from: PNC Bank <pncbank.information2020@usa.com> via aruba.it
reply-to: ceo.Demchak2020@outlook.com
date: Aug 28, 2020, 8:43 PM
subject: DONATION PAYMENT SUM OF US$12,500,000.00
signed-by: aruba.it
CORPORATE HEADQUARTERS
PNC Bank Plaza
300 Fifth Avenue
Pittsburgh, PA 15222
United States of America
Telephone: 800 762 2265
Fax: 412 762 4482
Office:412 710-7598
Update 8/ 28/ 2020
DONATION PAYMENT SUM OF US$12,500,000.00
PNC Bank Financial Services Headquarters United States of America have received instruction from Bill & Melinda Gates Charity Foundation (BMGF) to release donation fund of ( US$12.5 million ) to you in settlement of gift donation fund.
As for arrangement we sign on your donation payment files, Your donation sum of US$12.5 million must release to you via Electronic Wire Transfer directly to your bank account in your country within 72 hours once you comply with PNC Bank directive requirement.
But if you don't have a bank account where you prefer your Fund donation transfer to you, PNC Bank Financial Services Headquarters will then release your fund donation to you informed of ATM Visa Card payment or Bank Cashier Check sign in your name and the ATM Visa Card or Cashier Check we will sign in your name must will sign cash-able with any bank of your choice in your city.
Therefore: to enable us facilitate the process of this transaction on your behalf, what methodologies did you prefer to receive your fund donation for more information.
And be rightly informed that if you prefer bank to bank wire transfer, make sure you reconfirm your personal banking information exactly where you prefer PNC Bank transfer fund donation to you such as name of your bank, bank address, account number, routing Number, holder account name and holder account full home address including your direct phone numbers is needed for easier communication.
But if you prefer to receive your fund donation via ATM Visa Card or Bank Cashier Check, kindly submit your full name, Full Home Address, Phone numbers and any copy of your state working ID Card or drive license only needed from you.
Therefore, your best option on how you prefer to receive your fund donation will help us to serve your bank needs
Thank you for attention at PNC Bank Financial Services Headquarters United States of America as we looking forward to serve you better.
We in Services
Sir William S. Demchak
President and Chief Executive Officer
PNC Bank Financial Services Group United States
Contact Number:: + 1 412 710 7598
Email: pncbank.information2020@usa.com
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 18 USPA 15222, 18 USPA 2511 and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message
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William S Demchak - PNC Bank - ceo.Demchak2020@outlook.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
William S Demchak - PNC Bank - ceo.Demchak2020@outlook.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.
William S Demchak - PNC Bank - ceo.demchak2020@outlook.com
from: PNC Bank <pncbank.information2020@usa.com> via aruba.it
reply-to: ceo.demchak2020@outlook.com
date: Sep 5, 2020, 9:37 PM
subject: DONATION PAYMENT SUM OF US$12,500,000.00
signed-by: aruba.it
CORPORATE HEADQUARTERS
PNC Bank Plaza
300 Fifth Avenue
Pittsburgh, PA 15222
United States of America
Telephone: 800 762 2265
Fax: 412 762 4482
Office:412 710-7598
Update 9/ 5/2020
DONATION PAYMENT SUM OF US$12,500,000.00
PNC Bank Financial Services Headquarters United States of America has credited your fund donation valued sum of US$12,500,000.00 into new ATM account Visa card issued in your name and United States Parcel Courier Company must delivered your ATM Card to you as we did to others once you send Insurance/Shipment fees US$180.
And with the ATM Card we will send to you, you will be able to withdraw the sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of US$12,5 MILLION been full donation fund sign in your name from Chief Operating Officer of Head Remittance Dept of Bill & Melinda Gates Foundation
You will also use the ATM Visa card to transfer money to any Bank of your choice in the United States of America with maximum amount of US$100,000 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$12,500,000.00 credited on your behalf from PNC Bank Financial Services Headquarters United States of America
Therefore, to enable United States Parcel Courier Company deliver your ATM VISA CARD to you, The United States Fund Donation Insurance Commission has Receiver agent at Wells Fargo Bank United States where they advise you to send the US$180 via bank to bank wire transfer directly to bank information listed blow.
Name of Bank: Wells Fargo Bank
Bank Address: 420 Montgomery San Francisco, California 94104
Account #: 2955490954
Route #: 102000076
Domestic Swift #: 121000248
Out of country Swift: WFBIUS6S
Account holder Name: Ms. Johnnie M Garand
Address #: 1445 Porter Court apt 307 Delta, Colorado. 81416
Amount :................... USD$180.00.
And once you send the US$180 only, payment confirmation receipt is needed for proof.
And the reason why you must send US$180.00 needed for your ATM Card shipment is because your donation fund is protected by United States Fund insurance Commission 2020 which prevent PNC Bank from deducting the payment of US$180 from your fund donation until the total fund delivered to you as beneficiary because that is agreement sign on your fund donation files earlier before approval with PNC Financial Services Headquarters.
But if your banker did not allow you to send the $180usd simply send US$180 gift card such as Itunes Gift Card or google play gift card is only accept for payment at PNC Bank Financial Services Headquarters.
So get back to us in this matter before it too late because you must pay for your ATM CARD Shipment fees before your ATM Card delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you some day you send the fees US$180 only to enable you monitor the arrival of your ATM PACKAGE online to your doorstep before 24hour overnight mailing.
Thank you for attention at PNC Bank Financial Services Headquarters United States of America as we looking forward to serve you better.
