Arnaque TNT Western union
Résolu
aizen69
Messages postés
2
Date d'inscription
dimanche 4 janvier 2009
Statut
Membre
Dernière intervention
29 août 2009
-
4 janv. 2009 à 17:46
amine - 28 mars 2013 à 18:50
amine - 28 mars 2013 à 18:50
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63 réponses
j'ai bien failli me faire arnaquer aussi ... heureusement que j'ai creusé un peu et que je suis tombé sur ce forum.
moi c'est pour un appart à Madrid en plein centre, 3 chambres, 2 salles de bain, séjour..ect pour 450 euros.. forcement une affaire pareil on saute sur l'occasion!
mais j'ai l'impression que ça à pris une différente, puisque moi elle m'a dit qu'en gros il fallait que j'envoie l'argent à western union pour qu'elle est la preuve qu'on est bien les moyens de payer, mais qu'ensuite on irait ensemble à cette agence récupérer les sous... enfin bizarre
j'ai trouver l'annonce sur craiglist.org et le nom de la femme c'est stella denis,
mais ce procédé est donc toujours une arnaque, je veux dire quel est le véritable rôle de western unon?
moi c'est pour un appart à Madrid en plein centre, 3 chambres, 2 salles de bain, séjour..ect pour 450 euros.. forcement une affaire pareil on saute sur l'occasion!
mais j'ai l'impression que ça à pris une différente, puisque moi elle m'a dit qu'en gros il fallait que j'envoie l'argent à western union pour qu'elle est la preuve qu'on est bien les moyens de payer, mais qu'ensuite on irait ensemble à cette agence récupérer les sous... enfin bizarre
j'ai trouver l'annonce sur craiglist.org et le nom de la femme c'est stella denis,
mais ce procédé est donc toujours une arnaque, je veux dire quel est le véritable rôle de western unon?
je suis content de vous avoir evité a tous de vous fair arnaquer.
ehhhhh oui il y a certains forums qui aident vraiment :)
ehhhhh oui il y a certains forums qui aident vraiment :)
Bonjour,
Je tiens à vous remercier car grâce à ce blog, nous avons également évité de justesse l'arnaque de Thebus Warner! Nous n'avons pas encore mis en place les démarches, mais il doit nous envoyer les papiers...Si cela peut aider quelqun à le retrouver n'hésitez pas!
Je tiens à vous remercier car grâce à ce blog, nous avons également évité de justesse l'arnaque de Thebus Warner! Nous n'avons pas encore mis en place les démarches, mais il doit nous envoyer les papiers...Si cela peut aider quelqun à le retrouver n'hésitez pas!
bonjour à vous tous,
bon j'ai eu le malheur de tomber sur l'arnaque de cette personne bel appart au 16e à paris à 350 euros même histoire il est à manchester j'ai vmt cru à son histoire et j'ai eu le coup de foudre par rapport aux photos mais heureusement que j'ai eu l'idée de taper son nom ur google pour trouver ce forum. merci à vous du fond du coeur et je trouve vmt désolant u'il y ait des arnaques pareilles.
bon j'ai eu le malheur de tomber sur l'arnaque de cette personne bel appart au 16e à paris à 350 euros même histoire il est à manchester j'ai vmt cru à son histoire et j'ai eu le coup de foudre par rapport aux photos mais heureusement que j'ai eu l'idée de taper son nom ur google pour trouver ce forum. merci à vous du fond du coeur et je trouve vmt désolant u'il y ait des arnaques pareilles.
Vous n’avez pas trouvé la réponse que vous recherchez ?
Posez votre question
Bonjour,
Nous avons eu à faire à la même histoire quelques jours plus tôt pour une recherche d'appartement en Suède je donne les noms de nos soi-disant correspondants si ça peut aider:
Halsningar Dannie
et
Monika Haase
Toutes les deux étant sur londres !!
Nous avons eu à faire à la même histoire quelques jours plus tôt pour une recherche d'appartement en Suède je donne les noms de nos soi-disant correspondants si ça peut aider:
Halsningar Dannie
et
Monika Haase
Toutes les deux étant sur londres !!
chat_teigne
Messages postés
15596
Date d'inscription
mercredi 27 février 2002
Statut
Modérateur
Dernière intervention
27 janvier 2020
1 559
26 mai 2009 à 12:46
26 mai 2009 à 12:46
Rappel pour les participants :
Gardez à l'esprit que tous les noms/prénoms et copies de documents fournis par ces escrocs ont été usurpés à des personnes totalement étrangères à ces arnaques.
Pour info, les mécanismes de ces arnaques ici : http://www.commentcamarche.net/faq/sujet 10049
Pour être utiles aux autres et permettre de gêner l'activité de ces petites "entreprises"
il serait préférable :
1°) de copier sur ce forum :
- les emails reçus (en prenant soin d'enlever vos infos personnelles)
- les adresses email utilisées par les escrocs
- et, s'il s'agit d'une annonce, l'adresse du site sur lequel vous avez trouvé cette annonce (avec si possible, les références de l'annonce)
2°) Signaler l'arnaque sur le site qui vient d'être créer par le ministère de l'intérieur :
https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action (pour la France)
https://www.ecops.be/ (pour la Belgique)
3°) Et enfin, s'il y a eu préjudice, déposez plainte au commissariat ou à la gendarmerie la plus proche en vous munissant de tous les renseignements en votre possession :
- références du ou des transferts d'argent effectués,
- références de la ou des personnes contactées : adresse de messagerie ou postale, pseudos utilisés, numéros de téléphone, fax, copie des courriels/courriers échangés…,
- tout autre renseignement pouvant aider à l'identification de l'escroc)
Merci de votre collaboration :)
Gardez à l'esprit que tous les noms/prénoms et copies de documents fournis par ces escrocs ont été usurpés à des personnes totalement étrangères à ces arnaques.
