: 10 days
First choice of arrival date: 20 Nov 2007 Second choice of arrival date: 20 Nov 2007 Total number of people: 4
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Comments/Questions or Requests:
Hello,
I wish to book reservation for 4 delegates coming from TURKEY to stay in your facility for a period of 14 days .

The delegate would be arriving on the 2OTH Nov 2007.
Departure: 30th Nov, 2007.

Number of rooms needed; 2 BED ROOMS OR APARTMENT. (Please give me total cost for 2 bedrooms or Apartment).

Breakfast is included if you offer such service.
Payment is via credit card or cheque . Hope you use major credit cards, VISA, MASTERCARD etc.

Get back to me with your total cost for the booking ASAP.

Thanks
Dr Mark Bruce.


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Wednesday, October 10, 2007

maxistev40@yahoo.com maxi steven

Email sent from:
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Contact Name: maxi steven
Country and Country code: UK (+44)
Email: maxistev40@yahoo.com
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Details:
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Duration of stay: 10 days
First choice of arrival date: 15th feb
Total number of people: 7
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Comments/Questions or Requests:
I am Dr MAXI STEVEN the president christian foundation inc London England I need to book reservation in your apartment/hotel for A team members of our church coming to your country for a christian meeting from UK. I want to know if there are free spaces for their accommodation. The meeting is schedule to last for 10 days and will commence on the 15th of feb 2008 and end on the 25th of feb 2008. We need spaces for about 7 adults in your hotel possible one room per person. Please give us your rates and the total cost for the accomodation all prices in euro currency .Please Do get back to me quickly as we don't have much time at our disposal. Thank you and have a nice day.you can call me on my cell phone +447031872268 Kind Regards Dr STEVEN

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Tuesday, October 02, 2007

likacheungholdingslimited@gmail.com LUKE TAO

Email sent from:
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Contact Name: LUKE TAO
Country and Country code: China RP (+86)
Email: likacheungholdingslimited@gmail.com
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Comments/Questions or Requests:
HELLO,



I SAW YOUR HOUSE FOR SALES AND I WILL SAY IT IS MY DREAM HOME WHEN I MOVE TO THE USA IN DECEMBER ,PLEASE CONTACT ME SO THAT WE CAN TALK ABOUT THE PRICE AND MODE OF PAYMENT.I AWAIT YOUR EMAIL.

THANK YOU.



LUKE TAO

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ltcolboylan2314@gmail.com Lt. Col. Steve Boylan

Email sent from:
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Contact Name: Lt. Col. Steve Boylan
Country and Country code: USA (+1)
Telephone: ..
Email: ltcolboylan2314@gmail.com
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Details:
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Duration of stay: 14 days
First choice of arrival date: 27-October-2007 Second choice of arrival date: 10-November-2007 Total number of people: 2 Number of Children: 0
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Comments/Questions or Requests:
Hello,
Please get back to me ASAP with the delailed cost for a two weeks rental if you have availability in your home from Oct. 27th to Nov. 10th, 2007, though dates can be flexible. I am a US military in the Gulf. I want my Godson and his wife to spend their Honeymoon there as a surprise wedding package since I was unable to attend. I have already made out a Cashier's Check for this transaction, hope I can pay with it?
Regards.

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Thursday, September 27, 2007

henriwilly@gmail.com Henry William

Email sent from:
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Contact Name: Henry William
Country and Country code: Netherlands (+31)
Email: henriwilly@gmail.com
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Details:
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Duration of stay: 3 weeks
First choice of arrival date: 10-October-2007 Total number of people: 4 Number of Children: 2
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Comments/Questions or Requests:
ood day Sir/Madam,

I am Mr. Henry William from Rotterdam in the Netherlands. I would like to book reservations for my family vacation that will last three weeks.

We will be four in number. My two children, my wife and I. My kids are sixteen and fourteen years old receptively. Please let me know your best offer to accommodate us..

Please, reply quickly to let me know if accommodation will be available for us. Thanks and have a nice a day.

Regards,

Mr. Henry William

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Wednesday, September 26, 2007

nat.beck@yahoo.co.uk Nathan Beck

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Contact Name: Nathan Beck
Country and Country code: UK (+44)
Email: nat.beck@yahoo.co.uk
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Details:
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Duration of stay: 3 weeks
First choice of arrival date: 02-November-2007
Second choice of arrival date: 22-November-2007
Total number of people: 3
Number of Children: 1
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Comments/Questions or Requests:
Hello,

How are you today? hopefine. I'm interested in renting your house for my family vaction in your area.
We will be arriving on the 2nd of November till the 22nd of November, 2007.
Kindly get back to me stating your daily cost.


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Sunday, September 09, 2007

mattkeen_1969@hotmail.com

Enquiry sent from:
Name:
Mark Coleman
Email:
mattkeen_1969@hotmail.com
Country:
South Africa (+27)

Phone number:

Second phone number:
0123438721

Mobile number:
0785055998
Booking details :
Duration of stay:
4 weeks
First choice of arrival date:
02-October-2007

Second choice of arrival date:
02-November-2007
Total number of people:
1

Number of children:
0
Comments, Questions or Requests:
Hello, My Name is Mark Coleman,A 32 years old male,I was born in Netherlands,but i pricisely work and resides in South Africa.I work for an Accounting firm here in Pretoria,Republic of South Africa.I found your profile concerning apartment for rent, so i decided to contact you.I will be on a month vacation from (02 october 2007 - 02 November 2007) to Italy (so my Company will responsible for all my expenses regarding my trip) During my stay in Italy i would be needing an apartment to stay.I am contacting you in regard of the apartment if it's still available for rent and if it is still available i will like to know more about the apartment as well,once am satisfy with the apartment my company will my the payment to you immediately to show myseroiusness, willingness and commitment in renting the apartment. Kindly get in touch to know if it's available Thank you Mark

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Wednesday, August 01, 2007

From nalampardna@yahoo.com lampard garry

Email sent from:
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Contact Name: lampard garry
Country and Country code: UK (+44)
Email: nalampardna@yahoo.com
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Details:
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Duration of stay: 14 days
First choice of arrival date: 01-October-2007 Second choice of arrival date: 14-October-2007 Total number of people: 1
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Comments/Questions or Requests:
Hello,
I am Dr Lampard Garry, a Medical Practitioner and i work with W.H.O(World Health Organisation) here in UK I will be coming over to USA on holiday from the 1st of October to 14th of October 2007 for 2 weeks Vacation and research, I read about your rent and decided to make an enquiry if it will be available for rent.
Though i read all details and they are okay with me but i suggest you let me know how much for the total cost of 2 weeks including bills,The cost of rental per week or per day?
W.H.O will be paying you in advance of my visit so that i can be assured of an accomodation during my stay, because this is my first visit to USA and W.H.O is also taking care of all my vacation expenses. Payment will be done by US cashier Check.An early reply will be appreciated.
Please acknowledge if you can offer this accomodation service .please reply me as soon as you get this mail, so we can conclude on all other arrangements ASAP, as time is not really on my side. please let me have the name which you want to appear on the check,your address and phone number, so that the cheque can be sent to you.
Dr Lampard Garry .
Social Work Cordinator,
UK.
+44 70457 42488

