Gesamtzahl der Seitenaufrufe

9. Februar 2017

Fakeseite der Betrueger: Wort Immo®International Real Estate - http://www.wort-immo.com ~ wort-immo.com: mariavaillancourt802@gmail.com alias Maria Vaillancourt - Lucas.Bento@wort-immo.com alias Lucas Bento, International Real Estate Agent / Vorkassebetrug fraud scam

Fakeseite der Betrueger:

Wort Immo®International Real Estate
http://www.wort-immo.com ~ wort-immo.com

siehe auch Beitrag:
https://wohnungsbetrug.blogspot.de/2017/02/achtung-scammer-mit-agathelacroix144gma.html

Lucas.Bento@wort-immo.com - Lucas Bento  International Real Estate Agent

Bild von alias Lucas Bento auf der Fakeseite:


gab´s schon auf vielen Fakeseiten der Betrüger, z.B.

persicke-immo.com
www.tag-immo.com
immofess.ccom
allurres-re.com
alle Bilder auf der "Meet the Team" Seite wurden geklaut von
realen Personen und mit anderen Namen versehen

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

Lucas.Bento@wort-immo.com
 http://www.wort-immo.com

"Good day,

 I am Lucas Bento, a real estate agent with an international activity for the Wort Immo company.
 I am in charge of managing the purchase agreement of the property located in Brombeerweg 93 Hamburg 22339, Germany, owned by Mrs. Maria Vaillancourt. The selling price of the property has been set at  € 243.000,00.

 It is still available, and this is the identification number in order to check its availability on our official website:
 P86466539

 The property can be reserved in your name for a private visit; you further have the step-by-step description of the manner of scheduling a visit:

* In order to start the procedure, we will need the following details from you:

# Your complete name:
# Complete address:
# Telephone number:
# Fax number (if available):

* The next step is filling in a pre-contract for setting the private visit. I would mention that this contract shall not bind you by any means to purchase the property, only the terms of the transaction are specified in this document.

* You, as a potential purchaser, shall receive a notification containing a transaction identification number which shall give you access to the privatea area of the clients on our website.

* In your private area, you shall have access to all the details of your transaction, as well as the pre-contract signed and stamped by us.

* At this point, you, as potential purchaser, with an exclusive purchasing right, shall have to constitute an earnest money deposit at our agency, within maximum 72 hours from generating the contract. The payment must be made by bank transfer to one of the agency's trust accounts.
The total value of the earnest money deposit has been set to 3,2% of the total purchasing price, i.e. € 7.776,00 . Please note that the earnest money deposit is a deposit meant to prove your interest in purchasing the property, and should not be mistaken for a down payment for purchasing the property.
* After initiating the transfer, you shall have to send the scanned document from the bank to our agency, together with the contract signed by you.

* After your payment is confirmed in one of our bank accounts (it usually does not exceed 2 working days), the visit shall be set, and I, as an agent in charge of your transaction, shall be delegated to organize the visit. I mention that I shall be accompanied by a legal representative of the owner. During the private visit, you can check all the property-related aspects, including the accompanying juridical documents.

 After visiting the property, there shall be 2 possible situations:

1) In case you decide not to purchase the property, the earnest money deposit shall be reimbursed into your bank account on the same day you visit the property. In this case, the pre-contract shall become null&void. All fees for our services are entirely paid for by the owner.
2) If you decide to buy the property, all the documents shall be signed in the presence of a local notary, and we shall authorize the release of the earnest money deposit to the owner, as a down payment for purchasing the property. They shall also set a certain deadline within which you shall have to pay for the rest of the amount in order to cover the entire price of the property. In this case, you will pay the notary fees; the fees for our services are completely paid for by the landlord who has hired us.

 Thank you for your understanding. Please send me the requested details only if all the aspects above are completely understood.

 Best regards,

 Lucas Bento,
 International Real Estate Agent
 Lucas.Bento@wort-immo.com
 http://www.wort-immo.com"

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

E-Mail-Absender: mariavaillancourt802@gmail.com

"Hello again, sorry for my late answer. I hope you understand english, I will also try below to write a summary in german for a better understanding.

 First of all, please if you could tell me how do you intend to purchase the property? Can you pay cash or do you need financing?
 The property is available for sale, I have been the only owner and it was purchased cash a few years ago while I lived in Germany, I worked there as a civil engineer.
 For approximately one year, I have moved definitively abroad (United Kingdom) with my entire family.
 I no longer need the mentioned property because both my children are in school here, also I have a construction business and most likely I will return in Germany only on holiday.

 Because I do not have plenty of time to deal with selling this property (visits with potential clients etc.), I have decided together with my husband to hire an international real estate agency (they have the headquarters here in London, UK) that would manage the whole purchase agreement process of the property.

