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10. November 2016

anne.pehar9492@outlook.com / Vorkassebetrug fraud scam

anne.pehar9492@outlook.com
 €800 / 2br - Very Nice Charming and Cosy Two Bedroom in Amsterdam City Centre
https://amsterdam.craigslist.org/apa/5868023925.html

Apartment for rent in one of the most popular streets in the Jordaan
The apartment is located on the third floor. The apartment has a large hall. The living room is located in front of the apartment. Open kitchen floor plan with all appliance. Big Bathroom with separate shower, bath-tub and double sink. Toilet is separate. The train station is 15 minutes walk. Apartment has a private closed parking lot and its suitable for small children and adults.

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has already been fraud 

belar26727@outlook.com, leecopper2014@gmail.com,
Apartment for rent in one of the most popular street (Amsterdam)

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pics copied from
https://www.airbnb.de/rooms/5211163

possible reply of fraudster:
https://www.scamwarners.com/forum/viewtopic.php?f=39&p=266610

"Hello,

Thank you very much for your interest in my property. The flat is still available for rent at the moment and it is one bedroom flat apartment. here is more details about the apartment: Apartment for rent in one of the most popular streets in the Jordaan. The apartment is located on the third floor. The apartment has a large hall. The living room is located in front of the apartment. Open kitchen floor plan with all appliance. Big Bathroom with separate shower, bath-tub and double sink. Toilet is separate.

The flat has one large double bed which is big enough to accommodate two people at a sleep so if you want to share it with someone, you are highly welcome. The flat is well furnished and equipped with followings : standing mirror,CD - DVD - Video ,Radio , TV , High-speed Internet with WiFi,Washing Machine , Heating, iron and Ironing board , Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave and the flat comprise separate fully tiled bathroom and off-street parking space.

Rent per month:€350 and it include the following utility bills;water, tv licence, gas, local phone line rental, wireless broadband and electricity
Security deposit:€600 (( This shall be given back to you after your first two weeks stay in my flat if there is any damages made in the flat during your stay, the cost of the items damaged shall be deducted from the deposit but if there is no damages made, your €600 shall be given back to you)
Flat address: 53 Elandsgracht, Amsterdam, North Holland, Amsterdam city centre, Amsterdam, 1016 TN Netherlands
Minimum stay: 1 week
Maximum stay: 3 years

My name is Soraya Hajjaji Adeleine and am 24 yrs old. Am originally from France, I have mixed background(My father is a french while my mother is dutch) The property am renting out belong to my mother, she died 10 years ago and being the only daughter she had, I have been taken care of the property since her demise. I am an industrious person. I don't interfere into other peoples private affairs. Am a very laid back person and also, I am open minded and free with everyone. I am looking for student, professional and couples with someone that is okay with any kind of person and most especially a trustworthy person, a clean and tidy and person that I could confide in as a friend and family and that could confide in me as well and I believed you would be the kind of person. I love listening to music, cooking, reading, visiting cities, going to theaters ... I also particularly enjoy meeting new people especially roommate, new nationalities; I have been living with Americans, Spanish, Canadian, Dutch, French and Italians as my previous flat mates.

Household Utilities and Amenities includes:
#Central Heating, #Underfloor Central Heating, #Alarm system, #Flat screen plasma TVs with cable broadcasting, #Hi-tech music players with surround sound, #Satellite.

#DVD/VCD players, #Video Game {Play station 3}, #Internet Access, #WiFi Wireless Internet Broadband, #Reading Desk, #Bedside Lamp, #Wardrobe, #In-room iron and board, #Goose down duvets and luxurious bedding, #State of the art fully fitted kitchen.

#Gas and Microwave, #Superb Kitchen with Washing Machine/Dryer/Dishwasher, #Cookware and tableware, #Constant hot water, #Parking Lot, #Storage and Gym.

I used to stay in the flat before but I moved-out of it some months ago because I recently secured an admission into the University of New York, USA for a 3 years course so that was why I wanted to rent the flat out. I will be staying here for 3 years so my flat will be available for the 3 years though I can't say maybe I will be coming back as soon as I finish my course but I hope so. My minimum stay is 1 week.

The flat pictures are attached with this message for you to see so that you can have an idea of what the flat look like. I will not be able to travel down to Amsterdam to show you the flat in person and this is the most reason why am sending you all the necessary information you need to know about it including the pictures but if you know you are truly interested in it and want to rent it, you can get back to me and I will tell you how we shall proceed to the next step.

Thanks for taking your time to read my message and for your interest in my flat, I hope to read from you soon.
Cheers,
Soraya"

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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