Geldleihe Betrug : kattan.b1@outlook.com 9634623001 Dr. Bushra Kattan
BETRUGSVERDACHT !!!
| Datum | 10.07.2019 |
|---|---|
| Betrügerische E-Mail | kattan.b1@outlook.com |
| Genutztes Pseudonym | Dr. Bushra Kattan |
| Telefon | 9634623001 |
| Beschreibung des Betrugs | Stellt eine Anfrage zum Erwerb einer Immobilie - Arzt aus Syrien, Flucht ... |
| Ihr Kommentar / Ihre Erklärungen | Spricht sehr vertrauensvoll mit „Du“, Mitleidsschiene |
| Freunde alarmieren ! |
|
33 kommentare
up vote down vote
Henryk 19.07.2019 um 21:09
A strange apartment rental request in Vienna Austria.
Most likely a beginning of a scam.
up vote down vote
katia paz 04.10.2019 um 13:37
This woman from Syria also responded to an add of mine requesting to buy a house i am selling.
up vote down vote
Grecodon 09.10.2019 um 00:08
Also interested for a house add. Obvious scam case.
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Valentina 09.10.2019 um 17:33
She also write to me showing interest in my apartment sale announce. She wrote about an amount of 4.100.000 € (got from his died husband) to move in Italy by my help.
it really looks like a scam case.
up vote down vote
TelmanGR 11.10.2019 um 18:00
same here
"My name is Dr. Bushra Kattan, I'm a Medical Doctor/volunteer of the Red Cross, I'm from Syrian Christian minority Region of Al Daraa.. I will need this property as I will be relocating to your country due to the ongoing civil war in my country Syria. I've already lost my husband and my son to the Syrian war and presently my life is in danger."
up vote down vote
groldwolf 14.10.2019 um 23:45
Same with me
She also wrote to me showing interest in my apartment sale announce in Greece.
It looks like a scam case.
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anastasis 15.10.2019 um 10:07
The same story for buying property in Greece and sending 4.100.000 for 10% fee
up vote down vote
Erpap 15.10.2019 um 18:53
My dear ERIFILY PAPADATOU,
Thanks for your answer. Honestly I feel much more relaxed now in doing this transaction with you, and I assure you with my life that you will never regret doing this business with me. I am a widow with a broken heart, and I can not involve my self in anything that will put me into trouble, so I give you my honest and complete words of assurance, that this transaction is completely legal, and 100% legitimate and risk free.
The money is in a box, and will be delivered to you through diplomatic delivery, it is very safe, legal and 100% risk free.
My full name is Bushra Kattan. I am from Syrian Al Daraa region,(details in my passport which I attached on this mail). I have lost my husband and my son to the Syrian civil war, and presently my life is in danger, as you can hear of present situation in Syria. Please help me to start a new life in your country.... Weiterlesen
up vote down vote
Star79 23.10.2019 um 10:46
Hello dear,
How are you, and your family today, I pray you are all safe and good. I want to thank you so much for the urgent response on your property, and I wish to let you know that I am sincerely interested in buying your property, and I'm also contacting you in great confidence, hoping that you are a very reliable and trustworthy person, and therefore would be helpful to me. I sincerely want to trust you.
My name is Dr Bushra Kattan Abbass, I'm a Medical Doctor/volunteer of the Red Cross, I'm from Syrian Christian minority Region of Al Daraa.. I will need this property as I will be relocating to your country due to the ongoing civil war in my country Syria. I've already lost my husband and my son to the Syrian war and presently my life is in danger.... Weiterlesen
up vote down vote
SKARTS221 25.10.2019 um 14:28
My Dear George,
Thanks for your answer. Honestly I feel much more relaxed now in doing this transaction with you, and I assure you with my life that you will never regret doing this business with me. I am a widow with a broken heart, and I can not involve my self in anything that will put me into trouble, so I give you my honest and complete words of assurance, that this transaction is completely legal, and 100% legitimate and risk free.
The money is in a box, and will be delivered to you through diplomatic delivery, it is very safe, legal and 100% risk free.
My full name is Bushra Kattan. I am from Syrian Al Daraa region,(details in my passport which I attached on this mail). I have lost my husband and my son to the Syrian civil war, and presently my life is in danger, as you can hear of present situation in Syria. Please help me to start a new life in your country.... Weiterlesen
up vote down vote
Paluska 26.10.2019 um 13:54
Kedves Katalin Paluska!
