Fake - [email protected]

From: Airbnb < [email protected] >
Subject: Important Payment Notification #ES918404

Dear xxxxxx ,

The owner Mr. Frode Hvaring, has started the transaction on your behalf!

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

-Waldfriedhofstrasse 30 , 81377 München

-Monthly Rent 900,00 € (1 month rent + 1.800,00 € deposit = 2.700,00 €)

What's next?

We are able to process the payment via bank transfer quickly and safely.
To go forward, follow the instructions listed below. The tenant submit 2.700,00 € to confirm the rent. Please use the following bank information to complete the payment.

The payment of 2.700,00 € must be done to our escrow bank account:

AMOUNT INSURED : 2.700,00 €

Total deposit amount: 2.700,00 € (1 month of rent + security deposit)
Bank Transfer Reference Code: VERIFICATION #ES918404

Airbnb Agent Beneficiary Name: YINO OSBAL JAIME CHAVEZ
IBAN: ES55 0239 2073 9930 9317 3023
Bank Name: EVO BANCO
Bank Address: Plaça de l'Ajuntament, 26, 46002 Valencia, Spain
SWIFT/BIC Number: EVOBESMMXXX

Instructions:

1 Access your online bank account or you go to a bank office with cash.
2 Transfer the specified value (EXPRESS/SEPA).
3 After the deposit is done please email us the scanned receipt and we will establish the meeting with the Host and inspect the property personally.
( in case you decide not to rent, a refund will be done online by our agent) .
4 After the payment is confirmed, the Host will contact you to meet you and visit the apartment;
5 If accepted: you will sign the contract with the Host and he will give you the papers and the keys. If you refuse to rent the apt, Airbnb will give you a full
refund of the deposit.
6 If the apartment is not accepted, we will give you to report on the spot in cash.

After the deposit is done please email us the scanned receipt and we will establish the meeting with your host *Frode Hvaring* ( in case you decide not to rent a refund will be done online by our agent) .

Thank You,
Edward Leppier ,Trust and Safe Department Airbnb

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.

Also uses [email protected]

Domain Name: AIRBNB-BOOK.COM
Registry Domain ID: 2158355696_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: http://domains.google.com
Updated Date: 2017-09-21T10:42:57Z
Creation Date: 2017-08-31T10:19:55Z
Registry Expiry Date: 2018-08-31T10:19:55Z

From: Airbnb <[email protected]>
Subject: Important Payment Notification #DE622814

Dear xxxxxx ,

The owner Mr. Frode Hvaring, has started the transaction on your behalf!

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

-Elisabeth-Selbert-Straße 28 , 50999 Köln

-Monthly Rent 550,00 € (1 month rent + 1.100,00 € deposit = 1.650,00 €)

What's next?

We are able to process the payment via bank transfer quickly and safely.
To go forward, follow the instructions listed below. The tenant submit 1.650,00 € to confirm the rent. Please use the following bank information to complete the payment.

The payment of 1.650,00 € must be done to our escrow bank account:

AMOUNT INSURED : 1.650,00 €

Total deposit amount: 1.650,00 € (1 month of rent + security deposit)
Bank Transfer Reference Code: VERIFICATION #DE622814

Airbnb Agent Beneficiary Name: TW Corneliu Sava
IBAN: DE84 7001 1110 6050 4339 84
Bank Name: Deutsche Kontor Privatbank AG
SWIFT/BIC Number: DEKTDE7GXXX
Bank Address: Südliche Münchner Str. 2, Grünwald 82031, Deutschland

Instructions:

1 Access your online bank account or you go to a bank office with cash.
2 Transfer the specified value (EXPRESS/SEPA).
3 After the deposit is done please email us the scanned receipt and we will establish the meeting with the Host and inspect the property personally.
( in case you decide not to rent, a refund will be done online by our agent) .
4 After the payment is confirmed, the Host will contact you to meet you and visit the apartment;
5 If accepted: you will sign the contract with the Host and he will give you the papers and the keys. If you refuse to rent the apt, Airbnb will give you a full
refund of the deposit.
6 If the apartment is not accepted, we will give you to report on the spot in cash.

After the deposit is done please email us the scanned receipt and we will establish the meeting with your host *Frode Hvaring* ( in case you decide not to rent a refund will be done online by our agent) .


Thank You,
Edward Leppier ,Trust and Safe Department Airbnb

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 <[email protected]>
Subject: TENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS FOR xxxxxxxx

Verification process started on 08-12-2017 | #MT749062
Current status: Potential Tenant not Verified

TENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS FOR xxxxx
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + 2 months security deposit to Airbnb using Bank-to-Bank Wire Transfer. The deposit will remain with Airbnb until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant -xxxx- will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant -xxxxx- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement - Frode Hvaring - will receive a letter of guarantee from Airbnb informing him that Airbnb is in possession of a deposit (1 month of rent + 2 months security deposit) that represents the rent amount established by him regarding the property located at Charlottenbrunner Str. 7 , 14193 Berlin .
The Host will be advised to meet and take all measures to complete the rental agreement.
3. The Potential Tenant will meet with the Host and inspect the property personally.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:
Sign the rental agreement and immediately Airbnb will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Airbnb will return the deposit (the complete amount 2.520,00 € without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).
ATTENTION: In both cases Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -xxxxx- can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, United Kingdom, Belgium, Germany, Spain, Austria, Italy, Malta , France, Poland, Australia, Japan.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . Your deposit will be sent to one of our available bank accounts.The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

Total deposit amount: 2.520,00 € (1 month of rent + 2 months security deposit)
Bank Transfer Reference Code: #MT749062

Airbnb Agent Beneficiary Name: KLAUS BURGER
IBAN: MT07 STBA 1911 6000 2000 5067 6306 116
Bank Name: SATABANK P.L.C.
SWIFT Number: STBAMTMTXXX
Bank Branch Location: Dragonara Road, St Julian's STJ 3140, Malta

NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 24 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

How to complete the verification deposit?

Send the deposit using Airbnb banking details located above;
In order for our system to easily identify your payment, please use the correct Airbnb Agent Beneficiary Name "KLAUS BURGER" and following Reference Code "#MT749062" when performing the transfer.
Confirm the deposit by sending an e-mail to the Host with the following information:

Bank Transfer Receipt Copy;
Booking Reference Code;
Exact Amount Transferred.
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #MT749062" to [email protected]

Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed.

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries to fulfill its customers needs.

Thank you!

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.