saryglory62@yahoo.it

[Big Al]

T&O Buyanovskaya
International Law Firm,
Lawyers Serving Kyiv, Ukraine
+380 44 592 0088

Attention

I waited for you to send the payment receipt to enable the bank to confirm the money which you said that you sent but I did not receive any message from you, But if you will not provide the receipt go and recall the money back

Barrister Rustyam Bashirov

[Big Al]

Pine Trust Continental
11923 NE Summer St,
STE 820629 Portland,
Oregon, 97220 USA
Tel: 1-503-568-1586

Attention

We wish to inform you the meet our bank did regarding the fund, we can decided to release the funds to you through ATM card payment by this we have programmed the fund in the ATM card and it is ready for you to pick it, according to the courier agency, you are to pay for the shipping, security fee of 980 and insurance of $3500 to avoid lost and security interception, as soon as you pay this fee the ATM card will be sent to you.

See the attachment of the ATM card.



Regards
Mr. Roy Lipman
Operation Manager

Notice the White lettering that didn't get erased before the scammer added my name?

[Big Al]

T&O Buyanovskaya
International Law Firm,
Lawyers Serving Kyiv, Ukraine
+380 44 592 0088

Attention

I waited for you to send the payment so that the court can obtain the documents

Barrister Rustyam Bashirov

[Big Al]

Pine Trust Continental

11923 NE Summer St,

STE 820629 Portland,

Oregon, 97220 USA

Tel: 1-503-568-1586



Attention




We are waiting for you to pay the fees

Regards



Mr. Roy Lipman

Operation Manager

[Big Al]

Pine Trust Continental
11923 NE Sumner St,
STE 820629 Portland,
Oregon, 97220 USA
Tel: 1-503-568-1586

Attention ,

We wish to inform you that we have moved the payment file of the $355 Million to our correspondence bank in Italy, they will be in charge to handle this transaction.

The name of the bank is IW Bank and the officer's name is Alessandro and their email is box23423@zbavitu.net

You are advised to contact the bank now to receive the funds.

Sincerely

Mr. Roy Lipman
Operation Manager

[Big Al]

IW Bank S.p.A
PO Box: Via Cavriana, 20
Milano-20134 Milano Italy
Tell: +39 02 788741, +39027487411
Fax: +39 02 74974918
Website: /www.iwbank.it
7-8-23.

Attention

The Pine Trust Continental has moved the funds worth of $355 Million to our bank here in Italy and has ask us to handle the transaction and release the funds to you

Following to this, you are required to send us the following details as below:

Your full name
Your address
Telephone numbers
Your occupation
Position at work
Bank name
Address
Account number
Routing number
Swift code
Account name
A copy of your ID

We shall be waiting for your response.

Sincerely

Mr. Alessandro Prampolini
Chief Executive Officer and General Manager

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Thu, 7 Sep 2023 08:27:32 +0000
From: "IW BANK S.p.A" <box23423@zbavitu.net>
Subject: Attention
Date: Thu, 7 Sep 2023 08:27:32 +0000
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Phone: +3902788741
Number billable as geographic number
Country or destination Italy
City or exchange location Milano

+39027487411
Number billable as geographic number
Country or destination Italy
City or exchange location Milano
Original network provider* Telecom Italia S.p.A.

+390274974918
Number billable as geographic number
Country or destination Italy
City or exchange location Milano

[Big Al]

Pine Trust Continental
11923 NE Sumner St,
STE 820629 Portland,
Oregon, 97220 USA
Tel: 1-503-568-1586

Attention ,

Weare waiting on you to obtain the documents.

Sincerely

Mr. Roy Lipman
Operation Manager

[Big Al]

Pine Trust Continental
11923 NE Sumner St,
STE 820629 Portland,
Oregon, 97220 USA
Tel: 1-503-568-1586


Attention


We wish to inform you that we have moved this fund to our correspondent bank in USA.This arrangement was because of the prolonged delaying in completing his transaction.

You are therefore to contact the bank Penigard,the email address is lawrence@penigard.com ,Mr Lawrence or any other officer will respond to you and advice you how you will receive this funds.


Sincerely


Mr. Roy Lipman

Operation Manager

[Big Al]

PENIGARD

#10260 SW, Greensburg Rd, Tigard, Oregon, 97223

+1-917-563-6053

info@penigard.com

/www.penigard.com



Attention

Your message and contact details has been received, to enable our bank to open a file for this transaction and process this transaction, our bank requires some details from you,



You are to send to immediately the following details:



Your full name:

Your contact address:

Your telephone number:

Occupation:

Position:

A copy of your valid id card.



This information will enable our bank to facilitate the release of this funds to you



Welcome to Penigard .



Laurence Daniels

Admin officer

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Phone: +19175636053
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Time Warner Cable Info Svce (new York) Llc-ny

[firefly]

Penigrad is a fake bank pretending to be also a charity.

From the fake bank website:

Where equity in every community is celebrated and honored.
© 1995- 2023 PENIGARD is a registered (501c3) charity based in Washington D.C. All rights reserved. PENIGARD refers to the PENIGARD global advocates as a network of PENIGARD and/or one or more of its members, each of which is a separate legal entity.

We have offices in 37 highly regarded, well-regulated global locations and practise the laws of eight jurisdictions. Our office locations include the key international jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius, and the Seychelles, as well as the international financial centers of Hong Kong and Shanghai.

Contact details:

#10260 SW, Greensburg Rd, Tigard, Oregon, 97223
+1-917-563-6053
info@penigard.com

There is no "Greensburg Rd" in Tigard, Oregon; the scammers misspelled the real street name, Greenburg Rd...

The fake bank also pretends to offer "Complete Offshore Packages":

The packages below include everything needed to regain complete financial privacy, protect hard earned assets from lawsuits and do business and invest privately in any market on the globe.
Offshore Package #1
$2,500
Save up to $1,060 than if purchased separately!

Complete package includes:
Offshore Corporation formed in Belize
Offshore Trust formed in The Bahamas
Two Offshore Accounts (Bank, Brokerage or Precious metals)
Offshore Address With Forwarding Service
Includes All Required Fees
Time:10-12 business days.
Annual Fee:$1,100.

Offshore Package #2 - Rush Option
$2,850
Save up to $1,060 than if purchased separately!

Complete package includes:
Offshore Corporation formed in Belize
Offshore Trust formed in The Bahamas
Two Offshore Accounts (Bank, Brokerage or Precious metals)
Offshore Address With Forwarding Service
Includes All Required Fees
Time:4-5 business days. Annual Fee:$1,100.

Move Your IRA Offshore Package
$2,750
Save up to $450 than if purchased separately!

Complete package includes:
Self-Directed IRA
Offshore Corporation formed in Belize
Two Offshore Accounts (Bank, Brokerage or Precious metals)
Includes All Required Fees
Time:10-12 business days. Annual Fee:$1,250.

The "charity" allegedly located in Washington, while pretending to have a bank in Oregon and offices in Asia, UK, East Africa and various British territories, is operated from Nigeria.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165988

From the domain name registration:

Domain Name: penigard.com
Updated Date: 2024-02-27
Creation Date: 2024-02-02
Registrar Registration Expiration Date: 2025-02-02
Registrar: NameSilo, LLC
Reseller: Netlight Systems

Registry Registrant ID:
Registrant Name: tochukwu uzor
Registrant Street: 17 alaba okulaja st, Off Ago Palace Way Okota Isolo
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8082489694
Registrant Email: penigard@proton.me

This is what the fake bank website looks like: