Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#358806 by Calvin Fri Mar 16, 2018 10:11 am
Received from: PNC BANK - [email protected]
"Reply to" address: [email protected]

Subject: ATTENTION PLEASE RE: TRANSFER OF $1,5 ON REF: BR/102/0005B/5560

Attention Please,

I am Mr. Bill Martin, I am a Chief Executive Officer, President of PNC Financial Services Group, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct wire transfer to your bank account.

Conclusion, we are here to serve all our customers better.

Your required to reconfirm the following information to avoid mistake.

Here is the information we need below.

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................

THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..........

Here is the contact our email ([email protected])

Your urgent response will be highly appreciated

Mr. Bill Martin Chief Executive Officer,President of PNC Financial Services Group
(PNC BANK )

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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