Fake - 9flats.com <[email protected]>

9flats.com <[email protected]>

I hope this message finds you well. My name is Campos Rodriguez - Carlos, and I'm happy to
be helping you today.
We would like to announce you that you will be tenant, however there is a problem. Due to the
regulations applied to real estates the tenant must pay in advance 12 months + bond deposit
to receive discount.
*** 3 months + bond deposit = 3 * 620 + 500 = 1860 + 500 = 2360,00 EUR ***
This action was taken to protect landlords against possible issues with tenants.
The good thing is that the security deposit is fully refunded in the same day the keys arrived /
visit apartment, this payment is needed just as a proof that the tenant has the funds.
Also the transfer fees from your bank will be refunded too.
Notice that we cannot confirm your booking until this second payment is done, the amount
send must be completed to the our new bank account.
Our 9flats Checkout Service Customer Support just opened the Case # 419 - and we
are doing our best in order to solve this issue as quick as possible.

Send the payment using the following broker details :
Amount to be sent : 1240,00 EUR
Account Name : Md Hanif
Bank: BPER BANCA S.p.A.
Bank Address: LARGO SANTA SUSANNA, 124 ROMA 00187, Italy
Bank Reference Code: 221996-286
IBAN: IT50J0538703214000002986507
BIC / SWIFT: BPMOIT22XXX
Tenant Balance - EUR 1120,00
We received from your side 1120,00 EUR on 23.01.2019 at 15:00
Second deposit is : 1240,00 EUR
* This payment is needed just as a proof that you have money for future rents
You will receive this money when visit this apartment ( in max 12 hours after you confirm your
second deposit ).
Please confirm your second deposit and you will receive from our agent Mr. Lo Bianco -
Davide :
- Package with rental contract & keys
- EUR 1240,00 ( Second deposit )
- EUR 20,00 Bank Fees.
Thank you very much for getting back to us!
Best regards,
The 9flats Checkout Service Team
TO CONFIRM YOUR PAYMENT, REPLY TO THIS EMAIL

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

9flats.com <[email protected]>

Your request to establish a private viewing for the following property has been
approved through 9flats.com. Please follow the Payment Instructions section below
in order to complete your payment and confirm your current reservation.
About this Listing
With a modern and simplastic decoration, this flat features a relaxing atmosphere
and will make you feel like home.

Payment Information
To complete the transaction, payment must be made using bank-to-bank electronic
wire transfer.
Send the payment using the following broker details :

Total amount for 1 Month: 1120,00 EURO
Total amount for 6 Month: 2600,00 EURO
Total amount for 12 Month: 4500,00 EURO

NAME : Md Hanif
IBAN : IT50J0538703214000002986507
BANK NAME : BPER BANCA S.p.A.
SWIFT / BIC : BPMOIT22XXX
BANK ADDRESS: LARGO SANTA SUSANNA, 124 ROMA 00187, ITALY

Pay With BitCoin --- Deposit account : 12kG6QFYuuT8QoCq99dn9WAiqAHrJM5ecS


Attention!
You must complete the payment in 24-48 hours or the booking will not occur.
For a faster transaction please pay by online bank transfer! Account names are
generated to be unique for each transaction so we can identify your payments faster.

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities