|
|
|
2019 10 18 8:39, U. S BANK < us-bannk@outlook.com > wrote:
Head Office: 800Nicollet Mall
Minneapolis,
Thank you for your respond,
There is no time i told you that this is a scam, and i promised you that i
will never lie to you or betray you. Email me your Full name and your Home
Address so that i can obtain a Document on your name regarding this
fund.
Thank
you and have a nice day.
Director of Community
Development
|
|
2019 10 28 3:16, U. S BANK < us-bannk@outlook.com > wrote:
Head Office: 800 Nicollet Mall
Minneapolis,
OK That is the only fee you will pay to receive your ATM CARD. Once you
send the $750 today, your ATM CARD will get to your home address by Wednesday. |
|
From: U. S BANK us-bannk@outlook.com
Date: Thursday, 19 December 2019, 03:45PM -08:00
Subject: Re: From U.S BANK,///TO:
Head Office: 800
Nicollet Mall Minneapolis,
TO:
Options to receive your fund.
(1). You provide your Banking details to us to enable us make the transfer into your account.
(2). If you want your fund to be credited into the online account we will set-up on your name, you have to make the payment of $1,225 for the processing of this fund and setting up the On-line account on your name .
(3). Can you receive your fund through A.T.M CARD delivering?
Make your choice on how you want your fund in these options.
Thank you and have a nice day.
director of community development
|
|
From: U. S BANK us-bannk@outlook.com
Date: Friday, 27 December 2019, 09:20AM -08:00
Subject: Re: From U.S BANK,///TO:
Head Office: 800
Nicollet Mall Minneapolis,
Attention To You, let me remind you that if the U.S Treasury Department, U.N and World Bank cancel your fund today or Tuesday and return your transfer Code back to the U.S Fund Authority, I
am sorry to tell you that you will never receive your fund again. I will advice you to make the payment today to enable our Transfer Department transfer your fund into your bank account by Monday morning. I look forward to hear from you.
Thank you and have a nice day.
director of community development
|
|
|
|
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.... |