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omegan@zoho.com alias Megan Orr - Barbara.Finch@avanti-residential.com alias Barbara Finch, Fake AVANTI RESIDENTIAL LTD. - www.avanti-residential.com/ Vorkassebetrug fraud scam

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omegan@zoho.com alias Megan Orr -  Barbara.Finch@avanti-residential.com alias Barbara Finch, Fake www.avanti-residential.com

From: Megan Orr ~ omegan@zoho.com
Subject: 3 Zimmer-Wohnung zum Verkauf in
Großbeerenstraße 63a, 10963 Berlin, 176.000,00 EUR

  Hallo, Ich bin Megan Orr und kurzem erhielt ich eine E-Mail von Interesse in meine Wohnung mit in Großbeerenstraße 63a, 10963 Berlin.

Vielen Dank für Ihr Interesse. Ich kaufte diese schöne Wohnung vor 2 Jahren wenn ich in Deutschland mit meiner Arbeit (ich bin ein Forschungsingenieur), aber meine Firma beendet seine Projekte in Deutschland und jetz ich bin in England mit der eine neue Projekte zu meine Firma.
   Für mich ist es schwierig, sich persönlich zu verwalten den Verkaufsprozess der Immobilie (einschließlich Besichtigungen mit potenziellen Käufern, etc.). Also entschied ich mich, eine internationale Immobilienagentur, www.avanti-residential.com. Sie werden in meinem Namen zu handeln und den Verkauf der Immobilie zu verwalten durch alle seine Schritte.

 Dies ist die E-Mail der Person, die sich mit der Transaktion:

AVANTI RESIDENTIAL LTD.
Barbara Finch
barbara.finch@avanti-residential.com (Kontakt in Englisch, wenn möglich.)

Die Vermittlungsprovision wird von mir bezahlt.
Wir halten Kontakt.
Mit freundlichen Grüßen,
Ing. Megan Orr

----------EMAIL 2----------

From: Ag. Barbara Finch | Avanti Residential Ltd. ~ barbara.finch@avanti-residential.com

Subject: P24105304 - Proprety for sale in
Großbeerenstraße 63a, 10963 Berlin, 176.000,00 EUR, Owner: Megan Orr

Hello, I am Barbara Finch, a real estate agent with an international activity for the Avanti Residential company.

 I am in charge of managing the purchase agreement of the property located in Großbeerenstraße 63a, 10963 Berlin,
owned by Megan Orr. Selling price of the property has been set at 176.000,00 EUR. The property is still
available, and this is the identification number in order to check it's availability on our official website: P24105304

 First of all, please tell me how you intend to purchase the property? Can you pay cash or do you need financing?

 The property can be reserved in your name for a private visit; you further have the step-by-step description of the
manner of scheduling a visit:

* In order to start the procedure, we will need the following details from you:

# Your complete name:
# Complete address:
# Telephone number:
# Fax number (if available):
* The next step is filling in a pre-contract for setting the private visit. I would mention that this contract shall not bind
you by any means to purchase the property, only the terms of the transaction are specified in this document.

* You, as a potential purchaser, shall receive a notification containing a transaction identification number which shall
give you access to the client's private area on the website of our agency.

* In your private area, you shall have access to all the details of your transaction, as well as the pre-contract signed
and stamped by us.

* At this point, you, as potential purchaser, with an exclusive purchasing right, shall have to constitute an earnest
money deposit at our agency, within maximum 24 hours from generating the contract. Payment must be made by bank
transfer to one of the Agency's Trust Accounts.
 The total value of the earnest money deposit has been setted to 2,5% of the total purchasing price, i.e. EUR 4.400,00.
Please note that the earnest money deposit is a deposit meant to prove your interest in purchasing the property, and
should not be mistaken for a down payment for purchasing the property.
* After initiating the transfer, you shall have to send the scanned document from the bank to our agency, together
with the contract signed by you.

* After your payment is confirmed in one of our bank accounts (it usually does not exceed 2 working days), the visit
shall be set, and I, as an agent in charge of your transaction, shall be delegated to organize the visit. I mention that
I shall be accompanied by a legal representative of the owner. During the private visit, you can check all the
property-related aspects, including the accompanying juridical documents.

 After visiting the property, there shall be 2 possible situations:

1) In case you decide not to purchase the property, the earnest money deposit shall be reimbursed into your bank
account on the same day you visit the property. In this case, the pre-contract shall become null&void. All fees for
our services are entirely paid for by the owner.
2) If you decide to buy the property, all the documents shall be signed in the presence of a local notary, and we shall
authorize the release of the earnest money deposit to the owner, as a down payment for purchasing the property.
They shall also set a certain deadline within which you shall have to pay for the rest of the amount in order to cover the
entire price of the property. In this case, you will pay the notary fees; the fees for our services are completely paid for
by the landlord who has hired us.

 Thank you for your understanding. Please send me the requested details only if all the aspects above are
completely understood.

 Best regards,

 Barbara Finch,
 International Real Estate Agent

 Barbara.Finch@avanti-residential.com
 www.avanti-residential.com


This e-mail may contain confidential and /or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Please consider the environment before printing this email.

Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte Informationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser Mail ist nicht gestattet. Bitte denken Sie an die Umwelt und vermeiden unnötige Ausdrucke.







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