from: Keystone Bank <info.Keystonebank@usa.com> via aruba.it
reply-to: keystoneb.Jeffwilkinson@outlook.com
date: Oct 23, 2020, 1:37 PM
subject: PAYMENT OF US$24.5 MILLION
signed-by: aruba.it
Attention lucky winner Email ID,
Keystone Bank Headquarters United States of America want to inform you again today make sure that you send the insurance/delivery fees US$125 google play gift card needed as we told you in last Email Message to able courier company Director General make sure that courier agent delivers your ATM card package worthy US$24.4 Million to you as sign from FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES because after Next week Tuesday your ATM card shipment must cancel.
You use the ATM Visa card we wiil sent to you to transfer money to any Bank of your choice in the world with maximum amount of US$100,000 every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$24,500,000.00 credited on your behalf.
So get back to us in this matter before it too late because you must pay for your ATM CARD Shipment fees before your ATM Card delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you some day you send the fees US$125 google play gift card to enable you monitor the arrival of your ATM/Document Package online to your doorstep before 24hour overnight mailing
Please make sure you send your personal Information needed from you to Keystone Bank Headquarters United States of America once you send US$125 google play gift card to insured your ATM/Document Package worthy US$24.5 Milion arrived to your home address successful to avoid delivered it to wrong person home address.
Full Name :..
Age:..and Gender:..
Your home Address :..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..
NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox
Best Regards
Mr. Jeff Wilkinson
Chief Executive Officer
Keystone Bank headquarter United States of America
Contact Phone::: +1 (737) 238-6874
Contact Email::: keystoneb.Jeffwilkinson@outlook.com
Website: www.keystone.bank
I JEFF WILKINSON WORKING ID CARD ALSO ATTACHEMENT TO THIS MAIL MESSAGE JUST TO AVOID FRAUDULENT ACTIVITIES.
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 2020 Keystone Bank All Reserved and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff Wilkinson - Keystone Bank - keystoneb.Jeffwilkinson@outlook.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.
Jeff Wilkinson - Keystone Bank - keystoneb.Jeffwilkinson@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jeff Wilkinson - Keystone Bank - keystoneb.Jeffwilkinson2@hotmail.com
from: Keystone Bank <info.Keystonebank@usa.com> via aruba.it
reply-to: keystoneb.Jeffwilkinson2@hotmail.com
date: Nov 24, 2020, 7:16 PM
subject: US$55,000,000.00 DONATED IN YOUR NAME.
signed-by: aruba.it
Welcome To Keystone Bank
11500 Bee Caves Road
Suite 150 Austin, TX 78738
United States of America
Phone: +1 (512) 359-7476
Website: www.keystone.bank
Update 11/24/2020
US$55,000,000.00 DONATED IN YOUR NAME.
Keystone Bank Headquarters United States of America has credited your payment sum of US$55,000,000.00 into new ATM account Visa card issued in your name as instructed from Bill & Melinda Gates Fund Charity Foundation and USACourier.com must deliver your ATM/Documents parcel to you once you send your Delivery ATM Insurance fees/shipment fees US$250 only.
You will be able to use your ATM Visa Card to withdraw the sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until your withdrawal the total sum of US$55 MILLION been credited in your name from Keystone Bank Headquarters United States of America.
You will also use the new ATM Visa card transfer money to any Bank of your choice in your country with maximum amount of US$200,000.00 every per day transaction through any bank has ATM Machine in your country and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$55,000,000.00 credited on your behalf from Bill & Melinda Gates Charity Fund Foundation.
For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned Parcel Courier agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.
YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.
BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$55,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # :001105210347xxxx
CARD LIMIT PER A DAY : USD$5,000.00
TRANSFER LIMIT PER A DAY : USD$200,000.00
ONLINE PURCHASE LIMIT: USD$50,000
EXPIRING DATE : 11/18/2025
PIN CODE # : 2099
Please note that we are only using United States of America Courier Company know as UScourier.com, as it is the only company that we signed a contract with, so we can actually monitor the delivery of your ATM Card worth US$55 Million online to avoid lost, we have also learn that the DHL company asks for, IMF fees, FBI fees.
My dear there is no such thing, the only payment that the courier companies anywhere in the world asks of is just delivery fees and Insurance fees, which is very understandable, please you have to be very careful online, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.
Therefore, to enable USCourier Company deliver your ATM Visa Card to you within 24 hour overnight shipment, The USCourier Company Director General responsible for your ATM Card shipment has Receiver agent at PNC BANK United States where they advise you to send the delivery fees and Insurance fees US$250 via bank-to-bank wire transfer directly to bank information listed below.
Bank Name: PNC BANK
Bank Address: 222 Delaware Avenue Wilmington, Delaware 19899
Account Number # 3804446712
Routing Number# 08301310
Swift Code: PNCCUS33
Holder Name: John Wise
Home Address: 1445 Porter Court apt 307 Delta, Colorado. 81416
Amount :... USD$250
Once you send the money, payment confirmation receipt is needed from you.
