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2. April 2017 alias Damiana Zetticci / Vorkassebetrug fraud scam mit Eigentumswohnungen

from ([])
From: Damiana Zetticci ~

Sehr geehrter Interessent,

 Ich bin Damiana, der Eigentümer mit der Kleine Fröhliche-Türken-Straße 5. Vielen Dank für Ihr Interesse.
 Ich verstandte nur ein bisschen Deutsch ( Ich bin Portugiesisch), damit sprechen Sie Englisch? Es wird einfacher für mich aber falls nicht, wir können versuchen mit deutschen :)

 Mit freundlichen Grüßen,
 Dr. med. Damiana Zetticci

Von: "Damiana Zetticci" ~

Betreff: Zu verkaufen Wohnung - 69121 Heidelberg, Handschuhsheimer Landstraße 52 285.000 Euro


 About the flat I can tell you that I bought it with cash, so there is no loan or mortgage outstanding and I am selling it because I recently took a position of Administrator for the Hospital de Santa Maria.  And as my son has to undergo recovery treatment at the national hospital for neurology and neurosurgery in Lisboa, this allows me to be there on a daily basis.

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

 The property can be reserved in your name for a private viewing, with a 24 hours notice. The reservation comes with 30 days of exclusivity right, therefore we should be able to find a suitable date, depending on your schedule, and weekends can be included too.

 The property is managed by a local agency specialized in international transactions, called Klepierre.

 Also, if you have any questions, please feel free to contact them if you need, because I might not be always available. You can find their information on the contact page of their website. If you would like more details about my flat  please contact: Andrew Lochore ( ).

 Thank you and for any question just send me a reply and I will try to answer in a timely manner.

 Best regards,
 Dr. med.  Damiana Zetticci


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.

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55218 Ingelheim im gehackten Makler-Account von Gundy Sauer Immobilien auf Immowelt 

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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