by Bryon Williams
Sun Jul 29, 2018 10:46 pm
From: < [email protected] >
Subject: ***PEN AIR FEDERAL CREDIT UNION TRANSFER CONFIRMATION RECEIPT***TRANSFER IDENTIFICATION CODE CA945091608553RB***
TRANSFER OTHER
TRANSFER NUMBER:CA945091608553RB
Dear:
The Payment placed "MUHAMMAD" for your item has been APPROVED by Pen Air Federal Credit Union®.
The financial details of the transaction are stated :
*FINANCIAL DETAILS*
-------------------------------------------------
AUCTION AMOUNT : MYRR:850:00
AGENT FEE : MYR:350:00
BONUS : MYR:300:00
NUMBER OF ITEM : 1
-------------------------------------------------------
TOTAL MYR:1,500:00
WIRE TRANSFER CONFIRMED
------------------------------------------------------------
-----------------------------------------------------
SELLER'S ACCOUNT DETAILS
--------------------------------------------------
ACCOUNT NAME ACCOUNT NUMBER PHONE NUMBER BANK NAME TOTAL COST
7067122608 NIL
CIMB MYR:1,500:00
------------------------------------------------------
BUYER'S ACCOUNT DETAILS
----------------------------------------------------
ACCOUNT NAME ACCOUNT NUMBER BANK NAME BIC
MUHAMMAD 787-00683-20 PEN AIR FEDERAL CREDIT UNION (SINGAPORE) BOFAUS3N
Pemindahan itu telah diluluskan dan dana telah didebitkan dari akaun pembeli, Anda boleh melihat dia membuat pembayaran tambahan (MYR 350) yang merupakan bayaran Ejen.Dalam lain ke dalam akaun anda,anda hanya perlu membayar wang kepada butir-butir akaun yang akan dihantar kepada anda dan mengimbas resit bayaran kembali kepada kami. (Dengan serta-merta selepas ini Akaun anda akan dikreditkan dan anda diberitahu).Kami melakukan ini untuk melindungi kedua-dua pembeli dan penjual daripada penipuan dan sistem yang digunakan mematuhi Program Perlindungan Pengguna.Kerana kenyataan bahawa(Pen Air Federal Credit Union)memproses beribu-ribu pesanan setiap hari.Credit Union Pen Air Persekutuan Online Transfer Wang adalah selamat, mudah, dan menjimatkan alternatif untuk menghantar wang tunai melalui pos, Pen Air Federal Credit Union membantu membina komuniti yang kuat dengan membantu orang mencapai impian mereka. Kita mencapai standard yang lebih tinggi setiap hari, dalam segala yang kita lakukan untuk pelanggan, pemegang saham, rakan dan masyarakat, di mana kemakmuran masa depan syarikat kami terletak.
DI SINI ADALAH BUTIRAN AKAUN:
1016141000144910
BSN BANK
MOHAD SOPIAN BIN KHAIRUDDIN
99%
THE TRANSACTION IS PROCESSING...
ONCE YOU TRANSFER THE AGENT FEE TO THE AGENT ACCOUNT DETAILS NOW..MAKE SURE YOU SEND THE RECEIPT TO US HERE IMMEDIATELY SO WE CAN RELEASED YOUR MONEY INSTANTLY INTO YOUR ACCOUNT......
***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.
THANK YOU FOR USING PEN AIR FEDERAL CREDIT UNION® ONLINE TRANSFER.
Fake bank payment for an item
If you are reading this. The scammer will send you a fake payment. Do not be mistaken. It will be a spoof. The scammer will send an email pretending to be from a bank. He will use the name of the real bank. The real bank is not involved. If you have received an fake email such as this please forward it to me. I will report or post as necessary.
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/