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Thursday, July 05, 2007

Debbie Antae d_antae@yahoo.com

Email sent from:
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Contact Name: Debbie Antae
Country and Country code: USA (+1)
Email: d_antae@yahoo.com
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Details:
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Duration of stay: long term
First choice of arrival date: 25-July-2007
Second choice of arrival date: 26-July-2007
Total number of people: 50
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Comments/Questions or Requests:
Hello,
I got to see your ads on internet and i am really much interested in
scotting/renting the apartment with you in any part/area in the
State........ Kelly Cole is my name, originally from Virginia......... I
am 27 years of age and a well talented Computer Programmer. I graduated
from State University of Virginia five years ago as a computer programmer
basically on Microsoft Applications and Programmer. I am an easy going
person and like to have a roommate who is very responsible and
understanding, someone I can really get along with.
I am on a two years contract with a TeleCommunication company here in
South Africa, which is going to be completed on 20th July 2007........I
will be returning to US to live for the rest of my life......... so i will
need a roommate with a very nice environment......... Kindly, give me
detail answer to the following questions:
1) I will like to have the description of the room, size, and the
equipments in there.
2) I will like to have the rent fee per month plus any other the utilities
attached to the apartment.
3) Also I will like to know if there is any garage or parking space
withing the compound?
4) I will also like to know if I can make an advance payment ahead my
arrival that will be stand as a kind of commitment that I am really
serious about the room so you could hold the room down for me.
5) I will like to know the major intersection nearest your neighborhood.
like Shopping Mall, Store, Church, Hospitals and some other things, e.t.c
6) Lastly, I will like to know little about you and the rest after we will
meet.
I will be very glad to have all this questions answered with out leaving a
stone unturned.
You can also chat with me with me on my yahoo messenger Id ( d_antae ) or
u mail me direcly from my e-mail address ( d_antae@yahoo.com).
Kindly get back to me within a very good time as i am seriously interested
in it and will want to have the room before anyother interested person.
Thanks
Debbie Antae

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Monday, May 07, 2007

sean.goldberg@yahoo.com

Contact Name: sean
Country and Country code: UK (+44)
Email: sean.goldberg@yahoo.com
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Details:
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Duration of stay: 14 days
First choice of arrival date: 02-June-2007
Second choice of arrival date: 16-June-2007
Total number of people: 4
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Comments/Questions or Requests:

Hello,
I am counsellor sean goldberg, and i work with the unicef branch here in
Ghana. I will be coming over for holidays from the 2nd
of june to the 16th of june 2007 for a 2weeks Vacation with
my wife and 2 Kids.
Could you please send me a more detailed description of your accommodation and What's the cost of rental per week? My sponsors will be paying you in advance of our visit so that we can be assured of an accommodation during our stay, because this is our first visit. An early reply will be appreciated. Please acknowledge if you can offer this accommodation service and give me a call on my direct line (00
233243180947) as soon as you receive this email, so we can conclude on all other arrangements ASAP, as time is not really on our side. Most Respectful, councellor sean........... Direct Line: +233-243-180-947

Sunday, April 29, 2007

Posing as a B&B owner who's got clients. From kelvin-bnb@excite.com

Email sent from:
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Contact Name: Kelvin
Country and Country code: Canada (+1)
Telephone: 2063331611
Email: kelvin-bnb@excite.com
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Details:
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Duration of stay: 3 weeks
First choice of arrival date: 7
Total number of people: 4
Number of Children: 0
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Comments/Questions or Requests:
Good day,
Am Mrs. Kelvin. My husband and I run a bread and breakfast here in
cupertino canada. We had a letter from Shomolu family's upon their
reservation in the country.
We need a room for these family from 7th of July and vacate on the 28th
July = 21nights. Kindly give us the bill for the 21night, and email to us
your terms and condition of rental.
Yours sincerely
Mrs.Kelvin
22459 Palm Ave,
Cupertino 95014.
Tel: 2063331611
E-mail: kelvin-bnb@excite.com

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Saturday, April 07, 2007

From james_green0022@yahoo.com

Email sent from:
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Contact Name: James Green
Country and Country code: UK (+44)
Email: james_green0022@yahoo.com
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Details:
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Duration of stay: long term
First choice of arrival date: 01-June-2007
Second choice of arrival date: 30-August-2007
Total number of people: 3
Number of Children: 1
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Comments/Questions or Requests:
Good day,
I am James Green, I am from UK and would be coming on a vacation in the
states for three Month and would love to secure an accomodation before
getting there so I would not have to go through stress on getting there.
Well I would love to know what forms of payment you would accept but I
personally would love to pay via Cheque as it is the easiest for me.
I would love to hear from you so I could carry on with the next step
regarding this.
Regards,
James

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Sunday, April 01, 2007

Prince SOLOMON TIMI solomon216@yahoo.com

Email sent from:
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Contact Name: solomon Timi
Country and Country code: Russia (+7)
Email: solomon216@yahoo.com
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Comments/Questions or Requests:
My name is Prince SOLOMON TIMI the only surviving son of the HIS ROYAL
HIGHNESS OBA TIMI OF EDE LAND , i will be coming to THE CITY OF USA for
who i had got to married to as my princess which i want to get settle down
with and i need a house that i can buy which my father asked me to do
search and i found your Agency on internet, though he will be paying for
the house on my behave.
All i need now is to know how many house you have and the area its located
and the price range .
Please get back to me and let me know the price for your proparties and
also will like to have my house around town..
Regard
PRINCE SOLOMON TIMI

Sunday, August 06, 2006

cathy_rolland@zwallet.com Canada

Email sent from:
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Contact Name: cathy
Country and Country code: Canada (+1)
Telephone: +1-786-394-4854
Email: cathy_rolland@zwallet.com
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Details:
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Duration of stay: 7 days
First choice of arrival date: 1st-7th sept
Total number of people: 3
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Comments/Questions or Requests:
Hello.
How are you and your family? i am from canada. i saw your villa on a classified advert i want to know if available and sign a vacation in your area in united state. My head office over there has instructed me to look for an accomdation for a period of one week stay in united state for a program i will discuss the detail of this program when i come into state. you can even benefit from this program. my company will be responsible for all the expences including the payment for your cabin.flight fee and other things WE are 3 in number that are coming into state. i want you to extimate the total cost for this 1 week period in your house and send it to me. For all the expences , a money order of 5000 us dollars has been agreed to be paid out from my company .i hope money order is okay by you. So Provide me with your ful name full contact address (not p.o.box)and your phone number so that the money order will be sent to you directly from my company so that you can take it to your bank for cashing and as soon as you remit the money into your account,the balance on it should be sent to me in canada through western union money transfer which will serve as flight ticket and other related expences. We are scheduled to be in united state by 1st week of september. i am visiting united state for my 3rd time hope to me you and your family soon. await your quick responds . my regards. cathy.

Thursday, May 18, 2006

Dr Collins Cole collins2cole@yahoo.co.uk

Hello Dear,
How are you doing out there. I saw your advert of your property on the internet why searching for properties to buy. I am Dr.Collins. I will want you to email me in full detail/information of the house, your final asking price, and also present condition of the Property. Meanwhile, i will want you to get me informed if all the necessary document of the property are updated and completed, so as to arrange with my lawyer and my solicitor for the checking if the property is comfortable to buy.
Regards.
Dr.Collins Cole

Friday, May 05, 2006

robinson4u2005@yahoo.com Robinson

Email sent from:
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Contact Name: Robinson
Country and Country code: USA (+1)
Telephone: 718-747-6481
Email: robinson4u2005@yahoo.com
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Comments/Questions or Requests:
Good Dey,
This is Mr Robinson from United Kingdom..I got your advert on private-holiday.com and i will like to know much more about this property.
Bedrooms: 1
Location: Mountains
Swimming Pool
Asking: $ 99,900
I am interested in buying this property and know more of it and make payment by check issued out by USA Bank,kindly get back to me as soon as possible so i can proceed with my order..
Regards
Robinson
robinson4u2005@yahoo.com

