Fake Escrow - [email protected]

From: Airbnb [ mailto: [email protected] ]
Subject: Booking request for Property: 1 Cassins Avenue North Sydney NSW 2060 (Host: Sarah Bradley) - Reference no. ​6​14927​15-1​8

TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL

Airbnb

Welcome to Airbnb

Discover and book unique spaces from local hosts all around the world — from houses and apartments, to tree houses and igloos.


Hello

xxxxxxxxxxxx

Through this invoice message we have the pleasure to inform you that your transaction with your host, Sarah Bradley, 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


2015-10-04 03:24:17 +0000

Reservation Request

​1 Cassins Avenue North Sydney NSW 2060
Apartment - Entire home/apt •

2
Guest​s​


Arrive
May 2016

Depart
Flexible



Rental costs / month:


AU $1​,000.00



Refundable damage deposit:


AU $1​,00​0.00

Total to pay:

AU

​$2,000.00

​

2015-10-04 03:24:17 +0000
Host information

Sarah Bradley

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


​GUEST INFORMATION

Full name:
xxxxxxxxxxx
Complete address:
xxxxxxxxxxx


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
Francisco Perez Gonzalez
IBAN
PL90105014611000009224304874
SWIFT CODE/BIC
INGBPLPW​
​BANK OFFICE
ING Bank - ul. Plantowa 1, 91-104 Lodz, Poland


IMPORTANT
In order for our system to easily identify your payment please use the following reference
"

​6​14927​15-1​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

Same basic information as above but different rental property.
Airbnb Scam - Airbnb Escrow Scam - Airbng Payment Scam

From: Airbnb <[email protected]>
Subject: Booking request for Property: 16 Ocean Street, Narrabeen NSW 2101 (Host: Sarah Bradley) - Reference no. ​6​14927​15-1​8
Reply-To: [email protected]

Payment to:
​AIRBNB AGENT

Francisco Perez Gonzalez
IBAN​​
PL90105014611000009224304874
SWIFT CODE/BIC
INGBPLPW​
​BANK OFFICE
ING Bank - ul. Plantowa 1, 91-104 Lodz, Poland

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

Domain Name: AIRBNB-TEAM.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://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 15-mar-2016
Creation Date: 15-mar-2016
Expiration Date: 15-mar-2017

Registrant Name: Contact Privacy Inc. Customer 0142591615

Same basic information as above but different rental property.
Airbnb Scam - Airbnb Escrow Scam - Airbng Payment Scam

Airbnb <[email protected]> wrote:

483 Adelaide Street Brisbane City Qld 4000
Apartment - Entire home/apt • 1 Guest

Host information
Sarah Foetch
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 NAME Catriel Montero Ochoa
IBAN​​ PL38124014311978001067953340
SWIFT CODE/BIC PKOPPLPW
​BANK OFFICE Pekao Bank - Ul. Karmelicka 8, 31133 Krakow., Poland
Noted (BW)
IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​
​​
​6​315987201​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.

Same basic information as above but different rental property.
Airbnb Scam - Airbnb Escrow Scam - Airbng Payment Scam

From: Airbnb <[email protected]>
Subject: Booking request for Property: 181 A'Beckett St, Melbourne VIC 3000 (Host: Karen Simmen) - Reference no. 631598720-18


Host information

Karen Simmen
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 NAME Catriel Montero Ochoa
IBAN PL38124014311978001067953340
SWIFT CODE/BIC PKOPPLPW
BANK OFFICE Pekao Bank - Ul. Karmelicka 8, 31133 Krakow., Poland
Noted (BW)

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.

Airbnb <[email protected]> wrote:

TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL





Airbnb



Welcome to Airbnb
Discover and book unique spaces from local hosts all around the world — from houses and apartments, to tree houses and igloos.

Hello Bryon,

Through this invoice message we have the pleasure to inform you that your transaction with your host, Stephanie Kannen, 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


2015-10-04 03:24:17 +0000

Reservation Request
​
​​
​​
​​
​​
2 York Street Sydney NSW 2000
Apartment - Entire home/apt • 2 Guest

Arrive
​​
June 2016

Depart
Flexible
Rental costs / month: AU $1​,40
0.00
Refundable damage deposit: AU $1,40
0.00
Total to pay: AU ​$2,
800.00
​
2015-10-04 03:24:17 +0000
Host information
Stephanie Kannen
Flat 2B Duhallow House
St Joseph's Garden
Bishoptown, Cork
Ireland

​
​​
​Inline image 1​
​
​​
Verified ID
​​Member Since January 2012
View Full Size Image


Airbnb's profile photo
GUEST INFORMATION




Full name:
Bryon



Complete address:
xxxxxxxxx


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 NAME

Marcin Muszynski
Address: Mysliborska 98A, 03-185, Warsaw, Poland
IBAN​​ PL13109010720000000132788230
SWIFT CODE/BIC WBKPPLPPXXX
​BANK OFFICE WBK Bank - JANA PAWLA 17/34, 28200 STASZOW, POLAND, Poland
Noted (BW)

IMPORTANT
In order for our system to easily identify your payment please use the following reference
"​
​​
​6​315987201​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.

