Wednesday, May 20, 2015

hampir terkena scam house rent



Akhir Maret 2014 kami mulai mencar rumah di wageningen, salah satu nya melalui Group Wageningen Student Plaza https://www.facebook.com/groups/192901857389536/
ada salah satu posting yang menarik yang diposting oleh seseorang bernama Shwan Raouf
ia menampilkan gambar flatshare yang ingin disewakan. apartement berisi 2 kamar tidur dengan perabot, disebutkan pula bahwa apartment terletak di dekat universitas wageningen, semua fasilitas tersebut hanya berbiaya 300 euro. berikut ini adalah dokumentasinya. harap berhatihati, gunakan sumber terpercaya.





singkatnya kami tertarik dan melakukan kontak inbox, kemudian diarahkan ke email rhommels4@gmail.com

Dear Shwan Raouf...
We are couple with 2.5 yo children (still in one sleep with us). My husband will start PhD at WUR and will move to Wageningen University at end of june 2015. We are get your email from inbox facebook (me~Bunda Shaqeena Althafunnisa), we are interested to flatshare with two bedroom ? It is available?
It is suitable for children ?
What is the minimum rent period?
Kind Regards
kemudian dibalas

Good to read from you.I am the owner of the property you are making
inquiry..Actually i resided in the property with my wife and my only
son before.But presently we had packed due to my transfer from my
working place and now situated in ( England).That is why the property
becomes available.
rent for 1 room (20sqm) is 330 euro with deposit of 500 euro
Rent for apartment (78sqm) is 660 euro with deposit of 1000 euro
All bills are included in the rent
I want you to note that I am a very busy man.I take my job seriously
so i dont have the luxury of traveling around.The keys I have here
with me.I hate leaving my keys.So i have attached enough pictures with
this email so it should be enough for you to make up your decision if
you would be taking it or not.As I wont be available for viewing the
apartment
I have I spent a lot on my property so I will want the tenant to take
absolute maintenance of my property.I also want you to use it like
your own, money is not the most important thing but i want it to be
kept tidy all the time so that I will be glad  to see it neat whenever
I come for a check up.
So if you are really interested,do get back to me with the following
information about you.

NAME
PROFESSION
PHONE
PRESENT ADDRESS
HOW LONG DO YOU INTEND STAYING
WHEN DO YOU INTEND MOVING IN
DO YOU HAVE A PET
WHO IS RESPONSIBLE FOR YOUR RENT
REASON FOR MOVING OUT
DO YOU SMOKE
DO YOU DRINK
Looking forward to hear from you with all this answer so that i can
decide if I would rent to you or not.I hope giving you the property
base on trust wouldn't bring regret to me.
Hope its okay

dengan menyertakan gambar

dari kedua gambar tersebut kami mulai ragu tentang keabsahan nya

Helo Rom Sim.
we are wondering are the picture from Shawn Rouf. are the same apartment we are discuss ?
We are interested to take the whole apartment for 1 year.
How are the procedure ?
Kind regards
Ayusta
kemudian dibalas

 Yes its the apartment in the pictures..So to get the place reserved,we
both will have to
sign a contract which I
will send to you by email,then you can print it out,sign it and scan
back to me.So I will also sign it back then after this I will
go and post the keys to your address and I will send to you a copy of
the scanned receipt.But I will tell the post office to hold on to the
keys until I have confirmed the payment and signed contract from
you.Okay?Then i can can call DHL to deliver the keys to your personal
address.
  So here are the details needed for contract preparation
 Your full names and address
 Your move in and out date
 Your passport I'd number
 Your address to post keys
karena mulai ragu kami coba google alamat email yang digunakan dan huala

masuk ke site https://www.scamwarners.com/forum/viewtopic.php?f=4&p=244044

This was the first Email:
Good to read from you.I am the owner of the property you are making inquiry..Actually i resided in the property with my wife and my only son before.But presently we had packed due to my transfer from my working place and now situated in ( England).That is why the property becomes available.
rent for 1 room (20sqm) is 330 euro with deposit of 500 euro
Rent for apartment (78sqm) is 660 euro with deposit of 1000 euro
All bills are included in the rent
I want you to note that I am a very busy man.I take my job seriously so i dont have the luxury of traveling around.The keys I have here with me.I hate leaving my keys.So i have attached enough pictures with this email so it should be enough for you to make up your decision if you would be taking it or not.As I wont be available for viewing the apartment
I have I spent a lot on my property so I will want the tenant to take absolute maintenance of my property.I also want you to use it like your own, money is not the most important thing but i want it to be kept tidy all the time so that I will be glad to see it neat whenever I come for a check up.
So if you are really interested,do get back to me with the following information about you.

NAME
PROFESSION
PHONE
PRESENT ADDRESS
HOW LONG DO YOU INTEND STAYING
WHEN DO YOU INTEND MOVING IN
DO YOU HAVE A PET
WHO IS RESPONSIBLE FOR YOUR RENT
REASON FOR MOVING OUT
DO YOU SMOKE
DO YOU DRINK
Looking forward to hear from you with all this answer so that i can decide if I would rent to you or not.I hope giving you the property base on trust wouldn't bring regret to me.
Hope its okay

I sent my data and now he sent me an contract, which looks quiet professional. I wrote him about my concerns and he replied, that he could understand and we can make a safe money transfer per bank.
Also i am curious, that he gave me two adresses, one in England and one in Ibiza (because he lived there a year ago).
So what do you think? i do not know....
nice regards
Mariandi


dan dibalas
This is a scam. The scammer, who is West African, will tell you to send money for the keys. The keys will never come. Please post the email address he sent it from.
berikut adalah datanya

You were right! Thanks to you and facebook i was able to find out!
The adress he used was: rhommels4@gmail.com
The Facebookprofile name: Conto Guilia
he used the Name: Simon Rommel and Limo Ommel
He used following adresses:
73 Little St James's Street St.James's
London SW1A
number is 079331899713
and
Carlos Román Ferrer, 15
07800 Ibiza Town Spain
Holder of ID Number: 620316505
He seems professional, with fotos, adresses, contract and always replies very quick.

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5 comments:

  1. This comment has been removed by the author.

    ReplyDelete
    Replies
    1. I am sorry to hear that. It should be reported to interpol. they has make many casualty

      Delete
  2. He makes the same, but in Vienna. :s

    ReplyDelete
  3. New rooftops can cost £10k and this cost might be sprung on you with just a year or more notice to find the cash to pay. chirie in londra

    ReplyDelete