00447011129064

from this email adress:  williamsteddy15@yahoo.com
thanks

Second time this kind of emails come in.... Since he is not precisely answering my questions, i started googling his name / phonenumber, and got to this website... See below his email (the same as you all wrote!)

Hello Michelle,

   Thanks for your email and I am indeed very sorry for the slight delay in replying your email.I was redeployed as one of the team of engineers to supervise maintenance and repairs on the nuclear disaster sight in off-shore Japan and this has given me very limited access to my email.Do put together a very interesting package for the birthday party.
    I must commend the swift nature at which you attend to your clients, i am really impressed .Our budget of 24,000 GBP includes monies for our accommodation,one day sight seeing tour for the guest, flight arrangement and some other vital logistic services aimed at making the trip a success.
  your services kicks off from our landing in your country,this is so because we are already in  contact with an outbound agent who is taking care of our flight tickets, procurements and some other logistic services.To this effect you are to include airport transfers in the itinerary once the agent is through with the flight details we will let you  know.
    you have a working budget of 13,000 GBP to facilitate the under listed services

1)Accommodation for 20 guests in hotel(10 dbl rooms for 10 couples for 3 nites)
2)Arrangement for the 1day sight seeing tours in a private vehicle on the-25th of MAY
3)JAZZ  MUSIC will do for the night "that is my wife's favorite"
4)Decorations,Flower decorations(colours of the day should be lemon green & orange)
5)Transfers to/from the airport.
6)Birthday cake (2 steps)
7)Birthday venue on the 24th of MAY
8)A photographer to cover the birthday and the sightseeing tour
9)Birthday menu -buffet/ original wines.

   I will advice that you start of with the necessary arrangements a.s.a.p to ascertain how your prices affects our budget, like i told you our budget is very flexible so you can as well come up with some brilliant ideas since this is practically your field all we want is a very splendid vacation/birthday.
 I await your swift response.

Mr Bruce
+447011129064

________________________________________
From: Flamingo Wedding & Spa Services Bonaire <info@flamingoservicesbonaire.com>
To: 'McDaniel Bruce' <onyia_bertram@yahoo.com>
Sent: Friday, March 1, 2013 5:00 PM
Subject: RE: BIRTHDAY

Dear Mr McDaniel Bruce,

Thank you for contacting us. Although I am a bit confused because I see an other email address where you sent it to?

We could arrange everything for you:
-          Arrival May 23 (What time? Flight?) Transport to resort
-          Accommodation from May 23 till May 26
-          Departure May 26 (What time? Flight?) Transport to airport

May 24: Birthday party on the beach?
-          From what time till what time you want the party to be?
-          Do you want to have tables to sit?, or just standing tables?
-          Cake  (What flavor / color, how many layers? 20 persons?)
-          Flower decorations (for on the tables?)
-          For how many hours do you want the fotographer?
-          For how many hours do you want de DJ?
-          How do you want the drinks? Just order them at the bar and you pay the bill afterwards?

May 25:
-          Island tour
-          Boat tour (with snorkeling? Lunch or Dinner?)

I do believe everything can be arranged within your budget.

Hope to have all the answers to my questions soon.

Sunny regards, Michelle

Flamingo Wedding & Spa Services Bonaire

www.flamingoservicesbonaire.com
Kaya Eindhoven 3
Bonaire
Dutch Caribbean

00599-7850006 / 00599-7172972

From: bn3fty@gmail.com [mailto:bn3fty@gmail.com] On Behalf Of McDaniel Bruce
Sent: Thursday, February 28, 2013 11:58 PM
To: info@jlbshipping.com
Subject: BIRTHDAY

Hello,


   I will like to contract your services  with respect  to my wife's birthday(Mrs Jasmine Bruce) scheduled to hold on the 24th May 2013.I  will like you to take charge of the arrangements.Mrs Jasmine Bruce(my wife) happens to be from your country and this birthday celebrations is meant to be a surprise package that is to say she is not aware of this arrangement. Please get back to me with any of the services which you can provide as regards the birthday arrangement for my wife.

- Vehicles /hotel transfers for the guests - ( coaches transportation)
- location for the Birthday party
- lodging for the guests for an estimate of twenty people(arriving on the 23rd of MAY- and departing on the 26th(morning) of May 2013
- Birthday cakes and Flower decorations
- Sight seeing tours for the guest/ boat tours - (25th MAY)
- DJ Sound& flower/foto an video services

The Birthday Budget is at the range of 24,000 GBP for now and it remains very flexible pending our final conclusion.Please do let me have the details of all i should know as regards the arrangement. Estimates and calculations should be based on the
quoted budget.
Do get back to me asap via e-mail.


McDaniel Bruce

Hello everyone,

Same party.... from Portugal

Hello,

  I will like to contract your services  with respect  to my wife's birthday(Mrs Jasmine Williams) scheduled to hold on the 24th MAY 2013.I  will like you to take charge of the arrangements.Mrs Williams(my wife) happens to be from your country and this birthday celebrations is meant to be a surprise package that is to say she is not aware of this arrangement. Please get back to me with any of the services which you can provide as regards the birthday arrangement for my wife.

