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19. April 2017

Rental scammer with angelika_kowak43@o2.pl / Vorkassebetrug fraud scam Rentals Booking ; rentals-booking@polandmail.com

angelika_kowak43@o2.pl

Hello,

I just read your message regarding my apartment.
I bought this apartment for my daughter during her studies in Poland but now she is back home permanently, so I'm renting the place for an unlimited time.
The apartment is fully furnished and equipped.
Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, one parking spot, garbage disposal, refrigerator, etc.) are included in the monthly rent (1600zl). I require first month rent + one month rent as a security deposit. When you decide to leave the apartment you will have to give me at least 30 days notice.
Now, a little bit about myself: my name is Angelika and I'm a 60 years old graphic designer from Milano, Italy planning to retire in the next 2 years.
I have a lovely wife, Christine and a 25 year old daughter, Linda. I am very proud to say that soon I'm going to be a grandfather .
Another member of our family is a six year old Labrador Retriever which we all love, so, since I'm a pet owner myself, I will have no problem if you want to keep a pet in the apartment.
Tell me a bit about yourself...
The only inconvenience is that my job doesn't allow me to leave Milano even for one single day. We just hired some new staff and I'm in charge of their training, so my schedule is pretty hectic right now.
But this won't affect the rental at all. I can make arrangements to rent the apartment from Milano (on my expense of course).

Looking forward to hear from you soon.

Regards!
...................................................

Halo,

Wlasnie przeczytalem wiadomosc dotyczaca mojego mieszkania.
Kupilem to mieszkanie dla mojej córki podczas studiów w Polsce, ale teraz jest z powrotem do domu na stale, wiec jestem wynajem miejsce na czas nieokreslony.
Mieszkanie jest w pelni umeblowane i wyposazone.
Ponadto, bardzo wazne, ze media (zimna / ciepla woda, prad, Internet bezprzewodowy szerokopasmowy, spot jeden parking, usuwania smieci, lodówka, itp) sa wliczone w miesieczny czynsz (1600zl). I wymagaja pierwszy miesiac czynszu + czynsz miesieczny jako jeden depozyt. Gdy zdecydujesz sie opuscic mieszkanie trzeba bedzie dac mi co najmniej 30-dniowym wyprzedzeniem.
Teraz troche o sobie: imie moje jest Angelika i jestem 60 lat grafik z Milano, Italy planuje przejsc na emeryture w ciagu najblizszych 2 lat.
Mam zone, Christine piekny i 25-letnia córka, Linda. Jestem bardzo dumny, ze wkrótce bede dziadkiem .
Inny czlonek naszej rodziny jest szescioletnia Labrador Retriever, który wszyscy kochamy, tak, poniewaz jestem wlascicielowi zwierzecia siebie, nie bede mial zadnego problemu, jesli chcesz zachowac zwierzaka w mieszkaniu.
Powiedz mi cos o sobie ...
Jedyna niedogodnoscia jest to, ze moja praca nie pozwala mi opuscic Milano nawet na jeden dzien. Wlasnie zatrudnil nowych pracowników i troche jestem odpowiedzialny za ich szkolenie, wiec mój plan jest dosc zgielku teraz.
Ale to nie bedzie mialo wplywu na wynajem w ogóle. Moge zorganizowac wynajac mieszkanie od Milano (na mój koszt oczywiscie).

Do uslyszenia wkrótce.

Pozdrawiam!

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

Hello,

Thanks for your reply,
You seem to be very nice and I am sure that we will not have problems.
Like I have informed you before, the rent will be 1600zl and I want first + one month rent as a security deposit. I want to receive the money monthly by bank transfer to my daughters Polish bank account. I hope that this will not be a problem.

And of course you will have to see the apartment before discussing further details. I am willing to send you the keys so you can visit it and see if it suits your needs. The delivery of the keys, rental agreement and viewing permit (signed by me), by a company to make sure that we can trust each other. You will receive the keys and papers in maximum 3 days.
Please let me know if you are still interested and I will explain the exact procedure.

Regards
.........................................

Czesc,

Dzieki za odpowiedz,
Wydajesz sie byc bardzo mily i jestem pewien, ze nie bedzie mial problemów.
Jakbym informowalismy wczesniej, ze czynsz bedzie 1600zl i chce najpierw + jeden miesiac czynsz jako depozyt. Chce otrzymywac pieniadze co miesiac przelewem na moje córki polskiego konta bankowego. Mam nadzieje, ze to nie bedzie problemem.

