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.
by Ian Page Wed Apr 27, 2022 10:41 am
From: FROM PHC FINANCIAL BANK SERVICES GROUP INC SERVICES - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: (212) 637-3526
Subject: (No subject)
Received: Wed 27 Apr 2022 at 14:36


PHC FINANCIAL BANK SERVICES GROUP INC.
PAYMENT SERVICES SETUP INSTRUCTION
Pennsylvania 218,404 Tryon St STE 170
Charlotte, NC 28202 US Pittsburgh,
Financial Center Monday -Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
E;[email protected]
PHC BANK PAYMENT SETUP INSTRUCTION USD$5,500,000.00 DOLLARS

Attn: Beneficiary We Knew You Have Received This Before Reply,

Your details information has been received and confirmed, with what
we have in our database Before we proceed to set up your PNC Financial
Bank Personal Residential Services, we want to bring to your notice
the simple procedure to achieve this aim with our bank under our humble
supervision.

First and foremost,the origin of your fund's Clack has previously advised
in my initial e-mail was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe. Your
name and contact information was retrieved from the short listed data on
the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions(Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United
Nation Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department for you to receive your total fund
smoothly from our Bank's Services.

Meanwhile, you have to clearly understand that, before we can set up a
new PNC Financial Bank Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will reflect
in our database and your original account which was instructed from
United nation will be activated.

You Are Humble Advise To Make A Choice From Any Of Our Following
Payment Services;

1, through bank to bank transfer
2, through ATM card delivery
3, through online banking system
4, through the diplomat agent,
5, Through a Money Order
6, Through Cashier Draft Check
7, Through a Bitcoins Services

In any of your choices Payment Services, the sum of the $100 are attached
this shall serve for the Activation of your Payment File, Documents, and
other Logistics Paper Works. The required fee would be received in TUNES
registered into the system and once it is sighted,then an instruction would
be issued out the effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent correspondence
with you explaining.

KINDLY RECONFIRM THE FOLLOWING;
YOUR FULL NAME..........
COUNTRY..................
YOUR HOME ADDRESS............
A COPY OF YOUR PASSPORT OR ID CARD......
PHONE NUMBER............................
SEX......................................

we don’t have time to be waist over this at all, because we are ready to
get this finalize within 72hours based on your personal choice on our
payment services in setting up the PNC Financial Bank Services under our
supervision.
Thanks

Regards
Mr. Jeanne Hofferberth,
Position;
Human Resources Consultant, & Financial Solutions Executive Service
Phone Number (212) 637-3526
Email: Address [[email protected]]
Email: Address [[email protected]]
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