Forum Übersicht - Dr. Roberto Montiel's Frage nach Hotelzimmern

...ich konnte nicht wieder stehen.
Ich bekam eine " BOOKING" Anfrage, und habe mal geantwortet

In Antwort auf:

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BOOKING
Thursday, 25 December, 2008 12:05 PM
From: "montiel.dr071"
To: undisclosed-recipients

-----Inline Attachment Follows-----

BOOKING

How are you today? Do get back to me if you have accommodation for 2

Couples coming for their honey moon at your property, I would like you

to get back to me with the following required details.

1. The availability of the dates
2. The Daily cost for the required dates
3. The total cost for the length of their stay of the 2 couples.
4. Do you accept credit card payment?

The arrival date for the couples will be 10th February, and they will

leave on 21th February, Their stay for their honeymoon will last for 10

days. Do get back to me with the requirements as stated above.

God Bless,

Dr. Roberto Montiel

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In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "montiel.dr071"
Datum/Uhrzeit: 26.12.2008 / 01:17 (Versand)
Nachrichtenart: E-Mail
Betreff: Re: BOOKING

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Dear Dr. Roberto Montiel,

Thank you very much for your mail.
I am so sorry, I can't remember about your booking.
So you must tell me when you sent me your first query.

So I will check out, what I can do you you.
For future communication and booking queries, use follow reference number:

= HOTEL/SU/BER-X418/2008 =

We are one 5-star Superior Hotel in Berlin.

# Standadzimmer/ Standard rooms            79,-- bis/to   99,-- €  (159.-- to 299,-- $ USD)
# Einbettzimmer/ Single rooms             179,--  bis/to 499,-- €  (219.-- to 959,-- $ USD) De Luxe
# Zweibettzimmer/ Double bedrooms         499,--  bis/to 999,-- €  (399,-- to 1999,--$ USD) De Luxe
.
# Superior                                499,-- € / 799,-- $ USD Studio
# Zustellbett Extra bed                    59,-- € /  89,-- $ USD
# Frühstück breakfast                      25,-- € /  40,-- $ USD

Rooms are available and optional extras.

Respectful yours,

Sven U.
Director & Manager
L'hôtel et gîte Berlin

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Habe das gleiche bekommen, vor 3 Tagen und war mir echt nicht so sicher, ob das nicht eine ganz normale Anfrage ist. Da Du das Teilchen aber auch bekommen hast, sagt eigendlich wieder aus, daß es doch ein Scamletter ist.

@Herrmann, 100%ig Vorschussbetrug und nichts weiter!



Unser Hotel kommt wieder ins Spiel...
Und schon wird der Vorschussbetrug angekündigt!

In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 26.12.2008 / 13:10 (Empfang)
Nachrichtenart: E-Mail
Betreff: Payment Arrangement From My Bank...

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Warm greetings,

I am going to send you my Credit Card Information that will cover 50% of the cost of our accommodation for 2 Couples, and the necessary arrangements. Moreover, we also made an arrangement with a pre air ticketing agent who will supply us with air tickets we will use during on our coming ,so in order not to share the information with a third party, we have decided that only one person will have to handle the credit card information.

So once you are in receipt of it, you are required to charge the credit card, confirm the amount of $5,500.00 in your account then deduct 50% of the cost of your services $1,500.00 and send balance of $4,000.00 via western union money transfer, to the Logistic/Traveling (Air Ticketing Officer) in London. Information of the ticketing Officer will be forwarded to you once the fund is confirmed in your account Ok. So confirm this and provide me with your: - (1) YOUR FULL NAME (2) ADDRESS (3) PHONE NUMBERS for office records. I also hope that our stay will be made comfortable.

How is the weather?

God Bless,

Dr. Roberto Montiel

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Und? Wer greiftn sich?

Ich habe leider gerade die Hände voll, kann mich der Sache nicht gleich annehmen - Mist!

In Antwort auf:

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Und? Wer greiftn sich?

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Der feine "Herr Doktor" hat keine Referenznummer angegeben.
Wie soll da ein geplagter Hotelbesitzer den Durchblick behalten?

Aber erst hatte der Direktor, folgendes zurückgeschrieben:

In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 26.12.2008 / 21:41 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: Payment Arrangement From My Bank...

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[booking - reference number: HOTEL/SU/BER-X419/2008]

Dear Dr. Roberto Montiel,

Thank you for your mail. Just tomorrow I go for one business trip to Austria.
I have to to sign one 8.700.000,--EURO contract with:

"FairReisen" Austria
Mondial GmbH & Co. KG, Operngasse 20b, A-1040 Wien

After come back I will contact you again and we can talk about details.

God bless you,

Respectful yours,

Sven U.
Director & Manager
L'hôtel et gîte Berlin

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In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 26.12.2008 / 22:01 (Empfang)
Nachrichtenart: E-Mail
Betreff: Re: Aw: Payment Arrangement From My Bank...

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Hello ,

How are you?

I appreciate the finalization of the reservation but However i still have not gotten your confirmation for the transfer of the funds to the logistic travelling tickting agent who will take care of the other arangements .

Do confirm the following points below as on confirmation we still send the card details for payment conclusion.

On reciept of the card you are to adhere to the steps.

1. Charge the card of the amount of $ 5,500

2. Deduct the cost of your services $1,500 deposit

3. Send via money gram to logitic travelling/ tickting agent the amount of $ 4,000

Do get back to me with the confirmation of the points above.
How is the weather ?

Regards,
Dr Allan Woods

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"Dr. Allan Woods" hat eine gepfefferte Antwort bekommen.
Und natürlich ein Angebot. Ist doch fair, oder?
Pro Zimmer nur 407,75 € fünf Nächte incl. Frühstück und Extras:
Frühbucherrate hotel.de, 10% günstiger - regulärer Gesamtpreis: 895,00 EUR

In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 02.01.2009 / 02:45 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: Re: Aw: Payment Arrangement From My Bank...

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[booking - reference number: HOTEL/SU/BER-X419/2008]
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Dear Mr. Dr. Allan Woods,

I can nothing confirm!
You are not one serous businessman.
So much nonprofessional, oh my god!

First you forget the booking - reference number!
Without this number, I can't associate your orders.
We are one first class hotel, with 450 rooms and suites.
What do you think how much orders we have, so much daily.

And why you address only "Hello"? who is Mr. Hello?
We have one good name and you have to respect this!

We need the personal date of one guest.
Name and address, phone-no. of the guest who pay!

And here one offer:

2/15/2009-2/16/2009   2    breakfast included    80.55 EUR    161.10 EUR      
2/16/2009-2/17/2009   2    breakfast included    80.55 EUR    161.10 EUR      
2/17/2009-2/18/2009   2    breakfast included    80.55 EUR    161.10 EUR      
2/18/2009-2/19/2009   2    breakfast included    80.55 EUR    161.10 EUR      
2/19/2009-2/20/2009   2    breakfast included    80.55 EUR    161.10 EUR

Total: 805.50 EUR

Rate Description:
hotel.de early bird discount, 10% cheaper – regular total price: 895.00 EUR per room (rate)
- min. 2 nights (free stay in parents' room for 1 child up to 6 years old inc. breakfast);
breakfast buffet (until 10:30); welcome drink;
free use of public transport; city map; free late check-out until 15:00
No cancellation possible. Please note that your credit card can be charged immediately.

Room Description:
double room

Deposit Policy:
Please note that your credit card may be charged directly after booking this rate.
ATTENTION:
This rate cannot be cancelled anymore due to the hotel’s cancellation policy!

Respectful yours,

Sven U.
Director & Manager
L'hôtel et gîte Berlin

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Nicht das hier einer denkt, es geht nicht weiter!
Leider ist es aber nur die exakte Mail vom Datum/Uhrzeit: 26.12.2008 / 13:10 (Empfang)!
[Ich poste es trotzdem, um die Kontinuität zu wahren]

Dabei muss mich der Depp nicht nach der Anschrift fragen, die hängt an jeder Mail - als Signatur - unten dran:

In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 17.01.2009 / 10:32 (Empfang)
Nachrichtenart: E-Mail
Betreff: Re: Aw: booking - reference number: HOTEL/SU/BER-X419/2008

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Warm greetings,

I am going to send you my Credit Card Information that will cover 50% of the cost of our accommodation for 2 Couples, and the necessary arrangements. Moreover, we also made an arrangement with a pre air ticketing agent who will supply us with air tickets we will use during on our coming ,so in order not to share the information with a third party, we have decided that only one person will have to handle the credit card information.

