07024031158

Hello Dear,

Good day,My name is Mr paul willans I would like to make a reservation in your facility for five groups of people and they are coming form United Kindom for their family vacation/holiday.

1) Mr. Paul Willans and Mrs Willans Morin.
2) Mr. Peter Jibson and Mrs. Jibson Tina.
3) Mr. David Herbinet and Mrs. Herbinet Morin.
4) Mr. Richard Hopkins and Mrs. Hopkins Sandra.
5) Mr. James Donovan and Mrs. Donovan Jayne

Kindly give to me the total cost for the reservation.

Arrival date: 7 october 2011.
Departure date: 28 october 2011.
Number of nights: 21 nights.
Number of days: 21 days.
Number of persons: 10
Numbers/Type of rooms: 5 DBL rooms and Breakfast


Warmest Regards,

Mr.Paul Willans
BBC Leicester
11 St Nicholas Place,
Leicester.
MY PRiVATE E-MAIL : (paul.willanss@yahoo.com)

Hello

Thanks  for your mail. I confirm to book the rooms for total cost of 5.500 euros for the periods of the group stay and I have also discussed with my trip sponsors and he say that he will make payment by cheque. So you will provide details for cheque payment for the accomodation bookings and other services and you shall hold this bookings immediately.

However, the sponsors have requested that you provide the cheque details below for cheque payment.

Full names as it will appear on the check
Full mailing address for courier services
Direct telephone/ fax numbers

On the receipt of a cheque payment for your total cost of your services it will
be issued out for payments immediately. I await your response.
Mr. Willans
+ 44 7024031158.

--- On Tue, 5/17/11, info <info@ilcapannino.it> wrote:

From:boys4fun  italy>
Subject: Re: ACCOMODATION BOOKING.
To: paul.willanss@yahoo.com
Cc:ilcapannino.it
Date: Tuesday, May 17, 2011, 6:58 AM

Dear Mr. Willans, thank you for your mail. Yes we have availability for your group of 10 people in 5 double rooms on b&b basis for the dates requested. The cost is of  5.500 euros. Should this be of your interest, we require a cheque for the total amount as soon as possible as confirmation.  YS                                                                                                                     "PAUL WILLANS" paul.willans@yahoo.com
A:
Cc:
Data: Mon, 16 May 2011 11:14:36 +0100
Oggetto: ACCOMODATION BOOKING.

> Hello Dear,
>
> Good day,My name is Mr paul willans I would like to make a reservation in your facility for five groups of people and they are coming form United Kindom for their family vacation/holiday.
>
> 1) Mr. Paul Willans and Mrs Willans Morin.
> 2) Mr. Peter Jibson and Mrs. Jibson Tina.
> 3) Mr. David Herbinet and Mrs. Herbinet Morin.
> 4) Mr. Richard Hopkins and Mrs. Hopkins Sandra.
> 5) Mr. James Donovan and Mrs. Donovan Jayne
>
> Kindly give to me the total cost for the reservation.
>
> Arrival date: 7 october 2011.
> Departure date: 28 october 2011.
> Number of nights: 21 nights.
> Number of days: 21 days.
> Number of persons: 10
> Numbers/Type of rooms: 5 DBL rooms and Breakfast
>
>
> Warmest Regards,
>
> Mr.Paul Willans
> BBC Leicester
> 11 St Nicholas Place,
> Leicester.
>

Hello

Thanks  for your mail. I confirm to book the rooms for total cost of 5.500 euros for the periods of the group stay and I have also discussed with my trip sponsors and he say that he will make payment by cheque. So you will provide details for cheque payment for the accomodation bookings and other services and you shall hold this bookings immediately.

However, the sponsors have requested that you provide the cheque details below for cheque payment.

Full names as it will appear on the check
Full mailing address for courier services
Direct telephone/ fax numbers

On the receipt of a cheque payment for your total cost of your services it will
be issued out for payments immediately. I await your response.
Mr. Willans
+ 44 7024031158.

--- On Tue, 5/17/11, info <info@ilcapannino.it> wrote:

From: info <info@ilcapannino.it>
Subject: Re: ACCOMODATION BOOKING.
To: paul.willanss@yahoo.com
Cc: info@ilcapannino.it
Date: Tuesday, May 17, 2011, 6:58 AM

Dear Mr. Willans, thank you for your mail. Yes we have availability for your group of 10 people in 5 double rooms on b&b basis for the dates requested. The cost is of  5.500 euros. Should this be of your interest, we require a cheque for the total amount as soon as possible as confirmation.  YS  Il Capannino                                                                                                                    "PAUL WILLANS" paul.willans@yahoo.com
A:
Cc:
Data: Mon, 16 May 2011 11:14:36 +0100
Oggetto: ACCOMODATION BOOKING.

> Hello Dear,
>
> Good day,My name is Mr paul willans I would like to make a reservation in your facility for five groups of people and they are coming form United Kindom for their family vacation/holiday.
>
> 1) Mr. Paul Willans and Mrs Willans Morin.
> 2) Mr. Peter Jibson and Mrs. Jibson Tina.
> 3) Mr. David Herbinet and Mrs. Herbinet Morin.
> 4) Mr. Richard Hopkins and Mrs. Hopkins Sandra.
> 5) Mr. James Donovan and Mrs. Donovan Jayne
>
> Kindly give to me the total cost for the reservation.
>
> Arrival date: 7 october 2011.
> Departure date: 28 october 2011.
> Number of nights: 21 nights.
> Number of days: 21 days.
> Number of persons: 10
> Numbers/Type of rooms: 5 DBL rooms and Breakfast
>
>
> Warmest Regards,
>
> Mr.Paul Willans
> BBC Leicester
> 11 St Nicholas Place,
> Leicester.
>

hello out there,

now he got active in vienna austria.

same text, same request for 22 oct. 2011

best regards,

claudia frede, IVENT - YOUR WEDDINGAGENCY

history itself has tried to do with us, saying he was in the Gulf of Mexico would send me q a check! to my address .. but it sounded like such a flase and find the george martin here ... porq me I asked seemed false passport, a copy and sent me a very bad copy and coincided with the age of the passport photo and the number at the end of his name in the email address you could not with me ... mr martin!
no one called me, everything has been email!