A DH824870 referenciaszámú ingatlanára új érdeklődés érkezett:
Érdeklődő neve: mrs kattan bushra
Telefonszám: 8796869689
E-mail cím: bushrakattan1234@outlook.com
Üzenet: Szia, Érdekel az ingatlanvásárlás, kérjük vegye fel a kapcsolatot velem, ha rendelkezésre áll Nagyon szépen köszönjük.
up vote down vote
bilko 27.10.2019 um 22:07
I got a simple request from this person for a property that I am selling, with a phone number to contact!!!
up vote down vote
N.KARPOZILOS 28.10.2019 um 13:53
I received also request for buying
my house obviously a SCAM!!!! Be aware!!!!
mrs kattan bushra
963927383788 (όλες τις ώρες)
dr.bkattan1@outlook.com
up vote down vote
oxibliko 29.10.2019 um 08:42
... in my case, they used a different number (haha):
mrs kattan bushra
963991728826 (όλες τις ώρες)
dr.bkattan1@outlook.com
up vote down vote
Anna 30.10.2019 um 15:17
in what way can she ,he or whoever is behind the computer scam you?I wanna collect info to tern him in but am afraid i might do something wrong.Any help?
up vote down vote
Dr. Bushra Kattan 03.11.2019 um 16:52
The same story for buying a property in Perú
up vote down vote
me 04.11.2019 um 21:33
Tohle jsme dostali a podobně několikrát jako odpověď na inzerát u Českých realit:
dr_02bush.kattan@outlook.com
Jméno: MRS. BUSHRA KATTAN (...ale píše v mužském rodě...)
Ahoj,
Mám zájem o tuto vaši nemovitost, kterou jsem viděl na místě. Napište mi prosím svou přímou e-mailovou adresu, pokud je stále k dispozici, abychom mohli soukromě komunikovat prostřednictvím platby.
Děkuji.
up vote down vote
me 04.11.2019 um 21:36
Telefon na ní/ho
0404492342 nelze se dovolat
up vote down vote
SP 05.11.2019 um 19:55
Ingatlanhirdetésre jött a következő üzenet:
"Érdekel az ingatlanod, kérjük vegye fel a kapcsolatot velem, ha rendelkezésre áll
Nagyon szépen köszönjük."
Név: MRS KATTAN BUSHRA
Email: dr1.kbushra@outlook.com
Telefon: +36306208989
up vote down vote
Aggie 05.11.2019 um 22:04
Just replied to an ad for an apartment in Budapest, Hungary. Using the email address dr1.kbushra@outlook.com and the phone number+36306208989 Name as given is MRS KATTAN BUSHRA
up vote down vote
Balazs 05.11.2019 um 22:26
Kedves Hirdető!
Az ingatlan.com-on találtam a hirdetést.
A kérdésem: Érdekel az ingatlanod, kérjük vegye fel a kapcsolatot velem, ha rendelkezésre áll
Nagyon szépen köszönjük.
Az érdeklődő adatai:
Név: MRS KATTAN BUSHRA
Email: dr1.kbushra@outlook.com
Telefon: +36306208989
up vote down vote
Daniel 06.11.2019 um 20:37
Üzenetet kaptál a hirdetésedre.
Ha válaszolni szeretnél az érdeklődőnek, kattints a válasz gombra!
Ha az érdeklődő csak telefonszámot adott meg, arra kérünk, hogy azon keresztül vedd fel vele a kapcsolatot.
Kedves Hirdető!
Az ingatlan.com-on találtam a hirdetést.
A kérdésem: Érdekel az ingatlan megvásárlása, de nem látom az Ön e-mail címét. Kérjük, írja meg e-mail címét, hogy azonnali fizetéssel privát módon tudjuk kommunikálni.
Előre is köszönöm.
Az érdeklődő adatai:
Név: MRS KATTAN BUSHRA
Email: dr1.kbushra@outlook.com
Telefon: +36306200757
up vote down vote
Alexa 07.11.2019 um 15:11
Üzenetet kaptál a hirdetésedre.
Ha válaszolni szeretnél az érdeklődőnek, kattints a válasz gombra!
Ha az érdeklődő csak telefonszámot adott meg, arra kérünk, hogy azon keresztül vedd fel vele a kapcsolatot.
Kedves Hirdető!
Az ingatlan.com-on találtam a hirdetést.
A kérdésem: Érdekel az ingatlan megvásárlása, de nem látom az Ön e-mail címét. Kérjük, írja meg e-mail címét, hogy azonnali fizetéssel privát módon tudjuk kommunikálni.
Előre is köszönöm.
