Scammer: rufford08@googlemail.com ScamText: Good day, Please, kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon. Arrival Date : 22/Oct/2010 Departure Date : 15 /Nov/2010 Group Name : Okunkpolor Family Number Of Guest : 6 people Number Of Rooms : 3 Double One Double Room: Myself And My wife One Double Room: My Boys ( Tony 23yer & Bill 19Yer) One Double Room: My Girls( Susan 21yer & Lina 21yer) I would want a summary of the total cost for all the three double rooms and also to include meal prices. A brief of your hotel terms and conditions should also be highlighted and the possibility of a credit card pre-payment Thanks MR Kelvin Okunkpolor

Scammer: gleen.jack2@gmail.com ScamText: Hello, Thank you very much for your offer. We are okay with your accommodation for the guests.I will send you our Credit Card details to make a deposit payment of 985 euros for the accommodation reservation. All other payment reconciliation will be made by the group leader on arrival of the guests. Moreover, we were able to make an arrangement with a pre-paid car hiring and flight logistics agent who will take care of the guests automobile and local flight needs. So in order not to share my credit card information with a third party, I have decided that only you will have to handle my credit card information to avoid complications. On my own side, I would have sent him his money directly, but am on the high sea work on an OIL RIG. So once you are in receipt of my credit card details,you are required to charge the total amount of 6,985 euros + processing fees on my card,then deduct 985 euros as initial payment deposit for the accommodation reservation and send the balance of 6,000 euros to the prepaid car hire agent whose information I will forward to you once this is confirmed. Confirm this and provide me with your (1) YOUR FULL NAME (2) FULL ADDRESS (3) PHONE NUMBERS for office record. Please be advised that we shall pay for all expenses and fees incurred as a result of the entire amount to be charged. Regards,

Scammer: stephenalora003@gmail.com ScamText:

Hello, Am Stephen Craig of Ship Xpress Link,i will be interested to know if you could assist me in getting an accomodation for my 3 pax coming over to your country for a Holiday. Below is the details of my booking: Room Type. 1 Double & 1 Single rooms. check in : 18 / 12/ 2010 check out: 28 /12/ 2010 Number of guest...3 people. Days of stay...10 days Get back to me on this ASAP,so that we can proceed on this,also i will like you to know that all payment will be made before the arrival of my client via my secure credit card details. Thanks and kind regards. Stephen

Scammer: frankthomp@btinternet.com ScamText: Hello, My name is Frank Thompson and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 6th November to depart 20th November. If you do have availability,I will need you to address the following points specifically; TOTAL COSTS : I will need you to send me the total cost for the accommodation of the 4 guests(2 couples) for the 2 weeks in October. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in December(4th to 18th preferably). PAYMENT: Prepayment must be made immediately and in full. Please let me know ways you can be prepaid. Let me know if you accept credit card payments over the phone or email for prepayment or Check payment by post. This is because I am working offshore out of UK and do not have access to banking facilities. Unfortunately I neither use pay pal nor online Banking. OTHER SERVICES REQUIRED: The guests will be coming from Canada and this trip is their first. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please let me have contacts for the local tourist office to see if they can recommend someone that can handle these services. Please get back to me with specific answers to the points above via email I hope to hear from you soon and please note that my PHONE number might not reachable. Kind Regards, Frank Thompson. 11 Somerset St, Abertillery NP13 1DJ frankthomp@btinternet.com +447023020672 +447005931432 Fax

Scammer: mkwinn7@gmail.com ScamText: Dear Sir/Ma, I will like to make a reservation for some of my staffs which my company will like to represents us in your country in a 7 days research and marketing programme. I will therefore like to know whether you can afford such a reservation. The board of directors has refused the option to take up a rented accommodation in your area because we want them to concentrate on the research rather than fending for their welfare. The Reservation details is as follows: Type of rooms:3 Standard Single Room Check-In Date: 10th of NOVEMBER 2010 Check-Out Date: 17th of NOVEMBER 2010 Names of Paxs. Mr. Brian Steiner Mr. Michael Hegna Mrs.Fiona Campbell I will be very grateful if you can respond if there is availability for the days of stay and also the total cost of their entire stay as I shall be responsible for all the payment for these services and it will be made via my secured credit cards. Please Note that I will want the payment to be made before the arrival of my clients. Hope to hear from you soonest. Best Regards Mike Winn

Scammer: BRIGHT OKUNKPOLOR <kangyiues@googlemail.com> ScamText: DEAR SIRS, PLEASE CONFIRM TO ME IF YOU HAVE 3 SINGLE ROOMS AND 1 DOUBLE ROOM FOR ME AND MY FAMILY..OR DO YOU A FAMILY ROOM THAT CAN OCCUPY MY FAMILY FOR THE ALL PERIOD ? (CHECKING 8TH OCTOBER/2010,. CHECKOUT. 25TH OCTOBER/2010 NAMES.(1) MR AND MRS OKUNKPOLOR (1 DOUBLE ROOM) (2) OSAWARU OKUNKPOLOR 20 YEARS ( 1 SINGLE ROOM) (3) LEKAN OKUNKPOLOR 18 YEARS(1 SINGLE ROOM) (4) SOSO OKUNKPOLOR 16 YEARS (1 SINGLE ROOM) KINDLY QUOTE THE PRICE AND THE CONDITION INCLUDED,IF THE ROOMS ARE AVAILABLE,CALCULATE THE ALL NIGHTS TOTAL TOGETHER FOR 3 SINGLE ROOMS AND 1 DOUBLE ROOM,LET ME KNOW THE CREDIT CARD TYPE YOU WELCOME FOR THE PAYMENT.THANKS FOR YOUR ANTICIPATED BUSINESS RELATIONSHIP AND COOPERATION. BEST REGARDS BRIGHT OKUNKPOLOR

Scammer: robertoholidayslimited@gmail.com ScamText: ROBERTO HOLIDAYS LTD. 14 SIMPSON AVENUE LAGOS ISLAND. LAGOS. NIGERIA AFRICA* Dear Sir/Ma, We will therefore like to know if you have Accommodation available for the stipulated period below. The guest check in date as follows: Check in: 1 NOVEMBER 2010 Check out: 10 NOVEMBER 2010 Number of rooms: 1 TRIPLE AND 1 DOUBLE ROOM. Guest details: Mr ALPORT SCOTT Mrs DEBORAH SCOTT Miss SANDRA SCOTT Master CYNTHIA SCOTT Master COLLINS SCOTT Kindly let me the total cost for the ten days and full Payment would be made in advance via credit cards (Mastercard or Visa or Amex). I await your soonest reply and look forward to building an strong business relationship with your agency. Sincere Rgds, ROBERTO

Scammer: dr.roy_maclele@yahoo.com ScamText: From: Dr Roy Maclele [mailto:dr.roy_maclele12@yahoo.com] Sent: Thursday, 23 September 2010 11:15 PM To: undisclosed recipients: Subject: RESERVATION/ Check-IN: 1st DECEMBER 2010 Check-OUT: 8th DECEMBER 2010 Good day, I am Rev.William Green of Saint Thomas the Apostle Chaldean Diocese - U.S.A. Our committee will be coming for a Christian summit in Your province. I want to book your services for the Christian fathers. 1.Reverend, Zuhair Toma 2.Reverend Fathers Rembert 3.Reverend Fathers Beatus 4.Reverend William Joseph Check-IN: 1st December 2010 Check-OUT: 8th December 2010 Number of people: 4 Adults

TOTAL COST OF 4 ADULT IN EURO/DOLLARS (1). What is the total cost for the entire dinning period including all the applicable taxes? (2). Do you take credit card payment as mode of Payment? (3). Do you have P.O.S machine? because I wouldn't want a third party involvement with credit card information. Kindly furnish us with your Menu and the cost per head for the period ,if there is availability to enable us make arrangement with our sponsors an advance payment.Your prompt response will be appreciated. However,We are presently in UK and you can call for more details: +447024053965 God bless! Rev. William Green Saint Thomas the Apostle 248 310 440 Chaldean Diocese - U.S.A. 25603 Berg Road - Southfield , MI 48034 +447024053965

Scammer: zamou.franck@eclipso.eu ScamText: Bonsoir Mr ou Mme , Je me nome Mr Zamou Franck, je recherche une location pour 2 personnes popur la periode du 06 Novembre 2010 au 11 Décembre 2010. Cette periode est-elle disponible ? -Si oui etablissez moi un devis total en incluant les charges. -Si non faites moi des propositions des dates aux quelles vous êtes disponibles. Dans l'attente de vous lire. Cordialement Mr Zamou Franck. Tel : 00225 06 11 58 54. --- Gesendent mit eclipso FreeMail - SMS- Office - Kostenlos htpp://www.eclipso.de

Scammer: stevee_johnson4@yahoo.co.uk ScamText: Hello, Kindly confirm the availability of 2 double rooms or 4 single rooms for 4 Adults for 13 nights. We are coming for a 13 day sensitization sponsored program on conservation of natural resources. Arrival Date: 30th October, 2010 Departure Date: 11th November, 2010 Provide us with the total cost of our booking in Euros for our considerations. Note that an alternative date may be considered by our group. Best regards, Mr. Steve Johnson 10 Causey ware road Edmonton N9 8BP Enfield

United Kingdom.

Scammer: (jjbolt47400@gmail.com) ScamText: RENT APPLICATION FORM 06:24 Reply Joy Bolt Add to contacts To xxxxx Hi Alistar ,á It's good hearing from you that you are promising I and my husband that our apartment will be well taken care off,and I really appreciate your expression. So I want you to stick to your words.Is that okay with you?And the below is the final question that you must answer to qualify for the rent. We are ready to rent the place to the for 1-2 years lease. *********RENT APPLICATION FORM******** (Private and Confidential) Also, Please let me get answer to the application below :- 1)Your Full Name ? 2)Your Full Address Where You Reside Right Now ? 3)Reachable Mobile Phone Number ? 4)Age ? 5) Sex ? 6)Are You Married ? 7)How many people will be living in the apartment? 8)Do You have a Pet ? 9)Do You have a Car ? 10)Occupation ? 11) Citizen Of Which Country ? 12)How Long Did You Want To Stay ? 13)What Is Your Moving In Date ? 14) How Many Month Rent Are You Willing To Pay ( First 1month rent + Security Deposit =ú600 ) or If You Pay ( First 2month rent + Security Bond Deposit = ú900 ) And Get 1 Month Free...So which one do you prefer ? 15) When Did You Please On Moving Out ? Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how to get the documents and the keys to you,please we are giving you all this based on trust and again i want you to stick to your words,We are putting everything into God's hand,so please do not let us down in this property of ours and God bless you more as you do this.á Regards.. Mrs Joy Bolt.

