Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Jan 31, 2016 7:15 am
From: [email protected] [mailto:[email protected]]
To: Michelle Banks
Subject: Airbnb.de - New review process started - Rental agreement

tinerary

Verification code: DE-U9DXJ4

2 bedroom apartment with garage and balcony
House / Apartment Address : Kreittmayrstraße 36 , 80335, München - Germany
Kreittmayrstraße 36 , 80335, München - Germany

Rental trial began on:
2016.01.29 - # DE-U9DXJ4
Current status: deposit not confirmed



Deposit (1 month rent)
EUR 1000,00


Guarantee

EUR 500,00



Total: EUR 1.500,00


Airbnb review process started:





Tenants:
Simula Technology Inc / Chia-Ching Huang
14F. No.1351, Zhongzheng Rd., Taoyuan Dist
Taoyuan City, 33071
Taiwan .
[email protected]

Landlord:
Simone Rhea
Fruebjergvej 3
Copenhagen , 2100
Denmark.
[email protected]

Payment Information:
Instructions on how to send your payment to be checked. Your payment must be made by bank transfer. The amount of EUR 1,500.00 must be sent to our account. The funds will be checked and saved in a non-interest-bearing account until you meet with the Landlord and check the apartment then take the final decision on the rent.
Deposit review process usually takes less than 48 hours . After 48 hours this review process must be restarted .
Important notice: The tenant can make the Bank transfer in value of 1.500,00 EUR using Online Banking option .

Bankdaten:
AirBnb account name: AIRBNB
AirBnb account number (IBAN) : GB60 BARC 2062 6883 9569 46
Bank name: Barclays Bank PLC
AirBnb SWIFT Number: BARCGB22
Sort Code: 20-62-68
Bank address : 6 St James Meadow, Norwich, Norfolk, .

Important: You confirm the deposit by email to the landlord at [email protected] with the following information :
- E-mail Subject "review process # DE-U9DXJ4 - deposit " " ;
- Bank receipt .



Cancellation Policy
You can cancel anytime this rental but you need to write the reason to the landlord . To cancel the rental agreement , please send an email with the subject "Cancellation # DE-U9DXJ4" to the landlord [email protected] .



Yours sincerely,
AirBnb.de


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© Airbnb, Inc.

Please do not reply to this email. Please contact directly the owner: [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
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