Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#303489 by Michelle Thu Aug 18, 2016 8:05 am
From: "AirBnB" <[email protected]>

Subject: Checkout Invoice #876809219

Your request to establish a private viewing for the following property has been approved. We require the payment to be made through Payment by Invoice and you can make this deposit through Bank Transfer, you'll find the details below.

Confirmation Code: 876809219

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Owner: Luciano Piedra ( Verified ID )

Payment Information:

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 1350.00 using our Bank Account details:
Account Name: Doru Ioan Salimon
Iban: CZ2655000000009469028001
Swift: RZBCCZPP
Bank Name: BANK ZACHODNI WBK SA
Address: 140 78 Prague, Czech Republik

Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank means fast delivery of the parcel to the recipient address.
This booking is protected by € 2000 host-warranty from Airbnb.
Payment Confirmation:
As the Payment Reference the Tenant must write "Transaction #876809219"
Payment confirmation receipt must be sent at this e-mail address: [email protected]
Reply to us the following payment information:

* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
For security reasons please do not release the payment details to any unauthorized person.

Property Rejection:
For Property rejection please send us an e-mail at [email protected], at the subject line please write "Rejection for transaction #876809219" and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money in the same day.
To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #876809219
You have questions? Simply contact our Customer Suport: [email protected]

Best regards,
The Airbnb Service 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

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#304270 by Michelle Fri Aug 26, 2016 7:35 am
AirBnB <[email protected]>

Your request to establish a private viewing for the following property has been approved. We require the payment to be made through Payment by Invoice and you can make this deposit through Bank Transfer, you'll find the details below.
Confirmation Code: 876809219

Payment Information:

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 1350.00 using our Bank Account details:
Account Name: Parpa Ioan
Iban: CZ3255000000009467647001
Swift: RZBCCZPP
Bank Name: BANK ZACHODNI WBK SA
Address: 140 78 Prague, Czech Republik


Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank means fast delivery of the parcel to the recipient address.
This booking is protected by € 2000 host-warranty from Airbnb.
Payment Confirmation:
As the Payment Reference the Tenant must write "Transaction #876809219"
Payment confirmation receipt must be sent at this e-mail address: [email protected]
Reply to us the following payment information:

* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
For security reasons please do not release the payment details to any unauthorized person.

Property Rejection:
For Property rejection please send us an e-mail at [email protected], at the subject line please write "Rejection for transaction #876809219" and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money in the same day.
To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #876809219
You have questions? Simply contact our Customer Suport: [email protected]

Best regards,
The Airbnb Service 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

#304715 by Michelle Thu Sep 01, 2016 6:05 am
AirBnB <[email protected]> escribió:

Confirmation Code: 876809219

Owner: Jerry Niggel ( Verified ID )
Payment Information:

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 1200.00 using our Bank Account details:
Account Name: Pawel A Wichary
Iban: PL95109017660000000133080219
Swift: WBKPPLPP
Bank Name: BANK ZACHODNI WBK SA
Address: RYNEK 9/11, WROCLAW - 50-950 - POLAND


Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank means fast delivery of the parcel to the recipient address.
This booking is protected by € 2000 host-warranty from Airbnb.
Payment Confirmation:
As the Payment Reference the Tenant must write "Transaction #876809219"
Payment confirmation receipt must be sent at this e-mail address: invoice@airbnb-compan y.co.uk
Reply to us the following payment information:

* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
For security reasons please do not release the payment details to any unauthorized person.

Property Rejection:
For Property rejection please send us an e-mail at [email protected].u k, at the subject line please write "Rejection for transaction #876809219" and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money in the same day.
To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #876809219
You have questions? Simply contact our Customer Suport: invoice@airbnb-company .co.uk

Best regards,
The Airbnb Service Team
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

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