Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by fannyr9 Wed Mar 07, 2012 7:15 pm
I'm not sure, and it all sounds too good to be true. Thanks for helping me!

Hello,

I want to apologize for the late answer but I had a busy day and I could not reply you earlier!
Thanks for your interest! My name is Lisa Porskal, I have 39 years and I'm a respected economist. I was married in Sweden but recently I divorced and I kept the name of my ex-husband. I received from my ex-husband this apartment when I divorced. Now I moved back in my city (Athens) and I live here with my parents.I have available the apartment located in Sturegatan, 34, etage 2, 114 36 Stockholm, Sweden. The apartment has 1 bedroom, 1 bathroom, 1 kitchen and has 50m2.I want to rent the apartment because I tried to sell it but I could not obtain a good price (because of the financial crisis) so I've decided with my family to rent it to a good person because the apartment is almost new. I can rent the apartment from 1 month up 5 years.
The price for rent 1 month is Euro 3200 SEK (for the whole apartment) with no extra costs and the rent price includes:parking space, A/C, TV, microwave, refrigerator, washing machine.The apartment is fully furnished and fully equipped. As I said before I'm in Athens because I live and work here and I'm the only person who have the keys and all papers but I have a solution to solve this problem, so you can move in my apartment when you receive the keys.

Thank you and I will look forward to hearing from you soon!


Best regards,
Lisa Porskal
P.S: I will appreciate an english reply.


Hello *****
Nice to have a reply from you so quickly!

I attached on this e-mail some pictures with my apartment.
The apartment is ready for you, you will only have to receive the keys and the contract to check it and see if you like it! In order of that, I've found a way for us to complete the deal safetly and fast so you will receive the keys and papers in less than 3 days.Regarding the monthly payments I want to receive them in my bank account, so I hope it will be no problem for you.No one could help me show you the apartment because I don't know the neighbors very well.
The solution I've chosen is provided by a well known company called DHL Express Services, they handle rentals for people who are unable to solve them alone (for people who have work contracts abroad etc.), so they will handle both the delivery and payment issues.I will pay all the shipping taxes for the package.
I think you can understand me.. and finally I request for a 2 months deposit (1 month warranty+1 month of rent)!

Thank you and if you are interested I'll explain you more about how we will do this!


Best regards,
Lisa
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by Justin Wed Mar 07, 2012 7:30 pm
Hello fannyr9!

Yes this is a typical rental scam. Basically they will tell you that DHL will be an escrow service. The scammer will tell you they are sending the package and DHL will release the package to you with the keys once you have made the deposit typically through Western Union. DHL does not offer escrow services they just ship things. There are no keys, no apartment for rent and the pictures they sent are just stollen from the Internet.

Can you please post the scammers email address also? This will help others avoid the scam. Also did they send you any websites?

Justin

by fannyr9 Thu Mar 08, 2012 10:44 am
Hi!

Yeah I figured it out when I looked more closely at one photo of the balcony. Since I know the city district I could see that the photo wasn't taken where "she" claimed it was.

Here's the email address: [email protected]. No website was mentioned.

Thank you for your help!!
by heppa001 Thu Mar 08, 2012 11:11 am
I was reply on same advertise as you did, this must be scam because its to good to be true. Yesterday i read that small apartments goes up in price in city fr 1.5-6 million, and this flat is located in an area that is high society and almost heart of the city. So rent it out for peanuts i don't believe can happen, if that place was mine i would sell it for 3 million at least... :laugh-s:

this is my answer i got after i reply on this flat...

Hello,

I want to apologize for the late answer but I had a busy day and I could not reply you earlier!
Thanks for your interest! My name is Lisa Porskal, I have 39 years and I'm a respected economist. I was married in Sweden but recently I divorced and I kept the name of my ex-husband. I received from my ex-husband this apartment when I divorced. Now I moved back in my city (Athens) and I live here with my parents.I have available the apartment located in Sturegatan, 34, etage 2, 114 36 Stockholm, Sweden. The apartment has 1 bedroom, 1 bathroom, 1 kitchen and has 50m2.I want to rent the apartment because I tried to sell it but I could not obtain a good price (because of the financial crisis) so I've decided with my family to rent it to a good person because the apartment is almost new. I can rent the apartment from 1 month up 5 years.
The price for rent 1 month is 3200 SEK (for the whole apartment) with no extra costs and the rent price includes:parking space, A/C, TV, microwave, refrigerator, washing machine.The apartment is fully furnished and fully equipped. As I said before I'm in Athens because I live and work here and I'm the only person who have the keys and all papers but I have a solution to solve this problem, so you can move in my apartment when you receive the keys.