Scammer: boltm50@yahoo.com ScamText: Re: Reply to your ad: Modern Single-One Bedroom Furnished Flat South Kensington 24/09/2010

Reply Mark Bolt Add to contacts To Ali_inda_house@hotmail.com Thanks for your email and it is my gladness hearing from you. I am Reverend Rev Mark Bolt, the owner of the apartment you are making inquiry about. Actually I resided in the apartment with my family, such as my wife and my only daughter before and presently we had packed due to my transfer from my working place and now situated in Hawaii, United States and presently my apartment is still available for rent for £80pw per week / £320 per month including the utilities like hydro, washer and security,it is fully furnished. More so Now, I went for a Crusade in West Africa and I will like you to get in touch with my wife for more discussion as she is with the keys and the document to the house. Please i want you to note that, I am a kind and honest man and also i spent a lot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this apartment and want you to treat it as your own,is that taken,it is not the money the main problem but we want you to keep it tidy all the time so that i will be glad to see it neat when i came for a check up.i do that once in a while.I also want you to let me have trust in you as i always stand on my word.Where are you located and where do you see our advert also let us know if you need more pictures. Apartment Located -> 24 Rosary Gardens South Kensington,London SW7 4NT Email my wife Joy on ( jjbolt47400@gmail.com ) and she will attend to you better with more information and pictures. Thanks and you are welcome. Rev Mark Bolt

Scammer: sscconsult7@yahoo.com ScamText: Good day I am Mike Spencer i would like to book reservation for 6 people that will be coming for vacation in your area on the 20th November to 26th November 2010. If you have vacancy for the specified period, give me the total cost of 4 single and 1 double rooms or 2 apartment for 7nights for the 6 guests. . Please give us your rates,for the entire period, and get back to me with the grand total for the period of time i requested.Your prompt response will be appreciated.Call us with this number +44704577564 .Thanks for your co-operation. Regards. Mike Spencer

Scammer: kangyiues@googlemail.com ScamText: She sent me an email twice. In February and September. Both of identical nature but with different names. Here are the email received (in Feb and Sep respectively): Dear Sirs, I want to know if you have some space for me and my Family in your reputable Hotel.The date are stated below. Names.. (1) Mr and Mrs Aslan..double room (2)Isabelle Aslan..single room.24 yrs (3)Micheal Aslan..single room.22 yrs

(4)Christian Aslan..single room.20 yrs Starting date from and the condition of your cancellation includeD CHECKIN DATE..21/February/2010 CHECKOUT(Date) 12th/March/2010.Kindly Quote the price and the condition,if available,calculate the all Nights total together,let me know the credit card type you welcome for the payment.Thanks for your anticipated business relationship and cooperation. Best Regards Aslan Rislan Mirella ____________________________________ DEAR SIRS, PLEASE CONFIRM TO ME IF YOU HAVE 3 SINGLE ROOMS AND 1 DOUBLE ROOM FOR ME AND MY FAMILY..OR DO YOU A FAMILY ROOM THAT CAN OCCUPY MY FAMILY FOR THE ALL PERIOD ? (CHECKING 5TH OCTOBER/2010,. CHECKOUT. 20TH OCTOBER/2010 NAMES.(1) MR AND MRS OKUNKPOLOR (1 DOUBLE ROOM) (2) OSAWARU OKUNKPOLOR 20 YEARS ( 1 SINGLE ROOM) (3) LEKAN OKUNKPOLOR 18 YEARS(1 SINGLE ROOM) (4) SOSO OKUNKPOLOR 16 YEARS (1 SINGLE ROOM) KINDLY QUOTE THE PRICE AND THE CONDITION INCLUDED,IF THE ROOMS ARE AVAILABLE,CALCULATE THE ALL NIGHTS TOTAL TOGETHER FOR 3 SINGLE ROOMS AND 1 DOUBLE ROOM,LET ME KNOW THE CREDIT CARD TYPE YOU WELCOME FOR THE PAYMENT.THANKS FOR YOUR ANTICIPATED BUSINESS RELATIONSHIP AND COOPERATION. BEST REGARDS BRIGHT OKUNKPOLOR

Scammer: drwatts@gmail.com ScamText: Re: Booking EnquiryMercoledì 22 settembre 2010, 02:28 Da: Questo mittente è stato verificato da DomainKeys"dr watts theo" <drwattst@gmail.com>Aggiungi mittente alla RubricaA: "anna scalco" <annascalco@yahoo.it>Good day, Thanks for your reply and assistance so far.I contacted our sponsor this morning about the issue of payment and he advised that payment will come by check in

Scammer: kennethmark58@yahoo.com

ScamText: We are young married couples from london and will are coming to Europe for the first time for our honeymoon, we will love you've given us for cost details your apartment from the 11th to 18th November, for me and my lovely wife. We have flexible dates.

Scammer: ALAIN DURANT <alain.durant85@gmail.com> ScamText: Bonjour Mr/Mme Je suis Mr ALAIN DURANT, pour nos vacances j'aimerais louer votre bien, pour une période de 5 Semaines. Période du 20 Novembre 2010 jusqu'au 31 Décembre 2010, Nous sommes aux nombres de 2 personnes moi et ma femme. Ceci dit je désire savoir si vous acceptez les règlements par virement bancaire? S'il y a possibilité de nous loger je vous prie de me faire parvenir un email. EMAIL: alain.durant85@hotmail.fr Pour plus d'informations contactez-moi au 00 225 06 00 73 22 Veuillez nous répondre dès que possible s'il vous plait. Cordialement. Mr ALAIN DURANT 00 225 06 00 73 22

Scammer: andersongeorge59@gmail.com ScamText: Dear Sir/Maa, Warmly greeting from Abstract travels and tours I will like to make a reservation for my client coming to your place and i want them to stay with you in your Place, so below is the details you need to make the reservation for them. Check in : C/I 15th nov 2010 Check Out: C/O 20th nov 2010 Room Type: 3 Double room Guest Name : MR & MRS John Abbot MR & MRS Desmond Bryan MR & MRS Anthony Hedger

I will like you to give me final quote of the reservation so i can send you my client credit card details for you to charge the full amount prior arrival. Also note i need the full amount in Euros for me to make proper arrangement and payment. I will be waiting for your urgent response concerning the availability and fare. Best Regard George Anderson. Reservation Manager

Scammer: stephenalora003@gmail.com ScamText: Hello, Am Stephen Craig of Ship Xpress Link,i will be interested to know if you could assist me in getting an accomodation for my 3 pax coming over to your country for a Holiday. Below is the details of my booking: Room Type. 1 Double & 1 Single rooms. check in : 18 / 12/ 2010 check out: 28 /12/ 2010 Number of guest...3 people. Days of stay...10 days Get back to me on this ASAP,so that we can proceed on this,also i will like you to know that all payment will be made before the arrival of my client via my secure credit card details. Thanks and kind regards. Stephen

Scammer: mmm_spencer77@yahoo.com ScamText: Good day I am Mike Spencer i would like to book reservation for 6 people that will be coming for vacation in your area on the 20th November to 26th November 2010. If you have vacancy for the specified period, give me the total cost of 4 single and 1 double rooms or 2 apartment for 7nights for the 6 guests. . Please give us your rates,for the entire period, and get back to me with the grand total for the period of time i requested.Your prompt response will be appreciated.Call us with this number +44704577564.Thanks for your co-operation. Regards.

Scammer: stevenclioffshores@rocketmail.com ScamText: Hello. This is Steven Clinton from Clin off shore united kingdom, I will be spending my April 2011 up coming vacation in your country and in line with my plans i want to come for this vacation with my family as it will be the holidays time for my kids. I want to make reservation for our stay in your place for the

specified period. kindly confirm and get back to me if you have vacancy and give me the total cost of 3 single rooms and 1 double rooms for the whole period of 12 nights for 5 guests. NOTE : PREFERRED DATE: CHECK IN DATE IS Monday 11TH APRIL AND CHECK OUT IS Saturday 23RD OF APRIL 2011 12 NIGHT. NUMBER OF GUEST: 5 GUEST. I will give you my credit card details to secure this bookings as soon as i confirm availability from you, i hope you accept all major credit card as mode of payment? Please note that i will require Breakfast. Thank you and looking forward to hearing from you soon. Regards, Steven Clinton

Scammer: John Anderson <jajohnanderson42@gmail.com> ScamText: Hello, Thanks for your mail and update. Please go ahead and take all the money orders to your bank today and have the deposited. The funds should be available to you same today or tomorrow. You will deduct your payment we agreed on and have the balance sent via western union money transfer(money in minutes option) to the manager of the shipping company, with the information below: Raymond Burtler. 2501 Windy Hill Rd SE, Marietta, GA 30067 You will have to take balance cash to any western union location around where you stay and have it sent.Deduct the western union charges from the balance.Get back to me with the info on the western union transfer like The MTCN(control number), Exact amount sent after deducting charges, Senders name and address. I will be expecting to hear from you as soon as you complete this transaction,so that pick up can be done ASAP. I will like you to email me the most convenient date for pick up so i can alert that shippers about that before hand. I am so sorry that all this had to be this stress,accept my apologies. Hope to hear from you soon. John Anderson.

Scammer: harrydevmark2@yahoo.com ScamText: Hello, I am Mr,Harrydev Mark,I want to inquire for honey moon with my wife,which we will need 2 double rooms and for the whole 10 days.but i will like to know the date that is available for me to proceed with the booking.

Scheduled Arrival Date:7th-15th MAY 2011 please reply with Grand total cost and it will be 2 rooms We wish to confirm the following information with your property, (1). What is the total cost for the entire days including all the applicable taxes? If the date i choose is not available let me know because my wife choose your property for the honey moon. Mr,Harrydev Mark Human Resource Department Slok Trading Group.

Scammer: owenholmes002@yahoo.com ScamText: Good day, I want to make a reservation of private classes of Alpine skiing, snowboarding, cross-country skiing, iceskating or sledgeing for 4 adults from 10th to 31st Jan.,2011 for 3 hours daily(13:00 - 16:00) Please write me back. Owen Holmes 277-78 Uni Complex, Gower St, London WC1E 6HJ. Tel/Fax;+44-709-287-0319 email;owenholmes002@yahoo.com

Scammer: mike.johnny2008@googlemail.com ScamText: Hello, I am Mike Johnny from UK and i will like to know if you have single/double room reservations for 4 adults.I will also like to know if you accept me to pay with Credit card . Please if the rooms are available from the 20th-30th day of January , 2010.Please let me know the total cost of single/double rooms for the 4 delegates.I await your reply. Thanks. Mike Johnny 5 Cheniston Garden, Kensington, London, w8 6tg England. Phone: +447024057958

Scammer: mbrotaniel@googlemail.com ScamText: HELLO, I JUST WANT TO KNOW IF YOU HAVE 3 SINGLE ROOMS AND 1 DOUBLE ROOM FOR ME AND MY WIFE AND 3 SINGLE ROOMS FOR MY ADULTS CHILDREN ..OR DO YOU A FAMILY ROOM THAT CAN OCCUPY MY FAMILY FOR THE ALL PERIOD ? (CHECKING 27TH NOVEMBER/2010,. CHECKOUT. 10TH DECEMBER/2010

NAMES ! NAMES.(1) MR AND MRS FABAYO (1 DOUBLE ROOM) (2)BOLANLE FABAYO ( 1 SINGLE ROOM) (3) JESSICA FABAYO (1 SINGLE ROOM) (4)TAJAUDEEN FABAYO (1 SINGLE ROOM) LET ME KNOW THE PRICE FOR THE ALL NIGHTS AND THE CONDITION INCLUDED,IF THE ROOMS ARE AVAILABLE ?,CALCULATE THE ALL NIGHTS TOTAL TOGETHER FOR 3 SINGLE ROOMS AND 1 DOUBLE ROOM,LET ME KNOW THE CREDIT CARD TYPE YOU WELCOME FOR THE PAYMENT.THANKS FOR YOUR ANTICIPATED BUSINESS RELATIONSHIP AND COOPERATION. BEST REGARDS TANA FABAYO

