this person is also cheated me contacting me to ask a hotel in bali... and wants to have the bank account benificiary ... bla...bla... bla.... and i gv him the new bank account ( the empty money in it ) so if he wants to hack the bank account that i have name... account no.... bank names etc.... he willl hack the money in it
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from December 22nd to 26th 2015 (4 nights). See below for their names: Mr Alan Lakers Mrs Sara Wright Mr Sean Sampson Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Reported on: 3rd, Dec. 2015
Complaint by simonetta :
Ciao,
Si prega di essere informati che ci piacerebbe sapere se si fa
gestire ticketing volo internazionale .
Abbiamo alcuni clienti che richiedono i vostri servizi così fanno
tornare a noi il più presto possibile e di farci sapere se si accetta manuale carta di credito ( SOF) pagamento .
Attendo con impazienza la tua risposta.
Grazie,
Jim.
Reported on: 1st, Dec. 2015
Complaint by Carol :
Just got this email today.....looks like he is still doing it - how come no one can stop this !!!
On 2015/07/16 2:06 PM, "Bubble Tours" <bubblestours@bubblestours.com> wrote:
Hello,
Good day to you.
Please do inform us if you can handle the ticketing of the flight information below:
DESTINATION: DUBAI
ROUTE: LHR-DXB-LHR
DEPARTURE DATE: 17 JULY2015
RETURN DATE: 23 JULY2015
CLASS:ECONOMY
AIRLINE: ANY AVAILABLE
Kindly check the fare and do inform us if you accept manual credit card
payment.
Looking forward to your reply.
Regards,
Jim.
Reported on: 16th, Jul. 2015
Complaint by Anne :
I just received his email too. I didn't replied.
I hate and have enough with scam email..
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from August 22nd to 26th 2015 (4 nights).
See below for their names:
Mr Alan Lakers
Mrs Sara Wright
Mr Sean Sampson
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 17th, Jun. 2015
Complaint by Sarah :
Thanks for the warning! I replied legitmately first and then he sent the EXACT same reply back which is when I checked him out on this.
He's now on my blocked sender list!!!
I hope he doesn't fool anyone.
Reported on: 3rd, Jun. 2015
Complaint by Sana :
I got one email as well from this guy.
Send to us in Phuket Thailand
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 7th, Mar. 2015
Complaint by R :
2 years later
this email still exist and still scam people. Just got email from this address too
Reported on: 10th, Jan. 2015
Complaint by Edward Parry Motel :
I just received this email too, I wonder how many people actually fall for this kind of scam for him to keep doing it..... DELETED
Reported on: 16th, Oct. 2014
Complaint by ima :
He is playing with his email, and he is e lier
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 16th, Oct. 2014
Complaint by ima falla :
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 16th, Oct. 2014
Complaint by Elizabeth Hotel :
Many thanks for this warning site! We just got the same email reservation with the same names.
Take care,
from Hungary
Reported on: 7th, Oct. 2014
Complaint by Mambo :
The culprit is still at work. we have just received this email today.
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 7th, Oct. 2014
Complaint by Elisante Loi :
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 30th, Sep. 2014
Complaint by Kendwa rocks hotel :
I also received the same email.
Here is the email below.
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 30th, Sep. 2014
Complaint by hugo :
El mismo correo recibí hoy para nuestra Posada en Brasil, por suerte que desconfié y comence a buscar sobre estos delincuentes. (abajo el correo que recibí hoy).
Thanks for the quote. It is a pleasure doing business with you. Your
offer is affordable and it meets the budget plan of my clients. Now,
my clients are ready to make the total payment of the stay for the
mentioned period Plus our Company's Commission of 950€. I have
informed the client about it and so we will like you to recalculate
the cost by including my agreed commission of 950€ and i will be
sending the client's credit card details, authorization to charge and
all other necessary document to make the charge.
Kindly give me the total computation for the payment:
Reservation:
Commission: 950€
Compensation for your effort: 200€
The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card,
you will send my company's commission via Western Union money transfer
or send it to my company account before client's arrival at your
hotel. Let me know if you can do this for us.
