Craigslist, Ebay and other online buying/selling scams.
#427963 by Michelle Fri Sep 03, 2021 8:44 am
PIN AIR **BANK Notification Of payment confirmation <[email protected]>

Buyers Account Details
Account Name: Hassan Rogers
Bank Code : CE00931USA
Account Number : 0789712992
Bank Location : UNITED STATE
Email address:[email protected]

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: [email protected] --- [email protected]
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.

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities


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