Search FraudFYI

Monday, March 13, 2017

419 scam email from William S. Demchak PNC Financial Services Group Chief Executive Officer President nuevohotelbristol@infovia.com.ar pnc_financialservicesgroupinc.com01@outlook.com

Originating IP: 105.112.34.67
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: William S. Demchak <nuevohotelbristol@infovia.com.ar> 
reply-to: pnc_financialservicesgroupinc.com01@outlook.com
to: 
date: Sun, Mar 12, 2017 at 7:13 AM
subject: RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/5560
mailed-by: infovia.com.ar

PNC Bank
HEADQUARTERS.
300 Fifth Avenue, The Tower at PNC Plaza, Pittsburgh, PA 15222.
Our Ref: BR/102/0005B/5560 Your Ref: ______________________________ __________________________

RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/5560

Attention please,

I am Dr. William S. Demchak , I am a Chief Executive Officer, President and President of PNC Financial Services Group, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct wire transfer to your bank account.

Conclusion, we are here to serve all our customers better.

Your required to reconfirm the following information to avoid mistake.

Here is the information we need below.

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..........

Here is the contact our email==(pnc_financialservicesgroupinc.com01@outlook.com)

Your urgent response will be highly appreciated

William S. Demchak Chief Executive Officer, President and President of PNC Financial Services Group
(PNC BANK )

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!