Fake AirBnb - [email protected]

From: AirBnb Inc. < [email protected] >
Subject: TRANSACTION NUMBER - 00E7933US17 / INVOICE & RENTAL AGREEMENT ATTACHED
To:xxxxxx
Cc: [email protected]

Safe & Secure

Dear xxx

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Boma, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 143 Morgan St, Jersey City, NJ 07302, United States.
Transaction Amount: 1300.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ USD using MoneyGram (www.moneygram.com) to our payments representative:
********************************************************************************************
FIRST NAME: CHARLES
LAST NAME: GREGO
ADDRESS: 100 NEW BRIDGE STREET
CITY: LONDON
ZIP CODE: EB4V 7JA
COUNTRY: UNITED KINGDOM
********************************************************************************************
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 140-160.00$ USD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any 7-Eleven VCOM, or CVS), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

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

Thank you,
The AirBnb Team!

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 Inc. < [email protected] >
Subject: TRANSACTION NUMBER - 00E7933US17 / INVOICE & RENTAL AGREEMENT ATTACHED
Cc: [email protected]

Dear xxxxx,

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Heide, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 151 Tremont St, Boston, MA 02111, United States.
Transaction Amount: 1600.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1600.00$ USD (TWO EQUAL DEPOSITS OF $800USD) using MoneyGram (www.moneygram.com) to our payments representatives:
********************************************************************************************
FIRST NAME: PATRICK
LAST NAME: BRUMIT
CITY: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: ROBERT
LAST NAME: WHITEN
CITY: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***IMPORTANT*** THE DEPOSIT OF $1600 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $800USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $50/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $750USD + $50USD (FEE) = $800USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, USD will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
5. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to friends for personal reasons. Because MoneyGram have much bigger fees for business transaction.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any 7-Eleven VCOM, or CVS), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

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

Thank you,
The AirBnb Team!

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 Inc. < [email protected] >
Subject: TRANSACTION NUMBER - 00E7933US17 / INVOICE & RENTAL AGREEMENT ATTACHED
Cc: [email protected]

Dear xxxxxx,

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Linn, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 69-10 108th St, Forest Hills, NY 11375, United States.
Transaction Amount: 1700.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1700.00$ USD (TWO EQUAL DEPOSITS OF $850USD) using MoneyGram (www.moneygram.com) to our payments representatives:
********************************************************************************************
FIRST NAME: RAYMOND
LAST NAME: DABNEY
CITY: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: CHARLES
LAST NAME: VANOVER
CITY: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***IMPORTANT*** THE DEPOSIT OF $1700 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $850USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $50/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $800USD + $50USD (FEE) = $850USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, USD will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
5. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to friends for personal reasons. Because MoneyGram have much bigger fees for business transaction.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any 7-Eleven VCOM, or CVS), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

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

Thank you,
The AirBnb Team!

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]