So once you are in receipt of it, you are required to charge the credit card, confirm the amount of EUR 5,500.00 in your account then deduct 50% of the cost of your services EUR1,500.00 and send balance of EUR 4,000.00 via western union money transfer, to the Logistic/Traveling (Air Ticketing Officer) in London. Information of the ticketing Officer will be forwarded to you once the fund is confirmed in your account Ok. So confirm this and provide me with your: - (1) YOUR FULL NAME (2) ADDRESS (3) PHONE NUMBERS for office
records. I also hope that our stay will be made comfortable.

How is the weather?

Kindly Regards,

Dr. R. Montiel

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In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 17.01.2009 / 21:55 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: Re: Aw: booking - reference number: HOTEL/SU/BER-X419/2008

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> [booking - reference number: HOTEL/SU/BER-X419/2008] <
=====================================
Dear Dr. R. Montiel,

Thanks for your answer and ask about the weather.
About the weather I can tell you, it is shitty!

Well back to the room reservation.
Follow the data you request for:

(1) YOUR FULL NAME: Sven Ugum Udo

(2) ADDRESS: L'hôtel et gîte Berlin
Seelower Strasse 7
D-10478 Berlin
Deutschland/Germany

(3) PHONE NUMBERS: Phone/Fax: ++49 - 32 22 - 1158 xxx
(Central hotel reservation Archor Hotel AG for Germany)

OK, what you offer me about your credit card, is not normal in our business.
But I will accept your offer. You must me only explain, what is Western (Trade) Union?
You mean one trade union deal with money? Never heard this!

Well, please answer quick, my room contingent is narrowing.
We have in Berlin soon some trade shows and congresses!

God bless you,

Respectful yours,

Sven U.
Director & Manager
L'hôtel et gîte Berlin

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Post an Herren: Sven Ugum Udo

Der hat tatsächlich Daten einer Visakarte geschickt!
Ich habe die Daten anonym via Proxy getestet, Resultat:

Berechtigungsfehler

Bei dem Autorisieren Ihrer Guthabenkarte traten ein Probleme auf.
Vielleicht, konnte Ihr Datenmaterial nicht on-line autorisiert werden.
Falls noch erfolgreich autorisiert wird, werden wir das Geld auf Ihr Konto später gutschreiben.

In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 19.01.2009 / 08:37 (Empfang)
Nachrichtenart: E-Mail
Betreff: THE VISA CARD DETAILS CHARGE NOW AND GET BACK TO ME;,,

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Hello Sven Ugum Udo,

How are you today,I hope you are fine?

Below is my visa card information,charge the amount of 5,500 euros at the confirmation of the charges you will be required to send my balance of 4,000 euros to the traveling ticket agent via western union money transfer so that they will proceed with the arrangements Ok

Visa card details is as follows.
Name on the card....Roberto Montiel
Card # ..4193 1070 6550 5424
Cvv ..359
Exp..02/10
Type..Visa Card

The Agent Details is as follows.

Name................Michelle Stephen
Address.......... 149 Streatham High Road London SW16 6EG
E-mail............travelconsultants@yahoo.com

Tel +447045766789

Charge now and get back to me immediately

Regards
Dr Roberto Montiel

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hmmm,die Adresse 149 Streatham High Road London SW16 6EG ist ein Buchladen: http://www.mannachristiancentre.co.uk. Wundert mich das die Visa funktioniert da hat er die Karte bestimmt geklaut...aber dann wäre sie doch schon gesperrt? Na da bin ich mal gespannt....

In Antwort auf:

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Berechtigungsfehler

Bei dem Autorisieren Ihrer Guthabenkarte traten ein Probleme auf.
Vielleicht, konnte Ihr Datenmaterial nicht on-line autorisiert werden.
Falls noch erfolgreich autorisiert wird, werden wir das Geld auf Ihr Konto später gutschreiben.

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Nee, Mugu-Daten wohl eher nicht...
Die Telefonnummer ist schon mal in einem scam ähnlicher Art verwenden wurden

In Antwort auf:

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Greetings Sir/Madam,

How are you today?

We want to book for accommodation,for our oncoming
honeymoon.

Date 10th to 20th FEB 2008,

They are 3 couples.

