Arnaque TNT Global Express Rentals LTD

Résolu/Fermé
prettel -  
 tunia -
Attention, ceci est une arnaque:

En consultant un site d'annonces immobilières (www.immoscout24.ch), je suis tombée sur une offre de location assez surprenante: un appartement de rêve loué une bouchée de pain. Méfiante mais souhaitant en savoir plus (sait-on jamais, les bons plans existent), j'ai simplement demandé, par le biais du formulaire de contact du site (le soumissionnaire n'ayant pas indiqué ses coordonnées) à quelle date ce logement serait disponible, puisque ce n'était pas précisé. Voici l'échange de mails qui a suivi:

Date: Sun, 15 Feb 2009 08:55:57 -0800
From: roger.miles75@yahoo.com
Subject: Re: ImmoScout24 - Formulaire de contact (N° de référence xxxxx)
To: xxx@yyy.com


Good afternoon ,

My name is Roger Miles and I am a lawyer! I inherited the apartment in Rte de Florissant 114, Geneve from my father in 2007. I never lived in that apartment because my mother and father were divorced and I was raised by my mother in Liverpool , United Kingdom. I tried to sell the apartment but I couldn't get a fair price for it so I decided together with my mother to rent it to some nice people.
The apartment is exactly like you see it in the pictures, fully furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). The rent for 1 month is 1350 CHF (for the entire apartment) including all utilities (water, electricity, Internet, cable, parking etc)...
You can move in the apartment in the same day when you receive the keys. The only problem is that I am unable to leave the United Kingdom because my law firm has just won a very important contract to represent a large company .
You don't need to worry, I have made all arrangements to rent the apartment from here, an agency will take care of business for me (with no extra cost for you).

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

All the best from Liverpool,
Roger Miles


From: XY <xxx@yyy>
Subject: RE: ImmoScout24 - Formulaire de contact (N° de référence xxxxx)
To: roger.miles75@yahoo.com
Date: Sunday, February 15, 2009, 5:54 PM

Dear Mr Miles,

Thank you very much for your quick answer and the detailled information.
As I can see from the pictures, your apartment looks really nice and I would be very happy to rent it, all the more so since it is located near the place where I work.
I am a sales representative and I am looking for a place to settle in with my companion, who works as a teacher.
We have been looking for this kind of place for a while and I must say it perfectly suits our wishes, so we would be truly delighted to get to live in this apartment.
Concerning the furniture, I think we would rather bring our own but we have to discuss this point yet; anyway, it is very nice of you to give us both possibilities, be sure that we will keep you informed as soon as possible.
Please feel free to ask us any information or document you may think useful.
You can contact me by email or by phone at this number: 00xxxxxxxx, or I can contact your agency directly if you prefer.

Thank you again for your answer, I look forward to hearing from you!

Best regards,
XY

Date: Sun, 15 Feb 2009 12:39:19 -0800
From: roger.miles75@yahoo.com
Subject: RE: ImmoScout24 - Formulaire de contact (N° de référence xxxxx)
To: xxx@yyy.com

Hello again,

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 Global Express Rentals LTD. Since it is impossible for me to come in your country, at this point they will send an agent to show you the apartment.
I have to inform you the steps about how this service works and how we can make it happen:
1 - To start this transaction I will need to know your full shipping name and address to proceed with this deal.
2 - I will go to the my local TNT Office, I leave them the Keys and I make all the arrangements for the delivery.
3 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody.
4 - At this point you will have to make a money transfer deposit to the TNT agent assigned to handle our transaction.
5 - You will have to send the informations about the money deposit to TNT. They will verify the payment informations and if everything is ok, the agent will come to show you the apartment.
6 - When the agent arrives there, he will call and you will go and visit the apartment with him.
* If you accept to rent the apartment, you sign all the papers with him and the transaction is finished.
* If you don't accept to rent my apartment, the agent will give your money back in the same day, you won't lose anything !
I will pay the shipping taxes to TNT. They are requesting a minimum payment of 2 months of rent as warranty to start the delivey. If you are interested in a discount, we can get to an agreement in wich you will pay less if you agree to pay in advance for more than 2 months. The reason for this discount is that I am in a bad financial situation. I am willing to cut the price by 100 Euro for each month paied in advance. If you agree to these terms, please provide me the following information:

Name:
Address:
Zip Code:
Phone number:
The rent period (minimum 2 months):
The advance payed to TNT (minimum 2 months):

I am waiting your quick answer !