Saturday, April 29, 2006

Jarkson Butterfield bjark@fiberia.com

Email sent from:
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Contact Name: Jarkson Butterfield
Country and Country code: USA (+1)
Telephone: 2704779551
Telephone: 2704779551
Mobile: 2704779551
Email: bjark@fiberia.com
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Details:
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Duration of stay: 12 days
First choice of arrival date: 05-May-2006
Second choice of arrival date: 17-May-2006
Total number of people: 2
Number of Children: 0
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Comments/Questions or Requests:
I will love to rent your place for a honeymoon couple who are friends
of mine as a gift.I cannot attend their wedding so I thought It will be
a worthhwhile goft for them. Advice on availability from the 5th May
till the 17th of May 2006.
Regards
Jarkson Butterfield

Monday, April 24, 2006

From sheltonbrown55@yahoo.com - shelton brown

Contact Name: shelton brown
Country and Country code: UK (+44)
Telephone: 44
Telephone: 44
Mobile: 44
Email: sheltonbrown55@yahoo.com
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Comments/Questions or Requests:
FROM THE DESK OF
MR SHELTON BROWN
DEVON SECURITY COMPANY
HALIFAX BUILDING
UNITED KINGDOM.
I am SHELTON BROWN an auditor with the DEVON SECURITY COMPANY
I have urgentand very confidential business proposition for you .
OnJune 6,1997 MR JAMES HERDERT BY NAME an Iraqi ForeignOilconsultant/contractor with the UNITED KINGDOM NATIONAL PETROLUEMCORPORATION.
MRJAMES HERBERT.Made a numbered time (Fixed deposit)
for 36 calendar months, valued at US$29,500,000.00
(Twenty Nine Million Five hundred Thousand Dollars only) .
On further investigation,find out that MR JAMES
HERBERT had a automobile accident which result to
dead,i find out that he Did not declare any next of
kin or relations in all his official documents,
including his Bank Deposit paperwork .
This fund US$29,500,000.00 cannot be realease except
anyone apply claimas the next of kin to MR JAME
HERBERT.
Consequently,my proposal is that I want to seek your
consent as a foreigner to stand aply as the next of
kin to the deceased late mr james herbert so that the
bank will transfer the money to your designated
account.
I have unanimously agreed that 35% of the entire sum
would be for you if you agree to take part in this
profitable transaction,60% for me and while the
remaining 5% would be used to pay back the expenses
that may be incurred during the course of the
transaction by both parties after the fund has been
realease to you.
If you are intrested endevour to send your full name , telephone numberand fax number,for more disscusion on this transaction.
I await your response.
Yours Faithfully
SHELTON BROWN

From sheltonbrown55@yahoo.com - shelton brown

Contact Name: shelton brown
Country and Country code: UK (+44)
Telephone: 44
Telephone: 44
Mobile: 44
Email: sheltonbrown55@yahoo.com
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Comments/Questions or Requests:
FROM THE DESK OF
MR SHELTON BROWN
DEVON SECURITY COMPANY
HALIFAX BUILDING
UNITED KINGDOM.
I am SHELTON BROWN an auditor with the DEVON SECURITY COMPANY
I have urgentand very confidential business proposition for you .
OnJune 6,1997 MR JAMES HERDERT BY NAME an Iraqi ForeignOilconsultant/contractor with the UNITED KINGDOM NATIONAL PETROLUEMCORPORATION.
MRJAMES HERBERT.Made a numbered time (Fixed deposit)
for 36 calendar months, valued at US$29,500,000.00
(Twenty Nine Million Five hundred Thousand Dollars only) .
On further investigation,find out that MR JAMES
HERBERT had a automobile accident which result to
dead,i find out that he Did not declare any next of
kin or relations in all his official documents,
including his Bank Deposit paperwork .
This fund US$29,500,000.00 cannot be realease except
anyone apply claimas the next of kin to MR JAME
HERBERT.
Consequently,my proposal is that I want to seek your
consent as a foreigner to stand aply as the next of
kin to the deceased late mr james herbert so that the
bank will transfer the money to your designated
account.
I have unanimously agreed that 35% of the entire sum
would be for you if you agree to take part in this
profitable transaction,60% for me and while the
remaining 5% would be used to pay back the expenses
that may be incurred during the course of the
transaction by both parties after the fund has been
realease to you.
If you are intrested endevour to send your full name , telephone numberand fax number,for more disscusion on this transaction.
I await your response.
Yours Faithfully
SHELTON BROWN

From sheltonbrown55@yahoo.com - shelton brown

Contact Name: shelton brown
Country and Country code: UK (+44)
Telephone: 44
Telephone: 44
Mobile: 44
Email: sheltonbrown55@yahoo.com
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Comments/Questions or Requests:
FROM THE DESK OF
MR SHELTON BROWN
DEVON SECURITY COMPANY
HALIFAX BUILDING
UNITED KINGDOM.
I am SHELTON BROWN an auditor with the DEVON SECURITY COMPANY
I have urgentand very confidential business proposition for you .
OnJune 6,1997 MR JAMES HERDERT BY NAME an Iraqi ForeignOilconsultant/contractor with the UNITED KINGDOM NATIONAL PETROLUEMCORPORATION.
MRJAMES HERBERT.Made a numbered time (Fixed deposit)
for 36 calendar months, valued at US$29,500,000.00
(Twenty Nine Million Five hundred Thousand Dollars only) .
On further investigation,find out that MR JAMES
HERBERT had a automobile accident which result to
dead,i find out that he Did not declare any next of
kin or relations in all his official documents,
including his Bank Deposit paperwork .
This fund US$29,500,000.00 cannot be realease except
anyone apply claimas the next of kin to MR JAME
HERBERT.
Consequently,my proposal is that I want to seek your
consent as a foreigner to stand aply as the next of
kin to the deceased late mr james herbert so that the
bank will transfer the money to your designated
account.
I have unanimously agreed that 35% of the entire sum
would be for you if you agree to take part in this
profitable transaction,60% for me and while the
remaining 5% would be used to pay back the expenses
that may be incurred during the course of the
transaction by both parties after the fund has been
realease to you.
If you are intrested endevour to send your full name , telephone numberand fax number,for more disscusion on this transaction.
I await your response.
Yours Faithfully
SHELTON BROWN

From sheltonbrown55@yahoo.com - shelton brown

Contact Name: shelton brown
Country and Country code: UK (+44)
Telephone: 44
Telephone: 44
Mobile: 44
Email: sheltonbrown55@yahoo.com
----------------------------------------------------------------------
Comments/Questions or Requests:
FROM THE DESK OF
MR SHELTON BROWN
DEVON SECURITY COMPANY
HALIFAX BUILDING
UNITED KINGDOM.
I am SHELTON BROWN an auditor with the DEVON SECURITY COMPANY
I have urgentand very confidential business proposition for you .
OnJune 6,1997 MR JAMES HERDERT BY NAME an Iraqi ForeignOilconsultant/contractor with the UNITED KINGDOM NATIONAL PETROLUEMCORPORATION.
MRJAMES HERBERT.Made a numbered time (Fixed deposit)
for 36 calendar months, valued at US$29,500,000.00
(Twenty Nine Million Five hundred Thousand Dollars only) .
On further investigation,find out that MR JAMES
HERBERT had a automobile accident which result to
dead,i find out that he Did not declare any next of
kin or relations in all his official documents,
including his Bank Deposit paperwork .
This fund US$29,500,000.00 cannot be realease except
anyone apply claimas the next of kin to MR JAME
HERBERT.
Consequently,my proposal is that I want to seek your
consent as a foreigner to stand aply as the next of
kin to the deceased late mr james herbert so that the
bank will transfer the money to your designated
account.
I have unanimously agreed that 35% of the entire sum
would be for you if you agree to take part in this
profitable transaction,60% for me and while the
remaining 5% would be used to pay back the expenses
that may be incurred during the course of the
transaction by both parties after the fund has been
realease to you.
If you are intrested endevour to send your full name , telephone numberand fax number,for more disscusion on this transaction.
I await your response.
Yours Faithfully
SHELTON BROWN

