Rental Scammer - [email protected] /

От: Amelia Marino <[email protected]>


Hello,

I just read your e-mail regarding my apartment.
My name is Amelia Marino, I am 45 years old and I'm working as an architect in Roma, Italy.
I bought this apartment for my work, but now i`m back at home permanently, so I'm renting it out.
I will not use the place anymore, so you can rent it even for a long term.
The minimum period is 2 months and maximum period is 10 years.
The flat is fully furnished and renovated and equipped with air conditioning, dishwasher, microwave, refrigerator, washing machine, LCD TV, etc.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
Also, very important, the utilities (water, electricity,Internet, digital TV,) are included in the rent of 620,00 EUR
If you are interested in renting my apartment, please email me back.

Friendly greetings from Italy!
Amelia Marino

This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.

From: Amelia Marino <[email protected]>

Hello,
In order to start the transaction with Airbnb your must register on www.airbnb.com
After that please send me your full information:

Airbnb username:
Full name:
Address:
City:
Postal Code:
Country:

After I will receive this information I will start the transaction with Airbnb.
Airbnb will check the rental documents to see if everything is OK and also the legal papers that will come along with the Keys.
After the documents are signed they will send you an email notification to let you know that they have the Keys and the papers in their custody.
Along with this notification you will receive the Airbnb payment details in order to send them the money for the first rental month + security deposit (1320.00 €) so they can send the envelope with the contract and Keys.?
After you make the payment, you will have to send them the proof of payment in order to verify the information of payment.
Once the money are received by Airbnb they will deliver the envelope to your address.
Airbnb will hold the money until you will confirm to them that you like the apartment and keep the keys.
After you receive the envelope with documents and keys, you will go and check the apartment and in maximum 3 days you must contact them and tell them if you keep the apartment or not.
If everything is in order and you want to keep the apartment, Airbnb will manage the monthly rents.
If you don't like the apartment they will return you the money and then you will send them the keys and the contract.
I wait your email with your information to go at the Airbnb and do the documents.

Best Regards,
Amelia Marino

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.