Klassischer Betrug / Usual Fraud
- I was contacted by wgzimmer.ch management team that you maybe interested in my Apartment.
- But presently am not available in Zurich for now as am presently in United kingdom now to complete my work with my company and am here with my families and my keys...
- I own a well furnished apartment in Zurich very easy access to bus stop...
- Thanks so much for your email regarding to my apartment,my apartment is still very much available for rent...
- FLAT ADDRESS: Hardpuntstrasse 14,8302 Kloten,Switzerland
Bathroom: One Bathroom and toilet
- My apartment is well furnished and well decorated with a lot of facility such as ...
- You can go to my apartment address and see it but you wont gain full
entrance into the apartment because its locked and am here with the
keys that's why i sent you my apartment pictures so you can have an
idea of how the inside looks like...
Beispiele möglicher Betrugsversuche
Beispiel I: E-Mail Betrugsversuch mit Referenz zu wgzimmer.ch
Beispiel II: E-Mail Betrugsversuch
Beispiel III: E-Mail Betrugsversuch
Beispiel IV: E-Mail Betrugsversuch
Beispiel V: E-Mail Betrugsversuch (Captain Collin)
Beispiel VI: E-Mail Betrugsversuch mit Geldversprechungen
Bitte Betrugsfälle an firstname.lastname@example.org melden.
Wenn ihr folgendes beachtet, werdet ihr sicher nicht betrogen:
- NIEMALS Geld für die Miete per Western Union, Paypal oder sonstigen Geldtransfer Dienstleistern überweisen.
- Keine Verträge per Skype, Email oder sonstwie über das Internet abschliessen.
- Seriöse Vermieter können immer per Telefon erreicht werden.
- Prinzipiell gibt es keine WG-Zimmer im Zentrum von Zürich mit 45m2, TV, Internet, Kaffeemaschine und Aussicht auf den See für CHF 450.- Misstraue diesen viel zu guten Angeboten!
- Wenn möglich immer zuerst das Zimmer PERSÖNLICH angucken gehen und mit dem Vermieter sprechen.
- Niemals Geld überweisen um die Wohnungsschlüssel zu erhalten. Die Schlüssel werden im Normalfall persönlich übergeben.
- Normalerweise wird das Mietdepot ERST NACH der Vertragsunterzeichnung und Schlüsselübergabe an den Vermieter bezahlt. Auch wird das Mietdepot nicht direkt an den Vermieter, sondern auf ein gesperrtes Depotkonto (zu euren Gunsten) einbezahlt.
Beispiel I: Betrugsversuch per E-Mail mit Referenz zu wgzimmer.ch
Von: Kellkar Will email@example.com
Gesendet: 23:19 Mittwoch, 27.März 2013
Betreff: room available
I was contacted by wgzimmer.ch management team that you maybe interested in my Apartment. I own a well furnished apartment in Zurich very easy access to bus stop .The apartment is with modern decorated Kitchen,1 Standard living room,1 Toilet and Bathroom with shower and bath hub,.My apartment is only available for a reliable person that will take good care of the place.
Wir empfehlen NIEMALS ein Zimmer! Sobald jemand sich auf das wgzimmer.ch Team bezieht, ist das ein Betrugsversuch!
Oft wird da auch der Name Kelly (oder Kell etc.) als Absender oder E-Mail Adresse verwendet.
Beispiel II: Betrugsversuch per E-Mail
I own a well furnished apartment in Zurich very close to the city center easy access to bus stop .The apartment is with modern decorated Kitchen,1 Standard living room,1 Toilet and Bathroom with shower and bath hub,1 standard bedroom with double-gazing window.My apartment is only available for a reliable person that will take good care of the place.Please if you are interested do get back to me as soon as possible.
Beispiel III: Betrugsversuch per E-Mail
Thanks for getting back to me and your understanding.Its all about trust am not after the money but need someone who will take good care of the apartment for me ,have been scam by tenant claiming to be real gave me fake cheque and bank transfer,that is the reason why i decided not to use any agent none friend or family. Here is little about myself .....My name is Karl XYZ,i was born in 10-01-19XX, Am married with 2 daughters, Am nice, faithful, loyal, honest, caring, open minded, I work in Rail Construction company here in United Kingdom. i don't smoke but i drink socially.i love pet, I love warm weather, tropical drinks and sandy beaches. I like to party and have fun.
Two years ago, I Inherited the apartment from my late mother who is from .It's Zurich because am the only child and also here working for my company in United Kingdom and there is no way i could come to take good care of the apartment myself that's why i am looking for a reliable tenant who is going to take good care of this apartment for me in my absence.
Whenever i traveled , I make use of house agent or a friend of mine over there but they cheated a lot on my tenants and my tenants complains a lot about that. That is the reason why i took the keys along with me because i don't want my apartment to be used or rubbish anyhow in my absence.
Also,I would like to put my trust in you.
So I hope you can promise me that you are going to take very good care of my apartment in my absence.
