Fake AirBnb = [email protected]

[Michelle]

From: AirBnb [email protected]

Airbnb.com reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as Escrow.The owner delivers the package to Airbnb agents for full evalution of content.The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Airbnb.com is ready to ship the parcel to the designated address.

Owner
Name: Eichmann Arnoldo
Address: Via San Domenico 35
City/State: Torino
Postal Code: 10122
Country: Italy

PAYMENT DETAILS
AGENT: MALNATI FRANCO
IBAN: IT91 B076 0105 1382 5664 1056 642
SWIFT BIC: BPPIITRRXXX
BANK NAME: POSTE ITALIANE SPA
BANK ADDRESS: VIALE EUROPA 190, 00144 ROMA, ITALY
SECURITY DEPOSIT: 740 EUR
Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address.

Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 36 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by AirBnb.com until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.

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

[Michelle]

AirBnb <[email protected]> wrote:

We're excited to tell you that Mrs. Susanne Christina Kaider start the transaction ! We require the payment to be made through Bank Transfer, you'll find the details below.
After you wire the money to our agent please confirm the payment to AirBnb Payment Department by reply this e-mail address.
Once you transfer the money to Airbnb agent all your money will be fully guaranteed and fully protected.
Thanks for sharing your space through Airbnb!

Sender Information

Name: SUSANNE CHRISTINA KAIDER
Address: 18 WOODVILLE ROAD
City: CARDIFF
Zip code: CF24 4EA
Country: UNITED KINGDOM
Phone number: (0044) 77 48 482 324

Payment

Please use our agent information below to wire the payment €748 to our bank account:

​ ING Logo ​

ACCOUNT NAME: AGENT ERNEST BRUNOIR
IBAN: PL58 1050 1025 1000 0092 3264 8098
SWIFT (BIC): INGBPLPWXXX
BANK NAME: ING BANK
ADDRESS: ZYWA 17, 26-610 RADOM, POLAND

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.

[Michelle]

From: AirBnb <[email protected]>

We're excited to tell you that Mrs. Adriana Patty Sonnenklar start the transaction ! We require the payment to be made through Bank Transfer, you'll find the details below.
After you wire the money to our agent please confirm the payment to AirBnb Payment Department by reply this e-mail address.
Once you transfer the money to Airbnb agent all your money will be fully guaranteed and fully protected.
Thanks for sharing your space through Airbnb!

Sender Information

Name: ADRIANA PATTY SONNENKLAR
Address: 18 WOODVILLE ROAD
City: CARDIFF
Zip code: CF24 4EA
Country: UNITED KINGDOM
Phone number: (0044) 77 48 482 324

Payment

Please use our agent information below to wire the payment €419 to our bank account:

ACCOUNT NAME: AGENT ROUCH ROBERT
IBAN: PL63 1050 1025 1000 0092 3660 8130
SWIFT (BIC): INGBPLPWXXX
BANK NAME: ING BANK
ADDRESS: WODNA 25, 26-610 RADOM, POLAND

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

[Michelle]

From - [email protected]

After you wire the money to our agent please confirm the payment to AirBnb Payment Department by reply this e-mail address.
Once you transfer the money to Airbnb agent all your money will be fully guaranteed and fully protected.
Thanks for sharing your space through Airbnb!

Sender Information

Name: EICHMANN ARNOLDO
Address: VIA PALERMO 84
City: ROME
Zip code: 00184
Country: ITALY
Phone number: (0039) 33 48 482 324

Payment

Please use our agent information below to wire the payment €419 to our bank account:
ACCOUNT NAME: AGENT DE ROSA CLAUDIO
IBAN: IT31 U076 0105 1382 4512 7245 129
SWIFT (BIC): BPPIITRRXXX
BANK NAME: POSTE ITALIANE SPA
ADDRESS: VIALE EUROPA, 190, 00144 ROME, ITALY

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.