 I have already signed an exclusivity contract with them, as this is the third property to be sold with their assistance.
 All the documents in original are in their custody along with the keys of the property.
 The commission of the agency is entirely paid by us and you will only pay for the notary documents, in case you agree on purchasing the property (after visiting it, of course).

 The property can be reserved in your name for a private visit, an international agent will conduct the viewing and he will have all the documents in original, so you can check it before taking a decision.

 To contact the agency, I need a copy of the ID (or passport) of the potential customer(s), I have already attached mine to this email.

 After receiving the document, I will contact the company and an agent will give you all the required details in order to plan a private visit to the property.

 Thank you for your interest, for any other questions, do not hesitate to contact me via email.


_______________DEUTSCH_______________


 Die Wohnung steht zum Verkauf, ich bin der einzige Eigentümer und habe es Cash vor ein Paar Jahren gekauft, während ich in Deutschland lebte. Dort hatte ich als Bauingenieur gearbeitet. Seit etwa einem Jahr bin ich nach Grossbritannien geflogen mit meiner ganzen Familie, und ich brauche nicht mehr die genannte Eigenschaft, weil meine beiden Kinder hier in der Schule sind. Ich habe auch ein Bau Business und deshalb bin ich im Deutschland nur im Urlaub.

 Weil ich keine Zeit habe, diese Wohnung zu beschäftigen hab ich mich zusammen mit meinem Mann beschlossen, einen Internationalen Agent zu mieten, die den gesamten KaufvertragProzess der Immobilie verwalten wird.
 Ich habe bereits einen Exklusivvertrag mit ihnen unterzeichnet, und diese Ware die dritte Wohnung die ich zusammen mit die Hilfe der Agentie verkauft habe.

 Alle Dokumente (im Original) befinden sich bei der Agentie, zusammen mit die Schlussel der Wohnung. Die Kommission der Agentur wird vollständig von uns bezahlt, und Sie werden nur für den Notar Dokumente bezahlen, falls Sie die Entsheidung nehmen, diese Wohnung zu kaufen (nach dem Besuch, natürlich).

 Die Wohnung kann in Ihrem Namen als einen privaten Besuch reserviert sein, ein internationaler Agent wird von mir bezahlt, um Ihnen ein ausfuhrliches Besuch des Hauses fuhren wird.

 Um die Agentur zu kontaktieren, brauch ich entweder eine Kopie des Personalausweises, oder Reisepass der potentiellen Kunde.
 Ich habe gerade meinem angehangt.

 Nachdem ich dieses Dokument erhalten habe, werde ich die Unternehmen erreichen, und ein Agent wird Ihnen alle erforderlichen Angaben vorstellen, um einen privaten Besuch in der Unterkunft zu planen.

 Ich freue mich auf Deine Antwort.

 Grüße,
 Maria Vaillancourt"

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

Kontaktdaten auf der Fakeseite:

Contact Us
UK Heaquarters Southampton Row, London WC1B 4AR, United Kingdom
Phone: 020 81441110
Fax: 020 81441110
Contact Us via website

UK Heaquarters
Southampton Row, London WC1B 4AR, United Kingdom

Irish Office
Dame St, Dublin 2, Ireland

Italy Office
Via Luigi Santini, 00153 Roma, Italy

Croatian Office
Ul. Pavla Hatza, 10000 Zagreb, Croatia

Romanian Office
Calea Victoriei, 010072 Bucharest, Romania

Phone & Fax Number : 020 81441110

Email: Info@wort-immo.com
International Sales: Sales@wort-immo.com
International Rentals: Rental@wort-immo.com
Timeshare: Timeshare@wort-immo.com

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

http://wort-immo.com/meet-the-team/

alle Bilder wurden von Bildern realer Personen im Internet kopiert 
und mit anderen Namen versehen



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


RAW WHOIS DATA
Domain name: wort-immo.com
Registry Domain ID: 2095709739_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Creation Date: 2017-02-06T13:19:23.00Z
Updated Date: 2017-02-06T13:20:58.00Z
Registrar Registration Expiration Date: 2018-02-06T13:19:23.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited
Domain Status: addPeriod
Registrant ID: 
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411 
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext: 
Registrant Fax: +51.17057182
Registrant Fax Ext: 
Registrant Email: email@whoisguard.com
Admin ID: 
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411 
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code: 0
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext: 
Admin Fax: +51.17057182
Admin Fax Ext: 
Admin Email: email@whoisguard.com
Tech ID: 
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411 
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code: 0
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext: 
Tech Fax: +51.17057182

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

agathe.lacroix144@gmail.com - Gregor.Rondas@wort-immo.com -
Fakeseite  http://www.wort-immo.com ~ wort-immo.com:

agathe.lacroix144 ~ mailto:agathe.lacroix144@gmail.com

Gregor Rondas,
International Real Estate Agent

Gregor.Rondas@wort-immo.com
http://www.wort-immo.com

alias Gregor Rondas

 

ist in Wirklichkeit


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KOMMENTARE:
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