Reply received:
Attention: xxx,
Date: October 23rd, 2023
Ref: International Draft
Dear Sir,
The Above Subject Refers:
This is to acknowledge the receipt of your message. Yes we have
your International Bank Draft here with us. We were informed by Mr.
Julius Patterson that you will contact us regarding shipment of the
draft to your end address.
There are two options for you to choose:
1. SENDING THE DRAFT TO YOUR ADDRESS IN YOUR COUNTRY. In this process,
you will receive the draft there in your country and pay it into your
account.
2. OPENING A NON RESIDENCE ACCOUNT WITH OUR BANK WITH $200.00, with this
process we can open an account in your name and deposit the draft in it.
To achieve the first process we contacted the postal agency that will
convey the draft to you and their charge is $170.00.
As soon as we hear from you, we'll instruct you on how you can pay the
shipment fee of $170 to the shipping agent's account directly, after
which you will send us the transfer receipt so that we can present it to
the agent and within the duration of 3 to 4 days, the draft will be
delivered to your address.
Finally, after you have received the draft of $300,000.00. You will pay
it into your account through your bank. The draft will clear in your
account.
We awaits your response immediately with your complete delivery address
to enable us post the draft to you.
Thank you,
WE ARE HERE TO SERVE YOU BETTER.
Mr. Robert Q. Reilly.
FOREIGN OPERATIONS DEPARTMENT
TEL : +1 (934) 202 2688, +1 202‑357‑5901
************************************************************
Office: PNC Bank New York 340 Madison Ave 1st Floor
Registered in USA - Number CS 144072016
Authorized and regulated by the US Financial Authorities
************************************************************
SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may
also be legally privileged. If you are not the addressee, you may not
copy, forward, disclose or use any part of it. If you have received this
message in error, please delete it from your system and do notify us
immediately by a return E-mail
Header:
Return-Path: <info@p-ncgroup.com>
Received: from server335-5.web-hosting.com (server335-5.web-hosting.com. [162.254.39.97])
Date: Mon, 23 Oct 2023 15:37:15 -0400
From: PNC Bank <info@p-ncgroup.com>
Subject: International Draft
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <bdcd6c4f4269e72a799b16568a58af62@p-ncgroup.com>
Originating IP: 162.254.39.97
Originating ISP: Cogeco-peer1
City: Los Angeles
Country of Origin: United States
+19342022688 - invalid US phone number
+12023575901
Number billable as
geographic numberCountry or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.