Vicki Henn - [email protected]

[AlanJones]

From: PNC BANK - [email protected]
Reply-to: [email protected]
Subject: WE WISH TO INFORM YOU
Other Email: [email protected]
Tel. No.: +18143996686

Pittsburgh National Bank
201 Penn Ave, Scranton,
Pennsylv 18503, USA.
Tel: +1 (814) 399-6686

Dear Customer,

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

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 the all outstanding contractors/Workers due
for payment with US Government. In Regards 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 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 counter-claim 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
US$5.5M 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 24hrs. Finally, kindly tick your
preferable payment choice below and get back to us with details;

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 $85 ITUNES CARD

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:
Residential Address:
9) Cost $99 ITUNES CARD

You can BUY STEAM WALLET GIFT CARD OR RAZER GOLD CARD, ITUNES CARD OR
EBAY CARD OR SEPHORA CARD SCRATCH BACK OF THE CARD AND SEND THE PHOTO
TO ME.

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: [email protected]

[AlanJones]

From: PNC BANK - [email protected]
Reply-to: [email protected]
Subject: PAYMENT NOTIFICATION..
Other Email: [email protected]
Tel. Nos.: +18143996686 & +17622700013

Pittsburgh National Bank
201 Penn Ave, Scranton,
Pensyls 18503, USA.
Tel: +1 (814) 399-6686

Dear Beneficiary,

LAST NOTIFICATION BEFORE CANCLE.

PNC Bank 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 5hrs. 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_____________

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:_____________
Residential Address:_____________
9) Cost (FOUR HUNDRED AND FIFTY) US Dollar_____________

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.

Thank you for giving us the opportunity to serve your banking needs. In
anticipation of your immediate response Text only (762) 270-0013.

Best Regards.
Mrs. Vicki Henn
PNC Financial Services Group.
Fund Operational Manager/Chief Human Resources Officer.
Email/ [email protected]

[AlanJones]

From: PNC BANK - [email protected]
Reply-to: [email protected]
Subject: YOUR PAYMENT AUDITING FOR THE MONTH.
Other Email: [email protected]
Tel. No.: +18143996686

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:_____________
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/ [email protected]

[AlanJones]

From: WU-Money Transfer - [email protected]
Reply To: [email protected]
Subject: Pick up Your Transfer ($750,000.00 USD) (bc1qgadae07xehx8l2hczlqms4a6zje8py4nw9r7n8)
Other Email: [email protected]
Tel. No.: +18168970366

YOUR URGENT ATTENTION NEEDED,

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. Western Union Money Transfer office has been mandated to transfer your Unclaimed fund to you via WU Fast Money Transfer and you will be receiving $4,950 Four times daily which is $19,800 United State Dollar daily until your total sum of $750,000.00 USD is completely transferred to you.

However, we have concluded the effect of your own payment through our special transit system, and your first transfer of $4,900 has been sent. Your pickup Ref digit is listed below but await your fund file to be reinstated for immediate payout to you.

Please track the transfer yourself online. click on our website as followed and put in your first transfer MTCN Ref pin code (764-823-1806)

Website: https://www.westernunion.com/global-ser ... k-transfer
Transfer MTCN Ref pin code (764-823-1806)

The transfer is ready for pick up by you at a nearby agent location with a valid government-issued ID. But you can't be paid until your payment file is reinstated.
(waiting for your fund reinstatement of file clearance for immediate payout to you).

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Western Union Money Transfer, and the Internal Revenue Service (IRS), Approval Documents from the concerned Authorities here in United States are needed for the release of your daily transfer to avoid any other stoppage once the Transfer is carried out and for that reason, you are required to pay the fee $50 only, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transit of your transaction today before it will be cancelled.

We guarantee the successful receipt of your transfer to be successfully completed within 30-mins upon the confirmation receipt of the fee.

We await your urgent response regards to the fee for the reinstatement of your daily transfer, Your are to send the $50 by Bitcoin/ or go to any Walmart Store or CVS Pharmacy and get any of the following gift Card, iTunes Card/ Steam Wallet card/ Razer Gold card/ Foot Locker card of the fee $50 only, scratch and send a scan copy of the Card bearing the codes for confirmation.

Or Send the fee to the Above bitcoin wallet:

To avoid delay in releasing your todays transfer after paying the fee get back as soon as possible

We will complete you transfer as soon as we received your notification with the fee:

Thank yours faithfully,
SIGNED MANAGER.
Mr. Devin McGranahan
Tel: +1 8168970366
WU-Money Transfer Department
Email: [email protected]
Email: [email protected]
www.westernunionmoneytransfer.com