Gesamtzahl der Seitenaufrufe

21. Dezember 2016 alias Dr. Diana Toscano - alias Katheleen Colle; Helle, geräumige 2 Zimmer Wohnung 10719 Berlin (Wilmersdorf), Pariser Straße 53 / Vorkassebetrug fraud scam alias Dr. Diana Toscano

Katheleen Colle
Helle, geräumige 2 Zimmer Wohnung
10719 Berlin (Wilmersdorf), Pariser Straße 53

Online-ID: 2C24S4H
Referenznummer: 1_2083127


From: email y ~


My name is Dr. Diana Toscano and I am the owner of the apartment located at Pariser Straße 50,  10719 Berlin, Wilmersdorf.
The apartment was bought by me in 2011, and i lived there until 2015, when I got a job and a clinic in Italy.
The monthly rent is only 400 EUR / month for the whole apartment.
This is a 2 room apartment (1 bedroom, 1 bathroom, 1 kitchen, 1 living room, 1 car garage) with a total area of 38m ². The apartment is fully furnished but if you have your own furniture you can storage all my furniture into my basement unit.
I'm the full right owner of the apartmecnt and the utilities (electricity / phone / cable / Internet / water) are included in this price (rent/month).  I want someone who will be careful and thoughtful to live in it, as soon as possible.
The apartment is close to public transport, gym, restaurantes, stores, it has a parking space for one car. It was renovated 2 years ago and I spent a large amount of money with the apartment and my wish is that you treat it like it was your own.
I am looking for a long term tenancy agreement ( at least 6 months ) as I will most definitely never return to Germany for permanent residency.


From: email y ~

Hello again,

You seem to be a very nice person and I can assure you that we will not have any problems .

First I have to inform you that the price you shall pay for the first month of rent will be 400Euro ( money for the first month you move in my apartment ) and I ask also for security deposit ( Kaution ) 600 Euro, in total you have to pay 1000 Euro so you can move in my apartment without any additional charges to pay . The money for the next months (400 euro) I want to receive monthly the rent from you in my bank account, so I hope it will be no problem for you to wire the money.

I'm willing to send you the keys so you can visit and check the apartment .The delivery of keys and the rental contract (signed by me), will be made by AirBnb ( ), they will also help us to make a third party transaction so you can therefore feel safe about this deal.

To start the transaction with AirBnb you need to send me all this details:

Full name:
Postal Code:
Mobile phone number:
ID Card number or Passport number:
Date of Birth:
Date you want to move in the apartment:
Rental period that you want to stay:

Now let me explain you how the transaction works:

After I receive all this details, I can go to AirBnb office and start the transaction. When they will have the keys and the real estate company on custody, they will send you a delivery notification, in which they tell you that they have the keys and all documents.

When you receive the delivery notification from AirBnb, you will have to go your bank office and make a bank transfer to AirBnb agent in Germany, assigned with this transaction for the amount we agreed ( 1000 Euro ). If you don't have time to go to your bank office you can make the payment online . I inform you that your payment must be confirmed in 24 hours or early after the transaction was started.

After you make the deposit you will have to send to AirBnb the payment confirmation from bank money transfer, so they can know that you already made the deposit. AirBnb will verify the payment and if everything is in order they will deliver the keys and the rental contract to you in 48 Hours. AirBnb will send to you an agent at your house door, and that person will come with you to visit the apartment to see that all is right. If you will be satisfied with the flat, you will sign the rental contract. However, if you are not pleased with the apartment for any reason, the agent will give your money back immediately, and I will get my keys and documents back ( I will write on the rental contract this condition, to be sure that you will get your money back ).

Also, in case you have another apartment right now, and you can't move immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation until you will be able to move there.

I will pay for the services of the agency, so there will be no costs for you.

I am waiting for your quick response, because there are others interested in the apartment, and I need to know if I can count on a deal with you.
Thank's and have a good day

Keine Kommentare:

Kommentar veröffentlichen

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