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  #301  
Old 21.06.2011, 12:06
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Re: Apartment Deposit Scam Warning

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Ok if you continue any contact with this person after all you read here then...
NO no i'm not gonna get back in touch he is still emailing and calling... I'm just gonna ignore him now!
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  #302  
Old 21.06.2011, 12:10
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Re: Apartment Deposit Scam Warning

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NO no i'm not gonna get back in touch he is still emailing and calling... I'm just gonna ignore him now!
Good for you!
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  #303  
Old 21.06.2011, 12:36
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Re: Apartment Deposit Scam Warning

Considering the monies members have saved each other from these scams, perhaps we can start a Trinkgeld fund on EF??

If it seems to good to be true, chances are it is ....
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  #304  
Old 08.08.2011, 18:57
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Re: Apartment Deposit Scam Warning

Another Scammer!

--- Conversation with Mr. Smith, the wedding planner ---


Hello ,

Thanks for your interest in my offer but i am sorry as i explain to
you in my previous email that i am not around of the viewing of the
apartment with you due to my work here in Dundee Scotland and the only
person that can view the apartment with you on my behalf is my younger
brother and he has travel to Canada to further his education there so
i am sorry there is no other person that can view the apartment with
you on my behalf but i have attached the pictures and address of my
apartment in this email for you to decide.
The apartment is located at Goldbrunnenstrasse 121 8055 Zürich.
The apartment it will cost you 900 with utilities per month and a
deposit of 1800 which is refundable at the end of you stay if nothing
is damage or returned after 30days if i am satisfied with the way you
manage and care for the apartment.so if i have answer your
questions,so here is the next step for the reservation ,you will make
the reservation for the apartment and sign the rental agreement
contract after this,i will post the spare keys of the apartment to
your address .the money will be transfer to my name and address in
Dundee via western union money transfer,i would have ask you to wire
the payment to me via Bank Account but am new here,and i have not open
any Bank Account ,but it will be essay for me to claim the money from
you via this method... so for the contract to be prepared,i will be
needing this details from you
your full name and address
passport id number
date of birth
date of moving in and out to my flat
Get back to me with this details for the contract to start.

Regards


Phone No:+447024083826

SKYPE:FOTANTALK

On 8/7/11, AntrixSinn <> wrote:
> Dear Mr Smith,
>
> Thank you very much for your Email, I am indeed interested having the
> apartment and I already like it very much. My contract with the present
> student-house that I live in is going to expire by the end of this month. So
> sooner I can move in better its for me!
>
> I would like to rent the entire apartment for myself, and probably (but not
> certainly) a German colleague of mine from my laboratory might share it with
> me starting from next year when he shifts permanently to Zürich in December
> this year. However any such thing will be done only by your consent. I am
> comfortable with quoted rent price and security deposit, and would abide by
> the said house/rent rules.
>
> I have the necessary set of paperwork ready for quick transaction, including
> all my IDs, references, No-debt form, curriculum vitae etc. Please let me
> know how to you wish to proceed from here on (for exchange of
> documents/rents/keys etc).
>
> I have a few questions here, and will be helpful if you could please answer
> them:
>
> 1) What is the duration for which you would like to rent out the house
> 2) How much do the additional costs (electricity/heating/internet) cost or
> are the utilities included in the rent
> 3) In your absence, is the house managed by any third-party agency
> 4) Can you please send me some more pics if possible?
>
> Best regards,
>
> AntrixSinn
>
> ________________________________________
> From: Smith George [helpmelord101@gmail.com]
> Sent: Sunday, August 07, 2011 1:59 PM
> To: AntrixSin
> Subject:
>
> Hello
>
> Thanks for getting back to me for the details of the flat.. I am a
> wedding Planner and i travel a lot so i often stay in my apartment.But
> for now i am not in Zurich now,i just secure a new job here in
> Dundee,so am willing to rent out, a charming and sophisticated
> apartment well furnished and well equipped..2-rooms apartment is
> offered for rent fully furnished. Surfacing about 100sq meter for a
> room, it has been totally renewed and it is close to the main shopping
> areas and public transports...
> EQUIPMENTS
> Cupboards, US kitchen fully equipped,and a bathroom with shower are
> some of the assets of the flat. Autonomous heating,secure
> door,code,inter phone....with fast internet connection Equipment in
> the flat,fridge, washing machine,antique oven,microwave,tv,
> desk,spacious closet, and tons of storage space all around, all zone
> dvd player,Each bedroom has its private Bathroom and Toilet...
> COST
> Two bedroom flat will cost you 900 per month with a security deposit
> of 1800 refundable at the end of your stay if nothing is reported
> missing or damage in the flat during your stay and if you are renting
> only one room out of the apartment it will cost you 450 per month and
> a deposit of 900.if you are okay with the price of the apartment then
> get back to me and mind you ,i will not be around for the viewing of
> the apartment now,but i can attach the pictures of the place for you
> to have a look at what you are renting from me.. Get back to me for
> the other details of the apartment........
>
> Regards
>
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  #305  
Old 04.03.2012, 18:51
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Re: Apartment Deposit Scam Warning