Thanks for working with us.
Best regards
Jim.
Reported on: 25th, Sep. 2014
Complaint by MIriam :
bubblestour@bubblestour.com
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from October 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 25th, Aug. 2014
Complaint by Daryan :
He keeps emailing me as well his a fraud i would like to punch him in his face
Reported on: 15th, Aug. 2014
Complaint by geert joseph :
Thank you for the warning emails! I just received an email from him!!!
Reported on: 10th, Aug. 2014
Complaint by Gus :
This is tme massage:
Bubbles Tour (bubblestour@bubblestour.com) Agregar a contactos 21/07/2014 Conservar este mensaje en la parte superior de la Bandeja de entrada
Para: xxxxxxxxxxxxxxxxxxxxx
bubblestour@bubblestour.com
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 23rd, Jul. 2014
Complaint by Gus :
I just had received the same message, but just reading all this stuff, i don't answer their request!!!
Tanks for shearing this info
Reported on: 23rd, Jul. 2014
Complaint by Candon Hotel :
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Hello,
Thanks for the quote. It is a pleasure doing business with you. Your
offer is affordable and it meets the budget plan of my clients. Now,
my clients are ready to make the total payment of the stay for the
mentioned period Plus our Company's Commission of 950€. I have
informed the client about it and so we will like you to recalculate
the cost by including my agreed commission of 950€ and i will be
sending the client's credit card details, authorization to charge and
all other necessary document to make the charge.
Kindly give me the total computation for the payment:
Reservation:
Commission: 950€
Compensation for your effort: 200€
The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card,
you will send my company's commission via Western Union money transfer
or send it to my company account before client's arrival at your
hotel. Let me know if you can do this for us.
Thanks for working with us.
Best regards
Jim.
Reported on: 12th, Jul. 2014
Complaint by Tamires :
I just recieve an email from "Jim", I decided that was better check out this id, and I found all this complains, and see below the email (notice that I'm brasilian and so our hotel).
Hello,
Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country.
Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights).
See below for their names:
Mr Sean Sampson
Mrs Sara Wright
Mrs Jane Brighton
Do revert back to us with the rates as well as the total cost for the duration of their stay.
Waiting for your response.
Thanks,
Jim.
Reported on: 8th, Jul. 2014
Complaint by African Dream Cottages :
Hello,
we got the same **** and i will block the send up now.
Bubbles Tour
An Ich
Jun 17 um 2:17 PM
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Bubbles Tours
An Ich
Jun 18 um 3:26 AM
Hello,
Thanks for the quote. It is a pleasure doing business with you. Your
offer is affordable and it meets the budget plan of my clients. Now,
my clients are ready to make the total payment of the stay for the
mentioned period Plus our Company's Commission of 950€. I have
informed the client about it and so we will like you to recalculate
the cost by including my agreed commission of 950€ and i will be
sending the client's credit card details, authorization to charge and
all other necessary document to make the charge.
Kindly give me the total computation for the payment:
Reservation:
Commission: 950€
Compensation for your effort: 200€
The clients are aware of this commission charges to their credit card.
Note that as soon as you get the full payment from their credit card,
you will send my company's commission via Western Union money transfer
or send it to my company account before client's arrival at your
hotel. Let me know if you can do this for us.
Thanks for working with us.
Best regards
Jim.
Now we got the same thing with an other name. Be carefull
Mr. David Colton
An
Heute um 6:21 PM
Hello,
We would like to make a reservation at your place for 3 of our employees coming to stay in your region for 17 Days,
starting from 1st till 17th August 2014.
Arriving on 1st August 2014
Departure on 17th Ausgust 2014
I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 17 Days period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults.
Do get back to me quickly.
Regards,
David Colton
Reported on: 19th, Jun. 2014
Complaint by Lisa :
Thank you for the warning emails! I just received an email from him!!!
