From: Palma Amanda Luisa <palma@hotel-loev.de>
Date: Sept 7, 2020, 12:39 PM
Subject: Re:
Hello there,
My name is Palma Amanda Luisa, 33 years old and I received an email
interested in renting my apartment.
I'm sorry for my late reply. I work all day because I am involved in a
large Prora Dune 7 project in Binz / Germany and I am getting tired at home
and forget to check the mail.
The apartment will be available from 15th September, quiet, has all the
facilities and aids: TV, parking, laundry, air conditioning, high speed
internet, pets are allowed.
The apartment is available indefinitely so you can stay as long as you
want. It is close to public transportation, schools, cafes, gyms and other
facilities.
The monthly rent is € 1200. Also important are the additional costs (water,
electricity, internet, digital television) that are included in the price.
The apartment is equipped with all necessary equipment and devices. The
property can also be rented unfurnished. In this case, I arrange the
furniture for collection and storage.
Thank you for your interest and look forward to future cooperation and
friendship.
Kommandatenstraße 78, Berlin, 10785 | 3 rooms-apartment | 90.00 m² | € 1200 |
Looking forward for your answer,
Palma Amanda Luisa
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Palma Amanda Luisa - Rental Scammer - palma@hotel-loev.de
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Palma Amanda Luisa - Rental Scammer - palma@hotel-loev.de
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Palma Amanda Luisa - Rental Scammer - palma@hotel-loev.de
From: Palma Amanda Luisa <palma@hotel-loev.de>
Sent: September 7, 2020 6:56 AM
Subject: Re: Berlin - | 3 rooms-apartment | 90.00 m² | € 1200 |
Hi again dear,
I would love to show you the apartment, but I am not there to set up an appointment. I work on a big project in Binz / Germany. We do have a solution for this inconvenience so you can move in as soon as possible. I do not have the time to meet every potential renter, so I choose to use Airbnb. I use Airbnb service only at the beginning, to find a tenant. You can rent my apartment for an unlimited period. The price per month is € 1200 including (gas, water, internet, electricity, TV, garage)
To visit and rent the apartment I will use Airbnb, Inc. provides an online platform that connects hosts who have accommodations to rent with guests seeking to rent such accommodations.
Airbnb Company will require confirmation which is first 2 months + a security deposit of € 1200 - is required at the start of the lease and it will be refunded at the end of the contract (a 30 day notice is required). After these first 2 months you will send the rent monthly directly to my personal bank account.
You have to book the first 2 months from their website and from the moment your booking is confirmed, the Airbnb representative will contact you about viewing and you can move in straight away.
First you have to book it and one of their representatives will contact you to arrange the appointment. The meeting will take place in the apartment and he will give you the keys and sign a contract for the period wanted by you (we will make a fixed lease on German law between us minimum 2 months up to 10 years).
I would like to know how many persons you intend to share the apartment with, and for how long.
Any other details about yourself would be appreciated. I'm looking to rent the apartment to someone who will take care of it as his own.
I've invested a lot in this apartment and I'm sure you'll love it.
So I guess this is it for now, I hope I didn't forget anything.
Thanks for your time!
Sent: September 7, 2020 6:56 AM
Subject: Re: Berlin - | 3 rooms-apartment | 90.00 m² | € 1200 |
Hi again dear,
I would love to show you the apartment, but I am not there to set up an appointment. I work on a big project in Binz / Germany. We do have a solution for this inconvenience so you can move in as soon as possible. I do not have the time to meet every potential renter, so I choose to use Airbnb. I use Airbnb service only at the beginning, to find a tenant. You can rent my apartment for an unlimited period. The price per month is € 1200 including (gas, water, internet, electricity, TV, garage)
To visit and rent the apartment I will use Airbnb, Inc. provides an online platform that connects hosts who have accommodations to rent with guests seeking to rent such accommodations.
Airbnb Company will require confirmation which is first 2 months + a security deposit of € 1200 - is required at the start of the lease and it will be refunded at the end of the contract (a 30 day notice is required). After these first 2 months you will send the rent monthly directly to my personal bank account.
You have to book the first 2 months from their website and from the moment your booking is confirmed, the Airbnb representative will contact you about viewing and you can move in straight away.
