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11. Oktober 2016 alias Anne Schmitt / Vorkassebetrug fraud scam

From: Anne Schmitt ~

helle 3-Zimmer mit Balkon und Tageslichtbad
50733 Köln, Am alten Stellwerk 70
650,00 Euro
ca. 85,00 m²
3 Zimmer
    Thanks for taking the time to look at my apartment. My name is Anne Schmitt, i have inherited this apartment from my uncle who unfortunately passed away last year and as i am not looking to move to Germany, as i was born and raised in England. The apartment comes with 1 parking spot,a storage unit where you can deposit my furniture (if you don't like it and you want use your furniture),there is also a linen closet, and most importantly, a new washer and drier.
Pets allowed.

I am looking to rent it for as long as possible, and I hope that you can send me some personal information about yourself. The rent of the apartment for 1 month is EURO 650 all bills included.
 Let me know if you hae further interest and i can provide you with more details

Thank you!
Anne Schmitt


Hello ,
You seem to be a very nice person and I can assure you that from my side we will not have any problems .Like I have informed you before, the price you shall pay for 1 month of rent will be 650 euro(all costs included) and i also want one month guarantee deposit 650 euro ( the guarantee deposit 650 euro you will receive back when you leave the apartment ), with no extra taxes to pay.  The money,  I want to receive monthly to my bank account, so I hope it will be no problem for you to wire the money .
Of course you will have to see the apartment before discussing further details . I am willing to send you the keys so you can visit it and see it suits your needs. The delivery for the keys and viewing permit (signed by me), will be made with Airbnb to make sure that we can trust each other.
I will explain the procedure if you are interested so please e-mail me as soon as you read this message because I really need to take care of this matter.

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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