Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Apr 13, 2016 8:56 am
From: Airbnb <[email protected]>
Subject: Booking Confirmation Appartement de 2 pieces dans le centre # BH17EV12
To: Michelle Banks

Hello Michelle

You are going to Rue de Châteaudun 24, 75009 Paris! Please review your trip details below and get in touch with your host,Tim Browler to confirm the details of your arrival.

Thanks for using Airbnb.

Owner Information:

Phone Number:
E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: ABN Secure LTD
Bank Name: ING Bank
IBAN: PL54 1050 1298 1000 0092 2389 0477
Swift/BIC: INGBPLPW
Bank Address: HUTNICZA 20, 44-100 GLIWICE, POLAND

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "BH17EV12" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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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