Monday, February 13, 2006

jenifer_williams@outgun.com

Contact Name: jeniferlusiwilliamsCountry and Country code: UK (+44)Telephone: +447024072802Email: jenifer_williams@outgun.com-----------------------------------------Details:-----------------------------------------Duration of stay: 3 weeksFirst choice of arrival date: 5Second choice of arrival date: 6Total number of people: 2Number of Children: 1----------------------------------------------------------------------Comments/Questions or Requests:Hi,i'm jenifer williams(ms)i'm based here in the uk.I am a widow with ateenage son.I recently lost my spouse to death a couple of months ago.I ampregnant with my second child and following my obstetricians advice thatit would be most helpful that i change my immediate enviroment because ofmy pregnancy as this would go a long way to speed up my recovery from mygrief so i have decided to relocate to u.s while surfing the net,i sawthat you are letting your house.I am very intrested in this house and as amatter of urgency I would love to move in by frist week in the month ofmarch. It would be most welcome if you'd reply me stating your acceptedconditions of payment.Anticipating towards your letter.Regards,jenifer Williams.

mark_tmmy@yahoo.com

Email sent from:-----------------------------------------Contact Name: mark tommyCountry and Country code: UK (+44)Telephone: 7908091398Telephone: 7908091398Mobile: 7908091398Email: mark_tmmy@yahoo.com-----------------------------------------Details:-----------------------------------------Duration of stay: 8 weeksFirst choice of arrival date: 12-May-2006Second choice of arrival date: 21-February-2006Total number of people: 4Number of Children: 2----------------------------------------------------------------------Comments/Questions or Requests:hello i am intersted in you home listed below i have sen the picture and iwill like to no the nest step asap

Saturday, February 11, 2006

gilles_tony100@yahoo.ca Giles Tony

Email sent from:
-----------------------------------------
Contact Name: Giles Tony
Country and Country code: Canada (+1)
Email: gilles_tony100@yahoo.ca
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 8 weeks
First choice of arrival date: 00000
Second choice of arrival date: 00000
Total number of people: 2
Number of Children: 1
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello,
This is Gilles, I am responding to your advert i saw over the web and aminterested in renting the place from you. please email me back with thedetails concerning it. I will want you to get back to me with the recent pictures and how much is your firm price.Do you accept Bank Cheque as mode of payment? Get back to me asap. Thanks. I await your soonest reply. Regards gilles_tony100@yahoo.ca

Stephan Ray Step_ray2001@yahoo.co.uk

Email sent from:
-----------------------------------------
Contact Name: Stephan Ray
Country and Country code: USA (+1)
Email: Step_ray2001@yahoo.co.uk
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: long term
First choice of arrival date: 01/05/2006
Second choice of arrival date: 31/06/2006
Total number of people: 4
Number of Children: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Hi,
Am Stephan Ray from Panama City Florida based andwe are hoping to rent your property that we saw the advertover the internet,although we do understand the fact that its will be rental for either monthly or weekly and fromthis two part we will want to book the property if its will be open for 2 months in which we are to start the rental from May 1st and we will be checking out of the property by June 30th 2006 if the property will be open we will be very glad to have your details on how to book the property and i hope that in the property that we will be able to use p420printer any way we shall hope to see your mail sonner so that we can put more light into this rental to go further and my father is Spanish while my mother is an American. Thanks Alot Stephan Ray... step_ray2001@yahoo.co.uk

Saturday, February 04, 2006

Fredrick f_ltdbankokengineering@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: Fredrick
Country and Country code: Senegal (+221)
Email: f_ltdbankokengineering@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 2 days
First choice of arrival date: 15-August-2006
Second choice of arrival date: 26-August-2006
Total number of people: 3
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello ,
My name is Fredrick.Three (3) of my employees will be coming over for an Exhibition and training that will last for a period of two weeks and I want an attractive enviroment for them. I wish to book an apartment(Accomodation) for the the 3rd and 4th week of the month of August,2006. To be precise, it will be booked from the to 15th to 26th of March,that is for a period of 11 days. Please let me know if it will be available and the total cost for the period in euro. yours faithful. Kind Regard, Fredrick.

smith clark smithclarkster@gmail.com

Email sent from:
-----------------------------------------
Contact Name: smith clark
Country and Country code: USA (+1)
Telephone: 456-478-4844
Email: smithclarkster@gmail.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: long term
First choice of arrival date: 14-April-2006
Second choice of arrival date: 24-March-2006
Total number of people: 1
Number of Children: 1
----------------------------------------------------------------------
Comments/Questions or Requests:
send me ur full payments detail cox i am not in usa now to make payments but i want to bulk it for my son that is coming back to usa now i only have wellsfargo bank account to pay just send me the payments details so i can process it and ur personal email address to contact u thanks smith

Sunday, January 22, 2006

From Mauro Brancati, brancati2@hotmail.com

Email sent from:
-----------------------------------------
Contact Name: Mauro Brancati
Country and Country code: Italy (+39)
Email: brancati2@hotmail.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: 10-May-2006
Total number of people: 3
----------------------------------------------------------------------
Comments/Questions or Requests:

Sunday, January 08, 2006

hallmark_inc1986@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: Hallmark Realtors
Country and Country code: UK (+44)
Email: hallmark_inc1986@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 10 days
First choice of arrival date: 14th February
Second choice of arrival date: 24 February
Total number of people: 10
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello,
My name is Dr. Ronald Gorlen of Hallmark Realtors, I want to make a reservation for a
group of Christian Delegates coming for SEMINAR/CONFERENCE in your
city from 14th Feburay to 24th of February 2006. Get back to me if
the desired dates are available. My clients will also want to know
the rates per night in your hotel for your single/double standard
rooms.The group consists of ten (10) persons.Please do tabulate/write
down the total cost of the accomodation for the 10 days We will
need;five (5) standard houses for the ten (10) persons for the 10
days.
Also we will be happy if any special discount is given to us. Get back to me immediately with the total cost so that we discuss on
payment arrangement.
Regards,
Ronald
NB
I will be expectigny your email with the information.
please reply via email: hallmark_inc1986@yahoo.com

bobby_cole005@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: bobby
Country and Country code: Argentina (+54)
Telephone: nil
Telephone: nil
Mobile: nil
Email: bobby_cole005@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 7 days
First choice of arrival date: 7
Second choice of arrival date: 20
Total number of people: 1
Number of Children: 2
----------------------------------------------------------------------
Comments/Questions or Requests:

Hello I will like you to know that i am interested in renting you accommodation for 2 weeks because i am coming for a hoilyday in feb 7to20 2006 and i will like you to tell me how much it will cost me to rent theaccommodation and all the bill or let me have the available date and priceof it i have to pay when i get there .Get back

Thursday, January 05, 2006

tosin_07@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: tosin
Country and Country code: Honduras (+1 504)
Telephone: nill
Telephone: nill
Mobile: nill
Email: tosin_07@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: nil
Second choice of arrival date: nil
Total number of people: 1
Number of Children: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello I will like you to know that i am interested in renting you accommodation for 2 weeks because i am coming for a hoilyday in feb 7to20 2006 and i will like you to tell me how much it will cost me to rent theaccommodation and all the bill or let me have the available date and price of it i have to pay when i get there .Get back

Monday, January 02, 2006

Richard parker, parker_rich2000@yahoo.co.uk

Email sent from:
-----------------------------------------
Contact Name: Richard parker
Country and Country code: UK (+44)
Mobile: 07031916970
Email: parker_rich2000@yahoo.co.uk
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: 4th of feb
Total number of people: 2
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:
Goodday,
How are you doing and how is businees going and also how is your family?I just want to let you know that i came acroos your accomodation when searching for accomodation for my client's son who intends coming to France with his newly wedded wife for their honeymoon.Please let me know the total cost for a period of two weeks and also let me know all other relevant ionformations.Hope to hear from you soonest. Richard.

