Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Mar 24, 2016 12:31 pm
From: <[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host Mary Ann Rogers ( [email protected] ) has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Cancellation policy: Flexible - full refund 1 day prior to arrival, except fees. You are entitled to a full and immediate refund of the booking amount, which is possible if the contract is not finally made due to any of these reasons: whether the property's condition does not fit your expectations; or if you are unable to do a walk through upon check in and enjoy your host's home.

Payment details:


We kindly suggest doing the booking quickly and securely via bank transfer using the following information:

Total Amount to Remit:

Beneficiary's Name: €550.00 ( = pay the exact amount )

Air - C. Badea
Bank Name: Natwest Bank Plc
IBAN: GB19 NWBK 0107 2049 2013 52
SWIFT code: NWBKGB2L
Country: United Kingdom


Important! Please arrange an urgent payment "form of a bank transfer called SEPA" so the money can reach our account in 24 hours because usually the banking transfers takes between 3 to 5 days extended. This means that we will save a lot of time!

Tip* Once you have made the payment, to speed up the process, you need to send us a copy of the bank transfer receipt by email to this address: [email protected]. We can promise to arrange you the fastest possible shipment of the keys and documents upon receipt of your payment. If you have any problem or delay in the payment procedure, please contact us immediately!

With kind regards,
The Air Team

The information contained in this communication may be confidential, is intended only for the use of the recipient named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and delete the original message.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL


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 Apr 05, 2016 11:01 am
From: [email protected]

Through this invoice message we have the pleasure to inform you that your transaction with your host Adriana Bellanger has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!



Inspection period for tenant to inspect the property: 2 days
We will deduct the processing fee from the total rental price when we transfer the money to the property owner's bank account - 48 hours after you have moved in.

Cancellation policy: Flexible - full refund within 1 day, including fees. You are entitled to a full and immediate refund of the booking amount, which is possible if the contract is not finally made due to any of these reasons: 1) not showing solvency enough to the owner; 2) the property's condition does not fit your expectations; or 3) you are unable to do a walk through upon check in.

Payment details:


We kindly suggest doing the booking quickly and securely via bank transfer using the following information:

Total Amount to Remit:

Beneficiary's Name: €520.00 ( = pay the exact amount )

Air - Calinescu
IBAN: GB39NWBK60103914184788
SWIFT code: NWBKGB2L
Bank Name: Natwest Bank Plc
Bank Address: 104 Fore Street, Hertford Herts, SG14 1YY
Country: United Kingdom


Important! Please arrange an urgent payment, form of a bank transfer called "EXPRESS" so the money can reach our account in 24 hours because usually the banking transfers takes between 3 to 5 days extended. This means that we will save a lot of time!

Tip* Once you have made the payment, to speed up the process, you need to send us a copy of the bank transfer receipt by email to this address: [email protected]. We can promise to arrange you the fastest possible shipment of the keys upon receipt of your payment. If you have any problem or delay in the payment procedure, please contact us immediately!

With kind regards,
The Air Team

The information contained in this communication may be confidential, is intended only for the use of the recipient named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and delete the original message.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL


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 Apr 06, 2016 2:51 pm
<[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host Mary Ann Rogers has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Cancellation policy: Flexible - full refund within 24 hours, except fees. You are entitled to a full and immediate refund of the booking amount, which is possible if the contract is not finally made due to any of these reasons: if the description doesn't match the property's specifications; or if you are unable to do a walk through upon check in and enjoy your host's home.


Payment details:


We kindly suggest doing the booking quickly and securely via bank transfer using the following information:

Total Amount to Remit:

Beneficiary Name: €500.00 ( = pay the exact amount )

Air - F. M. L.
Bank Name: Santander Bank Plc
Sort code: 09-01-28
Account number: 89381378
IBAN: GB22 ABBY 0901 2889 3813 78
SWIFT code: ABBYGB22LXXX
Country: United Kingdom


Important! Please arrange an urgent payment "form of a bank transfer called SEPA" so the money can reach our account in 24 hours because usually the banking transfers takes between 3 to 5 days extended. This means that we will save a lot of time!

Tip* Once you have made the payment, to speed up the process, you need to send us a copy of the bank transfer receipt by email to this address: [email protected]. We can promise to arrange you the fastest possible shipment of the keys upon receipt of payment. If you have any problem or delay in the payment procedure, please contact us immediately!

With kind regards,
The Air Team

The information contained in this communication may be confidential, is intended only for the use of the recipient named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and delete the original message.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL

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Sent with ♥ from Airbnb Ireland
The Watermarque Building, South Lotts Road,
Ringsend, Dublin 4, VAT number: 9827384L


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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