以下是版主於２０１０年８月在另一個部落格所寫的筆記，是有關國外詐騙集團寫英文信以訂房為由，來詐騙飯店，到現在已經是２０１５年了，應該已經算是老梗，但最近零零星星又偶有收文，且台灣最近這二三年一窩蜂開了許多新飯店，為了避免新飯店人遭受苦難，版主特別再細說一次此詐騙老梗，小心別被騙了！
【訂房詐騙手法】
以訂房為詐騙的手法通常是這樣的，以信件要求要訂個5、6間房，一連住個10幾晚，算起來是十幾、二十萬的房租，若飯店回信說有房間後，對方會主動提起要刷卡一次付清〈各位冰友啊！你不覺得奇怪嗎？哪有那麼好康的事！行前一次付清耶！〉重點來了，信中會另外提到，他們另外有訂租車公司，因為那家公司不收信用卡，所以他會給飯店一張信用卡資料，請飯店先授權或預刷之類，多刷租車的金額，再拜託飯店先將車資電匯給車行〈他會給你一個帳號〉！
【精心設計，不疑有他】
呼！好累！詐騙集團幹嘛這樣繞大圈騙人呢？因為一切就是要讓你不疑有他，讓你忙著發揮服務業精神、忙著去想如何幫助他處理問題，他就騙到飯店的$$了！當然也有繞小圈詐騙的，例如直接刷來一大筆錢，讓你信以為真、以為收到錢了，卻又緊急來信說：十分抱歉的抱歉，行程又臨時變更了，他的老闆目前已旅行到哪一國又哪一國去了，急著要用現金要請你電匯退款，還很大方讓你扣掉一堆手續費，讓你以為沒虧到、還賺到...等等等！
若你信他，就將錢匯出去，會發現信用卡資料根本是假的或冒用的，而訂房的名字、地址、公司名稱當然也全部是假的，那麼匯出去的錢呢？那當然是‧石‧沉‧大‧海！
【詐騙信件】格式一：
Hello,
I am Mr Michael XXXX from England and I wish to make reservations in your accommodation/hospitality.
I hereby check for availability in your accommodation from the 5th December 2015 to 15th December day of 2015 (Check-in 5th December 2015 and check-out 15th December 2015) which is 10 nights.
I inquire for 6 double rooms in regards to 12 adult delegates.
Please get back to me With the confirmation of availability and prices. I await your reply soon. Have a nice day.
哈囉，
我是英國的麥克，我想訂您們飯店的房間。
請幫我查2015/12/5~12/15是否有空房 (2015/12/05 入住，12/15 遷出〉也就是住宿10晚，
我需要6間雙人房，有12人要住。
請幫我確認可否訂房，以及告知房價。
【詐騙信件】格式二：
HELLO,
I am DR COLLINS XXXX, I want to book for reservation for my staff that are coming for honey moon.
Details for my bookings are below.
ARRIVAL DATES：FEBRARY 20TH - 2016
DEPARTURE DATE：FEBRARY 30TH -2016 (看到沒，連日期都寫錯，哪來的2月30日ㄚ！要騙人，也認真一點好嗎！)
NUMBER：6
(1). Availability of the dates.
(2). The daily cost of the required dates.
(3). The total cost for the length of their stay of the three couples.
(4). Payment type credit card only.〈幾乎所有的詐騙信都會有這一條，要求以信用卡付款，若回信說不必先付訂金，可於C/I時再刷卡，對方就沒輒了！〉
Do get back at me with the requirements as stated above.
KINDEST REGARDS
DR COLLINS
【詐騙信件】格式三(騙子回函)：
Greetings,
I acknowledge the receipt of your response. I wish to inform you that the delegates have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 2,000 USD + taxes with a credit card to enable you hold the reservation for us. (騙子來信說，很滿意房價等所有訂房條件，想先用信用卡預付美金2000元，以便保留訂房)
Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight and logistics needs for the delegates during their coming and entire stay with you, but because the logistics agent does not have a POS, I do need to confide with you and send you my credit card information to handle the below mentioned payments. Summarily, I would send to you the receive the credit card, this is exactly what you are required to do; (重點來了，他說他另外訂車船的公司沒法刷卡，要拜託飯店幫以下的忙)
1. Charge a total of 13,900 USD+ taxes from it. (要飯店先刷美金13,900)
2. Deduct 2,000 USD + taxes been the deposit cost of your services. (扣掉給飯店的訂金2000美金)
3. Then you will send the balance of 11,900 USD (the money for our traveling and flights arrangement) to the logistics agents Bank Account. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed. (剩下的11900美金是要付給車船公司的，他會再email 車船公司的帳號來麻煩你代為匯款，這當然是人頭帳號，錢若匯過去，肯定肉包子打狗！)
Finally, confirm this arrangement and provide me with your.
(最後，對方說訂房都確認了，開始要飯店的詳細資料：全名、老闆名、電話....等)
(1) Your Hotel full name/address
(2) Name of the Manager/Owner
(3) Hotel's telephone and fax numbers
N.B: The balance will be paid upon our arrival in. Looking forward to a warm hospitality!
Regards,
Mr. Wxxxxx.
Address: 117 Regent Street W1B 2QD
London , United Kingdom .
(+44) (0) 203-286-xxxx (Telephone)
(+44) (0) 704-571-xxxx ( Mobile )
(連詳細地址、電話都附上了，想取信被害人，但，遠在英國耶，誰知真還假！)
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