Hello Paul

Basically the alleged travel agent got me to handle the financials directly ( as i turns out the credit cards were not theirs )with the alleged travellers.On top of the 11% commission they got me to add a $ 500 tip for the agent for her orphanage( how low can you go )which i wired to her.I was fooled right up until they didn't arrive, which was what you forwarded.I don't consider myself that naive but these sharks were slick.

Name
----- Original Message -----
From: "Info Pillows and Pancakes" <********@**********.com>
To: "'Name Last Name'" <Name@email.com>
Sent: Monday, March 27, 2006 6:23 AM
Subject: RE: Ebisawa Group

> Hi Name,
> What happened here? I was piecing it together, but there are holes in
> what was sent to me.
>
> Regards,
> Paul Avery
> ---------------------------------
> Pillows and Pancakes
> A Bed and Breakfast Guide - The FASTEST growing one on the net!
> http://www.pillowsandpancakes.com ********@**********.com
> 504A Vandell Way
> Campbell, CA, USA, 95008
> 87504415112
> ---------------------------------

----- Original Message -----
From: "Aurelia Bandempo" <whitejasminetravel@lycos.com>
To:Name <email@email.com>
Sent: Tuesday, March 14, 2006 7:43 PM
Subject: Re: Ebisawa Group

Hi Name Last Name,

Sorry for delaying to reply your email. I have to inform you about this bad news, Mr. Tengku got a car accident when he drove his car with his bussiness partner. He is fine now at the hospital but his left hand and right foot are broken. So I'm afraid he can not go travelling anywhere for more than 3-4 months. Please advice on this case, I have no solution at all about this bad luck that happends to us. We have prepared everything so perfect. What a terrible time for this to happen, right before going on holidays. How awful for him.

But I have proposed him an idea to reduce the future stay of Mr. Tengku for 4 nights as the compensation to his wife, Mrs. Takada. And she agreed with my solution and will compensate all the cost they had made. Please let me know how much he can pay you for postponement/delay of this reservation. Please do not hesitate to inform me.

Kind Regars,
Aurelia

> ----- Original Message -----
> From:Name <email@email.com>
> To: "Aurelia Bandempo" <whitejasminetravel@lycos.com>
> Subject: Ebisawa Group
> Date: Thu, 9 Mar 2006 19:48:58 -0800
>
>
> Hello
>
> It is now 8:00 at night in Tofino and the Ebisawa group has not
> arrived. Can you please tell us when we can expect them to arrive. We
> thought they were coming here today. Please let us know the time and
> day they will be coming. Would you also let us know if they are still
> flying here and what airline they are flying with. We are ready for
> their arrival - just need to know when it will happen.
>
> Look forward to hearing from you.
>
> Name

----- Original Message -----
From: "Colonel Takada Ebisawa" <tkdebsw@netcityjp.com>
To:Name <email@email.com>
Sent: Thursday, February 02, 2006 5:57 AM
Subject: Other Cards I

> Hello Name Last Name,
>
> These are the people in my vacation group with their cards information you can charge for the rest payment.
>
> CREDIT CARD I (My Sister Card)
> Card Owner : Namiko Abe Akimoto
> VISA : 4334 7700 XXXX XXXX, Exp. Date : 09/2008
> Address : 16 Koji-machi,
> Chiyoda-ku, Tokyo, Japan 102-0083
>
> CREDIT CARD II (My Sister Husband)
> Card Owner : Hikota Akimoto
> MasterCard : 5424 1808 XXXX XXXX, Exp. Date : 03/2008
> Address : 16 Koji-machi,
> Chiyoda-ku, Tokyo, Japan 102-0083
>
> CREDIT CARD III (My Old Freind Card)
> Card Owner : Rata Sakuku
> VISA : 4334 7700 XXXX XXXX, Exp. Date : 09/2008
> Address : Mizuho Apartement, 2-12-2 Kamiosaki,
> Shinagawa-ku, Tokyo, Japan, 141-0021
>
> All the best, Colonel Takada Ebisawa
>
>
>
> ---Name <email@email.com> wrote:
>
> From:Name <email@email.com>
> Date: Wed, 1 Feb 2006 11:38:34 -0800
> To: <tkdebsw@netcityjp.com>
> Subject: Tofino lodge reservations
>
> Hello Colonel Ebisawa
>
>
> As per your instuctions i attempted to process our
> transaction.Because of the extra $ 500 there was an extra $ 35 for
> tax for a total of $ 4387.I processed card #1 for $2100 + 147 gst
> for a total of $ 2247,which was approved with auth #
> 001149 dated feb1/06 @ 11:05 AM.I attempted to finish
> transaction on card #2 for $ 2000 + 140gst for a total of $ 2140
> which was declined on both cards.Pls advise my next step.
>
>
> best wishes, Name
>

