Fake Escrow Service - [email protected]

"Airbnb Contact" <[email protected]>

Congratulations Michelle Banks



You have a Airbnb package waiting for you:

Status: In custody - Awaiting Payment

Description of goods: Apartment keys and rental contract

Value of goods: EUR 1.170

Shipment Date: August 31, 2015

Order ID: #31597598

*Note: Status will change to SHIPPED only when we have the funds (EUR 1.170) in our custody.
*Note: The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the apartment. When we will have your confirmation we will transfer the funds to the owner.

Shipment Information

Location: Agdal-Rabat
Country: Morocco
Declared Value: 1.170 Euro

Package Information:

Apartment keys and rental contract verified signed by the Sender. All the papers are double checked.

Insured Value Amount: 1.170 Euro

Address Information:

Ship To:

Michelle Banks

Shipper:
Diana Hofler
W 42nd Street
New York, Manhattan
10036
USA

Next Step. Complete payment

I. Pay with Western Union Money Transfer (1.170 Euro) at Airbnb Agent details:

First name: Daniel
Last name: Fischer
Address: 2-4 Great Eastern Street
City/State: London
Postal Code: EC2A 3NW
Country: United Kingdom

II. To submit the payment with Western Union, you must follow 5 easy steps:


1. Here are the banks associated with Western Union in London


2. Visit the bank. You may be required to provide personal identification, usually one or more of the following: passport, driving license.

3. Complete a simple ‘send’ form and hand this to the Western Union agent along with the money you want to send and the transfer fee. Because the fee to send a Western Union Money Transfer is high, compared to other methods of payment we have arranged with the seller to pay that fee from the money you will send.

4. You will be given the Money Transfer Control Number ( MTCN)

5. Once the payment was sent, e-mail us the following information:


1. Scanned Paper
2. Verified Agent's ID: #25 (Daniel Fischer)
3. Money Transfer Control Number
4. Exact sender's name on file:
5. Your street address on file:
6. City and country where you sent the money from:
7. Amount sent:

Email us the payment details: [email protected]

Then wait for the confirmation the payment was received. Once we have the payment details, we will release your package instantly. Within 3 business days, you will receive your merchandise.


Safe Airbnb Tip
Currently, the owner has a EUR 5,000,00 deposit in an Airbnb managed purchase protection account. Transactions with this owner are covered by purchase protection against fraud and description errors.
Airbnb repeatedly tries to encourage the other party to respond to a case, but we cannot fully guarantee participation, since the process is completely voluntary. If the respondent does not reply within one week from when the case was initially filed, it is unlikely that you will receive a response and we will close the case and refund you with the entire amount insured by the tenant protection policy valid for your case. If we hear from the other party after the case closes, we will reopen the case and notify you. You are renting from a legit owner so if something goes wrong or you are not satisfied with the apartment you will receive your money back in max 48 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