Dea\'s Gardens
Guest house
Nairobi Kenya
Reported on: 19th, Jun. 2014
Complaint by Cindy :
WATCH OUT this is fraudulent!!!
OMG HE makes this so real forwarded us the copy of passport and even business certificate. lOOKED A bit fishy so i googled and got here. so Happy that we did not process card information.
Hello,
Please find attached the passport copy.
I will like to know if the payment has been processed.
Jim.
On 5/23/14, Sunrise Farm Cottages wrote:
> Thanks much but also a picture I.D of the person with there name. maybe
> drivers license or passport.
>
> Regards,
>
>
> Sunrise Farm Cottages
> Tel: 446-0000 Mobile: 275-5600
> Website: www.sunrisefarmcottages.com
>
> An Exquisite Retreat, Healthy dining and diverse Eco activities in the
> Nature Island of the Caribbean.
>
>
>
>
> Payment:
> 50% deposit is required on booking for stays of 4 nights or more, balance
> upon arrival.Full payment is required for 3 nights or less.
>
>
>
>
> Cancellation:
>
> Deposit is non-refundable if cancellation is received less than 3 days
> prior to arrival. 50% charge of deposit if cancellation is received more
> than 3 days prior to arrival. If you leave earlier than the contracted
> dates then you will be required to pay for the total stay that was booked.
>
>
> ----------------------------------------
>
> From: "Bubbles Tours"
> Sent: Friday, May 23, 2014 10:50 AM
> To: info@sunrisefarmcottages.com
> Subject: Re: SPAM-LOW: RESERVATION..
>
> Hello,
>
> Thanks for the mail.
>
> Please find attached the authorization letter for the payment.
>
> Below is the credit card details:
>
> CARD # : 5178 0599 0009 9723
> NAME ON CARD: SEAN SAMPSON
> TYPE OF CARD: MASTER CARD
> CVV: 903
> EXPIRY: 04/2015
>
> Kindly charge the total payment immediately and revert back with the
> confirmation.
>
> Looking forward to your reply.
>
> Regards,
>
> Jim.
>
> On 5/23/14, Sunrise Farm Cottages wrote:
>> Hi,
>>
>> Pleasant good morning.
>>
>> Thanks for the reply, The total is US$3740 which includes all the
> charges
>> for you.
>> Also as i said in my previous email, please ask the guest to send us
> with
>> their signature
>> and names a letter stating that, they authorize us to remove such money
>> from their credit card.
>>
>> After this i can confirm the booking for the said dates.
>>
>> Also as soon as we charge the credit card, the following day we can send
>> you your transaction.
>>
>> Regards,
>>
>> Ms. Sheena Bazil
>>
>>
>> Sunrise Farm Cottages
>> Tel: 446-0000 Mobile: 275-5600
>> Website: www.sunrisefarmcottages.com
>>
>> An Exquisite Retreat, Healthy dining and diverse Eco activities in the
>> Nature Island of the Caribbean.
>>
>>
>>
>>
>> Payment:
>> 50% deposit is required on booking for stays of 4 nights or more,
> balance
>> upon arrival.Full payment is required for 3 nights or less.
>>
>>
>>
>>
>> Cancellation:
>>
>> Deposit is non-refundable if cancellation is received less than 3 days
>> prior to arrival. 50% charge of deposit if cancellation is received more
>> than 3 days prior to arrival. If you leave earlier than the contracted
>> dates then you will be required to pay for the total stay that was
> booked.
>>
>>
>> ----------------------------------------
>>
>> From: "Bubbles Tours"
>> Sent: Thursday, May 22, 2014 5:59 PM
>> To: info@sunrisefarmcottages.com
>> Subject: Re: SPAM-LOW: RESERVATION..
>>
>> Hello,
>>
>> Thanks for the mail.
>>
>> Please confirm the first option for the guests so the computation will
>> be US$ 2160 for the accommodation,US$ 1260 for our commission and US$
>> 320 for the compensation so do work it out and advise accordingly.
>>
>> Also,do inform me how long it will takes for the commission to be
>> transferred after you have processed the total payment on the credit
>> card.
