Hello,
Due to your website another scam was discovered regarding an apartment in Lausanne, Switzerland and worse things could be prevented
![Twisted Evil :twisted:](./images/smilies/icon_twisted.gif)
. The apartment was as usual beyond the market price and listed on Immoscout24. I can only say: "Thank you!"
Please send all details of new cases concerning Western Union or TNT to the two addresses beyond:
spoof@westernunion.com
security.ch@tnt.com
They centralize all cases, intervene at the hosts and try to get a hand on this people.
Here the details of "my" case:
De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 18:19
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Good day Lothar, sorry for my late answer, I just came from the TNT office, I think they have already contacted you in your e-mail with the invoice.
Dear Lothar.. I am so sorry but I can not give you the informations you are asking for me because of a safety reason, there is nobody living and I am affraid.. I hope you can understand me. This is the reason why I choosed this agency to send an agent to show you the apartment, because TNT is protecting both: your payment and my keys (and also.. my apartment)
I am very happy that you passed to see the building and I am happy that you like it...
I wait news from you !
Dahlia
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From:
To:
dehosannah@hotmail.comSubject: RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Date: Tue, 14 Apr 2009 15:49:44 +0200
Dear Dahlia,
I just passed at the house. Great, it is really very close to my friends place. I just need some additional information before wiring the money:
- could you please let me know on what floor the apartment is
- what’s the name on the door bell
- does the apartment have a cellar or another place to store things
- is it on the south, east or north side of the building
- and last, who is the officially registered owner
Thanks a lot in advance for your answer.
With best regards, Lothar
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De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 13:36
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Hello,
Thank you for your details! Right now I will go to the TNT office and I will make all the arrangements for the delivery. As soon as I will finish, TNT will send you in your email an official payment invoice, here you will find all the shipping informations and all the payment instructions you need to start this transaction. Please follow them and everything will be ok !
Thank you, keep in touch !
Dahlia
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De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 13:02
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Good day,
I have to inform you the steps about how this service works and how we can make it happen:
1 - To start this transaction I will need to know your full shipping name and address to proceed with this deal.
2 - I will go to the my local TNT Office, I leave them the Keys and I make all the arrangements for the delivery.
3 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody.
4 - At this point you will have to transfer the first month of rent to the TNT agent assigned to handle our transaction, this is the policy of a abroad rental company, they must have a warranty from the potential tenant before starting the delivery.
5 - You have to send the informations about the money deposit to TNT. They will verify the payment informations and if everything is ok, the agent will come to show you the apartment.
6 - When the agent arrives there, he will call you to meet him and to go and visit the apartment with him.
* If you accept to rent the apartment, you sign all the papers with him and the transaction is finished.
* If you don't accept to rent my apartment, the agent will give your money back in the same day, you won't lose anything.
I will pay all the shipping taxes to TNT. They are requesting a minimum payment of 1 month of rent as warranty to start the delivey. If you are interested in a discount, we can get to an agreement in wich you will pay less if you agree to pay in advance for more than 1 month. The reason for this discount is that I am in a bad financial situation. I am willing to cut the price by 150 CHF for each month paied in advance. If you agree to these terms, please provide me the following information:
Name:
Address:
Zip Code:
Phone number:
The rent period (minimum 3 months):
The advance payed to TNT (minimum 1 month):
Thank you,
Dahlia Edain Hosannah
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De : Dahlia Edain Hosannah [mailto:dehosannah@hotmail.com]
Envoyé : Dienstag, 14. April 2009 12:28
À :
Objet : RE: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Hello again,
The photos are from the actual place. Like I informed you before, the price you shall pay for one month of rent will be 890 CHF, I don't solicit deposit month. The rent, I want to receive it monthly to my bank account, I hope it will be no problem for you. You can stay in my apartment minimum 3 months, up to 7 years.
I would be happy to send me more details about you (age, what's your occupation, also you can send me a picture with you, this just to know us better..) Also, I would like to know how many people will live in the apartment and how long...
The apartment is ready for you, you will need only to receive the keys to check it, and see if you like it. In order of that, as I told you in my previous email, I have found a way for us to complete the deal safely and fast, in this way you will receive the Keys in less than 2 days, if you move fast as well.
The solution is provided by a company called " TNT Abroad Rentals ", they handles various services for people who are unable to reslove them alone (for people who have work contracts abroad, with locomotory handicap, etc. ) I will pay for their services.
Let me know if you are interested and I will describe you the entire procedure step by step.
Greetings,
Dahlia Edain Hosannah
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De : Dahlia Edain Hosannah [mailto:dehosannahlausanne@googlemail.com]
Envoyé : Montag, 13. April 2009 23:57
À :
Objet : Re: ImmoScout24 - Kontaktformular (Referenz-Nr. 1439662)
Hello,
My name is Dahlia Edain Hosannah, I am a economist and I work for a large company in London.
I received your e-mail of interest for the rental of my apartment in Av. Druey 17, Lausanne listed at 890 CHF .
The reason why I want to rent this apartment is because I inherited it from my father in 2007 and I never lived there because my mother and father were divorced and I was raised by my mother in London, United Kingdom. I tried to sell the apartment but I couldn't get a fair price for it (due to the financial crisis) so I decided together with my mother to rent it to some nice people.
The apartment is exactly like you see it in the pictures, fully furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). Also, very important, the utilities (water , gas , electricity , Internet , cable TV , etc) are INCLUDED in the price of 890 CHF/month. You can move in the apartment in the same day when you receive the keys. The only problem is that I am unable to leave the United Kingdom because of my job, but you don't need to worry, I have made all arrangements to rent the apartment from here, an agency will take care of business for me (with no extra cost for you).
Thank you for your interest and I will look forward to hearing from you soon !
All the best from London,
Dahlia Edain Hosannah
P.S. If you can not understand english please le me know and I will try to write in french. Or you can use this translation website: freetranslation.com
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Kontaktformular
Interessent:
Name:
Adresse:
E-Mail:
Telefon:
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Obengenannte Person hat bei ImmoScout24 Ihr Inserat angeschaut und interessiert sich dafür.
Objekt:
Titel: Appartement de 3 pièces - Av. Druey
Referenz-Nr.: 1439662
Strasse: Av. Druey 17
PLZ, Ort: 1018 Lausanne
Bruttomiete: 990 CHF
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