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From: PIN AIR **BANK Notification Of payment confirmation <notificationofpaymentconfirmat@gmail.com>
Date: 6 September 2021 at 9:00
Subject: **Bank-Alert**Notification Message(Awaiting for shipment information)TRANSFER NUMAMEA945091608553RB

TRANSFER NUMAMEA945091608553RB

Routing #: 263281695

Dear:

We honor to inform you that the sum of RS. 135,000 was transferred to you from (Hassan Rogers) Through PEN AIR FEDERAL CREDIT UNION. (Hassan Rogers) the buyer of the item (IPHONE) has made the payment for the IPHONE, and the full payment has been transferred to your bank details below:
________________________________________
Buyers Account Details
________________________________________
Account Name: Hassan Rogers
Bank Name : PEN AIR FEDERAL CREDIT UNION
Bank Code : CE00931USA
Account Number : 0789712992
Bank Location : UNITED STATE
Email address:Hassanrogers124@gmail.com
________________________________________
Sellers Account Details
________________________________________
Beneficial Inform
Account Name:
Account Number:
Bank Name:
Email:
Item Amount:
Country:
________________________________________
TRANSACTION DETAILS
________________________________________

Item Number Item Title Quantity Price

N/A IPHONE

Postage & Packing via Leopard,M&p or TCS Courier service,:
(Include any seller packing fees) --
Postage Insurance (optional)
RS. 5,000

Total: RS. 135,000
________________________________________
Note: The PEN AIR FEDERAL CREDIT UNION wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of RS. 135,000 has been made by (Hassan Rogers )which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.

********************************************************************************************************************************
You may contact PEN AIR FEDERAL CREDIT UNION customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction,If you do not receive a confirmation email from us directly in your inbox, it we be in your spam, bulk or junk mail folders. If you find the email there, it was diverted by your ISP, your spam-blocking software or by filters.
________________________________________

Questions? Go to the Help Center at: pen_air.fcu@mail.com
Here is the recent history of your transfer status ...
Transfer Completed...
Transfer Current Percentage Done: 98%

Transfer Completed... tracking number Details Is Needed.....
Mr. Stewart Ramsey
CEO/ Bank Manager.

***NOTE***
Thank you for using the Pen Air Federal Credit Union Online Banking System ®. We look forward to serving you online with better services in the future. You can contact Pen Air Federal Credit Union ® directly by replying to this confirmation message and quoting the above transfer number for quick recognition of this transaction.

In order to prevent fraud this transaction
is fully monitored by the Interpol.

from: PIN AIR **BANK Notification Of payment confirmation <notificationofpaymentconfirmat@gmail.com>
date: Sep 5, 2021, 8:23 AM
subject:
mailed-by: gmail.com

PIN AIR **BANK Notification Of payment confirmation <notificationofpaymentconfirmat@gmail.com>

Buyers Account Details
Account Name: Hassan Rogers
Bank Name : PEN AIR FEDERAL CREDIT UNION
Bank Code : CE00931USA
Account Number : 0789712992
Bank Location : UNITED STATE
Email address:Hassanrogers124@gmail.com

Note: The PEN AIR FEDERAL CREDIT UNION wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount has been made by (Hassan Rogers )which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.

Questions? Go to the Help Center at: pen_air.fcu@mail.com --- Onlinewirepaymenttransfer@europe.com
Here is the recent history of your transfer status .

********************************************************************************************************************************
You may contact PEN AIR FEDERAL CREDIT UNION customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction,If you do not receive a confirmation email from us directly in your inbox, it we be in your spam, bulk or junk mail folders. If you find the email there, it was diverted by your ISP, your spam-blocking software or by filters.

from: Pen Air <penair.org@yahoo.com>
reply-to: Pen Air <penair.org@yahoo.com>
date: Oct 18, 2021, 5:18 AM
subject: *** PEN AIR FEDERAL CREDIT UNION RECEIPT OF TRANSFER CONFIRMATION *** TRANSFER IDENTIFICATION CODE CA945091608553RB ***
mailed-by: yahoo.com

TRANSFER NUMBER: CA945091608553RB

Routing #: 263281695

Dear : Pini korp

We honor to inform you that the sum of ILS 3,800.00 Shekel was transferred to you from ( Mr David G Becker ) Through PEN AIR FEDERAL CREDIT UNION. the buyer of the item ( iPhone 12 pro Max ) This payment has been successfully processed and has been Approved. Details of the transaction is provided bellow :

Account Details
________________________________________
Beneficiary Account Name : David G Becker
Beneficiary Bank Name : PEN AIR FEDERAL CREDIT UNION
Beneficiary Bank Code : CE00931UK
Beneficiary Account Number : 59254262
Bank Location : United Kingdom
Email Address: jmight2017@gmail.com
________________________________________
Sellers Account Details
________________________________________
Beneficiary Account Holders Number : Pini korp
Beneficiary Account Number : 647763
Beneficiary Bank Name : Hapoalim Bank
Beneficiary Bank Number : 12
Beneficiary Branch Number : 691
Country IL ( ISRAEL )
Email address: Pini.korp@gmail.com
________________________________________
TRANSACTION DETAILS
________________________________________

Item Number Item Title Quantity Price
N/A iPhone 12 pro Max 1 ILS 3,500.00 Shekel

Postage & Packing via. Israel EMS post Service Register Mail , TPG Register Express,Register Mail Express Mail 7-14 Days to CT061XX:
(includes any seller packing fees) --
Postage Insurance (optional): ILS 300.00 Shekel

Total: ILS 2,
3,800.00 Shekel
________________________________________
Note: The PEN AIR FEDERAL CREDIT UNION wishes to inform you that you are highly SAFE with us, and would also like to know that the total amount of ILS 3,800.00 Shekel has been made by ( Mr David G Becker ) which has been APPROVED. The transfer has been successfully processed and approved, but before we can forward the funds to your account, we will have to verify the shipment of the item to your buyer first and once this is done, we will immediately forward the funds to your account and you Be able to collect your money at your bank. So you can make the items shipping to your buyer and send us the tracking number of the shipping and the scanned delivery courier receipt which was used for shipping as well as for shipping verification and once we get this we will ship the Funds into your bank account immediately. We look forward to the tracking number of you shipping and also assure you that we immediately have the tracking number of shipping your account will be activated. We want you to know that you have just introduced this policy to prevent all our valued customers from Internet fraud we hope you understand better.
****************************** ****************************** ****************************** *************************
You may contact PEN AIR FEDERAL CREDIT UNION customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction,If you do not receive a confirmation email from us directly in your inbox, it we be in your spam, bulk or junk mail folders. If you find the email there, it was diverted by your ISP, your spam-blocking software or by filters.
________________________________________

Questions? Go to the Help Center at: penair.org@yahoo.com
Here is the recent history of your transfer status ...
Transfer Completed...
Transfer Current Percentage Done: 99%

Transfer Completed... tracking number Details Is Needed.....

Mr. Stewart Ramsey
CEO/ Bank Manager.
***NOTE***
Thank you for using the Pen Air Federal Credit Union Online Banking System ®. We look forward to serving you online with better services in the future. You can contact Pen Air Federal Credit Union ® directly by replying to this confirmation message and quoting the above transfer number for quick recognition of this transaction.

In order to prevent fraud this transaction
is fully monitored by the Interpol.

FBI APPROVED®

In order to prevent fraud this transaction is fully monitored by the Interpol.

Trevor Field
Marketing Director.