Gesamtzahl der Seitenaufrufe

10. November 2016

simonbend74@hotmail.com alias Margriet Petra / Vorkassebetrug fraud scam

seit Monaten Betrug in vielen gehackten Makler-Accounts:

war 09.11.2016 Betrug in gehackten Makler-Accounts:

gehackt: Thimm Immobilien
From: Margriet Petra ~ simonbend74@hotmail.com

Hallo,

Mein Name ist Simon Bend. Ich komme aus Dänemark und ich bin sehr froh, dass Sie
Interessiert mieten meiner Wohnung ist.
Also, wenn Sie wirklich daran interessiert sind, antworten Sie mir mit allen Ihren Anfragen.
Auch jede andere Angaben zu Ihrer Person gebeten.
Wir freuen uns von Ihnen zu hören.
Danke für deine Zeit!
Mir freundlichen Grüssen,
Simon Bend
.....................................................

die Betrüger kommen nicht mehr klar:

MargrietPetra98@outlook.com,  boc5rr4@gmail.com,  margaretpertra98@outlook.com alias Margriet Petra
https://wohnungsbetrug.blogspot.de/2016/04/margrietpetra98outlookcom-alias.html

From: Margriet Petra ~ MargrietPetra98@outlook.com

Hello ,
My name is Margriet Petra, I'm from Netherlands and I'm very glad that you
are interested to rent my apartment .
Sorry I don't speak German , so if you are really interested please
reply me in English with all your inquiries .
Also any other details about yourself would be appreciated .
Looking forward to hear from you.
Thanks for your time!
Margriet Petra

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

bend-fam@hotmail.com alias Simon Bend

https://wohnungsbetrug.blogspot.de/2016/02/vorkassetruger-mit-susannebayonlinede.html

From: Simon Bend ~ bend-fam@hotmail.com

Hallo,
Mein Name ist Simon Bend. Ich komme aus Dänemark und ich bin sehr froh, dass Sie ist Interessiert mieten meiner Wohnung.
Also, wenn Sie wirklich daran interessiert sind, antworten Sie mir mit allen Ihren Anfragen. Auch jede andere Angaben zu Ihrer Person gebeten. Wir freuen uns von Ihnen zu hören.
Danke für deine Zeit!
Mir freundlichen Grüssen,
Simon Bend

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

elisabend@hotmail.com alias Elisa Bend alias Simon Bend alias Frau Mark alias Frau David alias Frau Klaus


From: Elisa Bend ~ elisabend@hotmail.com

Hallo,
     Mein Name ist Simon Bend. Ich komme aus Dänemark und ich bin sehr froh, dass Sie ist Interessiert mieten meiner Wohnung.
Also, wenn Sie wirklich daran interessiert sind, antworten Sie mir mit allen Ihren Anfragen. Auch jede andere Angaben zu Ihrer Person gebeten. Wir freuen uns von Ihnen zu hören.
Danke für deine Zeit!
Mir freundlichen Grüssen,


********************************

Responses - may  vary:

Hey,

Nice to hear from you!
I am the owner of the apartment situated in xxxxxxxxxxxxxxxxxx

Rooms : 2
Bathrooms: 2
Living Area: 73 m²

The rental period is from minimum one month up to how long you want to stay.
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 600 EUR, including all utilities (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period.
The kaution is 1200 EUR and you will get it back when you will move out (I will need a 30 days notice).
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 Almere, Netherlands.
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 Netherlands 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!
Margriet Petra

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

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, Almere, Netherlands 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 600 Euros and I want also guarantee deposit 1200 Euros ( the kaution 1200 Euros you will receive back when you leave the apartment ), with no extra taxes to pay. 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 Netherlands so it has to be fully interest from your side .
Looking forward to hear from you.

Thanks for your time!
Margriet Petra

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

Hello

Airbnb just informed me that they just sent you the invoice #DE22245030050. In order to complete our transaction please follow the instructions that you get from Airbnb .
Airbnb have told me they have send you the confirmations in your email address, and in case you do not receive the confirmation in your Inbox Folder, is possible to arrive in other folders, so please check all your folders.
As soon as your deposit will be confirmed by Airbnb , I will buy my tickets to come to meet with you.
They will release the money to me only after you arrived in my apartment and after to decide to keep it. If you will be not satisfied with the apartment Airbnb will release the funds (in full amount) back to you in the same day.
Here is my address : Langshof 49, 1353GD, Almere, Netherlands. I attched a scan copy of my Passport also.

Thanks for your time!
Margriet Petra



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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