Regards,
Roger Miles

P.S. You can use this translation website if you need to translate in german: www.freetranslation.com


En gros, il s'agissait de verser un montant élevé (au moins deux mois de loyer, voire plus pour obtenir une réduction de 100 euros pour chaque mois payé d'avance, hum) par virement à une agence, TNT Global Express Rentals LTD, censée me remettre ensuite les clés et le contrat. Je n'ai trouvé nulle trace de cette agence sur internet et de plus, il était anormal que je ne puisse visiter les lieux et signer le contrat qu'après avoir effectué ce versement. En outre, ce soi-disant avocat (qui n'utilisait même pas une adresse professionnelle mais une adresse gratuite yahoo), après m'avoir donné une profusion suspecte de détails sur sa vie privée, ne m'a demandé aucune information pour s'assurer de ma solvabilité, et sa réponse était tout à fait impersonnelle.
Je n'ai donc pas donné suite à son dernier message et j'ai signalé l'arnaque au site qui avait publié l'annonce.
J'espère que personne d'autre ne tombera dans le panneau!!
A voir également:

34 réponses

bidibul
 
Bonjour,
Une nouvelle annonce sur www.paruvendu.fr
J'ai appelé le numéro de téléphone et la personne n'était pas très claire, incapable de me dire précisément ou l'appart est situé, me dit qu'il faudra payer le loyer (600) x 6, m'a proposé de continuer à discuter sur msn, ct une personne ne parlant pas très bien français..bref j'ai coupé court car ça a commencé à m'énerver vu qu'hier je suis tombée sur un énergumène par mail qui m'a fait le coup de l'histoire de l'héritage...

voici le détail de l'annonce si qqun veut appeler et vraiment creuser...

location Appartement - 2 pièce(s) - 57 m² Paris 6
24/03/2009

PARIS 06 appartement t2 à louer entièrement meublé, à louer garage disponible , asc., disponible. Tél. 09.70.46.35.78. détail de l'annonce:
0
Anoukhan
 
IDEM pour un appartement à l'Avenue Dapples, 23 à Lausanne. Un 120m2 pour 1180CHF...

Cette fois la personne s'appelle Alanna Willette, son email est alannawillette@hotmail.com!

Heureusement que j'ai eu le reflexe de chercher cette agence sur internet...
0
magica > Anoukhan
 
IDEM POUR MOI...

QUELLE BANDE DE SALAUDS, JTE JURE... un ami a mis un lien sur FACEBOOK pour dénoncer ce style de pratique...
En espérant que ça marche...

DONC, pour moi je m'arrête au 2ème mail...

Magica de Suisse
0
Liz > magica
 
new one in lucerne, sälistrasse 20. 3.5 for 990.-
mail coming from alanna willette, alannawillette@hotmail.com, found on immoscout24.ch

thanks guys for posting this in the internet !!!
i will send it to immoscout24, so hopefully at some point these guys get stoped!!
0
Sb > Anoukhan
 
Même chose pour Bâle et même nom: Alanna Willette. Trouvé sur ImmoScout24. Exactement le même type de mail en anglais (juriste, divorcée, Liverpool, etc.) Mais deux adresses possibles:
alannawillette@hotmail.com et al.wil.bas@googlemail.com

Merci à tous pour m'avoir préserver d'une belle arnaque!
0
Doune > Sb
 
OUps. merci d'etre là, l'arnaque repart sur immoscout24; le nom est Dahlia Edain Hosannah sur une adresse gmail et les mails sont identiques....
Doune
0
méfiante comme un pou
 
Devinez sur qui je suis tombée sur le site adoos.fr en cherchant à louer un appartement sur Paris ? Mais sur notre cher escro «Peter Erick Shaw» !!! Son email c'est : shpeerick@hotmail.com. Voici son annonce : «Paris 8, appartement meublé 68 m2, rue et métro Miromesnil, à 2 pas de l'Elysée, bon état, poutres apparentes, parquet, calme, sans ascenseur, 2 chambres, cuisine américaine équipée, salle de bain avec baignoire, WC séparé, frigo, rangements, lit, canapé, lave linge, tv», et le loyer est de 620 euros par mois.... J'ai hésité à le contacter juste pour m'amuser ... mais j'ai averti sécurity.ch@tnt.com.
0
Lalapoo
 
Hi people!

Next betrayer, same case.... Now she calls herself Alanna Willette from London... Renting out a wonderful appartment in Lucerne on the Sälistrasse 20.... Abd she changed e-mail a couple of times....

