Gesamtzahl der Seitenaufrufe

27. April 2017

Rental scam mit vadym1810@gmail.com - olyami81@gmail.com alias Fappiani Juan Luis - Fake VOSS International - http://www.voss-estate.com/ - http://voss-estate.com/register / Vorkassebetrug fraud scam

vadym1810@gmail.com - olyami81@gmail.com alias Fappiani Juan Luis -
  
Fake-Seite der Betrüger: 
VOSS International - http://www.voss-estate.com/ - http://voss-estate.com/register
https://wohnungsbetrug.blogspot.de/2017/04/beware-of-scammers-fake-site.html

Rental sammer mit Sender: ig.bat86@gmail.com - olyami81@gmail.com - 
Luis Juan F. - ditterb@bertwohen.de - cras_sus@t-online.de 
im gehackten Makler-Account von ImmoFinanz Konzepte Oelert 

2 Zimmer Wohnung, Küche und Bad, ca.65m² für 350,- inkl. Nebenkosten
53111 Bonn (Zentrum) 


vadym1810@gmail.com; im Auftrag von; Luis Juan F. olyami81@gmail.com
Re: Kontakt erwünscht zu Online-ID: 2EY2T4A
Hallo,

Die Wohnung ist noch zu vermieten. Die Wohnung befindet sich auf Thomas-Mann-Straße 9, 53111 Bonn, ist komplett möbliert und vor kurzem renoviert, wie man auf den Fotos sah. Dies ist ein 2 zimmer wohnung (1 Schlafzimmer, 1 Bad, 1 Küche, 1 Wohnzimmer, 1 Keller).  Die Nebenkosten (Wasser, Strom, Wireless, Digital-TV, ein Tiefgaragenstellplatz) ausgestattet sind, in der "Warmmiete" enthalten von 350 EUR / Monat. Ich will eine "Kaution" von 700 Euro, rückzahlbar, wenn Sie sich bewegen.
In der Zwischenzeit können Sie bestätigen Sie bitte die folgenden Schritte aus:
· Wie viele Menschen auf dem Grundstück leben würden?
· Wann möchten Sie sich zu bewegen? (Check-in Datum)
· Welche Begriff / Länge mieten möchten Sie?
· Haben Sie Haustiere?
· Wann sind Ihre am besten geeigneten Zeiten / Tage, um die Immobilie zu sehen?
Bei Interesse weiter, mir bitte einige Informationen über sich selbst geben (Alter, Beruf, Lebensstil oder was auch immer denken Sie macht einen guten Mieter).
Ich benutze google translate in Deutsch schreiben, wenn Sie Englisch oder Spanisch sprechen, bitte komm zurück zu mir in englischer Sprache.
Freundliche Grüße aus Spanien!

PS: Ich arbeite nicht mit JobCenter
 ................................................
Fappiani Juan Luis ~ olyami81@gmail.com
Re: Kontakt erwünscht zu Online-ID: 2EY2T4A
Hola,

Thanks for getting back so quickly. Right now I realized that I forget to introduce myself in my first email. A little bit about myself so we can get to know each other better:
My name is Fappiani Juan Luis, I was born in Argentina and I'm 32 years old. I studied Técnica Superior de Ingeniería Aeronáutica y del Espacio at Technical University of Madrid, Spain, here I meet my wife and I decided get married and remain in Spain. Currently, I work as Aeronautic Engineer at Airbus Defense and Space in Madrid.
My parents emigrated in Germany long time ago and they bought the apartment for themselves. This year, they decided to move back in Argentina to spend the rest of their life. They have donated me the apartment from Germany, but I will never move there, so I decided to rent to somebody for a longer period.
I discussed with an international real estate agency and I decided to use them for our transaction.
The first step to rent the apartment is to register your interest on the online platform ( http://voss-estate.com/register ) . If you don't have time, you can give me your details ( name, address, city, zip code, country, phone number, email address ) and I will register you on the online platform.
Once I have the confirmation that you created the account or you sent me your details, I will reply you next steps to complete the transaction.

Have a nice day,

Juan Luis and Raquel Fappiani
 ................................................

Fappiani Juan Luis ~ olyami81@gmail.com
Re: Kontakt erwünscht zu Online-ID: 2EY2T4A

Hola,

Now, please attach a copy or a photo of your ID card or passport and send me by email. I need it to make the Mietvertrag and it should be attached on the contract. A copy of my ID card will be attached on the Mietvertrag, too.
After that, I'll go to the real estate agency office and drop off 2 sets of keys and the necessary paperwork. When the agency will have the keys and the rental contract signed by me, they will send you a transaction notification and the invoice for the first month of rent (350€) + security deposit (700€), a total of 1,050€ ONLY for the first month. A copy of the Mietvertrag will be attached on the confirmation email.
As soon as you receive the transaction notification, you will have to make the payment to the real estate agency bank account, assigned for this transaction, for the amount we agreed 1,050€ ( first month rent + Kaution ). If you don't have time to go at your bank office you can make the payment via online banking. I want to tell you that the payment should be made within 72 hours after the transaction was started. If you can't do this, let me know when you will be able.
Once you made the payment do not forget to send a copy or a photo from the bank transfer confirmation to real estate agency, they should have the proof that you made the deposit.
The agent will call you to schedule an appointment within 48 hours after you made the payment and confirmed it. You will discuss with the agent the date and time when you will be able to meet him to inspect the apartment. If you are satisfied with the apartment, you will sign the contract and the agent will give me the money. However, if you do not like the apartment for any reason, the agent will give your money back immediately, and I will get my keys and documents 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 am waiting for your quick response, because there are several others interested to rent the apartment, and I need to know if I can count on a deal with you.

Have a wonderful day,

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

orlayemi417@gmail.com ~ olyami81@gmail.com



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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