Fake Escrow - [email protected]

From: [email protected]
To:Michelle Banks
Subject: Rental Payment Details - ID 01087328



http://www.airbnb.com


Dear Michelle Banks


We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 2200

Airbnb Bank Account Details :
----------------------------------------------------------------------
Account Holder Company: Aurel Manea
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT12W0760105138284652684656
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]
As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Subject: Rental Payment Details -

From: Airbnb Inc <[email protected]>

We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1900

Airbnb Bank Account Details :
----------------------------------------------------------------------
Account Holder Company: Ionut Oblu
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT22V0760105138217353717356
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa, 190, 00144 Roma, Italy

Payment Reference/Reason: Transaction No: 0108
**So that we can credit your payment, your 8 digit transaction number - 0108 - must be quoted in the transfer details as the payment reference.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Airbnb Inc <[email protected]> escribió:

We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 2200

Airbnb Bank Account Details :
----------------------------------------------------------------------
Account Holder Company: Alexandru Cenuse
Bank Name: Italiane SpA / BancoPosta
IBAN: IT62Q0760105138213528713530
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

or

Account Holder Company: Ionut Oblu
Bank Name: Italiane SpA / BancoPosta
IBAN: IT22V0760105138217353717356
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Payment Reference: Transaction No: 01087419
**So that we can credit your payment, your 8 digit transaction number - 01087419 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Airbnb Inc <[email protected]> escribió:

We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 2200

Airbnb Bank Account Details :
----------------------------------------------------------------------
Account Holder Company: Ion Udrea
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT41A0760105138220606920611
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa, 190, 00144 Roma, Italy

Payment Reference: Transaction No: 01087419
**So that we can credit your payment, your 8 digit transaction number - 01087419 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Airbnb Inc <[email protected]>
Subject: Rental Payment Details - ID 9419419
To: Michelle Banks

We have received your Booking Request.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1500

Airbnb Agent Bank Account Details :


Account Holder Company: Cosmin Constantin
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT88V0760105138251648551653
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and LOCKED until the transaction is completed. The Invoice Amount will be transferred to the Property owner ONLY AFTER we receive Tenant's confirmation that he/she accepts the Property. If the Property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Airbnb Inc <[email protected]>:

Airbnb Inc <[email protected]>:
Dear Michelle Banks


We have received your Booking Request !
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 2200

Airbnb Agent Bank Account Details :


Account Holder Company: David Lopez
Bank Name: Pekao Bank
IBAN: PL38 1240 2063 1978 0010 6827 9555
BIC / SWIFT: PKOPPLPW
Bank Address : Mickiewicza 9, 01-517 Warsaw, Poland

Payment Reference/Reason: Transaction No: 91370540
**So that we can credit your payment, your 8 digit transaction number - 91370540 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

Owner - elpida mpantra <[email protected]>

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and LOCKED until the transaction is completed. The Invoice Amount will be transferred to the Property owner ONLY AFTER we receive Tenant's confirmation that he/she accepts the Property. If the Property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

As above

From: [email protected]

........Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1500


Airbnb Agent Bank Account Details :

Account Holder Company: WOJCIECH WIECZOREK
Bank Name: WBK Bank
IBAN: PL52 1090 2590 0000 0001 3289 8276
BIC / SWIFT: WBKPPLPP
Bank Address : Mickiewicza 9, 01-517 Warsaw, Poland

Payment Reference/Reason: Transaction No: 91370540
**So that we can credit your payment, your 8 digit transaction number - 91370540 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Van: Airbnb [mailto:[email protected]]

Onderwerp: Payment Instructions



Airbnb

Payment Instructions


Airbnb Agent Bank Account Details :

Account Holder Company: Serra Marino
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT65G0760105138266546966548
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Amount to transfer: € 1500

Payment Reference/Reason: Transaction No: 91370540
**So that we can credit your payment, your 8 digit transaction number - 91370540 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Airbnb <[email protected]>:

Payment Instructions



Airbnb Agent Bank Account Details :

Account Holder Company: Dragan Marian Dorin
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT47X0760105138293082893085
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Amount to transfer: €1.500

Payment Reference/Reason: Transaction No: 91370540
**So that we can credit your payment, your 8 digit transaction number - 91370540 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours

In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours. .

