Holiday rentals - report suspicious or fraudulent transactions!

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Saturday, February 11, 2006

gilles_tony100@yahoo.ca Giles Tony

Email sent from:
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Contact Name: Giles Tony
Country and Country code: Canada (+1)
Email: gilles_tony100@yahoo.ca
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Details:
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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
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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

1 Comments:

  • At 3:30 PM, Anonymous Anonymous said…

    Hi, with your blog I've discovered the scam I was going into : here is a mail the guy set me and it's where I've started to have suspicions :

    Thanks for your response,Am an editor by profession visiting paris with my wife on vacation. Everything is OK by me and i must confess to you that am really pleased staying in your property i have decided that i will be sending the payment before i arrived for you to confirmed our booking and for me not to encounter any problems, i will need to know more about the weekly bills of the phone and the other house ultilities such as phone bills electronic bills and etc.
    Confirming the rental i will be sending the rental payment to you so that you can confirm our booking for the date and the time that we intends to stay,I don't quite understand you concering the distance of the
    airport to house, i think i need to know this so that i will be able to know how long its will take us when we will be arriving into the city that the property is located,I will be in need of a car for my daily movement so that we can really enjoy our selfs staying in your property, the rent will commence from the date below.
    1st of july and check out on the 30th of july.
    I have calculated and understand that the rental will cost the sum of €1750 for the period of 3weeks and the sum of €585 is required by you for one week in advance, and the sum of €300 deposit all making €885 and the balance payment will be made payable to you on my arrival,fine,i have also booked for 1 p420 Printer , its been long time that i have booked the p420 Printer from the seller and its cost 2500Euros with the delivery and i have decided that i will be sending the payment along with the rental cost of the place i will be staying which will be 3385Euros and the printer will be delivered to the apartment before my arrival, for comfirmation of the rental and also on how i will recieved a rental contract you can build the rental contract in my family name so that we can come along with the rental contract signed either before we arrives or when we arrived and when you are sending us the rental contract you can indicate all the rules and the regulation so that every one will be able to read the rules and the regulations i think this will help us alot , build the rental contract in the details
    below.
    RENTAL CONTRACT
    RENTAL CONTRACT DETAILS BELOW.
    Mr Gilles Tony Age 48
    Mrs Stacy Tony Age 38
    Paradise Valley
    4896 Lakeshore Rd.
    RR 7, Forest, Ontario,
    Canada, N0N 1J0
    For me to be able to send the payment to you i will need to know the Name that will be written on the (payment Cheque)and the address that i will be sending the payment to and also i will need your home land phone and also your mobile so that i can call you anytime.Perharp i might be unable to fill out the rental contract before we arrived its could be when we arrived that i will fill the rental contract form or so,Hope to read from you as soon as possible with your name,address and your phone number.Thanks alot
    Yours sincerely
    Gilles

     

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