Gesamtzahl der Seitenaufrufe

19. April 2017

premiumvil@outlook.com - greenstoneridge8@gmail.com - zambukk41@gmail.com alias marlene maurer alias Matteo / Vorkassebetrug fraud scam

zambukk41@gmail.com alias marlene maurer alias Matteo
€350 / 1br - Excellent and nice Location (Berlin, Germany)
Rhinower Straße , 10439 Berlin, Germany
https://berlin.craigslist.de/apa/6078131750.html

This property also has one of the best-rated locations in Berlin! people are happier about it compared to other properties in the area.

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

Bilder kopiert von
https://www.booking.com/hotel/de/t-amp-c-apartments-schapnhauser-allee.de.html

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

My name is Marlene Maurer, am sending you this email as regards to your interest in my property located in Berlin, When do you intend to view the apartment because i am presently working in Bremen but we can negotiate and fix Both a time for the viewing , then i ll come to Berlin to take you round the apartment It comes furnished with bills and below are Necessary information abt the apartment Which you need to observe:

- Large kitchen with washing machine
- Fridge + LCD TV + free wireless internet access
- just maximum of two to live together or share the apartment together.
- Secured building
- Fast internet broadband

rent by Week- 100+ Extra 50 to cover all bills all in total of 150 €
rent per calendar month is 250 +100 to cover all bills, all in total of 350€

refundable damage deposit of 500 €
N º bedrooms available: 1
Heating: Yes
flat address: Rhinower Straße , 10439 Berlin, Germany
Status: Available now

I have lot of interest and you'll need to hurry up and we finalized.Please i will like to ask you some question below and i will be glad if you can answer me with sincerity.

1) Do you have the rent and deposit with you presently?
Yes I can pay the rent and deposit.

2) Do you really want to rent a flatten and are you ready to do so?
Yes I am ready to rent a flat because I need to move to Berlin

3) Do you have any responsible family or Friend`s in Germany?
No I don't but I have a working contract with a company in Berlin.

4) Are you renting it alone or with someone?
I am renting alone.

5) Which country are you from?
I come from Northern Italy.

6) Can i have look at your ID at viewing?
I have attached it.

7) where are you presently?
I am still living in Italy at the moment.

As a lot of people are interested and alot have wasted my time in the past before and will want you to reply back Once again thanks and waiting your feedback soon reply back asap.
Link to view my flat: https://berlin.craigslist.de/apa/6078131750.html

Regards
Marlene Maurer

I look forward to hearing back from you.
Best regards,
Matteo

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

From: marlene maurer ~ zambukk41@gmail.com

Since you are satisfied with my flat and i see the willingness to have it when you arrive, i want you to understand that i cant just come all the way from Bremen in vain, and also i will want a situation whereby every issue on the tenancy agreement form can be settled on that day and also the handling over of the keys, i have resolved that a willing and serious tenants should be able to make transfer of the security deposit and the rent fee from your country with your friends or relative s name as the sender and your name as the receiver which will make the transfer available to receive by you in Germany which a confirmation will be made on the transfer done to check if he or she is capable of paying the rent before arranging for a viewing or to retain the flat till your arrival and also stop other people from viewing the flat and to be sure that after seeing my flat on your arrival i ll get paid after because i wont afford to come in vain or come twice on basis of the rent.

Please note that the transfer would have to be done through western  union from where you are into Germany so that it can be available for you to pick up when you get here,all i need is the receipt as a proof to show me that the funds is remitted with western union in your name,when this is done i ll be present in Berlin on anytime depending in the day you choose. and also so as follow you to the western union outlet close to the flat to receive my rent fee, Please note that any money sent by your partner can as well be picked back by your self after it has been confirmed on the internet website of western union that it is available for you.Please note that the cost of transfer will be deducted from the rent fee and refunded to you when you come for viewing.

Once the transfer is within Germany,you will only need to call me so i can have it forwarded to my lawyer to make a check if truly the money is there in the western union website internet.

