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Brian Cluchey - PNC Bank Ohio - ofbank96@gmail.com

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GhanaGeria
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Brian Cluchey - PNC Bank Ohio - ofbank96@gmail.com

Post by GhanaGeria »

from: Mr. Brian Cluchey <richarddeschatelets7@gmail.com>
reply-to: ofbank96@gmail.com
date: Aug 30, 2023, 11:42 AM
subject: Dear Customer:
mailed-by: gmail.com

Dear Customer:

The Pnc Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Pnc Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
( US$95.000,000,00) Transferred code.(WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Kenya
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Pnc Bank, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Kenya, and
for that reason, you are required to pay the Sum of $25 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
Pnc Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Washington, DC with information below through
(steam wallet catd or iTunes gift card or Google Gift Card $25)
may use information below send the fee $25

You are advised to copy of STEAM WALLET CATD OR ITUNES CARD $25 or the
details below and locate to send the fee and expect the transfer of your
fund into your account within 3hours. Once again send the money
through steam wallet catd or iTunes gift card or Google Gift Card
$25 as listed below.

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
STEAM WALLET CATD OR ITUNES CARD $25 COPY....

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($25) or Swift transfer ($25) [BANK B], under section
47--4A302 of US law Pnc Bank, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require
Mr. Brian Cluchey
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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