I've been renting out my home for 3 years, when I first started I fell for something like this. I answered the email, and they sent me a real looking certified check. But, the check had no water marks, so I Googled the bank's name, and found a customer service number. They confirmed the check was bogus. I emailed the scammer again, and told them I had not received the check, and they sent another one! And they were damn insistent too, on sending the over payment to someone else. I told them I had not received the second check, and they continued emailing me until someone else rented out those days.
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philip.graham62@yahoo.com
date Jul 14, 2008 4:45 AM
subject RESERVATION
mailed-by bounce.secureserver.net
Goodday,
I will like to rent this house for 15 days for friends who will come there for honeymoon its my gift to them since i cannot attend their wedding. 4th october 2008 to 18 october is the suggested time frame advice.
However,i have a Certified Bank cashier check made out for this, that will cover your rental services, and the remaining after you deduct your fees and send the balance to a travel agent, who will make arrangements for Flight tickets, car hire, a guide and other services for the couple.
So I will like you to furnish me with the followings:
(1)The total cost of the reservation for the 15 days starting
from 04/10/2008 - 18/10//2008.
(2) YOUR FULL NAME (name on cheque )
(3)ADDRESS (for cheque delivery)..............
(4) PHONE NUMBERS.
The guests names are Jessica and Ricardo Martinez.
12 London Rd
Ashford. Middx. TW15 3AA
UK.
I think they will meet all your criteria, no pets, no smoking and all, if such rules exist.
Its a suprise remember, I think the information given here so far is sufficient.
I await your reply with the check payment details.
Regards
Classic Over Payment Scam
Classic Over Payment Scam
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