Thursday, December 29, 2005

mikewalton005@Yahoo.com

Email sent from:
-----------------------------------------
Contact Name: mike
Country and Country code: UK (+44)
Telephone: =
Telephone: =
Mobile: =
Email:
mikewalton005@Yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: 1/15/2006
Second choice of arrival date: 1/18/2006
Total number of people: 1
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:

Hello,
In response to your advert on your Home for rent.my name is Mr Mike
Walton I work for Construction Company and my company is sending me to
your area on official assignment in JANUARY 15TH .And I am being posted
to your area.I will like to rent your Home for the period
of (14DAYS) that I will be staying in Us.Pls do give me the
following information.
1.A brief discription of the apartment.
2.Your price
3.The address of the apartment
Pls do let me know if you will accept a (us catifield cashier check as
payment because that is the only means of payment my company will provide.
moreover i will need the total cost for the period of ten (14 days) get
back to me asap

Friday, December 16, 2005

From medoline2424@yahoo.com Charles Daniel

Email sent from:
-----------------------------------------
Contact Name: Charles Daniel
Country and Country code: Cook Islands (+682)
Telephone: 682-34195401249
Email: medoline2424@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 9 days
First choice of arrival date: 21-December-2005
Second choice of arrival date: 27-December-2005
Total number of people: 4
Number of Children: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Good Day
Am charles daniel am interested in your house so i was told to contact you on the deal of the house, the house is urgently needed by me. So could you please get back to me with the last price of the house if for sale of for rent. I wish to read freom you very soon. Thanks Regard carles

Monday, December 05, 2005

From: phil_gel@yahoo.co.uk

Email sent from:
-----------------------------------------
Contact Name: jackson philips
Country and Country code: UK (+44)
Telephone: 44727925016
Mobile: 208028479908
Email: phil_gel@yahoo.co.uk
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 7 days
First choice of arrival date: 13th january 2006
Second choice of arrival date: 20th january 2006
Total number of people: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
I am an american citizen presently based in england. I am planning
> a holiday with my friend and I was wondering hoe much it will cost for
> 7 days.can you alsokindly forward your information so that I can
> arrange for payment as I will be paying by checks Thanks
jackson...........................

Friday, December 02, 2005

greg_shawn02@yahoo.co.uk

Email sent from:
-----------------------------------------
Contact Name: Mr Greg Shawn
Country and Country code: UK (+44)
Email:
greg_shawn02@yahoo.co.uk
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 3 weeks
First choice of arrival date: December
Total number of people: 10
Number of Children: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello,
I am Mr Grag Shawn. i live in Uk, I saw your apartment advertised on a
classified advert and i want to know if it is still available and to know
the situation of the house coz I am going on sabatical leave so i will be
relocating to your location with my family,I want to sign a 3 weeks lease
for it and intend moving in by the end of december,i will also want to
know your final price of the rentage and please let me know if a cashiers
check will be acceptable by you for payment.as you give me a reply to know
if you will be of help to me and my family.
THANKS!!!
Regards,
Mr Grag Shawn.

Monday, November 28, 2005

james_cole40@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: james cole
Country and Country code: UK (+44)
Telephone: 009447031930063
Telephone: 009447031930063
Mobile: 009447031930063
Email:
james_cole40@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 3 weeks
First choice of arrival date: 14/01/2006
Second choice of arrival date: 14/01/2006
Total number of people: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Dear Sir/Ma,

It's my pleasure reading your home on the web as
rental. Kindly let me know if an offer of 3weeks will
be available. I received an enquiry letter by my
client Mr/Mrs.Larry Emma,for their holiday honey-moon.

Unfortunately the dates he chosed were fully
booked in my Inn. He plead with me to assist him in
getting accomodation for their holiday honey-moon,
accordingly he will be needing double room okay.

He would be coming along side with her wife on
the 15th of january,through 5th of febuary 2006. I
want to know if the dates is available for the booking
and price per day, so that i can know the total cost
for their stay. Kindly give in detail's,term and
condition of your rental.


Regards.
Mr/Mrs.James
18 Dale Place,
Congleton,
Cheshire,
CW12 3EB,
U.K
009447031930063

From: james_cole40@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: james cole
Country and Country code: UK (+44)
Telephone: 009447031930063
Telephone: 009447031930063
Mobile: 009447031930063
Email: james_cole40@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 3 weeks
First choice of arrival date: 15/01/2006
Second choice of arrival date: 15/01/2006
Total number of people: 2
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:
Dear Sir/Ma,
It's my pleasure reading your home on the web as
rental. Kindly let me know if an offer of 3weeks will
be available. I received an enquiry letter by my
client Mr/Mrs.Larry Emma,for their holiday honey-moon.
Unfortunately the dates he chosed were fully
booked in my Inn. He plead with me to assist him in
getting accomodation for their holiday honey-moon,
accordingly he will be needing double room okay.
He would be coming along side with her wife on
the 15th of january,through 5th of febuary 2006. I
want to know if the dates is available for the booking
and price per day, so that i can know the total cost
for their stay. Kindly give in detail's,term and
condition of your rental.

Regards.
Mr/Mrs.James
18 Dale Place,
Congleton,
Cheshire,
CW12 3EB,
U.K
009447031930063

Thursday, November 24, 2005

From: maryedward101@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: mary edward
Country and Country code: UK (+44)
Telephone: 7031946957
Email: maryedward101@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 7 days
First choice of arrival date: 15 december
Second choice of arrival date: 18 december
Total number of people: 1
----------------------------------------------------------------------
Comments/Questions or Requests:
hello,
i am a catholic mother here and my church bishop wants to send me for a programm over there,and i will want to have my stay in your place,pls will you be taking money order as your mode of payment,cos ,my sponsorer will be paying with this,pls kindly get back to me for this and i will want to know the present condition of the place.pls kindly getback to me as soon as possible in order to have your payment sent.

From lankey_wood@hotmail.com

Email sent from:
-----------------------------------------
Contact Name: Rev. Lankey Wood
Country and Country code: Nigeria (+234)
Telephone: 08027668530
Email: lankey_wood@hotmail.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: 31 dec. 2005
Second choice of arrival date: 14 jan. 2006
Total number of people: 5
Number of Children: 3
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello dear,
Calvary greetings to you in the name of our lord and saviour Jesus Christ, how are you and your family, to God be the glory. i am a pastor who holds and organises conferences round the globe and right now i am in Nigeria. I minister in a single service of about twenty thousand (20, 000) members and the power of God the father, the son and the holy spirit is always in charge. praise God..... Halleluyah. I and my family will be looking out to having a vacation holiday in the states and in your apartment. So i will like you to tell me more about your apartment for rent, the condition and send pictures of it to me too to my email address and stating the means of payment as you know that i am outside the states. lankey_wood@hotmail.com I will be looking forward to hearing from you.......... God bless you and your family..........SHALOM.
Rev. Lankey Wood.

