Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
From: "AirBnb Inc." <[email protected]>
Date: Wednesday, March 4, 2015
Subject: TRANSACTION NUMBER - 00N057183C1
To: Michelle Banks
Safe & Secure
Dear Michelle
The landlord Mr. Oleg Gorbachev was today at our office in London to start the transaction of renting the apartment located in: 550 Taylor St, Vancouver, BC V6B 1R1, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.
Right now the rental package (keys and documents) is in our company's custody.
We had attached the RENTAL AGREEMENT, please download it and read it carefully, you will find there, all information regarding this transaction. Also please find attached the PROOF OF OWNERSHIP.
The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.
You need to deposit the first month rent and damage deposit, an total of $2000CAD.
Here are our bank account details:
Bank Name: BARCLAYS BANK PLC
Bank Address: STATION PLACE, HERTFORDSHIRE, SG6 3RZ, UNITED KINGDOM
Account holder: AIRBNB
Company Address: 199 THE BROADWAY LONDON SW19 1NL, UNITED KINGDOM
Account number: GB68 BARC 2045 9003 8388 97 (Most important!!!)
Sort code: 20-45-90
BIC/Swift: BARCGB22
The deposit will be sent to our bank account in UK, because there is our main office in Europe and all the financial transaction was to go there.
Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks
After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)
In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!
If you need help or more information regarding your transaction please Click for Live Support:
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 package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Ranp, 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: 65 Bremner Blvd, Toronto, ON M5J 0A6, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We had attached the INVOICE & RENTAL AGREEMENT, please download it and read it 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 (http://www.moneygram.com) to our payments representative:
***********************************************************************************
FIRST NAME: DIETER
LAST NAME: EGGERS
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
************************************************************************************* or
***********************************************************************************
FIRST NAME: CHRISTIAN
LAST NAME: EICHELBERGER
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
*************************************************************************************
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ 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.
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 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 package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Pall, 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: 111 Elizabeth St, Toronto, ON M5G 1P7, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We had attached the INVOICE & RENTAL AGREEMENT, please download them 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 (http://www.moneygram.com) to our payments representative:
***********************************************************************************
FIRST NAME: KEVIN
LAST NAME: GLOCKNER
ADDRESS: 199 THE BROADWAY
CITY: LONDON
ZIP CODE: SW19 1NL
COUNTRY: UNITED KINGDOM
*************************************************************************************
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ 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.
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 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 package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Ranp, 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: 65 Bremner Blvd, Toronto, ON M5J 0A6, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We had attached the INVOICE & RENTAL AGREEMENT, please download it and read it 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 (http://www.moneygram.com) to our payments representative:
***********************************************************************************
FIRST NAME: JONATAN
LAST NAME: ENGEN
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
*************************************************************************************
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ 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.
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 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
To locate your nearest MoneyGram Office please visit: www.moneygram.com
MoneyGram Payment Help - CLICK HERE
To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:
FIRST NAME JAREK DUDEK
ADDRESS
199 THE BROADWAY
CITY
LONDON
ZIP CODE
SW19 1NL
COUNTRY
UNITED KINGDOM
Pay for the transfer with Cash at your MoneyGram Office.
After the payment is sent please e-mail us the following information:
- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt
Upon payment verification, we will put the package IN TRANSIT to your address.
--------------------------------------------------------------------------------------------
MERCHANDISE INSPECTION
Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT
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
he package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Cadi, [email protected] 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: 688 Abbott St, Vancouver BC V6B 0C1, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We had attached the INVOICE & RENTAL AGREEMENT, please download them 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: MARKO
LAST NAME: VOGT
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
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.
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 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 package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Larry Dennis Cadi, [email protected] 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: 688 Abbott Street, Vancouver, BC V6B 0C1, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We had attached the INVOICE & RENTAL AGREEMENT, please download them 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: WALTER
LAST NAME: CARABALLO
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
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.
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 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