First you have to book it and one of their representatives will contact you to arrange the appointment. The meeting will take place in the apartment and he will give you the keys and sign a contract for the period wanted by you (we will make a fixed lease on German law between us minimum 2 months up to 10 years).
I would like to know how many persons you intend to share the apartment with, and for how long.
Any other details about yourself would be appreciated. I'm looking to rent the apartment to someone who will take care of it as his own.
I've invested a lot in this apartment and I'm sure you'll love it.
So I guess this is it for now, I hope I didn't forget anything.
Thanks for your time!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Palma Amanda Luisa - Rental Scammer - palma@hotel-loev.de
From: Palma Amanda Luisa <palma@hotel-loev.de>
Sent: September 7, 2020 7:56 PM
Subject: Re: Berlin - | 3 rooms-apartment | 90.00 m² | € 1200 |
Let me explain to you how it works. In order to view the apartment you have to submit through airbnb first 2 months rent and security deposit. You have to pay directly to them, not to me. Only after your deposit is registered in their escrow bank account in max 48 hours an agent from airbnb will contact you to establish a meeting place with the keys and the documents. You have 2 days to inspect the apartment and make a decision, If you don't like the apartment you will receive all your money back from airbnb in 24 hours. If you like the apartment then you will sign the contract, they will release the payment to me and you will be able to move in the next 24 hours or at your convenience.
The agent will arrange the visit and if you decide to rent the apartment, you must sign the contract of rent during the period wanted by you ( we will make a fixed rent contract regarding German law between us ).
For the first 2 months you will have nothing else to pay, because once you decide to move in the apartment, Airbnb will transfer the money to my bank account. Starting the 3rd month, you will pay the monthly rent in my personal account.
I'm pretty sure that you will love the apartment, but if not, you still have the option to cancel and get your money back from the Airbnb Guests Protection, immediately.
In this way, both are safe.
In order to reserve the apartment, I need the following information (complete name of the future tenant; direct telephone number;). Also I need a copy of your ID or passport to complete all the necessary papers for you as a future tenant. After that I will list the apartment on Airbnb and I will send you the link so you can book it .
P.S. Please bear in mind that this is a payment authorization and not a payment, which means, you will not pay for anything at this stage. Your proof deposit is for their insurance because their biggest concern is that they need to be sure you are really interested in renting the place and to show that you are ready, willing, and able to pay for the rent.
Looking forward for your answer,
Best regards,
Sent: September 7, 2020 7:56 PM
Subject: Re: Berlin - | 3 rooms-apartment | 90.00 m² | € 1200 |
Let me explain to you how it works. In order to view the apartment you have to submit through airbnb first 2 months rent and security deposit. You have to pay directly to them, not to me. Only after your deposit is registered in their escrow bank account in max 48 hours an agent from airbnb will contact you to establish a meeting place with the keys and the documents. You have 2 days to inspect the apartment and make a decision, If you don't like the apartment you will receive all your money back from airbnb in 24 hours. If you like the apartment then you will sign the contract, they will release the payment to me and you will be able to move in the next 24 hours or at your convenience.
The agent will arrange the visit and if you decide to rent the apartment, you must sign the contract of rent during the period wanted by you ( we will make a fixed rent contract regarding German law between us ).
For the first 2 months you will have nothing else to pay, because once you decide to move in the apartment, Airbnb will transfer the money to my bank account. Starting the 3rd month, you will pay the monthly rent in my personal account.
I'm pretty sure that you will love the apartment, but if not, you still have the option to cancel and get your money back from the Airbnb Guests Protection, immediately.
In this way, both are safe.
In order to reserve the apartment, I need the following information (complete name of the future tenant; direct telephone number;). Also I need a copy of your ID or passport to complete all the necessary papers for you as a future tenant. After that I will list the apartment on Airbnb and I will send you the link so you can book it .
P.S. Please bear in mind that this is a payment authorization and not a payment, which means, you will not pay for anything at this stage. Your proof deposit is for their insurance because their biggest concern is that they need to be sure you are really interested in renting the place and to show that you are ready, willing, and able to pay for the rent.
Looking forward for your answer,
Best regards,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Palma Amanda Luisa - Rental Scammer - palma@hotel-loev.de
hotel-loev.de is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
