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19. April 2017

Rental scammer with luther.sabrina1@gmail.com alias Sabrina Luther 101 Carter Lane London EC4V 5EP United Kingdom - booking@airbnb-escrow-department.com / Vorkassebetrug fraud scam

From - luther.sabrina1@gmail.com

Olá,

Obrigado pela sua consulta de e-mail sobre meu apartamento localizado em: R. Luciano Cordeiro 43 1150-248 Lisboa Santo Antonio.
Eu não falo português, por isso, se é possível, responda em inglês
Meu nome é Sabrina Lutero. Eu sou um engenheiro de pesquisa para uma empresa farmacêutica chamada Hexom Pharmaceutical. Eu vivi neste apartamento até o mês passado, quando a minha empresa começou um novo projeto no Reino Unido e eu tive que mudar para o apartamento está disponível para longo prazo. O apartamento está completamente mobilado com mobiliário de alta qualidade, todos os equipamentos e utensílios necessários, cozinha nova equipada (área de cozinha, forno eléctrico, frigorífico, máquina de lavar roupa) com mesa de jantar para até 4 pessoas. Pratos, copos, copos, talheres, panelas, panelas - tudo para cozinhar está disponível. Como você viu nas imagens está em excelente condição, muito limpo e bem conservado. Você tem acesso total a todas as comodidades do edifício, perto de você tem transporte público, lojas de café e outras instalações. Animais de estimação são permitidos. A propriedade também pode ser alugado sem mobília caso em que eu vou organizar para mobiliário a ser recolhido e colocado em armazenamento. Isso é tudo que eu posso dizer por agora até que você tenha um gosto do meu lugar.

Aqui estão mais imagens: http://share.pho.to/AekvQ


O aluguel será de 350 euros por mês, incluindo todos os serviços públicos. Além disso, um depósito de segurança de 350 euros é exigido no início do contrato de arrendamento e será devolvido no final do contrato (um aviso de 30 dias é necessário). Você tem que pagar um mês de aluguel antecipadamente mais um depósito de segurança que é realizada contra danos. O período de tempo para o arrendamento é negociável - o que sempre lhe convier bem.
Se mais interessado, por favor me dê algumas informações sobre você (fotos, idade, trabalho, estilo de vida ou o que você acha que faz de você um bom inquilino).
Também por favor deixe-me saber quantas pessoas estariam vivendo na propriedade e data exata quando você gostaria de se mudar.

A propriedade é gerida pela Airbnb e eles vão tratar todo o processo de aluguer.
Obrigado e estou ansioso para ouvir de volta de você.

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

From - luther.sabrina1@gmail.com

Thank you for your information
Looking forward to welcoming you to my property. I'm ready to rent my apartment to you, but currently I'm located to United Kingdom with my job so to make the renting procedures I would like to use Airbnb to find a tenant (only at the beginning), because I don't have any relatives there who could arrange a viewing with you and unfortunately, my job does not allow me to do any traveling for the next few months so for the moment I will not be viable to come and meet you personally. Airbnb handle all kind of transactions in real estate industry around the world. Through them we can arrange the inspection and also they will handle the payments and rental contract. In this way, you will receive the keys in less than 2 days to check the property. I'm paying for their services so there will be no extra costs for you.
Before to proceed with the booking through Airbnb let me explain you how to finish the transaction. Like any other transactions on Airbnb, they will handle payment and it will be released to me only after you check in.

Before we move forward and an invoice is issued, I have to know that you will be able to complete the payment in the next working 48 hours .
We have a dead line on the invoice before it expires, 48 working hours.

I am in United Kingdom and this is why i requested to rent the property through the Airbnb company. They guarantee a safe transaction. I travel a lot and i am not there now to close the transaction in person.
Here is how the Airbnb process works:

- I register the transaction with Airbnb
- You submit deposit to Airbnb company
- You will meet an Airbnb agent and inspect the apartment
- You approve the property, sign the contract and move in
- Airbnb releases payment to me

If you would like to start the booking arrangements I would need the following info from your side, please do not make a booking request, I will take care of everything,so all you have to do is reply with the following information's:

- Full Name:
- Complete Address:
- Phone Number:
- Arrival Date:

If you decide not to rent the apartment, Airbnb will give your money back in 24 hours.
If everything is OK, please provide the requested information so I can initiate the booking on Airbnb.

Thank you!
Email me with your decision

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

From: Airbnb.com ~ booking@airbnb-escrow-department.com

Through this invoice message we have the pleasure to inform you that your transaction with your host, Sabrina Luther, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

HOST INFORMATION Verified ID

Name: Sabrina Luther
Contact address : 101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of 720 Euro has to be sent by Money Gram transfer in the next 24 hours in order to validate your booking.
How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan,Portugal,Czech Republic. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Martin Jorgensen
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.
Thanks,
The Airbnb Team

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

Through this invoice message we have the pleasure to inform you that your transaction with your host​, Sabrina Luther, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Reservation Request
​ ​ ​ ​xxxxxxxxxxxxxxxxxxx

HOST INFORMATION Verified ID

Name:Sabrina Luther
Contact address : ​ ​ ​​​​101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of Euro 700.00 has to be sent by bank wire transfer in the next 24 hours using the following Airbnb account information:

Account Name
RUFINO MERINO OCTAVIANO
Adress: Via Pietro Micca 15, Gemini , 73059, Lecce
IBAN ​ ​ ​ ​ ​​ ​ IT50Y0760105138210224910230
SWIFT CODE / BIC
BPPIITRRXXX
BANK OFFICE
Poste Italiane SpA / BancoPosta
Bank address: Viale Europa, 190, 00144 Roma, Italy

Once the bank wire transfer has been made please email a copy of the receipt to us or your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed. The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries to fulfill its customers needs.

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.
Thanks,
The Airbnb Team


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KOMMENTARE:
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