Az érdeklődő adatai:
Név: MRS KATTAN BUSHRA
Email: dr1.kbushra@outlook.com
Telefon: +36306200757
Hello kedves,
Hogy vagy ma és a családod, imádkozom, hogy mind biztonságban vagytok. Nagyon szeretnék köszönetet mondani a vagyonával kapcsolatos sürgős válaszért, és tudatni szeretném vele, hogy őszintén érdekli az ingatlan megvásárlása, és nagy bizalommal is felvelek Önnel a kapcsolatot, remélve, hogy nagyon megbízható vagy és megbízható ember, ezért hasznos lenne számomra. Őszintén szeretnék bízni benne.... Weiterlesen
up vote down vote
Tom 10.11.2019 um 22:27
Fraudsters often occur on the Hungarian "https://ingatlan.com" website. He writes for advertisers here as a buyer. Another email address is k.bushra01@outlook.com
My dear XY,
Thanks for your answer. Honestly I feel much more relaxed now in doing this transaction with you, and I assure you with my life that you will never regret doing this business with me. I am a widow with a broken heart, and I can not involve my self in anything that will put me into trouble, so I give you my honest and complete words of assurance, that this transaction is completely legal, and 100% legitimate and risk free.
The money is in a box, and will be delivered to you through diplomatic delivery, it is very safe, legal and 100% risk free.
My full name is Bushra Kattan. I am from Syrian Al Daraa region,(details in my passport which I attached on this mail). I have lost my husband and my son to the Syrian civil war, and presently my life is in danger, as you can hear of present situation in Syria. Please help me to start a new life in your country.... Weiterlesen
up vote down vote
Tom 10.11.2019 um 22:32
Typical Nigerian Letter or “419” Fraud. You also have a phone number: +36306208989
up vote down vote
Bushra 19.11.2019 um 17:26
I got the same for property in Minsk, Belarus.
up vote down vote
Marco 21.11.2019 um 19:47
Same here in Portugal
up vote down vote
Diego K 03.12.2019 um 09:38
Received the same email today, wanting to buy my vehicle (that I have in a Belgium website: www.Gocar.be)
Potential buyer: dr1.kbushra@outlook.com
Telephone: +32476744209
E-mail: dr1.kbushra@outlook.com
Date: 02/12/2019
Message:
Dear, I'm interested in your vehicle. Can you contact me please? Kind regards,
up vote down vote
Xandro 03.12.2019 um 14:58
Received an e-mail today, also writing to buy my vehicle at gocar.be
Potential buyer: mrs bushra kattan
Telephone: +324951872112
E-mail: dr1.kbushra@outlook.com
Date: 03/12/2019
Message:
Dear, I'm interested in your vehicle. Can you contact me please? Kind regards
up vote down vote
Nyahman79 07.12.2019 um 12:05
kattanabbas450@outlook.com
no phone number in the mail
same lame story, same money offered.
The message was translated in a bad Italian, clearly a cheap AI translator.
Scammer answered to an advertisemt I put on an italian website to sell my apartment in Italy.
I answered I really wanted to help and to contact me on some "safe" adresses. Then I put e-mail, fax and phone numbers of the Italian anti-fraud police :D :D :D A scam in the scam, hope they fall for it :D :D :D
up vote down vote
Татьяна 19.12.2019 um 23:48
Тоже самое, интересуется покупкой недвижимости в Сербии.
up vote down vote
Radka 06.02.2020 um 16:43
Ich habe auch einen solchen Brief in Bulgarien, Sofia, bekommen
up vote down vote
Julia 07.02.2020 um 02:22
Warm Gréiss un jiddereen deen dëse Message liest. Ech sinn hei fir Saache ganz einfach fir all Prêt Bedruch Affer ze maachen, ech war dupéiert nodeems ech e puer Prêt Annonce gelies hunn.Ech sinn virdru komm fir de sougenannte Kredittgeber ze kontaktéieren an ech war gepëtzt. Ech si ganz frou, datt ech e Kolleg vu mir kennegeléiert hunn, dee mir gewisen huet schnell an einfach Manéier fir e Prêt ze kréien vun engem vertrauenswürdege Mann, deen eng Prêtsfirma an Amerika, Nordamerika huet. An den Numm vun der uewe genannter Firma ass(WEST LAKE FINANCE HOME)Ech maachen mäi verständlech Zeegnes an alle soziale Medien well ech hatt versprach datt ech d'ganz Welt wäert soen datt et eng oprecht a vertrauenswierdeg Fra ass. Notiz hatt gëtt Prêt bei... Weiterlesen