みずがめ記

既婚だけど単身でドイツにワーホリに来て、就労ビザで延長滞在。帰国してもドイツが好き。

ドイツで住宅詐欺に合いそうになった話

f:id:e1416:20190222184103p:plain

ドイツで家探しをしているところ、絶賛大流行中という住宅詐欺に引っかかりそうになった。

ことの発端は、「家探してます」というわたしが出した掲示に対する1件の問い合わせ。今、思えば色々おかしかったのだが、人間というのは都合よく解釈してしまうものです。そう簡単に人のこと疑えないよ・・・

下記におかしな点を振り返りつつ、流れを書いていきます。

このユーザをブロックしました

的なのがモロに出ている。が、複数きた問い合わせのうち、この人だけメールアドレスを書いていたので、「メールアドレス書いちゃいけないのかな?」とか、「この人なんかちょっとやらかしちゃったのかな?」くらいにしか思っておらず、普通に連絡してみた。

最初の問い合わせ

ブロックされた例のメッセージはこんな感じ。Veronikaと名乗るお若い女性とのこと。

Hello! I have a 2-bedroom flat and one of the rooms It's available from now.

My apartment is a furnished 2 bedroom apartment located in the city,
public transport is few steps away and I am looking for a flatmate to
rent the second room in my apartment. I am a young girl, friendly and
easy going.

The available bedroom is furnished with big bed, TV , mirror, desk and chair.

Also there is a furnished living room as the common room for us and
the kitchen is equipped with everything needed in the kitchen, washing
machine, dryer is available as well as fast internet on (wi-fi).

Your inquiry questions are mostly welcome. don't hesitate to write me on hogehogehogehoge@gmx.de ※ここは伏せておきます
if you are interested,
veronika.

 自分で「young and easy going」って言うなんて相当イケイケだな。と思ってちょっと面白かったので返信。いくつか質問を入れました。送信時間は2月7日の11:41。

  • Could you please send me several pictures of your(our/my) room and common space?
  • Could you please give me the address?
  • How much could the monthly payment be?
  • Could I register this apartment as a citizen?
  • Is there any people except you(us) who are involved with this apartment?

それから、最後に「英語じゃなくてドイツ語でいいよ〜」とも。

2つ目の返信

それから2時間もしないうち、2月7日13:09に返信が来ました。

hello,
Thanks for your interest,
I am a 22 year old girl and I am currently finalizing my masters and internship in small NGO promoting sustainabillty company Indianapolis, USA.
I've been living heresince last month so I'm very familiar with the city. I also lived in Paris, Slovenia, England and Turkey before and I shared my apartment in all these places for years.
My biggest hobby is traveling. Every cent I have and all my spare time goes into travelling and planning them. There are still way too
many places on my list :) Besides that, I'm a big foodie :) I love cooking at home and I've been told that I'm pretty good at it :)
But I also love trying new food, so I've been trying different cuisines and restaurants as well as bars and cafes. Happy to share my
favorites with you. I have a good list.

I'm studying sustainability management in ESCP Europe as I'm very interested in the future of the world and hoping to contribute in
the protection. I already finished my classes but I'm doing my internship right now in a small NGO promoting sustainability. Later
on, I'll write my thesis, probably on sustainable tourism. So sustainability is one of my biggest interests in the world. Both social
and environmental sustainability... One of the main reasons I am here is because there are many likeminded people around and so many
NGOs and companies working on sustainability so I can collaborate with them and do the best I can for this world! This atmosphere
exists here right now.
The apartment is located at 20 Germaniastraße munich bavaria. (Virchowstr.- near Münchner Freiheit, Bonner-Platz) with U3 / U6, tram 123 and various buses, transport connections to A9, A99.
To the bus stop about 1-2 minutes, to the U6 / U3 about 4-7 minutes. on foot.
Lidl and Baker just around the corner. Netto Market, Tengelmann and Rewe within walking distance.
To Marienplatz about 15min time.
The English Garden can be reached by bike in about 5 minutes and walk about 15 minutes.
Ungererbad about 5 minutes walk.

