from: officefinancial services <servicesofficefinancial@gmail.com>
date: Jul 3, 2023, 9:36 AM
subject: Re:
mailed-by: gmail.com
Dear Sir ,
Please ATM CARD OR CHECK Delivery is officially acceptable on your
behalf which will cost you $25 only then option 2 is to open a Non
Resident Online Bank Account on your name and transfer the fund to the
said online bank Account.
I Also it will cost $35 transfer Fee to transfer the Funds into your
account # which you may need to reconfirm to avoid any mistake during the
payment .You can either pay the $35 Western Union R i a Money transfer
i Tunes or Steam Wallet gift card payment which maybe faster .
In case you wants to open Non-Resident online account here then you
can transfer all at once or you transfer bit by bit to any where in
the Globe such will cost you total $54 and nothing more.
Best Regards,
Dr. Peter James
Manager
PNC Financial Services.
Address:300 Fifth Avenue,
Tower at PNC Plaza Pittsburgh,
PA 15222-2707 USA
Contact Direct Email : pfinancialservices873@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Peter James - PNC - servicesofficefinancial@gmail.com0
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Peter James - PNC - servicesofficefinancial@gmail.com0
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Peter James - PNC - servicesofficefinancial@gmail.com0
from: officefinancial services <servicesofficefinancial@gmail.com>
date: Aug 9, 2023, 1:10 AM
subject: Re:
mailed-by: gmail.com
Dear
Please is to inform you that user name and password to the online account opened
on your name has finally been attached in the email so you only
expected to respond and pay only $25 in order to release the user name
and the password to you as required bellow:
click https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServletLogin
Remember' that I will also forward to you all the relevant documents
concerns your $1.6 Million immediately you pay the $25 so you need to
comply with this message without further delaying.
date: Aug 9, 2023, 1:10 AM
subject: Re:
mailed-by: gmail.com
Dear
Please is to inform you that user name and password to the online account opened
on your name has finally been attached in the email so you only
expected to respond and pay only $25 in order to release the user name
and the password to you as required bellow:
click https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServletLogin
Remember' that I will also forward to you all the relevant documents
concerns your $1.6 Million immediately you pay the $25 so you need to
comply with this message without further delaying.
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.