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.
#437600 by Link Wed Jan 11, 2023 5:07 pm
Wally Adeyemo
[email protected]
[email protected]


From: "Hon. Wally Adeyemo." <[email protected]>
Date: Tue, 10 Jan 2023 22:00:36 +0100

Subject: COMPENSATION 2023, FIRST QUARTER PAYMENT
To: undisclosed-recipients:;



Attention Beneficiary,
File Ref#:(PNC/7845US-23/F)

This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. David Malpass, the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of ($2.500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.

We have arranged your payment through Bank to Bank TRANSFER which is the latest instruction from the World Bank president Mr. David Malpass,therefore be advised to contact our Representative PNC Bank, New York, Mr.William Demchak who is in position to release your compensation funds into your bank account.

Contact Him with the below email and make sure you forward your full details to Him for the TRANSFER of your compensation ($2.500,000.00) into your bank account.

MR. WILLIAM DEMCHAK
CEO, PNC BANK
EMAIL ADDRESS: [email protected]

1.BANK NAME.
2.BANK ADDRESS
3.ACCOUNT NUMBER:
4.ROUTING NUMBER:
5.MOBILE NUMBERS:
6. ACCOUNT NAME:
7.ACCOUNT ADDRESS:
8. SWIFT CODE:
9. WHATSAPP NUMBER :
10. OCCUPATION:
11: CELL PHONE#:
12: FULL NAME:
13: A COPY OF YOUR IDENTIFICATION:

Once again for the collection of your compensation funds $2,500,000.00 contact our representative Mr. William Demchak, PNC Bank New York to enable Him TRANSFER your funds into your bank account without any further delay and note that any other contact you made outside His office is at your own risk.

Sincerely,
Hon. Wally Adeyemo.
Deputy Secretary
U.S. Department of the Treasury.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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