Scammer: s.cottwilliams@yahoo.com
Scammer: s.cottwilliams@yahoo.com
ScamText:
Dear Sir/Madam,
I thank you for your prompt reply and am glad
to announce to you that the delegates have
decided to lodge in your facility.
However, I wish to inform you that our
vacation tour is been sponsored by a UK
company and they have notified us that they will
pay for all our tour expenses with one certified
company check.
We will not be able to make a 50% deposit as
advance payment to hold the booking because
all the money required to pay for their
accommodation is in this single cheque.
Therefore i will have to instruct them to send the
cheque to you immediately so that you can
receive your money in advance long before they
arrive and confirm the reservation/booking.
Again, a pre-arrangement has been made with a
logistics agent who will take care of our flight
tickets, car rental services and vacation tours
which i believe you may not provide in your
place, so we have engaged the services of
a logistics company.
And since you are the first services we have
booked, the delegates have resolved that you will
take charge of the certified check payment, so
that once you have cleared funds in your
account, you will deduct the cost of your
accommodation services and then wait for
instructions on how to use the refund, which is
meant for other logistics services needed by the
delegates.
What you have to do is simple, Once you
receive the certified bank cheque, deposit the
cheque in your bank account to get the clearance
for the cash, after which you deduct the cost of
your services (as a single cheque has been
drafted by our sponsor to cover all these
expenses) and forward the balance to the
logistics company. I will provide you with their
contact details as soon as we conclude with
them. Hope this is understood?.
The concluded amount on the check is £34,500,
this will cover your accommodation services,
and other logistics services(flight tickets booking,
car rentals,vacation tours etc), and we know that
you don’t provide such services, hence we
contracted the services of a tour agency.
Kindly provide the following details, so that the
cheque will be written in your preferred name
and forwarded to you immediately inorder to
confirm our reservation;
* Your full name OR company's name (as to be
written on the cheque);
* Your address for the delivery of the cheque
payment;
* Your valid telephone number for further
correspondence;
* Your fax number if you have any;
PLEASE NOTE THAT; The reason for sending the
European cheque to you is that our sponsor's
company has approved a memo that one
certified cheque payment of
the company's account, should be issued to
cover all the expenses during our vacation stay
in your accommodation facility and since you
are the first service we have secured, we decided
to forward the cheque payment to you.
Moreover, remember that all the bank charges
will be deducted from the cheque. I await your
positive prompt reply while I thank you for your
usual understanding.
Your swift reply with the rental contract
agreement will be highly appreciated, while we
hope for a memorable stay in your place.
Am waiting for your prompt response while
hoping that the stay of the delegates in your
place will be made memorable and comfortable.
Yours Faithfully,
Mr. Scott Devlin
ADDRESS: 40 Beechwood Road,
Sanderstead,
South Croydon CR2 0AA
London, United Kingdom
EMAIL: s.cottwilliams@yahoo.com
CONTACT NUMBER: 00 +44(70)87625281
ScamText:
Dear Sir/Madam,
I thank you for your prompt reply and am glad
to announce to you that the delegates have
decided to lodge in your facility.
However, I wish to inform you that our
vacation tour is been sponsored by a UK
company and they have notified us that they will
pay for all our tour expenses with one certified
company check.
We will not be able to make a 50% deposit as
advance payment to hold the booking because
all the money required to pay for their
accommodation is in this single cheque.
Therefore i will have to instruct them to send the
cheque to you immediately so that you can
receive your money in advance long before they
arrive and confirm the reservation/booking.
Again, a pre-arrangement has been made with a
logistics agent who will take care of our flight
tickets, car rental services and vacation tours
which i believe you may not provide in your
place, so we have engaged the services of
a logistics company.
And since you are the first services we have
booked, the delegates have resolved that you will
take charge of the certified check payment, so
that once you have cleared funds in your
account, you will deduct the cost of your
accommodation services and then wait for
instructions on how to use the refund, which is
meant for other logistics services needed by the
delegates.
What you have to do is simple, Once you
receive the certified bank cheque, deposit the
cheque in your bank account to get the clearance
for the cash, after which you deduct the cost of
your services (as a single cheque has been
drafted by our sponsor to cover all these
expenses) and forward the balance to the
logistics company. I will provide you with their
contact details as soon as we conclude with
them. Hope this is understood?.
The concluded amount on the check is £34,500,
this will cover your accommodation services,
and other logistics services(flight tickets booking,
car rentals,vacation tours etc), and we know that
you don’t provide such services, hence we
contracted the services of a tour agency.
Kindly provide the following details, so that the
cheque will be written in your preferred name
and forwarded to you immediately inorder to
confirm our reservation;
* Your full name OR company's name (as to be
written on the cheque);
* Your address for the delivery of the cheque
payment;
* Your valid telephone number for further
correspondence;
* Your fax number if you have any;
PLEASE NOTE THAT; The reason for sending the
European cheque to you is that our sponsor's
company has approved a memo that one
certified cheque payment of
the company's account, should be issued to
cover all the expenses during our vacation stay
in your accommodation facility and since you
are the first service we have secured, we decided
to forward the cheque payment to you.
Moreover, remember that all the bank charges
will be deducted from the cheque. I await your
positive prompt reply while I thank you for your
usual understanding.
Your swift reply with the rental contract
agreement will be highly appreciated, while we
hope for a memorable stay in your place.
Am waiting for your prompt response while
hoping that the stay of the delegates in your
place will be made memorable and comfortable.
Yours Faithfully,
Mr. Scott Devlin
ADDRESS: 40 Beechwood Road,
Sanderstead,
South Croydon CR2 0AA
London, United Kingdom
EMAIL: s.cottwilliams@yahoo.com
CONTACT NUMBER: 00 +44(70)87625281
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