Fake AirBnb - [email protected]

From: AirBnb Inc. < [email protected] >
Subject: TRANSACTION NUMBER - 00C067916D4 / INVOICE & RENTAL AGREEMENT ATTACHED
To:xxxxxxx
Cc: [email protected]

Safe & Secure

Dear xxxxxx

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. David George Novak, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 7 Carlton St, Toronto, ON M5B 2M3, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:
********************************************************************************************
FIRST NAME: RAYMOND
LAST NAME: CAVES
ADDRESS: 50 LIVERPOOL STREET
CITY: LONDON
ZIP CODE: EC2M 7PY
COUNTRY: UNITED KINGDOM
********************************************************************************************
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 100-120.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any Canada Post), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team!

Domain Name: LTR-DEPARTAMENT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 09-may-2017
Creation Date: 09-may-2017
Expiration Date: 09-may-2018

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 Inc. <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. David George Bale, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 33 Bay St, Toronto, ON M5J 2Z3, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram International (www.moneygram.com) to our payments representative:
********************************************************************************************
FIRST NAME: CHARLES
LAST NAME: KROPMAN
ADDRESS: 100 NEW BRIDGE STREET
CITY: LONDON
ZIP CODE: EB4V 7JA
COUNTRY: UNITED KINGDOM
********************************************************************************************

IMPORTANT MONEYGRAM TIPS:

1. Please note that there will be an MoneyGram transfer fee for making the deposit, you DON'T NEED to pay any extra fee, so for example if the MoneYGram fee will be $30CAD, you need to make an deposit of $1270CAD + $30CAD (fee) = $1300CAD (total deposit).
2. The deposit needs to be made at an MoneyGram office, with CASH OR DEBIT CARD (this are the 2 payment methods accepted).
3. You will need to have your ID with you when sending the deposit.
4. The deposit in $CAD$ will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
5. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
6. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to an friend or relative for personal reasons. Because MoneyGram have much bigger fees for business transaction and the MoneyGram fee will be over $100CAD.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any Canada Post), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team!


AirBnb UK Limited | 100 New Bridge Street, London, EB4V 7JA United Kingdom
© 2017 AirBnb Limited All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.

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 Inc. [mailto:[email protected]]
Cc: [email protected]
Subject: TRANSACTION NUMBER - 00E793317C4 / INVOICE & RENTAL AGREEMENT ATTACHED

Dear xxxxx,

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. David George Lind, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 834 Johnson Street, Victoria, BC V8W 1N3, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram International (www.moneygram.com) to our payments representative:
********************************************************************************************
FIRST NAME: RAYMOND
LAST NAME: BODELIER
ADDRESS: 100 NEW BRIDGE STREET
CITY: LONDON
ZIP CODE: EB4V 7JA
COUNTRY: UNITED KINGDOM
********************************************************************************************

IMPORTANT MONEYGRAM TIPS:

1. Please note that there will be an MoneyGram transfer fee for making the deposit, you DON'T NEED to pay any extra fee, so for example if the MoneYGram fee will be $30CAD, you need to make an deposit of $1270CAD + $30CAD (fee) = $1300CAD (total deposit).
2. The deposit needs to be made at an MoneyGram office, with CASH OR DEBIT CARD (this are the 2 payment methods accepted).
3. You will need to have your ID with you when sending the deposit.
4. The deposit in $CAD$ will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
5. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
6. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to an friend or relative for personal reasons. Because MoneyGram have much bigger fees for business transaction and the MoneyGram fee will be over $100CAD.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any Canada Post), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

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.