Scammer: mt_bill07@hotmail.com ScamText: Good day, Thank you very much and I’m very happy to read from you about your response on taking good care of the babies. They are 9weeks old and both home trained and outdoor trained also playful with other animals and kids. The male named (Adam) weigh 2lbs and the female named (Eve) weigh 2.2lbs . They are both A K C registered and shots are given up to date(Vet certificate) and both home trained. Both of them are my darling sweetheart and super spoiled! They both have a sweet personality and love to play and be carried around. But I’m very sorry to tell you that it is somehow late for you to get the babies now. What really happened was that I just left the state for Africa in some few days ago after I posted the ad the 2 Yorkshire Puppies on the newspaper and before I left, I did not get any response from anybody that could take very good care of them for me. So I got a missionary call from our missionary head quarters in Africa, then I have to bring the babies along with me here in Africa since I couldn't find someone to adopt them before I left the state. I'm still willing to give the babies out to someone who can takenvery good care of them for me. All papers will accompany the puppies when shipped to you, Due to our long staying over here in Africa, and the bad weather my Wife and I have concluded to get good home and care for our babies. We are not charging or selling them to you for money as we have said in the paper but to save their lives saved and care for them so this means that,i want you to please know that you and I will be paying for the shipment of the puppies to you. they are VET checked, but right now we are in Africa on a Christian mission with my wife and 3 kids together with Eve and Adam, we have the puppies right here with us.i want you to know that my babies are very expensive and we just have to save their lives , thats why we are giving them out for no charge.We have been looking for someone responsible that will take care of them and not sell them away for money and also i don't want you to make them feel alone. We are going to ship to you via a Pet Delivery Company on next day delivery and they will be coming with Travel Crate, if you are really interested in having my little babies, I will like you to get back to me with the Below information so that i can find out shipping cost to your Nearest Airport and we both responsible for the shipment. Once again i want you to know that we are not charging you for any adoption fee or selling them but we need to just get them out. kindly get back to us with details so i can go and get the shipping cost for the delivery. Your Full Name:........... Your Mailing Address:............. Your Tel #:.................. Your Cell Phone #:................... The Nearest Airport to You:................. I've attached pics of Adam and Eve. Please if you know that you are not capable of taking very good care of my babies, do not reply me because I am giving them out because of bad condition and we're spending months for the Christian mission and I don't want Eve and Adam to die in this bad weather. And because we don't have time to take care of them due to the missionary work before us here. They are priceless to me therefore I am giving both for free. Please I want you to promise me that you will take very good care of them as soon as they get to you. Thank you and God bless you and your family. Rev Bill

Scammer: johningram993@gmail.com ScamText: Good Day Sir/Madam, My name is John Ingram from university of public health and epidemiology London. It is my pleasure to inquire for accommodations in your facility.I want to book reservation for a vacation organized by our group of medical experts that will commence on the 10th of January 2011 and ends on the 17th January 2011. CHECK IN DATE 10th of January CHECK OUT DATE 17th January 2011. I will like you to provide accommodation for them for the time period. 2 double rooms will be needed.Please send me your rates for both single and double rooms so that reservation will be made immediately. I hope you accept Credit Card Payments? Get back to me if only you accept Credit Card Payment as pre-payment so that we can proceed with the booking. Kind Regards John Ingram +44 70457 60764

Scammer: okemmuochuks@yahoo.com ScamText: To: mralangooody@yahoo.com Subject: Booking Request! I wish to make inquiry about Lunch and dinner. I am Alan Goody, a research director from Essex University U.K. We are 20 guests in our group coming for a visit. I want to book Lunch and Dinner for 20 guests from my Department arriving from London to your Place. 20 guests will all come for lunch and Dinner January 16th,17th, 18th, 19th and 20th 2011 . Get back to me with your Menu if there is availability so that I can pay with my Credit card. I request to know if you have credit card charging facility so that I can pay my deposit with it.Kindly indicate in your next email if you can process my credit card payment. 1)N.B--Can you help us and find accommodation?I wish to know if you suggest or recommend a good accommodation for us. I need accommodation (double or single rooms) for 20 guests ?Can you offer accomodation for(20 guests) the whole guests? Kindly indicate in your next mail if you can provide rooms for all of us) Our Budget for lunch and dinner is B/W 40eur /85 eur per person per meal.This means in principle we agree to pay between 40-85 euros per person for each meal. Reply to ( mralangooody@yahoo.co.uk) Regards Alan Goody Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: infokelltd@gmail.com ScamText: Mr Kelvin Okunkpolor to me show details Nov 17 (2 days ago) Good day, Please, kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon. Arrival Date : 03/Dec/2010 Departure Date : 22 /Dec/2010 Group Name : Okunkpolor Family Number Of Guest :6 people Number Of Rooms :3 Double Number Of Nights:19 Nights One Double Room: Myself And My wife One Double Room: My Boys ( JIM 23yer & Tony 19Yer) One Double Room: My Girls( Sandra,21yer & Kemi 21yer) I would want a summary of the total price for all three double rooms and also to include meal prices and a brief of your hotel terms and conditions should also be highlighted, And the possibility of a credit card prepayment. Thanks Mr Kelvin Okunkpolor

Scammer: nelson_70mark@yahoo.co.uk ScamText: Hello, Thanks for your reply, sorry to have not informed you before now that the payment includes that of Logistic Agent who will help us procure flight tickets, luggage handling, translator, car hiring and other expense. Please be advised that the payment should be credited in your bank account within 3 - 5 working days after which I will provide you with details of agent for transfer of difference. Regards, Subject: RE: get back to me asap To: nelson_70mark@yahoo.co.uk Date: Tuesday, 16 November, 2010, 21:33 good morning I recived today the cheque tomorrow i'll ceck in the bank ........ buth I thinks was to much Date: Mon, 15 Nov 2010 18:39:53 +0000 From: nelson_70mark@yahoo.co.uk Subject: get back to me asap To: Hello,

How are you today? hope fine. Please kindly go your bank and check how much in euro you receive on your account from the cheque you deposited with your bank. Nelson Mark --- On Tue, 2/11/10, Nelson Mark <nelson_70mark@yahoo.co.uk> wrote: From: Nelson Mark <nelson_70mark@yahoo.co.uk> Subject: cheque has been sent to you Date: Tuesday, 2 November, 2010, 20:06 Hello, I wish to notify you that a cheque has been issued by (SAL-SA) and forwarded to the address you provided for the payment of your services and other logistics arrangement needed. Please find below the details of the cheque, BANK NAME – HSBC BANK. COMPANY NAME- SAL-SA. CURRENCY DENOMINATION – BRITISH POUNDS STERLING. The cheque was duly validated for this payment and will deliver to your address on or before MONDAY 8TH OF NOVEMBER 2010.Please kindly deposit the cheque in the bank upon receipt andnotify me immediately by e-mail for further instructions. Best regards. Mr.Nelson Mark. --- On Mon, 1/11/10, Piccirilli Claudio <claudiopiccirilli@hotmail.com> wrote: From: Subject: RE: payment details To: nelson_70mark@yahoo.co.uk Date: Monday, 1 November, 2010, 17:36 o,confirm this and provide me with the followings: (1) YOUR FULL NAME (name on cheque)................ claudio piccirilli (2)ADDRESS (for cheque delivery)................ strada amelia giove 112 amelia 05022 terni (3) PHONE NUMBERS.............,+390744970112 Date: Fri, 29 Oct 2010 11:19:29 +0100 From: nelson_70mark@yahoo.co.uk Subject: payment details To: Good day, Thanks for your reply and assistance so far.I contacted our sponsor this morning about the issue of payment and he advised that payment will come by check in order to be rest assure that we have your booking as well as everything being in place before our arrival.All charges will be deducted from the check payment, However, the sponsor is sending a Certified Bank Cheque to you that will cover your accommodation expenses . The total cost of the booking for 20 days = 2,400 Euro . The name of the 4 guests :

1) DR.RITA GAIL 2) TAYLOR RHONDA LEE 3) MR.NELSON MARK 4) SNYDER MICHELLE Arrival Date: 28th December2010 Departure Date: 17Th January 2011 So,confirm this and provide me with the followings: (1) YOUR FULL NAME (name on cheque)................ (2)ADDRESS (for cheque delivery)................ (3) PHONE NUMBERS............., for payment to be delivered to you. Please remember that this requires prompt response. Best Regard Nelson Mark Weatherford International Oil Services Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom From: Subject: RE: BOOKING ARRANGEMENT To: nelson_70mark@yahoo.co.uk Date: Thursday, 28 October, 2010, 13:10 good morning we have 2 solutions avaiable at now 2 doublebedroom 40 euro for night total cost 1600euro for 4peoples 20days or 2 appartment with doublebedroom living room an bathroom 60 euro for night 2400 euro for 4 peoples 20 days the price change for les than 20 days of stay the price including breakfast daily change of towell and the change of bed set ewery 3/4 days we need a deposit about 30% of total ammount to close the booking best regards claudio Date: Sun, 17 Oct 2010 12:27:31 +0100 Subject: BOOKING ARRANGEMENT From: nelson.mark1987@gmail.com To: Dear Sir/Madam, Could you please confirm availability and total cost for the dates stated below for 4 guests for 20 days vacation. Arrival Date: 28th November2010 Departure Date: 17Th December 2010 Room Type: 4 Standard single Room Or 2 Double Or 2 bedrooms Apartments.

Length of Stay: 20 days The four guests are all Adults. Please advise availability. Moreover, what is the TOTAL COST in EURO or USD for the entire period including Tax if any. Your prompt response will be appreciated.In case the date is not available please get back to me with another date. Thanks. Yours Sincerely, Mr.Nelson Mark Weatherford International Oil Services Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom. www.weatherford.com

Scammer: clinicaluniversity@yahoo.com ScamText: Good Day Sir/Madam, My name is Edward Bentner from university of Clinical therapeutic and epidemiology London. It is my pleasure to inquire for accommodations in your facility.I want to book reservation for a vacation organized by our group of medical experts that will commence on the 5TH FEB. 2011 and end on the 15TH FEB. 2011. CHECK IN DATE: 5TH FERUARY 2011 CHECK OUT DATE: 15TH FEBRUARY 2011 I will like you to provide accommodation for them for the time period. About 4/5 rooms will be needed.Please send me your rates for both single and double rooms so that reservation will be made immediately. I hope you accept Credit Card Payments. Get back to me ASAP so that we can proceed with the booking.Thanks. Kind Regards Edward Bentner 60, Rumford Rd , E15 4BZ , London , United Kingdom, +447045714701.

