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[ archief ] Nigeriaanse huurfraude

Mail ontvangen van iemand die u erfenisgeld wil bieden? Hebt u een of andere loterij gewonnen? Dit is waarschijnlijk Nigeriaanse fraude.
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basje95
Berichten: 1
Lid geworden op: 01-02-2014 18:43

Nigeriaanse huurfraude

Bericht door basje95 »

Hallo,

Via kamernet.nl hebben wij gereageerd op een appartement in Venlo.
We kregen een mailtje van ene Vincent Hinssen die vanwege zijn werk naar Londen is verhuist en daarom zijn appartement in Venlo te huur heeft aangeboden. We kregen via de mail een contract toegestuurd die wij zouden moeten ondertekenen, vervolgens moesten wij 950 EUR overmaken (borg + een maand huur) en dan zou hij de sleutel opsturen. Natuurlijk zijn wij niet op zijn aanbod ingegaan!!!

zijn ip nummer is geregistreerd in Nigeria: 41.206.11.63

Bank name: Barclays
Account name: Vincent Hinssen
Account number: 33628078
BIC: BARCGB22
IBAN: GB51 BARC 2017 9433 6280 78
Sort code: 20-17-94


Deze emails hebben we ontvangen van hem.

Hello xxxx,
I appreciate you contacting me back.My apartment is a one bedroom well furnished and modern apartment which i hope you will like.Attached to this mail are pictures of how my apartment looks like.Though i just got transferred here in the UK and i am really working on getting myself transferred back to Netherlands,i am not seeing it forth-coming for now,so i intend putting up my apartment for rent for a minimum duration of 1 month and a maximum of 2 years though i will be coming occasionally to check on the apartment.
Other benefits you stand to enjoy are;-Washing machine,Internet,Microwave,Oven and Dish washer and let me include that it has a detached and well maintained bathroom and separate toilet as you will see from the pictures.
For the rental cost,it is 500 Eur per month including water,gases and electricity but you will pay a security deposit of 450 Eur if you want to rent it.This is to stand as a guarantee that there will be no damage to my properties and will be refunded when you want to leave the apartment provided there is no damage to anyone of my properties save weather and duration wear-out.
My apartment is located at; xxxxxstraat x4, 5913 xx Venlo, The Netherlands
Hoping to hear back from you,
Best Regards,
Vincent Hinssen

Hello xxxx,
I am glad for the interest shown in the apartment.In renting my apartment,i think the first promise i need is that you will take care of my properties like they are yours and with respect to viewing the apartment,it is rather unfortunate that i do not have anyone to show you around but i can assure you that it won't be a problem.You will have to do me a favor of going to the address i sent to you at my first mail to view the apartment from the outside and observe the neighborhood as well.I acquired the apartment from a couple last year because when i was posted to Netherlands in 2012,i was assured of staying for a long period of time and i was actually settling down when i received a letter early last month that i have been posted here in the UK to manage a position due to the death of the occupant,so to retain my job,i had to report here immediately.
When i wanted to put my apartment up for rent,i sought legal counsel and i was advised to get a lawyer to handle the agreement and rental contract and i already got a lawyer here in UK who is involved in the renting out process and i will have to contact him if you are satisfied with the view of the apartment so we can enter an agreement to make everything official and legal.I have to be honest with you that i am here in UK with the keys of my apartment and i am willing to hand over the keys to the person that is renting that apartment from me,the only reason am here in the UK with my keys was for the fact that when I left the Country,I had no intention of renting the apartment out because it was home I ever wished for but on getting to the UK,i realize that my transfer back might not be soonest and the apartment needs someone to take care of it.
If you are satisfied after viewing the apartment from the outside,please contact me so i can get in touch with my lawyer.
Regards,
Vincent Hinssen

Hello xxxx,
Thanks again for your message and the assurance that you will take good care of my properties.I am glad to know you like the location of my apartment,my keys are here with me in the UK and i am willing to hand them to you as soon as we conclude the renting process.I just finished contacting my lawyer now to know how we are to proceed and about drafting of the RENTAL CONTRACT AGREEMENT so as to make it official and bring both of us to sign a contract,for that,he said some of your information will be needed,afterwards,you can make your payment and once it is confirmed,i will post the keys of my apartment with other necessary documents to your current address so you can go ahead into the apartment.
These are your details he said he will need so that we can proceed further:
Your full name:
Your full address:
Nationality:
Phone number:
Date of birth:
Move in date and out:
With those information,my lawyer shall prepare the rental agreement which will be signed by you and me.When you have the contract,you will have to scan it out, sign it and scan it back to me,then we can proceed on the payment.
Please note;-The address you put in the mail is the address i will post the keys and other necessary documents to.It has to be a valid address.
Thank you.
Kind regards,
Vincent Hinssen

vincenthinssen
Berichten: 1
Lid geworden op: 14-02-2014 10:01

Re: Nigeriaanse huurfraude

Bericht door vincenthinssen »

Hallo Bas,

Ik ben Vincent Hinssen, ik ben bang dat mijn naam gebruikt is voor deze huurfraude!! Ik ben zelf in Breda op zoek geweest naar een appartement in Julie 2013 en heb een soortgelijke ervaring. Via www.kamernet.nl had ik een mooi appartment gevonden in de koniginnenstraat te Breda. Hierop kreeg ik eerst mooie fotos van het appartment, daarna het verhaal dat hij naar londen verhuist zou zijn voor het werk en maar zelden in Nederland is. Het verzoek om de borg over te maken en dan zouden de sleutels naar mij toe gestuurd worden!

Ik ben hier ook niet op ingegaan omdat ik het niet vertrouwde en heb hier melding van gemaakt bij www.kamernet.nl. Blijkbaar heeft diezelfde persoon naderhand mijn naam gebruikt om andere advertenties te plaatsen. Ik zal het de komende tijd in de gaten houden of dit nog vaker voorkomt en raad jou aan hetzelfde te doen!

Vriendelijke groet,

Vincent Hinssen

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