Fake Escrow Service - [email protected]

[email protected]

Shipper:
Name:
Larry Dennis Roni
Address:
19 Ryder Street
City/State:
London
Postal Code:
SW1Y 6PX
Country:
United Kingdom


Shipment Information:
Service:
AirBnb
Delivered By:
2 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 1323 Homer Street, Vancouver, BC V6B 5T1, Canada
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)

NOTE: The package will be delivered to your address using United Parcel Service (UPS- Air Freight - Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 1323 Homer Street, Vancouver, BC V6B 5T1, Canada.


-Package ID: 00B068243E4
-Insured Value Amount: $1300.00 CAD


Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

NAME STEFFEN ABENDROTH
ADDRESS
55 OLD BROAD STREET
CITY
LONDON
ZIP CODE
EC2M 1RX
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Reference number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
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MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT
http://messenger.providesupport.com/mes ... ejwx7.html

CONTACT EMAIL: [email protected]

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Warning!!! The payment must be made using MoneyGram wire Transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
© 2015 AirBnb Limited All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.

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]> wrote:

TRANSACTION NUMBER - 00B068243E4 / INVOICE & RENTAL AGREEMENT ATTACHED

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Para, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 750 Bay St, Toronto, ON M5G 2J9, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (http://www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: SEAN
LAST NAME: SCHISLER
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
*************************************************************************************

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 100-120.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team!


AirBnb UK Limited | 100 New Bridge Street, London, EC4V 6JA, United Kingom
© 2015 AirBnb Limited All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.

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