Gesamtzahl der Seitenaufrufe

11. Oktober 2016

Achtung Betrug mit sylvia.miller@spk-immo.com ~ julia.droz210@gmail.com ~ Fakeseite der Betrüger: http://spk-immo.com +1.5163872248 / Vorkassebetrug fraud scam

sylvia.miller@spk-immo.com ~ julia.droz210@gmail.com - Julia-Droz-Altmann@t-online.de



die Bilder wurden geklaut und bereits für andere inzwischen gelöschte Fakeseiten der Betrüger verwendet; z.B.

http://riker-immo.com/meet-the-team, http://simon-immo.com/meet-the-team

das Bild von alias Victor Turner 


wurde vom Original kopiert:
andere Original-Bilder findet man auf der Website von
http://www.willisgrouprealestate.com/better-homes--gardens-real-estate.html
...............................................

SPK Immo Limited: 

UK Heaquarters
High Holborn, London WC1V 6PL, United Kingdom

Poland Office
Nowogrodzka 00-511 Warszawa, Poland

Croatia Office
Travanjska ul. 10000 Zagreb, Croatia

Netherlands Office
Marnix Str. Amsterdam, Netherlands

Phone & Fax: +4402081333389

Email: Info@spk-immo.com
International Sales: Sales@spk-immo.com
International Rentals: Rental@spk-immo.com
Timeshare: Timeshare@spk-immo.com

................................................

Abfrage whois:

spk-immo.com registry whois
Updated 8 days ago - Refresh
Domain Name: SPK-IMMO.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS3.ORANGEWEBSITE.COM
Name Server: NS4.ORANGEWEBSITE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-oct-2016
Creation Date: 03-oct-2016
Expiration Date: 03-oct-2017
spk-immo.com registrar whois

Updated 8 days ago

Domain Name: SPK-IMMO.COM
Registry Domain ID: 2063355389_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2016-10-03T10:58:36Z
Creation Date: 2016-10-03T10:58:35Z
Registrar Registration Expiration Date: 2017-10-03T10:58:35Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: email@internet.bs
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: spk-immo.com-owner-kr8g@customers.whoisprivacycorp.com
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code:
Admin Country: BS
Admin Phone: +1.5163872248
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: spk-immo.com-admin-exbk@customers.whoisprivacycorp.com
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code:
Tech Country: BS
Tech Phone: +1.5163872248
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email :spk-immo.com-tech-ph3n@customers.whoisprivacycorp.com
Name Server: ns3.orangewebsite.com
Name Server: ns4.orangewebsite.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Registrant Phone: +1.5163872248 wurde schon für andere Fakeseiten der Betrüger verwendet:

MALMACINNOV.COM https://www.scamwarners.com/forum/viewtopic.php?f=34&p=296683

SIMON-ASSOCIES.BIZ http://centralops.net/asp/co/DomainCheck.vbs.asp?domain=simon-associes.biz

REALFGH.COM http://scam.directory/fake-websites/real-fgh

www.buy-elektro.com
http://www.webwatcher.eu/forum/viewtopic.php?t=2539

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Von: Ag. Sylvia Miller | SPK Immo Limited : sylvia.miller@spk-immo.com
Cc: Julia Droz
Betreff: #P76200179 - Property for sale in Am Lenkert 53177 Bonn, Germany | EUR 195.000,00 | Owner: Droz Julia
Wichtigkeit: Hoch

Dear xxxxxxxxxxxxxxxxx

I am Sylvia Miller, a real estate agent with an international activity for the SPK-Immo company.
I am in charge of managing the purchase agreement of the property located in Am Lenkert 46 Bonn Bad Godesberg Schweinheim, Bad Godesberg 53177, Germany, owned by Mrs. Droz Julia.
The selling price of the property has been set at € 195.000,00.

It is still available, and this is the identification number in order to check its availability on our official website: P76200179
The property can be reserved in your name for a private visit; you further have the step-by-step description of the manner of scheduling a visit:
* In order to start the procedure, we will need the following details from you:
# Your complete name:
# Complete address:
# Telephone number:
# Fax number (if available):

* The next step is filling in a pre-contract for setting the private visit. I would mention that this contract shall not bind you by any means to purchase the property, only the terms of the transaction are specified in this document.

* You, as a potential purchaser, shall receive a notification containing a transaction identification number which shall give you access to the privatea area of the clients on our website.

* In your private area, you shall have access to all the details of your transaction, as well as the pre-contract signed and stamped by us.

* At this point, you, as potential purchaser, with an exclusive purchasing right, shall have to constitute an earnest money deposit at our agency, within maximum 72 hours from generating the contract. The payment must be made by bank transfer to one of the agency's trust accounts.
The total value of the earnest money deposit has been set to 3,55% of the total purchasing price, i.e. € 6.922,00 . Please note that the earnest money deposit is a deposit meant to prove your interest in purchasing the property, and should not be mistaken for a down payment for purchasing the property.
* After initiating the transfer, you shall have to send the scanned document from the bank to our agency, together with the contract signed by you.

* After your payment is confirmed in one of our bank accounts (it usually does not exceed 2 working days), the visit shall be set, and I, as an agent in charge of your transaction, shall be delegated to organize the visit. I mention that I shall be accompanied by a legal representative of the owner. During the private visit, you can check all the property-related aspects, including the accompanying juridical documents.

After visiting the property, there shall be 2 possible situations:
In case you decide not to purchase the property, the earnest money deposit shall be reimbursed into your bank account on the same day you visit the property. In this case, the pre-contract shall become null&void. All fees for our services are entirely paid for by the owner.
If you decide to buy the property, all the documents shall be signed in the presence of a local notary, and we shall authorize the release of the earnest money deposit to the owner, as a down payment for purchasing the property. They shall also set a certain deadline within which you shall have to pay for the rest of the amount in order to cover the entire price of the property. In this case, you will pay the notary fees; the fees for our services are completely paid for by the landlord who has hired us.

Thank you for your understanding. Please send me the requested details only if all the aspects above are completely understood!

Best regards,

Sylvia Miller,
International Real Estate Agent

Sylvia.Miller@spk-immo.com
http://www.spk-immo.com

This e-mail may contain confidential and /or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Please consider the environment before printing this email.

Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte Informationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser Mail ist nicht gestattet. Bitte denken Sie an die Umwelt und vermeiden unnötige Ausdrucke.


................................................................

alias Julia Droz Altmann ~ Julia-Droz-Altmann@t-online.de

Immobilie in Berlin Heinersdorf
- Eremitenstr 10, 13089 Berlin
- 5,00 Zimmer. | 167,00 m² | 673,00 m² Grundstück | Carport | Baujahr: 1952
- Preis: 149.000




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KOMMENTARE:
Bitte immer die Email-Adressen der Betrüger nennen, please post scammer´s email address - very important!!
Bitte alle Betrugsantworten mit allen Email-Adressen aus dem Header, alle Attachments, alle Informationen zu Bank-Daten oder Zahlungsanweisungen, Fake-Reisepässe usw. an unsere Email-Adresse im IMPRESSUM weiterleiten. Möglichst auch die Scout-ID, Immowelt oder Immonet-Nr. nennen bzw. Überschrift des Inserats, möglichst auch die Objektbeschreibungen