Autre arnaque : alfredmunoz01@yahoo.com 632778421 Alfred Munoz

ARNAQUE SUSPECTÉE !!!

Date11/08/2018
Email frauduleuxalfredmunoz01@yahoo.com
Pseudonyme utiliséAlfred Munoz
Téléphone632778421 (ou 00340632778421) (+ d'infos)
Contenu de l'arnaqueDear ,
your proposal suits us and we confirm our coming. I will pay your bill of 1,200 euros in advance with my credit card.
I would like you to debit also the invoice of the agency which takes care of our flights tickets , rental car and other package which is 7.625 euros, because it does not have terminal to debit at distance and currently i can not make a transfer because I have not subscribed to an online banking. When you receive the funds in your account, 8.825 euros, you can keep your costs and send the rest by transfer to the agency.
I am waiting for your confirmation to finalize the reservation. If there is taxes or comission i will pay for that.
Regards
Alfred Muñoz
Commentaire / ExplicationsDeuxième arnaque du style en 2 mois, j'avais déjà signalé la première ( venant d'un anglais cette fois là)
Piece(s) jointe(s)
Pour en Savoir +Que faire en cas d'Arnaque ? Il n'est peut-être pas trop tard...
Alertez vos Amis !

Analyse du numéro de téléphone 632778421

Type de numéroNuméro mobile
Format international
  • +34 632 77 84 21
PaysEspagne
TerritoireEspagne

7 commentaires


  • Gudfar le 22/08/2018 à 10:40

    I run a B&B in amsterdam
    got the same e-mail - different e-mail address -Alfred2munoz@gmail.com
    telephonenumber is the same but this time with an address in Sevilla

    Répondre
  • Watertoren Lutten le 02/09/2018 à 11:40

    We also received this scam mail of a B&B in Lutten (Holland)

    your proposal suits us and we confirm our coming on 26th November. I will pay your bill of 1.068 euros in advance with my credit card.

    I would like you to debit also the invoice of the agency which takes care of our flights tickets , rental car and other package which is 6.625 euros, because it does not have terminal to debit at distance and currently i can not make a transfer because I have not subscribed for online banking that s why i can not make a transfer by internet and write now i am in oil platform . When you receive the funds in your account 7.693 euros, you can keep your costs and send the rest by transfer to the agency.

    I am waiting for your confirmation to finalize the reservation. If there is taxes or comission i will pay for that.... Lire la suite

    Répondre
  • San Daniele le 13/09/2018 à 15:32

    The same e-mail in Rome

    Dear ,

    your proposal suits us and we confirm our coming. I will pay your bill of 877.50 euros in advance with my credit card.

    I would like you to debit also the invoice of the agency which takes care of our flights tickets , rental car and other package which is 4.625 euros, because it does not have terminal to debit at distance and currently i can not make a transfer because I have not subscribed for online banking that s why i can not make a transfer by internet and write now i am in oil platform . When you receive the funds in your account 5.502,5 euros, you can keep your costs and send the rest by transfer to the agency.

    I am waiting for your confirmation to finalize the reservation. If there is taxes or comission i will pay for that.... Lire la suite

    Répondre
  • piro le 11/10/2018 à 21:45

    The same email 11/10/18 in lake maggiore

    Répondre
  • francesca le 19/04/2019 à 08:22

    From the same email address:
    Good evening ,I would like to book 3 rooms with breakfast (if possible) for 6 people

    Arrival :

    June 28, 2019
    Departure :

    July 05 2018
    People:

    6 (all adults)
    Nights:

    7 nights
    What is the total amount of the stay? The date is flexible we can stay after or before.
    Regards Alfred Munoz
    Calle Del Angel Llorca 14
    28003 Madrid Espagne
    Tel : 0034 602 142 456"

    MY ANSWER:
    "Hola, tengo las tres habitaciones. ¿Son 3 parejas? Precio total con desayuno €630,00/habitación. Muchas gracias y, esperando vuestra respuesta, os saludo cordialmente, Francesca".
    HIS ANSWER:
    Dear Francesca , i confrim the reservation . I will pay your bill of 1.890 euros in advance with my credit card. I would like you to debit also the invoice of the agency which takes care of our flights tickets , rental car and other package which is 5.500 euros, because it does not have terminal to debit at distance and currently i can not make a transfer because I have not subscribed for online banking that s why i can not make a transfer by internet and write now i am in oil platform . When you receive the funds in your account 7.390 euros , you can keep your costs and send the rest by transfer to the agency.... Lire la suite

    Répondre
  • Fabienne le 25/06/2019 à 18:40

    reçu ce matin de Mr Munoz.
    mail alfred2munoz@gmail.com

    je veux reserver 3 chambres double ou twin pour 6 personnes ( Nous sommes tous adultes ) avec petits dejeuners ( si possible ) , la reservation est du 25 au 31 aout 2019 soit 6 jours.

    Quel est le montant total de la reservation ? Tenez en compte que la date est flexible , ont peux la modifier.

    Merci d´avance
    Alfred Munoz

    C /Santa Lucia 39
    48004 Bilbao Espagne
    0034 631 188 697

    Pour détecter plus facilement, sur les infos d'envoi du mail, le destinataire est toujours en cci (copie cachée). Quand un vrai client demande pour une réservation, le destinataire est en direct.

    FAUX CLIENT:

    Alfred Munoz

    08:40 (il y a 9 heures)

    À cci : contact

    VRAI CLIENT:

    À contact

    Répondre
  • Chantal le 26/06/2019 à 08:36

    Bonjour, J'ai reçu EXACTEMENT, le même mail hier, pour un séjur dans les VOSGS. Je m'en doutais ...

    Répondre
Votre commentaire sera mis en ligne
immédiatement après votre validation
Francais Anglais Italien Allemand Espagnol