>>
>> Regards,
>>
>> Jim.
>>
>> On 5/22/14, Sunrise Farm Cottages wrote:
>>> Can you please convert that into US or EC for me please.
>>>
>>> Also, How much should i charge in total. Because i see you have
>>> Commission of 950 and plus 200.
>>>
>>> you will have to provide us with some proof from the clients stating
>> that
>>> we are allowed to take out such amount for commission. After we get
> that
>>> information,
>>> we can go ahead and run the clients credit card. Also you did not
> inform
>> us,
>>> which
>>> of the options that your clients wants.
>>>
>>> Please allow your clients to send us their credit card information so
>> that
>>> we can
>>> confirm such reservation.
>>>
>>> Also note that check-in and check-out is at 12noon.
>>> opening hours for reception is: 7:30am- 6:00pm from Monday to Thursday
>>> and 7:30am- 7:00pm Friday to Sunday
>>>
>>> opening hours for Bar: 10:00am- 6:00pm from Monday to Thursday
>>> 10:00am - 7:00pm from Friday to Sunday
>>>
>>> Restaurant: 10:00am - 4pm everyday unless we have reservation for
> Dinner
>> we
>>> stay open on-wards.
>>>
>>> Also please ask guest to bring along their credit card with them
> in-case
>>> transaction does not go through manually.
>>>
>>> Regards,
>>>
>>> Ms. Sheena Bazil
>>> Manager
>>>
>>>
>>> Sunrise Farm Cottages
>>> Tel: 446-0000 Mobile: 275-5600
>>> Website: www.sunrisefarmcottages.com
>>>
>>> An Exquisite Retreat, Healthy dining and diverse Eco activities in the
>>> Nature Island of the Caribbean.
>>>
>>>
>>>
>>>
>>> Payment:
>>> 50% deposit is required on booking for stays of 4 nights or more,
>> balance
>>> upon arrival.Full payment is required for 3 nights or less.
>>>
>>>
>>>
>>>
>>> Cancellation:
>>>
>>> Deposit is non-refundable if cancellation is received less than 3 days
>> prior
>>> to arrival. 50% charge of deposit if cancellation is received more than
>> 3
>>> days prior to arrival. If you leave earlier than the contracted dates
>> then
>>> you will be required to pay for the total stay that was booked.
>>>
>>>
>>> ----------------------------------------
>>>
>>> From: "Bubbles Tours"
>>> Sent: Thursday, May 22, 2014 4:48 PM
>>> To: info@sunrisefarmcottages.com
>>> Subject: Re: SPAM-LOW: RESERVATION..
>>>
>>> Hello,
>>>
>>> Thanks for the quote. It is a pleasure doing business with you. Your
>>> offer is affordable and it meets the budget plan of my clients. Now,
>>> my clients are ready to make the total payment of the stay for the
>>> mentioned period Plus our Company's Commission of 950?. I have
>>> informed the client about it and so we will like you to recalculate
>>> the cost by including my agreed commission of 950? and i will be
>>> sending the client's credit card details, authorization to charge and
>>> all other necessary document to make the charge.
>>>
>>> Kindly give me the total computation for the payment:
>>>
>>> Reservation:
>>> Commission: 950?
>>> Compensation for your effort: 200?
>>>
>>> The clients are aware of this commission charges to their credit card.
>>> Note that as soon as you get the full payment from their credit card,
>>> you will send my company's commission via Western Union money transfer
>>> or send it to my company account before client's arrival at your
>>> hotel. Let me know if you can do this for us.
>>>
>>> Thanks for working with us.
>>> Best regards
>>> Jim.
>>>
>>> On 5/22/14, Sunrise Farm Cottages wrote:
>>>> Hi,
>>>>
>>>> Pleasant good afternoon to you. Thank you for choosing Sunrise Farm a
>>>> place
>>>>
>>>> where we make
>>>> our guest feel welcome and comfortable.