    - Vehicles/hotel transfers for the guests - ( coaches transportation)
- location for the Birthday party
- lodging for the guests for an estimate of twenty people(arriving on the 23rd of May - and departing on the 26th(morning) of May)2013
- Birthday cakes and Flower decorations
- Sight seeing tours for the guest/ boat tours& dance entertainment - (25th May)
- DJ Sound& flower decoration/photograph& video services

The Birthday Budget is at the range of 24,000 GBP for now and it remains very flexible pending our final conclusion.Please do let me have the details of all i should know as regards the arrangement. Estimates and calculations should be based on the  quoted budget.

Do get back to me asap via e-mail

Mr Teddy Williams

We received the same mail in Italy, may 2013. It's definitely a SPAM.
Pay attention, please.

we also received it in SICILY - request for 24 August 2013!

Hello everyone,

We received the same mail in Slovenia, request for 24 August 2013!
Does anyone knows his agenda? How does he act?
Thx
Marija

'' Hello,

  I will like to contract your services  with respect  to my wife's birthday(Mrs
Jasmine williams) scheduled to hold on the 24th August 2013.I  will like you to take charge of the arrangements.Mrs Williams(my wife) happens to be from your country and this birthday celebrations is meant to be a surprise package that is to say she is not
aware of this arrangement. Please get back to me with any of the services which you can
provide as regards the birthday arrangement for my wife.

    - Vehicles/hotel transfers for the guests - ( coaches transportation)
- location for the Birthday party
- lodging for the guests for an estimate of twenty people(arriving on the 23rd of August -
and departing on the 26th(morning) of August)2013
- Birthday cakes and Flower decorations
- Sight seeing tours for the guest/ boat tours& dance entertainment - (25th August)
- DJ Sound& flower decoration/photograph& video services

The Birthday Budget is at the range of 24,000 GBP for now and it remains very flexible
pending our final conclusion.Please do let me have the details of all i should know as
regards the arrangement. Estimates and calculations should be based on the
quoted budget.

Do get back to me asap via e-mail

Mr Teddy Williams

Can you believe this same guy COLLINCHURCHILL90@YAHOO.COM is now trying to pull teh same cheque scam with buying a horse for their child! What a loser! Seriously... get a proper job you nobhead!

Hello ,

I am contact you in respect of horse purchase.Please do send me a catlogue showing the breeds you have for sale.I want to by one for my son who just came out top of his class in the University of Aberdeen Scotland.
I await your offer.


Regards
Churchill

Hello there,

This information has been very useful. I have received the same exact message from Teddy Williams.

This was the original email:
Hello,

  I will like to contract your services  with respect  to my wife's birthday(Mrs
Jasmine williams) scheduled to hold on the 24th NOV 2013.I  will like you to take charge of the arrangements.Mrs Williams(my wife) happens to be from your country and this birthday celebrations is meant to be a surprise package that is to say she is not
aware of this arrangement. Please get back to me with any of the services which you can
provide as regards the birthday arrangement for my wife.

    - Vehicles/hotel transfers for the guests - ( coaches transportation)
- location for the Birthday party on the 24th
- lodging for the guests for an estimate of twenty people(arriving on the 23rd of NOV      and departing on the 25th(morning) of  NOV)2013
- Birthday cakes and Flower decorations
- DJ Sound& flower decoration/video and PHOTOGRAPHER services

The Birthday Budget is at the range of 24,000 GBP for now and it remains very flexible
pending our final conclusion.Please do let me have the details of all i should know as
regards the arrangement. Estimates and calculations should be based on the
quoted budget.

Do get back to me asap via e-mail

Mr Teddy Williams


Then it was followed by:
Hello ,

 Thanks for your e-mail.Very sorry for the slight delay in replying

your email,I have been in off-shore Japan supervising repairs on the

nuclear disaster site.I have had very limited access to my email,though

I hope to be back pretty soon.The agent in charge of our trip is

already taking care of the rest services including accommodation.Since

we do not have any other arrangement for the dinner night/catering and

the venue.I will like you to take charge of the night.Note that it is

for 30 people that is 15 couples,the meal plan will be a 3 course meal

with good wine to go with.We will also require a birthday

cake(chocolate) with 42 written on the cake because it is actually my

wife's 42nd birthday.
 Please employ the services of a photographer to cover the event the

floral colors has to be lemon green and orange since those are

jasmine's favorite colors.Jazz should also be the music of the night

since most of the arriving guests are matured.The dinner event will be

on the 24th of NOV and it will last from 6.pm till 10.pm
I await your swift response.

Mr Williams
+447011129064
+447035997015

Then a quick follow-up email after I asked him to specify which country:
Hello ,

 The location is France.

