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  • Gustavo Ressie To Alejandro Caffarena Intl 12.20.

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    Dir Troquel
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    The email contains a request from Andy Doria at PNC bank to Gustavo Ressia for additional information needed to process an international wire transfer to Chile, including the beneficiary's email and tax ID. Doria provides contact information and requests Ressia's phone number to verify information once documentation is received. Ressia replies with an attachment containing instructions to transfer $10,050 USD and requests confirmation when completed.

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    Gustavo Ressie to Alejandro Caffarena Intl 12.20.…

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    The email contains a request from Andy Doria at PNC bank to Gustavo Ressia for additional information needed to process an international wire transfer to Chile, including the beneficiary's email and tax ID. Doria provides contact information and requests Ressia's phone number to verify information once documentation is received. Ressia replies with an attachment containing instructions to transfer $10,050 USD and requests confirmation when completed.

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    © All Rights Reserved
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    4 views1 page

    Gustavo Ressie To Alejandro Caffarena Intl 12.20.

    Uploaded by

    Dir Troquel
    The email contains a request from Andy Doria at PNC bank to Gustavo Ressia for additional information needed to process an international wire transfer to Chile, including the beneficiary's email and tax ID. Doria provides contact information and requests Ressia's phone number to verify information once documentation is received. Ressia replies with an attachment containing instructions to transfer $10,050 USD and requests confirmation when completed.

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    © All Rights Reserved
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    of 1

    Respon… Respon… Reenviar Salir

    La firma digital es VÁLIDA

    De: Doria, Andy


    Para: Dir Troquel
    CC: Laiz Moyano, Diego

    Gustavo Ressie to Alejandro Caffarena


    Intl 12.20.22 *secure*
    20/12/2022 21:32:50

    Buenas tardes Sr. Ressia,

    Adjunto esta la forma para su verificación, firma y


    fechado.

    Para hacer wire internacionales a Chile


    necesitamos también:

    Beneficiary email
    Beneficiary Tax ID

    Por favor indíqueme el mejor numero telefónico


    para hacer la verificación verbal cuando reciba la
    documentación y la información requerida arriba.

    Cordialmente,

    Andy Doria
    Client Solution Specialist Sr
    Int’l Private Banking

    1450 Brickell Ave Suite 2950


    Miami, FL 33131
    (P) 305-507-7874 / (F) 833-720-2601
    andy.doria@pnc.com

    diego.laizmoyano@pnc.com

    From: Gustavo Ressia <dir@troquel.com.ar>


    Sent: Tuesday, December 20, 2022 12:56 PM
    To: Ruiz, Tatiana <tatiana.ruiz@pnc.com>; Laiz
    Moyano, Diego <diego.laizmoyano@pnc.com>
    Subject: EXTERNAL: transferencia a Chile

    ** This email has been received from outside the


    organization – Think before clicking on links,
    opening attachments, or responding. **

    Buenas tardes.
    Adjunto las intrucciones para
    transferir 10.050 dólares:
    Gracias por confirmar cuando
    se ejecute.
    --
    Gustavo Ressia

    The contents of this email are the property of


    PNC. If it was not addressed to you, you have
    no legal right to read it. If you think you received
    it in error, please notify the sender. Do not
    forward or copy without permission of the
    sender. This message may be considered a
    commercial electronic message under Canadian
    law or this message may contain an
    advertisement of a product or service and thus
    may constitute a commercial electronic mail
    message under US law. You may unsubscribe
    at any time from receiving commercial electronic
    messages from PNC at
    https://cloud.e.pnc.com/globalunsub
    PNC, 249 Fifth Avenue, Pittsburgh, PA 15222;
    pnc.com

    Gustavo A Ressia to Alejandro Caffarena 12.2

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