----- Original Message -----
From: "Colonel Takada Ebisawa" <tkdebsw@netcityjp.com>
To:Name <email@email.com>
Sent: Sunday, January 29, 2006 9:07 PM
Subject: Payment Info I

> Hello Name Last Name,
>
> I, Colonel Takada Ebisawa hereby authorise Name Last Name to debit my cards as follows;
>
> AMOUNT SERVICE INFO
> CAN$3852.00 for the accommodation for 5 people
> CAN$ 500.00 additional tips for my travel agent
>
> Total invoiced amount CAN$4352.00
>
> CREDIT CARD I
> Card Owner : Takada Ebisawa
> VISA : 4334 7700 XXXX XXXX
> Exp. Date : 09/2008
> CVV2: 585
> Billing Address: 10 Yoshida-Honm
> Sakyo-ku, Kyoto-city
> Japan 606-8501
>
> CREDIT CARD II (My Wife's Card)
> Card Owner : Michelle Cheung Ebisawa
> VISA : 4334 7700 XXXX XXXX
> Exp. Date : 09/2008
> CVV2: 585
> Billing Address: 10 Yoshida-Honm
> Sakyo-ku, Kyoto-city
> Japan 606-8501
>
> Please feel free to charge any different amount between our card above
> as long as the total payment has been fulfilled. You also can charge
one-half on one card and the rest on another cards. And then email me the authorization code, transaction number and transaction date & time when you finished putting through the final transactions.
>
> Best Regards, Colonel Takada Ebisawa
>
> PS. The most important thing is that you should not tell Miss Aurelia that the commission $500 was from us, tell her that you give her special bonus. Honestly our tips $500 is our anonymous donation to Aurelia's
> orphanage. So the new total authorizaion you have will be adding for
> $500.
> ---Name <email@email.com> wrote:
>
> From:Name <email@email.com>
> Date: Fri, 27 Jan 2006 10:10:03 -0800
> To: <tkdebsw@netcityjp.com>
> Subject: Re: More Info
>
> Good day Colonel Ebisawa
>
> Sending your cedit card # in multiple e-mails sounds like an excellent
> idea.As far as our credit card machine - all i know is we use a turbo
> electronic keyboard,issued by Global Payments ( a division of Visa
> International ).I will let you know if the transaction is
> unsuccessful.
>
> best regards,
>
> Name Last Name
> ----- Original Message -----
> From: "Colonel Takada Ebisawa" <tkdebsw@netcityjp.com>
> To:Name <email@email.com>
> Sent: Wednesday, January 25, 2006 6:39 PM
> Subject: More Info
>
>
> > Hello Name Last Name,
> >
> > Thanks for your kind reservation to me. I have been contacted too by
> > my travel agent, Miss Aurelia (White Jasmine Travel) everything
> > about you and the reservation. I also know this would be
> > non-refundable-funds when
> I'll make any cancellation for I'd like to pay the entire balance
> $3852 before arriving. And before we give you our complete card
> detail, what
kind
> of credit card machine you used? Do you use HYPERCOM, VERIFONE,
> Wireless Swipers or NURIT? Or perhaps you need more than three days
> waiting the verification from your bank? My bank need these
> information just in case
to
> avoid unsuccessful or declined transaction. And
> > I usually suggest that people take my cards information in two
> > separate emails to minimize any chance of wrong people getting.
> >
> > Sincerely, Colonel Takada Ebisawa
> >
> >
> >
> >
> > ---Name <email@email.com> wrote:
> >
> > From:Name <email@email.com>
> > Date: Wed, 25 Jan 2006 09:52:01 -0800
> > To: <tkdebsw@netcityjp.com>
> > Subject: Bed & Breakfast booking
> >
> > Hello Mr Ebisawa
> >
> >
> >
> > I was requested by Aurelia Bandempo to contact you directly for
> > credit card details to book your stay for March 9th to 19th, 2006
> > for 5 persons and exclusive use of our facility.The full price is
> > $3600+252gst(refundable from govt) for a total of $ 3852 cdn
> > funds. For security purposes we don't recommend sending credit
> > card #'s across the unsecure internet.The telephone is much
> > safer.Our # is 250.725.2669 and our time zone is Pacific Standard. I
> > will await your call.
> >
> >
> >
> > best regards,
> >
> > Name Last Name, owner