Rental Scammer - [email protected]

From: Jonathan Dagher <[email protected]>

Hi,

Thank you for your reply but the matter is that I'm in Roma already. Like I have inform you before, the price you shall pay for one month of rent will be €625, with no extra taxes to pay. The security deposit is €1000. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 3 days, if you move fast as well. The solution is a worldwide third party company called Airbnb (www.airbnb.com), they will provide assistance in handling the payment and delivery of the rental package.
We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. I'm a registered user for 4 years and I've made over 5 transactions with them so far. They are really professional and they have great services.
Let me know if you are interested so I can provide with all the steps of this transaction. You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

Sent from Outlook

From: Jonathan Dagher <[email protected]>
Date: 21 August 2018 at 10:34:11 CEST
To: Karolina Kostrzewa <[email protected]>
Subject: Re: Apartment Amsterdam

Hello,

I just read your e-mail regarding my apartment located in : Prinsengracht 762, 1017 LD Amsterdam. It has 1 bedroom, living room, bathroom and kitchen. I bought this apartment for my daughter during her studies in Netherlands, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long. The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 1 parking spots, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of €625/month. As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Netherlands, so we won't disturb you.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Jonathan Dagher and I'm a 58 years old structural engineer and I work for MWH Global Engineering. I worked hard to have a good career and I really respect hard earned money. The company I work for they have projects all around the world so most of my time I'm traveling.
I have a lovely wife, Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather . Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
I'm in Roma/Italy now and I work for a new project here and the only inconvenience is that my job doesn't allow me to leave Roma even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Roma (on my expense of course).

Looking forward to hear from you soon.


All the best from Italy!


Jonathan Dagher

Sent from Outlook

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