Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Aug 29, 2016 12:13 pm
Airbnb <[email protected]> wrote:

You are planning to visit the property located at the following address: 88 Greenwich St, New York, NY 10006, United States. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.

LANDLORD

Name: Paul Miller

Address: Scheurenstraße 46, 40215 Düsseldorf, Germany

Contact: [email protected]

Thanks,
The Airbnb Team


If you are reading this because you have received a similar fake document, 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 Mon Aug 29, 2016 12:17 pm
Airbnb <[email protected]> wrote:

Deposit protection certificate

This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a government authorized

tenancy deposit scheme and complied with the Housing Act 2004 of the United Kingdom Code of Obligations.

DETAILS OF THE PROTECTED DEPOSIT

Certificate number: 02154749

Amount of the deposit that is protected and secured: US $1,600.00

Property address: 88 Greenwich St, New York, NY 10006, United States.

Landlord:

Name: Paul Miller

Address: Scheurenstraße 46, 40215 Düsseldorf, Germany.

Contact: [email protected]

Agent holder name: Miroslav Bartos

Address: Konrad­Adenauer­Platz 1, 40210 Düsseldorf, Germany

IBAN: DE82 1001 0010 0108 6861 21

BIC/SWIFT: PBNKDEFF

Bank name: PostBank


Airbnb has insured your deposit of US $1,600.00. If you do not sign the tenancy agreement on the viewing date, Airbnb

will reimburse the full amount to your account without charging any fees, within 24 hours.

Once you make the payment, please send us a copy of the receipt from your bank.

WARNING!

When making the transfer at the comment section, please write the 'REFERENCE' code mentioned above without any other

words.

We will not be able to process your payment if you do not follow the instructions aforementioned and will cause unnecessary

delays.


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 Thu Oct 20, 2016 11:37 am
You are planning to visit the property located at the following address: 615 E Pike St, Seattle, WA 98122, United States. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.

Thanks,
The Airbnb Team

Deposit protection certificate
This certificate confirms that your landlord has protected your deposit with Airbnb (http://www.airbnb.com) a government authorized
tenancy deposit scheme and complied with the Housing Act 2004 of the United Kingdom Code of Obligations.
DETAILS OF THE PROTECTED DEPOSIT
Certificate number: 02153510
Amount of the deposit that is protected and secured: US $2,460.00
Property address: 615 E Pike St, Seattle, WA 98122, United States.
Landlord:
Name: Samantha Burdett
Address: Carrer de Granollers 131, 08032 Barcelona, Spain.
Contact: [email protected]

DEPOSIT DETAILS
Payment MUST be completed before 22.10.2016
Agent holder name: Cristina Valentina Ciugudean
Address: Carrer de Tarragona 149, 08014 Barcelona, Spain
IBAN: ES90 2038 9231 7630 0045 3008
BIC/SWIFT: CAHMESMMXXX
Bank name: Bankia Bank

Payment Reference: #419
Airbnb has insured your deposit of US $2,460.00. If you do not sign the tenancy agreement on the viewing date, Airbnb
will reimburse the full amount to your account without charging any fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank.
WARNING!
When making the transfer at the comment section, please write the 'REFERENCE' code mentioned above without any other
words.
We will not be able to process your payment if you do not follow the instructions aforementioned and will cause unnecessary
delays


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 Thu Nov 09, 2017 4:55 am
From: Airbnb <[email protected]>

You are planning to visit the property located at the following address: 1519 3rd Ave, Seattle, WA 98101, United States. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.

Thanks,
The Airbnb Team

Landlord:
Name: Emily Keable
Address: Calle Francisco Ricci 12, 28015 Madrid, Spain.
Contact: [email protected]

DEPOSIT DETAILS

Agent holder name: Petr Svoboda
Address: Calle de Fernán Gonzalez 58, 28009 Madrid, Spain
IBAN: ES06 0019 0033 1340 1003 2514
BIC/SWIFT: DEUTESBBXXX
Bank name: Deutsche Bank


Airbnb has insured your deposit of US $1,419.00. If you do not sign the tenancy agreement on the viewing date, Airbnb
will reimburse the full amount to your account without charging any fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank.
WARNING!
When making the transfer at the comment section, please write the 'REFERENCE' code mentioned above without any other
words.
We will not be able to process your payment if you do not follow the instructions aforementioned and will cause unnecessary
delays.


f 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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