Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Mar 14, 2016 11:32 am
From: [email protected]

Payment Details

IN ORDER TO VALIDATE YOUR BOOKING THE PAYMENT MUST BE DONE WITHIN 48 HOURS TO THE AIRBNB ACCOUNT ADMINISTRATOR IN CHARGE OF THIS TRANSACTION.


TOTAL S$5,600
ACCOMMODATIONS S$2,800 per month
SECURE DEPOSIT (REFUNDABLE)
S$2,800
BANK NAME: BANCO POSTA
IBAN: IT53S0760105138207492007494
SWIFT CODE: POSOIT22XXX
BANK ADDRESS: VIA DELLE QUATRO FONTANTE, 7, ROME 00184
COUNTRY: ITALY
ACCOUNT HOLDER: ALEXEI MIROSLAV

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
Since the payment must be sent to an European bank account, your bank will convert automatically SGD to EUR before submitting the payment, so, you will have to send around 3,600 EUR. The amount to be paid and the exchange rate will be determined by your bank.



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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by Bryon Williams Tue Jun 28, 2016 1:48 pm
From: Airbnb Booking < [email protected] >
Subject: Airbnb Confirmation Code: Q82WN82

PaymenT DETAILS

BANK NAME: BancoPosta
IBAN: IT52P0760105138297855397858
SWIFT CODE: BPPIITRRXXX
BANK ADDRESS: VIA DELLE QUATRO FONTANTE, 7, ROME 00184
COUNTRY: ITALY
ACCOUNT HOLDER: ORICKS DEKREMT
AMOUNT: € 2.400


Important notice:
For your booking Q82WN82 the payment method is Bank-to-Bank 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.



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.

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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