David Scarberry - PNC Bank - office7@gmx.com
Posted: 27 March 2021
from: Mr. David Scarberry <westernunionoffice978@gmail.com>
reply-to: office7@gmx.com
date: Mar 25, 2021, 3:52 PM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION
The Pnc Bank is contacting you and providing you with this
opportunity to finalize the transfer of your outstanding fund payment
value $10.5 Million USD. I'm surprise because your silence is some
kind of shocking to this Bank Department, you should be aware that we
have completed the verification of your details for the claiming of
your fund worth $10.5Million USD as the regulation requires. if we
must proceed with your application transaction form then you must keep
frequent reply.
This is an International Fund transfer and there are certain rules to
be followed before the fund will get to you without having problem.
After our meeting today, it has been decided that you either claim the
fund or as the fund owner, you go ahead and order the termination of
the fund transfer.
In order to claiming this fund worth $10.5millions US Dollars but not
with the character you have shown which simply indicates you are
willing to let it go, You should be informed that this morning after
our meeting where we submitted your files for the fund claim and its
approval, the Board now wants' you to send to us your scanned
signature which will enable us to terminate the transaction if you are
not ready to meet up with the requirement fee for the signing and
stamp duty fee and insurance which is $50 USD and nothing else.
I am very sure, I've emailed you severally and you did not respond,
maybe you are ready to lose it, I want you to know today that this is
the chance you have to receive your approved fund from Cotonou Benin
Republic, I did mentioned to you that you were just lucky that the
fund is still floating in your name and now you have a great chance as
the new President General Talon has said "NO" to corruption. And as
such I want you to try trust yourself and my word, decide today and
get back to us immediately.
This authorize Pnc Bank will get back to you with our U-direct
banking service website for the transfer of your fund. You shall visit
our website and proceed to transfer your fund from an existing online
account. We await your urgent response. Detail of sending the signing
and stamp duty fee of $50.00 is below and please send it as directed
without mistake. Send it through Ria transfer or world remit or steam
wallet or Google play card
1: Receiver Name; PAUL E. NNALOU
2.Country:::: NIGERIA
3.City ::::/ ABUJA
4.Address: no 67 Iko street Idiroko
5. Amount $50 only
Note: If you will prefer to receive your funds worth $10.5 Million USD
in form of a (ATM CARD), Then we could load your funds onto ATM CARD
and ship it to your address which will permit you to withdrawal of
US$10,000 USD three times daily which is $15,000 daily limit withdraw. We
wait for your urgent reply.
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Eamil: office7@gmx.com
Mr. David Scarberry
reply-to: office7@gmx.com
date: Mar 25, 2021, 3:52 PM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION
The Pnc Bank is contacting you and providing you with this
opportunity to finalize the transfer of your outstanding fund payment
value $10.5 Million USD. I'm surprise because your silence is some
kind of shocking to this Bank Department, you should be aware that we
have completed the verification of your details for the claiming of
your fund worth $10.5Million USD as the regulation requires. if we
must proceed with your application transaction form then you must keep
frequent reply.
This is an International Fund transfer and there are certain rules to
be followed before the fund will get to you without having problem.
After our meeting today, it has been decided that you either claim the
fund or as the fund owner, you go ahead and order the termination of
the fund transfer.
In order to claiming this fund worth $10.5millions US Dollars but not
with the character you have shown which simply indicates you are
willing to let it go, You should be informed that this morning after
our meeting where we submitted your files for the fund claim and its
approval, the Board now wants' you to send to us your scanned
signature which will enable us to terminate the transaction if you are
not ready to meet up with the requirement fee for the signing and
stamp duty fee and insurance which is $50 USD and nothing else.
I am very sure, I've emailed you severally and you did not respond,
maybe you are ready to lose it, I want you to know today that this is
the chance you have to receive your approved fund from Cotonou Benin
Republic, I did mentioned to you that you were just lucky that the
fund is still floating in your name and now you have a great chance as
the new President General Talon has said "NO" to corruption. And as
such I want you to try trust yourself and my word, decide today and
get back to us immediately.
This authorize Pnc Bank will get back to you with our U-direct
banking service website for the transfer of your fund. You shall visit
our website and proceed to transfer your fund from an existing online
account. We await your urgent response. Detail of sending the signing
and stamp duty fee of $50.00 is below and please send it as directed
without mistake. Send it through Ria transfer or world remit or steam
wallet or Google play card
1: Receiver Name; PAUL E. NNALOU
2.Country:::: NIGERIA
3.City ::::/ ABUJA
4.Address: no 67 Iko street Idiroko
5. Amount $50 only
Note: If you will prefer to receive your funds worth $10.5 Million USD
in form of a (ATM CARD), Then we could load your funds onto ATM CARD
and ship it to your address which will permit you to withdrawal of
US$10,000 USD three times daily which is $15,000 daily limit withdraw. We
wait for your urgent reply.
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Eamil: office7@gmx.com
Mr. David Scarberry