Rental Scam - [email protected]

Airbnb Inc. < [email protected] >


http://www.airbnb.com

Dear xxxxx ,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1470
Apartment address : Alserstraße 67, 1080 Wien , Austria

Tenant Details :
xxxx

Owner Details :
Nicoletta Nespoli
Via Maddalena 5
20122 Milano
Italy


Airbnb Bank Account Details from our central bank in Germany :
----------------------------------------------------------------------
Account Holder Company: Airbnb Inc.
Bank Name: Deutsche Handelsbank
IBAN: DE14700111100009796037
BIC / SWIFT: DEKTDE71002
Account number: 9796037
Sort code: 70011110
Gauting , Germany
Noted (BW)

Please write on the Payment Reason / Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

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.

Domain Name: AIRBNB-OFFICE-RENTALS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com

Von: "Airbnb Inc." <[email protected]>
Betreff: Rental Payment Details - ID 01087328

http://www.airbnb.com

Dear xxxxxxxxxx ,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1470
Apartment address : Gassergasse 22 , 1050 Wien , Austria

Tenant Details :
xxxxxxxxxx

Owner Details :
Chiara Nespoli
Via Maddalena 5
20122 Milano
Italy


Airbnb Bank Account Details to our agent from central bank in Spain :
----------------------------------------------------------------------
Account Agent Holder Company: Emanuele Di Micco
Bank Name: Deutsche Bank
IBAN: ES77 0019 0511 4140 1015 0494
BIC / SWIFT: DEUTESBBXXX
Av. d'Aragó 24, 46021 Valencia, Spain

Please write on the Payment Reason / Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

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 Inc. <[email protected]> wrote:

Dear xxxxxxxxxxi ,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1600
Apartment address : Ackermannstrasse 82 , 60326 Frankfurt am Main , Germany

Tenant Details :
xxxxxxxxxxxx

Owner Details :
Francisca Nespoli
Via Maddalena 5
20122 Milano
Italy


Airbnb Bank Account Details from our central bank in Italy :
------------------------------ ------------------------------ ----------
Account Holder Company: BnB T. D.
Bank Name: POSTE ITALIANE S.P.A
IBAN: IT84R0760105138244334444335
BIC / SWIFT: BPPIITRRXXX
Via Vipacco 5 , Verona 37129
Italy

Please write on the Payment Reason / Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

------------------------------ ------------------------------ ----------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : airbnb@airbnb-office-rentals .com


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
------------------------------ ------------------------------ ---------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
------------------------------ ------------------------------ ---------
Thanks,
The Airbnb Team

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 Inc." < [email protected] >
Subject: Rental Payment Details - ID 01087328


http://www.airbnb.com

Dear xxxxxxxxxxxx ,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1300
Apartment address : Calle del León 32 , 28014 Madrid , Spain

Tenant Details :
xxxxxx

Owner Details :
Vera Di Marco Nespoli
Via Francesco Maria Galluzzi 4
00152 Roma
Italy


Airbnb Bank Account Details to our central bank in Spain :
----------------------------------------------------------------------
Account Agent Holder Company: Daniel M.
Bank Name: Bankia Bank
IBAN: ES6820381163113001315307
BIC / SWIFT: CAHMESMMXXX
Doctor Esquerdo,55,28007 , Madrid, Spain

Please write on the Payment Reason / Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

----------------------------------------------------------------------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : [email protected]


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team

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

Fake rental Lister - [email protected]

Airbnb Inc. <[email protected]> a écrit :


http://www.airbnb.com

Dear Mr/Mrs. xxxxxx,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1500
Apartment address : Zähringerstraße 49 , 76133 Karlsruhe , Germany

Tenant Details :
xxxxxx

Owner Details :
Cristina Nespoli
Via Maddalena, 5
20122 Milano
Italy


Airbnb Bank Account Details to our central bank in Italy:
------------------------------ ------------------------------ ----------
Account Holder Agent Company: BnB A. F.
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT82W0760105138275602375622
BIC / SWIFT: BPPIITRRXXX
Viale Europa, 190, 00144 Roma , Italy

Please write on the Payment Reason / Payment Reference: Transaction No: 01087328
**So that we can credit your payment, your 8 digit transaction number - 01087328 - must be quoted in the transfer details as the payment reference.

------------------------------ ------------------------------ ----------
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from the bank to the following email address : airbnb@airbnb-office-rentals .com


As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Thank you for choosing Airbnb!

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.