Rental Scammer "Julia Muller" <[email protected]>

Hello,


Thanks for having interest in my flat the apartment is two bedroom available to rent with private bathrooms ........ I'm Julia Miriam Muller 26 Years old,the apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in London due to her work.I am the only one living in the apartment for now and if you rent one room you are going to be my roommate okay.

A little more about me:

I am a graduate student studying Art History at the University of Frankfurt am Main.
I am very responsible, very clean, respectful of others space, and like to cook.
I also love to make new friends and i will be happy to be your friend and i know that you will be happy to be my friend because i am nice,look,loving and i like to out to have fun,and all other good thing.

The exact address is : Lindenstraße 22 60325 Frankfurt am Main, Germany.

Transit: Westend

The is lease 370Euro for a Month/One bedRoom/including the utilities,fridge-freezer, oven, washing machine, dryer, gas cooker,micro-wave, dishwasher,electricity bill, internet charges and others.and 500Euro for the security deposit which is refundable during the departure time from the room.The size of the bedroom is 22sq m2.

I will like to know where you are from and when you will be coming to the flat ?Am confidently assuring you that you will be more than satisfied when you come into the flat while you will have your private bathroom..You can see the attached pictures of the room bellow........

Let me hear from you asap if you really have interest in renting the room,

Best Regards,
Julia.

Hi,

Thanks for the reply and also for the introduction of your self....you really sound great but never mind i can reserve the Room for you till arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment.....

However If you really have interest in renting the apartment just let me have your:

FULL NAME
YOUR ARRIVAL DATE
YOUR DEPARTURE DATE
YOUR CURRENT ADDRESS
A SCANNED COPY OF YOUR PICTURE AND PASSPORT ID,

So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if you are okay with the terms and condition then you can proceed with the first month rent and the security deposit to my mother in London Via Bank transfer so that the Room can be reserve for you till your arrival date because there are a lot of people that also have interest in renting the place,but my mother prefer the most serious person who pay her first...

The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,I'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in.

Have a nice day.

Looking forward in hearing from you.

Regards,
Julia.

Hello

Now that you receive the lease contract agreement i want you to make the payment of 870EURO to my mother so that i hold the place for you so that the apartment can be 100% secure for you on till your arrival date because i don't you loose this offer so if you really want the apartment i want you to go ahead and make the payment to my mother and after you make the payment to my mother i am going to send the original copy of the lease agreement to you through FedEx so that you will receive it next day delivery.

Below is my mother bank information that you are to wire the money to below,

BANK NAME................ BARCLAYS BANK LONDON UNITED KINGDOM
ACCOUNT NAME............ANNA MULLER
SORT CODE ............... 20-66-51
ACCOUNT NUMBER...... 93181464
IBAN ...................GB98BARC 20665193181464
BIC .....................BARCGB22

ONCE YOU HAVE WIRE THE MONEY TO THE ACCOUNT I WILL WANT YOU TO SEND ME THE SCAN COPY OF THE INVOICE THAT YOU COLLECT AT THE BANK SO THAT I CAN SEND IT TO MY MOTHER AS THE PROOF OF THE PAYMENT.I WILL BE WAITING TO HEAR FROM YOU SOON.

YOUR ROOMMATE,
JULIA MIRIAM MULLER.

*Bank Account Reported. (BW)*

There has been a lot of discussion and at the end I cheated me 3 months rent and one month deposit

I'm not proud of myself ...

I have also been scammed in the same way, and am not proud of it either! I paid the deposit and first month’s rent. The story is very similar but the name, address and bank account details are different. I have now heard that my photograph and passport have been used in a similar way to scam another person.


Hi roommate ,

Hope you are doing great ? I saw your profile that you need a room and am looking for a flatmate that it's responsible and tidy, So if interested kindly email me back to my private email address so i can give you more details on the room.
Hope to read from you soon, Thanks you ..

Hello ,
I m Laura Biason. 21 Years,The apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in united kingdom due to her work,am undergraduate student of University and apartment is very close to city center and its easy to public transportation and supermarket and store and its just about 2 mins walking to Subway public transportation bus stop just 19mins walk to university apartment is 72msq and room is 25msqft

The exact address is.........Schloßstraße 35A D-60486 Frankfurt am Main, Germany

The lease is --€300/Month/per room/ including the utilities,fridge-freezer,oven, washing machine, dryer, gas cooker,microwave, dishwasher, electricity bill, internet charges and others.

€550 for the security deposit which is refundable during the departure time

Thanks for the introduction of your self,you really sound great.... never mind i can reserve one bedrooms for you till your arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment

However If you really have interest in renting the room just let me have this request below
-FULL NAME,
-YOUR EXACT ARRIVAL DATE,
-YOUR DEPARTURE DATE,
-YOUR CURRENT ADDRESS
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,

So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if you are okay with the terms and condition then you can proceed with the 1month rent and security deposit to my mother in United Kingdom to My Mother Bank accounts transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you.

Best Regards
Laura Biason.

HELLO,

THIS IS THE RENTAL AGREEMENT FORM WHICH I WILL ADVICE YOU TO READ VERY WELL BECAUSE THIS IS WHAT WILL CONSTITUTE THE BASIS FOR OUR CONTRACT.

AFTER READING THIS AND YOU ARE OKAY WITH THE TERMS AND CONDITIONS THEN YOU CAN PROCEED WITH THE PAYMENT WHICH MUST BE RECEIVE BY MY MOTHER IN LONDON,SO THAT I CAN SECURE THE PLACE FOR YOU TILL YOUR ARRIVAL DATE, BECAUSE I HAVE MANY PEOPLE WHO WANT THIS PLACE ALSO,BUT I PREFER THE MOST SERIOUS PERSON WHO PAYS ME FIRST.YOU NEED TO PAY THE SUM OF 850 EUROS TO MY MOTHER,SINCE YOU'RE RENTING ONE BEDROOM,I HAVE SCAN A COPY OF MY PASSPORT TO YOU JUST FOR YOU TO BE SURE THAT YOU'RE DEALING WITH THE RIGHT PERSON.

PLEASE MAKE PAYMENT AVAILABLE TO MY MOM IN LONDON THROUGH HER BELOW INFORMATION NOT LATER THAN 24HRS AFTER YOU RECEIVED THIS AGREEMENT FORM VIA BANK ACCOUNT WITH THE FOLLOWING INFO FOR SAVE PURPOSE:

BANK NAME..........SANTANDER BANK
ACCOUNT NAME.........ALICIA BIASON
ACCOUNT NUMBER....26777437
SORT CODE......090128
IBAN......GB46 ABBY 0901 2826 7774 37
BIC..........ABBYGB2LXXX

LET ME HAVE THE FOLLOWING INFORMATION AFTER SENDING THE PAYMENT
1..SCAN COPY OF THE PAYMENT RECEIPT
2...SCAN COPY OF THE LAST PAGE SIGNED BY YOU

LET ME HEAR FROM YOU ASAP AND HOPE TO SEE YOU SOON
BEST REGARDS
YOURS ROOMMATE,
LAURA BIASON.


Hello,

Sorry for the late respond and since you want to transfer the money with pounds starling you can do it and also i will be glad to get back from you with the payment confirmations and also signed page by you..

Yours Roommate,
Laura Biason.


Hello,

Nice to get back from you and also i have send the attached copies to my mother for signed page and also payment receipt and i will get back to you as soon as i get back from my mother...

Yours Roommate,
Laura Biason.

Bank account reported - CW