Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Aug 24, 2015 4:29 pm
From: Airbnb Inc. <[email protected]>
Date: Aug , 2015
Subject: Booking Confirmation No. 64319921
To:Michelle Banks



Hello Michelle

Through this invoice message we have the pleasure to inform you that your transaction with your host Pauline have just been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!


Reference# 64319921
Invoice date: 24/08/2015
Payment due: 26/08/2015

Inspection period for tenant to inspect the property: 2 days
We will deduct the processing fee from the total rental price when we transfer the money to the property owner's bank account - 48 hours after you've moved in.

Cancelation policy: Flexible - full refund within 24 hours on decision, except fees. You are entitled to a full and immediate refund of the booking amount, which is possible if the contract is not finally made due to any of these reasons: whether the description does not match the property's specifications; or if you are unable to do a walk through upon check in and enjoy your host's home.

M. Mišíka 401/25, Prievidza 971 01, Slovakia

Apartment - Entire home / flat
2 Rooms , 55 m²
http://airbnb-post.com/2141212.png

Rental costs / month: 250.00 €
Refundable damage deposit: 250.00 €
Total to pay: 500.00 €

Tenants details:
Name: Michelle Banks

Payment details:


We kindly suggest doing the booking quickly and securely via bank transfer using the following information:

Total Amount to Remit:

€500.00 ( = pay the exact amount )

Account Name: V.D.V. Airbnb
Bank Name: Permanent TSB Bank
City/Town: Cork
Country: Ireland
Iban: IE91IPBS99070724451975
SWIFT code: IPBSIE2D
Sort code:
Account number: 990707
24451975



Once the payment was sent, to speed up the process, please contact us with a copy of the bank transfer receipt by email at this address: [email protected] , clearly showing the tenant's name and the reference number "64319920".

Notice* For a faster transaction please arrange an urgent payment "form of a bank transfer" so the money can reach our account within 48 hours because usually the banking transfers takes between 3 to 5 days, extended. This means that we save a lot of time!
We can promise to arrange you the fastest possible shipment of the keys and the contract upon receipt of your payment.
If you have any problem or delay in the payment procedure, please contact us immediately!

With kind regards,
The Air Team

The information contained in this communication may be confidential, is intended only for the use of the recipient named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and delete the original message.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL


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
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by Michelle Wed Sep 02, 2015 1:30 pm
Through this invoice message we have the pleasure to inform you that your transaction with your host Pauline has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!


Reference# 64492842
Invoice date: 28/08/2015
Payment due: 31/08/2015

Inspection period for tenant to inspect the property: 2 days
We will deduct the processing fee from the total rental price when we transfer the money to the property owner's bank account - 48 hours after you've moved in.

Cancellation policy: Flexible - full refund within 24 hours on decision, except fees. You are entitled to a full and immediate refund of the booking amount, which is possible if the contract is not finally made due to any of these reasons: whether the description does not match the property's specifications; or if you are unable to do a walk through upon check in and enjoy your host's home.

Lazaretská 2400/151, Bratislava I - Staré Mesto 811 08, Slovakia

Apartment - Entire home / flat

2 Keys + Rental contract

http://airbnb-post.com/2141212.png

Rental costs / month:
295.00 €
Refundable damage deposit: 295.00 €
Total to pay: 590.00 €

Payment details:


We kindly suggest doing the booking quickly and securely via bank transfer.
Bank transfer must be made by Jozef Dobiaš using the following information:

Total Amount to Remit:

€590.00 ( = pay the exact amount )

Account Name: AirSkrill Ltd.
Bank Name: Barclays Bank PLC
City: London
Country: United Kingdom
Account number: 00991538
Sort code: 206582
IBAN: GB13BARC20658200991538

SWIFT code:
Account currency:
Reference: BARCGB22
GBP
64492842 (= Your Customer ID)



Please be sure to use this subject ''64492842'' as reference for your transfer so that we can allocate the payment clear.
Important! We can only assign your bank transfer if the payment reference number is given correctly.

Once the payment was sent, to speed up the process, you must contact us by email at ( [email protected] ) with a copy of the bank transfer receipt, clearly showing the tenant's name and the reference number "64492842".

Notice* For a faster transaction please arrange an urgent payment "form of a bank transfer" so the money can reach our account within 48 hours because usually the banking transfers takes between 3 to 5 days. This means that we save a lot of time!
We can promise to arrange you the fastest possible shipment of the keys and the contract upon receipt of your payment.
If you have any problem or delay in the payment procedure, please contact us immediately!

With kind regards,
The Air Team

The information contained in this communication may be confidential, is intended only for the use of the recipient named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and delete the original message.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL


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

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