Sent: Sunday, April 05, 2009 4:06 PM
Subject: RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1431227)




Hello again,

The photos are from the actual place. Like I informed you before, the price you shall pay for one month of rent will be 998 CHF, I don't solicit deposit month. The rent, I want to receive it monthly to my bank account, I hope it will be no problem for you. You can stay in my apartment minimum 3 months, up to 7 years.
I would be happy to send me more details about you (age, what's your occupation, also you can send me a picture with you, this just to know us better..) Also, I would like to know how many people will live in the apartment and how long...
The apartment is ready for you, you will need only to receive the keys to check it, and see if you like it. In order of that, as I told you in my previous email, I have found a way for us to complete the deal safely and fast, 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 Abroad Rentals ", they handles various services for people who are unable to reslove them alone (for people who have work contracts abroad, with locomotory handicap, etc. ) I will pay for their services.

Let me know if you are interested and I will describe you the entire procedure step by step.

Greetings,
Alanna Willette






--------------------------------------------------------------------------------
From:
To: alannawillette@hotmail.com
Subject: Re: ImmoScout24 - Kontaktformular (Referenz-Nr. 1431227)
Date: Sun, 5 Apr 2009 15:03:46 +0200


Dear Mrs Willette!

Thanks for your reply. Think it almost sounds too good to be trough b ut if this is an serious offer, it would be nice if i could have a look at the appartment.
Can your local agency get in touch with me by e-mail?

Kind regards

----- Original Message -----
From: Alanna Willette
To:
Sent: Saturday, April 04, 2009 10:23 PM
Subject: RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1431227)




Good evening,

My name is Alanna Willette and I am a lawyer. I inherited the apartment in Sälistrasse 20, Luzern from my father in 2007.
I never lived in that apartment because my mother and father were divorced and I was raised by my mother in London, United Kingdom. I tried to sell the apartment but I couldn't get a fair price for it so I decided together with my mother to rent it to some nice people.
The apartment is exactly like you see it in the pictures, fully furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). The rent for 1 month is 998 CHF (for the entire apartment) including all utilities (water, electricity, Internet, cable, parking etc).
You can move in the apartment in the same day when you receive the keys. The only problem is that I am unable to leave the United Kingdom because my law firm has just won a very important contract to represent a large company .
You don't need to worry, I have made all arrangements to rent the apartment from here, an agency will take care of business for me (with no extra cost for you).

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

All the best from London,
Alanna Willette







--------------------------------------------------------------------------------
From:
To: al.wil.luz@googlemail.com
Date: Sat, 4 Apr 2009 17:55:29 +0200
Subject: ImmoScout24 - Kontaktformular (Referenz-Nr. 1431227)

Kontaktformular
Interessent:

Name:
E-Mail:
Telefon:

Mitteilung des Senders:

Gutentag Frau Alanna! Habe das Angebot einer wunderschöne 3.5 Zimmerwohnung ander Sälistrasse im internet gefunden. Diese Wohnung hat von den Bildern her sehr viel Charme aber ich vermute das diese Angebot ein Haken hat? Ist die Wohnungsmiete pro Monat? Ist die Wohnung möbliert oder nicht? Wäre sie ab spätestens Juli verfügbar? Mit freundlichem Gruss


--------------------------------------------------------------------------------
Obengenannte Person hat bei ImmoScout24 Ihr Inserat angeschaut und interessiert sich dafür.

Objekt:

Titel: Moderne 3.5-Zimmer Wohnung
Referenz-Nr.: 1431227
Strasse: Sälistrasse 20
PLZ, Ort: 6005 Luzern
Bruttomiete: 998 CHF


--------------------------------------------------------------------------------
Interessent vermittelt durch:

Scout24 Schweiz AG
ImmoScout24
Industriestrasse 44
3175 Flamatt
Tel.: +41 (0)31 744 21 11
Fax: +41 (0)31 744 21 22
E-Mail: info@immoscout24.ch
https://www.immoscout24.ch/en

In the meanwhile I informed immscout and our local paper to warn people. I am sure some people will become victim of this scam.

Cheers
Lala
0
lene
 
bonjour,
je viens de repondre a une annonce pareille pour une appartement a Geneve. Le pseudo utilise par l'arnaqueur est Alanna Willette et c'etait une annonce pour la rue Vuache 1. Le mail etait exactement le meme que ceux mis sur ce site. Heureusement que je suis tombee sur ce site a temps!
0

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Posez votre question
Margaux
 
J'ai eu le même cas Allana Willette, un magnifique appartement pour rien du tout à Genève, rue du vuache 1, tellement étonné que j'écris un mail en pensant pas qu'on allé me répondre. Et la une femme me répond de suite, en me disant que l'appart est à moi qu'elle ne demande aucune caution ect.... Même histoire que précédement. Après plusieurs recherche, je ne trouvais pas de site correspondant à l'agence et je suis finalement tomber sur ce forum... J'ai juste 20 ans et il ou elle a cru pouvoir m'avoir aussi facilement. En tout cas merci à ce site...
C'est sur que je vais avertir Immoscout24...