Sunday, November 20, 2005

From: thomaslyly66@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: Thomas lyly
Country and Country code: UK (+44)
Telephone: ...........
Telephone: ..........
Mobile: ...........
Email: thomaslyly66@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 7 days
First choice of arrival date: 20TH OF DEC
Second choice of arrival date: 20TH OF DEC
Total number of people: 1
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello,
compliment of the season and how is business?
I am THOMAS LYLY from England ,I work with OIL COMPANY here called (SHELL ) Right now i'm starting my vacation on the 20th of DEC.and i will spend my vacation in USA I am interested in staying at your apartment for 1 week on vacation, thats
why i decided to email you to know the amount for 1 person bedroom which
i would like you to give me the total cost for my stay for the 1 week and also i will arrive at your hotel on 22nd DEC 2005 and i will depart on 29TH OF DEC 2005 so try and check if there is a space for me , And i will stay in your hotel for 7days \nights

Also please let me know if i can pay in advance with cheque or so i will instruct my company in USA to issue/send you the cheuqe/bacause my company is meant to pay for my stay and my ticket. SO IF MY REQUEST IS OK WITH YOU ,I WILL WANT YOU TO GET BACK TO ME WITH THIS LISTED INFOMATION BELOW SO THAT I CAN FORWARD THE INFOMATION TO MY COMPANY AND THEY CAN ISSUE THE CHEQUE TO YOUR COMPANY. Name that the cheque should be payable to ---
Address where the cheque should be mail to --
And your contact telephone number -----
I will await your urgent response so i will know my next step as soon as possible. Thanks so much and hope to see you soon. THOMAS. PLS REPLY TO MY PRIVATE EMAIL ADDRESS BELOW , VIA MY EMAIL ADDRESS BELOW- thomaslyly66@yahoo.com

Thursday, October 27, 2005

From: dchowes1@yahoo.co.uk

Email sent from:
-----------------------------------------
Contact Name: sir john
Country and Country code: USA (+1)
Mobile: +447040116826
Email: dchowes1@yahoo.co.uk
-----------------------------------------
HELLO,
I am a 45yearold Bussiness Man Based in London. Because of the bussiness relationship i have with SUA ,i wish to relocate to SUA. I saw your advert placement on internet as regards your house for rent.pls do let know if you still have the house for rent and also let me know how much it cost to rent your apartment IN EURO for 2 WEEKS in DECEMBER 2005.

and Secondly as for the payment. is my Creditor who based in the FRANCE as been owning me some amount of money for the past 6 month will be responsible for the payment of the house ,he has promised to send payment to you in CHEQUE for the PAYMENT of the house for two week.so if that is okey by you i will need you to send me your full name and address including your phone number which i will in return send your address to my Creditor to issue a CHEQUE on the name you will provide which is meant for the payment of the house rent. He also made me understand that he will be sending you all that he is owning me which as incured interest in his Hands for all the month, it means that you will be getting over the cost of Deposite that you have asked for, if this is ok by you kindly get back to me. I am looking forward to hear from you with the information i have requested for,which is your full name and address including your phone number. pls call me so that we can discuss 011447040116826 Yours faithfully, sir john, AuxAutos Limited Stanstead House , The Avenue, Newmarket, Suffolk, CB8 9AA,UK

Monday, October 10, 2005

green_s_cott@yahoo.co.uk

No virus found in this outgoing message.
Checked by AVG Anti-Virus.
Version: 7.0.344 / Virus Database: 267.11.13/126 - Release Date: 09/10/2005

Contact Name: Dr Green Scott
Email:
green_s_cott@yahoo.co.uk
-------------------------------------
Comments:
I am Dr. Scott Green of Brighthall Agency,London.I need to book
reservation for a christian summit coming up on the 22nd Oct to 12 Nov
2005.

 Get back to me if the dates are free,so that we could book reservations
immediately.
  Thanks and have a nice day.

Best Regards,
Dr.Scott Green



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Tuesday, September 27, 2005

rebecca_smith102@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: rebecca smith
Country and Country code: Albania (+355)
Email:
rebecca_smith102@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 4 weeks
First choice of arrival date: 17-oct-2005
Second choice of arrival date: 17-nov-2005
Total number of people: 1
----------------------------------------------------------------------
Comments/Questions or Requests:
My name is Rebecca Smith, am a model (international student) and i am
comming to your country on an assignment which might last me close to
1months. I came accross your apartment posted for rent and am very much
interested in renting. I will be using the apartment for 1months and
gladly appreciate if you get back with the below details
Asking price+deposite?
Availability date?
Please kindly get back to me with the total cost price for 1months.
Thanks and do hope to hear from you soonest.
Regards.
Rebecca

Thursday, September 22, 2005

Fw: Email enquiry for property: http://www.online-holiday.com/r/ea0240


> Email sent from:
> -----------------------------------------
> Contact Name: mark royal
> Country and Country code: UK (+44)
> Telephone: +447944308705
> Telephone: +447944308705
> Mobile: +447944308705
> Email: linkventures101@yahoo.com
> -----------------------------------------
> Details:
> -----------------------------------------
> Duration of stay: 14 days
> First choice of arrival date: oct 14--oct 28-05
> Second choice of arrival date: oct 14--oct 28-05
> Total number of people: 1
> Number of Children: 0
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
> HELLO ,
> HERE IS TO INFORM YOU THAT I NEED AN APARTMENT FOR MY 2WEEKS HOLIDAY.
> THAT IS WHY, I DECIDED TO CONTACT YOU DIRECT FROM MY BASE HERE IN UNITED
> KINGDOM, SO THAT YOU CAN GET BACK TO ME AS SOON AS POSSIBLE OF THE TOTAL
> COST FOR THIS SHORT TIME OF PERIOD IN ORDER TO MAKE ARRANGEMENT FOR THE
> PAYMENT ONTIME BECAUSE THAT WAS THE ONLY THING THAT IS DISTURBING ME FROM
> BOOKING FOR MY HOLIDAY TICKET NOW..
>
> SO THAT WHY YOU NEED TO GET BACK TO ME AS SOON AS POSSIBLE FOR THE
> PAYMENT TO BE MADE ON TIME.
> LOOKING FORWARD TO HEARING FROM YOU.
>
> HERE ARE MY TELEPHONE NUMBERS-------+44794479308705
>
> BEST REGARDS ...........
> MARK ROYAL
>
>
--
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Monday, September 19, 2005

mary_collins006@yahoo.com

Email sent from:-----------------------------------------Contact Name: mary collinsCountry and Country code: Nigeria (+234)Telephone: 234-38538122Telephone: 234-33275947Mobile: 234-33275947Email: mary_collins006@yahoo.com

Hello ,How are you today? i hope you are doing great if sothanks to God.It my humble pleasure to write to you irrespective ofthe fact that youdon\\\'t know me.I am mary collins an international business woman basedinnigeria, just got married.I saw your advert on the web indicating yourwillingness to rent outyour house which i\\\'m interested in because my husbandand i would becoming down to the states for our honeymoon so we needa nice ,quiet,cozyhome and secured enviroment to stay during our stay inthe unitedstatesr .in either september,october or november just for 1 or 2 weeks and I would like to know your last offer for your home and your preffered mode of payment. Thanks and remain blessed. Best Regards. mary