Pour info, les mécanismes de ces arnaques ici : http://www.commentcamarche.net/faq/sujet 10049
Pour être utiles aux autres et permettre de gêner l'activité de ces petites "entreprises"
il serait préférable :
1°) de copier sur ce forum :
- les emails reçus (en prenant soin d'enlever vos infos personnelles)
- les adresses email utilisées par les escrocs
- et, s'il s'agit d'une annonce, l'adresse du site sur lequel vous avez trouvé cette annonce (avec si possible, les références de l'annonce)
2°) Signaler l'arnaque sur le site qui vient d'être créer par le ministère de l'intérieur :
https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action (pour la France)
https://www.ecops.be/ (pour la Belgique)
3°) Et enfin, s'il y a eu préjudice, déposez plainte au commissariat ou à la gendarmerie la plus proche en vous munissant de tous les renseignements en votre possession :
- références du ou des transferts d'argent effectués,
- références de la ou des personnes contactées : adresse de messagerie ou postale, pseudos utilisés, numéros de téléphone, fax, copie des courriels/courriers échangés…,
- tout autre renseignement pouvant aider à l'identification de l'escroc)
Merci de votre collaboration :)
aizen69
Messages postés
2
Date d'inscription
dimanche 4 janvier 2009
Statut
Membre
Dernière intervention
29 août 2009
29 août 2009 à 21:24
29 août 2009 à 21:24
salut a tous je suis super content que la discussion que j'ai créer ai pu aider tant de personnes.en espérant que ces escrocs se retrouveront tous en prison,n'oubliez pas qu'il ne faut jamais virer de l'argent a des gents que vous ne connaissez pas...
Salut!
On a eu des mails identiques concernant un appartement fantastique à louer à Bruxelles...
Encore une chance que je me suis doutée et que j'ai tapé son nom sur google pour tomber sur ce forum...! Merci!
EN RESUME: FAITES ATTENTION QUAND VOUS VOYEZ LES PROCHAINS NOMS ET ADRESSES!!!
Robert Freitag: r.freitag61@gmail.com
Shipper: First name Robert , Last name Freitag , Address PO Box 27 , City/State Manchester , PostalCode M60 1SJ , Country United Kingdom
Our TNT Agent name: First name Elisabeth , Last name Brown , Address 194 Chapel Street , City/State, Manchester , PostalCode M3 6BY , Country United Kingdom
TNT Delivery : tnt-delivery.tnt@instruction.com
Et voilà ci-dessous les mails envoyés:
Robert Freitag <r.freitag61@gmail.com>
Date: Sun, 6 Sep 2009 08:27:54 -0700
Content: Thank you for your interest.As you can see I have available the apartment
located in Rue Lesbroussart 103, 1050 Brussels,with 2 bedroom, 1 living room
and 1 bathroom, because I moved with my job in United Kingdom, Manchester
and I need money to pay the rent here. This is the main reason I want to
rent at this price and also to find a good person for my apartment. I can
rent you the apt. for max. 5 years because I have a contract here for this
period. I `m the owner of the apt and its like in the pics. The rent for 1
month is 550eur including all utilities (water, electricity, Internet,
cable, parking, air conditioning, fireplace, 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 have the
keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you
soon.
Good luck,
Robert Freitag <r.freitag61@gmail.com>
Date: Wed, 9 Sep 2009 13:26:48 -0700
Content: Thank you for your reply but the matter is that I'm in Manchester already.
Like I have inform you before, the price you shall pay for one month of rent
will be 550eur, with no extra taxes to pay. The money, I want to revive it
monthly to my bank account, so I hope it will be no problem for you to wire
the money to my bank account. The apartment is ready for you, you will need
only to receive the keys and the contract to check it, and see if you like
it.
Obviously we need a way to complete this deal, that will allow us to make
sure we receive what we are after. In order of that I have found a way for
us to complete the deal safely and fast, and in this way you will receive
the Keys in less than 2 days, if you move fast as well. The solution is
provided by a company called TNT which is similar to FedEx, DHL or UPS,
which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the
apt only after you will receive the keys of it and through this way you will
see it and decide if you will stay in the apt or not before I receive my
payment.Please click on the link bellow to the TNT website to see how we can
complete the deal safely and fast directly from the website of the
company where the procedure is explained:
https://www.tnt.com/express/en_us/site/home.html?utm_source=tnt.com&utm_medium=redirect&utm_campaign=us-migration&utm_content=shipping-tools
Let me know if you are interested please because I really need to take
care of this matter by the end of this week or the beginning of the next
one.
Robert Freitag <r.freitag61@gmail.com>
Date: Thu, 10 Sep 2009 09:49:22 -0700
Content: I want to inform you that TNT will hold the money until you will confirm to
them that you like the apt 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 TNT Service the first
month of rent - 550eur - so they can proceed with the shipping, and you can
receive the keys and the contract.
Like I said, I will pay for a 2 days delivery so you will receive the Keys
and the contract signed by me right away. 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 to proceed with this deal .
2 - I go to the TNT Office and leave the Keys and the contract in your name
as the intended receiver.
3 - TNT 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 - TNT 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 a WesternUnion Agent Location and
make a money transfer deposit on the TNT agent name 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 the infos about the
money deposit to TNT (Reference Number, sender's name and address)
7 - TNT 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 apt and in 2
days you must contact them and tell them if you keep the apt or not, if
everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt 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 TNT Service for the shipping and you will pay WesternUnion for
the Money Transfer fees.
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 TNT delivery.
Robert Freitag <r.freitag61@gmail.com>
Date: Sat, 12 Sep 2009 01:32:06 -0700
Content: Dear Elise,
I will keep the apartment for you.I will make all the arrangements for the
TNT transaction in this morning.
TNT will notify you after that and you will have all the details of their
cashier in the notification. You must complete and confirm the western union
money transfer to their cashier as soon as you receive the notification. TNT
will verify your transfer details and they will start the delivery to you if
everything will be in order with it. You will receive the package in max 48
hours after that.
I will get back to you after the delivery will be arranged.
Thanks!
