Emails: fred.williams.pnc.texas@yandex.com & red.williams.pnc.texas@outlook.com
Scam Type: Advance Fee Fraud Scam
From: FRED.WILLIAMS.PNC.TEXAS@yandex.com
Reply-to: FRED.WILLIAMS.PNC.TEXAS@yandex.com
Mr Fred Williams
The Telex Officer,PNC Bank
1330 Post Oak Blvd, Ste 1600 Houston, TX 77056
DIRECT TEL: +1 (202) 780-5439
E-Mail:FRED.WILLIAMS.PNC.TEXAS@yandex.com
E-Mail:FRED.WILLIAMS.PNC.TEXAS@outlook.com
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 (202) 780-5439.
Attention:Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
Kindly forward your banking co-ordinates/telephone/International passport/home address to Mr.Fred Williams, at the PNC Bank of Texas USA. to indicate your preferred option.
FINALLY:BE INFORMED THAT WE HAVE BEEN MANDATED TO RETURN BACK ALL ON CLAIMED PAYMENT FILES SOON.SO HURRY UP AND MAKE YOUR CHOICE ON ONE OF THE THREE INSTALLMENTS AND SEND THE FEES IMMEDIATELY TO THE INFORMATION WHICH I SHALL SEND YOU AS SOON AS YOU GET BACK TO ME.
Contact Person
Mr. Fred Williams
The Telex Officer,PNC Bank
1330 Post Oak Blvd, Ste 1600 Houston, TX 77056
NOTE:PLEASE MAKE SURE YOU REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASONS:
E-Mail:FRED.WILLIAMS.PNC.TEXAS@outlook.com
E-Mail:FRED.WILLIAMS.PNC.TEXAS@yandex.com
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 (202) 780-5439.
This message was intended for XXX If you are not the intended recipient of this e-mail, Please disregard as the purpose of this message is private and confidential.