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  • David Coleman [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Mike Wilson
 
David Coleman [email protected]

This is an overpayment scam. The scammer will pay with a stolen credit card and will want you to collect the travel expenses and wire the money to his "travel agent". The "travel agent" is in reality just another character played by the scammer himself to try and steal your money.
Hello,

Do you have boat available for booking from 18th to 22nd May,2015.The
number of guests to expect is 6 people.

Get back to me if you have opening for reservation during my

stated date.

David Coleman
89 St. Vincent Street
Glasgow
G2 5NW
Scotland
+447045765970
  by captaincarlo
 
Now he is using: [email protected]

Still the same message:

Hello,

Do you have boat available for booking from 18th to 22nd May,2015.The number of guests to expect is 6 people.

Get back to me if you have opening for reservation during my stated date.

David Coleman
89 St. Vincent Street
Glasgow
G2 5NW
Scotland
+447045765970

Headers:
Return-Path: <[email protected]>
Received: from mail-la0-f65.google.com ([209.85.215.65])
X-Received: by 10.112.135.99 with SMTP id pr3mr17132644lbb.61.1421575451347;
Sun, 18 Jan 2015 02:04:11 -0800 (PST)
Received: by 10.152.147.105 with HTTP; Sun, 18 Jan 2015 02:04:11 -0800 (PST)
Date: Sun, 18 Jan 2015 11:04:11 +0100
  by Rawforest
 
This morning I got this inquiry from our man "David Coleman." I'm in the United States and I coincidentally have operated tours, but I'm glad I googled ["David Coleman" and Glasgow] and found ScamWarners.com. Good stuff. I was suspicious because the email address looked to be computer-generated, there no mention of my name, how "he" was referred to me, or even the country/regions of interest for the purported "tour." Still using the dav0001c - at - gmail address too - Why can't Google shut this guy down?

Here's how it read:

Hello

My name is David Coleman.

I will like you to organize a tour package for my family of 4 people.
It will be a 5 days tour program. It will start on the 10th to 14th
August,2015

I would greatly appreciate it if you could send us an itinerary via
email that will cover the 5 days tour.The itinerary should include
sightseeing to historical places,arts and culture.

And if you have accommodation too.

Get back to me if you can take care of this booking. And I hope you do
accept credit cards for advance payment.

Best regard,
David Coleman
Glasgow
G2 5NW
Scotland
+447045765970
  by Bryon Williams
 
Welcome to Scamwarners,

I am glad you found this thread and did not become a victim.

We do not want google to shut him down. When people report the email address to providers it will make this thread void for warnings. The scammer will take 5 minutes out of his life and make a new email address with a new name.

We will only find him again when a victim or potential victim reports him here.
  by AlanJones
 
He's actively targeting previous victims again.

From: David Coleman - [email protected]
Tel. No.: +447045765970
Hello,

Do you have boat available for booking from 10th to 14th
August,2015.The number of guests to expect is 4 people.

Get back to me if you have opening for reservation during my

stated date.


David Coleman
Glasgow
G2 5NW
Scotland
+447045765970
  by AlanJones
 
From: David Coleman - [email protected]
Tel. No.: +447042099660
Hello,

Do you have boat available for booking from 25th to 27th May,2016.The
number of guests to expect is 6 people.

Get back to me if you have opening for reservation during my stated date.

David Coleman
Glasgow
G2 5NW
Scotland
+447042099660