We in Services
Sir William S. Demchak
President and Chief Executive Officer
PNC Bank Financial Services Group United States
Contact Number:: + 1 412 710 7598
Email: pncbank.information2020@usa.com
MY PNC BANK WORKING ID CARD IS ALSO ATTACHED TO AVOID DOUBLE MIND
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 18 USPA 15222, 18 USPA 2511 and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
reply-to: ceo.demchak2020@outlook.com
date: Sep 5, 2020, 9:37 PM
subject: DONATION PAYMENT SUM OF US$12,500,000.00
signed-by: aruba.it
CORPORATE HEADQUARTERS
PNC Bank Plaza
300 Fifth Avenue
Pittsburgh, PA 15222
United States of America
Telephone: 800 762 2265
Fax: 412 762 4482
Office:412 710-7598
Update 9/ 5/2020
DONATION PAYMENT SUM OF US$12,500,000.00
PNC Bank Financial Services Headquarters United States of America has credited your fund donation valued sum of US$12,500,000.00 into new ATM account Visa card issued in your name and United States Parcel Courier Company must delivered your ATM Card to you as we did to others once you send Insurance/Shipment fees US$180.
And with the ATM Card we will send to you, you will be able to withdraw the sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of US$12,5 MILLION been full donation fund sign in your name from Chief Operating Officer of Head Remittance Dept of Bill & Melinda Gates Foundation
You will also use the ATM Visa card to transfer money to any Bank of your choice in the United States of America with maximum amount of US$100,000 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$12,500,000.00 credited on your behalf from PNC Bank Financial Services Headquarters United States of America
Therefore, to enable United States Parcel Courier Company deliver your ATM VISA CARD to you, The United States Fund Donation Insurance Commission has Receiver agent at Wells Fargo Bank United States where they advise you to send the US$180 via bank to bank wire transfer directly to bank information listed blow.
Name of Bank: Wells Fargo Bank
Bank Address: 420 Montgomery San Francisco, California 94104
Account #: 2955490954
Route #: 102000076
Domestic Swift #: 121000248
Out of country Swift: WFBIUS6S
Account holder Name: Ms. Johnnie M Garand
Address #: 1445 Porter Court apt 307 Delta, Colorado. 81416
Amount :................... USD$180.00.
And once you send the US$180 only, payment confirmation receipt is needed for proof.
And the reason why you must send US$180.00 needed for your ATM Card shipment is because your donation fund is protected by United States Fund insurance Commission 2020 which prevent PNC Bank from deducting the payment of US$180 from your fund donation until the total fund delivered to you as beneficiary because that is agreement sign on your fund donation files earlier before approval with PNC Financial Services Headquarters.
But if your banker did not allow you to send the $180usd simply send US$180 gift card such as Itunes Gift Card or google play gift card is only accept for payment at PNC Bank Financial Services Headquarters.
So get back to us in this matter before it too late because you must pay for your ATM CARD Shipment fees before your ATM Card delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you some day you send the fees US$180 only to enable you monitor the arrival of your ATM PACKAGE online to your doorstep before 24hour overnight mailing.
Thank you for attention at PNC Bank Financial Services Headquarters United States of America as we looking forward to serve you better.
We in Services
Sir William S. Demchak
President and Chief Executive Officer
PNC Bank Financial Services Group United States
Contact Number:: + 1 412 710 7598
Email: pncbank.information2020@usa.com
MY PNC BANK WORKING ID CARD IS ALSO ATTACHED TO AVOID DOUBLE MIND
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 18 USPA 15222, 18 USPA 2511 and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
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 S Demchak - PNC Bank - pnc.bank01@aol.com
From: BANK OF NEW YORK <kachiude6@gmail.com>
Reply-To: pnc.bank01@aol.com
Date: Thu, 22 Jul 2021 13:59:56 -0700
Subject:
PNC Bank Of New York,
Address: 11 PENN PLZ NEW YORK,NY 10001,
Email: pnc.bank01@aol.com
------------------------------------------------------------------------
Congratulation Dear,
I want to notify you that Government is compensating the sum of $5.5
million united dollars to seven scam victims as a Gift through PNC
BANK OF NEW YORK Wire Transfer, And your name is on the list of seven
people, so if this email get to you kindly reply back with your
Banking details and make sure that everything is correct to avoid any
mistake, Note you have only 3 days to comply with your full
information or your name will be deleted from the list, time waits for
nobody. Tel: (+1202-8666-965) SMS ONLY.
Thanks,
Mr.William S.Demchak President/CEO
PNC BANK OF NEW YORK.
Reply-To: pnc.bank01@aol.com
Date: Thu, 22 Jul 2021 13:59:56 -0700
Subject:
PNC Bank Of New York,
Address: 11 PENN PLZ NEW YORK,NY 10001,
Email: pnc.bank01@aol.com
------------------------------------------------------------------------
Congratulation Dear,
I want to notify you that Government is compensating the sum of $5.5
million united dollars to seven scam victims as a Gift through PNC
BANK OF NEW YORK Wire Transfer, And your name is on the list of seven
people, so if this email get to you kindly reply back with your
Banking details and make sure that everything is correct to avoid any
mistake, Note you have only 3 days to comply with your full
information or your name will be deleted from the list, time waits for
nobody. Tel: (+1202-8666-965) SMS ONLY.
Thanks,
Mr.William S.Demchak President/CEO
PNC BANK OF NEW YORK.
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.