Room for Rent and other rental scams
by Bryon Williams Fri Jun 08, 2018 6:35 pm
From: Airbnb < [email protected] >
Subject: Re: Itinerary Confirmation Code: APT7E4XR

Hi xxxxxx,

You're going to Athens ! Please review your trip details below and contact your host, immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb!

Itinerary

Confirmation Code: APT7E4XR

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.



Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.



Payment details

AIRBNB ACCOUNT NAME: MARCEL PUNCA
IBAN: IE96 AIBK93 4402 2378 1168
ACCOUNT NUMBER: IE96 AIBK93 4402 2378 1168
SWIFT/BIC: AIBKIE2D
BANK NAME: AIB BANK
BANK ADDRESS: INTERNATIONAL CENTRE, DUBLIN, 1, Ireland



As a payment reference please use your receipt number: APT7E4XR .
Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

For a faster transaction please pay by online bank transfer.

Once the payment is sent, email the host a copy of your receipt in order to validate your booking.



Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walk through upon check-in and make sure that everything is as expected.



The host will receive full payment from Airbnb 24 hours after you check in.

Your payment is automatically covered against internet fraud up to €20,000


From: [email protected] < [email protected] >
Subject: Re: FW: Itinerary Confirmation Code: APT7E4XR

Hello

dont't worry €500 security deposit is required which is fully refundable on the check out date.

Now is your decision if you want to continue your booking or cancel it

Thank You for booking


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/
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