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8. Mai 2017

Rental scam with alias Diego Muller; €300 2-Floor Apt W/ Separate Entrance Right in the Heart of Kreuzberg! (Kreuzberg, Germany) / Vorkassebetrug fraud scam alias Diego Muller

€300 2-Floor Apt W/ Separate Entrance Right in the Heart of Kreuzberg! (Kreuzberg, Germany)

Located in a quiet courtyard separating it from the main building, this former little workshop with its own entrance and stairway holds a secluded, two-story apartment. One bedroom with a queen size bed plus two single sleeping couches in the upstairs living room (walk-through), one bathroom with shower and toilet separated as well as one open kitchen make this little apartment a perfect retreat for up to four persons. Street parking is free, Wi-Fi included.

The neighborhood is popular with young people from all over the world, with plenty of restaurants, cafés, bars, specialty shops etc all around. A large organic food store and a typical German discounter are also within walking distance as is a large weekly open air market along an idyllic canal. The subway (U1) is less than ten minutes away and a major bus line about five minutes.


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From: diego muller ~

Hello Melrich,

I read your e-mail regarding my apartment available for rent located in Kreuzberg Berlin, Germany.
I'm sorry to write you in English but i don't speak German.
The rent/month is € 300, plus € 500 Refundable deposit. Operating costs (internet, electricity, heating and water ) included in rent.

Can be rented for short or long term contracts and is available in this moment.
Beautiful and high-quality refurbished 1-bedroom apartment in a quiet side street with good transport links. .
Bathroom, kitchen and toilet have been completely refurbished and tiled, the gas boiler is also completely new.with internet acces aand it has heater .

Basic information:

- Approximately 57 m2 of living space
- 1 rooms
- Living room about 23 m2
- Bedroom approx 12.5 m2
- Kitchen approx 11 m2
- Bathroom with tub approximately 4.4 m2
- Separate WC 1.3 m2
- Ready to move in now

Unfortunately, my program and job don't allow me to do any traveling for the next few months, so I will not be able to come and meet you personally for a while.

You can move in the apt in the same day when you receive the keys but the only problem is that we have the keys with me but i have a solution to solve this problem.

If you do not mind I would like to know how many persons you intend to share the flat, and for how long. Any other details about yourself would be appreciated.

So I guess this is it for now, I hope I didn't forget anything.
Thank you

Best Regards



So sorry for my late response and Thank you once again for your mail, From your previous messages i can see you are really serious in getting my apartment also i am sure this is good news that you would be lucky to be my tenant as long as we have no issues concerning deposits and lease signing we would talk on that as soon as we both reach an agreement i should be waiting in Berlin upon your arrival to my flat so i need to know your exact date come and view the apartment Because am currently in UK and due to the nature of my job I don't usually  let my number out because am always busy.

the ball is in your court as i have many others interested but it tends to be first come first served :)).

 As for your questions,everything you desire is in the apartment as is well furnished.Thanks for your interest in my apartment once again i am so sure you would love it here :)), before we proceed i would like to know little about you so i would want you to answer my questions below, this for me is like a screening am sure you understand why am doing this , for security and future purposes also to know who am actually dealing with,

Do you have any pets? How old are your pets? Are they house broken?
Do you plan on getting a roommate in the future?
What is your typical work day like? Do you work night shifts or odd hours?
Do you smoke? Do you smoke indoors or outside?
Do you have any friends or relatives who frequently spend the night in your home?

Can i have look at your ID at viewing?
Why are you moving?
Your Current Address?
Duration Of Stay?
Can i ask for preferences from your former landlords and employer?
Do you have any Criminal Record?
Where do you work currently or employer verification?
Do you have any relative or friend in berlin?
Do you have a good tax record?
Whats Your Occupation?

I would love you to briefly introduce yourself to me a little, I believe after provision of answers then we re good to go so we can discuss on arrangement for meeting.

Kind regards


I have plenty of clients to attend to and my lawyer don't have time to scan and send all documents need. so if you are not interested in my apartment, you try some others apartment.

kind 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