Arnaque TNT Western union
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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
Also, he uses the name Johan Mulder. Its a SCAM!! Do not trust anyone who says he is JOHAN MULDER and offers an appartement
also, he uses the emailadres: jomulder9 at hotmail.com.
Good luck, hope nobody got hurt by this scamming a-hole
Good luck, hope nobody got hurt by this scamming a-hole
dimi4
Messages postés
1
Date d'inscription
lundi 4 avril 2011
Statut
Membre
Dernière intervention
4 avril 2011
4 avril 2011 à 19:07
4 avril 2011 à 19:07
Exactly the same for me, it was an announcement at www.athome.lu for a luxury apt. 550 euro 5 Rue Jean Origer, 2269 Luxemburg. Thanks to all of you, I did not send money, thanks again. His name is Olivier Veerman
Read the mails below:
1st mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Fri, 1 Apr 2011 15:36:57 +0000
Thank you for your interest.As you can see I have available the apartment located in 5 Rue Jean Origer, 2269 Luxemburg, with 2 bedrooms, 1 living room, 1 kitchen and 1 bathroom because I moved with my job in United Kingdom, Sheffield and I need money to pay the rent here.I purchased this nice apartment during a business trip to Luxembourg 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 550eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 1 parking spot ,air conditioning, dishwasher, 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,
2nd mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Sat, 2 Apr 2011 21:25:02 +0000
Hi, D......
Thank you for your reply but the matter is that I'm in Sheffield 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_gb/site/ship-to.html
Let me know if you are interested.
3rd mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Sun, 3 Apr 2011 14:31:05 +0000
Hi D.....
The apartment is located on the second floor.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.
Thank you for your interest and wait news from you.
Last email:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Mon, 4 Apr 2011 15:37:25 +0000
Hi D.....,
I already finished all the arrangements for the delivery of keys to the address you gave me in your last email. 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!
And I also received an email from TNT:
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
04.04.2011
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
Olivier
Last name
Veerman
Address
110 West Street
City/State
Sheffield
PostalCode
S1 4EQ
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: 5 Rue Jean Origer, 2269 Luxembourg.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: 5 Rue Jean Origer, 2269 Luxembourg.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
Brian
Last name
Peters
Address
6 Tenter Street
City/State
Sheffield
PostalCode
S1 4BQ
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.global.express@europe.com )
Take care guys, bye!
Read the mails below:
1st mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Fri, 1 Apr 2011 15:36:57 +0000
Thank you for your interest.As you can see I have available the apartment located in 5 Rue Jean Origer, 2269 Luxemburg, with 2 bedrooms, 1 living room, 1 kitchen and 1 bathroom because I moved with my job in United Kingdom, Sheffield and I need money to pay the rent here.I purchased this nice apartment during a business trip to Luxembourg 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 550eur including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 1 parking spot ,air conditioning, dishwasher, 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,
2nd mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Sat, 2 Apr 2011 21:25:02 +0000
Hi, D......
Thank you for your reply but the matter is that I'm in Sheffield 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_gb/site/ship-to.html
Let me know if you are interested.
3rd mail:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Sun, 3 Apr 2011 14:31:05 +0000
Hi D.....
The apartment is located on the second floor.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.
Thank you for your interest and wait news from you.
Last email:
From: o.veerman@hotmail.com
Subject: RE: Demande de CallBack d'atHome
Date: Mon, 4 Apr 2011 15:37:25 +0000
Hi D.....,
I already finished all the arrangements for the delivery of keys to the address you gave me in your last email. 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!
And I also received an email from TNT:
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
04.04.2011
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
Olivier
Last name
Veerman
Address
110 West Street
City/State
Sheffield
PostalCode
S1 4EQ
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: 5 Rue Jean Origer, 2269 Luxembourg.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: 5 Rue Jean Origer, 2269 Luxembourg.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
Brian
Last name
Peters
Address
6 Tenter Street
City/State
Sheffield
PostalCode
S1 4BQ
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.global.express@europe.com )
Take care guys, bye!
