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.
Subject: AIRBNB TRANSACTION SUPPORT - You have a pending transaction No#:82154419 that needs confirmation!
From: [email protected]
You are planning to visit the property located at the following address: 2915 John R St, Detroit, MI 48201, USA. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team
This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a
government authorized tenancy deposit scheme and complied with the Housing Act 2004 of the United
Kingdom Code of Obligations.
DETAILS OF THE PROTECTED DEPOSIT
Certificate number: 82154419
Amount of the deposit that is protected and secured: USD $2,300.00
Property address: 2915 John R St, Detroit, MI 48201, USA.
When making the transfer at the comment section, please write the 'REFERENCE' code mentioned
above (82154961) without any other words.
We will not be able to process your payment if you do not follow the instructions aforementioned and
will cause unnecessary delays.
Bank Name: Santander UK Plc
Address: 9 Nelson St, Bradford, West Yorkshire BD1 5AN, United Kingdom
Agent Holder Name: Tomasz Grzenia
IBAN: GB61 ABBY 0901 2893 8859 38
BIC/SWIFT: ABBYGB2LXXX
Payment Reference: 82154419
Airbnb has insured your deposit of USD $2,300.00. If you do not sign the tenancy agreement on
the viewing date, Airbnb will reimburse the full amount to your account without charging any
fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank.
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
You are planning to visit the property located at the following address: Red Lion Square, Holborn, London WC1R 4RE United Kingdom. We have approved this transaction and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team
This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a government authorized tenancy
deposit scheme and complied with the Housing Act 2004 of the United Kingdom Code of Obligations.
DETAILS OF THE PROTECTED DEPOSIT
Amount of the deposit that is protected and secured: GBP 1,350.00
Property address: Red Lion Square, Holborn, London WC1R 4RE United Kingdom.
Address: 504 Holloway Road, London, N7 6JA United Kingdom.
When making the transfer at the comment section, please write the 'REFERENCE' code mentioned below (621419) without any other
words. We will not be able to process your payment if you do not follow the instructions aforementioned and will cause unnecessary delays.
Payment must be completed BEFORE 22.06.2016
Agent Holder Name: Pierre Lacoste
Account number: 24626953
Sort Code: 601141
Bank: NatWest Reward Platinum Bank
Payment Reference: 62154936
Airbnb has insured your deposit of GBP 1,350.00. If you do not sign the tenancy agreement on the viewing date, Airbnb will
reimburse the full amount to your account without charging any fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank.
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
You are planning to visit the property located at the following address: Holloway Rd, London N19 5SE, United Kingdom. We have approved your application and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is paid, you will receive the final date of your viewing.
Thanks,
The Airbnb Team
Schedule a Property Viewing
In order to schedule a viewing to the property you must pay GBP 1,800.00 fully refundable deposit.
DEPOSIT DETAILS
Certificate number: 19588325
Amount that is protected and secured: GBP 1,800.00
Property address: Holloway Rd, London N19 5SE, United Kingdom.
Airbnb has insured your deposit of GBP 1,800.00. If you do not sign the tenancy agreement on
the viewing date, Airbnb will reimburse the full amount to you without charging any fees, within
24 hours.
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
You are planning to visit the property located at the following address: 200 Chambers Street, New York, NY 10007, USA. We have approved this application and we are offering you full protection. We have sent you the instructions that you have to follow so that we can schedule your viewing to the property specified above. Please, download the files attached to this e-mail. Once the deposit is made, you will receive the final date of your viewing.
After the deposit is confirmed by your bank, please send us a copy of the receipt and we will schedule your viewing date.
Thanks,
The Airbnb Team
Deposit protection certificate
This certificate confirms that your landlord has protected your deposit with Airbnb (www.airbnb.com) a
government authorized tenancy deposit scheme and complied with the Housing Act 2004 of the United
Kingdom Code of Obligations.
DETAILS OF THE PROTECTED DEPOSIT
Certificate number: 185979738
Amount of the deposit that is protected and secured: USD $2,080.00
Property address: 200 Chambers Street, New York, NY 10007, USA.
Landlord:
Name: Andrew Coleman
Address: Erlenstrbe 2, Frankfurt am Main, 60325 Germany.
Contact: [email protected]
When making the transfer at the comment section, please write the 'REFERENCE' code mentioned
above (185979738) without any other words.
We will not be able to process your payment if you do not follow the instructions aforementioned and
will cause unnecessary delays.
Bank Name: PostBank
Address: KonradAdenauerPlatz 1, 40210 Düsseldorf, Germany Agent Holder Name: Robert Ion Tatulescu
IBAN: DE15 1001 0010 0141 2891 24
BIC/SWIFT: PBNKDEFF
Airbnb has insured your deposit of USD $2,080.00. If you do not sign the tenancy agreement on
the viewing date, Airbnb will reimburse the full amount to your account without charging any
fees, within 24 hours.
Once you make the payment, please send us a copy of the receipt from your bank
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
