Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sat Oct 08, 2016 3:22 pm
Airbnb <[email protected]> wrote:

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: IT32K0760105138201611601613
Beneficiary’s Bank Swift / Bic Code: POSOIT22
Beneficiary’s Airbnb Agent Account Name: NICOLO LOCOCO
Beneficiary’s Airbnb Agent Address: VIA FELICE MARITANO 70/27 – GENOVA (Genova) – 16159, Italy
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
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by Michelle Tue Oct 11, 2016 3:41 am
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: IT12H0760105138287745587746
Beneficiary’s Bank Swift / Bic Code: POSOIT22
Beneficiary’s Airbnb Agent Account Name: CANNELLA MAURIZIO
Beneficiary’s Airbnb Agent Address: Via VICO DEGLI INDORATORI 16 – genova (Genova) – 16121 – Italy
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.


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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