Scammer: jj.wwilson42@gmail.com ScamText: My name is Mr. James wilson from Training and Development Agency for Schools U.K. I want to make inquiry of availability for 1 DOUBLE ROOM & 1 TWIN ROOM for my students and myself in view of our planned vacation in your country Check in date...1ST DECEMBER 2010. check out....8TH DECEMBER 2010.(7 Nights) Number of Guests: 4 Names: 1. Diego Robben[22yrs] 2. Florence wealth[21yrs]

3. Victor Alves (19Yrs) 4. James wilson(35Yrs) Kindly send me your total cost of booking for the stay If you have availability on those dates so that we can make payment for the reservations with Cashier check or creditcard Looking forward to your immediate response Regards, James Wilson

Scammer: peterjplee@fastwebmail.it ScamText: Good Day To You My Friend. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Peter. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (peterjplee@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently: 1. Full names 2. Occupation 3. Private phone number 4. Current contact address Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Peter Lee Hang Seng Bank Limited Hong Kong.(Asia) Email: - peterjplee@yahoo.cn

Scammer: eddiegibson990@yahoo.com; alexbruce12@gmail.com ScamText: Dear Sir/Madam,

My Name is Pastor Davidson from Christ apostolic - Kingswell 202 - 204 Page Green Terrace High Road London,.I need to book reservations for Evangelists that will be coming for Evangelism trianing trip. The Details Include: Arrival: 8th 0f Jan.2011 Departure: 20th of Jan. 2011 No. of Rooms: 7 Type of Rooms: 4 Standard double rooms and 3 standard single rooms No of Guest: 11 Duration: 12 nights Please Confirm availability and get back to me with your rates and total Cost. I will be waiting for your quick response here. Remain bless. Pastor Davidson

Scammer: hackeragency5@katamail.com ScamText: ------ Forwarded Message From: "GramHockeragency1@ymail.com" <hackeragency5@katamail.com> Reply-To: <GramHockeragency1@ymail.com> Date: Tue, 16 Nov 2010 14:48:46 +0100 To: <GramHockeragency1@ymail.com> Subject: BOOKING Hello, i want to make a reservation in your property for 2 couples coming for a honey moon trip on 10 of march till 20 of march 2011. waiting for your reply soon ok. Regards Mr.Gram

Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail <http://www.katamail.kataweb.it/?ref=mail>

Scammer: tanafabayo1@gmail.com ScamText: Hello, I just want to make enquiries if you presently have 3 single rooms and 1 Double room for me and my lovely wife and 3 single rooms for my adult children. Or do you have a family room that can occupy my family for this period? (Checking 24th November 2010, Checkout 10th December 2010. Names:

1. (1 Double Room) for Mr. and Mrs. Fabayo 2. (1 Single Room) for Bolanle Fabayo 3. (1 Single Room) for Jessica Fabayo 4. (1 Single Room) for Tajudeen Fabayo Please let me know the price as soon as possible for the all nights and the conditions that apply? if the rooms are available for the dates I have request? If so, I want you to calculate the total cost for the all nights, the total cost of the 3 single rooms and 1 Double room. Let me know the credit Card type you would receive for the payment. Thanks for your anticipated business relationship and cooperation. You can contact me through my alternate email address which is: tanafabayo1@gmail.com Best regards, Tana Fabayo

*Scammer: henry.dubonheur333@gmail.com ScamText: tHEY HAVE CROSSED THE CHANNEL §§§§§ ----- Original Message ----- From: Christopher Devine To: sylvie.bensadoun@orange.fr Sent: Wednesday, November 10, 2010 12:01 PM Subject: RE: CHEQUE PAYMENT NOTIFICATION Hello. This is to inform you that our sponsor THE DIRECTOR WESTMOOR CONCRETE LIMITED UK has sent to you a BARCLAYS cheque payment,equivalent in pounds sterlings,kindly confirm to me if you have receive the cheque payment ,i wait your response. Regards Christopher A SECOND ONE FROM ABIDJAN Bonjour, Mr ou Mme, je viens par ce mail vous solliciter.Je suis à la tête d 'une compagnie qui souhaiterait des logements chez vs pour son conseil d'administration pour une période de 09 jours (30 nocembre au 09decembre 2010). En effet notre entreprise participera à un seminaire dans votre localité. Nous sommes au nombre de 09 personnes. Sur ce faites moi une proposition de prix et signifiez moi vos disponibilités et vos modalités. Sachant que votre collaboration sera très prompte veuillez Mr/Mme recevoir l 'ex-pression de de nos salutations. POUR PLUS D'INFORMATION VOUS POUVEZ ME JOINDRE AU (00225 )61 01 91 77. PS: VEUILLEZ ME FAIRE PARVENIR VOTRE NOM AINSI QUE VOS CONTACTS. Cordialement: Mr HENRY DUBONHEUR TEL:(225)61 01 91 77

03bp 333abj 03 9rue des bourgeois henry.dubonheur333@gmail.com I ALSO RECEIVED A THIRD ONE FROM STEVE JOHNSON §

Scammer: benbarrett_1@btinternet.com ScamText: Ben Barrett <benbarrett_1@btinternet.com> 11/11/2010 12:57 PM Please respond to benbaret2007@live.com Hello, I am Mr. Ben Barrett from Scotland and I wish to make reservations in your accommodation/hospitality. I hereby check for availability in your accommodation from the 12th-20th day of February 2011.I inquire for 6 double rooms in regards to 12 adult delegates. Please get back to me with the confirmation of availability and prices. I await your reply soon. Have a nice day. Regards, Mr. Barrett

Scammer: stephenalora003@gmail.com ScamText: Hello, Can i send you the credit card details for the payment now ? Stephen

Scammer: khan.khanabbas.abbas@gmail.com ScamText: Good day, Please, kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon. Arrival Date : 26/Nov/2010 Departure Date : 20 /Dec/2010 Group Name : Okunkpolor Family Number Of Guest :6 people Number Of Rooms :3 Double Number Of Nights:22 Nights One Double Room: Myself And My wife One Double Room: My Boys ( Tom 23yer & Keith 19Yer) One Double Room: MyGirls( Nike,21yer & Mercy 21yer) I would want a summary of the total price for all three double rooms and also to include meal prices and a brief of your hotel terms and conditions should also be highlighted, And the possibility of a credit card pre-payment. Thanks Mr Bright Okunkpolor

Scammer: henry_gite@yahoo.com

ScamText: Good Day xy , Well am very glad to have the mail you sent,well regarding the rentel am very glad that you have been able to recieved the payment,Well i hope that you did not forget about me and my family pick up from the air port please keep that in mind and if you know that you will be unable to help us do that let me know so that i can orgernise for some thing my self,Well if you accpeted that you will pick us up at the nearest air port i will be very pleased to provides you our flight info so that you can shudule a time that you will come ok,xy I will needs a word on the way that i will have the keys to the house i hope i needs a word over that so that i will not have any problem the day that i arrived with my family, Well i think i will collect the keys direct from you not any orgernisation ok,In respect to the isseu of the items that am buying to put in place into the house that am renting from you,Well i hope that the amount that i aggred to pay you was €5,000,00 if there is no mistake,well and the amount that i told you that i will be paying the item seller is €5,000,00 i have been able to talk to the Items and he told me that he will be willing to have the Items funds friday so he will not be selling the items to another person so he told me that he will be willing to have the items funds by Western union Net Transfer and he went futher and gave me the Western union Net Transfer info that he will use to recieved the item funds and the Western union Net Transfer info is stated below. Western union Net Transfer Info. TIDA BAKER 22 BALLEISTRAAT- 1790 - TERALFENE- BELGIUM. You can use the western union details to send the money to the bike seller so that he will be able to recieved the money friday that he will be able to delivered the bikes on time and also Tide Baker told me that he will be unable to recieved the money by check that he can only recieved the money by western union and you can go to any western union office in your area and tell them that you will want to send €5,000 to the bike seller in Belgium and they will give you proceedures and follow up on how you will be able to send the money to Tide Baker i hope and i know that its all ok well regarding the rental i hope that you will be able to come to the air port so that you will be able to come and pick us up at the air port so that we can have more time to study the area map for daily directions ok, Let me have the western union Information below after you have make the money transfer to the saleman in Belgium : NAME AND ADDRESS OF SENDER : NAME AND ADDRESS OF RECIEVER : AMOUNT SENT : TEXT QUESTION AND ANSWER: MTCM CONTROL: Well i will await your mail sonner and also that when you may has returned from western union on monday you can send the western union detail to the seller of the bike so that he will be able to recieved the money for the bikes John_bikeseller@keromail.com you can call me asap +447024037047 or +447024075794 , for easy transfer you can go to http://www.westernunion.co.uk here are some western union outlets in your area. Well xy , looking forward to heard from you sooner. God Bless Henry .

Scammer: chipflyconsultancy@gmail.com ScamText: Attn:

I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: Januray 15th,2011 Check out: 9 nights 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 9 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with you. Kind regards, Adriano Hawkins. Chipfly Consultancy Ltd, 812 Allen ave road, Lagos, Nigeria.

Scammer: robertoholidayslimited@gmail.com ScamText: Good day! We at Roberto Holidaymakers Limited would like to introduce our esteemed company to your company. We are a commissioned hotels and accommodation services company. We specialize in providing world class hotels and accommodation services to our business and private clients. Today we have a request for 2 couples: Their requirements are: Check in: 15th JANUARY 2011 Check out: 25th JANUARY 2011 Couple 1 Mr and Mrs GEISER CAMERON ROOM: DOUBLE Couple 2 Mr and Mrs WOLFE LARRY ROOM: DOUBLE PAYMENT TERMS: 100% CREDIT CARD IN ADVANCE. I await your offer and after which we can negotiate our commission charges and procedure.

We remain at your service if you need any further information regarding this reservation. Yours. Roberto ley CEO

Scammer: khan.khanabbas.abbas@gmail.com ScamText: Good day, Please, kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon. Arrival Date : 26/Nov/2010 Departure Date : 20 /Dec/2010 Group Name : Okunkpolor Family Number Of Guest :6 people Number Of Rooms :3 Double Number Of Nights:22 Nights One Double Room: Myself And My wife One Double Room: My Boys ( Tom 23yer & Keith 19Yer) One Double Room: MyGirls( Nike,21yer & Mercy 21yer) I would want a summary of the total price for all three double rooms and also to include meal prices and a brief of your hotel terms and conditions should also be highlighted, And the possibility of a credit card pre-payment. Thanks Mr Bright Okunkpolor

Scammer: jackfield00@gmail.com ScamText: Good day to you, how are you doing over there???. I and my Wife(Mr and Mrs Jack Fields) want to rent you vacation for our coming to your location for 7days (Nov 23rd to 30th)... So i want you to get back to me with the total cost for that days and to know if it is available for us and we don't have any Pet.