>>>>
>>>> 1. The prices for the 3 guest 3 cottages 6 night stay is US$ 2160 US$
>> 720
>>>> per cottage for the 6 nights stay
>>>> meals are not included.
>>>>
>>>> 2. second price is a promotion that we have. Spend 5 nights 6 nights
>>>> free
>>>> for US$1228.66 per cottage meals included.
>>>>
>>>> Please let us know which of the options are favorable to you.
>>>>
>>>> Any other information you will like to know please feel free to call
> us
>>>> at
>>>> 1767-446-0000 or 275-5600.
>>>>
>>>> Also, if you are confirming with us a 50% deposit of the total price
> is
>>>> required and have two lets us know a week in advance to confirm for
>> you.
>>>>
>>>> Regards,
>>>>
>>>> Ms. Sheena Bazil
>>>>
>>>>
>>>> Sunrise
Complaint by sukamto lijasin :
this person is also cheated me contacting me to ask a hotel in bali... and wants to have the bank account benificiary ... bla...bla... bla.... and i gv him the new bank account ( the empty money in it ) so if he wants to hack the bank account that i have name... account no.... bank names etc.... he willl hack the money in it Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from December 22nd to 26th 2015 (4 nights). See below for their names: Mr Alan Lakers Mrs Sara Wright Mr Sean Sampson Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by simonetta :
Ciao, Si prega di essere informati che ci piacerebbe sapere se si fa gestire ticketing volo internazionale . Abbiamo alcuni clienti che richiedono i vostri servizi così fanno tornare a noi il più presto possibile e di farci sapere se si accetta manuale carta di credito ( SOF) pagamento . Attendo con impazienza la tua risposta. Grazie, Jim.
Complaint by Carol :
Just got this email today.....looks like he is still doing it - how come no one can stop this !!! On 2015/07/16 2:06 PM, "Bubble Tours" <bubblestours@bubblestours.com> wrote: Hello, Good day to you. Please do inform us if you can handle the ticketing of the flight information below: DESTINATION: DUBAI ROUTE: LHR-DXB-LHR DEPARTURE DATE: 17 JULY2015 RETURN DATE: 23 JULY2015 CLASS:ECONOMY AIRLINE: ANY AVAILABLE Kindly check the fare and do inform us if you accept manual credit card payment. Looking forward to your reply. Regards, Jim.
Complaint by Anne :
I just received his email too. I didn't replied. I hate and have enough with scam email.. Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from August 22nd to 26th 2015 (4 nights). See below for their names: Mr Alan Lakers Mrs Sara Wright Mr Sean Sampson Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Sarah :
Thanks for the warning! I replied legitmately first and then he sent the EXACT same reply back which is when I checked him out on this. He's now on my blocked sender list!!! I hope he doesn't fool anyone.
Complaint by Sana :
I got one email as well from this guy. Send to us in Phuket Thailand Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by R :
2 years later this email still exist and still scam people. Just got email from this address too
Complaint by Edward Parry Motel :
I just received this email too, I wonder how many people actually fall for this kind of scam for him to keep doing it..... DELETED
Complaint by ima :
He is playing with his email, and he is e lier Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by ima falla :
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Elizabeth Hotel :
Many thanks for this warning site! We just got the same email reservation with the same names. Take care, from Hungary
Complaint by Mambo :
The culprit is still at work. we have just received this email today. Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Elisante Loi :
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Kendwa rocks hotel :
I also received the same email. Here is the email below. Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from November 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by hugo :
El mismo correo recibí hoy para nuestra Posada en Brasil, por suerte que desconfié y comence a buscar sobre estos delincuentes. (abajo el correo que recibí hoy). Thanks for the quote. It is a pleasure doing business with you. Your offer is affordable and it meets the budget plan of my clients. Now, my clients are ready to make the total payment of the stay for the mentioned period Plus our Company's Commission of 950€. I have informed the client about it and so we will like you to recalculate the cost by including my agreed commission of 950€ and i will be sending the client's credit card details, authorization to charge and all other necessary document to make the charge. Kindly give me the total computation for the payment: Reservation: Commission: 950€ Compensation for your effort: 200€ The clients are aware of this commission charges to their credit card. Note that as soon as you get the full payment from their credit card, you will send my company's commission via Western Union money transfer or send it to my company account before client's arrival at your hotel. Let me know if you can do this for us. Thanks for working with us. Best regards Jim.
