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From: US BANK FUND DEPARTMENT <fundtransferusbank@usa.com>
Date: Mon, Aug 12, 2019 at 6:17 PM
Subject: ATTENTION YOUR FUND TRANSFER UPDATE OK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATION
91761 USA
TEL:+ 1(507) 407-9138
Email: fundtransferusbank@usa.com
OurRef: USB/US4505 YourRef: Date: 12-8-/2019
ATTENTION
IN Regards of your Last Email Dated on 12-8-2019, We have received
your email Application concerned the remittance of your fund of
$32,Millions USD which has been dully verified to rightly belong to
you by Financial Services Authority, And We have gone through the
security manifest booklet of all international outstanding
transactions and our extensive investigation confirmed that you are
the rightful owner of this fund.We Want you to understand that After
our numerous meeting and deliberation Today And We are only working on
the instruction given to us by the authorities which were involved in
your fund transfer as stated earlier.You are therefore urged to
utilize this wonderful opportunity and receive your fund
we are happy to inform you that arrangements have been concluded to
effect your payment as soon as possible and in our bid to
transparency.And also We have put a stop to the efforts that
Mrs.Cynthia Edward has been making to change beneficiary status of
your approved Compensation/inheritance fund ($32 Million) and also we
have arrested her immediately.
Meanwhile,we have started processing your payment file, and your
information’s to file in for your payment Approval,After Today meeting
with the head office and executive broad of directors,I was made to
inform you that after the Verification of your fund we find out that
you have not send your banking details,please very important notice
reconfirm below banking information these to enable the management
transfer $32,000,000 00 dollars to your account,
(1) Bank Name.............
(2) Bank Address..........
(3) Bank Phone#.......
(4) Name Of Account.......
.(5) Account Number.......
.(6) ROUTING #...............
.(7) Swift Code.....
(8) OCCUPATION.--------
(9) CONTACT ADDRESS:.............
(10) YOUR CELL PHONE NO:-------
Also scan Driver's license or National ID Card and send to us for perusal.
US Bank helps build strong communities by helping people achieve their
dreams. We reach for higher standards every day, in everything we do -
for our customers, our shareholders,our associates and our
communities, upon which the future prosperity of our company rests It
is important that you email me back so that I will table this issue in
the bank that you have replied to claim your fund.
We waiting to hear from you as soon as possible
Mr Scott W. Wine
FOREIGN OPERATIONS OFFICER US BANK DEPARTMENT
US Bank Terms & Conditions Data Protection & Privacy Statement
Copyright. All rights reserved. important confidentiality Notice
------------------------The information transmitted is intended only
for the person or entity to which it is addressed and may contain
confidential, proprietary, and/or privileged material. Any review, re
transmission, dissemination or other use of, or taking of any action
in reliance upon,this information by persons or entities other than
the intended recipients prohibited. If you received this in error,
please contact the sender and delete the material from all
computers."SIGNED:
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From: US BANK FUND DEPARTMENT < fundtransferusbank@usa.com >
Date: Mon, Aug 12, 2019 at 6:19 PM
Subject: URGENT ATTENTION YOUR FUND TRANSFER UPDATE OKAY
91761 USA
TEL:+ 1(507) 407-9138
Email: fundtransferusbank@usa.com
OurRef: USB/US4505 YourRef: Date: 12-8-/201 9
ATTENTION
IN Regards of your Last Email Dated on 12-8-2019, We have received your email Application concerned the remittance of your fund of $32,Millions USD which has been dully verified to rightly belong to you by Financial Services Authority, And We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the rightful owner of this fund.We Want you to understand that After our numerous meeting and deliberation Today And We are only working on the instruction given to us by the authorities which were involved in your fund transfer as stated earlier.You are therefore urged to utilize this wonderful opportunity and receive your fund
we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.And also We have put a stop to the efforts that Mrs.Cynthia Edward has been making to change beneficiary status of your approved Compensation/inheritance fund ($32 Million) and also we have arrested her immediately.
Meanwhile,we have started processing your payment file, and your information's to file in for your payment Approval,After Today meeting with the head office and executive broad of directors,I was made to inform you that after the Verification of your fund we find out that you have not send your banking details,please very important notice reconfirm below banking information these to enable the management transfer $32,000,000 00 dollars to your account,
(1) Bank Name. . . . . . .
(2) Bank Address. . . . .
(3) Bank Phone#. . . .
(4) Name Of Account. . . .
.(5) Account Number. . . .
.(6) ROUTING #. . . . . . . .
.(7) Swift Code. . .
(8) OCCUPATION.--------
(9) CONTACT ADDRESS:. . . . . . .
(10) YOUR CELL PHONE NO:-------
Also scan Driver' s license or National ID Card and send to us for perusal.
US Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do - for our customers, our shareholders,our associates and our communities, upon which the future prosperity of our company rests It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund.
We waiting to hear from you as soon as possible
FOREIGN OPERATIONS OFFICER US BANK DEPARTMENT
US Bank Terms & Conditions Data Protection & Privacy Statement Copyright. All rights reserved. important confidentiality Notice
- - - - - - - - - - - - The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers." SIGNED:
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From: US BANK FUND DEPARTMENT < fundtransferusbank@usa.com >
Date: Tue, Aug 13, 2019 at 2:16 PM
Subject: TREAT AS URGENT YOUR FUND TRANSFER UPDATE OK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATION
91761 USA
TEL:+ 1(507) 407-9138
Email: inforemittancedepartment@usa.com
OurRef: USB/US4505 YourRef: Date: 13-8-/201 9
ATTENTION
We here by acknowledged the receipt of your message with all contents noted, Dear Beneficiary the fact is that you can't seem to trust any one again over your approved fund payment here just because of what you have been in cantered in years ago with other peoples, but listen our office cannot liar or deceive you,Meanwhile, You are hereby implore to divulge to us on how you want your funds enacted to you from the below listed means of funds transfers.
