Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Jul 14, 2016 4:13 am
From: Airbnb <[email protected]>

Subject: Congratulation for your booking: Luxury One bedroom apartment in Prague!

You're going to ''Luxury One bedroom apartment in Prague''. Please review your trip details below and contact your host, David Micek immediately to confirm the details of your arrival.
Confirmation Code: ABIC951738

Your Host

David Micek
[email protected]
Contact your Host to coordinate arrival time and key exchange.

Host Address
Námestí Míru 600, Praha 2, Czech Republic
Accommodation Address Karlova, 110 00 Praha 1
Czech Republic
Rental Property Luxury One bedroom apartment in Prague
Accommodation Type One room

Payment
Your reservation has been accepted, please send the payment to Airbnb by Bank Transfer within the next 48 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 Name: Mariana Barbu
Bank Name: Sabadell Bank
Bank Address: Av. Andalucia, 29006 Málaga, Spain
Iban: ES76 0081 0571 9700 0614 5824
Swift Code/Bic: BSABESBB

For your booking ABIC951738 the payment method is Bank-to-Bank Wire Transfer, also known as Bank Transfer. For a faster transfer we recommend to use Online Banking and choose Express/Sepa Transfer to receive the payment shortly. When making the transfer please write at reference ABIC951738 to identify your payment easier.

*As soon as the payment has been completed, please reply at this e-mail with a copy of your receipt in order to validate your booking.

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 walk through 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 Eur 20.000,00
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.





If you need assistance at any point during the booking don't hesitate contact us. Contact Airbnb [email protected]


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 Sun Jul 24, 2016 1:44 pm
Von: Airbnb [mailto:[email protected]]
An: Michelle Banks
Betreff: Congratulation for your booking: Beautiful home in heart of Prague!

Hi Michelle
You're going to ''Beautiful home in heart of Prague''. Please review your trip details below and contact your host, Olah Gabriella immediately to confirm the details of your arrival.
Confirmation Code: ABIC419

Beautiful home in heart of Prague
Apartment - Two rooms • 3 Guests
Address
Hybernská 1009/24, 110 00 Praha 1, Czech Republic

Your Host

Olah Gabriella
[email protected]
Contact your Host to coordinate arrival time and key exchange.

Host Address
Námestí Míru 600, Praha 2, Czech Republic
Accommodation Address
Hybernská 1009/24, 110 00 Praha 1
Czech Republic

Rental Property
Beautiful home in heart of Prague
Accommodation Type
Two rooms


Payment
Your reservation has been accepted, please send the payment to Airbnb by Bank Transfer within the next 48 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 Name: Daniel Ioannidis
Bank Name: Evo Banco S.A.
Bank Address: Serrano 45, Madrid 28001, Spain
Iban: ES60 0239 2064 6422 7566 7828
Swift Code/Bic: EVOBESMMXXX

For your booking ABIC9012CZ the payment method is Bank-to-Bank Wire Transfer, also known as Bank Transfer. For a faster transfer we recommend to use Online Banking and choose Express/Sepa Transfer to receive the payment shortly. When making the transfer please write at reference ABIC9012CZ to identify your payment easier.
*As soon as the payment has been completed, please reply at this e-mail with a copy of your receipt in order to validate your booking.

Accommodation
Eur 335,00
Refundable security deposit
Eur 670,00

Airbnb Service Fee
Eur 145,00
Total
Eur 1.150,00

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 walk through 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 Eur 20.000,00
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.





If you need assistance at any point during the booking don't hesitate contact us. Contact Airbnb [email protected]


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
by Michelle Mon Aug 22, 2016 2:00 pm
From: Airbnb <[email protected]>

Subject: Congratulation for your booking: Modern Apartment in center of Prague-Old Town!

Hi Michelle
You're going to ''Modern Apartment in center of Prague-Old Town''. Please review your trip details below and contact your host, Silva Gomez Xavier immediately to confirm the details of your arrival.
Confirmation Code: 419

Modern Apartment in center of Prague-Old Town
Apartment - Two rooms • 1 Guest
Address
Dlouha, 110 00 Praha 1, Czech Republic

Your Host

Silva Gomez Xavier
[email protected]
Contact your Host to coordinate arrival time and key exchange.

Host Address
Námestí Míru 600, Praha 2, Czech Republic
Accommodation Address Dlouha, 110 00 Praha 1
Czech Republic
Rental Property Modern Apartment in center of Prague-Old Town

Payment
Your reservation has been accepted, please send the payment to Airbnb by Bank Transfer within the next 48 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 Name: MARIUS IONUT FLOREA
Bank Name: BANKINTER S.A.
Bank Address: Paseo de la Castellana 29, 28046 Madrid, Spain
Iban: ES3501280606060100026546
Swift Code/Bic: BKBKESMMXXX


For your booking the payment method is Bank-to-Bank Wire Transfer, also known as Bank Transfer. For a faster transfer we recommend to use Online Banking and choose Express/Sepa Transfer to receive the payment shortly. When making the transfer please write at reference 419 to identify your payment easier.
*As soon as the payment has been completed, please reply at this e-mail with a copy of your receipt in order to validate your booking.

