Who called from 34626606929

Hallo,

we are an electrical bicycle producer in Germany (Wondervelo) and received the same email. I called the guy and on the phone he was rather smart. I do not know exactly how it works, but my banker told me that a cheque can be withdrawn up to 21 days.
When you receive the cheque and wait longer than 21 days with the transfer normally nothing could happen.
He asked me if I agree to his proposal and in my answer I will send him this link.

I am looking forward to seeing his reaction.

Here you will find his latest email:

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: 5th to 9th December, 2011
Time: 10am
Activity: Bicycle Trip
Invoiced to: Mr. Frederick Williams
No. of Guests: 25
Total Amount : €2570

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 logistic 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 €7500 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 €10,070.
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 €2570 and proceed to send the amount of €7500 to the logistic 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: +44 703 181 6350

Hello!

We´re a small bikeshop in Germany and we had this very strange request. I went to my banker and he told me it´s probably the "Nigerian Connection" stucking behind it all!
So -keep your fingers away from this deal!

another one ......


Strictly Personal and Highly Confidential:

Compliments,

Without prejudice, I want to inform you that this MAIL did not get to you as an error or neither a joke. With due respect and regard, after going through your profile I have decided to write, seeking your assistance and cooperation on a business transaction deal that will be very beneficial to both of us and our families in future.  

In introduction, my name is Domin Tomas and Im a financial adviser to Hosni Mubarak, the onetime Egyptian strongman who was toppled by a popular uprising in February. I am currently in Spain, for an assignment and that is the reasons Im contacting you through this means. There is a business proposal at hand which suits your idea and conveniences that worth doing, I need a reliable somebody in your country who can assist us receive a huge amount of funds on behalf of Mubaraks family. The recent revolution in Egypt had made it mandatory for Mubarak to step down from power, after an 18-day uprising during which pro-democracy protesters demanded reform and a new government. Egypt is now ruled by a military council and a caretaker cabinet, which has promised reform and new elections.

Hosni Mubarak, Egypt's former president, has been ordered to be detained under house arrest, along with his two sons, pending investigations into accusations of corruption and abuse of authority, and now some of his properties, companies and assets in Egypt are being confiscated.  And his bank accounts also have been frozen in Switzerland and other countries as a result of this latest development in the Egypt and the entire Arab world. The president sons, family members and relatives were all affected by this new development. The former president faces trial on charges of ordering police to kill anti-government protesters during the uprising that forced him from office in February.

I want to confirm from you if you can assist handle this transaction on trust, as we intend to move some $10.2 Million USD (Ten Million and Two Hundred Thousand US Dollars) funds belonging to this family to your country, but we need good and honest people to collaborate with who will not intend to capitalize on the recent development and seize or sit on the money when it gets to them. I decided to find someone that is real and not imaginary, who I can trust.  If you are interested and can handle this deal in all honesty and good faith, I will give you the complete details you need for us to carry out this transaction successfully. The fund will be released directly to you legitimately and the funds being safe in your hand for final disbursement and use in future management and investments purpose in your country in the end. I need to stress that there are practically no risk involved in this transaction deal.

I wait for your email or fax response so we can go on. All conformable and machineries to back up this transaction will be made clear and available to you on your acceptance and willingness to cooperate with me for this life-time changing opportunity. I have to inform you, that this is a sincere solicitation without bad intents.  And remember this is secret and highly confidential; I will inform you the benefits you stand to gain at the successful realization of this transaction.

Regards,

Domin Tomas
Telfax Line:  +34:916.308.626

FAKE!!! I received same mail!

Sir/Madam,
>
> I have a booking request for a Bicycle ride from a group of 25 adults
> scheduled to spend their holiday in your city. The pick-up/drop off dates
> are from 5th to 19th December, 2011 (5 days) while the pick-up/drop off
> location will preferably be from your office.
>
> If you can rent out your bicycles, kindly advise on the following points;
>
> 1. Provide the total cost of renting your adult bicycle for use within your
> city for the whole 5 days. This must include all taxes and service charge if
> applicable.
>
> 2. Payment for this transaction will be made fully in advance using my
> credit card or bank check as am currently away from town hence, advise if
> you accept credit card or bank check for prepayment.
>
> 3. In the event that you do not have 15 bicycles available for those dates,
> please advise next available 5 days in December.
>
> Like I mentioned above, preferable payment method will be prepayment via my
> credit card or bank check and note that am not disposed to make bank
> transfers due to my present location.
>
> Thank you and looking forward to hearing from you soon.
>
> Kind Regards,
> Frederick Williams
> 138 Woolacombe Road,
> London, SE3 8QN, England




Tárgy: Payment Arrangement
Feladó: Fred Williams <[email protected]>
Dátum: 2011.09.21. 11:42

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: 5th to 9th December, 2011
Time: 10am
Activity: Bicycle Trip
Invoiced to: Mr. Frederick Williams
No. of Bikes: 25
Total Amount : 225,000 HUF

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 logistic 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 2,000,000 HUF 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 2,225,000 HUF.
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 225,000 HUF and proceed to send the amount of 2,000,000 HUF to the logistic 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: +44 703 181 6350

Hi there.
We are Apartmentbarcelona.com, and we received the same scam from this guy.
We do short term rentals vacation apartments in Barcelona, and this guy wanted to book an apartment with us as a gift for his family. In addition, he asked us to make a 7500€ bank transfer to a "logistic operator" who rented cars, booked flights and other amenities for his party. He needed us to do the bank transfer, said,  because this "logistic loperator" could not charge with credit card. Interesting. Since when it's not possible to book a flight or hire a car with a credit card?

Thanks for sharing the information.

Best