#353510 by Bryon Williams
Tue Jan 23, 2018 8:32 pm
PEN AIR < [email protected] > wrote:
Pen Air FCU
TRANSFER NUMBER: CA945091608553RB
Routing #: 263281695
Dear: xxxxxxx
Congratulations!!!
The Payment placed by (Ms Sophie) for your item has been APPROVED by Pen Air Federal Credit Union®.
The financial details of the transaction are stated:
*FINANCIAL DETAILS*
-------------------------------------------------
AUCTION AMOUNT: RM 1,830.00
SHIPPING FEE: RM 30.00
NUMBER OF ITEM: 1
-------------------------------------------------
TOTAL: RM 1,830.00 WIRE TRANSFER CONFIRMED
SELLER'S ACCOUNT DETAIL
xxxxxxxxx
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME BIC EMAIL
Ms Sophie 7870068320 PEN AIR FEDERAL CREDIT UNION (United Kingdom) BOFAUS3N [email protected]
**NOTE**
The Transfer Amount will take up to 12 Hours before your account can be credited After we have confirm that you have ship the item and you have send us the shipment details,These is due to bank transfer system. Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR US to be sure that you are the Right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness....
The Transferred Amount will not be credited into your Bank Account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for you. The Shipment Scan Document (RECEIPT) gave to you by the post office and the TRACKING NUMBER must be send to us in order to Protect Our Customer and Yourself from Fraud.
Note: Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot CANCEL the transfer after you might have sent the tracking number to us. We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly to: [email protected]
Pen Air Federal Credit Union Online Money Transfer is safe,convenient, and economical alternative to sending cash through the mail, Pen Air Federal Credit Union helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, shareholders, associates and communities, upon which the future prosperity of our company rests.
Image result for Pen Air Federal Credit Union
Mr. Stewart Ramsey
CEO/ Bank Manager.
***NOTE***
Thank you for using Pen Air Federal Credit Union Online Banking System ( Wire Transfer )®. We look forward to serving your online with better services in the future. You may contact (Pen Air Federal Credit Union)® customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.
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.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