I am offering a cosy room recently occupied by my Aunt, since her work (for Federal Goverment) took her to United State.
The apartment has a total of 85 square meters, equipped with a fitted kitchen including dishwasher, bathroom with washing machine and
a balcony
RENT INCLUDING UTILITIES: Fridge-freeze, Oven, Washing machine, Dryer, Gas cooke, Microwave, Dishwasher, Electricity bill, Internet
charges[flatrate/WLAN] and others - 400€
SECURITY DEPOSIT - 600€ (to be refunded during departure)

I will like to know more about you, where you are from and probably when you want to move in to the flat? i confidently Guarantee you
conveniency when you come into the flat..reply as soon as possible if you're really interested in renting with me.

Best Regards,
Veronika.

 なんかすごい奴。長文。NGO団体でインターンシップとか。22歳でマスター終えるって、飛び級してる?叔母さんはFederal Government?

そして添付されてた写真がまたすごい。モデルルームか、ってくらい綺麗。プロが撮ったとしか思えない。が、「いやーすごい子もいるもんだ。相当お金持ちなんだろうなー、こんなに綺麗な写真も用意してて、部屋貸すの慣れてるのかな。ラッキーだわー」なんて思ってました。

3つ目の返信

それから2月10日の13:28に彼女の返信しました。簡単な自己紹介と、内見に行っていい?という旨を。するとわずか10分後、13:39に返信が。

Hello,

Thanks for the reply and proper introduction of yourself .but due to a lot of inquiries for the room, and you hardly can tell if it's serious or not. let me have the details below for a reservation,

-FULL NAME,
-MOVE IN DATE,
-MOVE OUT DATE,
-CURRENT ADDRESS,
-PHONE NUMBER,
-AND A FORM OF IDENTIFICATION

so that our family lawyer can have the Lease agreement contract form prepared for you to read the terms and conditions of the lease,if you are okay with it, you can signed it , after which you will proceed one month rent payment to my aunt bank account for the the room to be reserved for you, as I can’t have the room reserved without a payment due to my previous encounters.

I have reserved the apartment twice lately on two unserious requests for the room. the first person told me his visa was not approved by the embassy after reserving the room for a month and some days and the other girl Jennifer from France said she has no money with her to pay for the apartment after reserving the room . The money was used for a project during her internship. I hope you understand.

The Lease agreement form will be sent to you via attached mail to be signed after which you will proceed with the payment to my aunt bank account. find the attached scanned copy of my german ID, as a form of identification and assurance of who you are dealing with.
Looking forward to hearing from you.

Kind Regards,
Veronika

 なんか急にシリアスになった。添付には彼女のドイツの身分証明、キメてる系の顔写真、それからなぜかテイストが違うお風呂の写真が。ここでやっとおかしいと気付きました。わたしのIDを送る必要ある?前払いする必要ある?というかドイツ人なのになぜ英語?自分の身分証まで送ってくるのはなぜ?

一瞬、「この子が自分のIDをさらけ出してるならわたしも応えなきゃ」と思ったのですが、「・・・もしかしてわたしのID、こんな風に使われるのでは?もしかしてこのVeronikaは以前に騙されて、情報渡しちゃった子なのでは?」と思い始める。

それからドイツに住んでいる友人にも連絡してみると、

  • そのロケーションで€400はありえない。
  • 自分のIDとか、相手のIDを求めることはない。
  • 前払いはない。
  • family lawyerとか、いかにもちゃんとしてる風を装ってるのでは

で、「それ詐欺だよ」と言われ、「・・・だよねー!」となり、それから何もしてません。

よく考えてみると、

  • ドイツ人なのになぜかずっと英語(英語が好きなのかな、と思ってた)
  • 冒頭は「hello,」だけで、わたしの名前が入ってない
  • 同じこと何回も言ってたり、添付の写真のファイル名がドイツ語と英語が混ざってて変
  • わたしの質問に微妙に答えてない
  • 返信が早すぎる

などなど、おかしな点がいっぱい。でも全部都合よく解釈してました。

友人によると、「到着した日に入居するね!」と言って前払いも済ませた人が、その家に行ってみると全然違う人が住んでて「なんの話?」と言われ、そこで詐欺に気付いた、なんていうのも聞いたことがあるそうで。

ということで、その家が存在しているのか絶対に内見に行くこと、絶対に前払いはしないこと、を肝に命じたのでした。