from: United States Settlement Bank <admin@ussb-gov.com> via outlook.com
date: Feb 10, 2020, 2:22 PM
subject:
mailed-by: outlook.com
United States Bank of Settlement
https://ussb-gov.com/
Attn: Sir
Welcome to The United States Bank of Settlement, This is Prof. Josh RAYMOND, The Director, Operations, United States Bank of Settlement
As a bank, we have a responsibility to our clients, earning and maintaining the trust of our clients is fundamental, to give you perfect result is the heart of everything we do, This is to acknowledge your request and the confirmation from Interpol, Please you are advised to forward the information below so that we will open account and get it activated
Your Full Name
Address:
Identification:
Passport Size Picture
Mobile Phone Number:
Once we get this information you will get the details of your account, We will not compromise our Integrity for anything, we must do the right thing even when it’s not the easy thing, we will be accountable, straightforward and honest in all our dealings and Abide by the spirit and the letter of the laws and regulations and We act and think like owners and partners that why we advise you on the best way
Thanks
Best regards,
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Josh Raymond - United States Settlement Bank - admin@ussb-gov.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Josh Raymond - United States Settlement Bank - admin@ussb-gov.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Josh Raymond - United States Settlement Bank - admin@ussb-gov.com
from: admin@ussb-gov.com <admin@ussb-gov.com>
date: Feb 25, 2020, 1:52 PM
subject:
mailed-by: ussb-gov.com
United States Bank of Settlement
https://ussb-gov.com/
24/02/2020
Dear Sir
I want you to understand that we accepted your transaction because we believe that welcoming responsibilities will increase our chances of being prosperous and successful bank that's why we accept your Check without official back-up documents to authenticate the source of the fund, moreover we understand the challenges and we believe we will handle it with your understanding of the situation.
This is to inform you that the delay to start using your fund serve no legitimate purpose, your bank account may be frozen this week because we consider your delay to start using your account as economic and financial crimes
We have to closely monitor the implications before we come to this conclusion, we will act at the appropriate time, We need the best strategies possible for dealing with this challenge we now face, and we must communicate them in a clear and credible way so that you will understand our reasons, During the past several years, we have faced a series of legal and regulatory issues. Some of these issues arose from mistakes uniquely our own, some relate to actions taken on Anti-Money Laundering Act compliance and cases like this.
We accept your check to give you unconditional access to cash on the condition that you must Insure the Deposit through the Federal Deposit Insurance Corporation to serve as our guarantee to give you access to the cash, Please you are advised to process your Deposit Insurance Certificate and send it to us so that we will give you unconditional access to your account
Please note that you will not check your account or receive your accumulated interest, however, you will not able to withdraw or transfer your money until we receive your deposit Guarantee insurance certificate that will serve as our guarantee to release and if the delay persists the fund will be frozen and will require specific actions to unfreeze the fund. in case you have not received your account detail to login into your account Please you are advised to forward the information below so that we will open account and get it activated
Your Full Name
Address:
Identification:
Passport Size Picture
Mobile Phone Number:
We never waver in our support, and we never lose sight of our main mission: serving our clients. Our job is to always do right by them and consistently strive not only to meet your needs but also to exceed expectations and continually make it easy for clients to do business with us, that's why we only need Deposit insurance Certificate to server as our guarantee and assurance to release your account transaction code to you including your Gold Card
This is my sincere advised, so go ahead now and write the Chair, The Federal Deposit Insurance Corporation as stated below and request for the information to send the fee immediately, We are prepared to discontinue relationships with any client in order to safeguard our bank reputation against any risk or other forms of financial crime.
Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Private Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
Our Bank remains committed to providing best-in-class customer experience to all its valued customers, it is left for you to be careful and work transparently to keep your integrity, we need insurance security guarantees on your fund before we will give you unconditional access to your fund, We don't want to breach or default the law, and the deafening silence from your end is not good, don't allow the regulators to take advantage of it
Thank you for banking with us...Yours In-service
Confirm you got this message very important
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
date: Feb 25, 2020, 1:52 PM
subject:
mailed-by: ussb-gov.com
United States Bank of Settlement
https://ussb-gov.com/
24/02/2020
Dear Sir
I want you to understand that we accepted your transaction because we believe that welcoming responsibilities will increase our chances of being prosperous and successful bank that's why we accept your Check without official back-up documents to authenticate the source of the fund, moreover we understand the challenges and we believe we will handle it with your understanding of the situation.
This is to inform you that the delay to start using your fund serve no legitimate purpose, your bank account may be frozen this week because we consider your delay to start using your account as economic and financial crimes
We have to closely monitor the implications before we come to this conclusion, we will act at the appropriate time, We need the best strategies possible for dealing with this challenge we now face, and we must communicate them in a clear and credible way so that you will understand our reasons, During the past several years, we have faced a series of legal and regulatory issues. Some of these issues arose from mistakes uniquely our own, some relate to actions taken on Anti-Money Laundering Act compliance and cases like this.
We accept your check to give you unconditional access to cash on the condition that you must Insure the Deposit through the Federal Deposit Insurance Corporation to serve as our guarantee to give you access to the cash, Please you are advised to process your Deposit Insurance Certificate and send it to us so that we will give you unconditional access to your account
Please note that you will not check your account or receive your accumulated interest, however, you will not able to withdraw or transfer your money until we receive your deposit Guarantee insurance certificate that will serve as our guarantee to release and if the delay persists the fund will be frozen and will require specific actions to unfreeze the fund. in case you have not received your account detail to login into your account Please you are advised to forward the information below so that we will open account and get it activated
Your Full Name
Address:
Identification:
Passport Size Picture
Mobile Phone Number:
We never waver in our support, and we never lose sight of our main mission: serving our clients. Our job is to always do right by them and consistently strive not only to meet your needs but also to exceed expectations and continually make it easy for clients to do business with us, that's why we only need Deposit insurance Certificate to server as our guarantee and assurance to release your account transaction code to you including your Gold Card
This is my sincere advised, so go ahead now and write the Chair, The Federal Deposit Insurance Corporation as stated below and request for the information to send the fee immediately, We are prepared to discontinue relationships with any client in order to safeguard our bank reputation against any risk or other forms of financial crime.
Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Private Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
Our Bank remains committed to providing best-in-class customer experience to all its valued customers, it is left for you to be careful and work transparently to keep your integrity, we need insurance security guarantees on your fund before we will give you unconditional access to your fund, We don't want to breach or default the law, and the deafening silence from your end is not good, don't allow the regulators to take advantage of it
Thank you for banking with us...Yours In-service
Confirm you got this message very important
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Josh Raymond - United States Settlement Bank - admin@ussb-gov.com
from: admin@ussb-gov.com <admin@ussb-gov.com>
date: Mar 3, 2020, 6:48 PM
subject:
mailed-by: ussb-gov.com
United States Bank of Settlement
https://ussb-gov.com/
Tuesday/March/2020
Welcome to The United States Bank of Settlement, Once Again, This is Prof. Josh RAYMOND, The Director, Operations, United States Bank of Settlement, Reference to our request, Please note that Certain principles are fundamental to our success.
