Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438588 by Link Mon Mar 06, 2023 11:38 am
Elizabeth Richard
[email protected]
[email protected]


Reply-To: [email protected]
From: Mrs Elizabeth Richard <[email protected]>
Date: Mon, 6 Mar 2023 02:12:36 -0800

Subject: Dear Beneficiary,
To: undisclosed-recipients:;




Pittsburgh National Bank
201 Penn Ave, Scranton,
Pensyls 18503, USA.


Dear Beneficiary,

We write to you today because of the Urgent Notice Regards your fund
to enable complete your transfer today.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the
Bank for International Settlements (BIS), International Monetary Fund
(IMF), Organization for Economic Co-operation and Development (OECD),
and the World Bank and represents efforts to synergize international
advances in the area of external debt statistics. Due to this new
organization, the World Bank has gratified the international Debt
Management to look into all outstanding contractors/Workers due for
payment with US Government. In Regard to this, your name was among the
unsettled contractors/Workers who have not received their payments. I
wish to inform you that the international Debt Management has been
approved and instructed by world debt organization & World Bank to
process and release all the outstanding payment which has been due for
payment.

We discovered that you have an unclaimed (Eight Million Five Hundred
Thousand United State Dollars) that was supposed to be remitted to
you, maybe due to some unforeseen circumstance you were unable to
finish your transactions, so I took it upon myself to get in touch
with you before it will be forfeited as you still have the chance to
claim your funds before it is marked unclaimed.

We wish to inform you that your file was forwarded to Pittsburgh
National Bank (PNC BANK) by various offices and department showing
that you have fulfilled all conditions necessary to receive your
payment.

One of the reasons your payment had been delayed for so long was
because of counterclaim on your fund, this necessitated the perusal of
documents relating to your contract payment, we were convinced but
that you are the bona-fide beneficiary to the said fund. The attempts
to divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.

I hereby to inform you this day that your inheritance sum calculated
shall be paid to you either via ATM CARD or Wire Transfer due to
rules/regulation guiding Bank Secrecy Act (BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from is your honest concentration to
make this transfer happen within 10hrs. Finally, kindly tick your
preferable payment choice below and get back to us with details.

Be informed that recipients shall be liable to the cost of mailing or
transfer, this is due to Legal law protecting all donation funds
misappropriation, and the cost is stated below to obtain/secure your
AFFIDAVIT OF CLAIM.

OPTION 1 (ATM CARD):

1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) Cost (THREE HUNDRED AND FIFTY) US Dollar___$350

ATM Card: We will be issuing you a custom pin-based ATM card which you
will use to withdraw up to (TWENTY-FIVE THOUSAND US DOOLAR) daily from
any ATM machine and the card has to be renewed in 4 years' time which
is 2027. Also, with the ATM Visa Card you will be able to transfer
your funds to your local bank account.

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below
listed info:

1) Your bank name:_____________
2) Bank address:_____________
3) Account no:_____________
4) Routing no_____________
5) Swift code:_____________
6) Account name:_____________
7) Personal Phone/Mobile no:_____________
8) Residential Address:_____________
9) Cost (FOUR HUNDRED AND FIFTY) US Dollar__$450

The above fee remains the only fee needed to complete your transaction
if there should be any other fee required this bank will be
responsible for it and make sure your fund gets to you immediatley.

You are to send the fee through Cash-App, PayPal, Bitcoin/ Direct bank
to bank deposit or Purchases Steam Card/ Razer Gold card/ Foot Locker/
Ebey card/ scratch and send picture of the Card bearing the codes side
for confirmation. Choose your preferred option for fee payment
together with your details to proceed as once.

NOTE. WE CAN'T PROCEED WITH YOUR TRANSACTION WITHOUT THE LEGALIZATION
FEE SO IF YOU ARE NOT READY TO CLAIM YOUR FUND BY SENDING THE REQUIRE
LEGALIZATION FEE DO NOT WASTE OUR TIME TO REPLY BECAUSE YOUR FUND WILL
BE CANCELLED AND DIVERT TO THE USA GOVERNMENT TREASURE ACCOUNT AS
UNCLAIMED FUND.

Thank you for giving us the opportunity to serve your banking needs.
In anticipation of your immediate response

Best Regards.
Mrs.Elizabeth Richard
PNC Financial Services Group.
Fund Operational Manager/Chief Human Resources Officer

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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