(alannawillette@hotmail.com)
Voir l'email qu'elle ma écrit...

Bonsoir,

Mon nom est Alanna Willette et je suis avocat. J'ai hérité l'appartement Rue Vuache 1, Genève de mon père en 2007. Je n'ai jamais habité en cet appartement parce que ma mère et mon père ont été divorcés et j'ai été élevé par ma mère dans Londres, Royaume-Uni. J'ai essayé de vendre l'appartement mais je ne pourrais pas obtenir un prix juste pour lui si j'ai décidé ensemble avec ma mère pour le louer à quelques gens agréables.
L'appartement est exactement comme vous le voit dans les images, entièrement fourni, mais j'ai l'option d'envoyant tous mes meubles dans l'emmagasinage si vous voulez amener votre propre (aucuns frais supplémentaires). Le loyer pour 1 mois est 1070 CHF(pour l'appartement entier) y compris toutes utilités (l'eau, l'électricité, Internet, le câble, garant etc).
Vous pouvez vous déplacer dans l'appartement dans le même jour quand vous recevez les clefs. Le seul problème est que je suis incapable de partir le Royaume-Uni parce que mon cabinet d'avocats a gagné juste un contrat très important pour représenter une grande entreprise. Vous n'avez pas besoin de s'inquiéter, j'ai fait tous arrangements pour louer l'appartement d'ici, une agence s'occupera des affaires pour moi (avec aucuns frais supplémentaires pour vous).
Finale, je veux demander pardon pour mon mauvais français, j'espère que vous comprendrez. Si vous pouvez, nous pouvons discuter dans l'anglais, sera meilleur pour moi.

Merci,
Alanna

Hello again,

The photos are from the actual place. Like I informed you before, the price you shall pay for one month of rent will be 1070 CHF, I don't solicit deposit month. The rent, I want to receive it monthly to my bank account, I hope it will be no problem for you. You can stay in my apartment minimum 3 months, up to 7 years.
I would be happy to send me more details about you (age, what's your occupation, also you can send me a picture with you, this just to know us better..) Also, I would like to know how many people will live in the apartment and how long...
The apartment is ready for you, you will need only to receive the keys to check it, and see if you like it. In order of that, as I told you in my previous email, I have found a way for us to complete the deal safely and fast, 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 Abroad Rentals ", they handles various services for people who are unable to reslove them alone (for people who have work contracts abroad, with locomotory handicap, etc. ) I will pay for their services.

Let me know if you are interested and I will describe you the entire procedure step by step.

Greetings,
Alanna Willette

Hello again,

The photos are from the actual place. Like I informed you before, the price you shall pay for one month of rent will be 1070 CHF, I don't solicit deposit month. The rent, I want to receive it monthly to my bank account, I hope it will be no problem for you. You can stay in my apartment minimum 3 months, up to 7 years.
I would be happy to send me more details about you (age, what's your occupation, also you can send me a picture with you, this just to know us better..) Also, I would like to know how many people will live in the apartment and how long...
The apartment is ready for you, you will need only to receive the keys to check it, and see if you like it. In order of that, as I told you in my previous email, I have found a way for us to complete the deal safely and fast, 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 Abroad Rentals ", they handles various services for people who are unable to reslove them alone (for people who have work contracts abroad, with locomotory handicap, etc. ) I will pay for their services.

Let me know if you are interested and I will describe you the entire procedure step by step.

Greetings,
Alanna Willette

Good evening,

I have to inform you the steps about how this service works and how we can make it happen:
1 - To start this transaction I will need to know your full shipping name and address to proceed with this deal.
2 - I will go to the my local TNT Office, I leave them the Keys and I make all the arrangements for the delivery.
3 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody.
4 - At this point you will have to transfer the first month of rent to the TNT agent assigned to handle our transaction, this is the policy of a abroad rental company, they must have a warranty from the potential tenant before starting the delivery.
5 - You have to send the informations about the money deposit to TNT. They will verify the payment informations and if everything is ok, the agent will come to show you the apartment.
6 - When the agent arrives there, he will call you to meet him and to go and visit the apartment with him.
* If you accept to rent the apartment, you sign all the papers with him and the transaction is finished.
* If you don't accept to rent my apartment, the agent will give your money back in the same day, you won't lose anything !