we believe that welcoming responsibilities will increase our chances of being prosperous and successful bank that's why we accept your check for deposit our bank without any official document for authentication and clearance, moreover, we understand the challenges and we believe we can handle the situation, that's why we requested for deposit Guarantee insurance certificate from The Federal Deposit Insurance Corporation that will serve as our guarantee to release the cash to you
This request is to protect you from fund clearance frustration, consist of papers documentation, taxes, clearance and stop order with fund transfer that is why we advise fund beneficiary to get us Deposit Insurance Certificate so that it will sever as our assurance to give you access to the cash and protecting you from all form of transfer frustration, impostors and miscreants that most beneficiaries are going through all over the world
We do everything to make sure Our clients place great faith in us, when they entrust us with their business. We earn, maintain, and develop their trust by showing how we can make a difference. We are always open-minded, constantly challenging conventional wisdom and developing new solutions when appropriate to meet the needs of our clients. In developing these solutions, we always respect the intellectual rights of others.that is why we insist on Deposit Insurance Guarantee from the Federal Deposit Insurance Corporation
I know you have details of your account but you will be able to check your deposits only and we cant activate your accumulated interst moreover you will not able to withdraw or transfer your money until we recive Insurance gurantee to the cash in your account, Please note that there are no excuses or justifications for your action to leave this account domant, I am deeply ashamed of all your excuses and delay to start using your fund, now the bank wants to take over the account if you did not comply because, I'm noticing you are not worried about the situation of your fund, Sir, we don’t want to resort to worst-case scenarios but…we’re at a point where your decision matters now, I don't want the money to go into the treasury as an unclaimed fund, this is the reason long explanation, we’re proud of what we do to serve our clients, We cannot promise specific outcomes or risk-free results with Deposit Gurantee Insurance Certificate, we can and will promise is to be truthful and give honest assessments of our businesses and prospects; act with integrity and honor, and do the right thing—not necessarily the easy or expedient thing. We will work with a fierce resolve to make this a company of which our customers can be proud.
We don't want fund beneficiaries to go through a lengthy fund clearance process because criminals are taking advantage of loopholes to abuse and defraud people, fund clearance is riddled with abuse and used by fraudsters to frustrate that's why we recommend Deposit Guarantee Insurance Certificate From The Federal Deposit Insurance Corporation to serve as our assurance to release your fund to you below is the contact person to process it
Contact Person: Jelena McWilliams,
Chairman,
Federal Deposit Insurance Corporation.
Email:jelena.mcwilliams@fdic-gov.com
Private Offical Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
We insist on the highest standard of professionalism and integrity in all of our business activities. Our reputation is one of our most important assets. We own a responsibility to avoid any activities or communications that could negatively impact our reputation. No transaction is worth risking our Bank’s reputation.that is why we insist on
Deposit Insurance Guarantee to give us the needed assurance to release the cash to you so that in case anything that comes up, then the Federal Deposit Insurance Corporation will take full responsibility
Waiting for your urgent response
Please be assured, as always, of my highest regards
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
date: Mar 3, 2020, 6:48 PM
subject:
mailed-by: ussb-gov.com
United States Bank of Settlement
https://ussb-gov.com/
Tuesday/March/2020
Welcome to The United States Bank of Settlement, Once Again, This is Prof. Josh RAYMOND, The Director, Operations, United States Bank of Settlement, Reference to our request, Please note that Certain principles are fundamental to our success.
we believe that welcoming responsibilities will increase our chances of being prosperous and successful bank that's why we accept your check for deposit our bank without any official document for authentication and clearance, moreover, we understand the challenges and we believe we can handle the situation, that's why we requested for deposit Guarantee insurance certificate from The Federal Deposit Insurance Corporation that will serve as our guarantee to release the cash to you
This request is to protect you from fund clearance frustration, consist of papers documentation, taxes, clearance and stop order with fund transfer that is why we advise fund beneficiary to get us Deposit Insurance Certificate so that it will sever as our assurance to give you access to the cash and protecting you from all form of transfer frustration, impostors and miscreants that most beneficiaries are going through all over the world
We do everything to make sure Our clients place great faith in us, when they entrust us with their business. We earn, maintain, and develop their trust by showing how we can make a difference. We are always open-minded, constantly challenging conventional wisdom and developing new solutions when appropriate to meet the needs of our clients. In developing these solutions, we always respect the intellectual rights of others.that is why we insist on Deposit Insurance Guarantee from the Federal Deposit Insurance Corporation
I know you have details of your account but you will be able to check your deposits only and we cant activate your accumulated interst moreover you will not able to withdraw or transfer your money until we recive Insurance gurantee to the cash in your account, Please note that there are no excuses or justifications for your action to leave this account domant, I am deeply ashamed of all your excuses and delay to start using your fund, now the bank wants to take over the account if you did not comply because, I'm noticing you are not worried about the situation of your fund, Sir, we don’t want to resort to worst-case scenarios but…we’re at a point where your decision matters now, I don't want the money to go into the treasury as an unclaimed fund, this is the reason long explanation, we’re proud of what we do to serve our clients, We cannot promise specific outcomes or risk-free results with Deposit Gurantee Insurance Certificate, we can and will promise is to be truthful and give honest assessments of our businesses and prospects; act with integrity and honor, and do the right thing—not necessarily the easy or expedient thing. We will work with a fierce resolve to make this a company of which our customers can be proud.