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]

[email protected]

Escrow Transaction - PENDING


Pending Delivery Shipment

(Keep this for your records)
Transaction: #AB093205169
Transaction Date: 27 June 2016

Home Owner's Details:

First Name: Stephanie
Last Name: Kannen
Address: Flat 2B Duhallow House St Joseph's Garden
City: Bishoptown, Cork
Country: Ireland



Prospective Tenant's Details:


Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
2-3 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: AUS $2,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: AUS $0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through Western Union money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan.
The payment will be made by Western Union money transfer service directly to our agent.

1. Please locate the nearest Western Union Office in your town.
2. Make the downpayment using our Airbnb Verified Agent Details as receiver.Please send the downpayment to our Agent (AUS$ 1200).

Airbnb Properties Department Verified Agent Details:

Agent Name: Patrick Sened
Agent Address: 25 Pentonville Road
City: London
Zip Code: N1 9LP
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message

- MTCN - Money Transfer Control Number - 10 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt from Western Union .

IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting Western Union money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.


3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.

All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.

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: Booking request for Property: 7 Macquarie Street, Sydney 2000, NSW (HOST: Ash-Leigh Bree) - Reference no. 618520720-18
To:




Airbnb

Hi ,

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

RESERVATION DETAILS

7 Macquarie Street, Sydney 2000, NSW
Apartment - Entire home/apt • ​​​Fully furnished
1 Bedrooms - 1 Bathrooms - 1 Carspaces


Arrive
July 201​6

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


HOST INFORMATION

Name:
Ash-Leigh Bree

Contact address
: ​
​Flat 2B, Duhallow House, St Joseph's Garden
Bishoptown, Cork
Ireland


GUEST INFORMATION


** PAYMENT INFORMATION


We kindly suggest doing the booking quickly and securely via Western Union Money Transfer.You need to go to a Western Union location in your town and send the money to our certified agent.You can find an Western Union location near you here: https://locations.westernunion.com/
In order to validate your booking, payment of AU $2,000.00 must be sent to our certified agent via Western Union using the following information:

AIRBNB AGENT
Matias Kenn
ADDRESS ​
​
​1A Wellspring Crescent
CITY / ZIP CODE
London / HA9 9UW
COUNTRY
United Kingdom

IMPORTANT
* After the payment is sent, e-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message:
- MTCN - Money Transfer Control Number - 10 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

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.

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 have any problem or delay in the payment procedure, please contact us immediately!
Thank you,
The Airbnb Team

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: Congratulations, rental procedure initiated!


Escrow Transaction - PENDING



Pending Delivery Shipment

(Keep this for your records)

Transaction: #AB093205169
Transaction Date:

Home Owner's Details:

First Name: Ulrike
Last Name: Huber
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom


Prospective Tenant's Details:



Shipment Information:


Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: Euro 400.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: Euro 0.00

*Note: Shipping expenses are covered by the home owner.




Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: Euro 400.00
Euro 400.00
Remaining Balance:
Euro 0.00



The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Tiberiu Pope
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .


Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting MoneyGram money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.

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]>:

Home Owner's Details:

First Name: Mala
Last Name: Marketa
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom


Shipment Information:


Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
2-3 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 12,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.




Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 12,000.00
CZK 12,000.00
Remaining Balance:
CZK 0.00



The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Bernardo Gaspar
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .


Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting MoneyGram money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.

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: Congratulations, rental procedure initiated!

Escrow Transaction - PENDING



Pending Delivery Shipment

(Keep this for your records)

Transaction: #AB093205169
Transaction Date: 27 September 2016

Home Owner's Details:

First Name: Renata
Last Name: Novotna
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom


Prospective Tenant's Details:

xxx


Shipment Information:


Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
2-3 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,400.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.




Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,400.00
CZK 13,400.00
Remaining Balance:
CZK 0.00



The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Alfonso Bregata
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .


Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting MoneyGram money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

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