BOOKING SCAM

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BOOKING SCAM

Postby 38BLENHEIM » Thu Feb 19, 2015 6:43 am

THE FOLLOWING BOOKING WAS MADE
THE WRITING STYLE GIVES IT AWAY AS A SCAM AND ALL COMMUNICATION WITH THIS MAIL ADDRESS HAS BEEN DISCONTINUED BY MY STAFF

EVEN ANSWERING THIS EMAIL GIVES FREE INFORMATION FOR THIS SCAMMER



Jim Clancy <jimclancyy@hotmail.com>
11:02 PM (9 hours ago)

to me
Good day,
Thanks for your reply. I am glad to tell you that cost and conditions are
acceptable by the delegates and as such willing to make a deposit payment
immediately. Due to there acceptance and willingness to stay in your
facility, I have concluded payment with them also.
A credit card detail would be sent to you when I receive your
confirmatory mail so that you would charge, a part payment of 50% deposit
as agreed/authorized by the delegates. This is to enable you secure the
rooms for the period of time they would want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation, car
hiring, other necessary travel arrangements and provision of a language
translator whom would be able to translate every language word to them
because they are Greeks. I have arranged this with a linguist who is
willing to undertake these responsibilities on there behalf. He would be
with them throughout the stay with you. He would also hire a coaster bus
for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be
authorized to charge a total of 8,070$, plus your 50% for your
services and send the balance of 8,070$ to the translator to enable her
take care of some of our other travel logistics and also hire a Costar bus
for them to easy their movement on time.
You are advised to charge the credit card because the instructor do not
have a credit card charging facility to put through these charge on the
credit card. His account does not support it.
Owing to this,pleas confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Konstantinos Zappas
2. Rev Fr.George Averoff
3. Rev Fr.Panagiotis Soutsos
4. Rev.Fr.Evangelos Zappas
5. Rev.Fr.Penny Brookes
6. Rev.Fr.Sonja Henie
Please send their rooms allocation as soon as possible.
Kind Regards
Jim

Date: Tue, 17 Feb 2015 11:31:36 +0200
Subject: Re: Reservation
From: 38blenheim@gmail.com
To: jimclancy001@gmail.com

Hi Jim

The room rate is R250.00 per person sharing.Six persons for 6 nights will amount to R9000.00 for 6 nights.

Book in date:15 April 2015
Book out date:21 April 2015

All bookings to made strictly in advance.

Regards
Sam


TELEPHONE : 031 701 0270 ADDRESS: LIONS LODGE 38 Blenheim Rd Farningham Ridge Pinetown.

LIONS LODGE IS REGISTERED ON MOST NAVIGATION SOFTWARE.
GPS CO-ORDINATES S 29° 50′ 19.61″ E 30° 51′ 38.05″

OR USE THESE DIRECTIONS: 1. Starting in St Johns road in Pinetown pass the OLD MUTUAL TOWERS on the right(tallest red brick building in Pinetown with three blocks of flats meeting in the middle) on the right and a very big SHELL GARAGE on your left. 2. Cross the M13 going over St Johns bridge and get on the freeway to Queensburgh the M7 3. 1km turn left into Winston Churchill and turn immediately right into Heaton Nichols. 4. 500m at 4 way stop street turn right and go across the m7 freeway bridge. 5. 300m turn left into Blenheim road.6. 500m pass Benjamin Pine School and go over 4 speed bumps. 7. 500m go over a bridge crossing the N2 freeway. 8. 100m destination is on the right red brick wall and silver gate with 38 on the gate.
ALSO SEE www.blen.co.za or www.lionslodge.co.za


On Tue, Feb 17, 2015 at 9:40 AM, Jim Clancy <jimclancy001@gmail.com> wrote:

Hello,
I want to make a reservation in your facility for Six (6) newly ordained priest from Greece will be visiting your country for a seven(7)days religious program in the month April 2015
Arrival Date :15th April 2015
Departure Date: 21st April 2015
Number of guest:6
Number of rooms:3
Kindly confirm availability and get back to me with cost so we can pay a deposit so that the rooms will be reserved for them,am waiting for your
swift response.
Regards
Jim
38BLENHEIM
 
Posts: 1
Joined: Thu Feb 19, 2015 6:36 am

Re: BOOKING SCAM

Postby Administrator » Sun Jun 04, 2017 8:44 am

Was all this effort purely to solicit your information?
i.e:
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS

Did you suffer any financial loss?
Administrator
Site Admin
 
Posts: 7
Joined: Mon Aug 27, 2012 12:19 pm


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