Scammer: habibaina@yahoo.com ScamText: Apeal for help From Mrs Aina Habib 23 Rue Des Republican, Koumassi 17 bp.1246 Abidjan 17 Abidjan-Cote D'ivoire Dearest in Lord, My name is Mrs Aina Habib nationality of Kuwait . I am married to late. Mr Garza Habib who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2006. We were married for twenty years with a child. He died after an illness that lasted for long four days. When my late husband was alive we deposited the sum of $12Million with one of good bank here in Cote d'Ivoire ,Presently, this money is still with the bank and my Doctor told me that I would not last for the next three months due to my cancer problem. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in,I want a person or church that will use

this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son, My husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace, I don't want any of my husband family relatives to recieve this money. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here. Expecting to hear from you soon. Sincerely, Mrs Aina Habib

Scammer: janice.europetravel@gmail.com ScamText: Subject: Vacancy: Cherie Livingston Date: Thu, 16 Sep 2010 12:17:37 -0700 From: Europe Travel <janice.europetravel@gmail.com> To: Cherie Livingston [email address deleted] Hello Cherie Livingston, This is Janice Calaffatti. I am personnel manager of our Co. Our department noticed your CV on Hot Jobs and We beleive that you are perfect cndidate for the position of Travel Coordinator of our Travel Agency -Main duty: receiving payments|funds|mone.y from our customers. -Working schedule: Flexible(part time). Main pluses: - Paid leave; - Training & Seminars - Salary is this post could be the good addon to your during jo.b. FYI: No subscriptions from our employees. Not sales. Employees should not buy anything to start. Pls see below to find info about our firm: www.europetravel.gr If you are interested, feel free to e-mail me now. Sincerely Janice Calaffatti

Scammer: chris_doe30@yahoo.com ScamText:

Slok Trading Group 2nd Floor, Cheapside House, 138 Cheapside, London EC2V 6BJ, United Kingdom Tel: +447031872268 www.sloktradinggroup.com Dear Sir, The management of Slok Trading Group wish to use her office to make room reservation for 7 guests on an official visit to your country.Find below our itineary [1]No of Guests:7 Guests [2]Scheduled Arrival Date:15th-25th APRIL 2011 We wish to confirm the following information with your hotel/apartment/studios or villas, (3). What is the total cost for the reservation for 10 days period including all the applicable taxes?possible two in a room or one person per room. Kindly furnish us with your rate,if there is availability to enable us make arrangement with our sponsors for an advance payment.Your prompt response will be appreciated. Thank you. Kind Regards Mr christian doe Human Resource Department Slok Trading Group. chris_doe30@yahoo.com +447031872268

Scammer: robinson.agency1@ymail.com ScamText: First Mail: Hello, We need to book reservation for rooms in your property for 2 couples who will be arriving your location on DECEMBER 2010. the couples are coming for their honeymoon trip. Arrival: 10th DECEMBER 2010 Departure: 20th DECEMBER 2010 Dates Required: 10th DECEMBER--20th DECEMBER (10 night) No.Of couples: 2 (two) equal to 4 persons No.Of Rooms: 2 (two) double room. Kind Regards, Mr.Robinson ------- Second Mail: Hello, OK, let me have the total cost for 2 (tow) double room for the duration of 10 night stay. Regards -------

Third Mail (and last mail): Hello "Enter Name Here"(it was my name), I am glad to inform you that we have just concluded discussions with the organizers of the trip and we concluded to use your available spaces and also we have concluded about the payment. However, the organizers have approved a Certified Bank Cheque of €9.000 which will be sent to you, that will cover your accommodation expenses and other services needed (like meals, tax etc). And I have been instructed to send you the cheque, so that when you receive it you will cash it and deduct the cost of your services €1,780 and wait for instructions on how to use the refund which is meant to handle all transportation, logistics and communication expenses of the couples. Please be so kind to confirm this and get back to me as soon as possible and provide me with the followings information for payment: 1 YOUR FULL NAME, (NAME ON CHEQUE) 2 CONTACT ADDRESS FOR CHEQUE DELIVER 3 VALID PHONE NUMBER 4 VALID MOBIL PHONE NUMBER 5 VALID FAX NUMBER, IF THEIR IS ANY Kind Regards, Mr. Robinson Tel: +447024055346 Gabe rentals.co. Agency Ltd 847 Hinton Street , Waltham stow, London , E17 4SD

Scammer: stephenalora003@gmail.com ScamText: Hello, Thanks for your mail and the total cost of the rooms is OK with me and the clients,but i will like you to know something about my commission,i will like you to add up 350€ for my commission and Mr Blythe and the family are aware of these, Kindly get back to me with the total cost of the rooms and the commission so that i can send you Mr Blythe credit card details for the full payments and when the funds comes into your account i will send you my details for you to transfer my commission to me via western union money transfer, Nb:Am waiting for your confirmation so that we can proceed with another bookings Thanks and revert asap Stephen

Scammer: john.alvey@eref.info.com

ScamText: My Dear, My names are John Alvey, there are my clients The EREF Network (European Regional Economic Forum Network) they are Economic consultants groups,eight (8) in number visiting your country for Economic researches, boosting and expanding on Economic matters. I write to inquire for room availability in your facility from 10th to 25th February, 2011.Which they will stay for 16 nights,and they will need four(4) double rooms. The EREF Network (European Regional Economic Forum Network).Please confirm the room availability and whether you accept credit card VISA,MASTER CARD, AMERICAN EXPRESS) payments and get back to me with your rates and total cost of four rooms,with your payment system so that you will be sent a credit card to make a deposit payment for the rooms before our arrival. Best Regards, John Alvey, ------------------------------------------------- Facultad de Ciencias Económicas Universidad Nacional de Jujuy

Scammer: judes100st@gmail.com ScamText: Hello, I am Mr Jude Steve from United Kingdom .I have 6 guest from Czech Republic that will be visiting your country for an AIDS awareness campaign progamme.I want to make a booking at your facility for the 6 guest. Arrival:11th January Departure:19th January 2011, # of nights:8nights # of Guest: 6guest Group Name: Hekulu Foundation team. Confirm availability and get back to me with your rates and total cost. Best Regards, Mr Steve. +44 70457 70565 begin_of_the_skype_highlighting 147 Tillydrone Avenue, Aberdeen AB9 2TN, Scotland UK

Scammer: mralngooody@yahoo.co.uk ScamText: Hello, I am Alan Goody, a research director from U.K. We are 20 guests in our group coming for a visit. I want to book Lunch and Dinner for 20 guests from my Department arriving from London to your country. 20 guests will all come for lunch and Dinner January 16th,17th, 18th, 19th and 20th 2011 . Get back to me with your Menu if there is availability so that I can pay with my Credit card. I request to know if you have credit card charging facility so that I can pay my deposit with it.Kindly indicate in your next email if you can process my credit card payment. 1)N.B--Can you help us and find accommodation?

I need accommodation for four of my guests?(Can you offer accomodation for the whole guests? Kindly indicate in your next mail if you can provide rooms for all of us) Our Budget is B/W 40eur /85 eur per person per meal. Reply to ( mralngooody@yahoo.co.uk) Regards Alan Goody Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: stephenalora003@gmail.com ScamText: Hello, Am Stephen Craig of Ship Xpress Link,i will be interested to know if you could assist me in getting an accomodation for my 3 pax coming over to your country for a Holiday. Below is the details of my booking: Room Type. 1 Double & 1 Single rooms. check in : 5 / 03/ 2011 check out: 15 /03/ 2011 Number of guest...3 people. Days of stay...10 days Get back to me on this ASAP,so that we can proceed on this,also i will like you to know that all payment will be made before the arrival of my client via my secure credit card details. Thanks and kind regards. Stephen

Scammer: Nelson Mark [nelson_70mark@yahoo.co.uk] ScamText: Good day, Thanks for your reply and assistance so far.I contacted our sponsor this morning about the issue of payment and he advised that payment will come by check in order to be rest assure that we have your booking as well as everything being in place before our arrival.All charges will be deducted from the check payment, However, the sponsor is sending a Certified Bank Cheque to you that will cover your accommodation expenses . The total cost of the booking for 20 days = 3,800 Euro . The name of the 4 guests : 1) DR.RITA GAIL 2) TAYLOR RHONDA LEE 3) MR.NELSON MARK 4) SNYDER MICHELLE Arrival Date: 28th December2010 Departure Date: 17Th January 2011

So,confirm this and provide me with the followings: (1) YOUR FULL NAME (name on cheque)................ (2)ADDRESS (for cheque delivery)................ (3) PHONE NUMBERS............., for payment to be delivered to you. Please remember that this requires prompt response. Best Regard Nelson Mark Weatherford International Oil Services Orwell House, Souterhead Rd.Altens,

Scammer: alister1221maitland@att.net ScamText: Hello, I want to make a reservation in your facility for Six (4) newly ordained priests and (2) Arch-bishops from Greece; they will be visiting your country for a seven (7) day religious program in the month of January. 2011. Arrival Date: 20TH January. 2011 Departure Date: 27th january. 2011 Number of guest: 6 Persons Number of rooms: 3 Rooms Kindly confirm availability and get back to me with the total cost to pay, so that we can pay the necessary deposit charges for the rooms to be reserved for them. Am waiting for your urgent response as soon as possible. Thank You. Best Regards Mr. RICHARD BOWMAN

Scammer: timothyagency1@yahoo.com ScamText: Betreff: lodging Greetings, We need to book a prepaid reservation for rooms in your property for 2 couples who will be arriving your location on DECEMBER 2010. the couples are coming for their honeymoon trip. Arrival: 10th DECEMBER 2010 Departure: 20th DECEMBER 2010 Dates Required: 10th DECEMBER--20th DECEMBER (10 night)

No.Of couples: 2 (two) equal to 4 persons No.Of Rooms: 2 (two) double room. let me also have the total cost for the 2 (two) double room for the duration of 10 night stay ok. Kind Regards, Mr.Timothy Smith ________________________________________ Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail Hello, I am glad to inform you that we have just concluded discussions with the organizers of the trip and we concluded to use your available spaces and also we have concluded about the payment. However, the organizers have approved a Certified Bank Cheque of €9.000 which will be sent to you, that will cover your accommodation expenses and other services needed (like meals, tax etc). And I have been instructed to send you the cheque, so that when you receive it you will cash it and deduct the cost of your services €950.00 and wait for instructions on how to use the refund which is meant to handle all transportation, logistics and communication expenses of the couples. Please be so kind to confirm this and get back to me as soon as possible and provide me with the followings information for payment: 1 YOUR FULL NAME, (NAME ON CHEQUE) 2 CONTACT ADDRESS FOR CHEQUE DELIVER 3 VALID PHONE NUMBER 4 VALID MOBIL PHONE NUMBER 5 VALID FAX NUMBER, IF THEIR IS ANY Kind Regards, Mr.Timothy Smith Tel: +4470359 51873

Scammer: robertoholidayslimited@gmail.com ScamText: Good day! We at Roberto Holidaymakers Limited would like to introduce our esteemed company to your company. We are a commissioned hotels and accomodation services company. We specialise in providing world class hotels and accommodation services to our business and private clients. Today we have a request for 2 couples: Their requirements are: Check in: 15th JANUARY 2011 Check out: 25th JANUARY 2011 Couple 1 Mr and Mrs GEISER CAMERON ROOM: DOUBLE Couple 2 Mr and Mrs WOLFE LARRY ROOM: DOUBLE PAYMENT TERMS: 100% CREDIT CARD IN ADVANCE. I await your offer and after which we can negotiate our commission charges and procedure. We remain at your service if you need any further information regarding this

reservation. Yours. Roberto ley CEO Roberto Holidaymakers limitd 14 simpson road, Lagos Island. Lagos. Nigeria. Confidentiality notice: This e-mail message may contain confidential information and/or legally privileged and is intended for the addressee(s) only. Any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail by any other person is strictly prohibited. If you believe that it has been sent to you in error, please reply to the sender that you have received the message in error, then delete this message from your system. Thank you for your cooperation

Scammer: eddiegibson990@yahoo.com ScamText: I acknowledge the receipt of your response. I wish to inform you that the delegates have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 4,000 USD with my credit card to enable you hold the reservation for us. Moreover, we also made an arrangement with a prepaid logistics agent who will take care of travels and logistics need for the delegates during their coming and entire stay,but because of security reasons and confidentiality,It is not safe to share the card information with a third party.We have decided that only one person will have to handle the credit card information..Summarily, I would send to you the credit card information as soon as I hear back from you. Once you receive the credit card, this is exactly what you are required to do; 1. Charge a total of 12,000 USD from it. 2. Deduct 4,000 USD been the deposit cost of your services. 3. Then you will send the balance of 8,000 USD to the logistics agents Bank Account, note that any charge in regards to sending money to our logistics agent bank account will be paid by me. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed. Finally,confirm this arrangement and provide me with your. (1) Your hotel full name/address (2) Name of the Manager/Owner (3) Hotel's telephone and fax numbers N.B: The balance will be paid upon our arrival. Looking forward to a warm hospitality! Regards,

Scammer: chipflyconsultancy@gmail.com ScamText:

I will like to know if your hotel/property can offer accommodation for our family client who intend to visit your country for their family vacation. I hope you will be able to accommodate them for the period below: Check in: Januray 15th,2011 Check out: 9 nights 2 double rooms,1 for the parents and the other for the children. Family details: Mr Stewart Henderson Mrs Elizabeth Henderson Kelly Henderson 17 years old Steve Henderson 20 years old Kindly let me know the total cost for the rooms for 9 nights with full board and full Payment would be made in advance via Mrs Henderson credit cards. I await your soonest reply and look forward to building an strong business relationship with you. Kind regards, Adriano Hawkins. Chipfly Consultancy Ltd, 812 Allen ave road, Lagos, Nigeria.