Monday, August 08, 2005

From christianwest_imf@yahoo.com, Christian West

Email sent from:
-----------------------------------------
Contact Name: christian west
Country and Country code: Nigeria (+234)
Email: christianwest_imf@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 4 weeks
First choice of arrival date: 01-November-2005
Second choice of arrival date: 08-November-2005
Total number of people: 2
----------------------------------------------------------------------
Comments/Questions or Requests:
Dear Sir,
I am a marine biologist who is presently on research about benthic organisms in the tropical parts of africa, i would like to rent your cottage for the whole month of november as that would be the only time i would be free for this year so that i can take my leave. therefore i would like you to inform me on your mode of payment(check would be prefarable) so that i can make immediate plans for payment for one whole month. thanks in adavance.
Christian West

Monday, August 01, 2005

deena_na45@yahoo.com

> Email sent from:
> -----------------------------------------
> Contact Name: Deena
> Country and Country code: USA (+1)
> Email: deena_na45@yahoo.com
> -----------------------------------------
> Details:
> -----------------------------------------
> Duration of stay: 7 days
> First choice of arrival date: 09-October-2005
> Total number of people: 6
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
> are these dates open, if so please send more details. Thank you.
>

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Thursday, July 28, 2005

jo_smith2020@yahoo.com

>
> Email sent from:
> -----------------------------------------
> Contact Name: jos
> Country and Country code: Nigeria (+234)
> Email: jo_smith2020@yahoo.com
> -----------------------------------------
> Details:
> -----------------------------------------
> Duration of stay: 3 weeks
> First choice of arrival date: 5/9/2005
> Total number of people: 2
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
> Hello
> I will like you to know that i am interested in renting your
> accommodation,i am coming for a hoilyday in U S and I will like the
> booking to start from 5 till 26 of september.and I will like to
> have the total price for it or let me have the available date and price of
> accommodation and all the bill i have to pay when i get there. Note that
> we are only two in number I and my wife .Get back to me asap. Thanks
>

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Thursday, July 21, 2005

From: montero, montero_essien_007@yahoo.com or carton_montero_007@yahoo.com

Email sent from:
-----------------------------------------
Contact Name: montero
Country and Country code: UK (+44)
Telephone: -
Telephone: -
Mobile: -
Email: montero_essien_007@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 14 days
First choice of arrival date: 1 sep 2005
Second choice of arrival date: 15th sep 2005
Total number of people: 1
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:
In response to your advert on your Home for rent.I
work for
Bridgemart Construction Company in UK and my company
is sending me
to Us on an official assignment in september.And I am
being posted to
your area.I will like to rent your Home for the period
of (2 weeks)
that I will be staying in US.Pls do give me the
following
information.
1.A brief discription of the apartment.
2.Your price
3.The address of the apartment
Pls do let me know if you will accept a cheque as
payment because
thats is the only means of payment my company will
provide.

Friday, July 15, 2005

kattwilliams028@yahoo.com


> Email sent from:
> -----------------------------------------
> Contact Name: KATHERINE WILLIAMS
> Country and Country code: USA (+1)
> Email: kattwilliams028@yahoo.com
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
> Hello, i saw your advert which i have so much interest on it, please i
> will like to know if it is still available for sales, the owner and the
> last price you want to sell it for me, please your quick response will
> highly be appreciated.
>
> thanks
>
> Regards
>
> Katt williams
>
>

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rose_smith2k5


> Email sent from:
> -----------------------------------------
> Contact Name: rose
> Country and Country code: Australia (+61)
> Telephone: 6135986009754
> Telephone: nil
> Mobile: nil
> Email: rose_smith2k5
> -----------------------------------------
> Details:
> -----------------------------------------
> Duration of stay: 3 weeks
> First choice of arrival date: dec
> Second choice of arrival date: dec
> Total number of people: 00
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
>
> Hello,
> I just mail to confirm if the above name advert
> placement is
> still for sale as am really intrested of buying it kindly get
> back to me with
> your
> last offer and also send to me its pictures so,that
> i can know if its
> really
> worth the amount you are selling it for me.
> I expect your urgent responsev
>
>

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Thursday, July 14, 2005

From: jud Email: jud_mack2020@yahoo.com


Email sent from:
-----------------------------------------
Contact Name: jud
Country and Country code: Bostwana (+267)
Telephone: nil
Telephone: nil
Mobile: nil
Email: jud_mack2020@yahoo.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 3 weeks
First choice of arrival date: nil
Second choice of arrival date: nil
Total number of people: 2
Number of Children: nil
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello
I will like you to know that i am interested in renting your
accommodation,i am coming for a hoilyday in italy and I will like the
booking to start from 5 till 26 of september.and I will like to have the
total price for it or let me have the available date and price of
accommodation and all the bill i have to pay when i get there. Note that
we are only two in number I and my wife
Get back to me asap. Thanks

Tuesday, July 12, 2005

angella angella1_2@yahoo.com


> Email sent from:
> -----------------------------------------
> Contact Name: angella
> Country and Country code: Nigeria (+234)
> Telephone: 08028796366
> Mobile: 08028796366
> Email: angella1_2@yahoo.com
> -----------------------------------------
> Details:
> -----------------------------------------
> Duration of stay: 5 days
> First choice of arrival date: 15
> Second choice of arrival date: 3
> Total number of people: 3
> ----------------------------------------------------------------------
> Comments/Questions or Requests:
> Am , interested in renting your apartment ,cos we have having an
> exhibition. in the town kindly get back to me with ur total price.
>

Sunday, July 10, 2005

Enquiry from: mack_dan@myway.com, Mack


Email sent from:
-----------------------------------------
Contact Name: mack
Country and Country code: South Africa (+27)
Telephone: nil
Telephone: nil
Mobile: nil
Email: mack_dan@myway.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 3 weeks
First choice of arrival date: nil
Total number of people: 2
Number of Children: 0
----------------------------------------------------------------------
Comments/Questions or Requests:
Hello
I will like you to know that i am interested in renting your
accommodation, i am coming for a hoilyday in uk and I will like the
booking to start from 6 till 27 of october .and I will like to have the
total price for it or let me have the available date and price of
accommodation and all the bill i have to pay when i get there. Note that
we are only two in number I and my wife
Get back to me asap. Thanks...

Saturday, July 09, 2005

From: Deacon Williams of Trustee consultants London

Email address used: trustee_consultant@yahoo.co.uk

First Enquiry details:
My Name is Deacon Williams of Trustee consultants London.I want to make a reservation for a group of christian delegates coming for vacation in your city begining from the August 10th.The group consists of (4) persons.Please i will like you to get back to me with availability and the desired dates that are available.

2nd Responce:
Good day,
Thanks for your reply and assistance so far .I am glad to tell you thatwe have concluded payment with the delegates.
However, a Certified Bank Cheque of 5,500EURO was earlier made out by theChristian organization, for a hotel whose services were not up to thestandard of what your hotel is offering to us now. Which was meant forthe accommodation, provision for travelling and other necessary arrangement.I have now been instructed to send you the cheque, which will cover thecost of accommodation and all other necessary travelling arrangement for the delegates.
Moreover, we also made an arrangement with a pre paid car hiring firm whowill supply the delegates with cars they will use during their stay.
So you are required to deduct the cost of your services 2320EURO andsend the balance of 3180EURO via western union money transfer, to thelogistics agent whose information will be forwarded to you as soon aspossible.So confirm this and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3)PHONE NUMBER, for payment to be delivered to you via courier.
Please remember that the integrity of our agency is involved, so thisbusiness requires prompt response. I also hope the stay of the delegateswill be made comfortable.Kind Regards,
FYI:PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL.

Tuesday, June 14, 2005

Fraudulent enquiry from: Mr Emmanuel Galloway of Bonaventure Agency,Canada

This is another fraudulent enquiry using a Christian Summit.

