by Con Warner
Tue Jul 09, 2013 9:43 am
From: Klaus Wennemas <[email protected]>
Date: Sun, Jul 7, 2013 at 11:11
Subject: Re: Anfrage zu Ihrem Objekt 70393040
To: Con Warner
Hello again,
I want to inform you that Real Estate Europe Limited Company will hold the money until you will confirm to them that you like the apartment and keep the keys. If you don’t like it, you only have to return the keys to them, after they will refund the money to you and they will deliver the keys back to me on my expense.I will need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to Real Estate Europe Limited Company Service the money for one month of rent + security deposit -890€- so they can proceed with the shipping,and you can receive the keys and the contract.Like I said, I will pay for a express services 24hours delivery so you will receive the Keys and the contract signed by me right away.
You can read more details on their website: http://www.real-estate-europe-limited-company.co.uk
I will explain to you step by step how this will work:
1 – To start this transaction i will need to know your full shipping information, full name, full shipping address and phone number to proceed with this deal .
2 – I go to the Real Estate Europe Limited Company Office and leave the Keys and the contract in your name as the intended receiver.
3 – Real Estate Europe Limited Company 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 – Real Estate Europe Limited Company will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 – At this point you will have to go to bank office and make a money bank transfer on the Real Estate Europe Limited Company in United Kingdom/ London assigned with this transaction for the amount we agreed, the total amount you shall deposit is for the first month of rent.
6 – After you make the deposit you will have to send to Real Estate Europe Limited Company the scanned paper from bank transfer so they can know that you already made the deposit.
7 – Real Estate Europe Limited Company will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 – After you receive the package, you will go and check the apartment and in 24-48 hours you must contact them and tell them if you keep the apartment or not,if everything is in order you will instruct Real Estate Europe Limited Company to release the funds to me.
If you don’t like the aptartment they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense.I will pay Real Estate Europe Limited Company Service for the shipping. Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you.
If you agree then i must have all the shipping details so i will be able to make all the arrangements for the Real Estate Europe Limited Company delivery.
Full name:
Address:
City:
Postal Code:
Country:
Mobile phone number:
Indentity Card number or Passport number ( DNI ):
Date of Birth:
Date you want to move in the apartment:
Rental Time:
Thank`s for your interest and wait news from you.
Very Important: Your money will be in safe in Real Estate Europe Limited Company custody.
Fake company contact details...
REAL ESTATE EUROPE LIMITED
36 ROYAL AVENUE
LONDON, SW3 4QF
UNITED KINGDOM
COMPANY NO. 05835897
Phone: +44 84204485054 / 084204485054
This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.
Sounds safe. It's not!
The emails claiming to be from the company are fake, as is the website.
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.