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 walk through 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 Eur 20.000,00
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.




If you need assistance at any point during the booking don't hesitate contact us. Contact Airbnb



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Sent with ♥ from 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
by Bryon Williams Mon Sep 12, 2016 5:41 pm
De: Airbnb <[email protected]>
Asunto: Congratulation for your booking: Modern Apartment in center of Prague-Old Town!


You're going to ''Modern Apartment in center of Prague-Old Town''. Please review your trip details below and contact your host, Silva Gomez Xavier immediately to confirm the details of your arrival.
Confirmation Code: ABIC9517CZ


Modern Apartment in center of Prague-Old Town
Apartment - Two rooms • 1 Guest
Address
Dlouha, 110 00 Praha 1, Czech Republic
Your Host
View Full Size Image
Silva Gomez Xavier
[email protected]
Contact your Host to coordinate arrival time and key exchange.

Host Address
Námestí Míru 600, Praha 2, Czech Republic
Accommodation Address Dlouha, 110 00 Praha 1
Czech Republic
Rental Property Modern Apartment in center of Prague-Old Town
Accommodation Type Two rooms

Check-in
Sa, 01 Oct, 2016

Checkout
Fr, 20 Jan 2017
2016-05-22 17:02:52 +0000
Payment
Your reservation has been accepted, please send the payment to Airbnb by Bank Transfer within the next 48 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 Name: FLORIN MARDARE
Bank Name: NATIONAL WESTMINSTER BANK PLC
Account Number: 20214812
Iban: GB44 NWBK 5221 0620 2148 12
Swift Code/Bic: NWBKGB2L
Sort Code: 52-21-06
Bank Address: 11 Western Boulevard, Leicester LE2 7EJ, United Kingdom

For your booking ABIC9517CZ the payment method is Bank-to-Bank Wire Transfer, also known as Bank
Transfer. For a faster transfer we recommend to use Online Banking and choose Express/Sepa Transfer to receive the payment shortly. When making the transfer please write at reference ABIC9517CZ to identify your payment easier.
*As soon as the payment has been completed, please reply at this e-mail with a copy of your receipt in order to validate your booking.

Accommodation Eur 460,00
Refundable security deposit
Eur 920,00
Airbnb Service Fee
Eur 120,00
Total
Eur 1.500,00
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 walk through 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 Eur 20.000,00

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.




If you need assistance at any point during the booking don't hesitate contact us. Contact 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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Wed Sep 14, 2016 5:10 pm
From: Airbnb < [email protected] >
Subject: Congratulation for your booking: Old Town Romantic Apartment!

Airbnb

Hi xxxxxxxx
You're going to ''Old Town Romantic Apartment''. Please review your trip details below and contact your host, Anastasija Landau immediately to confirm the details of your arrival.
Confirmation Code: 0382-154


Old Town Romantic Apartment
Apartment - Entire Home • 2 Guests
Address
Haštalská, 110 00 Praha 1, Czech Republic
Your Host
Anastasija Landau
[email protected]
Contact your Host to coordinate arrival time and key exchange.

Host Address
Námestí Míru 600, Praha 2, Czech Republic
Accommodation Address Haštalská, 110 00 Praha 1
Czech Republic
Rental Property Old Town Romantic Apartment
Accommodation Type Two rooms
Guests xxxxxxxxxxxx

Guest Address
xxxxxxxxx
2
Check-in
We, 28 Sep, 2016

Checkout
Fr, 30 Jun, 2017
2016-05-22 17:02:52 +0000
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 Name: Trafalgar Trade
Bank Name: KOMERCNI BANKA A.S
Iban: CZ6301000001153120070277
Swift Code/Bic: KOMBCZPPXXX
Bank Address: Na Príkope 33, 114 07 Praha 1, Czech Republic

For your booking 0382-154 the payment method is Bank-to-Bank Wire Transfer, also known as Bank Transfer. For a faster transfer we recommend to use Online Banking and choose Express/Sepa Transfer to receive the payment shortly. When making the transfer please write at reference 0382-154 to identify your payment easier.
*As soon as the payment has been completed, please reply at this e-mail with a copy of your receipt in order to validate your booking.

Accommodation Eur 460,00
Refundable security deposit
Eur 920,00
Airbnb Service Fee
Eur 120,00
Total
Eur 1.500,00

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 walk through 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 Eur 20.000,00
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.




If you need assistance at any point during the booking don't hesitate contact us. Contact Airbnb




Sent with ♥ from 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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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