07024031158

Still active, I just got this mail.

"Hello,

I am Mr Martin George,a British oil Engineer. I am interested in
buying a wedding gift for my lovely daughter as a gift present on her
wedding
day. Kindly provide me with a catalogue and quotes of the available
artworks and gift products in your art gallery at the moment,please
let me know:

Your FOB Prices and FOB Port.
Your estimated delivery time.

Best Regards,
Martin George"

And in Denmark under a nother name... :-)
Hello,

I am contacting you with respect to my wedding dinner party scheduled
to hold on the 28th of May 2014 .Kindly confirm that we can use your
facility for the wedding dinner party scheduled to start from 7.30 pm
- 11.00 pm. Please note that we have a capacity of 50 guests. Below is
the list of services that we are interested in,

- location for the wedding ceremony
- location for the wedding and reception.
- Wedding cakes and Flower decorations
- DJ Sound

The Dinner Budget is at the range of  17,000 GBP for now and it
remains very flexible pending our final conclusion .Please do let me
have the details of all i should know so we can make about the
services you can provide as regards the wedding arrangement. Estimates
and calculations should be based on the quoted budget.

Mr Martin George
deesteliio.malamis@gmail.com

Buonasera.
Stesso testo anche per me in Italia.
Non capisco lo scopo, visto che dovrebbe spedirmi un assegno che potrei incassare.
Dove sta la truffa?E' riciclare denaro sporco?
Lui ti manda soldi con un assegno, tu incassi, lui poi ti richiede la somma?
In questo modo si "pulisce" il denaro.
E' questo il modus operandi?

Buonasera.
Stesso testo anche per me in Italia.
Non capisco lo scopo, visto che dovrebbe spedirmi un assegno che potrei incassare.
Dove sta la truffa?E' riciclare denaro sporco?
Lui ti manda soldi con un assegno, tu incassi, lui poi ti richiede la somma?
In questo modo si "pulisce" il denaro.
E' questo il modus operandi?

yes also me,   Thanks for your mail. We acknowledge the
receipt of your proposal offer and costs for this gift
product. I also wish to inform you that we shall proceed
with the purchase of the this item as offered. But in order
to proceed with the payment,i do request that you provide us
a proforma invoice for the total amount including the
shipment charges and please note that we do not have much
time left again ,hence we will proceed with full settlement
as soon as i receive the proforma invoice immediately.Please
find my address below for your needs.


Mr Martin George.
The Old Rectory,
Main
Street,Glenfield,
Leicester,LE3 8DG
+447031851632.(available hours - 8.00 - 9.00 PM

I resieved -  Dear Katja,

 Thanks for your mail. We acknowledge the receipt of your proposal offer and costs for this gift product. I also wish to inform you that we shall proceed with the purchase of the this item as offered. But in order to proceed with the payment,i do request that you provide us a proforma invoice for the total amount including the shipment charges and please note that we do not have much time left again ,hence we will proceed with full settlement as soon as i receive the proforma invoice immediately.Please find my address below for your needs.


Mr Martin George.
The Old Rectory,
Main Street,Glenfield,
Leicester,LE3 8DG
+447031851632.(available hours - 8.00 - 9.00 PM - European time)

Got the same in spain!

Hello,

I am contacting you with respect to my wedding dinner party scheduled to hold on the 28th of May 2014 .Kindly confirm that we can use your facility for the wedding dinner party scheduled to start from 7.30 pm
- 11.00 pm. Please note that we have a capacity of 50 guests. Below is the list of services that we are interested in,

- location for the wedding ceremony
- location for the wedding and reception.
- Wedding cakes and Flower decorations
- DJ Sound

The Dinner Budget is at the range of  17,000 GBP for now and it remains very flexible pending our final conclusion .Please do let me have the details of all i should know so we can make about the services you can provide as regards the wedding arrangement. Estimates and calculations should be based on the quoted budget.

Mr Martin George

the same in granada (spain)...
someone could let us knows the reason why this person sends a cheque post? his intention?
thanks

France - St Raphael - SingerShow.net
Bonjour à tous !!! il m' a aussi envoyer un email  !!!
mais en règle général un client donne plus de détail sur ce qu'il veux négocier est surtout il donne pas de prix ??
!!! est cette lettre est impersonnel ? pas de non pour le destinataire ? est le lieu de l'évènement ?
France - St Raphael - SingerShow.net
Hello to all! it m 'also send an email !
but as a rule a customer gives more detail on what is most want to negotiate it gives no price?
! is this letter is impersonal? no not for the recipient ? is the location of the event ?