Thank you and I will look forward to hearing from you soon!


Best regards,
Lisa Porskal


P.S: I will appreciate an english reply.

IMPORTANT: FOR MORE DETAILS PLEASE ANSWER ME IN MY PERSONAL E-MAIL:[email protected]!
by fannyr9 Thu Mar 08, 2012 11:21 am
Lol! I also found it strange when she apologized for her late answer, even though she replied me in just an hour.
by heppa001 Thu Mar 08, 2012 12:31 pm
:laugh-s: one hr, mine came after 10 minutes ha ha fanny u said u live in the area, so 3200 sek/m for the rent, i think it would be half of Sweden students apply that one... but not so many are vice like us to have a feeling its smell fishy.

I was really need a place to stay so this sounds so fantastic :cry:
by heppa001 Thu Mar 08, 2012 1:02 pm
Fanny if you read last line of the DESCRIBE you will notis this person doesnt know much about Stockholm IT IS TAKEN FROM A PLACE IN SUNDBYBERG (outside of city but near)

I wrote to the place i found this advertise to tell them to delete that advertise, its a scam for sure.

Beskrivning
Lägenheten har ett sovrum med dubbelsäng, ett vardagsrum, kök, badrum och balkong. Det finns en dubbelsäng i sovrummet för 1 eller 2 gäster.
Detta mysiga lägenhet från 40-talet ligger nära till grönområden, populära restauranger, barer och shoppingområden.
Metro station är Centrala Sundbyberg, endast 8 minuter med tunnelbanan från Stockholm.
by fannyr9 Thu Mar 08, 2012 1:21 pm
Well, there is a street in Sundbyberg called Sturegatan as well. This scammer obviously made a mistake and mixed those up. But that line wasn't in the ad I found.

Anyway, I'm glad I wasn't defrauded by this scam. Still sad though, since it's so freaking hard to find an apartment in Stockholm.
by heppa001 Thu Mar 08, 2012 1:49 pm
yeah unfortunly there is... that's the problem by living in the capital city, every soul from country side seek to live, study & work here... i could think about to move, i work from home and studing online but i have my kids here and friends but... if i must i must move away, maybe haparanda has availble apartments :bowdown:
by heppa001 Thu Mar 08, 2012 4:49 pm
Hi,

is there anyway to track these ppl? I justy apply another apartment from same page and its another scammer. Seems to be my lucky day..

I ask abt apartment, got this reply:

Ang. annons (15665) Bengt Ekehjelmsgatan 5, 118 54 Stockholm, Sverige på Andrahand.se
Hello,

Thank you for your interest. My name is susan boyle and from the internet add,
you could see, i have available this apartment The apartment consists of 2 medium-sized rooms,
a kitchen, a bathroom with shower and toilet and storage room.
I am looking for someone to live in it, as soon as possible,I'm not in Sweden, I sufer from cancer and had to go in london to see a specialist ...
Doctors say that I must have a long and serious consideration and that it will take me some time,
so that is way I have to find some nice people hwo will live in my apartment ...
but if you like the apartment we would be nice to give you everything you need.
I have my nephew, he lives in Borlänge and he can give more detalies ...
He can speak only English .. If my nephew does not answer you can finde me on my phone;00447438902880
but I can not answer all the time because the nurses does not allow me to speak all the time to my phone ...
but you can always find me at my e-mail . The renting period is from 4 months upto 1-8 years. As a result of this I want to rent,
for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.
The apartment is furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).
The rent for 1 month is
5000 kr (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, dishwasher,
garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys.
The only problem is that I`m the only person who has the keys but I hope that we will find a solution.

