danniel.flynn@hotmail.com alias Daniel Flynn Architect Hill Drive 4 London, SW16 4NP United Kingdom
Architect Hill Drive 4 London SW16 4NP United Kingdom
http://wohnungsbetrug.blogspot.de/2012/06/architect-hill-drive-4-londonsw16-4np.html
Kopie Passport
das Bild wurde ebenfalls bei Autobetrug verwendet von alias Peter Hiller
http://www.polotreff.de/forum/t/210322?start=30
Vertrag:
hier ebenfalls Verwendung für Betrug alias Patrick Tillmann
http://roman-yepishev.ya.ru/replies.xml?item_no=954
auf der gleichen Seite gibt es einen Beitrag über Betrug von pauliegarret@gmail.com alias Paulie Garret
bei dem der gleiche Passfake verwendet wurde
hier wurde der Passfake ebenfalls von Betrügern verwendet,
dieses Mal mit dem Aliasnamen Robert Beveridge
http://www.autogidas.lt/forumas/demesio-bukite-budrus-d22345.html
auf dieser Seite wurde der Passfake ebenfalls in einem Beitrag hochgeladen, verwendet von Betrüger alias Raul Hightowler, der schon vor Jahren bei Wohnungs- und Autobetrug unterwegs war
http://foro.seprin.com/showthread.php?57321-Estafador-internacional-en-segundamano
hier http://4×4.auto35.ru/viewtopic.php?id=6272wurde der Passfake ebenfalls verwendet von gowlerrpaul57@gmail.com ~ paul.towler05@gmail.com
Von: Daniel Flynn
Hi again,
Good news, the transaction was started ,tell me if you was received the Moneybookers email invoice details check your inbox or your spam folder.
The transfer must be made it on the Moneybookers agent name and address , you have all him details in the invoice.
After the transfer is ready please email MoneyBookers with the scanned paper from your bank .
After you receive the invoice you have 24h to make the payment and send the scanned paper to them via Email .
I have attached you my Passport copy and the copy of the contract .
Thank you and wait for you reply !
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Von: Daniel Flynn
Hi again ,
I use a different service , you don’t need to make an account and to send the money online .
You will send the money from your bank in the MoneyBookers agent bank account , MoneyBookers will contact you tomorrow with all the information you need after i will start the transaction .
Thank you and i will email you tomorrow with news .
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Von: Daniel Flynn
Address : Scheffelstraße 17, Karlsruhe, 76135
I want to inform you that MoneyBookers 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 MoneyBookers Service the first month of rent + security deposit -1060- 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 and phone number to proceed with this deal .
2 – I go to the MoneyBookers Office and leave the Keys and the contract in your name as the intended receiver.
3 – MoneyBookers 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 – MoneyBookers 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 your bank and make a bak wire transfer on the MoneyBookers agent name in United Kingdom 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 MoneyBookers (Scanned paper from your bank so I can know that you already made the deposit )
7 – MoneyBookers 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 MoneyBookers 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 MoneyBookers Service for the shipping and you Bank wire transfer for the 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 MoneyBookers delivery.
very Important: Your money will be in safe in MoneyBookers custody.
Thank you for your interest and wait news from you.
Daniel Flynn
Architect
Hill Drive 4
London, SW16 4NP
United Kingdom
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Von: Daniel Flynn
Thank you for your reply but the matter is that I’m in United Kingdom / London already. Like I have inform you before, the price you shall pay for one month of rent will be 460euro security deposit 600 euro ( kaution ) = (1060euro),with no extra taxes to pay.I must have one month rent + security deposit from you.You pay this money just for this time and every month you pay just 460euro. The money, I want to recive 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 i this way you will receive the Keys in less than 2 days,f you move fast as well. The solution is provided by a company called MoneyBookers which is similar to FedEx 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 MoneyBookers 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.moneybookers.com/app/help.pl?s=escrow&l=EN
Let me know if you are interested please because I really need to take care of this matter.
Daniel Flynn
Architect
Hill Drive 4
London, SW16 4NP
United Kingdom
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Von: Daniel Flynn
Hello,
I just read your e-mail regarding my apartment located in :Scheffelstraße 17, Karlsruhe, 76135. It has 3 rooms : 2 bedrooms, 1 bathrooms, 1 kitchen and 1 living room (60m2).
I bought this apartment for my daughter during her studies in Germany, but now she’s back home permanently, so I’m renting it out.
We will not use the place any more, so you can rent it even for a long term.
The flat is fully furnished and renovated, as you could see from the photos.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
The place is fully equipped with air conditioning, dishwasher, microwave, refrigerator, washing machine, LCD TV, etc.
Also, very important, the utilities (water, electricity,Internet, digital TV,) are included in the rent of 460eur/month.
The kaution is 600eur, and you will get it back when you will move out (I will need a 30 days notice).
Now, a little bit about myself: My name is Daniel Flynn husband of Jesika Flynn and I’m a 53 years old retired architect from London/United Kingdom.
I’m a pet owner myself, so I will have no problem if you want to keep a pet in the house, as long as nothing is damaged.
Unfortunately, my health and ongoing treatment don’t allow me to do any travelling for the next few months, so I will not be able to come and meet you personally for a while.
However, this won’t affect the rental at all. I can make arrangements to have a real estate agency handle everything for me.
I would like to know how many persons you intend to share the flat with, and for how long. Any other details about yourself would be appreciated.
So I guess this is it for now, I hope I didn’t forget anything.
Friendly greetings from the UK!
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Daniel Flynn
Architect
Hill Drive 4
London, SW16 4NP
*Gegen Wohnungsbetrug *against rental scammers* 