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18. November 2016 alias Andersen Poulsen / Vorkassebetrug fraud scam Spoof Airbnb

From: Andersen Poulsen ~

Good Day,
I am very glad that you are interested to rent my apartment , my name is Andersen Poulsen and I am from Denmark .
I am the owner of the apartment, situated in Fedderstraße 2, 79106 Freiburg

Bedrooms: 3
Bathrooms: 2
Living Area approx: 90,00 m²

The monthly rent for the entire unit is 500 euro.
If you are really interested please reply me in English with all your inquiries . 

Photos with my apartment:

Looking forward to hear from you .
Thank you and have a great day!


Von: Andersen Poulsen ~

Hey ,

Thank you for your response !
The apartment it`s available for a long-term rent , so you can stay there how long you want .
As I mentioned in my first email Aarhus, Denmark is my current place of residence. I am ready to travel as soon as possible back to Germany to sort out the lease. I came back once already for a supposed tenant that realized he had no enough funds so I need to be sure before my coming and understand my proposal thats is way I entrusted Airbnb which offers a simple control process for owners and new tenants. They will check me as the owner of the apartment and you as potential tenant.

Here is a brief description of the process:
- As owner I need to submit to Airbnb information about rental agreement ,copies of some documents;
- After Airbnb accepts the transaction and complete the verification of the documents has to contact you as potential tenant and check if you have enough money to rent the apartment;
- After I receive the confirmation I get back to Germany to show and sign the lease contract;

If you agree with the process, please provide the following information:
- Complete name of the future tenant;
- Current address ( street , city , country, zip code );
- Direct telephone number;
- E-mail;
- I need also a copy of your ID or passport to complete the lease agreement

The price you shall pay for 1 month of rent will be 500 euro and I want also guarantee deposit 1000 euro ( the kaution 1000 euro you will receive back when you leave the apartment ), with no extra taxes to pay.

So you have to deposit 1500 euro in a blocked Airbnb account in order to start the transaction .

The rent , I want to receive it monthly to my bank account, so I hope it will be no problem for you to wire the money .

When I have the details Airbnb will contact you but you need to be sure before my coming from Denmark so it has to be fully interest from your side .
Looking forward to hear from you.

Thanks for your time!


From: Andersen Poulsen ~

Hey ,

Nice to hear from you !

The apartment is fully furnished and renovated . You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
The monthly rent price is 500 euro, including all utilities (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period. The apartment is in good condition, clean and ready to use. The kitchen is fully equipped.
In the apartment you find a refrigerator, a freezer, a washing machine, a dryer, an iron, an oven, a toaster, coffee maker, Internet access and Wi-Fi access.
We have the apartment since January 2015 and we lived there until last month,then my work contract ended and we returned home to Aarhus, Denmark .
The apartment has public transport near and not far away of shopping center, sports club and other amenities. Pets are allowed, but I ask you everything to be kept clean. The apartment has a parking place. I have invested a substantial amount in this apartment and would be very grateful if you we would treat like being your own property.  I am interested in a long-term tenant who cares about the property not to earn money by rental income .
Because of my unexpected return to Denmark its been short time to find a reliable tenant. I have the keys. Once I find a serious tenant I come back to Germany, to show it and sign the lease.

Looking forward to hear from you.
Thanks for your time!

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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