Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue May 10, 2016 3:21 am
Od: "AirBnB Reservation" <[email protected]>

> Předmět: Re: AirBnB Contract Code #DE22245030050‏
>
Dear Michelle
We have in our custody the delivery order DE22245030050
The package contain 2 set of keys and a rental contract from an apartment located in : An den Eichen 29, 12529, Dahme-Spreewald, Germany
This procedure is a standard escrow procedure, you must place the money in a neutral bank account (AirBnB Account) we will verify the transfer and if is in order we will start the delivery procedure.
The deliver will take 48 hours and the package will be deliver to this address: Korandova 369/26, 14700, Praha 4, Czech Republic
The deposit of 1.800,00 Euro must be done to our bank account
Here you have one more time the our agent details:

First Name: Maria Georgiana
Last Name: Baciu
IBAN : ES59 0182 6889 8302 0152 8847
Swiftbic: BBVAESMMXXX
Bank Name: BBVA

We wait your payment details soon
If you have another question feel free and contact us
Thank You,
Alexandra Queen,Trust and Safe Department AirBnB


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 1 guest