by varo
Thu Feb 21, 2013 10:11 am
I was dealin myself with a possible rent-scam deal. Things were looking shaddy allday long so I'll ship further part of the convo to see urself:
1)hello,
I have read this e-mail with regard to my apartment to found it: Frankfurt. We will no longer use the site, because it canonly be rented for a long time. The apartment is fully equipped and is reformed, as they can see in the photos. It can be my furniture, or can therefore his account, so if it chooses. If you want to use his, you can store my furniture in the largebasement cellar. The course is complete with air conditioning, dish soap, microwave, refrigerator, washing machine, LCD TV, etc. Also very important asked for the company of utilities available (water, electricity, Internet, digital TV) equipped,they will rent from in the supplied € 420 / month. (I have a period of 30 days) That, I think, is of € 500, and you must return when moving. Now a little on my. My name is Claudia Rupper husband Daniel Ruppert and I pet an architect, whoam of 49 years in London / United Kingdom I am an owner of a pet I will retire, so will have no problem if you want to have in the house when not damaged. Unfortunately, my health and the processing will not let me go, to make each trip forthe next few months, so I can not and I will come to you in person for a while. But this is, it does not affect the rental at all that I can precautions to Sun, this agency of the property, treat it at all for me. I want to know how many people share the apartment with intent, and for how long. Which edition to detail would be estimated to be equal. I assume that this is all that I expect to forget anything. regards.
2)Hello,
Thanks for your reply, but the issue is that I'm already in London, United Kingdom
As I informed you before, the price to be paid is 420 eur for month and 500 eur deposit of warranty, without taxes to pay. The money, I want receive monthly to my bank account, so I hope there is no problem to send you the money to my bank account.
The apartment is ready for you, you just need to receive the keys and the contract to check it, and see if you like. Clearly, we need a way to complete this transaction, which will allow us to ensure that they get what we're after.
To think I found a way for us to complete the operation safely and quickly, and in this way you will receive the keys in less than two days, if you move quickly. The solution is provided by a company called Moneybookers, which is similar to FedEx or UPS, which will handle both payment and delivery of the keys.
I found a procedure that will allow you to pay for the rent of the ground only after you receive the keys of it and through this way you can see and decide if you will stay in the apt or not before I receive my payment.
Let me know if you are interested, please, because I have to really take care of this matter.
Thank you very much and all the best I'll wait for your email.
3)Hello,
I am so sorry but me and my wife we have moved here in London like i have said.We work here and we can not leave.The contract will be made how long do you want to stay.I want to tell you how we can make to view the apartment
I have to inform the steps on how this service works and how we can make the deal.You only have to deposit to MoneyBookers send the first month's rent (420.00 euros) + 500,00 euros refundable security bond for they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for two days delivery so you will receive the keys and the lease signed by me.
I will explain step by step how this will work:
1 - To start this transaction you will need to know your full name and shipping address to proceed with this deal.I also need to know the rental period so I can put in the contract.
2 - I `ll go to the office MoneyBookers and leave the keys and the lease in your name as the intended receiver.
3 - Shipping MoneyBookers will check the envelope to see if everything is OK with it and also the legal papers that will come along with the keys.
4 - Shipping MoneyBookers will send you a delivery notification to let you know who has the keys and documents in their custody.
5 - At this point you will have to go and make a deposit of money transfer in the name of the agent sending this transaction.This MoneyBookers assigned a guarantee that will not send an agent all the way to London for a joke . Deposit will be just a formality, and does not undertake to rent the apartment.
6 - After you make the deposit you will need to send the information about the money deposit to MoneyBookers sending.
7 - Sending Moneybookers verify the payment information and if everything is ok they will deliver the keys and lease contract for you.
8 - After you receive the package, you will go to see the apartment and in three days you must contact them and tell them if you keep the home or not, if everything is in order will have to sign a copy of the contract and delivery MoneyBookers to release the funds to me (after the income is paid directly to my account). If you do not like the apartment, you will receive your money and will receive the keys and the contract to return and back to me in my cargo.Now I have to know for sure if you agree, because there are many peoples interested to have this apartment rented and I know for sure I have to agree decided.Si which suggested I tell them that my apartment is already rented and I will save for you.If you agree then must have all the shipping details so I will be able to make all arrangements for delivery of the shipment MoneyBokers.
Also, in case you have another apartment right now, and you can not escape, we can make the deal as I explained it now, and consider it only an inspection.You will move in when you are ready and pay the Rent first and then.
If you want to start, please give me the details which I requested above, so I can make arrangements.
I am waiting for your quick response, because there are many others interested in the apartment, and I need to know if I can count on a deal with you.
Thanks and waiting to hear from you!
