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.

Sunday, August 06, 2006

cathy_rolland@zwallet.com Canada

Email sent from:
-----------------------------------------
Contact Name: cathy
Country and Country code: Canada (+1)
Telephone: +1-786-394-4854
Email: cathy_rolland@zwallet.com
-----------------------------------------
Details:
-----------------------------------------
Duration of stay: 7 days
First choice of arrival date: 1st-7th sept
Total number of people: 3
----------------------------------------------------------------------
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.