Thank you for your interest and I will look forward to hearing from you soon

Dr.susan boyle

I REPLY AGAIN, Got this

Ang. annons (15665) Bengt Ekehjelmsgatan 5, 118 54 Stockholm, Sverige på Andrahand.se
Som jag informerade dig innan, det pris du ska betala för en månads hyra är 5000 kr
+ 5000 kr deposition, utan extra skatter på pay.I måste ha en månad hyran + deposition från dig. Pengarna,
Jag vill ta emot det varje månad till mitt bankkonto, så jag hoppas det blir inga problem för dig att koppla in pengar på mitt bankkonto.
Lägenheten är redo för dig, behöver du bara ta emot nycklarna och kontraktet att kontrollera det och se om du gillar det.
Min brorson är tillgängligt när som helst på dagen eller natten du vill.
han är en handyman och han kan reparera anything.but Jag försäkrar att du inte kommer ha några problem alls. telefonnummer är 0764160922
det enda problemet är att nycklarna är med mig och jag vet inte hur vi kan få dem till dig.
Jag har en idé ..... jag familly skickar mig allt som jag behöver throu ett rederi. dokument, läkemedel. heter TNT ....
Om du vill kan vi göra samma sak ... är företaget känt och uppskattat i europa .....
en massa människor, INKLUSIVE mig betrakta det som mycket bra, säker och mycket effektiv.
det mycket lätt att kolla upp det och om du är satified med dem kan vi ordna att skicka nycklarna ....
En annan stor sak anfall detta företag är att du kan följa packege som du väntar på ....
du kan se var exakt på någon timme på dagen och natten.
först kommer jag gå till (www.express-TNT.eu) med knapparna och starta leveransen förfarandet.
Efter att jag ger dem paketet för dig,
TNT kommer att skicka dig ett meddelande så att du vet att processen har inletts,
och ger dig instruktioner om hur du slutför betalningen till sitt företags betalningsombud.
Efter att de säkra pengar de kommer att släppa paketet ska levereras till din adress och
hålla betalningen tills du får och kontrollera och testa den.
Om allt är ok med lägenheten måste du kontakta Express-TNT för att ge dem OK att betala mig,
om inte, kommer en agent komma till ditt hus för att återbetala dina pengar och få
tangenterna för att skicka tillbaka den till mig.
Om allt är klart skickar mig ditt namn och adress och jag kommer att gå till närmaste TNT kontoret
och starta leveransen förfarandet.
(Leasing av lägenheten, jag skicka den via TnT Agency)
mitt telefonnummer är. 00447556097832....... [email protected]



1. Fullständigt namn
2. Fullständig adress (gata, stad, Zipp kod)
3. Telefonnummer
4. Hyresperioden

Med vänliga hälsningar,
Dr Maria Smith

its smelly fishy again right???
by Justin Thu Mar 08, 2012 5:35 pm
Yes this is a scam!! The website http://www.express-TNT.eu/ was just created 2 days ago. It's a fake shipping site. I'll get it to our site killers to get it shut down. Thanks for posting!

by David Jansen Fri Mar 09, 2012 2:12 am
As Justin said, it is a scam. The email written in Swedish is done with an online translater, the scammer can't write one single word in Swedish. It is the classical rental scam where the scammer is asking you to pay for the shipping of the non existent keys.

Being a victim doesn't mean you stand alone. We're here to help you.
by fannyr9 Sun Mar 11, 2012 6:50 am
Here's another scam. Probably it's the same scammer as before since this email is very alike to the last one I recieved. Just want to warn others. The email address is: [email protected].

Hello,

My name is Fredrika Solvig, I’m 44 years old and I worked as a lawyer in Stockholm/ Sweden.My contract period there expired a 2 months ago and now I've moved back in my born city Athens/ Greece where I've opened my own lawyer office with my best friend.Due to this fact, I’m offering my apartment for rent from 1 month up unlimited place.I have available the apartment located in Östermalm, Styrmansgatan 37, 114 54 Stockholm, Sweden.It has 1 bedroom, 1 living room, 1 bathroom, 1 kitchen and has 58m2.
I want to rent my apartment because I tried to sell it but I could not obtain a good price (due the financial crisis) so I've decided with my family to rent it to a good person because the apartment is almost new.The price for rent 1 month is SEK 3.000 with no extra costs and also includes all utilities:water, electricity, gas, internet, A/C, TV, microwave, washing machine, refrigerator, elevator.The apartment is fully furnished and fully equipped.As I said before I'm in Athens and I'm the only person who have the keys and the papers from apartment but I have a solution to solve this problem don't worry.

Thank you and I will look forward to hear from you soon!


Best sincerely,
Fredrika





P.S: I will appreciate an english reply, if this is possible!

by aa87 Mon Mar 12, 2012 9:18 am
I almost catched on the Susan Boyle crap! Thank God I found this site with this information. However, I got some more stuff out of it:

-email as mentioned earlier is [email protected]

-Then there is a `MoneyBookers/TNT Agents name´:
First name: Riley
Last name : Smith
Address : PO Box 270
City/State: London
PostalCode: EC2P 2EJ
Country : United Kingdom

-and Public Notary : Mark Johnsson

Hope this information is somewhat helpful
This deal had a lot of work put in it. It was hard not to believe it.

Thanks again for the site

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