bueno pues esto viene sucediendo desde principios de ano , estos sujetos se hacen pasar por periodistas de inglaterra ke buscan reservaciones para seis, y luego mandan un cheke grande y piden ke regreses el sobrante aki unos de sus mensajes

HELLO . censurado,
THANKS FOR THE CONFIRMATION,
WE HAVE REALLY WASTED ENOUGHT TIME ON THIS , THUS WE HAVE TO MOVE ON AT A FAST PACE NOW.
I
HAVE DISCUSSED WITH FRED AND HE INFORMED ME THAT THE GROUP IS
PRESENTLY IN AFRICA NOW AND ALL LOGISTICS ARRANGEMENTS WILL BE DONE
FROM THERE.

THUS
YOU HAVE TO TRANSFER THE 65,431 PESOS TO THE GROUPS LOGISTICS
ASSISTANT, THEY ARE ALL IN AFRICA NOW.YOU HAVE TO TRANSFER THE MONEY
VIA THE WESTERN UNION MONEY TRANSFER SO THAT THEY CAN GET IT TODAY
USE THE INFORMATION BELOW TO DO THE TRANSFER

EMEKA EZE
23 MISSAU STREET,GARKI 2
ABUJA.
NIGERIA


AFTER THE WESTERN UNION MONEY TRANSFER, YOU FAX THE WESTERN UNION
MONEY TRANSFER RECIEPT TO OUR FAX NUMBER
+447092872849


ALSO GET BACK TO ME WITH THE FOLLOWING DETAILS OF THE WESTERN UNION MONEY TRANSFER VIA E MAIL

1)NAME OF SENDER
2)NAME OF RECIEVER
3)MTCN NUMBER (10 DIGIT MONEY TRANSFER PIN NUMBER)
4)EXACT AMOUNT OF MONEY SENT AFTER DEDUCTING THE TRANSFER CHARGES
5)TEXT QUESTION AND ANSWER

AM AWAITING THE DETAILS OF THE TRANSFER FOR ONWARDS LOGISTICS ARRANGEMENTS.

GO TO ANY OF THE FOLLOWING WESTERN UNION MONEY TRANSFER OFFICES NEAR YOU AND DO THE TRANSFER


1 CREDITO FAMILIAR
AV. MEXICO 268
Nayarit, NAYARIT 63000
+52-800-8003930

Today's Hours: 10:00 - 19:00
Tomorrow's Hours: 10:00 - 19:00
See More hours
Close hours
Monday: 10:00 - 19:00
Tuesday: 10:00 - 19:00
Wednesday: 10:00 - 19:00
Thursday:
10:00 - 19:00
Friday: 10:00 - 19:00
Saturday: 10:00 - 14:00
Sunday: 00:00 - 00:00

Money Transfer

2 LEY MOLOLOA
AV MEXICO 793 ESQ CON TACUBAYA
Nayarit, TEPIC 63030
+52-1-8008003930

Today's Hours: 07:00 - 23:00
Tomorrow's Hours: 07:00 - 23:00
See More hours
Close hours
Monday: 07:00 - 23:00
Tuesday: 07:00 - 23:00
Wednesday: 07:00 - 23:00
Thursday: 07:00 - 23:00
Friday: 07:00 - 23:00
Saturday: 07:00 - 23:00
Sunday: 07:00 - 23:00

Money Transfer

3 LEY PLAZA DE ALICA
AV UNIVERSIDAD Y AV
INSURGENTES
Nayarit, TEPIC 63157
+52-1-8008003930

Today's Hours: 07:00 - 23:00
Tomorrow's Hours: 07:00 - 23:00
See More hours
Close hours
Monday: 07:00 - 23:00
Tuesday: 07:00 - 23:00
Wednesday: 07:00 - 23:00
Thursday: 07:00 - 23:00
Friday: 07:00 - 23:00
Saturday: 07:00 - 23:00
Sunday: 07:00 - 23:00

Money Transfer

4 LEY RODEO
AV INSURGENTES 872
Nayarit, TEPIC 63060
+52-1-8008003930

Today's Hours: 07:00 - 23:00
Tomorrow's Hours: 07:00 - 23:00
See More hours
Close hours
Monday: 07:00 -
23:00
Tuesday: 07:00 - 23:00
Wednesday: 07:00 - 23:00
Thursday: 07:00 - 23:00
Friday: 07:00 - 23:00
Saturday: 07:00 - 23:00
Sunday: 07:00 - 23:00

THANKS AND GOD BLESS

censurado
hi manfred:

it is a pleasure to write you and
inform to you that it was a little dificult to change the cheque,
because for my bank it was a big one, and my name was incomplete (in
mexico need both last names) and we have to use a change house, but the
process was slow, but last friday we can finish the process.
we receive 10,000 dollars and change rate
was 10.16 pesos per dollar, total amount was $101, 600.00 mexican pesos
but we have to pay a 2% of comission the the final amount it is
$99,568.00 mxp.