We don't want fund beneficiaries to go through a lengthy fund clearance process because criminals are taking advantage of loopholes to abuse and defraud people, fund clearance is riddled with abuse and used by fraudsters to frustrate that's why we recommend Deposit Guarantee Insurance Certificate From The Federal Deposit Insurance Corporation to serve as our assurance to release your fund to you below is the contact person to process it
Contact Person: Jelena McWilliams,
Chairman,
Federal Deposit Insurance Corporation.
Email:jelena.mcwilliams@fdic-gov.com
Private Offical Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
We insist on the highest standard of professionalism and integrity in all of our business activities. Our reputation is one of our most important assets. We own a responsibility to avoid any activities or communications that could negatively impact our reputation. No transaction is worth risking our Bank’s reputation.that is why we insist on
Deposit Insurance Guarantee to give us the needed assurance to release the cash to you so that in case anything that comes up, then the Federal Deposit Insurance Corporation will take full responsibility
Waiting for your urgent response
Please be assured, as always, of my highest regards
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Josh Raymond - United States Settlement Bank - admin@ussb-gov.com
from: United States Settlement Bank <admin@ussb-gov.us>
date: Mar 17, 2020, 11:01 PM
subject:
mailed-by: ussb-gov.us
United States Bank of Settlement
https://ussb-gov.com/
Tuesday/March 17/2020
Dear Sir,
First and foremost, I hope you and the ones you care about are safe,
healthy, and feel prepared for the changes happening as our country, and
the world, confronts the crisis of the coronavirus.
This is a challenging time for all of us, and it is also an opportunity
for people who are sensitive and to get it right . I know how important
it is that you read this email from start to finish: We are in the last
stage of this clearance, We know there is a lot going on, but if you can
comply as advise you will be using your fund from the comfort of your
home. We recognize that these are unsettling times but the best time to
start using your fund because we are working from home now
Let me be crystal clear: We mean it when we say that very soon you will
lose this money if you don't want to start using your fund, my fears
are being compounded by a pervasive lack of trust in your delay to
comply as advised, fueled by your adversarial relationship with the
truth.your inability to respond undermines all our effort, By all
considerations, we can't work with any certainty without Deposit
Gurantee Insurance from the Federal Deposit Insurance Corporation, We
need people who will stand up for you, not the one making promises that
cannot be kept that's why we advise you to contact Ms. Jelena
McWilliams, Chairman, Federal Deposit Insurance Corporation. Email:
jelena.mcwilliams@fdic-gov.com, Whatsapp only: + 1 929-396-1200 , they
are in the best position to perfect this issue because they are
responsible to ensure that national banks and federal savings
associations operate in a safe and sound manner, provide fair access to
financial services, treat customers fairly, and comply with applicable
laws and regulations.
