This scammer is using the same supposedly UK passport. You can follow the full conversation (at the bottom the oldest/first contact). It was via facebook group "Luxembourg Rooms - Flats - Flatshare For Rent / A Louer". But he first sent a German address. Stupid. In the contract he added the fake/stolen UK passport, using a different name, "Divock Themants" but including this time the same address in Luxembourg (9 Rue du Tramway, Esch-sur-Alzette, Luxembourg District) that the girl who posted the studio add sent to me. Sort of fake facebook profile of her because of something weird in the photos. The ad on facebook group was removed shortly after email conversation started:
Daniel Amanyo ([email protected]
13:56 (37 minutes ago)
Yeah, that's fine.
On Fri, Jan 10, 2020, 13:28 Mister Pancho < > wrote:
Thanks for your message.
Before proceed, for security reasons, your IP has been VPN-proof recorded and geo-localized. Same with your mobile device. Is that OK with you?
On Fri, 10 Jan 2020 at 01:21, Daniel Amanyo <[email protected]
Attached is the lease agreement contract form in pdf, you are to review and sign, then send back to me for confirmation. Get back to me as soon as possible with the signed contract so we can proceed.
On Thu, Jan 9, 2020 at 8:38 PM Mister Pancho < > wrote:
I am interested. I would like to check the contract
On Thu, 9 Jan 2020 at 20:11, Daniel Amanyo <[email protected]
Am sorry it was mistake and that is my address in Munich and my property address in Luxembourg is located at 9 Rue du Tramway, Esch-sur-Alzette, Luxembourg District. Let me know if you are okay with my last mention arrangement so i can forward the contract to you.
On Thu, Jan 9, 2020, 19:34 Mister Pancho < > wrote:
Could you respond my question and confirm the address?
On Thu, Jan 9, 2020, 19:21 Daniel Amanyo <[email protected]
Good to hear back from you with your detailed response. It is available and you can move at any convenient time of yours. To secure the flat before your move in date, you will need to review the tenancy agreement form, if the terms suits your requirements, you will make a deposit of the refundable security deposit via bank to bank transfer to ensure easy refund if there is any reason for you not to proceed or you have any reason not to come down on the viewing/move in date. Once your deposit is confirmed and paid in my bank, I will issue you the receipt for your payment which you will bring along when we are meeting.
Let me know if you are okay with the arrangements so I can email the copy of tenancy agreement for you to review.
On Thu, Jan 9, 2020, 16:42 Mister Pancho < >wrote:
Thanks for your message. Congrats for your new job.
I totally understand your point. As a postdoctoral researcher and a professional with several year of experience in different settings, and as a host several times, I share your views about responsibility, tidiness.
However, you have sent me information about a place located in Germany.
The add posted by Suzan Awade, about a place located in Luxembourg is this:https://www.facebook.com/groups/1584295 ... 988333772/
Could you explain this?
On Thu, 9 Jan 2020 at 16:18, Daniel Amanyo <[email protected]
Thanks for your interest regarding my house, I have decided to rent the house because I work as an Architecture and just got a contract to work on in Stratford so i am going to spend more time here , I will be here for about 3 years due to the nature of my job. Let me start by introducing myself, I am a neat freak,I keep my house clean and However, I have decided to rent the house out myself to a responsible tenant that can take very good care of it as i am not after the money, I want it to be clean and tidy at all time. The house features :
Laundry, Electric Range, Electric Heat, AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans,24 hours Internet service, Dishwasher,Fire-pit, Garbage Disposal,Microwave,security alarm, Pets Friendly, Refrigerator, Washer /Dryer. All
Utilities are included in the rent.
Pets are allowed as long as they are well behaved and not destructive.
Address- 32 Gabelsbergerstraße Munich, Bavaria
The rent is €750 and security deposit:€500 refundable after your stay in the flat.
Minimum Stay: 1 Month(s)
Maximum stay:1 yr with the option of extending the contract.
Two to three people can stay at the flat.
Please, i want you to note that i am a kind and honest person,also i spent a lot of money on my property that i want to rent out.
Am soliciting for your absolute maintenance of this Flat and want you to treat it as your own,I hope you understand that!!.I want you to
keep it clean and tidy always and I will be glad if you are able to fulfill that at the end of your stay in my flat,that is the reason i decided making the rent affordable..
Can you kindly answer these following questions:
Where are you currently located and what are your full names?
How long have you been renting ?
Let me know how soon you are willing to move in, as I am deciding soon on who to lease my flat too. Thanks for your interest.
On Thu, Jan 9, 2020, 11:24 Mister Pancho < > wrote:
I was in touch with Suzan Awade.
I am looking for a studio. I am a researcher.
I will start working at xxxxxx in Luxembourg by mid January.
I would like to have more information about the price, contract and other formalities.
I am currently in xxxxx.