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Contents - List of Scams by Type and by profession.

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Rating: One of many that I have recieved from guides and outfitters. It is also sent to Bed and Breakfasts. The scam works like this.. they make reservations paying you in full ahead of time. ONLY they send too much money or tell you they are sending extra for you to send to their travel agent or other person. Certified Checks have been used in the past. The checks are good enough that some banks will actually cash them. Other scams use credit cards that have been stolen or have been hijacked from the mail. They charge them up but since you did not see the ACTUAL CARD the money is taken back from you. You have sent the EXTRA money on and the criminal now has it. NEVER take more than the amount of the trip from any one EVER. I have never EVER heard of one being legit.

My name is Steven Williams a UK citizen,but currently in Honk Kong on a course training,am writing this email on behalf of my Honk Kong friends cos the cant speak or write good English,they want you to prepare a five[5] days tour program in your facility for them, they re from Honk Kong and shall be touring round your City.They re coming to your country for their first Vacation visit,they re just two couples:
Mr & Mrs Po Chui Yang{41 and 36yrs}
Mr & Mrs Fuhua  Shirong {44 and 38yrs} and re interested in either or combination of the following :
Notice that they cover almost every possible Tourist interest
Arrival date: 9th December 2008
Departure date :15th December 2008
Number of days: 5 days
Number of Guest: 4,thus they will not be touring on their arrival and
departure dates.
Confirm availability and get back to me with what you can do for them with your rates and total cost so i can give you my card details for a deposit payment.Am waiting for your reply,
Steven Williams

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