from: US BANK <usbankcustomerservice8831@gmail.com>
date: 17 May 2021, 15:20
subject: Re: Information
mailed-by: gmail.com
USBANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Tell: (206) 3377346
Fax: (206) 337 9621
Hours: Open 24 Hours
Your email has been received and noted, I will advise you should view the attachment to see the fund approval certificate and my id card to know that your fund is real, And your information is needed to enable us to proceed with your payment just that government has give us instructions to contact you about the competition fund worth of $ 5 million dollars from government so, i just want to let you know that their have approve the fund to you, all you need to do is to confirm your information below.
Your Full Name___
Your Residential Address_______
Your Sex/ Age______
Occupation______
Telephone/Fax______
Next of Kin____
Banking Details _____
Bank Name: _______
Bank Address ______
Account Name ______
Account Number ____
Routing Number ____
Swift Code _____
The US bank will immediately remit your account once we reconfirm your banking details.
Your utmost response is needed to enable us to proceed with your payment.
We are looking forward to hear from you.
Thanks for choosing US Bank.
Signed,
Yours Faithfully,
Mr. Richard K. Devias
Executive Region Manager
US BANK.
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Richard K Devias - US Bank - usbankcustomerservice8831@gmail.com
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Richard K Devias - US Bank - usbankcustomerservice8831@gmail.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.