by Bryon Williams
Thu Jun 29, 2017 8:04 pm
From: "AirBnb Inc." < [email protected] >
To:
Cc: [email protected]
Subject: TRANSACTION NUMBER - 00E7933US17 / INVOICE & RENTAL AGREEMENT ATTACHED
Safe & Secure
Dear,
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 Reel, 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.
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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 790 11th Ave, New York, NY 10019, United States.
Transaction Amount: 1000.00$ USD;
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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: 1000.00$ USD using MoneyGram (www.moneygram.com) to our payments representative:
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FIRST NAME: CHARLES
LAST NAME: DEALBA
ADDRESS: 100 NEW BRIDGE STREET
CITY: LONDON
ZIP CODE: EB4V 7JA
COUNTRY: UNITED KINGDOM
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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:
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.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
