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Scam Report Type: at  
Scam ReporterScam Tips Received
Walburga Schürken, Germany
DE
2012-01-18 17:23:11
Overpayment Scam
+1 reservation availability
 Scammer
  Information
Name:
   mr maxwel billy [maxwellbilly40@yahoo.com]
Email Address:
   maxwellbilly40@gmail.com

Dear Sir,

On behalf of my colleagues, I write to make an inquiry about the possibility of lodging in your facility for the period we will stay in your area; 5th April to 27th April 2012 (22 nights). We are four Engineers from Cardiff, Wales coming to attend an Engineering workshop programme for that specified period of 22 days. Kindly calculate the prices of your 2 double rooms or apartment that will sleep four persons. Please offer discounts on your prices.

Thanks in anticipation.

Kind wishes,
Engr. Joe Martins
Cardiff, Wales
UK
Contact e-mail:maxwellbilly40@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Montaigu, Vendée, France) Added the following extra information on :2012-04-05 10:45:01
 Scammer
  Information
Name:
   ineke Blom
Received an email today. Vous venez de recevoir une demande d’information de billy maxwell pour votre annonce Clapas Gite et Camping (F202667N1) :
Période : du 04/08/2012 au 18/08/2012 Nombre de personnes : 4
Greetings,
Please confirm whether it is possible to lodge 4 of our colleagues in your accommodation facility for the following periods we will be staying in your area;
Arrival date: 4th of August 2012 Departure date: 18th of August 2012 Number of days: 14 days
Kindly offer discounts on your prices and please tabulate the TOTAL COST for 2 DOUBLE ROOMS OR APARTMENT/MOBILE HOME/CHALET that can accommodate the 4 delegates for those specified periods.
Thanks and I await your prompt reply.
Best wishes,
Voici les coordonnées du locataire: billy maxwell Téléphone : Email : maxwellbilly40@gmail.com
Pour répondre au locataire, répondez simplement à

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