Friday 18 January 2008

another possible scam

This sounds like a scam to me. No mention of the area. And we don't have standard single rooms. Otherwise, it's a good effort.
Head Office:
Flat 2-1, 35,
Polwarth Street,
Glasgow,G129UE,
Scotland.
United Kingdom.
Hello,
Could you please confirm availability and total cost
for the dates stated below for 3 guests from the
Scotland, UK. I am Jim Smith of the Smith Tours
Ltd, Flat 2-1, 35 Polwarth Street, Glasgow, G129UE
Scotland, United Kingdom.
Arrival Date: 11th March, 2008
Departure Date: 24th March, 2008
Room Type: Standard single Room
Number Of Rooms: 3
Length of Stay: 2 weeks
Please advise availabilty.Moreover, what is the TOTAL
COST in EURO or USD for the entire period? and the
total cost however should reflect government taxes. As
our policy, my agency will make a deposit for this
booking via certified cheque, once availability and
total cost is confirmed. Is this ok? Your prompt
response will be appreciated and hoping that we could
partner in the hospitality business.
Sincerely yours,

Jim Smith.

possible scams

SCAM. The apartment isn't in the US.

Customer Name: curtis benneth

Customer Telephone: +44 phonenumner

Customer Email Address: cbn00100@wellknownmailserver.com

Date Of Arrival: 1st of march

Length of stay: 1 month

Number in Party: 3

Enquiry: hello there

my name is curtis benneth,i my wife and our little boy would like to rent your apartment for a full month.from the 1st of march til 30th or 31st,its going to be my second time visiting the states but the first for my wife and kid,we live in

the uk ,manchester to be precise.so pls kindly let us know if it will be available for the said period, the company i work for is responsible for expenses based on vacation rentals,as i am on a 2 months leave from work,pls send to me the sum of the total charges and ill get them to pay you A.S.A.P.so it would be secured for us.

hope to hear from you soon.

Sunday 13 January 2008

GOOD DAY

Practically no risk involved in this scam from Ghana for a change.

Dear Sir/ Madam

Pardon my approach without a prior consent.
My name is Mr. Thompson Dankwa, Manager with SG-SSB Bank of Ghana; I have packaged a financial transaction that will benefit both of us.

I have US$2.5Million (Two Million Five Hundred Thousand United States Dollars) I will like to invest in your country in a profitable venture and real estates. This money is in an account declared dormant. As a banker I have worked out all strategies to have this money transferred successfully to a safe overseas account.

So in my quest to locate a reliable person/company to assist me overseas, hence I contacted you. According to Laws of Republic of Ghana, at the expiration of 5(five) years, the money will revert to the ownership of the Ghana Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in and as the next of kin to the depositor. As an officer of the bank, I will use my position to smooth all transaction until the money is successfully accredited in your account.

I intend to part with 60/40 , 60% for me and 40% for you . I do need to reassure you that there is practically no risk involved; it’s going to be a bank-to-bank transfer. I shall provide all relevant depository documents, which might be required by the Bank. please you can reach me on this email addresses: thompsondankwa_2008@welknown mailserver

Looking forward to hearing from you, thank you and God bless.

Best Regards,
Thompson Dankwa
REGIONAL MNG.
SG-SSB BANK LTD