Do not forget to leave your details (name, address).
all this emails come from [email protected]
Hope this is good enough to blacklist this scammer!
Cheers,
1)hello,
I have read this e-mail with regard to my apartment to found it: Frankfurt. We will no longer use the site, because it canonly be rented for a long time. The apartment is fully equipped and is reformed, as they can see in the photos. It can be my furniture, or can therefore his account, so if it chooses. If you want to use his, you can store my furniture in the largebasement cellar. The course is complete with air conditioning, dish soap, microwave, refrigerator, washing machine, LCD TV, etc. Also very important asked for the company of utilities available (water, electricity, Internet, digital TV) equipped,they will rent from in the supplied € 420 / month. (I have a period of 30 days) That, I think, is of € 500, and you must return when moving. Now a little on my. My name is Claudia Rupper husband Daniel Ruppert and I pet an architect, whoam of 49 years in London / United Kingdom I am an owner of a pet I will retire, so will have no problem if you want to have in the house when not damaged. Unfortunately, my health and the processing will not let me go, to make each trip forthe next few months, so I can not and I will come to you in person for a while. But this is, it does not affect the rental at all that I can precautions to Sun, this agency of the property, treat it at all for me. I want to know how many people share the apartment with intent, and for how long. Which edition to detail would be estimated to be equal. I assume that this is all that I expect to forget anything. regards.
2)Hello,
Thanks for your reply, but the issue is that I'm already in London, United Kingdom
As I informed you before, the price to be paid is 420 eur for month and 500 eur deposit of warranty, without taxes to pay. The money, I want receive monthly to my bank account, so I hope there is no problem to send you the money to my bank account.
The apartment is ready for you, you just need to receive the keys and the contract to check it, and see if you like. Clearly, we need a way to complete this transaction, which will allow us to ensure that they get what we're after.
To think I found a way for us to complete the operation safely and quickly, and in this way you will receive the keys in less than two days, if you move quickly. The solution is provided by a company called Moneybookers, which is similar to FedEx or UPS, which will handle both payment and delivery of the keys.
I found a procedure that will allow you to pay for the rent of the ground only after you receive the keys of it and through this way you can see and decide if you will stay in the apt or not before I receive my payment.
Let me know if you are interested, please, because I have to really take care of this matter.
Thank you very much and all the best I'll wait for your email.
3)Hello,
I am so sorry but me and my wife we have moved here in London like i have said.We work here and we can not leave.The contract will be made how long do you want to stay.I want to tell you how we can make to view the apartment
I have to inform the steps on how this service works and how we can make the deal.You only have to deposit to MoneyBookers send the first month's rent (420.00 euros) + 500,00 euros refundable security bond for they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for two days delivery so you will receive the keys and the lease signed by me.
I will explain step by step how this will work:
1 - To start this transaction you will need to know your full name and shipping address to proceed with this deal.I also need to know the rental period so I can put in the contract.
2 - I `ll go to the office MoneyBookers and leave the keys and the lease in your name as the intended receiver.
3 - Shipping MoneyBookers will check the envelope to see if everything is OK with it and also the legal papers that will come along with the keys.
4 - Shipping MoneyBookers will send you a delivery notification to let you know who has the keys and documents in their custody.
5 - At this point you will have to go and make a deposit of money transfer in the name of the agent sending this transaction.This MoneyBookers assigned a guarantee that will not send an agent all the way to London for a joke . Deposit will be just a formality, and does not undertake to rent the apartment.
6 - After you make the deposit you will need to send the information about the money deposit to MoneyBookers sending.
7 - Sending Moneybookers verify the payment information and if everything is ok they will deliver the keys and lease contract for you.
8 - After you receive the package, you will go to see the apartment and in three days you must contact them and tell them if you keep the home or not, if everything is in order will have to sign a copy of the contract and delivery MoneyBookers to release the funds to me (after the income is paid directly to my account). If you do not like the apartment, you will receive your money and will receive the keys and the contract to return and back to me in my cargo.Now I have to know for sure if you agree, because there are many peoples interested to have this apartment rented and I know for sure I have to agree decided.Si which suggested I tell them that my apartment is already rented and I will save for you.If you agree then must have all the shipping details so I will be able to make all arrangements for delivery of the shipment MoneyBokers.
Also, in case you have another apartment right now, and you can not escape, we can make the deal as I explained it now, and consider it only an inspection.You will move in when you are ready and pay the Rent first and then.
If you want to start, please give me the details which I requested above, so I can make arrangements.
I am waiting for your quick response, because there are many others interested in the apartment, and I need to know if I can count on a deal with you.
Thanks and waiting to hear from you!
Do not forget to leave your details (name, address).
all this emails come from [email protected]
Hope this is good enough to blacklist this scammer!
Cheers,