from: PNC BANK <pncbankny1@gmail.com>
date: 13 Sept 2021, 14:36
subject: Re:
mailed-by: gmail.com
PNC BANK, NEW YORK
340 Madison Ave 1st Floor, New York, NY 10173,USA
File reference# (PNC/6128-021/IMF)
Date: 9/13/2021
Attn: ,
Your email has been received and You have to send us your Banking details below for your International Monetary Fund (IMF) Compensation funds US$950,000.00 transfer into your bank account amid the coronavirus pandemic.
Bank Name...
Bank Address....
Account Number#.....
Routing Number#.....
Swift Code......
Account Name.....
Address........
Occupation.......
Your Direct Phone#..........
A copy of your Identification......
Also, you have to send the security bank charge fee of US$250.00 of the deposit which is the only fee it will cost so that we will transfer your IMF compensation funds to you immediately and send you the transfer slip copy for your confirmation. Attached below is a copy of your IMF compensation funds deposit certificate.
Get back to us.
Sincerely,
Mr. William Demchak
Chief Executive Officer, PNC Bank
Phone#: (973)348-9398
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Demchak - PNC Bank - pncbankny1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
William Demchak - PNC Bank - pncbankny1@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
William Demchak - PNC Bank - clory@technet.it
from: PNC BANK <info@clicshop.biz> via aruba.it
reply-to: info@clicshop.biz
date: Mar 18, 2023, 11:46 AM
subject: Congratulations
signed-by: aruba.it
Congratulations
Your payment of US$75 Million recovering in your name from fund donation union has been approval again and endorsed by the United States Government authorities through the help of PNC Internet Online Banking System.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department has instructed our Financial Institution to use high Performance in Banking System setup PNC Personal On-line Banking Account worth US$75 Million on your behalf.
So the Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any of your bank account in your country by yourself through internet online.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.
Kindly Send Above information to enable us set the account open for you.
Full Name:………………………………………………
Full Address:………………………………………
Email :………………………………………………
Direct Telephone Number:…………
International Passport or any of your ID Card is needed:………………………………………………
Please, reconfirm your direct cell phone number to enable voice/whatssup communication.
Looking forward for your next letter to clory@technet.it
Thank you for your patient.
Best Regards,
Mr. William S. Demchak
Chairman, President and Chief Executive Officer
PNC Bank Headquarters Corporate Office
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.
reply-to: info@clicshop.biz
date: Mar 18, 2023, 11:46 AM
subject: Congratulations
signed-by: aruba.it
Congratulations
Your payment of US$75 Million recovering in your name from fund donation union has been approval again and endorsed by the United States Government authorities through the help of PNC Internet Online Banking System.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department has instructed our Financial Institution to use high Performance in Banking System setup PNC Personal On-line Banking Account worth US$75 Million on your behalf.
So the Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any of your bank account in your country by yourself through internet online.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.
Kindly Send Above information to enable us set the account open for you.
Full Name:………………………………………………
Full Address:………………………………………
Email :………………………………………………
Direct Telephone Number:…………
International Passport or any of your ID Card is needed:………………………………………………
Please, reconfirm your direct cell phone number to enable voice/whatssup communication.
Looking forward for your next letter to clory@technet.it
Thank you for your patient.
Best Regards,
Mr. William S. Demchak
Chairman, President and Chief Executive Officer
PNC Bank Headquarters Corporate Office
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.
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.
William Demchak - PNC Bank - mrwilliamsdemchak35@gmail.com
from: Mr. Williams Demchak <mrwilliamsdemchak35@gmail.com>
date: Aug 8, 2025, 11:03 AM
subject: PNC Bank
mailed-by: gmail.com
Dear Esteemed Customer
We the Financial Services Group (PNC) bank has concluded with the World Bank to pay your total scam Victims Compensation/ Donation funds worth $40.5 Million USD to you via online banking. Kindly send us a reply with the required details below if you’re ready for your payment, so we can open an online banking account in your name and provide you with the login details to access your funds and make successful transfers to your local bank accounts.
Full Name::
Home Address::
Email Address::
Phone Number::
Date Of Birth::
Next Of Kin::
Your ID Card::
We sincerely anticipate your response with the required information to ensure that we get started with the opening of your online banking account and process your payment without delays.
Best Regards,
Mr.William S. Demchak
date: Aug 8, 2025, 11:03 AM
subject: PNC Bank
mailed-by: gmail.com
Dear Esteemed Customer
We the Financial Services Group (PNC) bank has concluded with the World Bank to pay your total scam Victims Compensation/ Donation funds worth $40.5 Million USD to you via online banking. Kindly send us a reply with the required details below if you’re ready for your payment, so we can open an online banking account in your name and provide you with the login details to access your funds and make successful transfers to your local bank accounts.
Full Name::
Home Address::
Email Address::
Phone Number::
Date Of Birth::
Next Of Kin::
Your ID Card::
We sincerely anticipate your response with the required information to ensure that we get started with the opening of your online banking account and process your payment without delays.
Best Regards,
Mr.William S. Demchak
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.