If you agree, please send me an email with your full name and addess, so I can contact TNT !

Thank you,
Alanna Willette
0
Good_Girl
 
Hi
Guys attention, he always changes his name.

From one week, I search for an apartment in Paris and almost I fall in two frauds. We (my husband and I) are suspicious for the value of the apartments, size and location. One of them Mister Shaw Peter Erick, lawyer, lives in Liverpool. We only put the names in the Google search and there appeared several persons who also almost were deceived.
So never give your number of account, credit card or send money for these persons. I saw a report on frauds and in some African countries, persons go in a lanhouse to do any type of attempt of extortion.

Here the e-mail:

Good afternoon,

My name is Shaw Peter Erick and I am a lawyer! I inherited the apartment in Rue Vignon - 8ème Arr. Paris from my father in 2007. I never lived in that apartment because my mother and father were divorced and I was raised by my mother in Liverpool , United Kingdom . I tried to sell the apartment but I couldn't get a fair price for it so I decided together with my mother to rent it to some nice people. The apartment is exactly like you see it in the pictures!. The rent for 1 month is 600 Euro (for the entire apartment) including all utilities (water, electricity, Internet, cable, parking etc). I request 1 month of deposit !
You can move in the apartment in the same day when you receive the keys. The only problem is that I am unable to leave the United Kingdom because my law firm has just won a very important contract to represent a large company .
You don't need to worry, I have made all arrangements to rent the apartment from here, an agency will take care of business for me (with no extra cost for you) Thank you for your interest and I will look forward to hearing from you soon !

Good luck,

Peter,
0
fatine1972
 
Bonjour,

J'ai répondu à une annonce similaite sur le boncoin.fr pas plus tard qu'hier, un appartement super bien placé à paris pour une bouchée de pain.
Voici le premier message que j'ai eu du soi-disant propriétaire:

Hello ,

I received your email of interest for the rental of my apartment in Rue de Prague 3 /Paris listed at 660 EURO . Before we go any further I would like to know a little something about you , like how many persons do you intend to live in my apartment , for what period , etc . I will tell you from the beginning that I don't have a problem if you are a student and I don't have a problem with pets (I own a little dog myself) .
Now , I am going to tell you something about the apartment and myself so we can get to know each other .
The apartment is exactly like in the pictures , fully furnished , renovated with taste and available from 2 months - 10 years . Also , very important , the utilities ( water , gas , electricity , Internet , cable TV , etc) are INCLUDED in the price of 660 EURO .
About myself , I am 59 Years old , I am very respected economist and I work for a large company in Liverpool . I tried to sell the apartment but I couldn't get a fair price due to the financial crisis so I decided together with my wife to rent it to some nice people .
At this moment I am in Liverpool but I have made all the arrangements to rent the apartment from here after I decide to whom . I have received a lot of email for this apartment so I removed the announcement from the Internet , but is is still available .

Thank you for your interest and I will wait your email .

Shaw Peter Erick

et voici le second message que j'ai eu quand je lui ai fait part de mon intérêt pour l'appartement :

I agree to rent my apartment to you at the price of 660 EURO all utilities included .
The apartment looks exactly like you see it in the pictures . You already have the address so you can check out the area and if everything is ok with you we can begin the transaction with the rentals company in order to send an agent to show you the apartment .
Important ! I will pay for the services of the rental company .
I request 1 month of deposit which will be returned at the end of the contract or they will be the payment for the last month of rent .
If you agree with everything I will send you an email and I will explain the procedure to you step by step .

I will wait your email with your decision !

Erick

Et comme j'ai eu un doute j'ai cherché sur google et je pense que c'est la même personne qui change d'identité, car du coup l'annonce a disparu du site.

Grâce à ce forum, j'ai pu éviter cette arnaque et espère que d'autres personnes ne tomberont pas dans le panneau.
Bonne journée à tous
0
coraly
 
Bonjour,
je viens de me rendre compte que c'e'st une arnaque, je trouve ça vraiment dégeulasse !!!!!
Heureusement que ce site existe car sinon je me serais faite avoir !!!!
Merci merci et encore merci


Hello ,

I agree to rent my apartment to you at the price of 660 Euro all utilities included . You seem to be a very nice person and I can assure you we will not have any problems . All that I request is that you pay your rent in time . I will not bother you with anything else .
The apartment looks exactly like you see it in the pictures . You already have the address so you can check out the area and if everything is ok with you we can begin the transaction with the rentals company in order to send an agent to show you the apartment .
Important ! I will pay for the services of the rental company .
I request 1 month of deposit which will be returned at the end of the contract or they will be the payment for the last month of rent .
If you agree with everything I will send you an email and I will explain the procedure to you step by step .

