Room for Rent and other rental scams
#441359 by Michelle Wed Oct 11, 2023 9:00 am
From: Rentals Department - AXA Real Estate <[email protected]>

Your request to establish a private viewing has been approved.
Your transaction has been successfully initiated.
We have generated your personal Transaction ID to access the Customer Area on our website:

T96955936

How to send the payment for the escrow deposit:
Payment method: Bank Wire Transfer SEPA / Payment Amount: € 2.000,00 (first month of rent + Deposit 1 month of rent).
You will have to transfer the amount indicated in the account below that we have set up for your transaction:

Bank: NBG, SA
Empfänger: AL GUSWA AXA RE
IBAN: GR96 0110 0790 0000 0790 0681 607
Swift BIC: ETHNGRAA
Verwendungszweck: T96955938

You can use the transfer option from your bank Echtzeit-Überweisung for a real time transfer to obtain a quick viewing schedule.

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.
AXA Real Estate will secure the payment until the property is inspected and a decision is made.
If the potential tenant refuses by any reason to rent the property, AXA Real Estate will refund the escrow deposit immediately.
In case a refund is necessary, AXA Real Estate will send the money back by the same payment method used for receiving the escrow deposit.

Terms and Conditions

AXA Real Estate will secure the escrow 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.


Best regards,

Frank Adams,

Rentals and Escrow Payments Administration | AXA Real Estate Ltd.
[email protected]
https://www.axa-property.com


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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