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Andere Abzocke
12.paul.russell@gmail.com Paul Russell

Datum16.08.2017
Betrügerische E-Mail12.paul.russell@gmail.com
Genutztes PseudonymPaul Russell
Beschreibung des BetrugsVersuchter Scheck-Betrug mit Anfrage/ fake-Buchung einer von mir angebotenen Unterkunft.
Mail Text wie folgend:
Thanks for getting back to me, i am very happy that you will be able
> to rent your accommodation to us, we have agreed to use your place and
> we are very much okay with the price, so i want you to book it for us
> for the following date:
>
> Arrival Date: 07. 10. 2017
> Depart Date: 14. 10. 2017
> Number of Guest: 2 Adult
> Rental Price: 598
>
> Below is our Name and address where you can send any document:
>
> Name: Mr and Mrs Russell
> Address: 4 Vicarage Hill
> Dartmouth
> Devon
> United Kingdom
> TQ6 9EW
> Tel: +447024010933
>
> The payment would be made to you by our company business associate
> who has promise to pay for our holiday expenses which include the
> rental fee and our flight ticket fee and they have inform me that they
> will be making the payment by Euro cheque.
>
> The Euro cheque that you will receive will be in excess because Our
> Traveling Allowance which include our Flight ticket fee will be
> included with the rental fee base on trust. As soon as you have
> receive the Euro cheque you would have it deposited into you account
> for clearance, you would deduct the rental fee and i will tell you how
> to send our traveling Allowance which include our flight ticket fee to
> my traveling agent, After the Euro cheque has been cleared in your
> account.
>
> I will appreciate if you can get back to me with the following
> information that will be needed by our company business associate to
> make the payment out to you, so that you can receive the payment as
> soon as possible:
>
> Full Name on Euro cheque:
> Full address:
> City:
> Postal Code:
> Country :
> Telephone Number :
>
> I would be very glad if you can be of a helping hand, I will be
> looking forward to read back from you with the information needed
> above.
>
> Thanks
> Paul Russell
>
Ihr Kommentar / Ihre ErklärungenAuf den Hinweis, dass der Anfragende über Airbnb buchen und bezahlen könne, wurde auf einem Scheck bestanden - dies hat mich hellhörig gemacht. Ausserdem sollte ein vermeintlicher Flug zurückerstattet werden von mir...
Klarer Fall von versuchtem Scheckbetrug !