I just received the following e-mail which is clearly a scam. In the e-mail a purported company wants to make reservations at "your" restaurant. They ask for a set menu and offer to provide their credit card details for full payment.
Now, I'm not sure *how* this scam works exactly* - but I know it's a scam because of several "clues":
-The letter is written in the ultra-formal/non-idiomatic/contrived English that Nigerian/African scammers usually use.
-It purports to come from a representative of the company, but it uses a yahoo.com reply-to address. It's sent, however, from a bluehost.com server.
-It does not name the restaurant where they are making the reservations, just calling it "your restaurant". Same with the location of the restaurant, "your area".
-There is no info online on "Exxon Energy Plc.", and a search of the address or phone number lead nowhere.
If you know how this scam works, please comment here. If you do have a restaurant and receive this - PLEASE BEWARE!
Date: Mon, 03 Aug 2009 09:05:36 -0600
To: marga@lacabe.com
Subject: Enquiry.
From: Stewart Graham
Hello,
I am Stewart Graham, Public Relations Officer (P.R.O) of Exxon Energy Plc. United Kingdom. Your restaurant has been approved by my company for dinner reservations for my workers visiting your area for a project, so i therefore want to book dinner for this group of workers.
They will all come for dinner in your place as from AUGUST 18th, 19th and 20th, 2009 by 8:00pm each day. They are fifteen (15) in number.
**NOTE THAT IT WILL BE THE SAME 15 GUESTS EACH NIGHT**.
We will appreciate if you prepare a 3 course menu for my group for the dinner. No special dietary. Also your suggestion will be appreciated since this is our first dinner in your restaurant.
Kindly provide the total cost of the dinner for the 15 persons for the 3 nights dinner so as to provide my credit card details for full payment confirmation if there is availability in your restaurant.
Your swift response will be appreciated.
Regards,
Stewart Graham
40 Lothian Road
EH3 9BY,
Edinburgh,
SCOTLAND.
Phone number:+44(0)7024014792
*NOTE Here is an explanation of how the scam works.