From: david scolari [mailto:bids_reservationconsults@yahoo.com]
Sent: Monday, March 20, 2006 9:24 AM
To: site.com
Subject: PAYMENT INFORMATION
Hello,

Thanks for your reply and assistance so far.it is the Organisation policy to issue out CHEQUE for the services rendered.I am glad to tell you that we have concluded payment with the guests. However, a Certified Bank cheque of 15,000 pounds was earlier made out, for a hotel whose services were not up to the standard of what your hotel is offering to us now. Which was meant for the ACCOMODATION, PROVISION FOR HIRING CAR, AND OTHER NECESSARY LOGISTICS ARRANGEMENTS .

I have now been instructed to send you the draft, which will cover the cost of accommodation and all the necessary arrangement for the guests. Moreover, we also made an arrangement with a logistics/pre paid car hiring firm who will supply the delegates with cars they will use during their stay as well as arrange for their flight tickets.

So you are required to deduct the cost of your services 10,650pounds(GBP) and send the balance of 4,350pounds(GBP) via money gram international transfer, to the logistics agent whose information will be forwarded to you as soon as possible.

So confirm this and provide me with your (1) YOUR FULL NAME/NAME THAT SHOULD BE ON THE DRAFT (2) ADDRESS (3) PHONE NUMBERS, for payment to be delivered to you via courier.

IT IS A STANDING ORDER AND OF UTMOST IMPORTANCE THAT ALL ARRANGEMENTS SHOULD BE CONCLUDED BEFORE THE ARRIVAL OF ALL THE DELEGATES WHOM WILL BE LEAVING THEIR RESPECTIVE LOCATIONS ALL OVER EUROPE AND AMERICA TO GRACE THE OCCASSION IN YOUR COUNTRY.

Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope the stay of the delegates will be made comfortable.

Sincere Regards,
DAVID SCOLARI
+447040124740
+447040115736 +447031848015

"site.com" <email@email.com> wrote:
Hello
According the rates this morning the Amount in UK is 10.650 pounds.
Regards
First Name Last Name

Have a look at www.site.gr or www.site.com e-mail : email@email.com Tel.: +30-555555558 Fax.: +30-55555555

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From: david scolari [mailto:bids_reservationconsults@yahoo.com]
Sent: Saturday, March 18, 2006 3:08 PM
To: site.com
Subject: thank you very much
hello
pls like i said in my last mail i request that you convert this money to pounds and give me the total cost in pounds.this will make for faster payment.
david
"site.com" <email@email.com> wrote:
Hello from Argo,
The total cost for 20 persons is
49euro X 15 days X 20 persons = 14.700 euro
The price is for all inclusive + SPA.
50% deposit so your reservation will be settled.
Regards
First Name Last Name
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From: david scolari [mailto:bids_reservationconsults@yahoo.com]
Sent: Saturday, March 18, 2006 3:58 AM
To: site.com
Subject: THANKS FOR YOUR RESPONSE
HELLO
SORRY FOR MY LONG SILECNCE..PLS KINDLY GIVE ME THE TOTAL COST OF THE ROOMS FOR THE ENTIRE PERIOD OF DAYS FOR ALL 20 DELEGATES.CALCULATE THIS PRICE IN POUNDS(GBP) AND SENT TO ME SO WE CAN START PAYMENT ARRANGMENTS IMMEDIATELY.
LOOKING FORWARD FOR YOUR REPLY FOR ONWARD TRANSACTION.
DAVIDS

"site.com" <email@email.com> wrote:
Hello from ArgoLand,
We have availability for the dates you want for your group.
Let us know if you need more details and prices.
Thank you
Regards
First Name Last Name

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From: david scolari [mailto:bids_reservationconsults@yahoo.com]
Sent: Sunday, March 12, 2006 12:56 PM
To: bids_reservationconsults@yahoo.com
Subject: RESERVATION
HELLO
MY Name is David Scolari of blue travels.I need a reservation for a group of 20 persons as from the 10th of may to 25th of may 2006.kindly get back to me if this dates are free.
David Scolar