Complaint by MIriam :
bubblestour@bubblestour.com Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from October 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Daryan :
He keeps emailing me as well his a fraud i would like to punch him in his face
Complaint by geert joseph :
Thank you for the warning emails! I just received an email from him!!!
Complaint by Gus :
This is tme massage: Bubbles Tour (bubblestour@bubblestour.com) Agregar a contactos 21/07/2014 Conservar este mensaje en la parte superior de la Bandeja de entrada Para: xxxxxxxxxxxxxxxxxxxxx bubblestour@bubblestour.com Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by Gus :
I just had received the same message, but just reading all this stuff, i don't answer their request!!! Tanks for shearing this info
Complaint by Candon Hotel :
Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim. Hello, Thanks for the quote. It is a pleasure doing business with you. Your offer is affordable and it meets the budget plan of my clients. Now, my clients are ready to make the total payment of the stay for the mentioned period Plus our Company's Commission of 950€. I have informed the client about it and so we will like you to recalculate the cost by including my agreed commission of 950€ and i will be sending the client's credit card details, authorization to charge and all other necessary document to make the charge. Kindly give me the total computation for the payment: Reservation: Commission: 950€ Compensation for your effort: 200€ The clients are aware of this commission charges to their credit card. Note that as soon as you get the full payment from their credit card, you will send my company's commission via Western Union money transfer or send it to my company account before client's arrival at your hotel. Let me know if you can do this for us. Thanks for working with us. Best regards Jim.
Complaint by Tamires :
I just recieve an email from "Jim", I decided that was better check out this id, and I found all this complains, and see below the email (notice that I'm brasilian and so our hotel). Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim.
Complaint by African Dream Cottages :
Hello, we got the same **** and i will block the send up now. Bubbles Tour An Ich Jun 17 um 2:17 PM Hello, Good day to you and please note that we will need accommodation for 3 guests that will be on a short visit to your country. Kindly inform us if there is availability for 3 rooms from September 23rd to 28th 2014 (6 nights). See below for their names: Mr Sean Sampson Mrs Sara Wright Mrs Jane Brighton Do revert back to us with the rates as well as the total cost for the duration of their stay. Waiting for your response. Thanks, Jim. Bubbles Tours An Ich Jun 18 um 3:26 AM Hello, Thanks for the quote. It is a pleasure doing business with you. Your offer is affordable and it meets the budget plan of my clients. Now, my clients are ready to make the total payment of the stay for the mentioned period Plus our Company's Commission of 950€. I have informed the client about it and so we will like you to recalculate the cost by including my agreed commission of 950€ and i will be sending the client's credit card details, authorization to charge and all other necessary document to make the charge. Kindly give me the total computation for the payment: Reservation: Commission: 950€ Compensation for your effort: 200€ The clients are aware of this commission charges to their credit card. Note that as soon as you get the full payment from their credit card, you will send my company's commission via Western Union money transfer or send it to my company account before client's arrival at your hotel. Let me know if you can do this for us. Thanks for working with us. Best regards Jim. Now we got the same thing with an other name. Be carefull Mr. David Colton An Heute um 6:21 PM Hello, We would like to make a reservation at your place for 3 of our employees coming to stay in your region for 17 Days, starting from 1st till 17th August 2014. Arriving on 1st August 2014 Departure on 17th Ausgust 2014 I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 17 Days period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults. Do get back to me quickly. Regards, David Colton