The reason why you must send US$250 needed for your ATM Insurance fees/Delivery fees is because your donation fund is protected by United States Fund Insurance cooperation which prevent us from deducting the payment of US$250.00 from your US$55 Million until the total fund delivered to you as beneficiary because that is agreement sign on your fund grant files earlier before approval with Keystone Bank Headquarters United States of America.
So, get back to us in time because you must pay for your ATM CARD delivery fees before your ATM Card delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you some day you send the fees US$250 to enable you monitor the arrival of your ATM PACKAGE online USCourier.com to your home address.
And if you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, Keystone Bank Headquarters urge you to treat it genuinely and kindly move it to your inbox.
Thank you for Cooperation as we are looking forward to serving you better.
Best Regards
Mr. Jeff Wilkinson
Chief Executive Officer
Keystone Bank headquarter United States of America
Contact Phone::: +1 (512) 359-7476
Contact Email::: keystoneb.Jeffwilkinson2@hotmail.com
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 2020 Keystone Bank All Reserved and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
reply-to: keystoneb.Jeffwilkinson2@hotmail.com
date: Nov 24, 2020, 7:16 PM
subject: US$55,000,000.00 DONATED IN YOUR NAME.
signed-by: aruba.it
Welcome To Keystone Bank
11500 Bee Caves Road
Suite 150 Austin, TX 78738
United States of America
Phone: +1 (512) 359-7476
Website: www.keystone.bank
Update 11/24/2020
US$55,000,000.00 DONATED IN YOUR NAME.
Keystone Bank Headquarters United States of America has credited your payment sum of US$55,000,000.00 into new ATM account Visa card issued in your name as instructed from Bill & Melinda Gates Fund Charity Foundation and USACourier.com must deliver your ATM/Documents parcel to you once you send your Delivery ATM Insurance fees/shipment fees US$250 only.
You will be able to use your ATM Visa Card to withdraw the sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until your withdrawal the total sum of US$55 MILLION been credited in your name from Keystone Bank Headquarters United States of America.
You will also use the new ATM Visa card transfer money to any Bank of your choice in your country with maximum amount of US$200,000.00 every per day transaction through any bank has ATM Machine in your country and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$55,000,000.00 credited on your behalf from Bill & Melinda Gates Charity Fund Foundation.
For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned Parcel Courier agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.
YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.
BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$55,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # :001105210347xxxx
CARD LIMIT PER A DAY : USD$5,000.00
TRANSFER LIMIT PER A DAY : USD$200,000.00
ONLINE PURCHASE LIMIT: USD$50,000
EXPIRING DATE : 11/18/2025
PIN CODE # : 2099
Please note that we are only using United States of America Courier Company know as UScourier.com, as it is the only company that we signed a contract with, so we can actually monitor the delivery of your ATM Card worth US$55 Million online to avoid lost, we have also learn that the DHL company asks for, IMF fees, FBI fees.
My dear there is no such thing, the only payment that the courier companies anywhere in the world asks of is just delivery fees and Insurance fees, which is very understandable, please you have to be very careful online, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.
Therefore, to enable USCourier Company deliver your ATM Visa Card to you within 24 hour overnight shipment, The USCourier Company Director General responsible for your ATM Card shipment has Receiver agent at PNC BANK United States where they advise you to send the delivery fees and Insurance fees US$250 via bank-to-bank wire transfer directly to bank information listed below.
Bank Name: PNC BANK
Bank Address: 222 Delaware Avenue Wilmington, Delaware 19899
Account Number # 3804446712
Routing Number# 08301310
Swift Code: PNCCUS33
Holder Name: John Wise
Home Address: 1445 Porter Court apt 307 Delta, Colorado. 81416
Amount :... USD$250
Once you send the money, payment confirmation receipt is needed from you.
The reason why you must send US$250 needed for your ATM Insurance fees/Delivery fees is because your donation fund is protected by United States Fund Insurance cooperation which prevent us from deducting the payment of US$250.00 from your US$55 Million until the total fund delivered to you as beneficiary because that is agreement sign on your fund grant files earlier before approval with Keystone Bank Headquarters United States of America.
So, get back to us in time because you must pay for your ATM CARD delivery fees before your ATM Card delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you some day you send the fees US$250 to enable you monitor the arrival of your ATM PACKAGE online USCourier.com to your home address.
And if you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, Keystone Bank Headquarters urge you to treat it genuinely and kindly move it to your inbox.
Thank you for Cooperation as we are looking forward to serving you better.
Best Regards
Mr. Jeff Wilkinson
Chief Executive Officer
Keystone Bank headquarter United States of America
Contact Phone::: +1 (512) 359-7476
Contact Email::: keystoneb.Jeffwilkinson2@hotmail.com
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 2020 Keystone Bank All Reserved and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
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.
