wiretransferdept12@outlook.com

[Wayne]

PAYMENT NOTICE
People
PNC BANK TX <wiretransferdept12@outlook.com> 13 Sep at 9:42 AM
Message body
PNC Bank
3344 Peachtree Road NE, Suite 2100
Atlanta, GA 30326
Dear Beneficiary

Based on the Recent Alert Notification on your scheduled and awaited
payment, notice that our financial surveillance is aware of an accumulated
financial interest on our enlistment that has been considered due for
release as recorded on our bank's Payment Data Update Print. Similarly, on
the true position of this transaction we have carried out a routine check
and based on the duration, the amount considered due was USD5.700.000.Five
Million,Seven Hundred Thousand
United States Dollars in your favor. And after the confirmation of
this payment in your account, we shall then approve the principal sum
accordingly,which you had expected long ago.
By our remarks here, we consider it appropriate to notify you of this
development, and would also advise you to forward your appropriate current
info (Your Full Names,Your Address,Your Banking Details and copy of your
identification without any error,and including your correct Bank account
information to the director operaqtions department of the BBVA Compass Bank,
15 20th Street South, Birmingham, AL 35233.Mr.Harry Christiansn.
Email: harrychist@thecompassbank.com .Direct Phone:+1205 282 0466
Also remember that the payment will only be Bank to Bank Transfer,
confirmation by your bank and the Beneficiary to the account.I will assist
you with my position to avoid any delay in this particular transaction.
Take this advantage and directives seriously and respond
timely, so that we can serve you better.
Liu Wong
Manager Operations
PN Bank Inc.


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Phone:
+12052820466
Number billable as geographic number
Country or destination United States
City or exchange location Jasper, AL
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