Scammer: okemmuochuks@yahoo.com ScamText: Hello, I am Alan Goody, a research director from U.K. We are 20 guests in our group coming for a visit. I want to book Lunch and Dinner for 20 guests from my Department arriving from London to your country. 20 guests will all come for lunch and Dinner January 16th,17th, 18th, 19th and 20th 2011 . Get back to me with your Menu if there is availability so that I can pay with my Credit card. I request to know if you have credit card charging facility so that I can pay my deposit with it.Kindly indicate in your next email if you can process my credit card payment. 1)N.B--Can you help us and find accommodation? I need accommodation for four of my guests?(Can you offer accomodation for the whole guests? Kindly indicate in your next mail if you can provide rooms for all of us) Our Budget for lunch and dinner is b/w five hundred and ten SEK/seven hundred and ninety SEK or fifty five Eur/eighty five eur per person per meal. Reply to ( mralngooody@yahoo.co.uk) Regards Alan Goody Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: Owen Holmes [owenholmes002@yahoo.com] ScamText: Good day, I want to make reservation for 4 adults in your place from 8th to 29th Jan.,2011. Please confirm and get back to me for onward transaction. Regards, Owen Holmes. Good day, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your

place for that period. However a Certified Bank Cheque of (€ 7,500 Euro) was earlier made out by the Authorities who are sponsoring the guests, and the Cheque payment is meant to cover for cost of accommodation, car rental services, and other necessary arrangements for all the 10 persons who were initially meant to go for this trip together, but due to some circumstances the other 6 persons are not be able to make the trip anymore, so only 4 persons are now coming and that is why i have only made arrangements for 4 persons. I have been instructed to send you the Cheque so that you can get your money in advance and confirm the booking. When you receive the cheque, you are required to just deduct the cost of your accomodation services,CHF2,000 and the balance of their money which has already been designated by sponsors for other logistics arrangements for the guest. 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 FOR THE CHEQUE TO BE PAID TO, (2) YOUR ADDRESS and (3) YOUR PHONE NUMBER. 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, Owen Holmes 277-78 Uni Complex, Gower St, London WC1E 6HJ. Tel/Fax;+44-709-287-0319

Scammer: Mr Alan Goody [okemmuocliff@yahoo.com] ScamText: Hello, I am Alan Goody, a research director from U.K. We are 20 guests in our group coming for a visit. I want to book Lunch and Dinner for 20 guests from my Department arriving from London to your country. 20 guests will all come for lunch and Dinner January 16th,17th, 18th, 19th and 20th 2011 . Get back to me with your Menu if there is availability so that I can pay with my Credit card. I request to know if you have credit card charging facility so that I can pay my deposit with it.Kindly indicate in your next email if you can process my credit card payment. 1)N.B--Can you help us and find accommodation? I need accommodation for four of my guests?(Can you offer accomodation for the whole guests? Kindly indicate in your next mail if you can provide rooms for all of us)

Our Budget for lunch and dinner is b/w five hundred and ten SEK/seven hundred and ninety SEK or fifty five Eur/eighty five eur per person per meal. Reply to ( mralngooody@yahoo.co.uk) Regards Alan Goody Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: dolmanwilliams04@yahoo.com ScamText: Greetings, I enquirer for reservations for 4 couples coming for their honey moon at your property,I would like you to get back to me with the following. 1. The availability of the dates 2. The Daily cost for the required dates 3. The total cost for the length of their stay. 4. Do you accept credit card payment. The arrival date for the couples will be 20th DEC 2010 and they will depart on 30th DEC 2010 ,Their stay will last for 10 days. do get back to me with the requirements as stated above. Kindest Regards, Mr William Tel: +44 701112 1361

Scammer: vanessajohnson52@yahoo.com ScamText: HELLO, I AM MICK BOOK RENTAL FROM THE UK. A GROUP OF RESEARCHER WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC "TOURISM AND RURAL DEVELOPMENT" AND WE WILL BE NEEDING THE FOLLOWING IN YOUR FACILITY. (1) NO OF GUEST : 4 PEOPLE (2) NO OF ROOMS : 4 SINGLE OR 2 DOUBLE ROOMS. (3) NO OF DAYS : 10 DAYS (4) BREAKFAST EACH FOR 4 PEOPLE DAILY (5) ARRIVAL DATE: 15TH DECEMBER 2010 (6) DEPARTURE DATE: 24TH DECEMBER 2010 EMAIL ME THE GRAND TOTAL COST OF 4 SINGLE OR 2 DOUBLE ROOMS FOR 4 PEOPLES IN I4 NIGHTS, AS WELL AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY. I WAIT TO HEAR FROM YOU SOON. NB: YOU CAN SUGGEST AN ALTERNATIVE DATE IF YOU ARE FULLY BOOKED WITHIN THIS PERIOD FOR THEIR CONSIDERATION. KIND REGARDS, MICK BOOK RENTAL.

8B CAUSEY WARE ROAD N9 8BP, EDMONTON, LONDON

Scammer: victor_scholes@yahoo.co.uk ScamText: Hello LINDSEY, Thanks for your reply and assistance so far. I am glad to inform you that we have concluded payment with the delegates. However, a Certified Bank Cheque of Eur 6,000 was earlier made out by the University Authorities who are sponsoring the Vacation Trip of the Students. This Cheque was meant for the accommodation, car rental services, and other necessary arrangements. I have now been instructed to send you the Cheque, which will cover the cost of accommodation and all the necessary arrangements for the Students. Moreover, we also made an arrangement with a pre paid car hiring firm who will provide the Students with the cars they will be using during their stay. So you are required to deduct the cost of your services 640 Euro and keep the balance of 5,360 Euro which has been designated for use by the University Authorities for the University Students and their guide which they will collect as soon as they arrive at your place. So confirm this and provide me with the following information: (1) YOUR FULL NAME THAT WILL BE ON THE CHEQUE(2) YOUR ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier. Please remember that the integrity of our agency is involved, so this transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable. Sincere Regards, VICTOR SCHOLES Address....Church Tower 19, 25 Old Broad Street, London,EC2N 1HQ Tel:+447024036613 NB:-All the taxes incurred in this transaction will be paid by us.

Scammer: p.castle1@yahoo.com ScamText: My name: Mr Philip Castle Country :United Kingdom Room Type: 1 double room Total number of guests : 2 Arrival date : 20 Nov 2010 Departure date :30th Nov 2010 Additional information : Goodday, I will like to make a reservation of on double room/hostel or apartment for 10days and its for a young couple of my client who will becoming for his honeymoon with the wife.It is a way to say happy married life since my clinet (The sponsor) cannot make it to their wedding. From the 20th Nov 2010 to 30th Nov 2010 is the suggested time frame advice. However, A bank order cheque has been made out to cover your rental services, and the remaining fund after you have deduct of the cost of your room should be sent to the logistic agent, who will make arrangements for Flight tickets, car hire,tax fee and other services for the couple as all the expensis has been made out in form of a Bank cheque. So i ask for you to kindly provide me with the following details: (1)The total cost of the reservation for the 10 days starting from 20/11/2010 - 30/11/2010.

(2) YOUR FULL NAME (name on cheque ) (3) ADDRESS (for cheque delivery) (4) YOUR CONTACT PHONE NUMBERS. The guests names are Mr and Mrs Main 34 London Rd Ashford. Middx. TW15 3AA UK. NB: Its a suprise remember, I think the information given here so far is sufficient. I await your reply with the check payment details. Regards Mr Philip Castle

Scammer: drivestyle@btinternet.com ScamText: I have also come across okunkpolor. g. Kelvin and austin cole. These names are used in conjunction with ERIC WALLMANN, proporting to be a businessman coming to the UK on a trip. He offers to pay for services by credit card up front but then asks if you can take a payment for his agent to organise the flights and accomodation because they don't take c/c. He will then reel off a list of credit cards with which to take payments for your self and to pass on the rest to a bank account of kelvin or cole, DON'T TOUCH THESE PEOPLE WITH A BARGE POLE THEY ARE SCAM ARTISTS.AFTER A WHILE THE C/C PAYMENTS ARE RECALLED BY THE COMPANIES CONCERNED BECAUSE THEIR CLIENTS DON'T RECOGNISE THE PAYMENT. The only person losing out will be YOU because the banks are only interested in getting their money back and not in closing down these con men. Its plainly obvious that the c/c system is open to this type of operation because its easy to obtain details of people, addresses, names, card details including the security number from the back of the card and to use these on the internet, whilst the banks or police are helpless to stop them. I know this to be true facts, I have been ripped off by these people.

Scammer: gleenagence24@yahoo.fr ScamText: Dear, I want to book 4 rooms in your property for 4 groups of honeymooner. Arrival date:17th January,2011 Departure date: 30th January, 2011. Please do get back to me if you have availability on the requested dates. 1.The total cost of their stay, and meal. 2.Do you accept credit card payment. 3.will you be able to arrange for their meals during their stay. Regards, Gleen Daniel.