Contact Name: Emmanuel Galloway
Country and Country code: Canada (+1)
Telephone: 1548144243
Email: propertieshworldwide@yahoo.ca

I am Mr Emmanuel Galloway of Bonaventure Agency,Canada .I need to bookreservation for a christian organisation from Canada coming for a summiton the 30th of Sep to the 21th of Nov Get back to me if the datesmentioned above are free,so that we can book reservations immediately.Thank you and have a nice day. Kind Regards

Sunday, June 12, 2005

Fraudulent enquiry: this time using Christian Summit!

I received this new twist on the old scam.
1st email received:
-----------------------------------------
Contact Name: Henry Morris
Country and Country code: UK (+44)
Telephone: 44) 7040111242
Mobile: 44) 7040111242
Email: henrymorrisrepresentative@yahoo.com
-----------------------------------------

Henry Morris of henrymorrisrepresentative,London England.
I need to book reservation in your apartment for a short time rental,fordelegates coming from London for a christian
Summit..
Please kindly provide me with the number of available spaces and brochureto have a view of what you have to offer.
Looking forward to hearing from you soonest.
HENRY MORRIS67 St Mary’s MansionsMaida AvenueLittle VeniceW2 1SY England44) 7040111242.Fax NO; 44-870-1331129henrymorrisrepresentative@yahoo.com

2nd email received:
------------------------------------------------------
Greetings..Lynn
Thanks for your reply and assistance so far.
I am glad to tell you that we have concluded payment with the delegates. However, a cashier check of $5,800 was earlier made out by the Christian organization, for a hotel whose services were not up to the standard of what your hotel is offering to us now. Which was meant for the accommodation, provision for car hiring and other necessary arrangement .
After much delibration , they have instructed that I send you the cashier check , which will cover the cost of the 5 persons for the seven(7) nights and all other arrangements that will makes this stay comfortable..
PAYMENT STATUS FOR THE SEVEN NIGHTS; $400 X 7NIGHTS= $2,800 USD
Attn; When you received the cashier check of ($5,800 usd) you are required to deduct the rent for the nights($2,800 usd) and send the balance $3,000 usd via moenygram international money transfer to the car hiring company whose information will forwarded to you as soon as possible
Note: The four man committee is making arrangement with some of the car hire AGENTS as soon as they are ready with one they will forward to me all his or her information.
Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.
PAYMENT INFORMATION:
1.LEGAL NAME IN FULL.........
2.POSTAL MAIL ADDRESS..........
3.PHONE NUMBER (S).................
These information is needed for payment to be delivered to you .Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of the delegates will be made comfortable. Thanks.
Regards,
HENRY MORRIS
67 St Mary’s Mansions
Maida Avenue
Little Venice
W2 1SY England
(44) 7040111242
Fax NO; 44-870-1331129
I am guessing this is farudulent. I will certainly come back to this site, if it turns out to be a "real" booking.

Fraudulent enquiry Bill Hurter Anold billhurter_mobiletexaco@yahoo.com

From: Bill Hurter Anold billhurter_mobiletexaco@yahoo.com
Date: 2005/06/08 Wed PM 03:36:01 EDT

Subject: I WANT TO RENT

THANKS FOR THE PRICE AND MY CLIENT SAID THE PRICE IS OKEY BY HIM,SO I WANT TOQUICKLY INFORM U ABOUT SOME CRUDE OIL THAT THE COMPANY WANT TO SHIP DOWN TO ONE OF OUR COMPANY BRANCH OVER THERE IN UR STATE,SO MY CLIENT IS WILLING TO SEND U THE SUM OF $5.000 U.S.D FOR BOTH THE PAYMENT AND THE SHIPPING TOGETHER,THANKS FOR UR UNDERSTANDING AND CO.OPERATION,
M.D BILL
HURTER.

This fraudulent booking enquiry is provided by: Nancy and Hywel Jones
Property: http://www.private-holiday.com/r/njo2244

Wednesday, May 11, 2005

Nigerian Letter/Email scam

I just wanted to let you know that I think I have been a potential victim of the Nigerian Letter Scam. I have checked on the Internet and it appears to be an old fraud that is now been applied to people who are selling something on the Internet. I wanted to let you know, so that you can warn other people who advertise on your site in case they fall victim.

My story is that on the 18th of October I had an enquiry through one of my websites from someone called chiko from chikotradings@yahoo.com, saying he was from South Africa and wanted to rent my studio for 2 people from the 1st – 30th November, and to please give me the price. This I did. He said that he wanted to book and to please send my name, address and telephone number and he would organise his PA to forward me a cheque. My first alert, was that I have been to South Africa and I know that it is spring/summer at this time of year, so why come to a sleepy village in France in the winter. On the 26th I emailed him again, saying I had not received anything, so please confirm that he was coming and what was his flight details. He said that he was still coming, but maybe not on the 1st November, but maybe the 10th, but not to worry as I would still receive the full amount for the month’s rental. The 1st and the 10th of November passed and nobody and nothing arrived so at this point I put it down to some sort of joke. Two days ago (19th November) he emailed again to say (I quote – now in bad english) "How are you doing today? So I just want you to let me know as soon as you have received the cheque today, tomorrow or Monday morning. So also my client just made know to me that he sent a cheque of (Euro 4,500) so please you are to get the cheque cashed immediately in a post office near you or at your bank, so you are to remove your money and have the rest of the money send through Western Union money transfer to my PA whose name and address info is as follows below: Mr. Adebayo David 42 Allen Avenue Ikeja, Lagos 23401 Nigeria. So also I will want you to deduct the sum of Euro50 for yourself for the transportation to the Western Union office where you are going to send the money OK. So I think this is very clear to you and I will want you to please get back to me as soon as possible concerning these. Thanks and have a nice day also my greetings to your family. Chiko" When I had received this, I was surprised. I still thought some stupid joke, and very strange, but I would wait to see if anything arrived before I would respond. If it was a joke, then by responding would only add fuel to the fire of stupity . Yesterday, 20th November, I received just a Bank cheque (no letter) from Wales, in a Woolworths envelope, drawn on Allied Irish Banks plc for Euro 4500. I have since spoken with a number of friends on the subject and also checked on the Internet and have found that this is fraud. Where the fraudsters get you is that when you receive the cheque it is a Bank Cheque (which normally guarantees payment), you place your cheque into the bank, which initially clears, and once this has happens, you then send the balance as requested (then thinking that as the email enquiries are written in bad English, maybe the enquirer is not very clever). I have since discovered that your bank has 10 days to bounce the cheque, which normally happens after you have sent the balance of the money back. Net result – you lose out. Please have a look at http://www.crimes-of-persuasion.com/ for reporting procedures. I am very happy for you to forward this email and my details to your other advertisers, as I think it is important to inform other people quickly before they fall into the same trap. Also if anyone wants to ask me any questions, I am happy to try and help.

Regards Cathy Holmes

Rental Properties: http://www.search-villas.com/list-rentals.asp?uid=185&site=2

Most Common frauds and scams

Please always use common sense when arranging your transactions for your property. Some of the most common frauds and scams are:
1) Cashier's check is offered for deposit/rent.
2) Value of cashier's check exceeds the actual price - renter asks you to wire/send the balance back.
3) Banks will cash the fake cashier's check, release the funds to your account, and then hold you responsible when the cheque is later determined to be fake.

1) Cashier's check is offered for deposit/rent.
2) Value of cashier's check is the correct amount; however the renter immediately cancels and asks you to wire/send the balance back (and keep a rebooking fee for the cancellation).
3) Banks will cash the fake cashier's check, release the funds to your account, and then hold you responsible when the cheque is later determined to be fake.