Jeff Wilkinson - Keystone Bank - keystoneb.Jeffwilkinson@outlook.com
keystone.bank is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Jeff Wilkinson - Keystone Bank - keystoneb.Jeffwilkinson2@hotmail.com
from: Keystone Bank Texas <keystonebankusa@accountant.com> via aruba.it
reply-to: keystoneb.Jeffwilkinson2@hotmail.com
date: Dec 15, 2020, 1:58 AM
subject: FUND DONATION FINAL NOTICE
signed-by: aruba.it
Keystone Bank
11500 Bee Caves Road
Suite 150 Austin, TX 78738
United States of America
Phone: +1 (737) 238-6874
Website: www.keystone.bank
Email::: ceo.Jeffwilkinson2@outlook.com
Update 12/14/2020
Attention Email Owner.
Keystone Bank Headquarters United States of America have received payment instruction from Bill & Melinda Gates Charity Foundation (BMGF) to release payment of US$55 million to you in settlement of gift donation fund.
As for agreement sign on your donation payment files, Your donation sum of US$55 million must release to you via Electronic Wire Transfer directly to your bank account in your country within 48 hours once you comply fully with Keystone Bank requirement.
But if you don't have a bank account where you prefer your Grant Fund donation transfer to you, Keystone Bank Remittance Headquarters here in Austin, Texas United States will then release your grant fund donation to you informed of ATM Visa Card payment or Bank Cashier Check sign in your name and the Cashier Check we will sign in your name is cash-able with any bank of your choice in your country.
Therefore: to enable us facilitate the process of this transaction on your behalf, what method did you prefer to receive your fund donation ?
Be rightly informed that if you prefer bank to bank wire transfer, make sure you reconfirm your personal banking information exactly where you prefer Keystone Bank transfer fund donation to you such as name of your bank, bank address, account number, routing Number, holder account name and your full home address including your direct phone numbers is needed for easier communication.
But if you prefer to receive your fund donation via ATM Visa Card or Bank Cashier Check, kindly submitted your full name, Full Home Address, Phone numbers and any copy of your state working ID Card or drive license only needed from you.
Your best option on how you prefer to receive your fund donation will help us to serve your bank needs.
Thanks for cooperation as we looking forward to serve you better.
Best Regards.
Mr. Jeff Wilkinson
Chief Executive Officer
Keystone Bank headquarter United States of America
Contact Phone::: +1 (737) 238-6874
Contact Email::: ceo.Jeffwilkinson2@outlook.com
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 2020 Keystone Bank All Reserved and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
reply-to: keystoneb.Jeffwilkinson2@hotmail.com
date: Dec 15, 2020, 1:58 AM
subject: FUND DONATION FINAL NOTICE
signed-by: aruba.it
Keystone Bank
11500 Bee Caves Road
Suite 150 Austin, TX 78738
United States of America
Phone: +1 (737) 238-6874
Website: www.keystone.bank
Email::: ceo.Jeffwilkinson2@outlook.com
Update 12/14/2020
Attention Email Owner.
Keystone Bank Headquarters United States of America have received payment instruction from Bill & Melinda Gates Charity Foundation (BMGF) to release payment of US$55 million to you in settlement of gift donation fund.
As for agreement sign on your donation payment files, Your donation sum of US$55 million must release to you via Electronic Wire Transfer directly to your bank account in your country within 48 hours once you comply fully with Keystone Bank requirement.
But if you don't have a bank account where you prefer your Grant Fund donation transfer to you, Keystone Bank Remittance Headquarters here in Austin, Texas United States will then release your grant fund donation to you informed of ATM Visa Card payment or Bank Cashier Check sign in your name and the Cashier Check we will sign in your name is cash-able with any bank of your choice in your country.
Therefore: to enable us facilitate the process of this transaction on your behalf, what method did you prefer to receive your fund donation ?
Be rightly informed that if you prefer bank to bank wire transfer, make sure you reconfirm your personal banking information exactly where you prefer Keystone Bank transfer fund donation to you such as name of your bank, bank address, account number, routing Number, holder account name and your full home address including your direct phone numbers is needed for easier communication.
But if you prefer to receive your fund donation via ATM Visa Card or Bank Cashier Check, kindly submitted your full name, Full Home Address, Phone numbers and any copy of your state working ID Card or drive license only needed from you.
Your best option on how you prefer to receive your fund donation will help us to serve your bank needs.
Thanks for cooperation as we looking forward to serve you better.
Best Regards.
Mr. Jeff Wilkinson
Chief Executive Officer
Keystone Bank headquarter United States of America
Contact Phone::: +1 (737) 238-6874
Contact Email::: ceo.Jeffwilkinson2@outlook.com
CONFIDENTIALITY NOTICE:
This e-mail and any attachments may contain non-public, confidential or legally privileged information. If You have not Intended the container you have any Notified That Unauthorized interception, disclosure, printing, copying, distribution or use of the contents is prohibited under the Electronic Communication Privacy Act, 2020 Keystone Bank All Reserved and any applicable laws. If you have received this in error, please notify the sender by replying to e-mail and delete this message.
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.