But before any reservation,Can you tell me little about yourself,Anything you think you want me to know about you.
where are you from and also where are you presently?
what is your experience in renting an apartment?
Have you ever rent an apartment before?
Did you smoke?
Did you have pet?
did you take drugs?
did you have car?
Are you going to stay alone?
Are you paying the rent yourself?
What are you doing for living?
How old are you?
What is your gender?
What is the best time to call you?
Kindly get back to me to let you know how to get my Apartment reserved.Here is my UK mobile number +44743669XXXX. If i didn't response to your call that means am busy at work and you can reply me back by email or give me a text messages.
Beispiel IV: Betrugsversuch per E-Mail
Thanks so much for your email regarding to my apartment,my apartment is still very much available for rent.Here are some important information about the apartment.
FLAT ADDRESS: Zürcherstrasse XX, 8102 Oberengstringen, Switzerland
Bathroom: One Bathroom and toilet
Living room: Yes
Rent Amount/Per month:550CHF
My apartment is well furnished and well decorated with a lot of facility such as: Wireless internet facilities, Television, Phone, Microwave, Dish washer, washing machine, Dryer, Refrigerator, Bathroom, Toilet, Bedroom, kitchen, utility room, parking space, dishes, cutlery, pots, pans, fridge, stove, oven, microwave and coffee maker. The bedroom has a full bed with down duvet & pillows, the blankets, and a 6 drawer dresser, dining table, reading chair, fold out couch, water, hydro and free use of shared washer and dryer and the bills is included in the rent amount and also you will be using all this facility alone without sharing with any body.
But presently am not available in Zurich for now as am presently in United kingdom now to complete my work with my company and am here with my families and my keys.But all you need to do is to go straight to the address i sent you to take a look of the apartment from outside ,But i want you to have it mind that the apartment is presently locked and am here with the keys.that is the reason why i sent you my apartment picture just for you to have an idea of how the inside looks like.you will be living in my apartment without sharing it with anybody. it is available for short term and long term basis because am going to be here for 2 years and i don't want my apartment to be dusty when coming back After 2 years,that is the main reason why am renting out my apartment.
Attach are some pictures of how my Apartment looks like.That is the information you need to know about my Apartment.If you are interested in renting my Apartment Kindly get back to me so that i can tell you on how to get it reserved.
Beispiel V: Betrugsversuch per E-Mail
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be relocating to your Country , Due to the United States legislative and executive decision for withdrawing troops from Afghanistan this year, I have been deployed to come and serve in one of the US Military Base in your country.
This is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €10.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.
I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your Country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
Beispiel VI: Betrugsversuch mit Geldversprechungen
Greetings my dear,
How are you and your family today, I pray, you are all safe, and good? I thank you for your response to my mail on your property which i am interested in, I read the details of your property, and i like it, and i am ready to rent it on your price. However, it will not be possible for me to come to your Country until the middle of next month. But If it can be arranged, i can pay you, even before my arrival. Can you reserve this property for me until then? I am Contacting you in great confidence, hoping that you are a very reliable, and trustworthy person, and therefore would be helpful to me.
I will need this property for my stay, as I will be relocating to your country because of the ongoing civil unrest in my country Syria, and also the daily treat from ISIS terrorist group, and this is why I contact you, so that we can put heads together towards my plan to relocate, and invest in your country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of 4.7 € million, which I discovered in my husband's save ground, my late husband Mizrahi oath Alepp, who was killed in the al-Omari Mosque Massacre. He was a very successful contractor in Kuwaiti Oil city, and was privately dealing on gold dust, and bars before his untimely death.
The ongoing civil unrest in my country Syria have changed my future, and if we come to a concrete agreement, i will send the money to you for safe keeping till i make my way and come to meet you in your country very soon, please help me to achieve this. I have already lost my husband, and my 9 year old son in the chemical attack when i went to work to save the lives of other people. Please my life is in danger in the hands of Asaad military and ISIS terrorist group.
The sanctions imposed by the United States of America, and the European Union has prevent us from Securing our financial transaction here in Syria. I decided to find someone who is real and not imaginary, and that is why I went to this secured site, where I can be sure that the person is real and not imaginary. I believe I can trust you. Right now I am very careful with the way I communicate so as to reduce any kind of risk, until this money is finally in your custody. Where I am now we can only communicate through the Red Cross communication facilities, which only permit me to send emails, and I can not make phone calls now, because there is no network at Bab Al Salaam area since it was blocked by the Asaad government.
I will give you 10% of the total money (4.7 million euros) for your assistance, as well rent your property. I hope I am been fair on this deal? Please if you are interested in helping me in this transaction, i will give to you the complete details you need for us to carry out this transaction successfully. I have a good means of sending the money out of Syria to your country with the help of a red cross jet that brings relief materials from Europe and America. Please, you are in a position to help me start a new life.
I would owe you my life if you help me. I wait for your fast response, so i can give you further details upon hearing from you. Please reserve the property for me and consider my request for our mutual benefit, and life ahead.
My sincere regards,
Mrs. Sarah Alepp.