Re: Appartment
From: Robert Freitag <r.freitag61@gmail.com>
Date: Sat, 12 Sep 2009 04:30:27 -0700
Content: Hello Elise,
I just came back from the TNT office. I already finished all the
arrangements for the delivery of keys to the address you gave me in your
last email.The first month of rent will be for the month of October of
course.I remind you to complete and confirm the western union money transfer
to TNT as soon as you receive the delivery notification so we can avoid the
possible extra charges for any delays. You will have the details of the TNT
cashier(you need for money transfer) in the delivery notification.
I will wait your reply as soon as you have done this.
Thanks!
TNT Delivery <tnt-delivery.tnt@instruction.com>
Date: Sat, 12 Sep 2009 07:44:39 -0500
Content: [IMAGE] [IMAGE] Welcome to TNT
Global Air Express Our company is the WORLD market leader in Global
Air Express and international mail services.
12.09.2009
Third Party Service reduces risks associated with Internet transactions
by acting as a licensed neutral third party for online transactions. The
seller delivers the package to one of nearest TNT Global Air Express
agents for the evaluation of contents. The package will remain in the
company custody until the receiver will send the payment through a Money
Order Service (WesternUnion Service). After verifying the funds, TNT
Global Air Express is ready to ship the parcel to the designated address.
[IMAGE] NOTE: We order to avoid the earlier pick up of the funds by the
shipper based on fact that he is aware of the sent payment - we are
thanking you for choosing our third party service for your transactions -
which will be revealed to the shipper along with all the transaction
details after the delivery and your clearance. Consider this security
measure if you haven't bought from the seller before and you believe that
this is in your best interest. Address Information: Ship
To:
First name
Last name
Address
City/State
PostalCode
Country
Shipper:
First name Robert
Last name Freitag
Address PO Box 27
City/State Manchester
PostalCode M60 1SJ
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed
by the Sender. Owner of the apartment in:Rue Lesbroussart 103, 1050
Brussels,Belgium.All the papers are double checked.
Declared Value €550.00
Shipping Costs €0.00
[IMAGE]NOTE: You will receive the Tracking Number after the payment is
confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner
of the apartment in: Rue Lesbroussart 103, 1050 Brussels,Belgium.All the
papers are double checked.
[IMAGE]Insured Value Amount: €550.00
[IMAGE]
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below
and send the total amount of : €550.00
First name Elisabeth
Last name Brown
Address 194 Chapel Street
City/State Manchester
PostalCode M3 6BY
Country United Kingdom
Pay for the transfer with cash at a local WesternUnion agent.Once you
sent payment, please email us the following information`s:
* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sentOnce you sent payment, please email us the
payment details. ( tnt-delivery.tnt@instruction.com )
Warning!!! The payment must be made using WesternUnion . We will not
confirm any payments made online. The payment must be made at one of
WesternUnion Agent Locations, in person by the Buyer.
Intellectual and other property rights to the information contained in
this site are hold by TNT Global Air Express B.V. with all rights
reserved © 2009
--
An Excellent Credit Score is 750
See Yours in Just 2 Easy Steps!
Re: Appartment
From: Robert Freitag <r.freitag61@gmail.com>
Date: Sun, 13 Sep 2009 12:29:34 -0700
Content: Elise,
I haven't heard from you since the delivery has been arranged.
Can you contact me and let me know what's happening?
Did you receive the notification from TNT?
I will wait your soon reply.
Thanks!
EN RESUME: FAITES ATTENTION QUAND VOUS VOYEZ LES PROCHAINS NOMS ET ADRESSES!!!
Robert Freitag: r.freitag61@gmail.com
Shipper: First name Robert , Last name Freitag , Address PO Box 27 , City/State Manchester , PostalCode M60 1SJ , Country United Kingdom
Our TNT Agent name: First name Elisabeth , Last name Brown , Address 194 Chapel Street , City/State, Manchester , PostalCode M3 6BY , Country United Kingdom
TNT Delivery : tnt-delivery.tnt@instruction.com
On a eu des mails identiques concernant un appartement fantastique à louer à Bruxelles...
Encore une chance que je me suis doutée et que j'ai tapé son nom sur google pour tomber sur ce forum...! Merci!
EN RESUME: FAITES ATTENTION QUAND VOUS VOYEZ LES PROCHAINS NOMS ET ADRESSES!!!
Robert Freitag: r.freitag61@gmail.com
Shipper: First name Robert , Last name Freitag , Address PO Box 27 , City/State Manchester , PostalCode M60 1SJ , Country United Kingdom
Our TNT Agent name: First name Elisabeth , Last name Brown , Address 194 Chapel Street , City/State, Manchester , PostalCode M3 6BY , Country United Kingdom
TNT Delivery : tnt-delivery.tnt@instruction.com
Et voilà ci-dessous les mails envoyés:
Robert Freitag <r.freitag61@gmail.com>
Date: Sun, 6 Sep 2009 08:27:54 -0700
Content: Thank you for your interest.As you can see I have available the apartment
located in Rue Lesbroussart 103, 1050 Brussels,with 2 bedroom, 1 living room
and 1 bathroom, because I moved with my job in United Kingdom, Manchester
and I need money to pay the rent here. This is the main reason I want to
rent at this price and also to find a good person for my apartment. I can
rent you the apt. for max. 5 years because I have a contract here for this
period. I `m the owner of the apt and its like in the pics. The rent for 1
month is 550eur including all utilities (water, electricity, Internet,
cable, parking, air conditioning, fireplace, 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 have the
keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you
soon.
Good luck,
Robert Freitag <r.freitag61@gmail.com>
Date: Wed, 9 Sep 2009 13:26:48 -0700
Content: Thank you for your reply but the matter is that I'm in Manchester already.
Like I have inform you before, the price you shall pay for one month of rent
will be 550eur, with no extra taxes to pay. The money, I want to revive it
monthly to my bank account, so I hope it will be no problem for you to wire
the money to my bank account. The apartment is ready for you, you will need
only to receive the keys and the contract to check it, and see if you like
it.
