Scammer: garethklebb.info@gmail.com
Scammer: garethklebb.info@gmail.com
ScamText:
Attention: Manager/Director;
Dear Sir/Madam,
I am glad to announce to you, that the delegates
have resolved to study in your school. I also
wish to inform you, that our study/vacation tour
is been sponsored by a UK company, and the
company authority has notified us that, they will
pay for all our tour expenses with one certified
company cheque.
However, since you are the first services we
have booked, the delegates have resolved that
you will take charge of the certified cheque
payment, so that once you have cleared funds in
your account, you will deduct the cost of your
study services and then wait for further
instructions on what to do with the balance,
which is meant for other logistics services
needed by the delegates.
The concluded amount on the cheque is
£10,800, this will cover your teaching services,
and other logistics services(flight tickets booking,
hotel accommodation, car rentals, vacation tours
etc), and we know that you don't provide such
services, hence we have contracted the services
of a tour agency. Kindly confirm this payment
method, by providing your details for the
cheque to be issued to you immediately;
ScamText:
Attention: Manager/Director;
Dear Sir/Madam,
I am glad to announce to you, that the delegates
have resolved to study in your school. I also
wish to inform you, that our study/vacation tour
is been sponsored by a UK company, and the
company authority has notified us that, they will
pay for all our tour expenses with one certified
company cheque.
However, since you are the first services we
have booked, the delegates have resolved that
you will take charge of the certified cheque
payment, so that once you have cleared funds in
your account, you will deduct the cost of your
study services and then wait for further
instructions on what to do with the balance,
which is meant for other logistics services
needed by the delegates.
The concluded amount on the cheque is
£10,800, this will cover your teaching services,
and other logistics services(flight tickets booking,
hotel accommodation, car rentals, vacation tours
etc), and we know that you don't provide such
services, hence we have contracted the services
of a tour agency. Kindly confirm this payment
method, by providing your details for the
cheque to be issued to you immediately;
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