Since you will be needing the flat on your arrival, if you can make the transfer tomorrow morning and my lawyer confirm then i ll reserve the flat for you till your arrival, the amount you are to transfer to your name is 350Euro and 500Euro for the refundable damage deposit which in total is 850Euro

Get back to me so i can know what next to do

https://www.scamwarners.com/forum/viewtopic.php?f=39&p=325634&sid=c1c294b2c09c9cc1c5b191cfae4cb9a3#p325634

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

greenstoneridge8@gmail.com

My name is Marlene Maurer, am sending you this email as regards to your interest in my property located in Berlin, When do you intend to view the apartment because i am presently working in Bremen but we can  negotiate and fix Both a time for the viewing , then i ll come to
 Berlin to take you round the apartment It comes furnished with bills and below are Necessary information abt the apartment Which you need  to observe:

- Large kitchen with washing machine
- Fridge + LCD TV + free wireless internet access
- just maximum of two to live together or share the apartment together.
- Secured building
- Fast internet broadband

rent by Week- 100+ Extra 50 to cover all bills all in total of 150 €
rent per calendar month is 250 +100 to cover all bills, all in total of 350€
refundable damage deposit of 500 €

 N º bedrooms available: 1
Heating: Yes

flat address: Straßburger Str. , 10405 Berlin, Germany
Status: Available now I have lot of interest and you'll need to hurry up and we finalized.Please i will like to ask you some question below and i will be glad if you can answer me with sincerity.

1) Do you have the rent and deposit with you presently?
2) Do you really want to rent a flatten and are you ready to do so?
3) Do you have any responsible family or Friend`s in Germany?
4) Are you renting it alone or with someone?
5) Which country are you from?
6) Can i have look at your ID at viewing?
7) where are you presently?

As a lot of people are interested and alot have wasted my time in the past before and will want you to reply back Once again thanks and waiting your feedback soon reply back asap

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

From: marlene maurer ~ greenstoneridge8@gmail.com

Since you are satisfied with my flat and i see the willingness to have it when you arrive, i want you to understand that i cant just come all the way from Bremen in vain, and also i will want a situation whereby every issue on the tenancy agreement form can be settled on that day and also the handling over of the keys, i have resolved that a willing and serious tenants should be able to make transfer of the security deposit and the rent fee from your country with your friends or relative s name as the sender and your name as the receiver which will make the transfer available to receive by you in Germany which a confirmation will be made on the transfer done to check if he or she
is capable of paying the rent before arranging for a viewing or to retain the flat till your arrival and also stop other people from viewing the flat and to be sure that after seeing my flat on your
arrival i ll get paid after because i wont afford to come in vain or come twice on basis of the rent.

Please note that the transfer would have to be done through western union from where you are into Germany so that it can be available for you to pick up when you get here,all i need is the receipt as a proof to show me that the funds is remitted with western union in your name,when this is done i ll be present in Berlin on anytime depending on the day you choose. and also so as follow you to the western union outlet close to the flat to receive my rent fee, Please note that any money sent by your partner can as well be picked back by your self  after it has been confirmed on the internet website of western union that it is available for you.Please note that the cost of transfer will be deducted from the rent fee and refunded to you when you come for viewing.Once the transfer is within Germany,you will only need to call me so i can have it forwarded to my lawyer to make a check if truly the money is there in the western union website internet.

Since you will be needing the flat on your arrival, if you can make the transfer this afternoon and my lawyer confirm then i ll reserve the flat for you till your arrival, the amount you are to transfer to
your name is 350Euro and 500Euro for the refundable damage deposit which in total is 850Euro

Get back to me so i can know what next to do
.........................................

other email addresses alias marlene maurer alias celine herm alias deasy kamel 
alias hannes bachle:

