Fake Escrow - [email protected]

From: Trip Advisor <[email protected]>

Subject: Reservation Confirmed 07087NXASTT - Juan Manuel Courard Martinez - Merimiehenkatu 3, 00101 Helsinki, Finland

Hello Michelle Banks

The property : 2 Bedroom Apartment located at this address: Merimiehenkatu 3, 00101 Helsinki, Finland is reserved for you ! Please review your renting details below and contact the host, Martin Thalberg [email protected] , immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

The Tripadvisor team
Itinerary
Confirmation code: 07087NXASTT

Payment

Payment of 2,250.00 EUR must be sent by bank transfer, representing first 2 monthly rent (1,500.00 EUR) + security deposit (750,00 EUR).
Required payment details for this transaction:
Amount Insured: 2,250.00 EUR

ACCOUNT HOLDER NAME : Lorelle HOFER (The agent that will handle this transaction)
BANK NAME: NatWest Bank
SORT CODE: 60-03-26
IBAN: GB92NWBK60032677613627
SWIFT CODE/BIC (Bank Identifier Code): NWBKGB2L
BENEFICIARY ADDRESS: 28 Waterside Close , Wolverhampton, WV2 1HN, United Kingdom
BANK ADDRESS: United Kingdom


Payment of 2,250.00 EUR must be sent in 24 hours by bank transfer, representing first 2 monthly rent (1,500.00 EUR) + security deposit (750,00 EUR) , in opposite case, your reservation request will expire. Please have in mind that the payment must be made using our Agent details ( account holder name ), and for payment Subject write just Confirmation code: 07087NXASTT as the refund procedure can be initiated ONLY using those details
The transaction is fully managed and insured by our company and we are directly responsable with the delivery, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world
The transaction is 100% secure. We release the funds to the Landlord only after the property is inspected and accepted by the tenant .
After the payment is secured in our bank account you will receive an e-mail confirmation and our agent will call you or will send you an e-mail in maximum 3 days to arrange a meeting with you at the property location. You will have 48 hours to decide if you want to rent the property or not.
If the property does not meet the agreed conditions, or is not as described, the tenant has the right to reject the property and will receive a full refund. The tenant will receive the total amount sent, without any charges

Once the payment is sent, write and email to the Host at : [email protected] with the the following information:
1) A scanned copy of the wire transfer and / or the receipt.
2) Total amount of wire transfer and the date when the wire was initiated.

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

Trip Advisor <[email protected]>

Payment

Payment of 2,400.00 EUR must be sent by bank transfer, representing first 2 monthly rent (1,600.00 EUR) + security deposit (800,00 EUR).
Required payment details for this transaction:
Amount Insured: 2,400.00 EUR

ACCOUNT HOLDER NAME : Elias BRANDAL (The agent that will handle this transaction)
BANK NAME: HSBC BANK PLC
SORT CODE: 40-31-35
ACCOUNT NUMBER: 91470272
IBAN: GB08MIDL40313591470272
SWIFT CODE/BIC (Bank Identifier Code): MIDLGB22
BENEFICIARY ADDRESS: 111 Hainault Road, London, E11 1DT, United Kingdom
BANK ADDRESS: 72 High St, Maldon, Essex, CM9 5ET, United Kingdom


Payment of 2,400.00 EUR must be sent in 24 hours by bank transfer, representing first 2 monthly rent (1,600.00 EUR) + security deposit (800,00 EUR) , in opposite case, your reservation request will expire. Please have in mind that the payment must be made using our Agent details ( account holder name ), and for payment Subject write just Confirmation code: 419 as the refund procedure can be initiated ONLY using those details
The transaction is fully managed and insured by our company and we are directly responsable with the delivery, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world
The transaction is 100% secure. We release the funds to the Landlord only after the property is inspected and accepted by the tenant .
After the payment is secured in our bank account you will receive an e-mail confirmation and our agent will call you or will send you an e-mail in maximum 3 days to arrange a meeting with you at the property location. You will have 48 hours to decide if you want to rent the property or not.
If the property does not meet the agreed conditions, or is not as described, the tenant has the right to reject the property and will receive a full refund. The tenant will receive the total amount sent, without any charges

Once the payment is sent, write and email to the Host at : [email protected] with the the following information:
1) A scanned copy of the wire transfer and / or the receipt.
2) Total amount of wire transfer and the date when the wire was initiated.



Cancellation Policy
Flexible: Full refund

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