These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
http://aoadeoyetravels.com (Bed and Breakfast reservation scam)
A O ADEOYE TRAVELS (Fake / Fraud)
Kanyon Office Building Floor 5 Istanbul 34394
Paseo de la Castellana Madrid Spain
telephone number [90] (212) 293-7935
info@aoadeoyetravels.com
That phone number is actually the fax# of a legitimate company. This fraud likely originates in Nigeria. Probably a fake check/money mule scam.
Scam email sent by this scammer...
Scam Domain - Read Identifying Scam WebsitesDear Reservation Manager,
RE: Reservation Inquiry
I would like to make reservation for six adults for the dates Jul 13th 2020 to July 23rd, 2020. This reservation is to be created under AO ADEOYE TRAVELS. The guests set up to arrive approximately 2:30 PM on the Jul 13th 2020. The purpose of the trip is business
We tend to like single occupancy for the whole specified period but we tend to think about double occupancy if there are no enough accommodation
Will you please check availability?
Anticipating your response
Regards,
William Matt
51.89.20.192
Domain Name: AOADEOYETRAVELS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2020-03-03T11:07:05Z
Creation Date: 2020-03-03T10:05:04Z
Registry Expiry Date: 2021-03-03T10:05:04Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
aoadeoyetravels.com IN SOA
server: ns1.fastserver.club
email: s82@gocheapweb.com