Email cottage booking scam Micheal Paul

 

Another version of the booking scam

The message in the orginal email stated:

"Good Day Mr & Mrs , Am Micheal Paul from state, I'll like to know if your property is available from Checking Date : 1 Nov 2010 Checkout Date 7 Nov 2010 Two people only. Looking forward to head your good news. Thanks Sent via DROID on Verizon Wireless"

Please note poor use of the English language which could be your first reason to suspect this. 

When the cottage owners replied with their availability and costs, this scammer went on to ask for a payment that would entail money back. This is always the key. Never ever take a payment for much larger than your cottage rental. Their foreign payment will bounce and you will be left out of pocket.

From: Micheal Paul <[email protected]>
Date: 17 September 2010 12:48
Subject: Booking and Information Needed..
To: <"[email protected]>

 

Thanks a lot for your mail and your understanding ,Well i am very happy to read from you back as regard the property would be available from 1 Nov 2010 till 7 Nov 2010,I would like to let you know that i am okay with the asking price £229
 
    Concerning the payment arrangement,i am assuring you that won't be a problem as our company associate in state would be paying for our holiday and i had already spoke with him about holiday and he said that won't be any problem that we should let him know when everything is set so that he can issue you the payment.
 
    The payment that you would be receiving will be in excess payment our BTA fee will be include with the rental fee basic on trust, As soon as you get the UK Check you will get it deposited in your bank for clearance and after the money has been cleared into your account,you would deduct the rental payment and send the remaining balance,which would be for our flight expenses,BTA (Basic Travelers Allowance) and some other necessary paperwork's. The balance should be sent to our traveling agent whose information i would give to you as soon as you receive payment.

Here is my information below :
Micheal Paul
Mrs Rose Paul
Address:  87-119 Calle Bouganvilia
Coachella, CA 92236
United States
Contact Number : +1760-610-6929
Home Fax Number :+1206-202-4196
Adults : 2
 
 Pls i want you to do this for me in good faith. if you comply,do not hesitate to provide me with these information.
 
Full Name on UK Check :
Full Address,City : Zip Code: State :Country :
Telephone Number :
 
I would be very glad if you can be of a helping hand and hope to read back from you soonest, I will forward the copy of my passport to you as well .
Best Regards.
Micheal Paul
Sent via DROID on Verizon Wireless

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