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8. April 2017 alias Simona Garcia / Vorkassebetrug fraud scam

Betreff: Maisonette verkaufen in Bonn, Weststadt - 157.000 €
Von: Simona Garcia ~
 Hallo, vielen dank für ihre Nachricht.

 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 to 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 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 along with the keys of the property are in their custody at the headquarters of the agency here in London.
 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 real estate agent will conduct the viewing.
 He will bring all the documents in original at the viewing time, 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.

 Also, I would like to ask you how do you intend to purchase the property? Can you pay cash or do you need financing?

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

 Ich freue mich auf Deine Antwort.

 Vielen Dank,


same Fake-Passports:

Susana Alvarado Walker ~ alias Elisa Lila Gisbert

alias Molina Garcia - alias Alexia Beatriz Mojica alias Berta Ona Jurado alias Naia Ana Requena

Simona Garcia ~

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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