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.
#424976 by FishyMails Mon Apr 19, 2021 1:39 pm
From: "PNC Financial Services Group Inc." <[email protected]>
Reply-to: [email protected]
Tel: +18435075578
Date: 2021-04-19 8:28:54 PM +09:00
Subject: Attention:Beneficiary

PNC Financial Services Group Inc.
Pittsburgh, Pennsylvania, United States
249 Fifth Avenue, One PNC Plaza Pittsburgh, PA, 15222

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of
US$4,500,000.00 via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,500,000.00 has been loaded into
an ATM Card Hence, in compliance with the Payment Procedure of the
FINANCIAL BANK INC, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of US$105 before final
delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of US$20,000.00 is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested to
immediately offset the Courier and Insurance charges of US$100 through the
Company given payment instruction as follows to enable the receiving
company insure and deliver the card to your address;

Send a Picture of iTunes card or Steam card to this office for further
action. Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents to
avoid being delay by the customs. Please advice this office your preferred
time of visitation for delivery and be informed that your valid ID card
must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM
Card out of the (6) Six beneficiaries and for your confirmation go to DHL
Express Delivery Services website (www.dhl.com) and you will see the one
on Transit and the ones we delivered (7821381260) 1106958510,
4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with
Tel: +1(843)507-5578 for more details regarding the shipment of your ATM
Card. You have to stop any further communication with anybody or office
for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to response
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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