Fake Escrow - [email protected]

Subject: AIRBNB TRANSACTION SUPPORT - You have a pending transaction No#:82154419 that needs confirmation!
From: [email protected]

You are planning to visit the property located at the following address: 2915 John R St, Detroit, MI 48201, USA. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team

This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a

government authorized tenancy deposit scheme and complied with the Housing Act 2004 of the United

Kingdom Code of Obligations.

DETAILS OF THE PROTECTED DEPOSIT

Certificate number: 82154419

Amount of the deposit that is protected and secured: USD $2,300.00

Property address: 2915 John R St, Detroit, MI 48201, USA.

Landlord:

Name: Paul Garnett

Address: 62 Wilcza, Warszawa 00358, Poland.

Contact: [email protected]

When making the transfer at the comment section, please write the 'REFERENCE' code mentioned

above (82154961) without any other words.

We will not be able to process your payment if you do not follow the instructions aforementioned and

will cause unnecessary delays.

Bank Name: Santander UK Plc

Address: 9 Nelson St, Bradford, West Yorkshire BD1 5AN, United Kingdom

Agent Holder Name: Tomasz Grzenia

IBAN: GB61 ABBY 0901 2893 8859 38

BIC/SWIFT: ABBYGB2LXXX

Payment Reference: 82154419

Airbnb has insured your deposit of USD $2,300.00. If you do not sign the tenancy agreement on

the viewing date, Airbnb will reimburse the full amount to your account without charging any

fees, within 24 hours.

Once you make the payment, please send us a copy of the receipt from your bank.

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

Airbnb <[email protected]> wrote:

You are planning to visit the property located at the following address: Red Lion Square, Holborn, London WC1R 4RE United Kingdom. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team

This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a government authorized tenancy

deposit scheme and complied with the Housing Act 2004 of the United Kingdom Code of Obligations.

DETAILS OF THE PROTECTED DEPOSIT

Amount of the deposit that is protected and secured: GBP 1,350.00

Property address: Red Lion Square, Holborn, London WC1R 4RE United Kingdom.

Address: 504 Holloway Road, London, N7 6JA United Kingdom.

Contact: [email protected]

DEPOSIT DETAILS

When making the transfer at the comment section, please write the 'REFERENCE' code mentioned below (621419) without any other

words. We will not be able to process your payment if you do not follow the instructions aforementioned and will cause unnecessary delays.

Payment must be completed BEFORE 22.06.2016

Agent Holder Name: Pierre Lacoste

Account number: 24626953

Sort Code: 60­11­41

Bank: NatWest Reward Platinum Bank

Payment Reference: 62154936

Airbnb has insured your deposit of GBP 1,350.00. If you do not sign the tenancy agreement on the viewing date, Airbnb will

reimburse the full amount to your account without charging any fees, within 24 hours.

Once you make the payment, please send us a copy of the receipt from your bank.

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

From: Airbnb <[email protected]>

You are planning to visit the property located at the following address: Holloway Rd, London N19 5SE, United Kingdom. We have approved your application and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is paid, you will receive the final date of your viewing.

Thanks,
The Airbnb Team

Schedule a Property Viewing

In order to schedule a viewing to the property you must pay GBP 1,800.00 fully refundable deposit.

DEPOSIT DETAILS

Certificate number: 19588325

Amount that is protected and secured: GBP 1,800.00

Property address: Holloway Rd, London N19 5SE, United Kingdom.

Landlord:

Name: Martha Walters

Address: Badenerstrasse 249, Zurich 8003, Switzerland.

Contact: [email protected]

HOW TO PAY

Due to the numerous attempts of fraud we accept only Bitcoin as payment method for scheduling rental

property viewings.

STEP 1.

Create a bitcoin wallet: https://blockchain.info/wallet/#/signup

STEP 2.

Buy GBP 1,800.00 worth of bitcoin from one of the top providers: https://www.coinfloor.co.uk or with

cash directly from bitcoin ATMs: https://coinatmradar.com/city/92/bitcoin­atm­london­uk

STEP 3.

14AacNCBbaWFMB8ZVSrSSd6S5NMSkuqgaw

Airbnb has insured your deposit of GBP 1,800.00. If you do not sign the tenancy agreement on

the viewing date, Airbnb will reimburse the full amount to you without charging any fees, within

24 hours.

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

From: Airbnb <[email protected]>

You are planning to visit the property located at the following address: 200 Chambers Street, New York, NY 10007, USA. We have approved this application and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team

Deposit protection certificate
This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a
government authorized tenancy deposit scheme and complied with the Housing Act 2004 of the United
Kingdom Code of Obligations.
DETAILS OF THE PROTECTED DEPOSIT
Certificate number: 185979738
Amount of the deposit that is protected and secured: USD $2,080.00
Property address: 200 Chambers Street, New York, NY 10007, USA.
Landlord:
Name: Andrew Coleman
Address: Erlenstrbe 2, Frankfurt am Main, 60325 Germany.
Contact: [email protected]

When making the transfer at the comment section, please write the 'REFERENCE' code mentioned
above (185979738) without any other words.
We will not be able to process your payment if you do not follow the instructions aforementioned and
will cause unnecessary delays.
Bank Name: PostBank
Address: Konrad­Adenauer­Platz 1, 40210 Düsseldorf, Germany
Agent Holder Name: Robert Ion Tatulescu
IBAN: DE15 1001 0010 0141 2891 24
BIC/SWIFT: PBNKDEFF

Airbnb has insured your deposit of USD $2,080.00. If you do not sign the tenancy agreement on
the viewing date, Airbnb will reimburse the full amount to your account without charging any
fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank

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