William Demchak < email@example.com >
sabado, 23 de febrero de 2019 16:47
Re: Your TRANSFER #: PNC/601/44/09/
PNC BANK TRANSFER NOTIFICATION OF US$1.5 MILLION
The PNC Bank wire transfers department with Authentication section code#: PNC/601/44/09/ of this bank concludes the verification of your file, after going through all the document of claim received by this bank with justification and verification from the IMF.
We are pleased to commence your Wire Transfer valued US$1.5 Million Dollars.
The transfer which will be executed using electronic Fund Transfer Act. The regulation, which implements specifically states that its provisions are inapplicable to a situation such we must ensure your Funds remitted to your destination Bank Account between
Considering the volume of your funds, we are mandated to seek for the approval of the sum from USA regulatory Boards before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by US government
agency, since your Transfer is Electronic Transfer, the only thing holding the your wire transfer is Approval Document charges $75 which will be procure from the concerned Authorities here in United States, you are required to pay the fee to obtain the necessary
documents that will enable us complete your payment transfer.
Under section 35-7'A'102 of PNC Bank's law. A depository institution which wire transfers funds are not authorized/permitted to deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
You are require to get back to us if you are pleased with the Banking rules to issue you more information and where to send the required approval paperwork charges for your Funds US$1.5 Million (One Million Five Hundred Thousand United States Dollars) Wire
Transfer process to commence as soon as possible.
According to section-102 And -105 of the banking sector interaction realm of our constitution and the outside world. Your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended
with our instructions.
[Designated bank account details for Electronic Transfer to avoid mistake]
Bank Name and Address
Your Residence Address:
If at any time you have questions, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Mr.William S. Demchak
Chairman, Chief Executive Officer
of PNC Bank.
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