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Airbnb <[email protected]>

Dear Michelle Banks


We have received your Booking Request !
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: €2.700


Airbnb Agent Bank Account Details :

Account Holder Company: Loru Giovanny
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT93U0760105138213213513215
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Payment Reference/Reason: Transaction No: 419
**So that we can credit your payment, your 8 digit transaction number - 419 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Airbnb <[email protected]>

Subject: Payment Instructions - ID 4182062

Dear Michelle Banks

We have received your Booking Request !
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: €2.700


Airbnb Agent Bank Account Details :

Account Holder Company: Serra Sandro
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT76Y0760105138257414457416
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Payment Reference/Reason: Transaction No: 4182062
**So that we can credit your payment, your 8 digit transaction number - 4182062 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Airbnb <[email protected]>

We have received your Booking Request !
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: €2.400


Airbnb Agent Bank Account Details :

Account Holder Company: FEDOROV JUHAN
Bank Name: ING BANK
IBAN: PL80 1050 1445 1000 0092 2964 8127
BIC / SWIFT: INGBPLPWXXX
Bank Address : JANA MATEJKI 18/4, 41-800 GLIWICE, POLAND

Payment Reference/Reason: Transaction No: 419
**So that we can credit your payment, your 8 digit transaction number - 419- must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.



In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note* The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Airbnb <[email protected]>

Subject: Payment Instructions -
To: Michelle Banks

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

1. Send the payment using the following broker details:

Account Holder Company: DEMARTINI MONICA
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT48F0760105138252496852499
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Amount to be sent – €1.500

2. After sending your transfer, please email your bank receipt to [email protected] Please note that we must receive your email with the receipt before we request confirmation from our local bank.

Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.

Account names are generated to be unique for each transaction so we can identify your payments faster.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.

When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.

Note: The money is sent to Airbnb Company, deposited to a neutral account and locked until the transaction is completed. The Invoice Amount will be transferred to the property owner only after we receive Tenant's confirmation that he/she accepts the property. If the property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!


This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**


Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: [email protected]
To:Michelle Banks
Subject: Rental Payment Details - ID 01087328



http://www.airbnb.com


Dear Michelle Banks


We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 2200

Airbnb Bank Account Details :
----------------------------------------------------------------------
Account Holder Company: Aurel Manea
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT12W0760105138284652684656
BIC / SWIFT: BPPIITRRXXX
Bank Address : Viale Europa 190, 00144 Roma, Italy

Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]
As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

I got this one...
And paid
Hallo Iwan ,

De auto en documenten zijn op dit moment in de bewaring van de rederij in Noorwegen, klaar voor levering en ik kan het rechtstreeks te leveren aan uw huisadres binnen 5 werkdagen. De prijs is 5.300 EUR inclusief handling en verzendkosten.
1) Alles wat ik van u nodig is uw naam en adres;
Het transport bedrijf stuurt u een e -mail met de afgifte van documenten, het inspectierapport, de transactie identificatienummer (tracking-nummer) en de factuur met de bank de betaling informatie. Met de transactie identificatienummer, kun je online gaan om hun webpagina om te controleren 24/7 de status van de transactie.
2) Na ontvangst van de verzendbevestiging e -mail van het bedrijf, de volgende stap is om de 50% 2.650 EUR over te dragen in het bedrijf bankrekening.
Geleverd tussen het buitenland veronderstel dat sommige kosten en de auto zal niet aan de koper geleverd zonder garantie.
3) Als de onderneming rechtstreeks aan ontvangt een bedrag van 50% 2.650 EUR op de rekening, de levering van uw huisadres begint.
4) U moet tekenen voor de ontvangst en vanaf dat moment heb je wel een periode van 5 dagen om een professionele testen en max te maken. 500 km te rijden.
5) Zelfs als je de auto verscheept, bent u niet verplicht om het te kopen, kun je het afwijzen en je zal 100% in max.24 uur worden terugbetaald als het voertuig niet voldoet aan mijn beschrijving of het heeft technische of mechanische problemen . Ik betalen voor de terugkeer belastingen in het geval dat u de auto te weigeren.
6) Als de auto in orde is, moet u zich aanmelden in het contract van de verkoop en de auto is van jou.
Dit is de enige manier kunt u de auto te kopen en als je het te accepteren, vergeet dan niet om me te schrijven terug met de info vroeg ik hierboven:

Voornaam : ..........
Achternaam: .........
Straat en huisnummer: .............
Stad: .............
District: ..............
Postcode: ...............
Telefoonnummer : ...............
En een kopie van de identiteitskaart of rijbewijs.

Wachten voor uw antwoord!
Dank je.
Peter Pohjonen

" It is time for a sustainable energy policy which puts consumers, the environment, human health, and peace first. "
eNok Efficiency - Alternative Energy Suppliers
www.enok-efficiency.com
CEO, Marketing Director : Peter Pohjonen
[email protected]
Ulvenveien 89 B
0581 Oslo
Norway

To this person.

ACCOUNT NAME: MUNTEANU OVIDIU
BANK NAME: POSTE ITALIANE S.P.A
IBAN: IT98M0760105138298449698451
BIC/SWIFT CODE: BPPIITRRXXX
BANK ADDRESS: RAVENNA 11 (VIALE) 48015 CERVIA MILANO MARITIMA
TOTAL DEBIT: 2,650.00 EURO
REFERENCE: NO1527816999NL

The website say "Domain geparkt". Please post the complete headers of the email from enok-efficiency.com so that we can kill it.