The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Thomas Baldassare <richardhallesq005@gmail.com>
reply-to: crosskeysbankusa03@aol.com
date: Dec 10, 2020, 6:48 AM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@aol.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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa03@aol.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.
Thomas Baldassare - Cross Keys Bank - authorityoffice525@gmail.com
from: Cross Keys Bank USA <deutschebankoffice1@gmail.com>
reply-to: authorityoffice525@gmail.com
date: Feb 25, 2021, 3:40 PM
subject: Federal Cross Keys Bank USA, N.A. Member FDIC.
mailed-by: gmail.com
From Cross Keys Bank USA,
Contact Person: Mr. Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day Friend,
I believe this will be good news to you, we done a board of Directors
meeting today in this Bank hall and our Director General has signed
the release of your $3.5 Millions to you this week as it was approved.
What it will cost you now to get your funds release to you is US$50.00
Google play card and if you send this Google play card or iTunes card
of US$50.00.00 this morning, your fund will transfer to you tomorrow.
This is last opportunity you have to claim your winning funds and what
it will cost you now is just a Google play card or iTunes card of US$50.00 only.
Thanks as we wait to hear from you now with the Google Play Card or iTunes card.
Have a great day.
Yours sincerely,
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
reply-to: authorityoffice525@gmail.com
date: Feb 25, 2021, 3:40 PM
subject: Federal Cross Keys Bank USA, N.A. Member FDIC.
mailed-by: gmail.com
From Cross Keys Bank USA,
Contact Person: Mr. Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day Friend,
I believe this will be good news to you, we done a board of Directors
meeting today in this Bank hall and our Director General has signed
the release of your $3.5 Millions to you this week as it was approved.
What it will cost you now to get your funds release to you is US$50.00
Google play card and if you send this Google play card or iTunes card
of US$50.00.00 this morning, your fund will transfer to you tomorrow.
This is last opportunity you have to claim your winning funds and what
it will cost you now is just a Google play card or iTunes card of US$50.00 only.
Thanks as we wait to hear from you now with the Google Play Card or iTunes card.
Have a great day.
Yours sincerely,
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@aol.com
from: Mr. Thomas Baldassare, <richardhallesq005@gmail.com>
reply-to: crosskeysbankusa02@aol.com
date: Jun 11, 2021, 6:30 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
I am very Surprise for your continued silence towards your Fund
My greatest supersaturation is this I sent you an email but you did not reply.
On a serious note,you are given 48hrs to comply with the fee or your
payment file will be return to the Authority as unclaimed fund.
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
I am Mr. David I McKay the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package
please contact us as we strive to ensure that you will always receive
a prompt and
courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: crosskeysbankusa02@aol.com
date: Jun 11, 2021, 6:30 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
I am very Surprise for your continued silence towards your Fund
My greatest supersaturation is this I sent you an email but you did not reply.
On a serious note,you are given 48hrs to comply with the fee or your
payment file will be return to the Authority as unclaimed fund.
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
I am Mr. David I McKay the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package
please contact us as we strive to ensure that you will always receive
a prompt and
courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@aol.com
from: Mr. Thomas Baldassare, <chinyeregreg@gmail.com>
reply-to: crosskeysbankusa02@aol.com
date: Sep 30, 2021, 6:21 PM
subject: A power of attorney was forwarded to our office this morning by one gentle woman
mailed-by: gmail.com
A power of attorney was forwarded to our office this morning by one
gentle woman, she is an American national and her Name is Mrs jennifer
VIEW THE WOMAN Vine This woman claimed to be your representative and
this power of attorney stated that you are dead, she brought an
account to replaceyour information in other to claim your fund of
($8.5 Millions USD) which
is now lying in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: Jennifer Vine
FULL ADDRESS :: 7111-142 Ave N, # 107, Largo, Florida 33771, USA
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION: TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE :: Married, 42 Years
Bank Account.city bank
account # / 6503809428.
Routing / 122006743,
address 1076 peter Johnson Road, largo Florida.
It is further informed that this power of attorney also stated that
you suffered and died of a throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24 hrs
just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.
You are to email this office with this email address
(crosskeysbankusa02@aol.com) immediately for
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N / B
Note that you are required to pay $50.00us dollars for Release Bound
administrative file endorsement
processing charge. do not reply if you did not send the fee. So that
we will proceed with jennifer Vine.But
if you really need your fund kindly reply with payment details,
The payment will be paid via GOOGLE PLAY GIFT CARD OR STEAM WALLET OR
iTUNES CARD ONCE YOU BOUGHT THE CARD
JUST ATTACH THE PICTURES OF THE CARD TO US HERE FOR THE FEE OKAY
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
>Corporate Office, NY
> Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: crosskeysbankusa02@aol.com
date: Sep 30, 2021, 6:21 PM
subject: A power of attorney was forwarded to our office this morning by one gentle woman
mailed-by: gmail.com
A power of attorney was forwarded to our office this morning by one
gentle woman, she is an American national and her Name is Mrs jennifer
VIEW THE WOMAN Vine This woman claimed to be your representative and
this power of attorney stated that you are dead, she brought an
account to replaceyour information in other to claim your fund of
($8.5 Millions USD) which
is now lying in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: Jennifer Vine
FULL ADDRESS :: 7111-142 Ave N, # 107, Largo, Florida 33771, USA
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION: TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE :: Married, 42 Years
Bank Account.city bank
account # / 6503809428.
Routing / 122006743,
address 1076 peter Johnson Road, largo Florida.
It is further informed that this power of attorney also stated that
you suffered and died of a throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24 hrs
just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.
You are to email this office with this email address
(crosskeysbankusa02@aol.com) immediately for
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N / B
Note that you are required to pay $50.00us dollars for Release Bound
administrative file endorsement
processing charge. do not reply if you did not send the fee. So that
we will proceed with jennifer Vine.But
if you really need your fund kindly reply with payment details,
The payment will be paid via GOOGLE PLAY GIFT CARD OR STEAM WALLET OR
iTUNES CARD ONCE YOU BOUGHT THE CARD
JUST ATTACH THE PICTURES OF THE CARD TO US HERE FOR THE FEE OKAY
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
>Corporate Office, NY
> Federal Cross Keys Bank USA, N.A. Member FDIC
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
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa002@yahoo.com
from: Mr. Thomas Baldassare, <courrierdhl96@gmail.com>
reply-to: crosskeysbankusa002@yahoo.com
date: Oct 29, 2021, 5:14 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
I am very Surprise for your continued silence towards your
Fund My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $8,500,000.00 USD to you this week as it was approved.
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
What it will cost you now to get your funds release to you is $50.00 Google
play card and If you send this Google play card of $50.00 this morning, you
will get your funds tomorrow.
This is last opportunity you have to claim your winning funds and what it will
cost you now are just Google play card of $50.00.
Have a great day.
please contact us as we strive to ensure that you will always receive
a prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa002@yahoo.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: crosskeysbankusa002@yahoo.com
date: Oct 29, 2021, 5:14 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
I am very Surprise for your continued silence towards your
Fund My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $8,500,000.00 USD to you this week as it was approved.
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
What it will cost you now to get your funds release to you is $50.00 Google
play card and If you send this Google play card of $50.00 this morning, you
will get your funds tomorrow.
This is last opportunity you have to claim your winning funds and what it will
cost you now are just Google play card of $50.00.
Have a great day.
please contact us as we strive to ensure that you will always receive
a prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa002@yahoo.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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.