I will wait your email with your decision !

Erick




On Sun, Apr 12, 2009 at 9:10 AM, coralie héquet <coraly_55@yahoo.fr> wrote:

Hello,
thanks you for your answer.
We are 2 people who intend to live in your apartement: I and my fiancé. I'm 23 years old, I'm french and my fiancé is 24 years old and he comes from Mauritius island. We work both. I work for Starbucks Coffee Compagny and my fiancé works at Quick restaurant. We earn aproximately 2300 euros per month. Besides, my fiancé studies as veterinary assistant.
Moreover, my parents stand as guarantor for us: my father works for the army and my mother is a childcare assistant, so they are civil servant and they earn around 4000 per month.
We have a little dog, Jack Russell whose name is Chups but we don't know if he will come with us or stay with my mother-in-law.
We don't know how many time we want to stay in your apartment.
We reach for an apartment since few months.
I have just a question: you said that you want to sell your apartment, can you say me what was the price.
If you want, we can meet in Paris.
I wait for your answer eagerly.

Have a nice day

Coralie and Sam





--------------------------------------------------------------------------------
De : Peter Erick Shaw <perckshawp@gmail.com>
À : HEQUET Coralie <coraly_55@yahoo.fr>
Envoyé le : Mercredi, 8 Avril 2009, 23h13mn 30s
Objet : Re: Votre annonce "Bel Appartement- Rue de Prague -Paris" sur Leboncoin.fr


Hello ,

I received your email of interest for the rental of my apartment in Rue de Prague 3 /Paris listed at 660 EURO . Before we go any further I would like to know a little something about you , like how many persons do you intend to live in my apartment , for what period , etc . I will tell you from the beginning that I don't have a problem if you are a student and I don't have a problem with pets (I own a little dog myself) .
Now , I am going to tell you something about the apartment and myself so we can get to know each other .
The apartment is exactly like in the pictures , fully furnished , renovated with taste and available from 2 months - 10 years . Also , very important , the utilities ( water , gas , electricity , Internet , cable TV , etc) are INCLUDED in the price of 660 EURO .
About myself , I am 59 Years old , I am very respected economist and I work for a large company in Liverpool . I tried to sell the apartment but I couldn't get a fair price due to the financial crisis so I decided together with my wife to rent it to some nice people .
At this moment I am in Liverpool but I have made all the arrangements to rent the apartment from here after I decide to whom . I have received a lot of email for this apartment so I removed the announcement from the Internet , but is is still available .

Thank you for your interest and I will wait your email .

Shaw Peter Erick



2009/4/8 HEQUET Coralie <coraly_55@yahoo.fr>

Bonsoir, je vous contacte pour savoir si le prix
de l'appartement que vous louez est le bon, si
tel est la cas, est-il possible de le visiter ?
N'hésitez pas à me rappeler Merci beaucoup
Bonne soirée

Coordonnées du contact :
Nom : HEQUET Coralie
Email : coraly_55@yahoo.fr
Tel : 0633883767

Cet email vous a été envoyé au sujet de l'annonce "Bel Appartement- Rue de Prague -Paris" que vous avez déposée sur Leboncoin.fr :
http://www.leboncoin.fr/vi/45808358.htm

PS : la personne qui vous a contacté ne connaîtra pas votre email tant que vous
ne lui aurez pas répondu.

Pensez à toujours vérifier les coordonnées de votre interlocuteur (nom, adresse,
numéro de téléphone) dans l'annuaire téléphonique afin de vous assurer d'avoir
un contact en cas de litige. D'une manière générale, privilégiez la remise de
l'objet en mains propres.

Méfiez-vous des offres trop alléchantes ! Soyez vigilants avec les demandes
provenant de l'étranger quand vous ne disposez que d'un contact par email. Le
virement bancaire par Western Union ou Mandat Cash proposé risque bien d'être
factice.

Pour signaler des demandes suspectes: support@leboncoin.fr

Merci de votre confiance et à très bientôt sur notre site,

L'équipe Leboncoin.fr
www.leboncoin.fr


PS: Ceci est un email automatique, merci de ne pas y répondre.
_____________________________________________________________________________
Leboncoin.fr, vendez, achetez, près de chez vous. Simple, rapide et efficace.
http://www.leboncoin.fr
0
Misssuny
 
J'ai également failli me faire avoir.
J'ai reçu deux mails similaires en Anglais pour deux appartements différents à Berne. Assez surprenant. J'ai donc fait des recherches sur internet et ensuite je suis tombée sur ce forum.

