Fake Escrow Service - Airbnb <[email protected]>

Airbnb <[email protected]>

From: Airbnb <[email protected]>
Date: 3 Feb 2015 11:19:47 GMT+1
To: Michelle
Subject: Airbnb - your rent is on pending - 4T4P3O9V211



http://www.airbnb.com

Dear Michelle

We accept payments online via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service ( or SEPA ) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer
Amount to transfer: 1.100 .00 EUR

Airbnb - Financial agent BANK DETAILS from United Kingdom:
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HOLDER NAME: Airbnb Express
IBAN: GB76 NWBK 5600 1424 111 295
SORT CODE: 56-00-14
ACCOUNT NUMBER: 24111295
BANK: NatWest BANK
SWIFTBIC:NWBKGB2L
BANK ADDRESS : 1 Churchill Place, London E14 5HP
COUNTRY: United Kingdom
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In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from bank to the following email address : [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents we will schedule a visit to the apartment.

Thank you for choosing Airbnb!
Tyler Scott
United Kingdom - Client Manager
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Thanks,
The Airbnb Team

From: Airbnb <[email protected]>
Date: 3 Feb 2015 11:16:53 GMT+1
To: Michelle Banks
Subject: Airbnb - Rent confirmation - ID 4T4P3O9V211



www.airbnb.com


Dear Michelle Banks

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb and we need the payment confirmation in order to proceed with the agreement.

Dealings Information

Apartment: Apartman két hálószobával egyéni berendezett‏‏
Location: Budapest
Country: Hungary
Rent / Month: €400
Deposit: €700
===============================================================
Business Information:

Apartment rental contract verified signed by the landlord.
Owner of the apartment in: Hold út 8,Budapest 1054 ,Hungary.
All the papers are double checked.
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Landlord

First Name: Grace
Last Name: Fox
Address: 31 Park Place
City: Leeds
Zip Code: LS1 2SP
Country: United Kingdom
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Tenant:

Michelle Banks
419 Rue De La Remarks
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Who pays Airbnb service: Owner
Length of Inspection Period allowed for Tenant: 1 days
Payment Method: Bank Transfer
Third Party Service: Airbnb Third Party Agency

After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the contract.

If by any reason the buyer doesn't agree with the apartment, he will receive all his money back from Airbnb operative agent. We offer 100% support for package returns. The package (keys and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses).

Thank you for choosing Airbnb!
Tyler Scott
United Kingdom - Client Manager
----------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses, vandals and malicious content
----------------------------------------------------------------------

Thanks,
The Airbnb Team