Gesamtzahl der Seitenaufrufe

19. September 2014

anjapulfer09@hotmail.com alias Anja Pulfer / Vorkassebetrug fraud scam

anjapulfer09@hotmail.com alias Anja Pulfer

Hello,

Thank you for your interest in my apartment rent, and I'm sorry that I contacted you in English, but I don't speak German. The apartment is located in:Kappenberger Damm 93 , 48151 Münster,Germany.
At first, I want to introduce myself personally, My name is Anja Pulfer and I'm 45 years old Doctor woman in London / United Kingdom. I was born in Germany but I live since 1976 in London with my parents.

nemoto_ok@zoho.com alias Kristine Nemoto, Alicia.Barker@REM-Immo.Com alias Alicia Barker / Vorkassebetrug fraud scam

nemoto_ok@zoho.com alias Kristine Nemoto

alias Niklas Schweitzer
2 Zimmer-Maisonettewohnung mit Balkon und Terrasse
Adalbertstraße 76
80799 München , Maxvorstadt, München
Scout-ID: 77108893
Kaufpreis:    159,000.00 EUR

giselaberg@zoho.com alias Gisela Berg - Samuel.Brennan@millenium-realestate.com alias Samuel Brennan International Real Estate Agent - Fake:Millenium-RealEstate - www.millenium-realestate.com / Vorkassebetrug fraud scam

Good day,

My name is Samuel Brennan and I am an international Real Estate agent for the company Millenium-RealEstate. I am managing the sale process for the property located in Nell-Breuning-Straße 6, 60596 Frankfurt owned by Mrs. Safarova Hogrebe. The selling price of the property has been established at EUR 235.000,00

Spoof Telefon:035632002 billekens_danique_wilhelmina@hotmail.com / Vorkassebetrug fraud scam

billekens_danique_wilhelmina@hotmail.com
Winterthur - Wohnung - 500CHF
http://www.marktplatz.uzh.ch/wohnungen/winterthur-wohnung-85621.htm

Betrug mit Airbnb - airbnb.co.uk@instruction.com - alias Charlie Haver 24 Grosvenor Sqare London W1K 6AH United Kingdom / Vorkassebetrug fraud scam

airbnb.co.uk@instruction.com

Airbnb Agent alias Charlie Haver
24 Grosvenor Sqare London W1K 6AH
United Kingdom


jupa.benitoriva@gmail.com , jupabenitoriva@gmail.com - l.amalijorg@gmail.com alias Juan Pablo Carrer d'Aulèstia i Pijoan 7 Barcelona, 08012, Spain / Vorkassebetrug fraud scam

jupa.benitoriva@gmail.com, jupabenitoriva@gmail.com - l.amalijorg@gmail.com alias Juan Pablo Carrer d'Aulèstia i Pijoan 7 Barcelona, 08012, Spain
und verschickt Fake-Reisepass-Kopien alias Juan Pablo Benito de la Riva

Hello,

I am the owner of the apartment located at Bornstedter Straße 1 10711 Berlin.

Sales@REM-Immo.Com - REM-Immo Limited® - http://REM-Immo.Com/ - rem-immo.com - Fernandes A. REMImmo ul. Uniwersytecka, 40-007 Katowice IBAN: PL35 1090 2590 0000 0001 2413 6281 Account Number: 0000000124136281 SWIFTBIC: WBKPPLPP / Vorkassebetrug fraud scam

Betrug mit Bankkonto:

Bank: Bank Zachodni WBK SA
Account Holder: Fernandes A. REMImmo
Address: ul. Uniwersytecka, 40-007 Katowice

IBAN: PL35 1090 2590 0000 0001 2413 6281
Account Number: 0000000124136281
SWIFTBIC: WBKPPLPP

Payment Reference: Fernandes A. T10935215 (PD Dr. med Dominic Dellweg)
Country: Poland (PL)

cirws@outlook.it alias Dr. Stefania Panazza alias Dr. Paola Molteni , Betrug mit Airbnb www.Airbnb.com / Vorkassebetrug fraud scam

Von: Dr. Stefania Panazza ~ cirws@outlook.it

war schon zigmal Betrug mit cirws@outlook.it alias Dr. Paola Molteni
z.B.

http://wohnungsbetrug.blogspot.de/2014/09/cirwsoutlookit-alias-dr-paola-molteni.html

BellaHale@t-online.de
Cc: objektanfragen@immowelt.de
Subject: Kontaktanfrage bei immowelt.de Online-ID: 23PCZ4V

"Hello, I'm sorry that I contacted you in English, but I don't speak German. I'm the owner of this apartment and I lived in this beautiful apartment for over 2 years and loved every day of it but now I'm in Italy and I work at Medical Center in Milan. I have a contract for 8 years here, This is the reason that I decide to rent him. The rent for 1 month is 300 EUR (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, dishwasher, garbage disposal, microwave, refrigerator). I really want to find a good and responsible tenant for it, and I hope that you can send me some personal information about yourself. So, if you are interested in renting my apartment, please REPLY BACK for more details. Thanks

+447087629932 ~ jamesorg@hotmail.com, jamesorg01@hotmail.com, jamesorg02@hotmail.com, jamesorg03@hotmail.com, jamesorg04@hotmail.com, jamesorg05@hotmail.com, jamesorg06@hotmail.com, jamesorg + @hotmail.com alias James Rodriguez / Vorkassebetrug fraud scam

jamesorg02@hotmail.com alias James Rodriguez

Hello
Thanks for the mail, i am so happy to let you know that the apartment is still very much available for rent. Here are some important information about the apartment. The apartment cost 450euro per month including all bills such as: Wireless internet facilities, Television, Phone, Microwave, Dish washer, washing machine, Dryer, Refrigerator, Bedroom, Bathroom ToiletLivingroom, kitchen, utility room, parking space, dishes, cutlery, pots, pans, fridge, stove, oven, microwave and coffee maker. The bedroom has a full bed with down duvet & pillows, the blankets, and a 6 drawer dresser, dining table, reading chair, fold out couch, water, hydro, Plus 500euro for security deposit payment which is refundable while packing without any lost or damage of my properties.
  

mariavartan@outlook.de alias Maria Olivia Vartan/ Vorkassebetrug fraud scam

Von: Olivia ~ mariavartan@outlook.de

http://prntscr.com/4obnk2

fiodorkopa@hotmail.com alias Fiodor und Anita Kopa Dipl. Ing. - Kompania Węglowa S.A. - Spoof mit Fehrenkötter - Spoof mit Amazon Käuferschutz / Vorkassebetrug fraud scam

fiodorkopa@hotmail.com alias Fiodor Kopa

Betreff: RE: AW: AW: Unimog 1000 - 2.200 EUR

Hallo XXX,

Sie werden die Unimog direkt an Ihre Adresse.

Zur Durchführung dieser Transaktion werden wir das Amazon Zahlungsverfahren über den Amazon Käuferschutz verwenden.

Wie das funktioniert?

- Sobald ich die Transaktion beginne, wird Amazon Ihnen eine Rechnung mit Zahlungsanweisungen senden.