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Scammer Information
Namejochen hudepohl    
Email Address    

Details of Scam Report
> I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. > I await your kind reply.
> Regards, > Jochen.
> 177 Burnley Lane, > Oldham. > OL9 0EP, > United Kingdom.

Scam Email
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one cheque package, Therefore i have been instructed to send you the Cheque, so when you receive the cheque payment, You are required to deduct your cost of hosting and keep the balance of their money which has already been designated by the company for the transportation of the visitors. I will need you to provide the following information to send you the cheque. 1, YOUR FULL NAME (AS IT SHOULD APPEAR ON THE CHEQUE) 2, YOUR ADDRESS / POSTCODE and 3, YOUR PHONE NUMBER. Do you have any car hire arrangement? I will await your email with the details so that instructions can be given for the cheque payment to be forwarded to you immediately. Regards, Jochen.

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