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On Monday, May 7, 2018 8:50 PM, U S BANK < usbank972@yahoo.com > wrote:
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because you will end up at nothing.( usbankcustomerscare2222@gmail.com )
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name_ _ _ _ _ _ _ _ _ _ _ _ _
Your Residential Address_ _ _ _ _ _ _ _
Your Sex/ Age_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Telephone/Fax_ _ _ _ _ _ _ _ _ _ _ _ _ _
Next of Kin_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
The US bank will immediately remit your account once I reconfirm your banking details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
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On Sunday, May 13, 2018 12:18 AM, US BANK < usbankcustomersbankingservice@aol.com > wrote:
Good Day!
This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million United States Dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are awaiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name. . . . . . . . . .
Home Address. . . . . . . . .
Age/Occupation. . . . . . .
Valid Phone number. . . . . .
Your Country. . . .
Any Of Your Identity Card. . . .
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Please reply to: bankuscustomerscareservice@gmail.com
Congratulations in advance.
Mr. Rick Ruzzi
Executive Region Manager
US BANK.
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From: rick ruzzi <rickruzzi362@yahoo.com>
Date: Thu, May 17, 2018 at 7:22 PM
Subject: U.S. Bank
To:
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
kindly respond to us Emaill (mr.rickruzzi227@gmail.com)
FOR YOUR INFORMATION:
After today's board meeting of the management of this bank, Ministry
of Finance,Internal
Revenue Service of the United States (IRS), The Reserve Bank and the
World Bank Directorate
it was gathered that your overdue compensation fund worth US$5 Million
has been deposited
with this bank for onward payment/ transfer to your designated/choose
bank account. the
reason for this is because your name was among the scam victims that
lost a lot of money to
African and European Fraudsters, you are hereby advised to without
delay stop all contact
going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name_ _ _ _ _ _ _ _ _ _ _ _ __
Your Residential Address_ _ _ _ _ _ _ _
Your Sex/ Age_ _ _ _ _ _ _ _ _ _ _ _ ___
Occupation_ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Telephone/Fax_ _ _ _ _ _ _ _ _ _ _ _ ___
Next of Kin_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
The US bank will immediately remit your account once I reconfirm your
banking details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
kindly respond to us Emaill (mr.rickruzzi227@gmail.com)
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