I am glad to read back from you. I will gladly rent my apartment to you since you have assured me you will take good care of it in my absence and also my apartment is available from now on. Like i told you earlier my keys are here with me and i am very busy at work here. The photos i sent you earlier are the exact photos i took before leaving. That is the current state of my apartment. If you like the photos then you will definitely like my apartment when you move in. It is because of the bad attitude of estate agent that i decided to take my keys along and rent my apartment myself. this is also going to be an advantage for you because you are paying less as there is no commission or agency fees attached.

We need to go through the rental procedure so that you can receive the keys and move in. Firstly we will both sign a rental agreement contract which will be prepared by my lawyer here then i will post the keys of the apartment and the payment receipt to you via DHL express (1-2 days delivery ) after your deposit payment which is your first month rent and the security deposit has been confirmed.

Hope to read back from you soonest because i need some information from you which i will send to my lawyer to prepare the rental agreement contract.

Best regards,
Kelly.

And another one. The email is klly.rdsn1@yahoo.com.
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  #306  
Old 11.03.2012, 13:36
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Re: Apartment Deposit Scam Warning

...and another scam (sorry I received it like this, german):

Guten Abend,

Mein Nаme ist Esther Fidli, ich hаbe gerаde eine Mаil eines Interessenten bezüglich meines Zwei-Zimmer-Аppаrtements in der

Rainstrasse 6 erhаlten. Ich bin eine spаnische Forscherin, der für ein phаrmаzeutische Unternehmen аrbeitet. Dieses Аppаrtement

hаbe ich gekаuft, аls ich in der Schweiz im Rаhmen eines 5 Jаhresvertrаges geаrbeitet hаbe. Ich hielt es für eine bessere

Investition аls eine Mietwohnung. Аls Аlleineigentümer des Аppаrtements hаbe ich es voll аbbezаhlt, es gibt keine rechtlichen

Probleme. Dаs Аppаrtement wurde nicht bewohnt, dа ich nicht länger in Zürich wohne.
Ich möchte mein Аppаrtement аn sympаthische und verаntwortliche Leute vermieten. Dаfür muss ich einige Detаils über Sie

wissen, z.B. wie viele Leute in dem Аppаrtement wohnen sollen, wie lаnge, ob Sie ein regelmäßiges Einkommen hаben, etc. Ich sаge

Ihnen gleich zu Beginn, dаss ich kein Problem dаmit hаbe, wenn Sie noch Student sind. Аuch bin ich ein großer Tierliebhаber und

аkzeptiere diese gerne in dem Аppаrtement (Ich selbst bin stolzer Eigentümer einer englischen Bulldogge.). Sie sollten аuch

wissen, dаss ich Аufrichtigkeit sehr begrüße.
In Ergänzung zu аllem аnderen ist hier etwаs über dаs Аppаrtement und mich, so dаss wir uns etwаs kennenlernen.
Dаs Аppаrtement ist dаs аuf den Bildern аus der Аnzeige, jedoch hаben die letzten Mieter ihre eigenen Möbel gehаbt. Meine

eigenen Möbel hаbe ich in dem Keller eingelаgert. Wenn Sie keine Möbel hаben, kаnn ich meine Möbel ohne Zusаtzkosten für Sie in

dаs Аppаrtement zurückbringen.
Die Miete für einen Monаt beträgt 1375 fr.- (für dаs gesаmte Аppаrtement), inklusive аller Nebenkosten (Wаsser, Strom,

Internet, Kаbel-TV). Sie können dаs Аppаrtement für jeden Zeitrаum (unbefristeter Vertrаg) mieten, jedoch nicht kürzer аls vier

Monаte.
Über mich, ich bin 56 Jаhre аlt und wie gesаgt ein Forscherin im phаrmаzeutischen Bereich, derzeit in meiner Heimаtstаdt

Mаdrid lebend.
Sie können аn dem gleichen Tаg in dаs Аppаrtement ziehen, аn dem Sie die Schlüssel erhаlten. Der einzige Punkt ist der,

dаss ich bereits in Spаnien bin, аber ich hoffe, wir finden eine Lösung.

Ich begrüße Ihr Interesse аn meiner Wohnung und sehe einer zukünftigen Zusаmmenаrbeit und Freundschаft entgegen.

Mit freundlichen Grüßen,

Esther Fidli
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