Gesamtzahl der Seitenaufrufe

3. April 2017

Beware of scam with: Account Holder: Marian Arcan - IBAN: PT50 0007 0000 0035 4068 23723 Account Number: 0035 4068 237 SWIFTBIC: BESCPTPL - Bank: NOVO BANCO SA / Vorkassebetrug fraud scam with -

Von: "Michael McKeen | Sales and Earnest Payments Administration | Klepierre®" ~
Betreff: T91226832 - Handschuhsheimer Landstraße 52 D-69121 Heidelberg

Your request to establish a private viewing for the property with the ID: P91211186 was approved.
Your transaction has been successfully initiated.

We have generated your personal Transaction ID to access the Customer Area on our website: 


How to send the payment for the warranty deposit:

Payment method: Bank Wire Transfer / Payment amount: EUR 2.850,00 - 1% of the property's selling price.

You will have to transfer the amount indicated, in the ESCROW® account of our local Notary from Lisbon (the billing center), that was set up for your transaction:

Account Holder: Marian Arcan
IBAN: PT50 0007 0000 0035 4068 23723
Account Number: 0035 4068 237
Payment Reference: XXXXXXXX
Country: Portugal (PT)

After transferring the funds, please scan the payment receipt from your bank and email it to our Department, along with the signed contract, at:

*Note: Failure to submit the proof of payment, may delay the transaction until the recipient's bank receives and clears the transfer. During this time, we can not acknowledge that a transfer has been received.

The private viewing date will be established after the payment will be confirmed by our department.
Klepierre® will secure the payment until the property is inspected and a decision about the purchasing it is made.
If the property will not be in the advertised condition, Klepierre® will refund the warranty deposit to the potential buyer.
In case a refund is necessary, Klepierre® will send the deposit back by the same payment method used for receiving the warranty .

Terms and Conditions

Klepierre® will secure the warranty deposit.
For security reasons, please do not release the payment details to any unauthorized person.
All the transactions, payment and personal information, are considered confidential and will not be released under any circumstances to any unauthorized person.

For detailed explanations please review the "Viewing appointment agreement with earnest money deposit" .

Best regards,

Michael McKeen,
Sales and Earnest Payments Administration

This e-mail may contain confidential and /or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Please consider the environment before printing this email.

Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte Informationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser Mail ist nicht gestattet. Bitte denken Sie an die Umwelt und vermeiden unnötige Ausdrucke.


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