Obviously we need a way to complete this deal, that will allow us to make
sure we receive what we are after. In order of that I have found a way for
us to complete the deal safely and fast, and in this way you will receive
the Keys in less than 2 days, if you move fast as well. The solution is
provided by a company called TNT which is similar to FedEx, DHL or UPS,
which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the
apt only after you will receive the keys of it and through this way you will
see it and decide if you will stay in the apt or not before I receive my
payment.Please click on the link bellow to the TNT website to see how we can
complete the deal safely and fast directly from the website of the
company where the procedure is explained:
https://www.tnt.com/express/en_us/site/home.html?utm_source=tnt.com&utm_medium=redirect&utm_campaign=us-migration&utm_content=shipping-tools
Let me know if you are interested please because I really need to take
care of this matter by the end of this week or the beginning of the next
one.
Robert Freitag <r.freitag61@gmail.com>
Date: Thu, 10 Sep 2009 09:49:22 -0700
Content: I want to inform you that TNT will hold the money until you will confirm to
them that you like the apt 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 TNT Service the first
month of rent - 550eur - so they can proceed with the shipping, and you can
receive the keys and the contract.
Like I said, I will pay for a 2 days delivery so you will receive the Keys
and the contract signed by me right away. 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 to proceed with this deal .
2 - I go to the TNT Office and leave the Keys and the contract in your name
as the intended receiver.
3 - TNT 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 - TNT 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 a WesternUnion Agent Location and
make a money transfer deposit on the TNT agent name 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 the infos about the
money deposit to TNT (Reference Number, sender's name and address)
7 - TNT 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 apt and in 2
days you must contact them and tell them if you keep the apt or not, if
everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt 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 TNT Service for the shipping and you will pay WesternUnion for
the Money Transfer fees.
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 TNT delivery.
Robert Freitag <r.freitag61@gmail.com>
Date: Sat, 12 Sep 2009 01:32:06 -0700
Content: Dear Elise,
I will keep the apartment for you.I will make all the arrangements for the
TNT transaction in this morning.
TNT will notify you after that and you will have all the details of their
cashier in the notification. You must complete and confirm the western union
money transfer to their cashier as soon as you receive the notification. TNT
will verify your transfer details and they will start the delivery to you if
everything will be in order with it. You will receive the package in max 48
hours after that.
I will get back to you after the delivery will be arranged.
Thanks!
Re: Appartment
From: Robert Freitag <r.freitag61@gmail.com>
Date: Sat, 12 Sep 2009 04:30:27 -0700
Content: Hello Elise,
I just came back from the TNT office. I already finished all the
arrangements for the delivery of keys to the address you gave me in your
last email.The first month of rent will be for the month of October of
course.I remind you to complete and confirm the western union money transfer
to TNT as soon as you receive the delivery notification so we can avoid the
possible extra charges for any delays. You will have the details of the TNT
cashier(you need for money transfer) in the delivery notification.
I will wait your reply as soon as you have done this.
Thanks!
TNT Delivery <tnt-delivery.tnt@instruction.com>
Date: Sat, 12 Sep 2009 07:44:39 -0500
Content: [IMAGE] [IMAGE] Welcome to TNT
Global Air Express Our company is the WORLD market leader in Global
Air Express and international mail services.
12.09.2009
Third Party Service reduces risks associated with Internet transactions
by acting as a licensed neutral third party for online transactions. The
seller delivers the package to one of nearest TNT Global Air Express
agents for the evaluation of contents. The package will remain in the
company custody until the receiver will send the payment through a Money
Order Service (WesternUnion Service). After verifying the funds, TNT
Global Air Express is ready to ship the parcel to the designated address.
[IMAGE] NOTE: We order to avoid the earlier pick up of the funds by the
shipper based on fact that he is aware of the sent payment - we are
thanking you for choosing our third party service for your transactions -
which will be revealed to the shipper along with all the transaction
details after the delivery and your clearance. Consider this security
measure if you haven't bought from the seller before and you believe that
this is in your best interest. Address Information: Ship
To:
First name
Last name
Address
City/State
PostalCode
Country
Shipper:
First name Robert
Last name Freitag
Address PO Box 27
City/State Manchester
PostalCode M60 1SJ
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed
by the Sender. Owner of the apartment in:Rue Lesbroussart 103, 1050
Brussels,Belgium.All the papers are double checked.
Declared Value €550.00
Shipping Costs €0.00
[IMAGE]NOTE: You will receive the Tracking Number after the payment is
confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner
of the apartment in: Rue Lesbroussart 103, 1050 Brussels,Belgium.All the
papers are double checked.
[IMAGE]Insured Value Amount: €550.00
[IMAGE]
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below
and send the total amount of : €550.00
First name Elisabeth
Last name Brown
Address 194 Chapel Street
City/State Manchester
PostalCode M3 6BY
Country United Kingdom
Pay for the transfer with cash at a local WesternUnion agent.Once you
sent payment, please email us the following information`s:
* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sentOnce you sent payment, please email us the
payment details. ( tnt-delivery.tnt@instruction.com )
Warning!!! The payment must be made using WesternUnion . We will not
confirm any payments made online. The payment must be made at one of
WesternUnion Agent Locations, in person by the Buyer.
Intellectual and other property rights to the information contained in
this site are hold by TNT Global Air Express B.V. with all rights
reserved © 2009
--
An Excellent Credit Score is 750
See Yours in Just 2 Easy Steps!
Re: Appartment
From: Robert Freitag <r.freitag61@gmail.com>
Date: Sun, 13 Sep 2009 12:29:34 -0700
Content: Elise,
I haven't heard from you since the delivery has been arranged.
Can you contact me and let me know what's happening?
Did you receive the notification from TNT?
I will wait your soon reply.
Thanks!
EN RESUME: FAITES ATTENTION QUAND VOUS VOYEZ LES PROCHAINS NOMS ET ADRESSES!!!