Scammer: prfatais970514@gmail.com ScamText: HELLO, I JUST WANT TO KNOW IF YOU HAVE 3 SINGLE ROOMS AND 1 DOUBLE ROOM FOR ME AND MY WIFE AND 3 SINGLE ROOMS FOR MY ADULTS CHILDREN ..OR DO YOU A FAMILY ROOM THAT CAN OCCUPY MY FAMILY FOR THE ALL PERIOD ? (CHECKING 8TH NOVEMBER/2010,. CHECKOUT. 23TH NOVEMBER/2010

NAMES ! NAMES.(1) MR AND MRS AROGUNDADE (1 DOUBLE ROOM) (2)KAZEEM AROGUNDADE ( 1 SINGLE ROOM) (3) SAHEED AROGUNDADE (1 SINGLE ROOM) (4)TAOFEEK AROGUNDADE (1 SINGLE ROOM) LET ME KNOW THE PRICE FOR THE ALL NIGHTS AND THE CONDITION INCLUDED,IF THE ROOMS ARE AVAILABLE ?,CALCULATE THE ALL NIGHTS TOTAL TOGETHER FOR 3 SINGLE ROOMS AND 1 DOUBLE ROOM,LET ME KNOW THE CREDIT CARD TYPE YOU WELCOME FOR THE PAYMENT.THANKS FOR YOUR ANTICIPATED BUSINESS RELATIONSHIP AND COOPERATION. BEST REGARDS SEGUN AROGUNDADE

Scammer: jeff.jeff2277@yahoo.com ScamText: Hello , Am interested in a champagne called Louis Reoderer Cristal Champagne 2002 vintage for an event this month i know the champagnes are expensive also let me know if i can have them in Gift boxes but i will like to know if you can source them for i we be happy if i could have them on hand be the Date of the event Let me know how soon you can get them I'll get back to you with my Credit Card number as soon as i get the total cost for the cases and i will arrange for the pick up at your location as soon as payment is clear by my carrier to the location of the event below is the bottles needed i will like you to get back to me with the total cost for the bottles. Champagne Name Louis Reoderer Cristal Champagne 2002 vintage ..........24 bottles Waiting for you quick respond. Regards Jeff Water

Scammer: kaysbaruk@googlemail.com ScamText: Good day, Please, kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon. Arrival Date : 08/Nov/2010 Departure Date : 30 /Nov/2010 Group Name : Cole Family Number Of Guest :6 people Number Of Rooms :3 Double Number Of Nights:22 Nights One Double Room: Myself And My wife One Double Room: My Boys ( Tom 23yer & Keith 19Yer) One Double Room: My Girls( Nike,21yer & Mercy 21yer) I would want a summary of the total price for all three double rooms and also to include meal prices and a brief of your hotel terms and conditions should also be highlighted, And the possibility of a credit card pre-payment. Thanks Mr Austin Cole

Scammer: collins.smith888@gmail.com

ScamText: Hello Dear, I like to make a reservation in your facility for I and my family.We shall be coming to your country for our Family vacation.Mr Collins Smith, Mrs Smith,(kelvin Jnr15yrs),(catherine 11yrs) Arrival date: 10th December. 2010 Departure date :17th December.2010 Number of days: 8Nights Number of Guest: 4 Confirm availability and get back to me with your rates and total cost so that I can give you my credit card details for payment. Best Regards. Mr Collins Smith.

Scammer: george_p_brown@live.com ScamText: Hello Dear, We need a reservation for 20 days vacation of two couples Details of the reservation as follows: Number of people arriving: 4.(adults) Number of rooms: 2 suite,4 singles or 2 double rooms Check in date: 1st of March 2011 Check out date: 21st of March 2011 Please get back to me with grand total cost of the stay for the 4 adults in Euro .I await to hear from you. Regrads. Dr Lisa Lan

Scammer: lisa.lan60@yahoo.com ScamText: Good day, Thanks for your reply and assistance so far.After our meeting in preparation for our coming, We concluded to use your spaces and also we have concluded about the payment. However, a Certified Bank Cheque of 6,500 Euros that will be sent to you,that will cover your accommodation expenses and other services needed. I have now been instructed to send you the cheque, so that when you receive it you will cash it deduct the cost of your services 1,295 Euros and wait for instructions on how to use the refund. So,confirm this and provide me with the followings: (1) THE OWNER'S NAME OR THE MANAGER'S NAME (name on cheque).................. (2)ADDRESS (for cheque delivery)................. (3) PHONE NUMBERS.....................,for payment to be delivered to you. Please remember that this business requires prompt response. I also hope there stay will be made comfortable. FYI;PLEASE THE ATTENTION OF THE MANAGER/OWNER SHOULD BE DRAWN TO THIS MAIL Mobile# +44-704-576-9794 Fax # +44-7005-938-094

Scammer: frankthomp@btinternet.com ScamText: I AM SORRY BUT I AM HAVING EMAIL PROBLEMS AND DID NOT RECEIVE YOUR REPLY TO MY INQUIRY. PLEASE FIND THE ORIGINAL MAIL BELOW IN CASE YOU DID NOT RECEIVE IT THE FIRST TIME. Hello, My name is Frank Thompson and I have clients from abroad requiring accommodation.I will need to know if you can accommodate 2 couples (4 adults) arriving 4th December to depart 18th December. If you do have availability,I will need you to address the following points specifically; TOTAL COSTS : I will need you to send me the total cost for the accommodation of the 4 guests(2 couples) for the 2 weeks in December. If the requested dates are unavailable,please be at liberty to suggest any alternative dates in January(8th to 22nd preferably). PAYMENT: Prepayment must be made immediately and in full. Please let me know ways you can be prepaid. Let me know if you accept credit card payments over the phone or email for prepayment or Check payment by post. This is because I am working offshore out of UK and do not have access to banking facilities. Unfortunately I neither use pay pal nor online Banking. OTHER SERVICES REQUIRED: Please let me have contacts for the local tourist office to see if they can recommend someone that can handle tourist services for the guests. The guests will be coming from Canada and this trip is their first. I will need a guide for them to handle guest services like car hire,meals, excursions and so on. Please get back to me with specific answers to the points above via email I hope to hear from you soon and please note that my PHONE number might not reachable. Kind Regards, Frank Thompson. 11 Somerset St, Abertillery NP13 1DJ frankthomp@btinternet.com +447023020672 +447005931432 Fax

Scammer: wyattcox88@gmail.com ScamText: Hello, I have received an Urgent request from a regular client that his Corporation will like to send a group of 3 person to your Hotel and for a 7 days business trips. I will really appreciate it if you can kindly get back to me with an urgent reply to my reservation details listed below. Below are the of reservation details . Reservation details......

Room Type: 3 single rooms Check in date: 5th December, 2010 Check out date: 12th December, 2010 Number of guest: 3 people. Days of stay... 7 days Guest Names Mr Morgan James Mr Gannon Stone Mrs. Sara Wilford Kindly get back to me as soon as possible with the total cost of the entire booking. And also let me know if you accept credit cards for payment as my client will want the payment made before the arrival of the guest. Note that all payment for the reservation shall be charged before the arrival of my clients. Thanks Lovely Regards, Wyatt Cox Cox Travel and Tours

Scammer: davidswilliam01@yahoo.com ScamText: Greetings, I enquirer for reservations for 4 couples coming for their honey moon at your property,I would like you to get back to me with the following. 1. The availability of the dates 2. The Daily cost for the required dates 3. The total cost for the length of their stay. 4. Do you accept credit card payment. The arrival date for the couples will be 20th DEC 2010 and they will depart on 30th DEC 2010 ,Their stay will last for 10 days. do get back to me with the requirements as stated above. Kindest Regards, Mr William Tel: +44 701112 1361

Scammer: mralngooody@yahoo.co.uk ScamText: I am Alan Goody, a research director from U.K. We are 25 guests in our group coming for gastronomy visit. I want to book Dinner for 25 guests from my Department arriving from London to your country. 25 guests will all come for Dinner DECEMBER 6th,7th, 8th, 9th and 10th 2010 by 8.00pm each day. Get back to me with your Menu if there is availability so that I can pay with my Credit card. I request to know if you have credit card charging facility so that I can pay my deposit with it.Kindly indicate in your next email if you can process my credit card payment.

1)N.B--Can you help us and find accommodation? I need accommodation for four of my guests?(Can you offer accomodation for the whole guests? Kindly indictae in your next mail if u can provide rooms for all of us) 2)Can you make a wine tasting arrangements for us? We intend to come for wine tasting on the following dates Decemeber 9th and 10 Decemeber 2010 by 12 pm everyday.We will be tasting your own wine. We also intend to buy wine after tasting. Our Budget for dinner is b/w 55/85 eur per person per meal. Reply to (Dr.Alan Goody, mralngooody@yahoo.co.uk) Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: okemmuochuks@yahoo.com ScamText: Hello, I am Alan Goody, a research director from U.K.I want to make booking with my credit card. We are 20 guests in our group coming for a visit. I want to book for wine tasting and Lunch for 20 guests from my Department arriving from London to your country. 20 guests will all come for lunch DECEMBER 6th,7th, 8th, 9th and 10th 2010 . Get back to me with your Menu if there is availability.I also request to know the total cost for any of the services that you can offer so i can send you a deposit and i need to know if you have credit card charging facility to process my deposit prepayment? Kindly come back to me if you can offer any of the following services or even all. 1)Lunch for 20 guests on the following dates DECEMBER 6th,7th, 8th, 9th and 10th 2010 2)Wine tasting for 20 guests on the following dates. Decemeber 9th and 10 Decemeber 2010.(We are also ready to pay for the services of a sommelier)We also intend to buy wine after tasting. 3)Can you help us and find accommodation? I need accommodation for four of my guests?(Can you offer accomodation for the whole guests? Kindly indictae in your next mail if you can provide rooms for all of us) Kindly indicate in your reply if you accept credit card and also the type of card you accept for payment. Our Budget for lunch is b/w 55/85 eur per person per meal. Reply to (Dr.Alan Goody, mralngooody@yahoo.co.uk) Address : Greasley Street Bulwell Nottingham NG6 8NJ England

Scammer: universitypublichealth@sunucu ScamText: Good Day Sir/Madam, My name is Brian Thomas from university of public health and epidemiology London. It is my pleasure to inquire for accommodations in your facility.I want to book reservation for a vacation organized by our group of medical experts that will commence on the 20th of November 2010 and ends on the 30th November 2010. CHECK IN DATE 20th of November CHECK OUT DATE 30th November.

I will like you to provide accommodation for them for the time period. About 4/5 rooms will be needed.Please send me your rates for both single and double rooms so that reservation will be made immediately. I hope you accept Credit Card Payments? Get back to me if only you accept Credit Card Payment so that we can proceed with the booking. Kind Regards Brian Thomas General trip Coordinator 46 Foxglove WAY, BEDFORD MK 42 0FG United Kingdom, +447045714701

Scammer: francissmithagency11@yahoo.com ScamText: Their 1st email: Hi, We would like to know if there availability in your facility for some individuals coming for vacation,They are 4 guests coming to stay in your facility for some period of time,Please do kindly see the request information below. THE ARRIVAL DATE ....7TH JANUARY 2011 THE DEPARTURE DATE IS......19TH JANUARY 2011(12 Nights). Rooms....... For 4 guests 2 double rooms,Apartment with double bed or 4 single rooms or 2 twins rooms or Any rooms which can accomate the 4 guests in your place. Calculate the grand total cost of the Rooms/accommodation for that period. Thanks, Mr Francis Smith Their reply to ours: Greetings, Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place. Now a certified bank cheque of 12,600 euros from our sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we have engaged the services of a logistics company. 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 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?. All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately; * Your full name as to be written on cheque;__________________ * Your address for cheque delivery;___________________________

* Valid telephone number;_____________________________________ * Valid mobile telephone number;_____________________________________ * Fax number (if you have any);_______________________________ Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place Thanks in anticipation. Sincerely yours. Paramount Travel Inc. #107 - 5450 - 152nd Street Surrey, BC, Canada V3S 5J9 OR Branch Office....2 Anderson Place, Edinburgh, Midlothian, EH6 5NP,SCOTLAND MR FRANCIS SMITH MOBILE NUMBER...+447035952493

Scammer: reyes.vasquez1@yahoo.co.uk ScamText: I want to make a reservation from 9TH OF April TO 15TH OF April 2011 for 6 GUEST FOR 3 double ROOMS/apartment that can accommodate 6 persons or any possible accommodation OK.The clients are coming from London for vacation. Looking forward to hearing from you. PLEASE BILL SHOULD BE IN EUROS OR GBP FOR BETTER UNDERSTANDING.Also,you should send me the total cost for the accommodation. Thanks for your co-operation. Kind regards, +4470457 32172

Scammer: markalderalder@yahoo.com ScamText: Hi, I will like to make a reservation for 21 days for friends who will come there for honeymoon its my gift to them since i cannot attend their wedding. Let me know if there is any vacancy for the month of December 4th to 25th 2010 or any other dates you have available, I will await your response Regards, Mark..

