Room for Rent and other rental scams
#292150 by Bryon Williams Mon Apr 18, 2016 2:48 pm
From: Airbnb <[email protected]>

Subject: TENANT VERIFICATION REQUEST AND INSTRUCTIONS FOR xxxxxxx BY AIRBNB !!!

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.

Verification process started on 18/4/2016 | #1611015
Current status: Potential Tenant not Verified


TENANT VERIFICATION REQUEST AND INSTRUCTIONS FOR xxxxxxxxx BY AIRBNB
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + security deposit to Airbnb Barclays Bank PLC-to-Bank Wire Transfer. The deposit will remain with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant - xxxxx - will be able to unlock the funds. b to b
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant - xxxxxx - to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement - Donald Nairne - will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at 10850 NW 89th Terrace, Doral, FL 33178, United States
The Host will be advised to meet and take all measures to complete the rental agreement. airbnb
3. The Potential Tenant will meet with the Host and inspect the property personally.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:

Sign the rental agreement and immediately Airbnb will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Airbnb will return the deposit (the complete amount $2,600.00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).

ATTENTION: In both cases Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant - xxxx - can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent us Barclays Bank PLC-to-Bank Wire Transfer .
Your deposit will be sent to one of our available bank accounts. The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, United Kingdom, Germany, Spain, Netherlands, Austria, Italy, France, Poland, Australia, Japan.

Total deposit amount: $2,600.00 (1 month of rent + security deposit)
Bank Transfer Reference Code: #1611015
Beneficiary Name Agent: NICOLAE MIRONESCU
Beneficiary Address Agent: 202 SALTASH ROAD, SWINDON, WILTSHIRE, SN2 2EE, UK
IBAN: GB38BARC20909123583732
SWIFT/BIC Number: BARCGB22
Sort code: 20-90-91
Bank Name: Barclays Bank PLC
Bank Address


17 MARKET PLACE, OXON, OX12 8AG, UK

IMPORTANT
* In order for our system to easily identify your payment please use the following reference: FL #1011 as payment details massages 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 .

ATTENTION: Please ask your bank to use the fastest way to make this wire transfer so we can receive the money in 24 hours, in order to speed up the transaction.
When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 24 hours.
You have 1 business days to complete the transfer for your verification.


How to complete the verification deposit?

Send the deposit ,transfer to Airbnb banking details located above:
Confirm the deposit by sending an e-mail to [email protected] with the following information:
Bank Transfer Receipt Copy

To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #1611015" to [email protected]
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.

Thank you
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

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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#292484 by Bryon Williams Thu Apr 21, 2016 2:57 pm
From: Airbnb <[email protected] >

Subject: TENANT VERIFICATION REQUEST AND INSTRUCTIONS FOR xxxxxx




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.

Verification process started on 21/4/2016 | #1611015
Current status: Potential Tenant not Verified


TENANT VERIFICATION REQUEST AND INSTRUCTIONS FOR xxxxxxxxx BY AIRBNB
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + security deposit to Airbnb Barclays Bank PLC-to-Bank Wire Transfer. The deposit will remain with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant - Juan Hernandez - will be able to unlock the funds. b to b
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant - Juan Hernandez - to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement - Donald Nairne - will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at 10361 Azuaga St #165, San Diego, CA 92129, United States
The Host will be advised to meet and take all measures to complete the rental agreement. airbnb
3. The Potential Tenant will meet with the Host and inspect the property personally.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:

Sign the rental agreement and immediately Airbnb will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Airbnb will return the deposit (the complete amount $2,200.00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).

ATTENTION: In both cases Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -Juan Hernandez - can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent us Barclays Bank PLC-to-Bank Wire Transfer .
Your deposit will be sent to one of our available bank accounts. The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, United Kingdom, Germany, Spain, Netherlands, Austria, Italy, France, Poland, Australia, Japan.

Total deposit amount: $2,200.00 (1 month of rent + security deposit)
Bank Transfer Reference Code: #1611015
Beneficiary Name Agent: Luther Finsterle
Beneficiary Address Agent: 90 Tumbler Grove , Wolvernhampton, WV10 0AT, UK
IBAN: GB46BARC20979013116638
SWIFT/BIC Number: BARCGB22
Sort code: 20-97-90
Bank Name: Barclays Bank PLC
Bank Address Queen Square, Wolverhampton, WV1 1DS, UK

IMPORTANT
* In order for our system to easily identify your payment please use the following reference: CA #1450 as payment details massages 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 .

ATTENTION: Please ask your bank to use the fastest way to make this wire transfer so we can receive the money in 24 hours, in order to speed up the transaction.
When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 24 hours.
You have 1 business days to complete the transfer for your verification.


How to complete the verification deposit?

Send the deposit ,transfer to Airbnb banking details located above:
Confirm the deposit by sending an e-mail to [email protected] with the following information:
Bank Transfer Receipt Copy

To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #1611015" to [email protected]
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.

Thank you
airbnb

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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