1. ATM CARD: The funds will be loaded in an Automatic Teller Machine Card ' ATM Card' and sent to you via DHL Courier Service for you to activate it in any ATM Machine close to you and make sure you change the Personal Identification Number ' PIN Number' to your preferred PIN Number and start withdrawing from any ATM machine.
2. CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along the Cheque, clearing the funds to be paid to you with ANY form of Identification you present to them.
3. TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into bank your account through Key Telegraphic Transfer and will require you to present to your bank the funds transfer documents that will be sent to you before you will be allowed to start withdrawal the funds from your Bank.
Meanwhile, you are advice to contact this bank immediately reconfirming to us the following details for us process your payment,
( 1 ) YOUR BANK NAME. . . . . .
( 2 ) BANK CONTACT ADDRESS. . . . . . .
( 3 ) YOUR CELL PHONE NUMBER. . . . . .
( 4 ) ACCOUNT NO. . . . . . .
( 5 ) ACCOUNT NAME. . . . .
( 6 ) ROUNTING NO . . . .
( 7 ) OCCUPATION POSITION HELD:
We await your urgent response with the above notification,to enable us serve you better and also issue your transfer code,we are here to guide you during and after this transfer has been completely perfected and you have received your fund as stated .It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund.
We waiting to hear from you as soon as possible
FOREIGN OPERATIONS OFFICER US BANK DEPARTMENT
US Bank Terms & Conditions Data Protection & Privacy Statement Copyright. All rights reserved. important confidentiality Notice
- - - - - - - - - - - - The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers. " SIGNED:
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From: US BANK FUND DEPARTMENT < fundtransferusbank@usa.com >
Date: Fri, Aug 16, 2019 at 8:37 AM
Subject: GET BACK TO ME WITH THE FORM AND FEE ASAP OKAY
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATION
91761 USA
TEL:+ 1(507) 407-9138
Email: inforemittancedepartment@usa.com
OurRef: USB/US4505 YourRef: Date: 16-8-/201 9
ATTENTION
You are advice to filled the Account opening form Accordingly Also With the fee which $980.00 dollar Only,Take that you have 24hour to filled the Account opening form and the required fees okay, Your are advice to find possible way to down load the Account opening form and filled Accordingly as soon as possible and get back to us with the required fee without any further delay, Your understanding is needed to carry out the successful transfer of your $32m fund We really want this to be done as soon as possible,and we have to be quick in our actions to conclude this transaction
Here is payment details Via Money Gram Transfer Or walmart to walmart Transfer
Receiver Name MARLENE SMITH
ADDRESS MIDDLESBORO KENTUCKY 40965 USA
Amount $980,00
We await your urgent response with the above notification,to enable us serve you better and also issue your transfer code,we are here to guide you during and after this transfer has been completely perfected and you have received your fund as stated .It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund.
We waiting to hear from you as soon as possible
FOREIGN OPERATIONS OFFICER US BANK DEPARTMENT
US Bank Terms & Conditions Data Protection & Privacy Statement Copyright. All rights reserved. important confidentiality Notice
- - - - - - - - - - - - The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers. " SIGNED:
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From: US BANK FUND DEPARTMENT < fundtransferusbank@usa.com >
Date: Mon, Aug 19, 2019 at 5:53 PM
Subject: THIS IS SCAM OK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATION
91761 USA
TEL:+ 1(507) 407-9138
Email: inforemittancedepartment@usa.com
OurRef: USB/US4505 YourRef: Date: 19-8-/201 9
ATTENTION
Be rest assured that our bank official will do they work to enable you complete your transaction within 72hours and We want to assure you that we are not the one holding your Fund to enable you have full access to this fund,I will only tell you the truth and if you follow my directives then this fund will be release to you, Well let me tell you,I am a man of honor, God fearing and respect for human dignity.I have never disappointed anybody before both in my chosen career as a Bank Official
You are advice to filled the Account opening form Accordingly Also With the fee which $980.00 dollar Only,Take that you have 24hour to filled the Account opening form and the required fees okay, Your are advice to find possible way to down load the Account opening form and filled Accordingly as soon as possible and get back to us with the required fee without any further delay, Your understanding is needed to carry out the successful transfer of your $32m fund We really want this to be done as soon as possible,and we have to be quick in our actions to conclude this transaction
Here is payment details Via Money Gram Transfer Or walmart to walmart Transfer
Receiver Name MARLENE SMITH
ADDRESS MIDDLESBORO KENTUCKY 40965 USA
Amount $980,00
We await your urgent response with the above notification,to enable us serve you better and also issue your transfer code,we are here to guide you during and after this transfer has been completely perfected and you have received your fund as stated .It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund.
We waiting to hear from you as soon as possible
FOREIGN OPERATIONS OFFICER US BANK DEPARTMENT
US Bank Terms & Conditions Data Protection & Privacy Statement Copyright. All rights reserved. important confidentiality Notice
- - - - - - - - - - - - The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers. " SIGNED:
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