[Michelle]

From: AirBnb <[email protected]>

We're excited to tell you that Mrs. Sandra Christina Kutson ( Dr. S. Ch. Ku. <[email protected]>) start the transaction ! We require the payment to be made through Bank Transfer, you'll find the details below.
After you wire the money to our agent please confirm the payment to AirBnb Payment Department by reply this e-mail address.
Once you transfer the money to Airbnb agent all your money will be fully guaranteed and fully protected.
Thanks for sharing your space through Airbnb!

Sender Information

Name: SANDRA CHRISTINA KUTSON
Address: 18 WOODVILLE ROAD
City: MANCHESTER
Zip code: CF24 4EA
Country: UNITED KINGDOM
Phone number: (0044) 77 48 482 324

Payment

Please use our agent information below to wire the payment €786 to our agent bank account:
ACOUNT NAME: MIKOLAJ STOLECKI
IBAN: PL 43 1090 1160 0000 0001 3417 7191
SWIFT (BIC): WBKPPLPP
BANK NAME: BANK ZACHODNI WBK
ADDRESS: MARSZALKOWSKA 55, 00-001 WARSZAWA, POLAND
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees

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.

[Michelle]

AirBnb <[email protected]> wrote:

We're excited to tell you that Mrs. Sandra Christina Kutson start the transaction ! We require the payment to be made through Bank Transfer, you'll find the details below.
After you wire the money to our agent please confirm the payment to AirBnb Payment Department by reply this e-mail address.
Once you transfer the money to Airbnb agent all your money will be fully guaranteed and fully protected.
Thanks for sharing your space through Airbnb!

Sender Information

Name: SANDRA CHRISTINA KUTSON
Address: 18 WOODVILLE ROAD
City: MANCHESTER
Zip code: CF24 4EA
Country: UNITED KINGDOM
Phone number: (0044) 77 48 482 324

Payment

Please use our agent information below to wire the payment €834 to our agent bank account:
ACOUNT NAME: PATRYK ZDZIEBLOWSKI
IBAN: PL06 1090 1519 0000 0001 3437 9087
SWIFT (BIC): WBKPPLPP
BANK NAME: BANK ZACHODNI WBK
ADDRESS: MARSZALKOWSKA 55, 00-001 WARSZAWA, POLAND

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees

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.

Be careful, this e-mail is a fraud: [email protected]. This time he was Dr. Stephan Ch. Kaltem. I see every time he or she uses different name with the same initials...We are really upset. We wanted to go to Hamburg with our baby, now we have no apartment and we lost the money!!!

Here is our e-mail conversation...


Hallo,

Danke für Ihr Interesse meine Wohnung zu mieten. Mein Deutsch ist sehr schlecht, ich würde schätzen, wenn wir in Englisch sprechen können.
Ich möchte mich vorstellen auch. Mein Name ist Stephan Christian Kaltem und ich bin ein 46-jährige Arzt aus Manchester / Großbritannien.

Die Wohnung, die ich von meinem Großvater, der vor 2 Jahren gestorben vererbt.
Auch habe ich zwei kinder, aber nach wenigen gesprächen mit ihnen, wird niemand kommen in Deutschland zu bleiben, so möchte ich die wohnung für einen beliebigen zeitraum zu mieten (ab 1 monat bis 20 jahre oder mehr). Doch selbst nehme ich die entscheidung, nach Deutschland nicht zurück, ich möchte nicht, die wohnung zu verkaufen.
Die Wohnung befindet sich auf Lattenkamp 13, 22299 Hamburg, ist komplett möbliert und vor kurzem renoviert, wie man auf den Fotos sah. Die Wohnung wird zum ersten Mal seit der Renovierung vermietet. Die ganze Wohnung hat neue Möbel.
Die Wohnung befindet sich im zweiten Stock und das Gebäude ist in sehr gutem Zustand und haben auch Zugang zum Aufzug.

