Scam Tip Report #87102 - DONATION PAYMENT US$25 MILLION TO YOU

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-29 14:28:45
Nigerian/419 Scam
+1 DONATION PAYMENT US$25 MILLION TO YOU 
 Scammer
  Information		Name:
Mr. William Demchak		Email Address:
demchakwilliam2002@yahoo.com		Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.234.219.58 Cotonou,Benin - Africa

Corporate Headquarters
PNC Bank Financial Services Group, Inc.
United States of America
Bank Website: www.pnc.com

Update: 8/29/2017

Dear Customer Email ID.

I am Mr. William S. Demchak, The chairman president and chief executive
officer of The PNC Bank Financial Services Group, the PNC Bank is the one of
the largest diversified financial services companies in the United States and
kindly see my Bank working indentity Card attachment to this message to avoid
fraudulent activities and also see my interview by veiw website link bellow to
avoid double mind.
https://www.pnc.com/en/about-pnc/company-profile/leadership-team/william-s-demchak.html

PNC Bank Financial Services Group United States like to officially acknowledged
receipt of the order from Mrs. Mavis L. Wanczyk, the Massachusetts Powerball
Biggest lottery jackpots claims $758.7 million and tell you today that a
donation payment sum of US$25 Million application has just been approved with
our bank for immediate payment to you through bank to bank wire transfer system
direct to your personal bank account in your country.

Mrs. Mavis L. Wanczyk just started international charitable donation firm as he
promise to give a donation sum of US$25.000,000.00 each to improve the life of
(4) Lucky individual from any part of worldwide and your Name and email address
was selected from Mrs. Mavis Wanczyk/Google internet management teams as a
webmail User and a part donation listed and your Email ID is among those listed
to receive the donation sum of Twenty Five Million United States Dollars
through the help of PNC Bank Financial Services Group, Address: 249 Fifth
Avenue Pittsburgh, Pennsylvania 15222-2707 United States.

Please kindly also see Mrs. Mavis L. Wanczyk interview by visit link bellow to
avoid fake news:https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/

Your donation payment of Twenty Five Million United States Dollars from Mrs.
Mavis L. Wanczyk is ready and PNC Bank Financial Services Group United States
hereby advise you to quickly reconfirm your full bank information to this bank
before proceed with the claim process of donation payment on your behalf, And
this is to avoid any mistake as we are not be responsible for any lost of
donation fund and to enable the management of this bank facilitate the smooth
release of your donation fund into your account successfully.

To receive your donation payment from PNC Bank Financial Services Group United
States, bellow is your Bank Account information needed from you before proceed
the funds transfer into your personal bank account as instructed Mrs. Mavis L.
Wanczyk donation firm.

Bank Name:

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

BANK SECURITY NOTICE 2017:
The chairman president and chief executive officer Mr. William S. Demchak also
always receive text message at 412-532-8021 for bank business. You can text him
your bank information to avoid delay.

Note that this office is not liable to fix any error caused by your incorrect
filled form and be rest assured that all your information submitted to the PNC
Bank Financial Services Group United States is 100% secured/safe and if we
receive your bank information from you today, we must transfer your payment (
US$25 MILLIONS ) to your bank details and the funds transfer will reflected
under 24hours bank services without any more delay.

Therefore, let us know your bank information as requested in this message
before 12hours today to able our fund remittance department process your
donation fund and get to you with further transfer payment information.

Thanks for banking with us.

Best Regards
Mr. William Demchak
The chairman president and chief executive officer
PNC Financial Services Group, Inc.
One PNC Plaza
249 Fifth Avenue Pittsburgh, Pennsylvania 15222-2707 USA
Phone: +1 412-532-8021
Email: pncbank.us@accountant.com
Follow Ups/Extra Information. Most recent is listed first.
Mavis L. Wanczyk Warmest Greetings to you, I'd receive your email and what was contained in it. First, I’ve a principle that I’ve followed religiously throughout a lifetime, and it’s the fact that everything on earth is possible. I know this is highly shocking for you to have received my email and I know you must be skeptical about how I found your email, but do know that I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
When I was first contacted by Power ball Lottery Officials about me winning, I wanted to keep the Great News as personal as I could without telling my friends nor my family members, but I had a second thought and I called my dad and I told him about it which he did not only believe. I did not just want to disappear and hide, I did not want to be deceitful to all my friends and family. I thought it would be easier to tell everyone and get it out in the open.
After announcing it, I taught on those to help, I taught about my younger Brother who has been struggling and I taught about friends. But right now, I’ve also included 5 people around the Globe to donate the sum of $10 million to, which you were lucky to be a part of. So, do not doubt, as this is an Outpouring (Blessing) from God. I believe I’m doing the right thing in deciding to put smiles on the faces of other people by reaching out to just 5 people that would help me carry out some duties because life is not all about taking, but also about giving. In View of this, I’ve concluded plans with my new lawyer on how to remit the payment to my lucky Winners so you can donate 40% to charity organization in your region and the rest 60% belongs to you, So I require you to immediately get back to me with the below information.
Full Names:
Contact / resident Address:
Phone Number:
Country / Nationality:
Occupation:
Please be aware that I don’t need your information for any other purpose, I only need this information because I need to have a correct record of who I’m dealing with so as to establish a better relationship or contact with you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://people.com/human-interest/massachusetts-mom-claim-758-million-powerball/
IMPORTANT NOTICE: Donating to you does not mean you should lavish it, it means you should look for a Charity home foundation or a home for the less Privilege to visit and take care of their needs and then you can keep the rest that is part of my duties. Along the Line, all 5 persons would be invited to the United State of America (Chicopee, Massachusetts,) for a dinner with me and my family as time pleases and you would be told to show your report on how you spent the Money.
NB: I’ve paid for the paper works so nobody will ask you for money.
I await your timely response asap.
Best regard, Mavis L. Wanczyk

Scam Email
paulwalkerllc@legislator.com Good morning, Thanks for your message, I'm sorry for the late reply. I've been assigned to assist you by Mavis L. Wanczyk in this matter to make sure that the donated fund gets to you. The Universal ATM Card is accessible in all ATM machines all over the world and it is easy and convenient to use, just like your local bank ATM card. The ATM MASTER EXPRESS CARD is credited with the sum of$10, million, it's already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) in a day but you can shop online with it. You've been advised to come over to my office in CA, USA and to pick up the Universal ATM card. Thank you and looking forward to your response. Best Regards, Paul Walker
 Anonymous   () Added the following extra information on :2017-09-25 10:54:47
 Scammer
  Information		Name:
Mavis L Waczyk/ Paul Walker		Email Address:
paulwalkerllc@legislator.com
 Got more information on this Scam/Scammer?
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