our cost for the rental of the
apartaments is $3360.oo us dlls, in mexican pesos whit the same change
rate is $ 34,137.00 then the credit in mexican pesos is $ 65,431.00


manfred, i'm sendis this mail to frederik for final arrengements,
please tell me what else can do for you, thank you for your contac.
censurado

---

Date: Wed, 4 Jun 2008 13:44:55 -0700
From: reservaz_307@yahoo.com
Subject: URGENT...GET BACK TO ME ASAP
censurado

HELLO,
HOW DO YOU DO
TODAY.
DO CONFIRM THE FOLLOWING
1)THAT YOU RECIEVED THE CHEQUE PAYMENT AS AGREED
2)DEPOSITED IT INTO YOUR BANK ACCOUNT
3)HOW MUCH IN PESOS WAS CREDITED TO YOUR ACCOUNT.
THAT YOU HAVE CONTACTED THE LOGISTICS AGENT WHOSE INFORMATION APPEARS BELOW FOR FURTHER ARRANGEMENTS.

FREDRICK. C. MAMBO
27 TURNMARSH LANE,PLAISTOW,
LONDON,UK.
eurologistics95@yahoo.co.uk
PHONE..+447031930681
FAX....+447092872849

AWAITING YOUR RESPONCE FOR ONWARDS
ARRANGEMENTS

MANFRED


censurado wrote:

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hi manfred
cheque just arrive last friday, the monday
qe are going to the bank to deposit the payment, when we have a
conformation, we write you and to the group manager, thanks again censurado

---

Date: Thu, 29 May 2008 03:55:21 -0700
From: reservaz_307@yahoo.com
Subject: RE: PAYMENT DELIVERY...GET BACK TO ME ASAP
censurado

HELLO,
I JUST CONFIRMED THAT THE
CHEQUE WAS SENT BY REGULAR MAIL TO THIS ADDRESSE.

censurado
DO CHECK WITH YOUR MAIL DELIVERY SYSTEM AS THE CHEQUE SHOULD BE WITH YOU BY NOW.

THANKS

continua

censurado <censurado@hotmail.com> wrote:

hi, manfred

i just want to know when i sopouse to get
the check, are you going to sond by mail, or maybe by dhl or something
else. or do you prefer that i send you my count number, for a
international sending?
i will be waiting your answer for give you my best.
thank you
censurado

---

Date: Mon, 26 May 2008 01:35:06 -0700
From: reservaz_307@yahoo.com
Subject: PAYMENT DELIVERY...GET BACK TO ME ASAP
To: censurado@hotmail.com

HELLO,

HOW
ARE YOU DOING TODAY. PAYMENT CHEQUE AS AGREED HAS BEEN SENT TO THE
ADDRESSE YOU GAVE US FROM OUR TORINO ,ITALY OFFICE,AND SHOULD BE WITH
YOU BY NOW.

ON THE RECIEPT OF THE CHEQUE ,YOU ARE EXPECTED TO WRITE BACK TO ME CONFIRMING ITS RECIEPT FOR ONWARDS ARRANGEMENTS.
THUS ON THE RECIEPT OF THE PAYMENT YOU ARE TO TAKE
THE FOLLOWING STEPS.

1)WRITE BACK TO ME CONFIRMING THAT YOU HAVE RECIEVED IT

2)DEPOSIT THE PAYMENT CHEQUE WITH YOUR BANK

3)YOUR BANK WILL INFORM YOU ON THE IMMIDIATE CREDITING OF
THE FUNDS ON YOUR ACCOUNT OR THE DATE THEY WILL CREDIT THE MONEY ON YOUR ACCOUNT

4)YOU CONTACT THE LOGISTICS AGENT WHO IS RESPONSIBLE FOR THE LOGISTICS/TRANSPORTATION/FLIGTH ARRANGEMENTS OF THE CLIENTS.

YOU ARE TO LIASE WITH HIM AND GET THE FULL DOSSIER AND ITENARY OF
THE CLIENTS, ALSO LIASE AND KNOW HOW BEST TO SEND THE BALANCE OF THE MONEY TO HIM.

