Trick Scam
From Here we can see Scam Guest Try To Interact You Into His Plan...
When you reach this part, it's better leave it or ignore from Scam Guest Comunication
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Communication 3: Final....
Dear Haroon,
Thanks for the bookings & confirmation .The rate and total cost of the accommodation is quite okay by me and I'm ready to pay the total bills now.
Also
want you to help me charge another $1891 a travel agent who has
issued me and my family air flight ticket.
The $1891 that will be sent to the agent is for the ticket fare for
me which will be deduct from my credit card.Also, I'm compensating you
with the sum of $100 for the transfer fee and for your efforts.
Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me presently the have problem with there credit card terminal. so does not have facilities to charge my credit card, that's why i bring my vote of confidence in you. Please do get back to me if you are in the office right now so that i can forward my credit card details, then you can charge full amount and transfer the agent funds to him via western union or money gram. Kind regards.
Mr Harry
Reply 2:
Dear
Harry
Warmest greetings from ANSA Kuala Lumpur!
Kindly
be informed the booking has been confirmed as per requested.
Confirmation
number is # 4374686, Room rate we offer
at RM297.33nett per night and per room
RM297.33
X 2rooms X 08 nights = RM4757.28nett, you may settle your room charges upon
arrival
Kindly do not hesitate to contact us if you have further inquiries or any assistance.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
From: Harry Williams [mailto:harrywilliams.ir@
Sent: Saturday, 28 January, 2017 4:03 PM
To: Reservation
Subject: Re: Holiday
Sent: Saturday, 28 January, 2017 4:03 PM
To: Reservation
Subject: Re: Holiday
Coomunication 2:
Hello,
Thanks for your response, am okay with 2 deluxe rooms. Kindly go ahead book and confirm with the total cost.
I await your response so I can forward my credit card details for payment.
Thanks for your response, am okay with 2 deluxe rooms. Kindly go ahead book and confirm with the total cost.
I await your response so I can forward my credit card details for payment.
Kind Regards
Mr Harry
Reply:
Dear
Harry
Warmest greetings from ANSA Kuala Lumpur!
Hotel
room rate for Deluxe room is RM350.00nett per night and per room, for 04 adult
you may book 2units room instead.
Kindly do not hesitate to contact us if you have further inquiries or any assistance.
Remaining
your service
+++++++++++++++++++++++++++
From: Harry Williams [mailto:harrywilliams.ir@
Sent: Friday, 27 January, 2017 6:19 AM
To: reservat
Subject: Holiday
Sent: Friday, 27 January, 2017 6:19 AM
To: reservat
Subject: Holiday
Communication 1:
Hello,
I need two double rooms to accommodate my family (4 Adults) for holiday
period.
check-in 20th February and check-out 28th February 2017 . Kindly send your invoice for the cost.
Warm Regards
Mr Harry
I need two double rooms to accommodate my family (4 Adults) for holiday
period.
check-in 20th February and check-out 28th February 2017 . Kindly send your invoice for the cost.
Warm Regards
Mr Harry
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