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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stewart Ramsey - Pen Air Credit Union - notificationofpaymentconfirmat@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.
Stewart Ramsey - Pen Air Credit Union - notificationofpaymentconfirmat@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Stewart Ramsey - Pen Air Credit Union - notificationofpaymentconfirmat@gmail.com
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.
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.
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.
Stewart Ramsey - Pen Air Credit Union - penair.org@yahoo.com
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.
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.
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.