In Spain too. I have The same Mail for this man and he is not very originals no?

I got request sending to www.vietnamtours.net:
----------------------------------------
Hi Admin,


I require a tour for our one year wedding anniversary. We are four adult coming from London and will be staying for 10 days. I require your organization to do all the arrangement like provide 5 star hotel 2 double bed room, car rental with driver and a guide etc.


Our budget plan is $ 6000 per person and should not exceed the amount Our possible arrival date is on the 21st October 2011.

I want your organization to get back to me with what you can offer based on the above request.I want you to work out the itinerary as quick as possible and get back to me with your tour program and cost for review and accepatance.

Thanks for reading my letter, looking forward to your reply

Regards
Rowland Greg

Recived Today in Belgium:
Hi Admin,


I require a tour for our one year wedding anniversary. We are four adult coming from London and will be staying for 10 days. I require your organization to do all the arrangement like provide 5 star hotel 2 double bed room, car rental with driver and a guide etc.


Our budget plan is $ 6000 per person and should not exceed the amount Our possible arrival date is on the 21st October 2011.

I want your organization to get back to me with what you can offer based on the above request.I want you to work out the itinerary as quick as possible and get back to me with your tour program and cost for review and accepatance.

Thanks for reading my letter, looking forward to your reply

Regards
Rowland Greg

Mr. Martin George is trying to get married in Holland also on the 22nd of october 2011

no comment :-) don't trust him, please

-----------------------------------------------------------

:    Rowland Greg <rowreg@yahoo.com>
:    Holiday Tour
:    Mon, 10 Oct 2011 06:16:18
:    "rowreg@yahoo.com" <rowreg@yahoo.com>
Hi Manager,

I require a holiday tour to mark our one year wedding anniversary. We are four adult coming from UK. We require 10 days tour.

I require your organization to do all the arrangement like provide 5 star hotel (2 double bed room) car rental etc. We will like to see things like history site,

beaches,wildlife,culture and interesting places in different cities.etc. And do activities like walking, horse riding,hiking etc As it is our first time in your country I want your organization to put up an itinerary and

provide us with the cost of the tour .Our budget plan is between $ 8,000 to $ 18,000 for the four of us.

Our possible arrival date is on the 23rd Jan 2012 and departure on the 2nd Feb 2012 but subject to change according to your itinerary.

I want your organization to work out the itinerary as quick as possible.

Get back to me with any question to help you to develop the itinerary.

Regards
Rowland Greg
29a Riding House Street,
London W1W 7DX
--------------------------------------------------------------

Just received the exact same e-mails this time in Haarlem, Holland. I've also contacted the Dutch weddingplanner association.

Hi,

Also received his mail with a wedding request! The same as everyone else. What a scam!

Kind Regards,

A Hotel in the centre of Holland

14/10/2011

Well now he is in sweden trying to get married :)

Get a job Martin

Hello,

I am contacting you with respect to my wedding dinner party scheduled to hold on the 24th FEBRUARY,2012.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 capcity of 50 guests.Below is the list of services that we are intrested 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 Martin George.

OMG!!!! Just found this all out.. I'm working at a event hall in The Netherlands and Mr Martin George booked the room for February 24th. He even returned a signed confirmation and contacted me again last saturday.. After that I tried to contact him by mail and by phone:

I apologise for the delayed response.Unfortunately,i do not have access to my e-mails for the past weeks due to my work nature.I have not received the invoice sent by mail because i am currently not in the UK,as i told you i have been offshore at the gulf region of Mexico.Hence i request that you send a  scan copy of the invoice via e-mail to proceed with the payments immediately.For telephone conversation,you can contact me at my mobile as from 8.00 - 9.00 pm European time.Please note that we do not have much time left for planning.I await your urgent attention.

Mr Martin.

Well after what I read here I'll kick him out of the agenda...
Thanks!!

Hello,

I am contacting you with respect to my wedding dinner party scheduled to
hold on the 26th May 2012.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 capcity of 50 guests.Below is the
list of services that we are intrested 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  19,000 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 Martin George

22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632.(available hours - 20.00 GMT)

Just on the 13 of February we received the mail from Paul Morgan:

Hello,
I am contacting you with respect to my wedding dinner party scheduled to hold on the 26th may 2012 .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 capcity of 50 guests.Below is the list of services that we are intrested 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 Paul Morgan

+447031851632.(available hours - 8.00 - 9.00 PM - European time)

Be aware!!!

Another in the Netherlands!

Dear Marijke,

 I apologize for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 23rd of June 2012,perhaps the wedding will be a modern style wedding.The wedding dinner party will be seated  dinner party in  your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcoholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 22nd - 25th June 2012),please confirm if this is possible.The couple and my mum will be in your location by the 1st week in June on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.

Mr Martin George

+447031851632.(available hours - 8.00 - 9.00 PM - European time)

Acabo de rebre exactament el mateix correu. Algu em pot dir en que consisteix l'estafa? Nosaltres hem rebut un xek bancari.

Hace unos dias hemos recibido el mismo mensaje y estamos organizando la boda. Alguien me puede decir en que consiste la estafa?  Hemos recibido un cheque bancario que teoricamente se hara efectivo en breve.

ESte señor ahora se casa en Sevilla, qué fuerte !!