Natalya Zai?tsev

Post scam emails to warn other rental owners, or if you are not sure if an enquiry is genuine, put it up here and see what others think.
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Ben McNevis
Posts: 846
Joined: Mon May 15, 2006 10:07 am
Location: Scotland (for) The Brave
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Natalya Zai?tsev

Post by Ben McNevis »

This enquirer enquired for 2 properties this morning. One sleeps 4, the other sleeps 10. It's for 2 people! The dates are different but overlap. The two properties are in different regions of Scotland. They use an outlook.com email address and have no phone number. I can only think it's a prelude to phishing.

The enquiries came via OD.
email address is itse.na?ta@outlook.com

Ignore the question marks. I've forwarded one to spoof@homeaway.com
Cheers, Ben
www . scotland-cottage.com www . scottish-cottage.com


Visiting Glenrothes? It's one of your Fife-a-day
susanm
Posts: 88
Joined: Thu Oct 31, 2013 1:52 pm
Location: Helensburgh, Scotland
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Post by susanm »

I have had an enquiry from this person too. She has now said she wants to go ahead with the dates and the cost I quoted but that she can't pay by paypal or bank transfer so she would like her accountant to send a cheque to me in £. I was suspicious, so came on here to see if her name had popped up!!!

We are also in Scotland - Helensburgh - the dates she wanted were August 28th - September 4th.

I am not going to respond to this most recent message from them but I still don't know how the scam would work? Just as well I have a suspicious nature!

The email on mine is: za_???itse@hotmail.com
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GRL
Posts: 821
Joined: Fri Sep 12, 2014 4:31 pm

Post by GRL »

She will ask to send you a cheque for too much to include business expenses or some such rubbish and can you bank it and then send her the excess. The cheque will be from a stolen or hacked account and will bounce, only she hopes you will already have sent the excess before realising this.
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greenbarn
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Joined: Sat May 30, 2009 6:41 pm
Location: The Westmorland Dales, Cumbria

Post by greenbarn »

Rosie wrote:She will ask to send you a cheque for too much to include business expenses or some such rubbish and can you bank it and then send her the excess. The cheque will be from a stolen or hacked account and will bounce, only she hopes you will already have sent the excess before realising this.
Just to expand a bit: the cheque will be drawn on a foreign bank and it will show in your account within a few days - thus giving you the confidence to send the excess to Irma Scumbag who will be organising your guests' travel arrangements, car hire, theatre tickets, vital medical supplies etc etc. BUT - as it's on a foreign bank complete clearance takes about 6 weeks during which the amount credited to your account can be clawed back when the cheque proves to be fake or stolen. Of course, Irma has long since done a runner with what you sent, which turns out to be your own money.
There are some very nasty people out there, but most of them are easy to spot.
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