Robert Freitag: r.freitag61@gmail.com
Shipper: First name Robert , Last name Freitag , Address PO Box 27 , City/State Manchester , PostalCode M60 1SJ , Country United Kingdom
Our TNT Agent name: First name Elisabeth , Last name Brown , Address 194 Chapel Street , City/State, Manchester , PostalCode M3 6BY , Country United Kingdom
TNT Delivery : tnt-delivery.tnt@instruction.com
voici le pseudo de celui qui m'a envoye le même email suite à une demande au sujet d'un apartement à louer dans ixelles: Federic Herberg
Ook bij mij hetzelfde probleem: Federic Jurpen ( fede2ju@gmail.com )
"Thank you for your interest.As you can see I have available the apartment located in Einde Were 51, 9000 Gent, with 3 bedroom and 2 bathroom because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this nice apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 570eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).
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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck, "
Vervolgens legde hij de volledige procedure uit hoe deze transactie kan verlopen via TNT...
Dankzij deze site ben ik tijdig gewaarschuwd! Merci Commentcamarche!
Bien à vous
Vriendelijke groeten
"Thank you for your interest.As you can see I have available the apartment located in Einde Were 51, 9000 Gent, with 3 bedroom and 2 bathroom because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this nice apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 570eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).
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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck, "
Vervolgens legde hij de volledige procedure uit hoe deze transactie kan verlopen via TNT...
Dankzij deze site ben ik tijdig gewaarschuwd! Merci Commentcamarche!
Bien à vous
Vriendelijke groeten
heureusement que ce sujet existe car j allais aussi me faire arnaquer, mm mail, mot pour mot, il s appelle soi disant Artiom Richardson, arnarque via immoweb, des photos qui faisaient trop pro...méfiez-vous
encore merci
encore merci
Its my experience, but i did not go far, because you can say this is not a serious deal when you read second the answer. He even never mentions your name in a letter, it seems to be automated... hmmm please be careful, guys!
Thomas Aelbrecht (thomasaelbrecht@luxmail.com)
Thank you for your interest.As you can see I have available the apartment located in Dageraadstraat 2 ,1000 Brussels, with 2 bedroom, 1 living room and 2 bathroom because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 620eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).
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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck,
_______________________________________________________________________________________
Date: Tue, 26 Jan 2010 11:39:49 -0800
From: thomasaelbrecht@luxmail.com
To:
Subject: RE:
Thank you for your reply but the matter is that I'm in Manchester already. Like I have inform you before, the price you shall pay for one month of rent will be 620eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment.Please click on the link bellow to the TNT website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: https://www.tnt.com/express/en_gb/site/ship-to.html
Let me know if you are interested please because I really need to take care of this matter by the end of this week or the beginning of the next one.
______________________________________________________________________________
Thomas Aelbrecht (thomasaelbrecht@luxmail.com)
Thank you for your interest.As you can see I have available the apartment located in Dageraadstraat 2 ,1000 Brussels, with 2 bedroom, 1 living room and 2 bathroom because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 620eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).
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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck,
_______________________________________________________________________________________
Date: Tue, 26 Jan 2010 11:39:49 -0800
From: thomasaelbrecht@luxmail.com
To:
Subject: RE:
Thank you for your reply but the matter is that I'm in Manchester already. Like I have inform you before, the price you shall pay for one month of rent will be 620eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment.Please click on the link bellow to the TNT website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: https://www.tnt.com/express/en_gb/site/ship-to.html
Let me know if you are interested please because I really need to take care of this matter by the end of this week or the beginning of the next one.
______________________________________________________________________________
My god, is exactly the same email that this ... sent me!
I can't believe it... what a dude using the very same information!
Guys I really want to thank you for sharing the information, it is really an important way of avoiding such scams!
Please continue doing this, 'cause I'm afraid it is the ONLY WAY TO FIGHT THOSE INJUSTICES!
Do you know if there's a way to sue this person/group, a way to denounce them??
Let's stop them!
S.
I can't believe it... what a dude using the very same information!
Guys I really want to thank you for sharing the information, it is really an important way of avoiding such scams!
Please continue doing this, 'cause I'm afraid it is the ONLY WAY TO FIGHT THOSE INJUSTICES!
Do you know if there's a way to sue this person/group, a way to denounce them??
Let's stop them!
S.
I completely agree with you, if it wasn't for people sharing their experiences, these disgusting fraudsters would go on scamming innocent people. I was looking for a place in nyc, saw his ad up on easyroomate and e-mailed him. He got back to me with almost the exact same story as I've seen up on here '25 years old, studying professional, father died' yada yada yada. I googled swiftoilandgas, the company he claimed to work for and found this site. I had my doubts but reading these testimonials was a great confirmation of reasons behind my suspicious nature. These losers are the reason why people are so suspicious and closed off, and it makes me sad. I dont care what their reasons are, even if my family were hungry on the street, I wouldnt con people to feed them. Anyone can find a decent living if they want it enough. Also to note, Western Union transfers are mostly not to be trusted. I know some people that use it to send money to their families abroad, but pretty much every case where your sending it to a stranger in exchange for services you have not yet received, rather just a promise you will receive them, is dodgy. Thanks Again, if we continue to expose the poor excuses of human beings, than we may have a chance of scaring them into an honest line of work.
I forgot to put the link of the website (immoweb.be) where I found the announcement: http://www.immoweb.be/en/Rent.estate.cfm?idbien=2535731&ongletactif=2&jpgnameinp=2535731_1.jpg&xincludedetail=2&mycurrent_section=Rent&xbg=N
The email was sent from this address: <jacob.hartmann@engineer.com>
If someone is able to "show the headers" of the email, it would be possible to know from where he's writing.
The email was sent from this address: <jacob.hartmann@engineer.com>
If someone is able to "show the headers" of the email, it would be possible to know from where he's writing.
Hi to everybody,
How fortunate that this blog exists, but we also checked everything with the local police department.
We found the announcement on www.immoweb.be, in the article there was nog name or address mentioned.
