Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Jul 27, 2016 3:48 am
Von: Airbnb <[email protected]>

Betreff: Customer invoice for reservation A66AB3

Payment Instructions


Account Holder: Daniel Ioannidis
IBAN: ES5501280570010100047825
Swift: BKBKESMMXXX
Bank Name: BANKINTER S.A.
Bank Address: Paseo de la Castellana 29, 28046 Madrid

Payment reference: CM6NL4A
NOTE: Please use the exact payment reference, we use this to identify your payment.
The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Balance €1.430


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 Sat May 06, 2017 1:24 pm
From: Airbnb <[email protected]>

Payment Instructions


Account Holder: Parrella Stefano ( Agent )
IBAN: IT32V0760105138240204740205
Swift: BPPIITRRXXX
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma


Payment reference: 419

NOTE: Please use the exact payment reference, we use this to identify your payment.
The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.


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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