from: Air Force Federal Credit Union Bank <mrcharlesgoodman36@gmail.com>
date: 13 Sept 2021, 14:54
subject: RE: ***Air Force Federal Credit Union Bank Payment Notification***
mailed-by: gmail.com
1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio, TX Banks - MapQuest.
Tel: +1 (347) 990 3474
Dear Customer,
This is to acknowledge your email, and your procedure is you have to fill the information
below and get back to us as soon as possible, at this moment our online banking section
is not active due to maintainers. This fund will transfer through bank to bank wire transfer.
Full Name:
Full Address:
Direct Cellphone Number:
PASSPORT AND ID CARDS:
YOUR OCCUPATION:
POSITION:
DATE OF BIRTH:
Bank Name:
Bank address:
Bank Account No:
Bank Routing No:
Bank Swift Code:
Bank Tel/Fax
Beneficiary Name:
Beneficiary Address:
Beneficiary Tel:
Beneficiary Passport.
Thanks,
Robert Glenn - President
CEO - Air Force Federal Credit Union
Forms | Disclosures | Privacy Policy | FAQs | Calculators | Financial
Education | Sitemap
Routing # 314085504
Local - +1 (347)966 8668
Toll Free - US: 800.227.5328
© 2021 AFFCU | All Rights Reserved | Design by Bloom!!cu
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Robert Glenn - Air Force Federal Credit Union Bank - mrcharlesgoodman36@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Robert Glenn - Air Force Federal Credit Union Bank - mrcharlesgoodman36@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Robert Glenn - Air Force Federal Credit Union Bank - mrcharlesgoodman36@gmail.com
from: Air Force Federal Credit Union Bank <mrcharlesgoodman36@gmail.com>
date: Apr 13, 2023, 4:42 PM
subject: *** Payment Notification Last Warning Letter Update/Reminder ***
mailed-by: gmail.com
1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio,TX Banks-MapQuest.
Tel: +1 (347) 990 3474
Dear Customer,
What is going on ? Is it good as you are no longer interested to receive your fund or finalize this transaction ?
Your Fund your payment File has been approved to cancel and Terminated,this instruction was given by the United Nation Authorities whose authorize this compazestion fund to you,but Due to unseriousness and delaying over this transaction therefore the U.N Authorities have instructed our Financial Institution of Air Force Federal Credit Union Bank to terminate the transaction within Seven Bank working Days (7) If the beneficiary fail to cooperate and meet up with this deadline to conclude this transaction before the time frame given to him/her they will call back The sum of Five Million Five Hundred Thousand Dollars (US$5,500,000.00) and terminate the payment approval file , So if you don't want to lose this opportunity kindly do the needful and be in position to receive your fund without any further delay .
Furthermore , i want to make it clear to you that the entire management bored are not happy with all this delay because by now that transaction supposed to be over meaning that your fund supposed to be transferred into your account if truly you you are very serious to finalize this transaction , It just unfortunate that after several warning message sent you to do the needful but no response regarding to all the messages send to you i don't know if you are not receiving them or you chooses to keep quite on them but to be frankly with you i will not going to be happy seeing this golden opportunity been terminated by the United Nation Authority But if you are no longer interested to proceed ahead to finalize this transaction reply us back immediately to make it official that you are nlonger in needed of the fund than to keeping quiet .
Waiting For Your Urgent Response As Soon As Possible .
Thanks,
Robert Glenn - President
CEO - Air Force Federal Credit Union
Forms | Disclosures | Privacy Policy | FAQs | Calculators | Financial
Education | Sitemap
Routing # 314085504
Local - +1 (347)966 8668
Toll Free - US: 800.227.5328
© 2021 AFFCU | All Rights Reserved | Design by Bloom!!cu.
date: Apr 13, 2023, 4:42 PM
subject: *** Payment Notification Last Warning Letter Update/Reminder ***
mailed-by: gmail.com
1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio,TX Banks-MapQuest.
Tel: +1 (347) 990 3474
Dear Customer,
What is going on ? Is it good as you are no longer interested to receive your fund or finalize this transaction ?
Your Fund your payment File has been approved to cancel and Terminated,this instruction was given by the United Nation Authorities whose authorize this compazestion fund to you,but Due to unseriousness and delaying over this transaction therefore the U.N Authorities have instructed our Financial Institution of Air Force Federal Credit Union Bank to terminate the transaction within Seven Bank working Days (7) If the beneficiary fail to cooperate and meet up with this deadline to conclude this transaction before the time frame given to him/her they will call back The sum of Five Million Five Hundred Thousand Dollars (US$5,500,000.00) and terminate the payment approval file , So if you don't want to lose this opportunity kindly do the needful and be in position to receive your fund without any further delay .
Furthermore , i want to make it clear to you that the entire management bored are not happy with all this delay because by now that transaction supposed to be over meaning that your fund supposed to be transferred into your account if truly you you are very serious to finalize this transaction , It just unfortunate that after several warning message sent you to do the needful but no response regarding to all the messages send to you i don't know if you are not receiving them or you chooses to keep quite on them but to be frankly with you i will not going to be happy seeing this golden opportunity been terminated by the United Nation Authority But if you are no longer interested to proceed ahead to finalize this transaction reply us back immediately to make it official that you are nlonger in needed of the fund than to keeping quiet .
Waiting For Your Urgent Response As Soon As Possible .
Thanks,
Robert Glenn - President
CEO - Air Force Federal Credit Union
Forms | Disclosures | Privacy Policy | FAQs | Calculators | Financial
Education | Sitemap
Routing # 314085504
Local - +1 (347)966 8668
Toll Free - US: 800.227.5328
© 2021 AFFCU | All Rights Reserved | Design by Bloom!!cu.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.