So we've send an e-mail, we got a response from michael.stuard@gmail.com for an appartment located on Zwartzustersstraat 18, 2000 Antwerp Belgium.
He has send us the exact same responses as I've read on this blog. I've also searched on the TNT agent's location, it doesn't exist.
My friend went to the police station en apparently we were not the first ones asking about the same appartment.
Also the whole building is registred on someone else's name.
We 've also called our local TNT office and they said they don't do such services (money transfer to agents of TNT).
It's all a scam.
Underneath the message of the so called message from TNT.
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
15.02.2010
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service (WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven't bought from the seller before and you believe that this is in your best interest.
Address Information:
Ship To:
First name
Last name
Address
City/State
PostalCode
Country
Shipper:
First name Michael
Last name Stuard
Address 49 Every Street
City/State Manchester
PostalCode M4 7DN
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Zwartzustersstraat, 18, 2000 Antwerpen, Belgium.All the papers are double checked.
Declared Value €550.00
Shipping Costs €0.00
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Zwartzustersstraat, 18, 2000 Antwerpen, Belgium.All the papers are double checked.
Insured Value Amount: €550.00
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below and send the total amount of : €550.00
First name Roberta
Last name Hartson
Address 5 Luna Street
City/State Manchester
PostalCode M3 6BY
Country United Kingdom
Pay for the transfer with cash at a local WesternUnion agent.
Once you sent payment, please email us the following information`s:
* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
Once you sent payment, please email us the payment details. ( tnt-delivery.tnt@instruction.com )
Warning!!! The payment must be made using WesternUnion . We will not confirm any payments made online. The payment must be made at one of WesternUnion Agent Locations, in person by the Buyer.
I hope they can stop this kind of scam soon!
How fortunate that this blog exists, but we also checked everything with the local police department.
We found the announcement on www.immoweb.be, in the article there was nog name or address mentioned.
So we've send an e-mail, we got a response from michael.stuard@gmail.com for an appartment located on Zwartzustersstraat 18, 2000 Antwerp Belgium.
He has send us the exact same responses as I've read on this blog. I've also searched on the TNT agent's location, it doesn't exist.
My friend went to the police station en apparently we were not the first ones asking about the same appartment.
Also the whole building is registred on someone else's name.
We 've also called our local TNT office and they said they don't do such services (money transfer to agents of TNT).
It's all a scam.
Underneath the message of the so called message from TNT.
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
15.02.2010
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service (WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven't bought from the seller before and you believe that this is in your best interest.
Address Information:
Ship To:
First name
Last name
Address
City/State
PostalCode
Country
Shipper:
First name Michael
Last name Stuard
Address 49 Every Street
City/State Manchester
PostalCode M4 7DN
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Zwartzustersstraat, 18, 2000 Antwerpen, Belgium.All the papers are double checked.
Declared Value €550.00
Shipping Costs €0.00
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Zwartzustersstraat, 18, 2000 Antwerpen, Belgium.All the papers are double checked.
Insured Value Amount: €550.00
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below and send the total amount of : €550.00
First name Roberta
Last name Hartson
Address 5 Luna Street
City/State Manchester
PostalCode M3 6BY
Country United Kingdom
Pay for the transfer with cash at a local WesternUnion agent.
Once you sent payment, please email us the following information`s:
* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
Once you sent payment, please email us the payment details. ( tnt-delivery.tnt@instruction.com )
Warning!!! The payment must be made using WesternUnion . We will not confirm any payments made online. The payment must be made at one of WesternUnion Agent Locations, in person by the Buyer.
I hope they can stop this kind of scam soon!
Hello ,
>> >> Thanks for your response of willing to rent the room, the House is
>> >> still available for rent. The House is 2 Bedrooms seperate bathroom
>> >> and toilet apartment. storage, fridge,stove + laundry hookup. Parking
>> >> included. Central, quiet, close to the downtown, shopping and
>> >> restaurants. . This open concept unit comes fully furnished with top
>> >> of the line stainless steal appliances and new furniture and granite
>> >> counter tops!! The striking executively styled suite contains
>> >> beautiful concrete natural gas fireplace, large natural gas range
>> >> stove and natural gas bbq hookup; natural gas included in rent.
>> >> Elegantly styled ready to live in with large LCD flat screen TV in the
>> >> Sitting room!!
>> >>
>> >>
>> >>
>> >> Why am renting the apartment out is that am presently with my Company
>> >> Swift oil and gas in London,United Kingdom to work With my company, I
>> >> will be here
>> >> for about 1 to 2 Years. I just need someone (Students or Anybody
>> >> working in a reputable organisation to rent the rooms) with an open
>> >> heart,love and clean to occupy the apartment and put all my worries
>> >> off concerning the maintenance of the house, Since i am not residing
>> >> there for now. I left behind some Facilities and electonics and a
>> >> sony DVD player, air conditioning,alarm system. The kitchen is fully
>> >> equipped with all necessary cooking utensils, a refrigerator-freezer,
>> >> four-hob and oven, microwave,dishwasher and washing machine, My
>> >> ComputerConnected with Internet Acess Also the keys to the Apt are
>> >> right here with me, and the lease document. Which i can send to you
>> >> after all necessary agreement has be accepted. Also i will like you to
>> >> know that the rent charges is not really the issue, but your absolute
>> >> maintenance of my apartment, because that is the only valuable
>> >> property my late Father left behind, and it also took him so much time
>> >> and money to put all those facilities in place.
>> >>
>> >> Furnished Bedroom Description
>> >> Newer Carpet,Marble Floors in Kitchen and Bath, New Paint, Complex
>> >> Amenities Includes Laundry room, Parking Assigned.
>> >> Terms:
>> >> Lease Terms: month to month
>> >> Ready for move-in now!
