Fraudulent message
From: RAY MY SUITE ATLANTA HOTEL
Date: 2017
Dear guest,
It is our pleasure to welcome you to our hotel on this special event of the international conference. which will be held from 20th - 25th of November 2017 at the {Atlanta Convention Center at Americas Mart, Regarding your request we still have some rooms available, Ray My Suite Atlanta Hotel has a lot of facilities which are Swimming Pool, Lawn and Table Tennis, Billiards, Pool, Sauna, Jacuzzi, Steam and a multi - Gym. We serve the choicest of Vegetarian Indian, Chinese and Continental Asian, Europe, Africa and America foods.
The available rooms and the official rates are for guest making hotel reservation booking with us for the international conference meeting here in Atlanta United States. All rates are in U.S Dollars including feeding and transportation.
BELOW IS THE AVAILABLE ROOMS AND THE OFFICIAL RATE FOR CONFERENCE PARTICIPANT
1) Single Bed Room (1) Person per Night:
Standard - Single Bed Room 1 Person a Night - 85 U.S Dollars
New Standard - Single Bed Room 1 Person a Night - 115 U.S Dollars
Superior – Single Bed Room 1 Person a night - 126 U.S Dollars
Note that One Standard Single beds Room is (USD 85.00) per night and the Six night that you will be here for is (USD 510.00) in total , please note that your payment covers breakfast and feeding and transportation only.
Payment Method
Note: Your reservations are not confirmed until booking payment is received by the hotel. You are to make your payment via Money Gram or Western Union Transfer International Service before arrival and complete payment for room bookings must be received before confirmation booking receipt will be issued to you.
Note: You are to inform us the type of room you are booking with us along with payment and the below information details to enable us issued you our hotel reservation booking receipt, immediately we receive the scan copy of your payment receipt.
In this case we are having flood of booking that is why we request you inform us the type of room you need immediately and confirm your payment for room booking to fully secure your reservation and send you the booking receipt immediately. You are required to proceed to any bank in your country location area to complete your payment for your room reservation to be confirmed instantly and the official booking receipt will be issued to you.
* Guest Full Names -
* Date of Checking in -
* Date of Checking out –
* Country of Resident –
* Phone Number -
* Email Address -
* Room Type -
METHOD OF PAYMENT
PAYMENT VIA: MONEY GRAM OR WESTERN UNION
1) Hotel Accountant (Receivers Name): TAYO COKER
2) Destination Country: USA
3) State: Atlanta
After making the payment, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking receipt to you.
PLEASE NOTE:
(1) We can only send you the hotel booking confirmation after we receive your payment telegraphic receipt.
(2) Please let us know the type of room you need.
(3)On receipt of your payment, we will forward the confirmation of your hotel booking for days paid for by e-mail attachment to you and the conference organizing committee.
REFUND POLICY:
The organizing committee has reached an agreement with the managements of the hotels on Refund policy. Below is the reached agreement.
(A) That any group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel manager.
(B) The total payment will be refunded to the group or organization after the reduction of bank transfer charges.
Thanks for your patronage.
Address: 4600 Piedmont Road Northeast,
Atlanta, GA 30305 US
Phone: +1 (678) 783-3209
E-mail: reservation@raymysuiteatlantahotel.com
Website: www.raymysuiteatlantahotel.com
From: Awic Insurance Company
Date: 2017
Subject: insurance bond certificate
Dear Sir/Madam,
Thanks for your email. We want to use this greater opportunity to inform you that bank transfers takes 3-4 days before we can get your money to approve your Insurance Bond Certificate.We gave you an option of western union money transfer or money gran, because its same day process but if you insist to send the fees to bank account, Here is account information below,
RECEIVER NAME: BANK OF AMERICA
Account. Number: 334054124581
ACCOUNT NAME: TOCHKE ERMODELLING INC
BANK ADDRESS: 5813 JIMMY CARTER BLVD NORCROSS GA 30071
SWIFT: BOFAUS3N
ROUTING NUMBER 026009593
Payment by Western Union or Money Gram Transfer
1) Receivers Name: KIMBERLY JOHNSON
2) Country: USA
3) State: Atlanta
As soon as you make the deposit payment, make sure you send the payment slip receipt back to us.
REGARDS
Edward Cole
Director of Public Relations
752 N Highland Ave NE
Atlanta, GA 30306
Tel +1 (413) 749-5216
http://www.awicnet.com/
E-Mail: awic.office@awicnet.com
From: Awic Insurance Company
Date: 2017
ATTN: DELEGATE FOR CONFERENCE MEETING,
From Mr. Edward Cole
Director of Public Relations
Please view the attached file below for your insurance Bond certificate
Regards
Edward Cole
Director of Public Relations
752 N Highland Ave NE
Atlanta, GA 30306
Tel +1 (413) 749-5216
website: www.awicnet.com
Mail: awic.office@awicnet.com
Awic Insurance Company wrote:
We have just received another 50 percent payment telegram of your fee from the organizers/ committee your fee is now complete , we will send you your insurance bond certificate on Monday the 9th of October earliest as we are aware of the necessity of this document to you as soon we finish preparing your bond. Please endure with us.
REGARDS
Edward Cole
Director of Public Relations
752 N Highland Ave NE
Atlanta, GA 30306
Tel +1 (413) 749-5216
http://www.awicnet.com/
E-Mail: awic.office@awicnet.com
Awic Insurance Company wrote:
We have received your half payment as soon as we received payment from the conference organizers/ committee, we will send you your insurance bond certificate
REGARDS
Edward Cole
Director of Public Relations
752 N Highland Ave NE
Atlanta, GA 30306
Tel +1 (413) 749-5216
http://www.awicnet.com/
E-Mail: awic.office@awicnet.com
Dear guest,
It is our pleasure to welcome you to our hotel on this special event of the international conference. we wish to let you know that your room has been fully booked as soon as we receive your payment telegram we will forward you the hotel booking confirmation receipt.
Note that One Standard Single beds Room is (USD 85.00) per night and the Six night that you will be here for is (USD 510.00) in total , please note that your payment covers breakfast and feeding and transportation only.
METHOD OF PAYMENT
PAYMENT VIA: MONEY GRAM OR WESTERN UNION
1) Hotel Accountant (Receivers Name): TAYO COKER
2) Destination Country: USA
3) State: Atlanta
After making the payment, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking receipt to you.
Thanks for your patronage.
Address: 4600 Piedmont Road Northeast,
Atlanta, GA 30305 US
Phone: +1 (678) 783-3209
E-mail: reservation@raymysuiteatlantahotel.com
Website: www.raymysuiteatlantahotel.com