Les deux appartements venait d'immoscout 24
Les noms étaient: - Dahlia Edain Hosannah, economiste
- Mattias Erkl, ingénieur civil
Les adresses mails ont également été changées en cours de route: une fois hotmail, une fois google mail.

Attention aux belles offres de soit disant riches Anglais!!!
0
Lucky man
 
Un autre cas d'arnaque avec l'utilisation des noms TNT, Western Union et Immoscout24. Le cas concerne un appartement à Lausanne et date du 14 Avril. Ci-dessous vous trouvez les détails concernant ce cas ainsi qu'un posting que j'ai fait sur http://scamvictimsunited.com

-----------------------------------

Please send all details of new cases concerning Western Union or TNT to the two addresses beyond:

spoof@westernunion.com
security.ch@tnt.com

They centralize all cases, intervene at the hosts and try to get a hand on this people.

Here the details of "my" case:


De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 18:19
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)

Good day Lothar, sorry for my late answer, I just came from the TNT office, I think they have already contacted you in your e-mail with the invoice.
Dear Lothar.. I am so sorry but I can not give you the informations you are asking for me because of a safety reason, there is nobody living and I am affraid.. I hope you can understand me. This is the reason why I choosed this agency to send an agent to show you the apartment, because TNT is protecting both: your payment and my keys (and also.. my apartment)
I am very happy that you passed to see the building and I am happy that you like it...
I wait news from you !
Dahlia

--------------------------------------------------------------------------------
From:
To: dehosannah@hotmail.com
Subject: RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Date: Tue, 14 Apr 2009 15:49:44 +0200

Dear Dahlia,

I just passed at the house. Great, it is really very close to my friends place. I just need some additional information before wiring the money:

- could you please let me know on what floor the apartment is
- what’s the name on the door bell
- does the apartment have a cellar or another place to store things
- is it on the south, east or north side of the building
- and last, who is the officially registered owner

Thanks a lot in advance for your answer.

With best regards, Lothar

--------------------------------------------------------------------------------

De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 13:36
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)

Hello,

Thank you for your details! Right now I will go to the TNT office and I will make all the arrangements for the delivery. As soon as I will finish, TNT will send you in your email an official payment invoice, here you will find all the shipping informations and all the payment instructions you need to start this transaction. Please follow them and everything will be ok !

Thank you, keep in touch !
Dahlia

--------------------------------------------------------------------------------
De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 13:02
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)

Good day,

I have to inform you the steps about how this service works and how we can make it happen:
1 - To start this transaction I will need to know your full shipping name and address to proceed with this deal.
2 - I will go to the my local TNT Office, I leave them the Keys and I make all the arrangements for the delivery.
3 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody.
4 - At this point you will have to transfer the first month of rent to the TNT agent assigned to handle our transaction, this is the policy of a abroad rental company, they must have a warranty from the potential tenant before starting the delivery.
5 - You have to send the informations about the money deposit to TNT. They will verify the payment informations and if everything is ok, the agent will come to show you the apartment.
6 - When the agent arrives there, he will call you to meet him and to go and visit the apartment with him.
* If you accept to rent the apartment, you sign all the papers with him and the transaction is finished.
* If you don't accept to rent my apartment, the agent will give your money back in the same day, you won't lose anything.

I will pay all the shipping taxes to TNT. They are requesting a minimum payment of 1 month of rent as warranty to start the delivey. If you are interested in a discount, we can get to an agreement in wich you will pay less if you agree to pay in advance for more than 1 month. The reason for this discount is that I am in a bad financial situation. I am willing to cut the price by 150 CHF for each month paied in advance. If you agree to these terms, please provide me the following information:

Name:
Address:
Zip Code:
Phone number:
The rent period (minimum 3 months):
The advance payed to TNT (minimum 1 month):

Thank you,
Dahlia Edain Hosannah
--------------------------------------------------------------------------------

De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 12:28
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)

Hello again,

The photos are from the actual place. Like I informed you before, the price you shall pay for one month of rent will be 890 CHF, I don't solicit deposit month. The rent, I want to receive it monthly to my bank account, I hope it will be no problem for you. You can stay in my apartment minimum 3 months, up to 7 years.
I would be happy to send me more details about you (age, what's your occupation, also you can send me a picture with you, this just to know us better..) Also, I would like to know how many people will live in the apartment and how long...
The apartment is ready for you, you will need only to receive the keys to check it, and see if you like it. In order of that, as I told you in my previous email, I have found a way for us to complete the deal safely and fast, 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 Abroad Rentals ", they handles various services for people who are unable to reslove them alone (for people who have work contracts abroad, with locomotory handicap, etc. ) I will pay for their services.