>> >> Interior Kitchen
>> >>
>> >> Dishwasher,Microwave Rooms Amenities ,A/C,Fireplace,Cable
>> >> Available,Handicap Accessible
>> >> Scenic View
>> >>
>> >> Lease Availability: Immediate
>> >> Policies Pets: Allowed
>> >>
>> >> Kindly get back to me with details below to confirm your interes
>> >>
>> >> Your Full Name:
>> >> Phone Number:
>> >> Occupation?:
>> >>
>> >> Monthy rent:400 euro
>> >> Security deposit 600 euro which will be refunded after the end of your
>> >> stay in my room at no damages.
>> >>
>> >> *How many months will you Deposit?
>> >> Your Move in date
>> >> Your Move out date
>> >>
>> >>
>> >> LOCATION & AREA
>> >>
>> >> Werfstraat 2
>> >> 1000 Brussels City
>> >> Belgium
>> >>
>> >>
>> >>
>> >> Looking forward to hear from you with all this details so that i can
>> >> have it in my file incase of issuing the receipt for you and
>> >> contacting you. Await your urgent reply so that we can discuss on how
>> >> to get the document and the key to you, please i am giving you all
>> >> this base on trust and again i will want you to stand to your words,
>> >> you know that, we do not see yet and only putting everything into Gods
>> >> hand, so please do not let me down on this property and God bless you
>> >> more as you do this.
>> >>
>> >> Best Regards.
>> >> Thanks
>> >>
>> >>
>> >> Mr Julius Thomas
>> >> Swift oil and Gas company
>> >> London
>> >> +447024010576
>> Hello
>>
>> Thanks very much for your reply and also i can see your willingness in
>> this rent and how is work?Hope great!!! So as i shall be giving you my
>> house,pls again take care of the house so that i might be glad when
>> coming at the end of your move out date to visits you and check my
>> apartment if it is well used.
>>
>> I want you to know that i will receive payment before i ship the keys
>> over to you,i would love to consider you regarding sending the keys
>> first before you make the payment,but i have been deceive by unserious
>> people in the past which had make me wise and never to try such a
>> silly act again.I can send you the scan copy of my Id for you to prove
>> that i won't run away with your money.
>>
>> However,if you are ready to rent my apartment now,then that will not
>> be a problem if you can follow these procedures or terms of
>> transaction and show some commitment by paying a deposit and month's
>> rent which include utilities which will confirmed you as my tenant
>>
>>
>> You must read and understand and sign an agreement form that
>> guarantees that the apartment has been reserve for you.
>>
>> You will have to paid the scurity deposit and Monthly rent to me in
>> london through western union money transfer.
>>
>> I want to confirm you full interest about this renting by providing me
>> details below for preparation of contract.
>>
>> Full name...........
>> Address where you shall be recieving the original documents,keys to my
>> apartment,payment reciept.......
>> Scan copy of Your Identity card or International passport.....As i
>> shall be sending you mine as a proof and security for you.
>>
>> The stated documents which you shall be receiving after we must have
>> finalize the renting and contract will be send through Fedex courier
>> service and will get to you within 24 hours if within Europe and 48
>> hrs outside Europe
>>
>> I will be glad if we can finalise everthing so that i can send you the
>> contract document for you to sign and make payment.
>>
>> I will be waiting to read from you sooner.
>>
>> Thanks
>>
>> Mr Nicholas Thomas
>> Swift Oil and Gas
>> London
>> +447024010576
>>
>> >> Thanks for your response of willing to rent the room, the House is
>> >> still available for rent. The House is 2 Bedrooms seperate bathroom
>> >> and toilet apartment. storage, fridge,stove + laundry hookup. Parking
>> >> included. Central, quiet, close to the downtown, shopping and
>> >> restaurants. . This open concept unit comes fully furnished with top
>> >> of the line stainless steal appliances and new furniture and granite
>> >> counter tops!! The striking executively styled suite contains
>> >> beautiful concrete natural gas fireplace, large natural gas range
>> >> stove and natural gas bbq hookup; natural gas included in rent.
>> >> Elegantly styled ready to live in with large LCD flat screen TV in the
>> >> Sitting room!!
>> >>
>> >>
>> >>
>> >> Why am renting the apartment out is that am presently with my Company
>> >> Swift oil and gas in London,United Kingdom to work With my company, I
>> >> will be here
>> >> for about 1 to 2 Years. I just need someone (Students or Anybody
>> >> working in a reputable organisation to rent the rooms) with an open
>> >> heart,love and clean to occupy the apartment and put all my worries
>> >> off concerning the maintenance of the house, Since i am not residing
>> >> there for now. I left behind some Facilities and electonics and a
>> >> sony DVD player, air conditioning,alarm system. The kitchen is fully
>> >> equipped with all necessary cooking utensils, a refrigerator-freezer,
>> >> four-hob and oven, microwave,dishwasher and washing machine, My
>> >> ComputerConnected with Internet Acess Also the keys to the Apt are
>> >> right here with me, and the lease document. Which i can send to you
>> >> after all necessary agreement has be accepted. Also i will like you to
>> >> know that the rent charges is not really the issue, but your absolute
>> >> maintenance of my apartment, because that is the only valuable
>> >> property my late Father left behind, and it also took him so much time
>> >> and money to put all those facilities in place.
>> >>
>> >> Furnished Bedroom Description
>> >> Newer Carpet,Marble Floors in Kitchen and Bath, New Paint, Complex
>> >> Amenities Includes Laundry room, Parking Assigned.
>> >> Terms:
>> >> Lease Terms: month to month
>> >> Ready for move-in now!
>> >> Interior Kitchen
>> >>
>> >> Dishwasher,Microwave Rooms Amenities ,A/C,Fireplace,Cable
>> >> Available,Handicap Accessible
>> >> Scenic View
>> >>
>> >> Lease Availability: Immediate
>> >> Policies Pets: Allowed
>> >>
>> >> Kindly get back to me with details below to confirm your interes
>> >>
>> >> Your Full Name:
>> >> Phone Number:
>> >> Occupation?:
>> >>
>> >> Monthy rent:400 euro
>> >> Security deposit 600 euro which will be refunded after the end of your
>> >> stay in my room at no damages.