ablegodcotvilla@yahoo.com  
addidasvilla@hotmail.comamazincottage@gmail.com,
amazinllh@hotmail.com,
ambievilla@outlook.com
anitaville05@yahoo.com,
appolosgarden@gmail.com
authenticvil@hotmail.com
bafanacottage@yahoo.com,
ballaccknoakes@hotmail.com,
barclaysloanne@yahoo.com,
bengoseenvilla@gmail.com
blancosalggado@hotmail.com
blendcot@outlook.com
blessedhomevilla@aol.com,
bubbleumvilla@yahoo.com,
capabilityvilla@yahoo.com,
cascadenewvilla@yahoo.com,
cascadevilla@aol.com,
chasecort@hotmail.com
citizencot@yahoo.com,
cloudvillark@gmail.com
cloverdotcottage@yahoo.com,
cognacvilla@yahoo.com,
compacsloanne@yahoo.com,
controllvilla@yahoo.com,
copenhagenk01@outlook.com
cossyhome@gmail.com
craigvoncot@hotmail.com
crestacot@hotmail.com
cully2lad@gmail.com
cuteview@hotmail.com
davidocottage@yahoo.com,
dolbycoot@hotmail.com
dunvila@outlook.com
eastgatevile@outlook.com
easyclozure@hotmail.com
easycopstand@hotmail.com
ebitioperavilla@yahoo.com
egberipalvil@hotmail.com
elnowcot@outlook.com
embassycot@outlook.com
eniyancot@hotmail.com
eniyancot@hotmail.com
evonikcottage@yahoo.com,
expansurgvil@hotmail.com
famihancot@gmail.com
felvinvillas@yahoo.com,
ferarycot@hotmail.com
ferguson.mario@yahoo.com
ferguson-69@web.de
ferguson74@web.de
florencehnoakess@hotmail.com,
flutexvilla@yahoo.com,
fotananoa@hotmail.com,
fourwayscotdome@outlook.com
foxcot28@yahoo.com
galaxycottage@yahoo.com,
germainecottage@yahoo.com,
goldaircottage@yahoo.com,
gratisarrangement@hotmail.com
haevenlyvilla@yahoo.com
hannannoake@hotmail.com,
honeydewcottage@outlook.com
honeydewcrest@hotmail.com
hotyview@gmail.com
Hugovillea@outlook.com
ideravillain@yahoo.com,
idiorosloane@live.com,
ilefocottage@yahoo.com,
independentvilla192@gmail.com,
ingodvilla@yahoo.com,
jackiecottagevilla@yahoo.com,
jaywoncot@outlook.com
johnsonoakes8@hotmail.com,
jokotadevilla@yahoo.com,
kanicottage@yahoo.com
kuglerstraevilla@yahoo.com
kberlin01@hotmail.com
kgeneva01@hotmail.com
kotbru8@hotmail.com
kvienna01@hotmail.com
kzurich@outlook.com
lambebecottage@gmail.com
larsenhnoakes@hotmail.com,
libertyview@hotmail.com
loewecot@yahoo.com,
lontidecot@hotmail.com
Lopezhnoakes@hotmail.com,
m.orenoonoakes@hotmail.com,
makhamsloanne@yahoo.com,
malibongocot@hotmail.com
malibongonecot@hotmail.com
marionoakes@hotmail.com,
martinmail2henderson@gmail.com
masamasamsavilla@yahoo.com,
matrixcot@gmail.com
mayernoka@hotmail.com,
metalicvilla@outlook.com,
meyerhnokaes@hotmail.com,
minajvilla@hotmail.com
momusegbon@gmail.com
monarchcot@gmail.com
mulernoake@hotmail.com,
munchenvilla@yahoo.com,
mvishome@gmail.com
nartelcot@hotmail.com
newhhome54@hotmail.com
newzionville@hotmail.com
olomoreeplace@hotmail.com
oroleyengbocottage@yahoo.com,
oroleyengbovilla@yahoo.com,
oyelowovilla@gmail.com
packardbellvilla@yahoo.com,
palmvetcot@outlook.com
peggiyvilla@yahoo.com
piazzacottage@yahoo.com
portavile@hotmail.com
premiumvil@outlook.com
premuimvilla@yahoo.com
premuimcottage@yahoo.com,
reeferssloanne@yahoo.com,
restonicsloanne@yahoo.com,
safewaycottage@yahoo.com,
samuellynoak@hotmail.com,
sunsetavenue@outlook.com
seriesvilla@yahoo.com,
simonhnokkes@hotmail.com,
sintiascott09090@gmail.com,
skellycot@gmail.com
skillyview@hotmail.com
skyevillasui@yahoo.com,
sloan.barabara54@hotmail.co.uk,
sloan.barb12@hotmail.com,
sloan.barbara8@hotmail.co.uk,
sloan.barbara9@hotmail.co.uk,
softsloanne@yahoo.com,
solololvilla@yahoo.com,
sonicvillae@yahoo.com,
spaciucootage@outlook.com
sparrvile@hotmail.com
stokevilla@yahoo.com,
stuyvesantcottage@yahoo.com,
sungville@hotmail.com
swankyvilla@outlook.com, swankyvilla@gmail.com
swiitchcot@gmail.com
tadinocot@outlook.com
texbluvilla@yahoo.com,
twalcot87@yahoo.com
urbanstrabevilla@yahoo.com,
vanflat009@outlook.com
versionvillacot@yahoo.com,
vienhome@outlook.com
villa.cole@yahoo.com,
vlahosnoakesst@hotmail.com
voetsekcottage@yahoo.com,
wadamilolavilla@yahoo.com,
wenyuanjingcot@hotmail.com
wenyuanjingcot40@hotmail.com
wenyuanjingvil@outlook.com
wobikomowowa@gmail.com
yalecot@gmail.com
yeastcot@hotmail.com
yeovillee@gmail.com
zionvillee@outlook.com
zupan_ljubica@hotmail.com


Keine Kommentare:

Kommentar veröffentlichen

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