1. Kindly get back to me with your total cost for 3
couples for the duration of 10 night stay.

2. Mode of payment Credit card.
You accept credit card for payment ?.


Arrival Date: Feb 10th
Departure Date: Feb 20th
Number Of People: 6

Kindest Regards
Eng Kane David
Tel+447045766789

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Die Karte scheint gesperrt zu sein!

Das bekam ich gerade Online:

In Antwort auf:

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19.01.09 - 21:44  | Payment Card  | 50.00 |(declined) Kontoeingang durch Guthabenkarte

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Also doch geklaut! Tja, da muss der gute Herr Doktor wohl die schlecht Nachricht erhalten.... Probleme mit der Visa....
Übrigens ist die Telefonnummer nicht unbedingt UK..

Es ist eine Open Telecom International Ltd.

In Antwort auf:

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Are you a non-UK resident? Have a UK Virtual Phone Number redirected to your international phone line with absolutely NO cost to you. This is the perfect solution for any business or individual looking to have a UK presence. Find out more...

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and the perfect solution for Mugus

Nun bin ich gespannt, ob der Mugu noch mal antwortet!

In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 20.01.2009 / 23:00 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: [booking - reference number: HOTEL/SU/BER-X419/2008]

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==========================================
> [booking - reference number: HOTEL/SU/BER-X419/2008] <
==========================================

Mr. Dr. Roberto Montiel, your card is invalid!

Send me one scan of this card and your passport copy!

Now I sent you a bill all informations below (Interpretanto Hotel Ltd. Invoice 11043237/100307).
Your card is inaccessible for online-transfer:

-----------------------------------------------------------------------------
19.01.09 - 21:44 | Payment Card Visa | 5500.00 $ < (declined) not to charge | Interpretanto Hotel Ltd. Belize

Beneficiary:

Sven Ugum Udo
L'hôtel et gîte Berlin
Seelower Strasse 7
D-10478 Berlin
Deutschland/Germany
------------------------------------------------------------------------------
Beneficiary:

Sven Ugum Udo
L'hôtel et gîte Berlin
Seelower Strasse 7
D-10478 Berlin
Deutschland/Germany

Interpretanto Hotel Ltd.
Invoice 11043237/100307

From: Interpretanto Hotel Ltd., 16 Albert Hoy Avenue, Belama Phase 1, Belize City, Belize C.A.

To: Michelle Stephen, 149 Streatham High Road
London
SW16 6EG
England

Services: Hotel service
Amount: 5500.00 USD

Bank (wire) transfer details

Beneficiary Name: Interpretanto Hotel Ltd. Sven Ugum Udo L'hôtel et gîte Berlin
Beneficiary Account: LV49PARX7774557580001
Beneficiary Bank: Parexas Bank, Riga, Latvia
Bank Address: Parexas Bank, 3 Smilsu st., LV-1522 Riga, Latvia
Bank Phone Number: +371 70134023671
SWIFT: PARXLV333
IBAN: LV49PARX00834557581111

Payment details/Reference: Hotel service. Invoice 11043237/100307

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Der gute Mann ist ein wenig schwer von Begriff!

1. Er vergisst die Hotel Referenz Nummer
2. Er kann nicht mal schreiben Dear Mr. U...usw
3. Er soll die Karte scannen und dem - meinem - Hotel schicken
4. Ich habe die Karte mit 5500,-- charged "beschwert", laut "Invoice"
6. Seine Karte ist "declined"
7. Nicht mal "unterschreiben" kann es seine Post

In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 21.01.2009 / 19:14 (Empfang)
Nachrichtenart: E-Mail
Betreff: get back to me

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Hello

Let me have the card that you said it declined and alo your mobile number

How much do you charged on the card

Regards

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Jetzt hat er Antwort bekommen, mal sehen was passiert.

In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 23.01.2009 / 20:53 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: get back to me

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Dear Dr. Roberto Montiel,

What for Doctor you are? You are one person with a little bit dull mind!

1. You always forget the hotel reference number = WHY?
2. You can not even write: Dear Mr. Sven Udo = WHY
3. You should scan your Visa card, and send to me = Card #4193 1070 6550 5424 / Michelle Stephen
4. I have the card with 5500, - Dollar charged = SEE to "Invoice"
4. Your Visa card is declined = Card #4193 1070 6550 5424 / Michelle Stephen
5. You're not signed your mails = WHY

So you have immediately do anything I can get this 5500 Dollar (Tis si less then EURO!).
How you do it is your decision. I do not want to give you my mobile no. For what?
I am really not interested to talk to you. Over this you have one phone/fax no. So please use this first!