>> >>
>> >> *How many months will you Deposit?
>> >> Your Move in date
>> >> Your Move out date
>> >>
>> >>
>> >> LOCATION & AREA
>> >>
>> >> Werfstraat 2
>> >> 1000 Brussels City
>> >> Belgium
>> >>
>> >>
>> >>
>> >> Looking forward to hear from you with all this details so that i can
>> >> have it in my file incase of issuing the receipt for you and
>> >> contacting you. Await your urgent reply so that we can discuss on how
>> >> to get the document and the key to you, please i am giving you all
>> >> this base on trust and again i will want you to stand to your words,
>> >> you know that, we do not see yet and only putting everything into Gods
>> >> hand, so please do not let me down on this property and God bless you
>> >> more as you do this.
>> >>
>> >> Best Regards.
>> >> Thanks
>> >>
>> >>
>> >> Mr Julius Thomas
>> >> Swift oil and Gas company
>> >> London
>> >> +447024010576
>> Hello
>>
>> Thanks very much for your reply and also i can see your willingness in
>> this rent and how is work?Hope great!!! So as i shall be giving you my
>> house,pls again take care of the house so that i might be glad when
>> coming at the end of your move out date to visits you and check my
>> apartment if it is well used.
>>
>> I want you to know that i will receive payment before i ship the keys
>> over to you,i would love to consider you regarding sending the keys
>> first before you make the payment,but i have been deceive by unserious
>> people in the past which had make me wise and never to try such a
>> silly act again.I can send you the scan copy of my Id for you to prove
>> that i won't run away with your money.
>>
>> However,if you are ready to rent my apartment now,then that will not
>> be a problem if you can follow these procedures or terms of
>> transaction and show some commitment by paying a deposit and month's
>> rent which include utilities which will confirmed you as my tenant
>>
>>
>> You must read and understand and sign an agreement form that
>> guarantees that the apartment has been reserve for you.
>>
>> You will have to paid the scurity deposit and Monthly rent to me in
>> london through western union money transfer.
>>
>> I want to confirm you full interest about this renting by providing me
>> details below for preparation of contract.
>>
>> Full name...........
>> Address where you shall be recieving the original documents,keys to my
>> apartment,payment reciept.......
>> Scan copy of Your Identity card or International passport.....As i
>> shall be sending you mine as a proof and security for you.
>>
>> The stated documents which you shall be receiving after we must have
>> finalize the renting and contract will be send through Fedex courier
>> service and will get to you within 24 hours if within Europe and 48
>> hrs outside Europe
>>
>> I will be glad if we can finalise everthing so that i can send you the
>> contract document for you to sign and make payment.
>>
>> I will be waiting to read from you sooner.
>>
>> Thanks
>>
>> Mr Nicholas Thomas
>> Swift Oil and Gas
>> London
>> +447024010576
>>
Boujour, le meme person offre un appartement a Amsterdam. Cést trop bon pour etre croiable..merci pourcette information.
Hello, The same person is offering an appartement in Amsterdam, Nicolas Maesstraat 31. I have looked it up on the web and contacted the official broker who said the house was sold 4 years ago instead of last year. Further the housing market has not been affected by the crisis in Amsterdam, even though the guy said it was because of a bad market that he doesn't want to sell.
Do not believe this guy! SCAM!!!!!
Hergen
Hello, The same person is offering an appartement in Amsterdam, Nicolas Maesstraat 31. I have looked it up on the web and contacted the official broker who said the house was sold 4 years ago instead of last year. Further the housing market has not been affected by the crisis in Amsterdam, even though the guy said it was because of a bad market that he doesn't want to sell.
Do not believe this guy! SCAM!!!!!
Hergen
Same here fo é2appartments in Antwerp.
Zwartzustersstraat 18 and another one, also in Antwerp 2000.
Thank you!
Zwartzustersstraat 18 and another one, also in Antwerp 2000.
Thank you!
Same here but now from ths email adress: filip0herremans@email.com.
Was already to good to be true, but he really gave it away with his name; Filip Herremans is really a flemish name; there is no one in england called like that, dude.
Here's the mail I received:
Thank you for your interest.As you can see I have available the apartment located in Einde Were 51 , 9000 Gent, with 2 bedrooms 1 living room and 2 bathrooms because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this nice apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 560eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck,
Dont trust these guys people!
Was already to good to be true, but he really gave it away with his name; Filip Herremans is really a flemish name; there is no one in england called like that, dude.
Here's the mail I received:
Thank you for your interest.As you can see I have available the apartment located in Einde Were 51 , 9000 Gent, with 2 bedrooms 1 living room and 2 bathrooms because I moved with my job in United Kingdom, Manchester and I need money to pay the rent here.I purchased this nice apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it.I would be happy to rent it to somebody who likes keeping it clean and tidy.I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can renew the contract.I can also rent it for short periods (2 months minimum).The rent for 1 month is 560eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).You can use my furniture, or you can use your own.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs).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 have the keys but I hope that we will find a compromise.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck,
Dont trust these guys people!
hey!!
c vraiment un arnaque!!!!
moi aussi je cherche un appart a brux. la rue de la presse!!! c un arnaque. je viens de recevoir un mail de lui , s appelle thomas julius, il n existe pas. je l ai cherche sur internet.
il me demande 1000 euros et mes documents par mail!! il c n est pas une femme, c un homme.
bonne courage,
oana
DONT TRUST!! ANY APPARTMENT FOR RENT MUST BE SEEN WITH THE OWNER§
c vraiment un arnaque!!!!
moi aussi je cherche un appart a brux. la rue de la presse!!! c un arnaque. je viens de recevoir un mail de lui , s appelle thomas julius, il n existe pas. je l ai cherche sur internet.
il me demande 1000 euros et mes documents par mail!! il c n est pas une femme, c un homme.
bonne courage,
oana
DONT TRUST!! ANY APPARTMENT FOR RENT MUST BE SEEN WITH THE OWNER§