Scam Tip Report #87206 - FINAL PAYMENT NOTICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-08 22:18:56 Nigerian/419 Scam |  FINAL PAYMENT NOTICE
NEUTRAL with IP 82.57.200.118 Italy X-Originating-IP: 197.234.219.62 attachFull9477 Cotonou,Benin (ISP: Spacetel benin) message ID: <15e6371a32a.ginevra23@tim.it> PNC Bank Financial Service Group United States sent you an email message about your payment US$25MILLION because your payment is ready to transfer into your bank account once you send the final fee US$298 needed as we can not release any good information through phone conversation to avoid scam. DID YOU GOT OUR EMAIL MESSAGE ABOUT THE FEE NEEDED. After 48hour your donation payment will be cancelled back to USA Government/World Bank Group Washington DC to avoid lost the payment file to fraudulent because one young man Mr Lee Morrison from New york is calling us on phone sinc yesterday and said that you instructed him to pay the fee so that all donation of US$25Million will be crediting into his bank account with JPMorgan Chase N.A New York. THAT IS REASON WHY WE ARE WORRIED NOW, PLEASE DID YOU KNOW HIM ? WHY MUCH TIME DELAY ? PNC BANK NEED YOUR QUICKLY RESPONSE BEFORE IT TOO LATE. be final informed that after 48hours today and you did not comply with PNC Bank Financial Services Group United States by send the fee US$298 needed through Money Gram or Walmart Money Transfer Services with payment information listed bellow, Bear in mind that your donation sum of US$25 Million must cancel back to Federal Reserve Banking System United States/World Ban Group as government properties payment file here in the United States of America to avoid lost the donation money to fraudulent groups. So Money Gram or Walmart Money Transfer payment details is listed bellow Receiver Name Mrs. Judy Lee Address: 1917 Hillhurst Ave, Los Angeles, CA 90027, United States Amount US$298 Payment information is needed once you send the fee such as Reference Number, senders name and sender address only to enable PNC Bank remittance office proceed with the further crediting of payment sum of US$25.000,000.00 direct to your bank account you may provide as order from Mrs. Mavis L. Wanczyk, the Massachusetts Powerball Biggest lottery jackpots winner 2017. Best Regards Mr. William Demchak. The chairman president and chief executive officer PNC Bank Financial Services Group United States Bank Email:.. pnc.william@accountant.com Bank Email:.. pnc.online@textnow.me Phone: +1 (412) 447-8913 Mobile: ....+1 (412) 520-7448 Bank website: www.pnc.com | ||||||
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