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21
ReneTofteng Denmark
I received this mail, you think you have to be careful

Hello,

I am happy to let you know that we have decieded to charter your boat for the hoilday boat trip. Please note the outline below;

Date: 26th to 30th September, 2010
Duration: 5 hrs
Activity: Boat Trip
Invoiced to: Mr. Frederick Williams
No. of Guests: 5
Total Amount : 8,000 DKK

I will prepay you directly with a bank check but before I do so, I want to make a humble request. I have contacted a travel operator to make arrangements for the guests´ air flight tickets and hotel accommodation. I have already concluded arrangement with him pending the receipt of his funds in the amount of 50,000 DKK and am not able to pay him directly because he does not accept bank check.
On this note, I have resolved to issue you with a bank check for a total amount of 58,000 DKK.
On recieving the check, deposit it in your account for clearance. When you have the funds cleared in your account, deduct and keep your booking cost of 8,000 DKK and proceed to send the amount of 50,000 DKK to the travel operator via a swift bank transfer. I will provide you with the operator's bank details.

Kindly confirm this arrangement and get back to me with your NAME, ADDRESS(as it will appear in the check) and PHONE NUMBER for payment.

Regards,

Frederick Williams
138 Woolacombe Road,
London, SE3 8QN, England
Tel: +44 703 184 9786
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22
Josef / Austria
Take care, I got the same


Hello,

I am happy to let you know that we have decieded to rent your bicycle during this hoilday period. Please note the outline below;

Date: 26th to 30th September, 2011
Time: 10am
Activity: Bicycle Trip
Invoiced to: Mr. Frederick Williams
No. of Guests: 15
Total Amount : €5088.60

I will prepay you directly with a bank check but before I do so, I want to make a humble request. I have contacted a travel operator to make arrangements for the guests´ air flight tickets and hotel accommodation. I have already concluded arrangement with him pending the receipt of his funds in the amount of €8500 and am not able to pay him directly because he does not accept bank check. Unfortunately, am not able to make bank transfer to neither him nor you due to my present sailing location.
On this note, I have resolved to issue you with a bank check for a total amount of €13,588.60.
On recieving the check, deposit it in your account for clearance. When you have the funds cleared in your account, deduct and keep your booking cost of €5088.60 and proceed to send the amount of €8500 to the travel operator via a swift bank transfer. I will provide you with the operator's bank details.

Kindly confirm this arrangement and get back to me with your NAME, ADDRESS(as it will appear in the check) and PHONE NUMBER for payment.

Regards,
Frederick Williams
138 Woolacombe Road,
London, SE3 8QN, England
Tel: +44 703 184 9786
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23
kobus
I got the same email, so now I know what to do ,

Thanks,
Latest comments
24
Mikael / Helsinki
Helsinki calling...   I got the same bike request for 15 rental bikes - in very late October.
Welcome to our beautiful city, but late Ocrober isn't really the best time for biking around here.

And my company manufactures hand trolleys etc. ;-)
Latest comments
25
Frank
Hè is using the same strategy in the Netherlands. He is tryng to rent 15 bikes for a week.

What is his trick does het cash the money and leave you with a useless check?
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