Let me know if you are interested and I will describe you the entire procedure step by step.

Greetings,
Dahlia Edain Hosannah

--------------------------------------------------------------------------------

De : Dahlia Edain Hosannah [mailto:dehosannahlausanne@googlemail.com]
Envoyé : Montag, 13. April 2009 23:57
À :
Objet : Re: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)

Hello,
My name is Dahlia Edain Hosannah, I am a economist and I work for a large company in London.
I received your e-mail of interest for the rental of my apartment in Av. Druey 17, Lausanne listed at 890 CHF .
The reason why I want to rent this apartment is because I inherited it from my father in 2007 and I never lived there because my mother and father were divorced and I was raised by my mother in London, United Kingdom. I tried to sell the apartment but I couldn't get a fair price for it (due to the financial crisis) so I decided together with my mother to rent it to some nice people.
The apartment is exactly like you see it in the pictures, fully furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). Also, very important, the utilities (water , gas , electricity , Internet , cable TV , etc) are INCLUDED in the price of 890 CHF/month. You can move in the apartment in the same day when you receive the keys. The only problem is that I am unable to leave the United Kingdom because of my job, but you don't need to worry, I have made all arrangements to rent the apartment from here, an agency will take care of business for me (with no extra cost for you).

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

All the best from London,
Dahlia Edain Hosannah
P.S. If you can not understand english please le me know and I will try to write in french. Or you can use this translation website: freetranslation.com

---------------------------------

Kontaktformular

Interessent:

Name:
Adresse:
E-Mail:
Telefon:

--------------------------------------------------------------------------------

Obengenannte Person hat bei ImmoScout24 Ihr Inserat angeschaut und interessiert sich dafür.

Objekt:

Titel: Appartement de 3 pièces - Av. Druey
Referenz-Nr.: 1439662
Strasse: Av. Druey 17
PLZ, Ort: 1018 Lausanne
Bruttomiete: 990 CHF

--------------------------------------------------------------------------------

Interessent vermittelt durch:

Scout24 Schweiz AG
ImmoScout24
Industriestrasse 44
3175 Flamatt
Tel.: +41 (0)31 744 21 11
Fax: +41 (0)31 744 21 22
E-Mail: info@immoscout24.ch
https://www.immoscout24.ch/en


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0
caz
 
Merci Merci Merci.
j'ai actuellement affaire au même message depuis deux jours et je fouille internet depuis hier pour voir si c'est une arnaque ou pas. Dans mon cas l'escroc en question se dit être une femme qui s'appelle Michele Henry, elle propose un appartement de 32m2 dans le haut marais à paris pour à peine 600 euros..
je suis super énervé et j'ai franchement envie de l'incendier sur son mail, ce qui ne servirait à rien puisqu'il doit s'agir d'une adresse bidon mais juste pour me défouler!
On va porter plainte avec ma copine et le top serait de faire une plainte collective avec tous ceux à qui c'est arrivé..
Affaire à suivre
Il est bien ce site..!
0
Beetljuice
 
Bonjour à tous!
Il se trouve que la même chose se reproduit mais cette fois-ci c'est un appartement à Florissant et avec le nom de la personne: Dahlia Edain Hosannah

Je vous remercie d'avoir posté cela sur le forum car sans ca ( je suis naïve mais pas a ce point là )
J'aurais peut-être donné suite à ces e-mails.
0
feeria
 
Voilà la réponse de Homegate.ch:

Besten Dank für Ihre Mitteilung.

Wir haben das genannte Inserat bereits gestern Morgen gelöscht. Falls Sie nochmals auf ein solches Inserat stossen sollten, währe ich Ihnen sehr dankbar, wenn Sie es mir melden könnten.

Für weitere Fragen stehen wir Ihnen gerne zur Verfügung.
0
tunia
 
Bonjour à tous!

Moi aussi je suis tombé sous le charme d'un appart super et pas très cher. Mais pareil je m'arette là.
Ce qui est le plus drôle dans cette histoire ce qu'ils prennent des gens vraiement pour des C...S.
Bien sure,on va leur envoyer l'argent avant de voir l'appart!Ils ont vu ca ou franchement?!!!!!
Heureusement on peut trouver facilement ce forum.

Enfin BREF, j'ai perdu mon temps ,mais il me semblait bien: c'était trop beau pour être vrai.

Marta
0