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Contents - List of Scams by Type and by profession.

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Rating: Dangerous... many guides and outfitters have suffered from slow business of late and the opportunity to book a rich European can be very tempting. Read the analysis of this one.

Good day,
I am Harry J. Harry of Liberty Suites Agency,I need to book reservation for delegates coming for fishing tour in your region.
We would want a 1/2-day fishing for 4 people for 3-days (17th May - 19th May 2008).
Get back to me with the grand/total price so we can discuss payment.
Harry J. Harry
Liberty Suites Agency
Regent Street,
W1B5AH London England ,
United Kingdom .

  Here is the deal: This guy is going to book dates, he is then going to send you a letter / email stating that he will pay you more than is needed. Reason is he needs you to forward the extra to his travel agent, because he can only write one check.. Various and sundry reasons will be given. He may send a Certified Check. That check may be good enough to get by the bank, but when it is proven to be stolen, or a fraudulent check you will be required to repay it. NO the bank is not responsible to make sure you are NOT cashing a fraudulent instrument in most cases. IF they offer to pay by credit card, similar situation may occur. For some reason these folks have gotten ahold of numbers that are going to work.. for a day or so. Then the card will be charged back.. WHY? because you did not see the card. IF you do not see, no protection at all. DO NOT agree to send EXTRA money to anyone. I guarantee 100% of the time it is a scam.
I hate to help these folks, so I will say this, Read this carefully. Do you really believe someone from England wrote this...???? Someone who speaks fluent English?