#319539 by viktorialberto
Wed Feb 15, 2017 9:33 am
Thomas Nordanger - renting apartment in Iceland from Italy, using airbnb fake service.
I found the property on Icelandic website Bland.is.
Here are his emails:
Hello,
1.
I just read your e-mail regarding my apartment located in : Austurbrún 2, 104, Reykjavik. It has 2 bedrooms, living room, bathroom and kitchen. I bought this apartment for my daughter during her studies in Iceland, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and 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 125.000ISK/month. As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Iceland, so we won't disturb you.
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 cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Thomas Nordanger and I'm a 58 years old structural engineer and I work for MWH Global Engineering. I worked hard to have a good career and I really respect hard earned money. The company I work for they have projects all around the world so most of my time I'm traveling.
I have a lovely wife, Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather
. Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
I'm in Roma/Italy now and I work for a new project here and the only inconvenience is that my job doesn't allow me to leave Roma 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 the apartment from Roma (on my expense of course).
Looking forward to hear from you soon.
All the best from Italy!
Thomas Nordanger
2.
Hi,
Thank you for your reply but the matter is that I'm in Roma already. Like I have inform you before, the price you shall pay for one month of rent will be 125.000ISK, with no extra taxes to pay. The security deposit is 125.000ISK. 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 3 days, if you move fast as well. The solution is a worldwide third party company called Airbnb (http://www.airbnb.com), they will provide assistance in handling the payment and delivery of the rental package.
We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with Airbnb given that I'm a registered user for 4 years and I've made over 5 transactions with them so far. They are really professional and they have great services.
Let me know if you are interested so I can provide with all the steps of this transaction. You need to know everything about this process before we get this started. I think is right for both of us.
Thank you and hope to hear from you soon!
3.
Hi,
This transaction is not made face to face, this is the whole reason for using Airbnb, for both of us to be 100% protected. Regarding the process, you will only have to deposit to Airbnb the first month of rent from contract and security deposit 125.000ISK + 125.000ISK = 250.000ISK so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 3 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:
1 - To start the process all I need is your full info(full name and address).
2 - I will go at Airbnb to deposit the keys and the contract on your name as the intended receiver.
3 - Airbnb will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department.
4 - Airbnb will send you a delivery notification to let you know they have the keys and the papers in their custody. They will also send you all the payment instructions to complete the rental transaction.
5 - At this point you will have to go to your Bank Location and make a money transfer to the bank account of Airbnb Representative for the amount we agreed, the total amount you shall deposit is 250.000ISK.
6 - After you make the deposit you will have to send the payment details to Airbnb.
7 - Airbnb will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service.
8 - After you receive the package, you will go and check the apartment and in 3 days (inspection time) you must contact Airbnb to inform them if you keep the apt or not and if everything is in order you will instruct Airbnb to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. Airbnb can't release the funds without your approval.
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 Airbnb delivery.
Thank you for your interest and wait news from you.
4.
Hi,
I will make all the arrangements for the Airbnb transaction today.
Airbnb will notify you after that and you will have all the details of their cashier in the notification. Airbnb will verify your transfer details and they will start the delivery to you if everything will be in order with it. You will receive the package in max 72 hours after that.
I will get back to you after the delivery will be arranged.
Thanks!
So... while he went "to send the keys"
I will just leave it here...I gave him fake address and name, I want to see when things will finally go bad or something, because until now everything sounds too good to be true
I found the property on Icelandic website Bland.is.
Here are his emails:
Hello,
1.
I just read your e-mail regarding my apartment located in : Austurbrún 2, 104, Reykjavik. It has 2 bedrooms, living room, bathroom and kitchen. I bought this apartment for my daughter during her studies in Iceland, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and 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 125.000ISK/month. As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Iceland, so we won't disturb you.
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 cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Thomas Nordanger and I'm a 58 years old structural engineer and I work for MWH Global Engineering. I worked hard to have a good career and I really respect hard earned money. The company I work for they have projects all around the world so most of my time I'm traveling.
I have a lovely wife, Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather
. Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.I'm in Roma/Italy now and I work for a new project here and the only inconvenience is that my job doesn't allow me to leave Roma 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 the apartment from Roma (on my expense of course).
Looking forward to hear from you soon.
All the best from Italy!
Thomas Nordanger
2.
Hi,
Thank you for your reply but the matter is that I'm in Roma already. Like I have inform you before, the price you shall pay for one month of rent will be 125.000ISK, with no extra taxes to pay. The security deposit is 125.000ISK. 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 3 days, if you move fast as well. The solution is a worldwide third party company called Airbnb (http://www.airbnb.com), they will provide assistance in handling the payment and delivery of the rental package.
We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with Airbnb given that I'm a registered user for 4 years and I've made over 5 transactions with them so far. They are really professional and they have great services.
Let me know if you are interested so I can provide with all the steps of this transaction. You need to know everything about this process before we get this started. I think is right for both of us.
Thank you and hope to hear from you soon!
3.
Hi,
This transaction is not made face to face, this is the whole reason for using Airbnb, for both of us to be 100% protected. Regarding the process, you will only have to deposit to Airbnb the first month of rent from contract and security deposit 125.000ISK + 125.000ISK = 250.000ISK so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 3 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:
1 - To start the process all I need is your full info(full name and address).
2 - I will go at Airbnb to deposit the keys and the contract on your name as the intended receiver.
3 - Airbnb will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department.
4 - Airbnb will send you a delivery notification to let you know they have the keys and the papers in their custody. They will also send you all the payment instructions to complete the rental transaction.
5 - At this point you will have to go to your Bank Location and make a money transfer to the bank account of Airbnb Representative for the amount we agreed, the total amount you shall deposit is 250.000ISK.
6 - After you make the deposit you will have to send the payment details to Airbnb.
7 - Airbnb will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service.
8 - After you receive the package, you will go and check the apartment and in 3 days (inspection time) you must contact Airbnb to inform them if you keep the apt or not and if everything is in order you will instruct Airbnb to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. Airbnb can't release the funds without your approval.
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 Airbnb delivery.
Thank you for your interest and wait news from you.
4.
Hi,
I will make all the arrangements for the Airbnb transaction today.
Airbnb will notify you after that and you will have all the details of their cashier in the notification. Airbnb will verify your transfer details and they will start the delivery to you if everything will be in order with it. You will receive the package in max 72 hours after that.
I will get back to you after the delivery will be arranged.
Thanks!
So... while he went "to send the keys"
I will just leave it here...I gave him fake address and name, I want to see when things will finally go bad or something, because until now everything sounds too good to be true