Complaint by Lisa :
Thank you for the warning emails! I just received an email from him!!! Dea\'s Gardens Guest house Nairobi Kenya
Complaint by Cindy :
WATCH OUT this is fraudulent!!! OMG HE makes this so real forwarded us the copy of passport and even business certificate. lOOKED A bit fishy so i googled and got here. so Happy that we did not process card information. Hello, Please find attached the passport copy. I will like to know if the payment has been processed. Jim. On 5/23/14, Sunrise Farm Cottages wrote: > Thanks much but also a picture I.D of the person with there name. maybe > drivers license or passport. > > Regards, > > > Sunrise Farm Cottages > Tel: 446-0000 Mobile: 275-5600 > Website: www.sunrisefarmcottages.com > > An Exquisite Retreat, Healthy dining and diverse Eco activities in the > Nature Island of the Caribbean. > > > > > Payment: > 50% deposit is required on booking for stays of 4 nights or more, balance > upon arrival.Full payment is required for 3 nights or less. > > > > > Cancellation: > > Deposit is non-refundable if cancellation is received less than 3 days > prior to arrival. 50% charge of deposit if cancellation is received more > than 3 days prior to arrival. If you leave earlier than the contracted > dates then you will be required to pay for the total stay that was booked. > > > ---------------------------------------- > > From: "Bubbles Tours" > Sent: Friday, May 23, 2014 10:50 AM > To: info@sunrisefarmcottages.com > Subject: Re: SPAM-LOW: RESERVATION.. > > Hello, > > Thanks for the mail. > > Please find attached the authorization letter for the payment. > > Below is the credit card details: > > CARD # : 5178 0599 0009 9723 > NAME ON CARD: SEAN SAMPSON > TYPE OF CARD: MASTER CARD > CVV: 903 > EXPIRY: 04/2015 > > Kindly charge the total payment immediately and revert back with the > confirmation. > > Looking forward to your reply. > > Regards, > > Jim. > > On 5/23/14, Sunrise Farm Cottages wrote: >> Hi, >> >> Pleasant good morning. >> >> Thanks for the reply, The total is US$3740 which includes all the > charges >> for you. >> Also as i said in my previous email, please ask the guest to send us > with >> their signature >> and names a letter stating that, they authorize us to remove such money >> from their credit card. >> >> After this i can confirm the booking for the said dates. >> >> Also as soon as we charge the credit card, the following day we can send >> you your transaction. >> >> Regards, >> >> Ms. Sheena Bazil >> >> >> Sunrise Farm Cottages >> Tel: 446-0000 Mobile: 275-5600 >> Website: www.sunrisefarmcottages.com >> >> An Exquisite Retreat, Healthy dining and diverse Eco activities in the >> Nature Island of the Caribbean. >> >> >> >> >> Payment: >> 50% deposit is required on booking for stays of 4 nights or more, > balance >> upon arrival.Full payment is required for 3 nights or less. >> >> >> >> >> Cancellation: >> >> Deposit is non-refundable if cancellation is received less than 3 days >> prior to arrival. 50% charge of deposit if cancellation is received more >> than 3 days prior to arrival. If you leave earlier than the contracted >> dates then you will be required to pay for the total stay that was > booked. >> >> >> ---------------------------------------- >> >> From: "Bubbles Tours" >> Sent: Thursday, May 22, 2014 5:59 PM >> To: info@sunrisefarmcottages.com >> Subject: Re: SPAM-LOW: RESERVATION.. >> >> Hello, >> >> Thanks for the mail. >> >> Please confirm the first option for the guests so the computation will >> be US$ 2160 for the accommodation,US$ 1260 for our commission and US$ >> 320 for the compensation so do work it out and advise accordingly. >> >> Also,do inform me how long it will takes for the commission to be >> transferred after you have processed the total payment on the credit >> card. >> >> Regards, >> >> Jim. >> >> On 5/22/14, Sunrise Farm Cottages wrote: >>> Can you please convert that into US or EC for me please. >>> >>> Also, How much