Is this a scam - can anyone help

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.
ScooterJuly
Posts: 16
Joined: Sat Mar 14, 2009 6:04 pm
Location: St Beat 31440
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Is this a scam - can anyone help

Post by ScooterJuly »

Hi

I received this email for a booking today. We have a B&B in France. Something just doesn't feel right but wanted someone else's opinion.

Thanks in advance. Here it is:


Greetings ,

Thank you so much for your reply.

I am very happy to receive your message.

My Wife and I would love to come to your location for our reservation and we are OK with your price 648 Euros.

I will like you to book me from the AUGUST 15 / 8 /2009 to AUGUST 29 / 8 /2009 which makes it 2 weeks of my stay at your location in France.

I am Certainly OK with your price 648 Euros for my stay.

I would like you to know that payment would be made to you through a certified french bankers draft cheque.

So please send me an email immediately you receive payment, then have it cashed instantly as soon as you recieve payment.

My Wife and I are traveling to to your location for our 20 Years Wedding Anniversary and I am sure you would provide us with a nice service when we arrive at your location in France.

I am sure you are a very trust worthy person.

I will like you to send me an email with your following Contact Payment Details , so that your name can be written on the french cheque and the payment can be sent out to your address immediately.

Full Contact Name ...
House Address ...
Country ...
State ...City ... Zipcode ...
Mobile Number ..
Home and Office Number....

Dont worry about the signing of the contract paper, I would sign it when I come ( arrive ) over to your location in France OK.


Regards

Ron
Chalet le Chapeau Bleu
Bed and Breakfast
Les Espones
31440 St Beat
Midi Pyrenees
www.lechapeaubleu.com
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tree-peony
Posts: 1308
Joined: Sun Apr 01, 2007 9:40 am
Location: gozo
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Post by tree-peony »

I agree it's sniffy.
bet the cheque turns out to be fake/overpay!
http://www.gozoluxury.co.uk
actually quite nice apartment in Gozo!
ScooterJuly
Posts: 16
Joined: Sat Mar 14, 2009 6:04 pm
Location: St Beat 31440
Contact:

Thanks

Post by ScooterJuly »

I agree. Think I will respond and say I dont accept that form of payment etc etc.

Ron
Chalet le Chapeau Bleu
Bed and Breakfast
Les Espones
31440 St Beat
Midi Pyrenees
www.lechapeaubleu.com
ScooterJuly
Posts: 16
Joined: Sat Mar 14, 2009 6:04 pm
Location: St Beat 31440
Contact:

IT IS A SCAM, FOUND THIS ON A FRENCH BASED FORUM

Post by ScooterJuly »

Here are the details we have of this John Thomas
Tel: 44 702 403 6503
John Thomas
Amen construction director
london
john_thomas_008_lol@yahoo.com
Address:
john thomas
32 Eldon Street
Barnsley
South Yorks
S70 EL 2
United Kingdom

The check received € 4200 (instead of 620 €) comes from a company that seems to exist (check stolen or forged, I would for the second solution, I see the bank this afternoon) is to:
Cactus Productions Ltd., 222 avenue de la république 01630 ST-GENIS POUILLY
But the agency is at 06130 St Genis Pouilly (typo in the postal code) !!!!!!!
The check comes from the CIC Lyonnaise de Banque !!!!!

I called the number of French government cited above: 08 11 02 02 17. According to them, here come from Côte d'Ivoire

If someone can do something to stop them!
Chalet le Chapeau Bleu
Bed and Breakfast
Les Espones
31440 St Beat
Midi Pyrenees
www.lechapeaubleu.com
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tree-peony
Posts: 1308
Joined: Sun Apr 01, 2007 9:40 am
Location: gozo
Contact:

Post by tree-peony »

oh dearie me ........
http://www.gozoluxury.co.uk
actually quite nice apartment in Gozo!
Paul Carmel
Posts: 3836
Joined: Tue Dec 07, 2004 12:25 pm
Location: Palma Mallorca & Greece
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Post by Paul Carmel »

John Thomas :roll: :roll: 100% scam
Cheers
PC
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Vera
Posts: 439
Joined: Wed Aug 01, 2007 4:45 am
Location: Vera,Almeria, Spain
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Post by Vera »

My Uncle is called John Thomas, but then my Grandfather was called Willy Reach

Vera
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Big Sis..
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Location: Torrevieja and Norfolk
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Post by Big Sis.. »

My Uncle is called John Thomas, but then my Grandfather was called Willy Reach
:wink: :D :lol:

John Thomas definite scam!!

Scooter I think it is dodgy[75% scam methinks]
the 'trustworthy person' bit and I deffo wouldnt let them wait to sign the contract........
I take it you got an original email could you post that..
Paul Carmel
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Post by Paul Carmel »

Vera wrote:My Uncle is called John Thomas, but then my Grandfather was called Willy Reach

Vera
My valet who is my normal avatar is Seymour Butts, and once in a blue moon you may have your eyes pocked out by his fiancee Wanda Peeks.
Cheers
PC
ScooterJuly
Posts: 16
Joined: Sat Mar 14, 2009 6:04 pm
Location: St Beat 31440
Contact:

Definitely a scam

Post by ScooterJuly »

The last posting I did was from a French Chambre D'hote forum translated into English. It was a report on this person who had sent a cheque and overpaid and was traced back to Ivory Coast. If anyone gets an email from him I would reject immediately. Thanks everyone for your support. Ron
Chalet le Chapeau Bleu
Bed and Breakfast
Les Espones
31440 St Beat
Midi Pyrenees
www.lechapeaubleu.com
Marchehelen
Posts: 51
Joined: Wed Aug 20, 2008 3:58 pm
Location: Le Marche, Italy

Post by Marchehelen »

Would be really surprised if he did live in Eldon St cos I'm from Barnsley and it's in the middle of the town centre and it's all shops and the postcode is wrong- I'd trust your gut on this one
ScooterJuly
Posts: 16
Joined: Sat Mar 14, 2009 6:04 pm
Location: St Beat 31440
Contact:

Scam

Post by ScooterJuly »

Thanks for the information.

I wrote back to him and informed him that I had traced his information and that I was reporting him to all forums and the authorities. Heard nothing since.

Regards.
Chalet le Chapeau Bleu
Bed and Breakfast
Les Espones
31440 St Beat
Midi Pyrenees
www.lechapeaubleu.com
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Normandy Cow
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Post by Normandy Cow »

Marchehelen wrote:Would be really surprised if he did live in Eldon St cos I'm from Barnsley and it's in the middle of the town centre and it's all shops and the postcode is wrong- I'd trust your gut on this one
This makes me realise just how useful Google maps would be in this sort of situation, because if you zoom in on 32 Eldon St, you can see that not only is it in the middle of the town centre - it is actually in the middle of a triangle on a main road junction, so unless he lives in a cardboard box (in which case you probably wouldn't want him anyway), that can't be his address...
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