Dies ist ein 1 zimmer wohnung (1 Schlafzimmer + Wohnzimmer, 1 Bad, 1 Küche, 1 Keller) mit einer Gesamtfläche von 38m ². Die Wohnung ist ausgestattet mit: Klimaanlage, Waschmaschine, Staubsauger, Haartrockner, Herd, Flatiron, Mikrowelle, Grill, Toaster, Mixer, Kühlschrank, Kaffeemaschine, LED-TV, DVD-Player, usw.
Die Nebenkosten (Heizkosten, Strom, Gas, Wasserkosten, Müllabfuhr, Grundsteuer, Gebäudeversicherung, Internet, Kabel-TV und Parkplatz) ausgestattet sind, in der "Warmmiete" enthalten von 326 EUR / Monat. Ich will eine "Kaution" von 326 Euro, rückzahlbar, wenn Sie sich bewegen (ich muss zu verlassen innerhalb von 30 Tagen wissen).
In der Zwischenzeit können Sie bestätigen Sie bitte die folgenden Schritte aus:

· Wie viele Menschen auf dem Grundstück leben würden?
· Wann möchten Sie sich zu bewegen? (Check-in Datum)
· Welche Begriff / Länge mieten möchten Sie?
· Haben Sie Haustiere?
· Wann sind Ihre am besten geeigneten Zeiten / Tage, um die Immobilie zu sehen?

Bei Interesse weiter, mir bitte einige Informationen über sich selbst geben (Alter, Beruf, Lebensstil oder was auch immer denken Sie macht einen guten Mieter).
Ich hoffe, dass die E-Mail nicht zu lang war, Ich mag möglichst gründlich.

Freundliche Grüße aus Großbritannien!

PS: Ich akzeptiere keine JobCentre.

***************************************************

Hello again,

You seem to be a very nice person and I can assure you we will not have any problems .

I have inform you before, the price you shall pay for the first month of rent will be 326 Euro and I want also security deposit ( Kaution ) 326 Euro, in total in the first month you have to pay 652 Euro without additional charges to pay. The money for the next months (326 Euro) I want to receive monthly in my bank account, so I hope it will be no problem for you to wire money.

I'm willing to send you the keys so you can visit and check the apartment. The delivery for the keys and the rental contract (signed by me), will be made by AirBnb, they will also help us to make a third party transaction so you can therefore feel safe about this deal.

To start the transaction with the AirBnb you need to send me all this details:
Full name:
Address:
City:
Postal Code:
Country:
Mobile phone number:
ID Card number or Passport number:
Date of Birth:
Date you want to move in the apartment:
Rental period that you want to stay:

Now let me to explain you how the transaction it works:

After I received all this details, I can go to AirBnb office and start the transaction. When they will have the keys and the real estate company on them custody, they will send you a delivery notification, in which they tell you that they have the keys and that they checked it.

When you receive the delivery notification from AirBnb, you will have to go your bank office and make a bank transfer on the AirBnb bank account, assigned with this transaction for the amount we agreed ( 652 Euro ). If you don't have time to go to your bank office you can make the payment online to the bank account of the AirBnb. I must to tell you that the payment must to be made in 24 hours or early after the transaction was started because the agent will be at you in 48 hours to show the apartment.

After you make the deposit you will have to send to AirBnb the payment confirmation from bank money transfer, so they can know that you already made the deposit. AirBnb will verify the payment and if everything is in order they will delivery the keys and the rental contract to you in 48 Hours. AirBnb will send to you an agent at your house door, and that person will come with you to visit the apartment to see that all is right. If you will be satisfied with the flat, you will sign the rental contract. However, if you are not pleased with the apartment for any reason, the agent will give your money back immediately, and I will get my keys and documents back ( I will write on the rental contract this condition, to be sure that you will get your money back ).

Also, in case you have another apartment right now, and you can't move immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation until you will be able to move there.

I will pay for the services of the agency, so there will be no costs for you.

I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Thank's and have a good day





Very Important: Only AirBnb has access to this transaction for more security. Your money will be in safe in AirBnb custody and I hope you read my e-mail very well, and know that you have to pay before see the apartment.