should i charge in total. Because i see you have >>> Commission of 950 and plus 200. >>> >>> you will have to provide us with some proof from the clients stating >> that >>> we are allowed to take out such amount for commission. After we get > that >>> information, >>> we can go ahead and run the clients credit card. Also you did not > inform >> us, >>> which >>> of the options that your clients wants. >>> >>> Please allow your clients to send us their credit card information so >> that >>> we can >>> confirm such reservation. >>> >>> Also note that check-in and check-out is at 12noon. >>> opening hours for reception is: 7:30am- 6:00pm from Monday to Thursday >>> and 7:30am- 7:00pm Friday to Sunday >>> >>> opening hours for Bar: 10:00am- 6:00pm from Monday to Thursday >>> 10:00am - 7:00pm from Friday to Sunday >>> >>> Restaurant: 10:00am - 4pm everyday unless we have reservation for > Dinner >> we >>> stay open on-wards. >>> >>> Also please ask guest to bring along their credit card with them > in-case >>> transaction does not go through manually. >>> >>> Regards, >>> >>> Ms. Sheena Bazil >>> Manager >>> >>> >>> Sunrise Farm Cottages >>> Tel: 446-0000 Mobile: 275-5600 >>> Website: www.sunrisefarmcottages.com >>> >>> An Exquisite Retreat, Healthy dining and diverse Eco activities in the >>> Nature Island of the Caribbean. >>> >>> >>> >>> >>> Payment: >>> 50% deposit is required on booking for stays of 4 nights or more, >> balance >>> upon arrival.Full payment is required for 3 nights or less. >>> >>> >>> >>> >>> Cancellation: >>> >>> Deposit is non-refundable if cancellation is received less than 3 days >> prior >>> to arrival. 50% charge of deposit if cancellation is received more than >> 3 >>> days prior to arrival. If you leave earlier than the contracted dates >> then >>> you will be required to pay for the total stay that was booked. >>> >>> >>> ---------------------------------------- >>> >>> From: "Bubbles Tours" >>> Sent: Thursday, May 22, 2014 4:48 PM >>> To: info@sunrisefarmcottages.com >>> Subject: Re: SPAM-LOW: RESERVATION.. >>> >>> Hello, >>> >>> Thanks for the quote. It is a pleasure doing business with you. Your >>> offer is affordable and it meets the budget plan of my clients. Now, >>> my clients are ready to make the total payment of the stay for the >>> mentioned period Plus our Company's Commission of 950?. I have >>> informed the client about it and so we will like you to recalculate >>> the cost by including my agreed commission of 950? and i will be >>> sending the client's credit card details, authorization to charge and >>> all other necessary document to make the charge. >>> >>> Kindly give me the total computation for the payment: >>> >>> Reservation: >>> Commission: 950? >>> Compensation for your effort: 200? >>> >>> The clients are aware of this commission charges to their credit card. >>> Note that as soon as you get the full payment from their credit card, >>> you will send my company's commission via Western Union money transfer >>> or send it to my company account before client's arrival at your >>> hotel. Let me know if you can do this for us. >>> >>> Thanks for working with us. >>> Best regards >>> Jim. >>> >>> On 5/22/14, Sunrise Farm Cottages wrote: >>>> Hi, >>>> >>>> Pleasant good afternoon to you. Thank you for choosing Sunrise Farm a >>>> place >>>> >>>> where we make >>>> our guest feel welcome and comfortable. >>>> >>>> 1. The prices for the 3 guest 3 cottages 6 night stay is US$ 2160 US$ >> 720 >>>> per cottage for the 6 nights stay >>>> meals are not included. >>>> >>>> 2. second price is a promotion that we have. Spend 5 nights 6 nights >>>> free >>>> for US$1228.66 per cottage meals included. >>>> >>>> Please let us know which of the options are favorable to you. >>>> >>>> Any other information you will like to know please feel free to call > us >>>> at >>>> 1767-446-0000 or 275-5600. >>>> >>>> Also, if you are confirming with us a 50% deposit of the total price > is >>>> required and have two lets us know a week in advance to confirm for >> you. >>>> >>>> Regards, >>>> >>>> Ms. Sheena Bazil >>>> >>>> >>>> Sunrise