No effort should be spared. No excuses should be made. i will stop at
nothing to make this happen, We’re sorry to keep bothering you, But
that’s how important this moment is for us, We can’t afford to let you
lose this fund. At this point, moreover, The act of laundering is
committed in circumstances where a bank is engaged in an arrangement
with the beneficiary so this explanation is our only option to help you
We’ve sent a number of emails, no doubt about it. But please know it is
because these emails are the primary ways to explain our position and
But out of ALL OF THOSE emails, it may be that none is more important
than this one, indecision is both seductive and dangerous
Your first priority will be to start using your fund, not to deflect
blame and shirk responsibility. You must correct it, if you want to get
your fund, it is a risk to release access to such a fund without this
last request, we may end up to lose this fund That's why I am asking:
please cooperate with the office involve so that they will resolve it,
And now, you are one step closer to getting the fund you have work all
this while, I’m serious, soon all this will be over, We are putting
everything on the line for you.
Our Request is simple And I will always, always tell you the truth. That
is my responsibility, That is what I owed you, the clock is ticking. you
have to do what is necessary to start using your fund, I assure you, if
we wait for it to worsen, it will be difficult for you to get this fund
again and That is a very dangerous mistake
We recognize that these are unsettling times and you are our first
priority.
Your feedback is important to us and God Bless you
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
date: Mar 17, 2020, 11:01 PM
subject:
mailed-by: ussb-gov.us
United States Bank of Settlement
https://ussb-gov.com/
Tuesday/March 17/2020
Dear Sir,
First and foremost, I hope you and the ones you care about are safe,
healthy, and feel prepared for the changes happening as our country, and
the world, confronts the crisis of the coronavirus.
This is a challenging time for all of us, and it is also an opportunity
for people who are sensitive and to get it right . I know how important
it is that you read this email from start to finish: We are in the last
stage of this clearance, We know there is a lot going on, but if you can
comply as advise you will be using your fund from the comfort of your
home. We recognize that these are unsettling times but the best time to
start using your fund because we are working from home now
Let me be crystal clear: We mean it when we say that very soon you will
lose this money if you don't want to start using your fund, my fears
are being compounded by a pervasive lack of trust in your delay to
comply as advised, fueled by your adversarial relationship with the
truth.your inability to respond undermines all our effort, By all
considerations, we can't work with any certainty without Deposit
Gurantee Insurance from the Federal Deposit Insurance Corporation, We
need people who will stand up for you, not the one making promises that
cannot be kept that's why we advise you to contact Ms. Jelena
McWilliams, Chairman, Federal Deposit Insurance Corporation. Email:
jelena.mcwilliams@fdic-gov.com, Whatsapp only: + 1 929-396-1200 , they
are in the best position to perfect this issue because they are
responsible to ensure that national banks and federal savings
associations operate in a safe and sound manner, provide fair access to
financial services, treat customers fairly, and comply with applicable
laws and regulations.
No effort should be spared. No excuses should be made. i will stop at
nothing to make this happen, We’re sorry to keep bothering you, But
that’s how important this moment is for us, We can’t afford to let you
lose this fund. At this point, moreover, The act of laundering is
committed in circumstances where a bank is engaged in an arrangement
with the beneficiary so this explanation is our only option to help you
We’ve sent a number of emails, no doubt about it. But please know it is
because these emails are the primary ways to explain our position and
But out of ALL OF THOSE emails, it may be that none is more important
than this one, indecision is both seductive and dangerous
Your first priority will be to start using your fund, not to deflect
blame and shirk responsibility. You must correct it, if you want to get
your fund, it is a risk to release access to such a fund without this
last request, we may end up to lose this fund That's why I am asking:
please cooperate with the office involve so that they will resolve it,
And now, you are one step closer to getting the fund you have work all
this while, I’m serious, soon all this will be over, We are putting
everything on the line for you.
Our Request is simple And I will always, always tell you the truth. That
is my responsibility, That is what I owed you, the clock is ticking. you
have to do what is necessary to start using your fund, I assure you, if
we wait for it to worsen, it will be difficult for you to get this fund
again and That is a very dangerous mistake
We recognize that these are unsettling times and you are our first
priority.
Your feedback is important to us and God Bless you
Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.