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.

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:
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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:
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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