Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Apr 06, 2016 11:28 am
From [email protected]

Through this invoice message we have the pleasure to inform you that your transaction with your host Adriana Bellanger [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 within 2 days, 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: 1) not showing solvency enough to the owner; 2) the property's condition does not fit your expectations; 3) whether 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: €460.00 ( = pay the exact amount )

Air - C. C. Istratie
Bank Name: ING Bank SA
IBAN:
PL39 1050 1214 1000 0092 2213 1816
SWIFT code: INGBPLPW
Country: Poland

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 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

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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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by Michelle Tue Apr 12, 2016 12:32 pm
[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!

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: €470.00 ( = pay the exact amount )

Air - Diego Tenorio Saiz
IBAN: PL78 2490 0005 0000 4000 6879 8021
SWIFT code: ALBPPLPW
Bank Name: Alior Bank SA
Bank Address: Targowa 59, 03-729 Warsaw
Country:
Poland

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

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