Scammer: nelso.mark1984@gmail.com ScamText: Dear Sir/Madam, Could you please confirm availability and total cost for the dates stated below for 4 guests for 20 days vacation. Arrival Date: 28th November2010 Departure Date: 17Th December 2010

Room Type: 4 Standard single Room Or 2 Double Or 2 bedrooms Apartments. Length of Stay: 20 days The four guests are all Adults. Please advise availability. Moreover, what is the TOTAL COST in EURO or USD for the entire period including Tax if any. Your prompt response will be appreciated.In case the date is not available please get back to me with another date. Thanks. Yours Sincerely, Mr.Nelson Mark Weatherford International Oil Services Orwell House, Souterhead Rd.Altens, Aberdeen,AB12 3LF,United Kingdom. www.weatherford.com

Scammer: alexbruc12@gmail.com ScamText: Dear Sir/Madam, My Name is Eddie Gibson from London United Kingdom.I need to book reservations for my clients that will be coming for their vacation trip. The Details Include: Arrival: 5th 0f January.2011 Departure: 15th of January. 2011 No. of Rooms: 8 Type of Rooms: 4 Standard double rooms and 4 standard single rooms No of Guest: 14 Clients Duration: 10 nights Please Confirm availability and get back to me with your rates and total Cost. I will be waiting for your quick response here. Kind Regards, Mr. Eddie Gibson

Scammer: mralngody@yahoo.co.uk ScamText: My name is Alan Goody. I would like to know if you offer charter = helicopter tours , Light Seater aircraft or Jet charter). I want to book for a tour around your city for my family during our vacation stay. Preferred Date = of Tour: 8th of Decmeber to the 9th of December 2010 (2days). The tour = would be for one hour (12.00pm to 1.00pm) for each day. The trip is going to = be for 2 passengers 1. MR. Alan Goody 2.

MRS Lisa Goody .State the next available dates you have if the dates I seek for is not available. Also, confirm if you accept major credit card for your payment. I want you to = give me the total cost for the 2days tour at 1hr per day. Thanks for your anticipated Reply.=20 Kind Regards,=20 Alan Goody=20 Green Close Lane , Loughborough=20 Leicestershire le11 5As United Kingdom

Scammer: sheriffsmith@hotmail.com ScamText: Hello Dora, Thanks for the reply and the sincere interest you have in my flat.I spoke with my lawyer concerning the interest you have in my flat and we both agreed to have you in my flat. My flat is fully furnished in and out and its on the ground floor,very close to public transport link and also has garden and there is parking space in my flat,the environment is very conducive good and quite neighborhood.There is personal bathroom,the bills includes in the rent are water,gas,council tax,TV license and wireless Internet except phone,there is no hidden charges. Henceforth my lawyer and i have decided to carry out a simple test on your financial ability to pay for my rent before coming for viewing.I would have asked you to provide your bank statement but some prospective candidate has misused the opportunity in the past providing fake document and I didn't want to collect any money from you as long as you have not sign a contract neither have i taken you round my flat,But for me to believe that you are genuine,at least security deposit which is £500 which is refundable after your first week stay in my flat, would be required from you to transfer through Western union money transfer outlet around you,You will make the transfer with your {friend or partner} name as a SENDER and your name as a RECEIVER. Once you have done this, Scan the receipt to me together with your reference letter and if you do not have scanner, you may write out the details on the receipt as it's stated on the transfer receipt and i will send it to my lawyer to verify if it's truly genuine and available in your custody, after verification, then we can Schedule convenient day and time for the viewing and you can as well pick up the money at any western union around in London and also, i will refund back to you the cost of transfer when we meet.I'm really sorry for any inconveniences that might cause you in the process,it only for my lawyer to know your financial ability.For better explanation you can call my husband on +447024051950 Kindly get the transfer done this morning so that i can schedule my journey to London from my place of work in Ireland for the viewing this evening by 6pm. Regards. Mrs Sheriff,

Scammer: nicolasbrown000@gmail.com ScamText: We represent Tomson Associates, A small company based here in the states and we assist clients with making hotel/guest houses reservations. I have just received a request from a regular client that his Corporation would be sending a group of 4 persons from one of their branches to your guest house/hotel for holidays for 10 nights I will therefore like to know if you have accommodation available for the stipulated period below. The guest check in date as follows: Check in feb 10, 2011 Check out: feb 20, 2011

Names of Guest. james lee Monica moore thomas mark david miller Kindly let me know the total cost for 4 rooms for 10 nights and Payment would be made via credit card (MasterCard or Visa), please advise. I await your email and look forward to hear from you Tom Howard.

Scammer: robinson.agency1@ymail.com; robinson.agencies1@katamail.com ScamText: Hello, We need to book reservation for rooms in your property for 2 couples who will be arriving your location on DECEMBER 2010. the couples are coming for their honeymoon trip. Arrival: 10th DECEMBER 2010 Departure: 20th DECEMBER 2010 Dates Required: 10th DECEMBER--20th DECEMBER (10 night)

Scammer: billscort01@gmail.com, williamsgray50@yahoo.com ScamText: Hello, I am Mr Gray Williams from Scotland and i wish to make reservations in your accommodation/hospitality. I hereby check for availability in your accommodation from the 20th-30th day of Novermber 2010. I inquire for 6 double rooms in regards to 12 adult delegates. Please get back to me With the confirmation of availability and prices. I await your reply soon. Have a nice day. Regards, Mr Williams. Room ---------------------------------------------------------------------- My Name is Bill Scort,One of Our Staff will like to travel to your country with are family for the End of year trips and tours,they will be staying for a 5 days holidays therefore I will like to know whether you can provide them with any of your tour program.I want you to get back to me with the price rate and all payment will be done in advance also let me know the type of credit card you accept as your mode of payment. The guest check in date as follows: Arrival Date: 25of November .2010 Departure Date: 30 of November.2010

Number Of Rooms :- 2 Double Rooms Names of Guest. Master Peter Schneider Miss Laura Schneider Mr Arlin Schneider Mrs Sabine Schneider Hope to hear from you soonest. Thanks& Best Regards RADICK CONSTRUCTION 45, Thomas Creeb Mews Beckton United Kingdom. Tel:- +447024080021 Email:- billscort01@gmail.com

Scammer: francissmithagency11@yahoo.com ScamText: From: Francis Smith To: A N Sent: Tuesday, October 12, 2010 7:45 AM Subject: BOOKING INFORMATION Greetings, Thanks for your timely reply. We got your mail and after proper evaluation our team has decided to use your place. Now a certified bank cheque of 12,600 euros from our sponsor will be forwarded to you immediately to cover the cost of your services,Also an pre-arrangement has been made with a logistics arrangements which includes; car rental, flight tickets, meals, camping/accommodation and am sure you do not provide such services in your place, so we have engaged the services of a logistics company. 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 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?. All the bank charges will be deducted from the cheque. Kindly provide the following details, for the certified cheque to be made out in your preffered name and forwarded to you immediately; * Your full name as to be written on cheque;__________________ * Your address for cheque delivery;___________________________ * Valid telephone number;_____________________________________ * Valid mobile telephone number;_____________________________________ * Fax number (if you have any);_______________________________ Our team will highly appreciate your prompt reply, while we look forward for a memorable stay in your place Thanks in anticipation. Sincerely yours. Paramount Travel Inc.

#107 - 5450 - 152nd Street Surrey, BC, Canada V3S 5J9 OR Branch Office....2 Anderson Place, Edinburgh, Midlothian, EH6 5NP,SCOTLAND MR FRANCIS SMITH MOBILE NUMBER...+447035952493 --- On Mon, 10/11/10, A N wrote: From: A N Subject: Rooms Portugal To: francissmithagency11@yahoo.com Date: Monday, October 11, 2010, 2:30 PM Hi Francis I have a basement of a home in Cascais, which would fit your needs Eur100.00 per night, self catering. Home is a 10min walk to the Guincho beach, has a minimarket within walking distance and a pharmacy. I would need to know more about the clients and which country they are coming from. Once I receive detials I will forward you the photos of the home, it is a 2 bedroom with 2 bathrooms and fully equipped kitchen. Awaiting your reply Kind regards A N

Scammer: stevee.johnson4@gmail.com ScamText: Hello, Kindly confirm the availability of 2 double rooms or 4 single rooms for 4 Adults for 13 nights. We are coming for a 13 day sensitization sponsored program on conservation of natural resources. Arrival Date: 28th November, 2010 Departure Date: 9th December, 2010 Provide us with the total cost of our booking in Euros for our considerations. Note that an alternative date may be considered by our group. Best regards, Mr. Steve Johnson 10 Causey ware road Edmonton N9 8BP Enfield United Kingdom.

Scammer: chris_dev17@yahoo.co.uk] ScamText: HELLO,

I AM CHRISTOPHER DIVINE FROM LONDON. A GROUP OF RESEARCHERS WILL BE COMING FOR A TEN DAYS RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION")AND WE NEED ACCOMMODATION FOR OUR GROUP; (1) NO OF GUEST : 6 PEOPLE (2) NO OF ROOMS : 3 DOUBLE OR 6 SINGLE ROOMS (3) LUNCH AND DINNER : EACH DAILY (4) NO OF DAYS : 10 DAYS (5) ARRIVAL DATE : 10TH DECEMBER 2010 (6) DEPARTURE DATE : 20TH DECEMBER 2010 EMAIL ME THE GRAND TOTAL COST FOR 6 SINGLE OR 3 DOUBLE ROOMS FOR 6 PEOPLES FOR 10 NIGHTS PLUS LUNCH AND DINNER AS WELL AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY. I WAIT TO HEAR FROM YOU SOON. REGARDS, CHRISTOPHER DIVINE +447424115372

Scammer: gary_martin1759@yahoo.com ScamText: Hi, I will like to make a reservation for 21 days for friends who will come there for honeymoon its my gift to them since i cannot attend their wedding. Let me know if there is any vacancy for the month of December 4th to 25th 2010 or any other dates you have available, I will await your response Regards, Gary.. //////WHAT A GENEROUS MAN LOL////

Scammer: dimex_dimservices24@yahoo.com ScamText: Greetings, I enquirer for reservations for 4 couples coming for their honey moon at your property,I would like you to get back to me with the following. 1. The availability of the dates 2. The Daily cost for the required dates 3. The total cost for the length of their stay. 4. Do you accept credit card payment. The arrival date for the couples will be 20th DEC 2010 and they will depart on 30th DEC 2010 ,Their stay will last for 10 days. do get back to me with the requirements as stated above. Kindest Regards, Mr William Tel: +44 701112 1361

Scammer: okemmuocliff@yahoo.com ScamText: Hello,