Fake Escrow Service - [email protected]

[Michelle]

Reply-To: [email protected]
Subject: Booking request for Property: 2 York Street, Sydney NSW 2000 (HOST: Elizabeth Heren) - Reference no. 613724185-14
From: Airbnb <[email protected]>
To: Michelle Banks

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​Elizabeth Heren, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb
The AirTeam

Host information

​Elizabeth Heren
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

​​Airbnb Agent
​​​​​Leonard Collett
IBAN ​​​​​PL87 1240 2063 1978 0010 6665 3050
​​​​SWIFT CODE/BIC​​
​​​​​PKOPPLPW
​​​​Bank address
​​​​Pekao Bank - Jana Pawla II 61B, 00-854, Warsaw, Poland

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​613724185-14​" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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



Thanks for using Airbnb​​
The AirTeam

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]

Subject: Booking request for Property: 87 Bay Street Glebe NSW 2037 (HOST: Elizabeth Heren) - Reference no. 613724185-14
From: Airbnb <[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​Elizabeth Heren, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb

Reservation Request
​​​​​​​​
​​87 Bay Street Glebe NSW 2037
Apartment - Entire home/apt • ​​1 Guest​

Host information

​Elizabeth Heren
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Airbnb Agent
​​​MIRELA LEFTER
IBAN ​​​GB09 BARC 2011 8113 5654 40
ACCOUNT NUMBER
​​​13565440
SWIFT CODE/BIC
​​BARCGB22
SORT CODE
​​​20-11-81
Bank address
​​​Barclays Bank​ PLC​ ​- United Kingdom

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​613724185-14​" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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



Thanks for using 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

[Michelle]

From: Airbnb <[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​Elizabeth Heren, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb

Reservation Request
​​​​​​​​
​​87 Bay Street Glebe NSW 2037
Apartment - Entire home/apt • ​​1 Guest​

Host information

​Elizabeth Heren
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

AIRBNB AGENT: Razvan Nazarcea
IBAN: GB35LOYD77915621233762
ACCOUNT NUMBER: 21233762
SORT CODE: 77-91-56
SWIFT CODE: LOYDGB21K31
BANK: Lloyds TSB Bank PLC - 182 High St, London E17 7JH, United Kingdom

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​613724185-14​" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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



Thanks for using 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

[Michelle]

Reply-To: [email protected]
Booking request for Property: 88 Beach Street, Port Melbourne, VIC 3207(HOST: Elizabeth Heren) - Reference no. 613724185-14Reference no. 613724185-14
From: Airbnb <[email protected]>
To: Michelle Banks

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​Elizabeth Heren, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb
The AirTeam

Host information

​Host information
Elizabeth Heren
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland
PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

​​Airbnb Agent
Bernard Lemoine
IBAN PL44 2490 0005 0000 4000 5195 9045
SWIFT CODE/BIC
ALBPPLPW
Bank Name/address
Alior Bank, Sprawiedliwosci 5, 05-800, Pruszkow, Poland

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​613724185-14​" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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



Thanks for using Airbnb​​
The AirTeam

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]>

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​​Hellen Fuller, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb

Reservation Request
​​​​​​​​
​​14 Wilga Street, Bondi Beach NSW 2026
Apartment - Entire home/apt • ​2 Guest​s​

Arrive
​​March 2016

Depart
Flexible
Rental costs / month: AU $1,​​​​000.00
Refundable damage deposit: AU $1,​​​​​000.00
Total to pay: AU $​​2,​​​00​0.00

Host information

​Hellen Fuller
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Airbnb Agent
​​​​​​Alex​ Martin
IBAN
​​​​​​​​GB81LOYD77713638581268
ACCOUNT NUMBER
​​​​​38581268
SWIFT CODE/BIC
​​​​LOYDGB21G22
SORT CODE
​​​​​77-71-36
Bank address
​Lloyds ​​​​​​​​​​TSB Bank​ PLC​ ​- United Kingdom

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​​61394185-15" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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


Thanks for using Airbnb​​
The AirTeam

Sent with &#9829; from Airbnb HQ
The Watermarque Building, South Lotts Road,
Ringsend, Dublin 4, VAT number: 9827384L

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]

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​ ​ ​ ​ Hellen Fuller - [email protected] - profile photo
, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb

2 York Street Sydney NSW 2000
Apartment - Entire home/apt

Host information
​ Hellen Fuller
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Airbnb Agent
​ ​ ​ ​ ​ ​ Alexandru Miclescu
IBAN
​​ ​ ​ ​ GB82 ​ ​ BARC ​ ​ 2026 ​ ​ 3473 ​ ​ 0813 ​ ​ 54
ACCOUNT NUMBER
​ ​ ​ ​ 73081354
SWIFT CODE/BIC
​ ​ ​ BARCGB22
SORT CODE
​ ​ ​ ​ 20-26-34
Bank address
​ ​ ​ ​ ​ ​ ​ Barclays Bank​ PLC​ ​- United Kingdom

IMPORTANT
In order for our system to easily identify your payment please use the following reference
" ​ ​ ​ 6 ​ 14927 ​ 1 5-1 ​ 8 " when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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]>

Through this invoice message we have the pleasure to inform you that your transaction with your host, ​​​​Hellen Fuller, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Thanks for using Airbnb

143 Adelaide Terrace, Perth WA 6000​

Host information

​Hellen Fuller
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Airbnb Agent
​​​Cheptene Paul
IBAN​​ ​GB46BARC20346903161951
ACCOUNT NUMBER
​​​​03161951
SWIFT CODE/BIC
​​BARCGB22
SORT CODE
​​​​20-34-69
Bank address
​​​Barclays Bank​ PLC​ - United Kingdom​

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​​​xxxxxxxxxxx" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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]>

Your payment has been submitted and the verification takes 2 working days from now. As soon as our bank confirms the payment, we will contact you to establish the meeting details.
Please remember that the deposit will be refunded on spot by our agent if you decide not to rent.

Thank you for using Airbnb,

Host information
Sylvia Stevens
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

Verified ID
Member Since January 2010

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Airbnb Agent
Cristina Mutu
IBAN GB90NWBK60123934853405
Account Number
34853405
SWIFT CODE/BIC
NWBKGB2L
Sort code 60-12-39
Bank address
NatWest Bank - FLAT 19 VALLEYGATE, MANNINGHAM LANE, BD8 7BZ BRADFORD,United Kingdom

IMPORTANT
In order for our system to easily identify your payment please use the following reference
" 613724185-14 " when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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]

Subject: Booking request for Property: 19 Gilles Street Adelaide 5000 SA (HOST: Petra Popp) -
From: [email protected]

Reservation Request
​​​​​​​​​​
19 Gilles Street Adelaide 5000 SA
Apartment - Entire home/apt • ​​​1 Guest​s​

PAYMENT INFORMATION

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:
​
Airbnb Agent
​​​Edgar Sierra Martin
IBAN​​ ​PL39124010661978001066966958​
SWIFT CODE/BIC
​​PKOPPLPW ​
Bank address
​​​Wspolna 47/49, 00-950, Warsaw, Poland
​

IMPORTANT
In order for our system to easily identify your payment please use the reference
"​​​​​419419-23" when performing the transfer no other words, spaces or dashes.
Once the bank wire transfer has been made please email a copy of the receipt to us or your host.
Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

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. 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.

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

The domain is in the process of being reported for fraud.

Domain Name: AIRBNB-REALESTATE.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 26-jan-2016
Creation Date: 26-jan-2016
Expiration Date: 26-jan-2017