Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Feb 22, 2016 5:32 am
From: Airbnb Booking <[email protected]>
Subject: Airbnb Confirmation Code: Q82WN82

Payment Details

IN ORDER TO VALIDATE YOUR BOOKING THE PAYMENT MUST BE DONE WITHIN 24 HOURS TO THE AIRBNB ACCOUNT ADMINISTRATOR IN CHARGE OF THIS TRANSACTION.


TOTAL S$5,000 (€3,200)
ACCOMMODATIONS S$2,500 per month
SECURE DEPOSIT (REFUNDABLE)
S$2,500
BANK NAME: BANCO POSTA
IBAN: IT53S0760105138207492007494
SWIFT CODE: POSOIT22XXX
BANK ADDRESS: VIA DELLE QUATRO FONTANTE, 7, ROME 00184
COUNTRY: ITALY
ACCOUNT HOLDER: ALEXEI MIROSLAV
AMOUNT: 3,200 EUR
IMPORTANT NOTICE:
FOR YOUR BOOKING Q82WN82 THE PAYMENT METHOD IS BANK-TO-BANK OVERSEAS WIRE TRANSFER, ALSO KNOWN AS BANK TRANSFER.
*AS SOON AS THE PAYMENT HAS BEEN COMPLETED, PLEASE EMAIL THE HOST A COPY OF YOUR RECEIPT IN ORDER TO VALIDATE YOUR BOOKING.
PAYMENT DETAILS

NOTE: The amount will be paid in an acceptable instrument which is: EUR.
The amount to be paid and the exchange rate will be determined by your bank.
Paying this Invoice using your currency will not validate your transaction. All transaction made with European banks must completed in EUR (€).



THANKS FOR USING AIRBNB



Airbnb is authorised to accept Accommodation Fees on behalf of the Host as its limited agent. This means that your payment obligation to the Host is satisfied by your payment to Airbnb. Any disagreements by the Host regarding that payment must be settled between the Host and Airbnb.


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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