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From: US BANK USA < kos25@vamountainbikerental.com >
Sent: Wednesday, March 25, 2020 3:04:16 PM
Subject: FUND RELEASE UPDATE
US BANK
Louisville, KENTUCKY, USA,
FUND RELEASE UPDATE
I am Sarah Strunk, Branch Manager, of US BANK in Louisville, KENTUCKY,
USA. We received instruction from the President of United States Of
America in affiliation with WORLD BANK and European Union have agreed to
compensate each and everyone that his or her E-mail Address appeared in
the list as a SCAMMED VICTIMS from any part of the world with the
average sum of $500,000 (Five Hundred Thousand United States Dollar
Only) This is regarding the draws organized lately to help individuals
who have lost their hard earnings in this act.
However, we want to let you know that after U.S President reported this
matter of scam Activity to British Government, African Union
Organization and European Union.
They approved the sum of $500,000 (Five Hundred Thousand United States
Dollar Only) each as compensation to everyone there E-mail appeared in
the DATA BASE.
Therefore, be advised that you should stop further contacts with people
who in collaboration that scammed you.
Finally, re-furnish us with the following below details to avoid any
mistake or paying to wrong hands, This is your awarded fund release code
(UNCIA2020) make sure you include it when responding to this message:
Your Full Name:
Home address:
Country:
Sex:
Occupation
Mobile number:
Age:
Waiting for your response.
Sincerely,
Mrs Sarah Strunk
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From: info@usblhomes.com
Sent: March 26, 2020 12:32 PM (1 day ago)
US Bank
Louisville, KY, USA,
IMPORTANT MESSAGE PLEASE READ BELOW.
Fund Release Update
Dear Fund Owner:
Welcome to Remittance Department.
This is to confirm the received of your mail to us on this Date
3/25/2020. We write to inform you that as we did stated to you in our
first mail to you we have been instructed to release your awarded fund
$500,000,00, and for us to do this we are going to setup an online
account in your name them deposit your awarded fund in, after that you
will be given your User details to login and have access to your fund.
However before we proceed on that we will need you to reply to this
message and let us know you do receive this information by confirming to
us that details below is correct to avoid paying to wrong person them
we will proceed further. Thank you
Please confirm the received of this email
Regards
Sarah Strunk, Branch Manager
USBANK Corporation |
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Friday, March 27, 2020 8:03 AM, by USBANK INFO <info@usblhomes.com>:
US Bank
Louisville, KY, USA,
IMPORTANT MESSAGE PLEASE READ BELOW.
Fund Release Update
This is to confirm your last message to us, I am writing to confirm to
you that your awarded price is still remain $500,000,00, and according
your online account setup is the same amount that is there, so i will
advise that you check very well.
And also I will like to inform you that you can make use of the online
account by making transfer to your friends in every part of this world
without any problems, However that will be done after you have paid for
the fees $5,760, so that you will be given your transfer permit code,
kindly reply so you will be instructed on how the fees should be send.
Thank you
This is your Account statement Account Statement
Date Ref NO# Description Credit/Debit
3/26/2020
TX100000068
Active $500,000.00-
Available Credit Balance: $ 500,000.00 |
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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
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