Fake Escrow - [email protected]

From: Airbnb <[email protected]>

Reservation Charges


€200 x 3 nights €600
Deposit €400
Cleaning fee €0
Service fee €0
Total €1.000

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: Unicredit Bank
Beneficiary’s International IBAN: IT75L0200801454000104410657
Beneficiary’s Bank Swift / Bic Code: UNCRITM1L16
Beneficiary’s Airbnb Agent Account Name: BEJAN GIGEL
Beneficiary’s Airbnb Agent Address: VIA PIETRO BORSIERI 2/6,Genova,16159 – Italy
Beneficiary’s Bank Account Number: 000104410657

Bank Address: Piazza Gae Aulenti 3 – Tower A, 20154 Milano

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.



Balance €1.000

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]>

Hi Michelle
You booked a place in Amsterdam

Meet your host
Rachel Wooten
[email protected]


Customer support
Confirmation code: A419D
If you need assistance with your reservation or for urgent situations, such as check-in trouble or arriving to something unexpected, we’re here to help!
Visit the Help Center

From: Airbnb <[email protected]>

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: Banca Popolare Di Sondrio SpA
Beneficiary’s International IBAN: IT25Z0760105138257327057332
Beneficiary’s Bank Swift / Bic Code: POSOIT22
Beneficiary’s Airbnb Agent Account Name: NICOLAIE GRIGORAS
Beneficiary’s Airbnb Agent Address: VIA LEONARDO MONTALDO 9 – 16137 GENOVA (GE), Italy
Beneficiary’s Bank Account Number: 257327057332
Bank Address: Piazza Garibaldi ,16,23100 Sondrio Italy


YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.

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

[email protected]

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: Cassa di Risparmio della Spezia Spa
Beneficiary’s International IBAN: IT22F0603001488000063987384
Beneficiary’s Bank Swift / Bic Code: CRFIIT2S608
Beneficiary’s Airbnb Agent Account Name: Nicolaie Andrei Grigoras
Beneficiary’s Airbnb Agent Address: VIA LEONARDO MONTALDO 9 – 16137 GENOVA , Italy
Beneficiary’s Bank Account Number:000063987384
Bank Address: 4 via Emilia San Pietro, 16035 RAPALLO, Italy

YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.

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

[email protected]

From: Airbnb <[email protected]>

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: ING BANK
Beneficiary’s International IBAN: IT57H0316901600CC0010745892
Beneficiary’s Bank Swift / Bic Code: INGDITM1
Beneficiary’s Airbnb Agent Account Name: GIGEL BEJAN
Beneficiary’s Airbnb Agent Address: VIA ANGELO BAGNARA 1/8, 16152,Genova, Italy
Beneficiary’s Bank Account Number:0745892
Bank Address: V.Mameli n. 10632,20111 Milano, Italy

YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address

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