I oczywiscie trzeba bedzie zobaczyc mieszkanie przed omówieniem dalszych szczególów. Jestem gotów do wyslania klawiszy, dzieki czemu mozna go odwiedzic i sprawdzic, czy odpowiada Twoim potrzebom. Dostawa kluczy, umowy najmu i pozwolenia wejsc (podpisane przeze mnie) przez spólke, aby upewnic sie, ze mozemy ufac sobie nawzajem. Otrzymasz klucze i dokumenty w maksymalnie 3 dni.
Prosze dac mi znac, jesli nadal jestes zainteresowany i opisze dokladna procedure.

pozdrowienia
.......................................................

Hi,

The company who will take care of our transaction is Rentals Booking.
You will have two days to inspect the apartment before your final decision. I will pay for the shipping of the keys and documents.
After I will complete the delivery papers, Rentals Booking will require your payment confirmation of the first + one month rent as a security deposit (1600 + 1600 = 3200PLN). You will send the funds to their Polish bank account and you have the possibility to ask for a refund in any moment. Before you will make any deposit Rentals Booking will send you an invoice, the viewing permit signed by me and the rental contract. This way you can see that they have the keys and papers in their custody and the delivery procedure is started.
Also Rentals Booking will give you further instructions about the money deposit.
After the payment is confirmed the delivery process will continue. After you will receive the keys you will have a two days inspection period before your final decision.
If all is in order, you will instruct Rentals Booking to redirect the funds to me. Further rent will be sent directly to my daughters Polish bank account.
If you refuse to rent the apartment Rentals Booking will give you a full refund (3200PLN) and you will give them back the keys and the documents.
If you are still interested in renting the apartment please send me your full name, address and phone number and I will forward this info to Rentals Booking.
If you have any other questions you can contact Rentals Booking directly at rentals-booking@polandmail.com

Thanks

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

From: Rentals Booking ~ ntals-booking@polandmail.com

Rentals Booking Protection Program

Through this invoice we are pleased to inform you that the keys, permission to view the apartment and rental contract are in our custody. A scanned copy of the rental contract and viewing permit are attached to this e-mail.
All taxes were paid by the owner.
Rentals Booking began the process of shipping the package.

In order to receive the package (keys to the apartment, rental contract and permission to view the apartment) the full payment ( PLN 2,800.00) must be completed within two working days.

Payment Policy

Payment must be submitted via bank transfer to the Rentals Booking representatives bank account assigned for this transaction (in this case Francis Gouraud).
Rentals Booking will secure the payment until the tenant receives the package, inspects the apartment and the 48 hours viewing period is over.
In case the apartment is not as described you can ask for a full refund.
You will receive the full refund in maximum two working days.

Payment To Rentals Booking Agent By Bank Transfer:

Bank Name: Alior Bank
Bank Account Holder Name: Francis Gouraud
IBAN: PL45249000050000400018493445
Swift / Bic Code: ALBPPLPWXXX
Bank Address: Aleje Jerozolimskie 94, 00-807 Warsaw, Poland

The payment must be made within two working days. In opposite case, your reservation request will expire.
Once the payment is submitted, please send us and e-mail at rentals-booking@polandmail.com with the following details:
1) A scanned copy of the wire transfer and/or the receipt;
2) Confirmation of the total amount of wire transfer (PLN 2,419.00) and the date when the wire transfer was initiated;
After the payment is confirmed, our agent will contact you to arrange the inspection of the apartment;
If you will decide to rent the apartment, you will sign the rental contract with the Rentals Booking agent and he will provide all the necessary documents and the keys. If you will not be satisfied with the condition of the apartment, Rentals Booking will give you a full refund of in maximum two working days.

Important Notice!

*We recommend the online transfer system, because it saves a considerable amount of time. Online banking saves you the trouble of going to a bank and wasting your
valuable time (payments can also be made on weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about
the procedure.
**The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted
communication channel.

Cancellation Policy

Flexible: Full refund possible in 48 hours after the arrival of the package.
Rentals Booking guarantees the refund of the entire amount sent to the Rentals Booking agent if the tenant rejects the apartment. The refund will be made immediately but can take up to two working days to be completed.

For any other details regarding this transaction please contact us at rentals-booking@polandmail.com and do not forget to provide the Payment Reference Number: 419

Thank you for using Rentals Booking,
Rentals Booking Team!



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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