Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Jan 13, 2016 12:42 pm
From: Airbnb <[email protected]>

You are going to rent the apartment located in 1 Woods Street, Off Washington Street, Cork, Ireland.

Scheduled Delivery:

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: 1 Woods Street, Off Washington Street, Cork, Ireland. All the papers are double checked.


Shipment Information

Ship From:

First Name: Peter
Last Name: Nygaard
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

Number of Packages: 1
Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT



*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

Payment to Airbnb by bank transfer:


Account name : Airbnb
IBAN: IT07V0760105138270258470263
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Via Pio Foà, 6, Roma, 00152, Italy


Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: +44 203 004 1609

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


Thanks for using Airbnb

© Airbnb, Inc.


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 Tue Feb 09, 2016 5:02 am
From: [email protected]
To: Michelle Banks
Subject: Airbnb Confirmation Code: ABIC6247

Hello Michelle
You are going to rent the apartment located in Av. Jose Pardo 1511, Miraflores, Lima 15074, Peru.

Date: -February-2016

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Av. Jose Pardo 1511, Miraflores, Lima 15074, Peru. All the papers are double checked.


Shipment Information

Ship From:

First Name: Anthony
Last Name: Brennan
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

Number of Packages: 1
Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT



*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:

Anthony Brennan


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License

Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc
Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma, 00192, Italy



Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Account name : Airbnb
IBAN: IT75F0760105138290104790107
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy


Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Tue Mar 22, 2016 2:27 pm
Airbnb <[email protected]> wrote:

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Oudezijds Voorburgwal 117, 1012 EN Amsterdam, The Netherlands. All the papers are double checked.


Shipment Information

Ship From:

First Name: Markus
Last Name: Klahr
Address: Ul.Andrije Hebranga 15
City: Zagreb
Zip Code: 10000
Country: Croatia

Number of Packages: 1
Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT



*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client



Markus Klahr


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License

Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc
Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Ul.Andrije Hebranga 15, Zagreb 10000, Croatia



Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details
Payment to Airbnb by bank transfer:


Account name : Airbnb
IBAN: DK7953580000509256
SWIFT/BIC: ALBADKKK
Bank Name : Arbejdernes Landsbank Bank
Address: Nordstensvej 2, 3400 Hillerod, Denmark

*NOTE: For security reasons Airbnb always use an escrow account from another country of Europe.
Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])


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
by Michelle Tue Jul 26, 2016 12:11 pm
Airbnb <[email protected]>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Av. José Pardo 1035, Miraflores, 15074 Lima, Peru. All the papers are double checked.


Shipment Information

Ship From:

First Name: Simon
Last Name: Adams
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:

Simon Adams


Member Since September 2012

Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Airbnb Account name : Boban Coljin
IBAN: IT35Z0760105138257279057284
SWIFT/BIC: POSOIT22XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy


Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through ​​Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])

Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Tue Aug 02, 2016 8:33 am
As above

[email protected]
......... Shipment Information

Ship From:

First Name: Robert
Last Name: Lutsch
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

Number of Packages:
1
Service:
STANDARD
Weight:
0,5 KGS
Content:
KEYS; CONTRACT







*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.


*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


About Landlord:


client









Robert Lutsch


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy








Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Airbnb Account name : O.Heinze
IBAN: IT40 N076 0105 1382 6014 9460 154
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457

Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Tue Aug 23, 2016 10:48 am
[email protected]

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: 25 Wolf Tone Street, Dublin, Ireland. All the papers are double checked.


Shipment Information

Ship From:

First Name: Daniel
Last Name: Butler
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client




Daniel Butler


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Airbnb Account name : M.Vittorio
IBAN: IT86Y0760105138252905852907
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457



Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Thu Sep 22, 2016 3:25 am
[email protected]

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Austurbrún 2, 104 Reykjavík, Iceland.

Shipment Information

Ship From:

First Name: Jacob
Last Name: Martinsson
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client




Jacob Martinsson


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Airbnb Account name : F.Marco
IBAN: IT85Y0760105138238394938396
SWIFT/BIC: POSOIT22XXX
Bank Name : BANCA POPOLARE DI SONDRIO
Address: Viale Europa 190, Roma, 00144, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457

Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Thu Sep 22, 2016 2:36 pm
Airbnb <[email protected]>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Koningstraat, 3, 9000 Gent, Belgium.

Shipment Information

Ship From:

First Name: Albert
Last Name: Bendel
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client



Albert Bendel


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License

Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc
Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy



Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details
Payment to Airbnb by bank transfer:


Airbnb Account name : C.Nijhoff
IBAN: IT45U0760105138201421801423
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy


Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457


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
by Michelle Thu Sep 29, 2016 7:09 am
From: Airbnb <[email protected]>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: 22 North Great Georges, Dublin, Ireland.

Shipment Information

Ship From:

First Name: Daniel
Last Name: Stevens
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client



Daniel Stevens


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


Airbnb Account name : G.Girardi
IBAN: IT13G0760105138265845965847
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457


Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


Thanks for using Airbnb

© Airbnb, Inc.


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
by Michelle Thu Oct 13, 2016 7:08 am
Von: Airbnb <[email protected]>

Shipment Information

Ship From:

First Name: Mathias
Last Name: Nilsson
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


Matteo




Mathias Nilsson


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


AIRBNB ACCOUNT NAME : E.Gabetti
IBAN: IT02Q0760105138227176027178
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 06 60513457

Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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
by Michelle Thu Oct 13, 2016 7:12 am
[email protected]

In order to speed up things we have provided for you one of our Premium Bank Accounts. We normally use it for our Corporate Clients, as it is the most fast and reliable type of bank account.
This is our Premium Airbnb Bank Account where you have to send the money( 2056 Euro ):

Airbnb Financing Center Agent*:

Airbnb Account name : R.Furitano
IBAN: IT92G0760105138214404514406
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy


Please do not forget to send us the scanned paper from your bank as soon as you complete the transfer.

Thank you for your patience,


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
by Michelle Thu Nov 17, 2016 2:54 pm
From: Airbnb <[email protected]>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender.
Owner of the apartment in: Kronenburgstraat 2, 2000 Antwerpen, Belgium.

Shipment Information

Ship From:

First Name: Jacob
Last Name: Warnhoff
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client



Jacob Warnhoff


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


AIRBNB ACCOUNT NAME : J.MACKOVIC
IBAN: IT98G0760105138253443753449
SWIFT/BIC: BPPIITRRXXX
BANK NAME : POSTE ITALIANE S.P.A
ADDRESS: VIALE EUROPA, 190 - 00144 ROMA (RM) - ITALY

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60513457


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
by Michelle Wed Nov 30, 2016 12:16 pm
From: Airbnb <[email protected]>

Shipment Information

Ship From:

First Name: Robert
Last Name: Furtiano
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:

Robert Furtiano


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


AIRBNB ACCOUNT NAME : BALAN ADRIAN
IBAN: IT67I0760105138252373552375
SWIFT/BIC: BPPIITRRXXX
BANK NAME : POSTE ITALIANE S.P.A
ADDRESS: VIALE EUROPA, 190 - 00144 ROMA (RM) - ITALY

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following Airbnb Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60513457

Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30


This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


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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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