info.fundpayout@accountant.com
Posted: Mon Apr 03, 2023 5:48 pm
from: PNC BANK <sanizainab312@gmail.com>
reply-to: pncbank9816@aol.com
to:
bcc: [Removed - My email address]
date: 1 Apr 2023, 14:55
subject: YOUR PAYMENT AUDITING FOR THE MONTH.
reply-to: pncbank9816@aol.com
to:
bcc: [Removed - My email address]
date: 1 Apr 2023, 14:55
subject: YOUR PAYMENT AUDITING FOR THE MONTH.
Pittsburgh National Bank
201 Penn Ave, Scranton,
Pensyls 18503, USA.
Tel: +1 (814) 399-6686
Dear Beneficiary,
I believed you have received this letter before, On behalf of the
entire staff of the Pittsburgh National Bank Management Corporate
Headquarters here 201 Penn Ave, Scranton,Pensyls 18503 USA, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Pittsburgh National Bank on the March 31st, 2023, we deem
it appropriate to intimate you that your funds will be transferred
into Mrs. Annette Cang bank account of USA Treasury bank account if
you failed to send the required fee, According to the record we got
from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds (Ten Million Five Hundred Thousand
United State Dollars) into Mrs. Annette Cang account comes up next
4days.
Will are doing Auditing for the month, so we want your funds (Ten
Million Five Hundred Thousand United State Dollars) to be transferred
into your nominated bank account the same day we receive this fees
from you because the fee cannot be deducted from source in accordance,
with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.The United States Insurance Policy fee is mandatory for
any transfer of funds here in the America involving amounts above.
Meanwhile, note that this is the only cost you will bear 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.
We are doing banking Auditing for the month, so we advise you to treat
as matter of urgency and try as much as possible you can to raise and
come up with your preferred choice fee below for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate ) and send it
through Cash-App, PayPal, Bitcoin/ Money Gram only or Purchases Steam
Card/ Razer Gold card/ Foot Locker/ Apple Itunes card/ scratch and
send picture of the Card bearing the codes side for confirmation.
within 6 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the month of (April) and all unclaimed fund will
be cancel and send back to Mrs. Annette Cang account USA government
Treasure account.
Finally, kindly tick your preferable payment choice below and get back
to us with payment details.
OPTION 1 (ATM CARD) OR (CHECK):
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_____________
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
anyATM 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 OR Bitcoin 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_____________
Thank you for giving us the opportunity to serve your banking needs.
In anticipation of your immediate response.
Best Regards.
Mrs. Vicki Henn
PNC Financial Services Group.
Fund Operational Manager/Chief Human Resources Officer.
Email/ info.fundpayout@accountant.com