from: PNC BANK <krista.williams@bbt.ac.th>
reply-to: pncbankusa543@gmail.com
date: Nov 1, 2025, 5:37 PM
subject: Created Opened Account Amount// $250Million USD
signed-by: bbt-ac-th.20230601.gappssmtp.com
From PNC Bank
Address: 301 S College St, Charlotte,
NC 28202, USA RE/NO: 002-PNC/0047/2025
(pncbankusa543@gmail.com)
Attn: Account Holder :
This is to notify you that a new development has been made today from PNC Bank and has been authorized to release your INHERITANCE funds,Now the Bank has been ordered to release your overdue FUND to you Via online banking account.We have made several contacts to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will respond and contact us for this notice to claim your fund. We the Bankers has created an online Bank account on your behalf and the online Bank account has been funded with the total sum of $250Million USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email and send an email to me (pncbankoffice@gmail.com) Please I need your reply urgent with the Apple gift card $25 with your bank account information so that you will receive your fund the sum of $250Million before it too late today again if you are interested to receive your fund the sum of $250Million once you receive this email send me the Apple gift card $25 with your bank account information so that you will receive your fund the sum of $250Million
Below are the online bank account details
Created Opened Account Amount// $250Million USD
Balance $250Million USD
CHECKING ACCOUNT:
Name: PNC BANK
Account No: 014498754580
Routing No: 121042882 (for international transfer)
Routing No: 121000248 (Domestic)
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you. So send the following details to me as soon as you get this mail.(pncbankusa543@gmail.com)
Your full name:
home or office address:
phone number:
your Country:
Copy of your ID Card:
Your Age:
Marital Status:
Treat as urgent as I will be waiting for the details.
THANKS FOR YOUR COOPERATION.
Respectively Yours
Mr. Frank Coleman
Manager PNC BANK
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Frank Coleman - PNC Bank - pncbankusa543@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Coleman - PNC Bank - pncbankusa543@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.
Frank Coleman - PNC Bank - pncbankusa543@gmail.com
from: PNC BANK <igweose168@gmail.com>
reply-to: pncbankusa543@gmail.com
date: Nov 14, 2025, 4:10 PM
subject: I'm so sorry to let you know that your fund $250Million
mailed-by: gmail.com
From PNC Bank
Address: 301 S College St, Charlotte,
NC 28202, USA RE/NO: 002-PNC/0047/2025
(pncbankusa543@gmail.com)
Attn: Account Holder :
I'm here to let you know that today been Friday November 14th will be the first and last day I will send you an email about your cashier check the sum of $250Million again if you know that you are interested to receive your cashier check the sum of $250Million immediately you receive this email send me the Apple gift card $75 with your home address information so that I will deliver your cashier check the sum of $250Million but after today been Friday November 14th if I did not hear from you with the Apple gift card $75 with your home address information for me to deliver your cashier check the sum of $250Million I will know that you are not interested and I will cancel your cashier check the sum of $250Million into USA government bank account information after that I will block your email dis order is from the United States of America government house that after today being Friday November 14th if you fail to send me the $75 apple gift card with your home address information to enable me proceed and deliver your cashier check the sum of $250Million to your home address information today been Friday November 14th I will cancel your cashier check the sum of $250Million into USA government bank account information today been Friday November 14th so please and please if you are interested to receive your cashier check the sum of $250Million immediately you receive this email send me the Apple gift card $75 with your home address information so that I will deliver your cashier check the sum of $250Million before it too late today being Friday November 14th before it too late today being Friday November 14th after today been Friday November 14th you will not be able to receive your cashier check the sum of $250Million again so I am wait for your reply urgent with the Apple gift card $75 with your home address information so that you will receive your fund the sum of $250Million before it too late today being Friday November 14th
Created Opened Account Amount// $250Million USD
Treat as urgent as I will be waiting for the details.
(pncbankusa543@gmail.com)
THANKS FOR YOUR COOPERATION.
Respectively Yours
Mr. Frank Coleman
Manager PNC BANK
reply-to: pncbankusa543@gmail.com
date: Nov 14, 2025, 4:10 PM
subject: I'm so sorry to let you know that your fund $250Million
mailed-by: gmail.com
From PNC Bank
Address: 301 S College St, Charlotte,
NC 28202, USA RE/NO: 002-PNC/0047/2025
(pncbankusa543@gmail.com)
Attn: Account Holder :
I'm here to let you know that today been Friday November 14th will be the first and last day I will send you an email about your cashier check the sum of $250Million again if you know that you are interested to receive your cashier check the sum of $250Million immediately you receive this email send me the Apple gift card $75 with your home address information so that I will deliver your cashier check the sum of $250Million but after today been Friday November 14th if I did not hear from you with the Apple gift card $75 with your home address information for me to deliver your cashier check the sum of $250Million I will know that you are not interested and I will cancel your cashier check the sum of $250Million into USA government bank account information after that I will block your email dis order is from the United States of America government house that after today being Friday November 14th if you fail to send me the $75 apple gift card with your home address information to enable me proceed and deliver your cashier check the sum of $250Million to your home address information today been Friday November 14th I will cancel your cashier check the sum of $250Million into USA government bank account information today been Friday November 14th so please and please if you are interested to receive your cashier check the sum of $250Million immediately you receive this email send me the Apple gift card $75 with your home address information so that I will deliver your cashier check the sum of $250Million before it too late today being Friday November 14th before it too late today being Friday November 14th after today been Friday November 14th you will not be able to receive your cashier check the sum of $250Million again so I am wait for your reply urgent with the Apple gift card $75 with your home address information so that you will receive your fund the sum of $250Million before it too late today being Friday November 14th
Created Opened Account Amount// $250Million USD
Treat as urgent as I will be waiting for the details.
(pncbankusa543@gmail.com)
THANKS FOR YOUR COOPERATION.
Respectively Yours
Mr. Frank Coleman
Manager PNC BANK
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.