Kevin Coleman

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Hello I'm New here! Joined: 14 Mar 2013 Posts: 4

This guy has been bothering my elderly parents:

Quote:

---- Original Message -----
From:
"Kelvin Coleman" <[email protected]>

To:

Cc:

Sent:
Sat, 11 May 2013 15:51:55 -0700
Subject:
booking

Hello,

I want to inquire about the rooms reservation for 6 people from 21st
to 27th of July, 2013.

The information that I request are as follows:
Arrival date: 21st July
Departure date: 27th July
number of guests: 6
number of rooms :3
Get back to me if you have opening for reservation during my stated date.

Warm Regards,

Kelvin Coleman
19 St. Vincent Street
Glasgow
G2 5NW
Scotland
+447012916587

After looking around online he seems to be bothering others too, not sure if you guys have a log or anything but just letting you all know he is still active!

Cheers

Posted: Tue May 28, 2013 7:20 pm

I’d reply from not a RL email addy and just say yes you have availability. The cost is $xxxx and a valid credit card is required to secure and pay for the reservation.

You can then add a

or 2 to your sig line. Very Happy

Posted: Tue May 28, 2013 9:54 pm

+447012916587

UK-a-like redirect number ... suspicious as hell. My guess is he will want to cancel and refund the money by Western Union. Bait for black CC piggies as per usual modalities.

Posted: Wed May 29, 2013 4:13 am

If someone wants to email him and confirm that he is a lad, I can add him to the lad phone chain.

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

Big X wrote:

If someone wants to email him and confirm that he is a lad, I can add him to the lad phone chain.

I'm starting to feel sorry for him...

...NOT! If it is a lad breathing is too good for him.

Posted: Wed May 29, 2013 12:31 pm

Have sent Kevin an email. Hopefully he will bite. I'm in the mood to go piggy hunting again. Twisted Evil

Posted: Sun Jun 02, 2013 1:47 pm

Tally-Ho! I just received a reply from Kevin.

IP tracks to Nigeria:

Quote:

ipTRACKERonline.com wrote:

Header Analysis Quick ReportOriginating IP: 41.206.15.44Originating ISP: Vgc Communication City: n/aCountry of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline

He wants to pay in full with a CC as predicted.

Posted: Mon Jun 03, 2013 8:12 am

I got a Yahoo mail server as the IP but he's definitely got black piggies Twisted Evil

Kelvin wrote:

Hello ,

Thanks for email and confirming that you have availability for reservation.I want to have the grand total cost for reservation -
I also want you to confirm if its possible to make advance payment via credit card to properly secure the reservation ...

Awaiting your swift response,

Kelvin

Posted: Tue Jun 04, 2013 11:13 pm

Looks like He's working a $10,000.00 limit:

Quote:

hello ,

Thanks for your email and for the total cost for the reservation which you have provided.i have concluded all payment arrangement.

As soon as you receive my card detail for payment,I will like you to take the following steps:

A) Make an total charge of $9,416.80 + bank charges from my card Detail.

B) Deduct the total deposit of $2,416.80 needed to secure book-

C) send the balance of $7000 via bank transfer to the prepaid American travel agent who will handle our traveling logistics which i will advice.

The travel agent is in charge of the procurement of flight tickets of guests to and fro.

However, because agent do not have credit card facility and for security reason,i have decided that ONLY YOU will have to handle the credit card information.

PLEASE CONFIRM IF THIS ARRANGEMENT IS OK.

Awaiting your swift response,

Kelvin