HIS DETAILS IS


FRED MAMBO
27 TURNMARSH LANE,PLAISTOW,
LONDON,UK.
eurologistics95@yahoo.co.uk
PHONE..+447031930681
FAX....+447092872849


Do write him a mail demanding the following
A)THE CLIENTS
INFORMATION
B)CLIENTS SCHEDULE (ARRIVAL TIME AND DATE)
C)HOW TO SEND THE BALANCE OF THE MONEY TO HIM
SO THAT HE CAN PAY FOR THIER FLIGHT/TRANSPORTATION/LOGISTICS DETAILS
(VIA BANK TRANSFER OR POST BANK TRANSFER)

AWAITING YOUR RESPONCE ON THE RECIEPT OF THE CHEQUE PAYMENT FOR
ONWARDS ARRANGEMENTS.
THANKS

MANFRED
+447024044710


censurado<censurado@hotmail.com> wrote:

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hi manfred,
thank you for your booking,
the information required is:

full name: censurado
address: censurado
PHONE: censurado


i ´m sure that all the delagates are going to be like in home, dont worry, they are gonig to love our paradise.
we are going to be in contact. if you need more information or something else, pleae, contac us.

thank you.

---

Date: Tue, 15 Apr 2008 23:04:54 -0700
From: reservaz_307@yahoo.com
Subject: payment
To: censurado@hotmail.com

Hello,
Thanks
for your reply and assistance so far. I am glad to inform you that we
have concluded payment with the delegates. However, a Certified Bank
Cheque of $10,000 was earlier made out by the Company that
is sponsoring the Vacation Trip of the Journalist.
This
Cheque was meant for the accomodation, car rental services, and other
necessary arrangements. I have now been instructed to send you the
Cheque, which will cover the cost of accommodation and all the
necessary arrangements for the Journalists.

Moreover,
we also made an arrangement with a pre paid car hiring firm who will
provide the Journalists with the cars they will be using during their
stay. So you are required to deduct the cost of your services $3,360
and keep the balance of $6,640 which has been designated for use by the
Company for the Journalists and their guide which they will collect as
soon as they arrive at your place.

So confirm this and provide me with the following information: (1) YOUR FULL NAME (2) YOUR
ADDRESS and (3) YOUR PHONE NUMBER, for payment to be delivered to you via courier.

Please remember that the integrity of our agency is involved, so this
transaction requires your prompt response. I also hope that the stay of the delegates will be made most comfortable.

Sincere Regards,
Manfred Kerstan
79 Brompton Road
London,
SW2 1ER
UNITED KINGDOM
+447024044710



censurado<censurado@hotmail.com> wrote:

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hi manfred,
thanks to you, the total cost for every
departament, in your stay of 14 day, since 10th to 24th august is 120
american dlls per night for14 days is 1680 american dlls. if you decide
to stay in two departaments, then the total cost of the booking is 3360
american dlls.
if you need something more plaese contact me.
censurado

---

Date: Mon, 14 Apr 2008 22:59:10 -0700
From: reservaz_307@yahoo.com
Subject: RE: BOOKING
To: censurado@hotmail.com

Hello,

Thanks for the reply.What is the US Dollars equivalent of the sum total cost of our stay in your place.

Manfred
censurado<censurado@hotmail.com> wrote:

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hi:

it is a great pleasure to know about you,
in firts time i want to tell you that our departaments count with two
rooms, in principal there are one king size and in the other there are
2 beds. the rest of the departament count with 2 badrooms, kitchen,
living room
and dinning room, all departaments count with a large
balcony with frontbeach see. we have 3 tower with 3 departamnets per
tower. you can see our page in censurado


i can inform you that i have disponibility in your date, our rate is
2500 pesos every nigth, but, if you decide stay with us, i can give you
avery special rate, only 1,250 mexican pesos by nigth, in dollars there
are 120 dollar for nigth for departament. you can stay in only
one, but if you need one bed for person you must to take 2
departaments.


our location is very nice, it´s a paradaise.
please see our page in the internet and if you have more questions just
tell us, we are going to be ready for you. if you want to book, tell us
if you need one or two departaments, and we send you a count.

thank you
censurado

---

Date: Fri, 11 Apr 2008 01:51:02 -0700
From: reservaz_307@yahoo.com
Subject: BOOKING
To: censurado

Goodday Sir/Madam,
I will like book rooms for a group of 6 Journalists from the UK coming
from 10th to 24th August 2008

Arrival: 10th August 2008

Depature:24th August 2008

Do you have free rooms on the mentioned dates?so that we can
book reservations immediately. We will need 3 double rooms.Also inform me
of your rates in as well as the total cost of our stay in your facility
for the 14 days.

Thank you and have a nice day.

Manfred Kerstan
RESERVAZ_307@YAHOO.COM
+447031838397

bueno pues como ven estos tipos son profecionales sus correos provienen de una direccion ip de nigeria

ya an atacado a otros oteles y estudios de grabacion,

otros post esta aki:
http://www.gearslutz.com/board/moan-zone/153377-our-studio-being-scammed-print.html?pp=100
el presente ha sido editado para ocultar la identidad de la persona ke lo recibio

con todo es quede lol

plz algun resumen que agan de todo esto

se llebaron mas de mil dollares, y se ghacen pasar como periodistas ingleses