Hello,

I am contacting you with respect to my wedding dinner party scheduled
to hold on the 25th of October 2014 .Kindly confirm that we can use
your facility for the wedding dinner party scheduled to start from
7.30 pm - 11.00 pm. Please note that we have a capacity of 50 guests.
Below is the list of services that we are interested in,

- location for the wedding ceremony
- location for the wedding and reception.
- Wedding cakes and Flower decorations
- DJ Sound

The Dinner Budget is at the range of  17,000 GBP for now and it
remains very flexible pending our final conclusion .Please do let me
have the details of all i should know so we can make about the
services you can provide as regards the wedding arrangement. Estimates
and calculations should be based on the quoted budget.

Mr Martin George

Attention please!
I received two emails with the same content. Both these men asked for wedding coordinator in Tuscany!
25th Oct 2014 and 28th July 2014.
I wasted a lot of time in order to put together a package for the first one, but once I received the second email I undertstood that something was wrong...
Anyway, I don't undestand the reason of these emails. Once a potential client confirm a service I ask to sign a contract, what do they earn with this stupid prank?

the men are:
gilbertadam@yahoo.com
Mr Gillbert Adam
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632

louis_madison45@yahoo.com
Louis Madison,
34 Tierney Street,
W1K 1BJ, London,
London United Kingdom,
+447011129064

Ciao Annamaria,
ho ricevuto anch'io la stessa email per un ricevimento in Toscana.
io in genere faccio firmare un contratto e contestualmente invio i dati bancari, ma siamo, per così dire, ancora in trattativa.
Forse potrei informare la polizia postale, ma non credo che possa intervenire, anche perchè non c'è effettivamente nessuna truffa a mio danno.
In ogni modo, non credo che col vostro iban possa fare nulla. Fossi in te starei tranquilla.
Dove operi in Sicilia?

Ciao e buona serata
Danila

From today:

Hello,

  I am contacting you with respect to my wedding dinner party scheduled to hold on the 24TH October 2014.Kindly confirm that we can use your facility for the wedding dinner party scheduled to start from 7.30 pm - 11.00 pm.Please note that we have a capacity of 50 guests.Below is the list of services that we are interested in,


- location for the wedding ceremony
- location for the wedding and reception.
- Wedding cakes and Flower decorations
- DJ Sound


The Dinner Budget is at the range of  17,000 GBP for now and it remains very flexible pending our final conclusion.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget.


Mr Gillbert Adam.

Anche a me. Io ho anche ricevuto l'assegno e l'ho fatto controllare in banca. dicono che l'asseno è vero, reale ma non l'ho versato. Che fare?

Ho ricevuto lo stesso sms x matrimonio il 18/7 ma perchè non capisco lo scopo????
ora ho chiesto le informazioni e vediamo.
Saluti
Monica

we received exactly the same message in Italy on 4-6-2014 from mr Gillbert Adam- gillbertadam@yahoo.com

This is the response email after I sent initial informtion. I am in Florida, USA.  I wonder of anyone actually gives him money.


I hope you are doing great. I will be happy to hire your services for a full day wedding photography coverage during the ceremony, reception / dinner party. Kindly provide us with a detailed proposal offer and the required costs for your packages. I will send you the location address as soon as we place a confirmation. In the meantime, i request you provide me with the e-mail address of a wedding planner at your location whom can assist us with the entire wedding organisation.

I await your urgent attention.
Gillbert Adam.
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632.

esatto! solo che l'assegno è falso

Anche io ho avuto lo stesso identico contatto da Louis Madison. Quello che non mi è chiaro è se coloro che hanno ricevuto dei pagamenti abbiano poi avuto modo di verificarne la validità e li abbiano effettivamente incassati senza problemi...
Comunque abbiamo raccontato la nostra disavventura sul nostro blog.
http://savethedateanddotyouri.blogspot.it/201 ... bbandonate.html

Anche noi per il 18/7... e ci abbiamo anche lavorato sodo prima di capire se era una falso o vero...
(http://savethedateanddotyouri.blogspot.it/201 ... bbandonate.html)

Again in Italy:
Anche io ho avuto lo stesso identico contatto da Louis Madison. Quello che non mi è chiaro è se coloro che hanno ricevuto dei pagamenti abbiano poi avuto modo di verificarne la validità e li abbiano effettivamente incassati senza problemi...
Comunque abbiamo raccontato la nostra disavventura sul nostro blog.
http://savethedateanddotyouri.blogspot.it/201 ... bbandonate.html