Versuch eine Schutzgebühr (payment for the earnest money deposit) zu kassieren für eine angebliche Wohnungsbesichtigung.
Falschadresse in London, Bankkonto in Polen, kein Vertragsabschluss etc.
Die Website existiert geklont unter mindestens einer weiteren URL.
Anködern findet über sehr attraktive Angebote auf die verbreiteten Immo-Seiten statt.
Text der Mail:
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Dear Mr. XY,
Your request to establish a private viewing for the property with the ID: T24178284 has been approved.
Your transaction has been successfully initiated.
We have generated your personal Transaction ID to access the Customer Area on our website:
T24178284
How to send the payment for the earnest money deposit
Payment method: Bank Wire Transfer / Payment Amount: € 1.850,00 – 1 % of the selling price of the property.
You will have to transfer the amount indicated in the account below that we have set up for your transaction
Bank: Zachodni WBK S.A.
Account Holder: PUERTO G.M.
Address: 00-108 Warsaw, Poland
IBAN: PL33 1090 1102 0000 0001 2998 3195
Account Number: 0000000129983195
SWIFTBIC: WBKPPLPP
Payment Reference: PUERTO G.M. T24178284
Country: Poland (PL)
After transferring the funds, please scan the payment receipt from your bank and email it to our Department at: [email protected]
*Note: Failure to submit the proof of payment, may delay the transaction until the recipient’s bank receives and clears the transfer. During this time, we can not acknowledge that a transfer has been received.
The private viewing date will be established after the payment will be confirmed by our department.
Avanti-Residential will secure the payment until the property is inspected and a decision about the purchasing it is made.
If the property will not be in the advertised condition, Avanti-Residential will refund the earnest payment deposit to the potential buyer.
In case a refund is necessary, Avanti-Residential will send the earnest money back by the same payment method used for receiving the earnest deposit.
Terms and Conditions:
Avanti-Residential will secure the earnest payment deposit.
For security reasons, please do not release the payment details to any unauthorized person.
All the transactions, payment and personal information, are considered confidential and will not be released under any circumstances to any unauthorized person.
For detailed explanations please review the „Viewing appointment agreement with earnest money deposit“
Best regards / Mit freundlichen Grüßen,
Gregory B. Merz,
Sales and Earnest Payments Administration
[email protected]
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