Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Feb 24, 2016 3:20 pm
From: AirBnb Inc <[email protected]>

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 Enap, 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: 335 Cooper St, Ottawa, ON K2P 0G5, 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 (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: DANIEL
LAST NAME: MYRICK
ADDRESS: 122 LEADENHALL ST
CITY: LONDON
ZIP CODE: EC3V 4AB
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:
http://messenger.providesupport.com/mes ... 8jqtc.html
Thank you,
The AirBnb Team!


AirBnb UK Limited | 100 New Bridge Street, London, EC4V 6JA, United Kingom
© 2016 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
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by Michelle Sat Feb 27, 2016 2:56 pm
From: AirBnb Inc <[email protected]>
Subject: TRANSACTION NUMBER - 00G068243E4

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 Enap, 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: 335 Cooper St, Ottawa, ON K2P 0G5, 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 (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: THOMAS
LAST NAME: SNIDER
ADDRESS: 122 LEADENHALL ST
CITY: LONDON
ZIP CODE: EC3V 4AB
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:
http://messenger.providesupport.com/mes ... 8jqtc.html
Thank you,
The AirBnb Team!

AirBnb UK Limited | 100 New Bridge Street, London, EC4V 6JA, United Kingom
© 2016 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
by Michelle Fri Apr 01, 2016 3:18 am
From: AirBnb Inc <[email protected]>
Subject: TRANSACTION NUMBER - 00G068243E4 / 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 Adan - [email protected] -, 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: 55 Bremner Blvd, Toronto, ON M5J 0A6, 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 (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: PATRICK
LAST NAME: MABRY
ADDRESS: 46 NEW BROAD STREET
CITY: LONDON
ZIP CODE: EC3V 4AB
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:
http://messenger.providesupport.com/mes ... sazi3.html
Thank you,
The AirBnb Team!

AirBnb UK Limited | 100 New Bridge Street, London, EC4V 6JA, United Kingom
© 2016 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
by Michelle Mon Apr 04, 2016 5:23 pm
From [email protected]

Subject: TRANSACTION NUMBER - 00G068243E4

Dear

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 Adan - [email protected] - 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: 105 George St, Toronto, ON M5A 0L4, 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: CLARENCE
LAST NAME: NUTTER
ADDRESS: 46 NEW BROAD STREET
CITY: LONDON
ZIP CODE: EC3V 4AB
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:
http://messenger.providesupport.com/mes ... sazi3.html
Thank you,
The AirBnb Team!

AirBnb UK Limited | 100 New Bridge Street, London, EC4V 6JA, United Kingom
© 2016 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
by Bryon Williams Wed Apr 27, 2016 4:11 pm
From: AirBnb Inc [mailto:[email protected]]
Sent:
To:
Cc: [email protected]
Subject: TRANSACTION NUMBER - 00G068243E4 / INVOICE & RENTAL AGREEMENT ATTACHED


Safe & Secure


Dear xxx,

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 Nare, 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: 238 Besserer St, Ottawa, ON K1N 6B1, 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 (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: PATRICK
LAST NAME: BRINKLEY
ADDRESS: 55 OLD BROAD STREET
CITY: LONDON
ZIP CODE: EC2M 1RX
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:
http://messenger.providesupport.com/mes ... xvzjn.html

Thank you,
The AirBnb Team!

Please contacta moferatorstor if you have a question or information about this post.



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