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3. Mai 2017

Rental scam mit alias Violeta Moch Schöne zwei Zimmer Wohnung in Torkelweg 7, 88250 Weingarten / Vorkassebetrug fraud scam

Von: Violeta Moch ~

Betreff: Schöne zwei Zimmer Wohnung in Torkelweg 7, 88250 Weingarten


I'm in Milan-Italy right now, and I have been busy at work. Anyway, thank you for your interest in renting my apartment.

The price of the monthly rent is 435,00 EUR (the price includes all utilities costs). I own the apartment and I just got a new contract in Milan-Italy, so I decided to rent it.
The apartment is in perfect condition, no need for additional repairs. So, if you are interested in renting my apartment, please email me back for more details.

Best regards,

Schöne zwei Zimmer Wohnung in Torkelweg 7, 88250 Weingarten


Von: Violeta Moch ~
Betreff: Re: Schöne zwei Zimmer Wohnung in Torkelweg 7, 88250 Weingarten

The apartment pictures are attached! You can rent the apartment for min. 2 months and max. 10 years but we can renew the contract.
The apartment is fully furnished, but if you want, you can rent it unfurnished. The utilities costs are included  (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period.
As I told you in my first e-mail, I am  with my work right now. Before leaving Germany I had prearranged the deal with AirBnb so my presence isn’t necessary. The keys and all needed papers are in their possession, ready for delivery.
You will have 3 days to inspect the the apartment before rent it.
AirBnb  will start the delivery for the keys and the contract to you, but first you must deposit the value of 1 rental months (435 EUR) plus + 1.000 EUR Kauiton total is  (1.435 EUR) in their account.
So if you want to make this deal please login to the website, and after that please send me the following details:

Full name and address:
Shipping address:
Phone Number:
ID or Passport Copy:

After I’ll receive your details I will forward them to AirBnb and I will proceed the order. AirBnb will contact you with all the details that you need, to complete this deal.
Waiting your email with the requested details.

Best regards,

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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