Reagrds


And finally:
Hello Frances,


 Thanks for your mail.Your proposal is very well accepted and i will

advice that you do a well detailed calculation to cover the entire

services.This is to enable me ascertain how this cost affect's my

budget.
I await your swift response .


Williams


We didn't get to the part of exchanging money because I had a feeling inside that this was not real. I kept asking him to schedule a phone or skype meeting, but he never responded. He just kept sending fairly empty emails. Don't get hooked. THIS IS A SCAM!

Same request in Venice, Italy... exactly the same details, he is found of jazz and as said someone terribly in love with his wife !
I checked only now, when he explains he can only send a check. Thanks to all of you for the help !
He is skilled as he answers regularly to the mails... I wonder whether he will write us anymore, as I asked for a banking transfer, full amount 15 days before the event. Anyhow, in bocca al lupo a tutti ! (Good luck to everybody) !

By checking the phone number i came across this website.
He used the name of Louis Madison to plan a wedding at our location. The curious way of corresponding per by e-mail arose some suspicion. Now i am sure not to continue waisting time! Thanks for this info.
Greetings from Holland!

The same mail in Spain

Hello people,

I also was contacted for exactly the same scam. the scammer posing as a Collin Churchil from this telephone number claiming he wants to make a dinner party for his wife and another 15 couples as guests with a choclate cake.

The number he provided is the same

I am from a spanish restaurant.
I also received the same email, a very large budget for his wife birthday and payment only by cheque...

We got it in Malta too

i got this message

Hello,

  Thanks for your email and I am indeed very sorry for the slight delay in replying your email.I was redeployed as one of the team of engineers to supervise maintanace and repairs on the nuclear disaster sight in off-shore Japan and this has given me very limited access to my email.Do put together a very interesting package for the birthday party.
   I must commend the swift nature at which you attend to your clients, i am really impressed .Our budget of 24,000 GBP includes monies for our accommodation,one day sight seeing tour for the guest, flight arrangement and some other vital logistic services aimed at making the trip a success.
 your services kicks off from our landing in your country,this is so because we are already in  contact with an outbound agent who is taking care of our flight tickets, procurements and some other logistic services.To this effect you are to include airport transfers in the itinerary once the agent is through with the flight details we will let you  know.
   you have a working budget of 13,000 GBP to facilitate the under listed services

1)Accommodation for 20 guests in hotel(10 dbl rooms for 10 couples for 4 nites)
2)Arrangement for the 1day sight seeing tours in a private vehicle on the-21st of July
3)JAZZ  MUSIC will do for the night "that is my wife's favorite"
4)Decorations,Flower decorations(colours of the day should be lemon green & orange)
5)Transfers to/from the airport.
6)Birthday cake (2 steps)
7)Birthday venue
8)A photographer to cover the birthday and the sightseeing tour
9)Birthday menu -buffet/ original wines.

  I will advice that you start of with the necessary arrangements a.s.a.p to ascertain how your prices affects our budget, like i told you our budget is very flexible so you can as well come up with some brilliant ideas since this is practically your field all we want is a very splendid vacation/birthday.
I await your swift response.

Mr  Williams
+447011129064

on my official mail of floracompras >> http://www.floracompras.com

From Italy: he is scamming with a new version:
Hello,


I will like to contract your services with respect to the purchase of
a house for my retirement in your location.Please do get back to me to
enable us proceed.For now my budget remains very flexible pending our
final conclusion.Please do let me have the details of all i should know to
this effect.

Do get back to me asap via e-mail


Mr Collin Churchill

Hello,


I will like to contract your services with respect to the purchase of
a house for my retirement in your location.Please do get back to me to
enable us proceed.For now my budget remains very flexible pending our
final conclusion.Please do let me have the details of all i should know to
this effect.

Do get back to me asap via e-mail


Mr Collin Churchill

He is scamming with this new version of letter:

I will like to contract your services with respect to the purchase of
a house for my retirement in your location.Please do get back to me to
enable us proceed.For now my budget remains very flexible pending our
final conclusion.Please do let me have the details of all i should know to
this effect.

Do get back to me asap via e-mail


Mr Collin Churchill

What a looser, here the one we ve received in France but he didn't check properly as I m not even a hotel!

Dont fall for it!

Hello,

  I will like to contract your services  with respect  to my wife's
birthday party (Mrs Jasmine Williams) scheduled to hold on the 10th MAY
2014.I  will like you to take charge of the arrangements.Please get
back to me with a proposal for these services

- Birthday cakes and Flower decorations
- A 3 course menu
- DJ Sound& flower decoration/video and PHOTOGRAPHER services
- Accommodations 4 rooms

The Birthday Budget is at the range of 15,000 GBP for now and it remains
very flexible pending our final conclusion.Please do let me have the
details of all i should know as regards the arrangement. Estimates and
calculations should be based on the quoted budget.

Do get back to me asap via e-mail- jameswilliams606@yahoo.com


Mr James

I received the same in France in January 2014