walterkelvin nice job
10-23-2011, 08:07 PM
this one was sent to our business email address...of course as a business you don't want to knock it even if it does smell fishy...however after replying with a proposal, we received a follow-up email (see below)...
keep phishing walter kelvin...
"Greetings,
I want to book for 3 weeks classes/training, 2 hours each day Monday to Saturday (morning hours) for a group of 10. We will be coming for a one month vacation/holiday in your country from 20th November 2011 and will require 3 weeks boxing gym training to help and keep fitness us due to the nature of our job and also to make our stay fun. Kindly get back to me with the cost for the training and also confirm if you can arrange a one on one training for each student or if its better in group, then get back to me with the total cost for all the lessons.
I don't know if you need additional instructors to help you in this classes or you can arrange for all arrangements your self, note that we are group of workers from Iraq and works on an off shore firm on a high sea (oil rig) so all payments will have to be done via credit cards and hope this will not pose any problem to you. Do your school accept credit cards as mode of payments? Waiting to hear from you with the confirmation and total cost for this training.
Regards,
walter kelvin"
email 2 (follow-up):
"Hello,
Thanks for your reply and yes we concluded to have a private group training and assistance so far in booking the training for us, I am glad to tell you that we have concluded all payments arrangements and will be making a deposit payment of $1,000 as a part payment for your services to secure this bookings for my group. I'm also making all necessary arrangements to ensure that all members involved enjoy and have a stress free vacation as some members are Asians and might have problem with language. So i am in contact with a linguistics firm in South Korea whom will provide us with language translator through out our stay.
As soon as i get the response of this email from you, i will send over the credit card details for the payment. When making the charges, you have to make the total charges for your deposit as stated above and that of the translator. When discussing the payment arrangements with my group with concluded that only your firm will handle the credit card details and the translator does not have credit card details to even make the charges as he is a private Asian firm. I would have loved to make a bank transfer to them but as you know we don't have such facilities here as we are presently still at work (offshore work in Iraq -oil rig-). This will help most as i wont want two parties to handle the details for some reasons, please confirm that only you will have access to the credit cards when sent.
Once you receive the credit card details, you will have to process $8,000 plus the credit card processing fees for deposit of your services and that of the agent. Once the full amount has been cleared and deposited into your business account, you are required to keep the total amount of $1,000 for deposit of your services, then i will request for a business bank account from the agent where you will transfer the balance of $7,000 for them to secure the bookings for the translators.
Once all arrangements are concluded and payments received, I will be in further contact with more details in regards to the logistics activities when we are in your country, flight bookings, time and other needed details. moreover I will need you to send us your following information for records:
(1) YOUR FULL NAME:
(2) ADDRESS:
(3) PREFERRED PHONE NO:
Note
that all taxes that will be attracted in this transaction will be payed by us, I requires prompt response and expect an expert service during the training.
Thank You,
Kind Regards
Walter Kelvin"
keep phishing walter kelvin...
"Greetings,
I want to book for 3 weeks classes/training, 2 hours each day Monday to Saturday (morning hours) for a group of 10. We will be coming for a one month vacation/holiday in your country from 20th November 2011 and will require 3 weeks boxing gym training to help and keep fitness us due to the nature of our job and also to make our stay fun. Kindly get back to me with the cost for the training and also confirm if you can arrange a one on one training for each student or if its better in group, then get back to me with the total cost for all the lessons.
I don't know if you need additional instructors to help you in this classes or you can arrange for all arrangements your self, note that we are group of workers from Iraq and works on an off shore firm on a high sea (oil rig) so all payments will have to be done via credit cards and hope this will not pose any problem to you. Do your school accept credit cards as mode of payments? Waiting to hear from you with the confirmation and total cost for this training.
Regards,
walter kelvin"
email 2 (follow-up):
"Hello,
Thanks for your reply and yes we concluded to have a private group training and assistance so far in booking the training for us, I am glad to tell you that we have concluded all payments arrangements and will be making a deposit payment of $1,000 as a part payment for your services to secure this bookings for my group. I'm also making all necessary arrangements to ensure that all members involved enjoy and have a stress free vacation as some members are Asians and might have problem with language. So i am in contact with a linguistics firm in South Korea whom will provide us with language translator through out our stay.
As soon as i get the response of this email from you, i will send over the credit card details for the payment. When making the charges, you have to make the total charges for your deposit as stated above and that of the translator. When discussing the payment arrangements with my group with concluded that only your firm will handle the credit card details and the translator does not have credit card details to even make the charges as he is a private Asian firm. I would have loved to make a bank transfer to them but as you know we don't have such facilities here as we are presently still at work (offshore work in Iraq -oil rig-). This will help most as i wont want two parties to handle the details for some reasons, please confirm that only you will have access to the credit cards when sent.
Once you receive the credit card details, you will have to process $8,000 plus the credit card processing fees for deposit of your services and that of the agent. Once the full amount has been cleared and deposited into your business account, you are required to keep the total amount of $1,000 for deposit of your services, then i will request for a business bank account from the agent where you will transfer the balance of $7,000 for them to secure the bookings for the translators.
Once all arrangements are concluded and payments received, I will be in further contact with more details in regards to the logistics activities when we are in your country, flight bookings, time and other needed details. moreover I will need you to send us your following information for records:
(1) YOUR FULL NAME:
(2) ADDRESS:
(3) PREFERRED PHONE NO:
Note
that all taxes that will be attracted in this transaction will be payed by us, I requires prompt response and expect an expert service during the training.
Thank You,
Kind Regards
Walter Kelvin"