447045728395

I work in a caravan park in Australia. We just recieved a booking from Jonathan Godfred, is a scam!

Hello,

I would like to reserve  6 separate rooms  for the  nights of the date

below,

Check in: 02nd April
Check Out: 15th April.

Kindly send me the total bill including with breakfast if available.
Yours faithfully
Alexander Volks

I have recieved the same email of a Davion Simon asking me for 4 rooms for 15 days, he provides two charge cards and wants to be precharged and the payment charged to 2 seperate cards. He has two seperate emails that he emails us from. davionsimon111@yahoo.com and davionsimon111@gmail.com.  I sent him a credit card authorization form and asked him to fill it out and send me a copies of the front and back of both credit cards and he has not replied.  This is a scam is I every seen one.  He leaves 447037019684 number as his phone number, nobody answers when you call.

Another One

I would like to confirm reservation and make payment right away.
See below the payment for the rooms, kindly split total sum from both cards,

Name: McDorman Frank
Card Number:  5563685000071536
Exp.Date : 07/20
Master Card

Name: McDorman Frank
Card Number: 5563685000031456 ,
Exp.Date : 07/20
Master Card

kindly proceed with the full payment and email me the full charged receipt.

Thanks and regards,

ESTAFA NO USAR LA TARJETA

we had this random email into our company the other day - went back and forth a little and they seemed as if they were about to place an order but I had a suspicion something wasn't right.
Googled the email address and found this thread. It's not just hotel scams they're into it seems.
I'd said that we could process a payment over the phone but didn't hear back.
They may have tried to email credit card info but we're on Office365 with blocks enabled to prevent anyone sending or receiving card details by email throughout the organisation, so I'll never know.

From: Alexander Volks <alexandervolks@rocketmail.com>

 Sent: 30 March 2018 08:07
 Subject: ORDER

 Hello,

Good  Morning I will like to know if you do  carry the following  state blank t shirt :

 Gildan or fruit of the loom   V NECK

Black :qty 250  (M:100, L:150)
White: qty 250 (M:100, L:150)

 Thank you
 A. Volks

Received an email from "davionsimon111@gmail.com" asking for 4 units may 12-27, and to charge the amount to a visa card 4147202225661840. Seemed suspicious.

I have just received an email from an Alexander Volks.
We are in the tshirt printing business.
He asked for 500 plain t-shirts and then tried to send card details forward.
I replied by saying he needs to come in to the store with 2 photo ID's to process an order over £100.
Don't think I'll be hearing from him anytime soon!

greetings from cancun,
we have just received same request, fortunately i found this website,
i cannot believe this person has been doing this since 4 years ago,

HELLO

SEE
BELOW THE PAYMENT FOR THE Deluxe Ocean View Doubles (2 persons) AND SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME:  Davion Simon
CARD:
EXP.DATE
Visa Card
NAME:  Davion Simon
CARD:
EXP.DATE
Visa Card
KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS,

PH:+447037019684
FAX +17608577701

saludos.

Just had the Johnson Godfrey enquiry here in Blackpool ,same routine as above.Had a feeling it wasn’t right so I googled him and found this site.Made a change from 4 newly ordained priests wishing to stay for 2 weeks and asking for my bank details to pay me !!!

Received an email from alexandervolks@rocketmail.com seeking to purchase a £1,000 book using a credit card, asked for a cash payment and a deposit. silence

I have just received the same request, so they are still trying .....
I have contacted the real Karen Wyatt, to let he know that her name is being used for this.

~ Mail number one from: Karen Wyatt <karenwyatt001@outlook.com>
greetings,

Four rooms needed for my group? Check in 11th july 2018  and Check out 25th july 2018 and

the total bill.

Looking forward to read from you soon.

Best regards,

Thanks
~ Mail number two:
HELLO
SEE
BELOW THE PAYMENT FOR THE   room  SPLIT TOTAL SUM FROM THE BOTH CARDS,
NAME   Karen Wyatt
CARD  4334770033578037
EXP.DATE 03/22
Master  CARD

NAME   Karen Wyatt
CARD 4334770033573756
EXP.DATE 03/22
Master  CARD

KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,
THANKS AND REGARDS

Just received an email from Alexander Volks (alexandervolks@rocketmail.com):

Hello,

 Good Morning I will like to know if you do carry the following state

 Blank t shirt :

 Gildan

 Round NECK

 Blue  : qty 150  (M:50,  L:100)
 White : qty 250  (M:100,  L:150)
 Red  : qty 150  (M:50,  L:100)
 Grey  : qty 100  (M:50,  L:50)

 Thank you
 A. Volks

One quick search and end up on this page. Obviously a scam.

I keep getting this email constantly from that email address!

Primer mensaje con el corre: Karen Wyatt <karenwyatt985@gmail.com>:
Four rooms needed for my group? Check in19th of september 2018  and Check out 2nd of october 2018 and
the total bill.

Segundo mensaje con otro correo: Karen Wyatt <karenwyatt001@outlook.com>
HELLO

SEE

BELOW THE PAYMENT FOR THE  room SPLIT TOTAL SUM FROM THE BOTH CARDS,

NAME   Karen Wyatt
CARD ************3236
EXP.DATE 03/19
Visa CARD

NAME   Karen Wyatt
CARD *************7625
EXP.DATE 03/19
Visa CARD

KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,

THANKS AND REGARDS

                                                                     *BEWARE OF SCAMMERS*

Greetings,
Kindly let me know if there are availability for 4 rooms. Arrival date 05th
October 2018 and Departure date 18th October 2018 and the total bill .

Waiting to read from you soon.

Regards,

Lisowska

then got this message after;

HELLO

SEE

BELOW THE PAYMENT FOR THE

   King sized bed

 room SPLIT TOTAL SUM FROM THE BOTH CARDS,

NAME   Lisowska Bronislawa
CARD xxxxxxxxxxxx8446
EXP.DATE 05/20
Visa CARD

NAME   Lisowska Bronislawa
CARD xxxxxxxxxxxx0476
EXP.DATE 05/20
Visa CARD

KINDLY EMAIL TO ME THE FULL CHARGED RECEIPT FOR MY RECORDS,

THANKS AND REGARDS

Ok, we received the same email

Hello,

 Good Morning I will like to know if you do carry the following state

 Blank t shirt :  Gildan

 Round- NECK

 BRIGHT YELLOW      : qty 250  (M:100,  L:100 S: 50)

 SMOKE                      : qty 200  (M:100,  L:50 S: 50)

 AZURE BLUE            : qty 100  (M:50,  L:50)

 CHOCOLATE              : qty 100  (M:50,  L:50

Thing is, he placed the order and paid in full that very day - and the t shirts are still here!

Attention

Greetings,

I sadden regret to use this medium to  inform you at this time  that my  Guests trip have been cancel due to unforeseen natural cause (Death)of  my personal

assistant who  just got married newly to his  wife in Sweden during there honey moon trip. so We will have  to cancel  the  rooms, and during the arrangements I lost

my wallet containing my credit cards and some other vital documents and I  have made my credit card company block the cards and there will be no activities whatsoever

allowed on the cards no more  supplied for payment.

I will like to know how much you are going to charge me for the cancellation fee so that i can forward you my  New Valid Card Or My I BAN & SWIFT CODE (Wire Transfer)

for the refund. Perhaps, i will be responsible for the transfer charges.

Thank you

Hi Debbie,
  Just had the same message. How is it a scam?