Fake escrow Service - [email protected]

From: AirBnb INC <[email protected]>
Date: Wednesday, March 4, 2015
Subject: TRANSACTION NUMBER - 00N057183C1
To: Michelle Banks

Safe & Secure



Dear Michelle

The landlord Mr. Oleg Gorbachev was today at our office in London to start the transaction of renting the apartment located in: 550 Taylor St, Vancouver, BC V6B 1R1, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT, please download it and read it carefully, you will find there, all information regarding this transaction. Also please find attached the PROOF OF OWNERSHIP.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $2000CAD.

Here are our bank account details:

Bank Name: BANK ZACHODNI WBK
Bank Address: UL. LUTEGO 11, GDYNIA, 81366, POLAND
Account holder: YANNIS ANTONIOU
Company Address: WIKLINOVA 7/18 , GDYNIA, 81366, POLAND
Account number: PL60 1090 1102 0000 0001 3000 6474 (Most important!!!)
BIC/Swift: WBKPPLPP

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks

After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)

In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!

If you need help or more information regarding your transaction please Click for Live Support:

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

The landlord Mr. Christopher David Petersen was today at our office in London to start the transaction of renting the apartment located in: 242 Rideau Street, Ottawa, ON, K1N 0B7, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT, please download it and read it carefully, you will find there, all information regarding this transaction. Also please find attached the PROOF OF OWNERSHIP.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1800CAD, to our bank account managed by our payments representative agent Mr. LEKKAS KIRIL.

Here are our bank account details:

Bank Name: BANK ZACHODNI WBK
Bank Address: UL. RYNEK 9, WROCLAW, 50950, POLAND
Account holder: LEKKAS KIRIL
Company Address: UL. WIKLINOWA 7, WROCLAW 81085, POLAND
Account number: PL48 1090 1102 0000 0001 3015 8204 (Most important!!!)
BIC/Swift: WBKPPLPP

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".

After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)

In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!

If you need help or more information regarding your transaction please Click for Live Support:

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

From: AirBnb Inc. <[email protected]>
Date: Wednesday, March 25, 2015
Subject: TRANSACTION NUMBER - 00N057183C1

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1400CAD.

Here are our bank account details:

Bank Name: SPORITELNA BANK
Bank Address: VAJANSKEHO 24, 917 69 TRNAVA, SLOVAKIA
Account holder: PEREZ PABLOS LYDIA
Company Address: FRATISKANSKA 6, 917 01 TRNAVA, SLOVAKIA
Account number: SK20 0900 0000 0050 6943 9348 (Most important!!!)
BIC/Swift: GIBASKBX

The deposit will be sent to our bank account in Slovakia, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

from: AirBnb Inc. <[email protected]>
to: Michelle Banks
date: March 2015
subject: TRANSACTION NUMBER - 00N057183C1

We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1700CAD.

Here are our bank account details:

Bank Name: BANK MILLENNIUM S.A.
Bank Address: UL. STANISLAWA 2A, 02-593 WARSZAWA, POLAND
Account holder: KASK ANDRUS
Company Address: SAPIEZYNSKA 10A, 00-215 WARSZAWA, POLAND
Account number: PL21 1160 2202 0000 0002 7609 7928 (Most important!!!)
BIC/Swift: BIGBPLPW

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

From: AirBnb Inc. <[email protected]>
Subject: TRANSACTION NUMBER - 00N057183C1
To: Michelle Banks
Safe & Secure



Dear Michelle Banks

The landlord Mr. Christopher David Thomsen was today at our office in London to start the transaction of renting the apartment located in: 801 - 2 Avenue S.W., Calgary,AB, T2P 4Z9, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1360CAD.

Here are our bank account details:

Bank Name: DEUTSCHE BANK POLSKA S.A.
Bank Address: UL. ABRAHAMA 1A, 80-307 GDANSK, POLAND
Account holder: GUSTAVO AMARAL
Company Address: GRABOWSKIEGO 11D/32, 80-809 GDANSK, POLAND
Account number: PL82 1910 1048 2267 2166 4968 0002 (Most important!!!)
BIC/Swift: DEUTPLPX

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".

After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)

In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!

If you need help or more information regarding your transaction please Click for Live Support:

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Subject: TRANSACTION NUMBER - 00N057183C1
From: [email protected]

The landlord Mr. Larry Dennis Papp was today at our office in London to start the transaction of renting the apartment located in: 18 Yonge Street, Toronto, ON M5E 1Z8, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.

The next step of the transaction is to make the deposit to our company's payments representative agent. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1200CAD
using MoneyGram International to our payments representative agent:

Mr. MARTIM CARDOSO

LONDON

UNITED KINGDOM


You can find MoneyGram offices in any CanadaPost office, Shoppers Drug Mart etc. But you can also visit www.moneygram.com, if you need help finding an MoneyGram office.

After you make the deposit please send us an email with an copy MoneyGram receipt, just reply to this email. (a photo made with your phone will be accepted)

In no more than 2 to 4 days after you make the deposit, the rental package will arrive at your address!

If you need help or more information regarding your transaction please Click for Live Support

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

From: AirBnb Inc. <[email protected]>
Subject: TRANSACTION NUMBER - 00N057183C1
To: Michelle Banks
Safe & Secure



Dear Michelle Banks

The landlord Mr. Christopher David Thomsen was today at our office in London to start the transaction of renting the apartment located in: 801 - 2 Avenue S.W., Calgary,AB, T2P 4Z9, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.

Right now the rental package (keys and documents) is in our company's custody.

We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.

The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.

You need to deposit the first month rent and damage deposit, an total of $1360CAD.

Here are our bank account details:

Bank Name: BARCLAYS BANK PLC
Bank Address: 1 NORTH END CROYDON, SURREY CR9 1SX, UNITED KINGDOM
Account holder: AIRBNB
Company Address: 199 THE BROADWAY LONDON, SW19 1NL, UNITED KINGDOM
Account number: GB30 BARC 2070 1510 3112 27
Sort code: 20-70-15
BIC/Swift: BARCGB22 (Noted - MB)

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".

After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)

In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!

If you need help or more information regarding your transaction please Click for Live Support:

Emails: [email protected] and [email protected]
Posing as Dennis Papp and Airbnb Inc.
Rental Scam

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities