from: Mark Executive Us Bank <markexecutiveusbank@gmail.com>
reply-to: markseniorexecutiveusbnk@outlook.com
date: Mar 4, 2021, 6:53 PM
subject: US Bank Legal Atm card
mailed-by: gmail.com
US Bank
1025 Connecticut Ave Nw, 510,
Washington, DC
https://www.usbank.com/annual_report/leadership.html
Dear:
The world Bank and U.S Treasury Department have instructed us to
informed you that
based on the report and complaints that we received from different
individuals over the scam practices that has been going on, We have
decided to protect the interest of those victim of scam and sensitize
them on scam practices and to ensure that those victim of scam receive
their funds legally and genuinely, This was after the bank officials
admitted it had failed to maintain an effective anti-money-laundering
program, and aiding and abetting wire fraud.
The compensation scheme is open to people who wired money to scammers
We have applied to secure the approval so that your Atm card can be
issued out, I am hoping to update you tomorrow with the proceedings. I
think we need to discuss also about the whole thing, Your Atm card
will be issued out tomorrow according to the paying bank we sent the
letter of credit to them last Friday and just this Morning, they
informed me that your card will be issued out tomorrow, we have
resolved to issue out an ATM card of $5.000 daily withdrawal for you.
The account in which was created to get it is done, Were paying for
the bank charges, the issuing fee, the loading fee, and the
registration as well as the shipment fee. You are authorized to pay
the administrative charges/ for activation of your Atm Card and for
clearance free of Money laundering and Terrorism before I can give out
the card pin code to you for withdrawal. We must have this MOU on
these before I can proceed now. you have to get back to me as soon as
possible in order to facilitate the proceedings.
You are required to send your Residential address, your
Identification, Then the account will be created and your card will
be issued out before the loading can take place. The attached is my Id
Card.
Best Regard.
Mark G. Runkel
Senior Executive
Vice President and Chief Credit Officer
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Mark G Runkel - US Bank - markseniorexecutiveusbnk@outlook.com
NOTICE: The Emails Below Are All Scams.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark G Runkel - US Bank - markseniorexecutiveusbnk@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.