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Scam ReporterScam Tips Received
Sickofthisemail
Dublin, Leinster, Ireland
2012-07-27 00:24:05
Overpayment Scam
+3 reservation
 Scammer
  Information
Name:
   Jochen Hudepohl
Email Address:
   jochenhuedepohl52@gmail.com
Hello
I need to make a reservation at your place for 4 persons going on holiday for 17 Days, starting from 1st October till 17th October 2012. I will need to know your rates per / night for the 4 guests and i will need you to tabulate and let me know the total run-down cost for 17 Days period with tax and discounts in Swiss frac so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 4 Adults.
Do get back to me quickly.
Regards,
Jochen.

15, Church St,
Blackburn ,
BB6 7NF
UK.
Mailto:jochenhudepohl@yahoo.com.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Aix-en-Provence, Bouches-du-Rhône, France) Added the following extra information on :2013-12-20 16:30:08
 Scammer
  Information
Name:
   Jochen
Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from Sunday 9th of March till Sunday 23rd of March 2014. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults. I await your kind reply.
Regards, Jochen.
19 Cuttys Lane, Stevenage. SG1 1UP, United Kingdom.

Scam Email
I was scammed today by this person!!!

Mamia   (Eugi, Navarre, Spain) Added the following extra information on :2012-12-12 03:38:44
 Scammer
  Information
Name:
   jochen hudepohl
Email Address:
   jochenhudepohl@yahoo.com
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 £ 3,200 was issued by the Authorities who are sponsoring the Visitors. The Cheque payment was issued to cover the cost of accommodation and transport for the 3 visitors who are being sponsored for this vacation.
I will not be able to make a deposit separately because all the money meant for paying for their accommodation 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 sponsors for other logistics arrangements for the guests. I will give you further instructions on how to use the balance. I need you to confirm this and provide the following information:
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, I HAVE JUST RECIVED THIS EMAIL........BE CAREFULL IF YOU RECIVED ONE OF THOSE FROM THIS GUY||||

anthony   (Nancy, Meurthe et Moselle, France) Added the following extra information on :2012-08-25 07:59:12
 Scammer
  Information
Name:
   Jochen Hudepohl
Email Address:
   jochenhudepohl@yahoo.com
Hello,
Thanks for your reply and effort. After a long deliberation and discussion, We decided to stay at your place for that period. However, A Certified Bank Cheque for £ 2,400 was earlier made out by the Authorities who are sponsoring the guest who are visiting. The Cheque payment was meant to cover the cost of accommodation and transport for all the 5 persons who were initially meant to embark on this journey together, but due to some circumstances, the effected ones will not be part of the journey any longer, so only 3 persons will now make the trip.
I will not be able to make a deposit separately because all the money meant for paying for their accommodation 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 sponsors for other logistics arrangements for the guests. I will need you to approve this and provide the following details:
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.
--WATCH OUT WHEN RECEIVING AN EMAIL FROM THIS GUY. HE'S OBVIOUSLY TRYING TO SCREW WITH YOU--

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