Rental Scammer - [email protected]

[Michelle]

From: "Carl Larsen" <[email protected]>

Hello,


I just read your e-mail regarding my apartment located in : Address: 79 collins square, Dublin 7

I worked in Ireland in the last 3 years and bought this apartment during my staying in Ireland.
I'm renting the place for unlimited time but right now the flat is inhabited and will be available from 05 January.
Before we go any further I would like to know more about you, like how many persons you intend to live in the place, for how long?
The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 1 parking spots, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 800 Euro/month. "security deposit" is also 800 Euro. And you get it back, when you decide to leave the apartment
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated storeroom, where you can put my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Carl Larsen, I was born in Sweden. I am Deputy General Manager at http://www.safeatwork.se/construction/
The only inconvenience is that my job doesn't allow me to leave Sweden even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent you the apartment from here.
If you are still interested to rent my place i will explain you how we will do this after i get more information's about you.


Looking forward to hear from you soon.

Thank You!


Carl Larsen
Deputy General Manager und CEO von NCC
www.safeatwork.se

This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.

[Michelle]

From: "Carl Larsen" <[email protected]>

To: Michelle Banks
Cc:

Hello again Michelle

Thank you for getting back to me. I agree to rent the apartment to you but as i said in my first message considering that I can not come to Ireland until 05 February to make the renting procedures i will use the services of Airbnb Inc to make sure that we can trust each other. In this way you will be automatically accepted as my tenant and an agent of Airbnb will have the responsibility to welcome you in our apartment for visit it. All you need to do is to book my property after i list it on their website. You will need to book and pay only for the first 30 days through Airbnb (from 05 January to 05 February)and after this month pass i will come to know you personally, I hope you understand and agree with that, because also for us it is the first time when we rented without personally see the new tenant. You will also have to pay the damage deposit requested by us 800 Euro (money that will be returned when you will stop living on the place)

From the starting, the contract will be made for a long term and after passing the month rented through Airbnb, i will want to receive the monthly payment between the 01st and 05th of each month in my account, that will come attached to the lease.

You do not have to worry about anything because the money will remain in custody of Airbnb until the place is reviewed and until you get a decision if you want to stay or not.
If the place is not how I described it or as in the pictures you can cancel the reservation and they will reimburse the money on the same day (excluding fees Airbnb), but we are sure will not be the case and you will enjoy the apartment because is just as I described it.

If you agree with the procedure'll list the floor on the website Airbnb for you to make the reservation as soon as possible and begin renting procedures.
After booking automatically you will receive from Airbnb the payment order (invoice) and once the payment is verified by them, they will contact you to arrange an appointment with you and ask the documentation needed to put the contract up to your name.

I will appreciate a fast response!

Thank You!
Carl Larsen
Deputy General Manager und CEO von NCC
www.safeatwork.se

I received almost the identical email from a slightly different email address. This property was located in Galway city, so it is not just in Dublin you need to be careful of, please see below

####

Hello,


I just read your e-mail regarding my apartment located in : Address: Crescent Court, Galway City, Co. Galway

I worked in Ireland in the last 3 years and bought this apartment during my staying in Ireland.
I'm renting the place for unlimited time but right now the flat is inhabited and will be available from 15 January.
Before we go any further I would like to know more about you, like how many persons you intend to live in the place, for how long?
The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 1 parking spots, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 700 Euro/month. "security deposit" is also 700 Euro. And you get it back, when you decide to leave the apartment
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated storeroom, where you can put my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Carl Larsen, I was born in Sweden. I am Deputy General Manager at http://www.safeatwork.se/construction/
The only inconvenience is that my job doesn't allow me to leave Sweden even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent you the apartment from here.
If you are still interested to rent my place i will explain you how we will do this after i get more information's about you.


Looking forward to hear from you soon.

Thank You!




************
reply:


Hello again Daniel,

Thank you for getting back to me. I agree to rent the apartment to you but as i said in my first message considering that I can not come to Ireland until 15 February to make the renting procedures i will use the services of Airbnb Inc to make sure that we can trust each other. In this way you will be automatically accepted as my tenant and an agent of Airbnb will have the responsibility to welcome you in our apartment for visit it. All you need to do is to book my property after i list it on their website. You will need to book and pay only for the first 30 days through Airbnb (from 15 January to 15 February)and after this month pass i will come to know you personally, I hope you understand and agree with that, because also for us it is the first time when we rented without personally see the new tenant. You will also have to pay the damage deposit requested by us 700 Euro (money that will be returned when you will stop living on the place)

From the starting, the contract will be made for a long term and after passing the month rented through Airbnb, i will want to receive the monthly payment between the 15st and 20th of each month in my account, that will come attached to the lease.

You do not have to worry about anything because the money will remain in custody of Airbnb until the place is reviewed and until you get a decision if you want to stay or not.
If the place is not how I described it or as in the pictures you can cancel the reservation and they will reimburse the money on the same day (excluding fees Airbnb), but we are sure will not be the case and you will enjoy the apartment because is just as I described it.

If you agree with the procedure'll list the floor on the website Airbnb for you to make the reservation as soon as possible and begin renting procedures.
After booking automatically you will receive from Airbnb the payment order (invoice) and once the payment is verified by them, they will contact you to arrange an appointment with you and ask the documentation needed to put the contract up to your name.

I will appreciate a fast response!

Thank you for posting. What email address did they use?

[Michelle]

From: Carl Larsen <[email protected]>


Hello Mr. Khalid,
Here is the Bank account of Agent:
Cristian Lacatus
Bank name: CSOB
Account number : 277632705 / 0300 CZK
Iban : CZ92 0300 0000 0002 7763 2705
BIC: CEKOCZPP
Address: Dejvická 36/40, 160 00 Praha 6
Country: Czech Republic
When you make the transfer put only the reference that you received from Airbnb not apartment or something else, only the reference.
Keep me informed,
Thank You!
Carl Larsen
Deputy General Manager und CEO von NCC
www.safeatwork.se