If you are not able to this simple things, so forget my hotel!

Regards

Sven Ugum Udo
Director & Manager
L'hôtel et gîte Berlin

PS: And don't forget to send your passport copy!

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So nun haben wir einen Pass und eine Visa Karte.
Die natürlich gar nicht gefälscht sind!

In Antwort auf:

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Absender: "Dr. Roberto Montiel"
Empfänger: hotel_et_gite@mailer.com
Betreff: Booking - reference number: HOTEL/SU/BER-X419/2008
Datum: 24.01.2009 22:53

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Dear Mr. Sven Udo,

How are you yoday,I hope you are fine?

Sorry for every thing how i approach you via email Ok,I have attached the visa card copy and also my passport copy.

Booking - reference number: HOTEL/SU/BER-X419/2008

Note:kindly keep $1,500 for my booking and send my balance of $4,000 to the traveling ticket agent so that they will proceed with the arrangements.


BELOW IS THE AGENT DETAILS..........

Name................Michelle Stephen
Address.......... 149 Streatham High Road London SW16 6EG
E-mail............travelconsultants@yahoo.com

Tel +447045766xxx

Regards
Dr Roberto Montiel

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Die ganzen Probleme mit der Karte, bekommt er erst mal nicht unter die Nase gerieben.
Dafür wundert sich Der Hoteldirektor darüber, dass es nur noch ums Geld geht.
Da müssen noch weitere Daten her.

Und dann stellen sich - möglicherweise - die Karten Probleme heraus...

In Antwort auf:

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Von: hotel_et_gite@mailer.com
An: "Dr. Roberto Montiel"
Datum/Uhrzeit: 26.01.2009 / 19:09 (Versand)
Nachrichtenart: E-Mail
Betreff: Aw: Booking - reference number: HOTEL/SU/BER-X419/2008

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Dear Dr Roberto Montiel,

Thank you for your mail. Also my respect for send me your passport and Visa card.
Next I have to vet your card. Then I will make the transaction.

Is this correct:

1500,-- USD for me
4000,-- USD for you

When I get your OK so I will do so. Only one thing I wondering so much.
In your first mail you mention about accommodation for 2 couples coming for their honey moon.
So what, I need the name of each person (2 gentlemen, 2 ladies) plus date and time of arrival in our hotel!
Minimum from one person I need some more informations. Remember we are one hotel, under German laws!

I need follow data:

Full name:
Date of birth:
Address:
Sex:
Occupation:
Phone:

Thanks for your cooperation and kindness, to give me this informations. Thanks is advance!

Regards

Sven Ugum Udo
Director & Manager
L'hôtel et gîte Berlin

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Wir bekommen weiter fake Daten geliefert. Gut wenden wir uns wieder der Visa Karte zu.
Und mit dem Pass scheint auch was nicht zu stimmen :rolleyes:.
Und dann habe ich da noch so einen Idee...;)

Ach ja, und dann hat er schon wieder die WICHTIGE "Booking - reference number" vergessen!
Was die Sache natürlich verzögert.

In Antwort auf:

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Von: "Dr. Roberto Montiel"
An: hotel_et_gite@mailer.com
Datum/Uhrzeit: 27.01.2009 / 12:04 (Empfang)
Nachrichtenart: E-Mail
Betreff: Proceed and make the transfer........

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Dear Sven Ugum Udo,

How are you today,I hpe you are fine?

Yes,you will keep 1,500 for my bookig and send the balance of $4,000 to my traveling ticket agent so that they will proceed with the onward arrangenments Ok

Below is the couples infos..

Dr David Williams and Mrs Anna Williams
Mr Fabian Woods and Mrs Julian Woods

Date of birth...15th june 1963....David Williams
Date of birth....4th Feb...1965...Fabian Woods

Full contact Address..27 Lyndhurst Road City : LONDON Zip : NW3 5PA
Sex...Male and Female
Occupation..Dr and Mrs David Williams:MEDICAL DOCTORS
Occupation..Mr and Mrs Fabian Woods: LEGAL PERTITIONAL

Phone:+447045742xxx

Kindest Regards

Dr Roberto Montiel

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