The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cross Keys Bank <bankofafrica20182018@gmail.com>
reply-to: western.uniontransf00@gmail.com
date: Sep 9, 2021, 5:30 AM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael R Vizard - Cross Keys Bank - crosskeysbk099@hotmail.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.
Michael R Vizard - Cross Keys Bank - western.uniontransf00@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.
Michael R Vizard - Cross Keys Bank - crosskeybank1@aol.com
from: CROSS KEYS BANK <phillip.cooke2015@gmail.com>
reply-to: crosskeybank1@aol.com
date: Dec 18, 2021, 2:51 PM
subject: GOOD NEWS AND VERY URGENT,
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS AND VERY URGENT,
I believe this will be a good news to you in ending of year 2021, We held a board of directors meeting today Saturday 18.12.2021 in this Bank hall and our Director general has signed a check and release of your $4.8Millions to you this week as it was approved today 18.12.2021.
Now, what it will cost you now to get your over due funds released to you is $150 dollars Steam Cards and If you send this Steam Cards of $150.00 this morning, you will get your funds tomorrow morning for sure and Nothing less! And we guarantee the receipt of your fund to be successfully transferred to you within the next 24hrs after the receipt of payment has been confirmed.
This is the last opportunity you have to claim your winning funds and what it will cost you now are just Steam Cards of $150.00 and nothing more
Have a great day.
Yours sincerely,
Mr. Michael Vizard
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: crosskeybank1@aol.com
date: Dec 18, 2021, 2:51 PM
subject: GOOD NEWS AND VERY URGENT,
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS AND VERY URGENT,
I believe this will be a good news to you in ending of year 2021, We held a board of directors meeting today Saturday 18.12.2021 in this Bank hall and our Director general has signed a check and release of your $4.8Millions to you this week as it was approved today 18.12.2021.
Now, what it will cost you now to get your over due funds released to you is $150 dollars Steam Cards and If you send this Steam Cards of $150.00 this morning, you will get your funds tomorrow morning for sure and Nothing less! And we guarantee the receipt of your fund to be successfully transferred to you within the next 24hrs after the receipt of payment has been confirmed.
This is the last opportunity you have to claim your winning funds and what it will cost you now are just Steam Cards of $150.00 and nothing more
Have a great day.
Yours sincerely,
Mr. Michael Vizard
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.
Michael R Vizard - Cross Keys Bank - nfile300300@gmail.com
from: Cross Keys Bank US <wbank765@gmail.com>
reply-to: nfile300300@gmail.com
date: Mar 29, 2023, 2:34 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Michael Vizard
Chief Executive Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day,
Good morning and How are You and your Family, Please I believe this
will be a Good news to you, We done a board of directors meeting yesterday
Department of Justice Attorney and General in this Bank hall and our
Director general has signed the release of your $25.5Millions to you
this week as it was approved. What it will cost you now to get your
funds released to you is $50.00 steam wallet gift card and If you send this
steam wallet gift 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 iTunes card or steam
wallet gift card of $50.00.
Have a great day.
Yours sincerely,
Mr.Michael Vizard
E-mail;nfile300300@gmail.com
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank US
reply-to: nfile300300@gmail.com
date: Mar 29, 2023, 2:34 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Michael Vizard
Chief Executive Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day,
Good morning and How are You and your Family, Please I believe this
will be a Good news to you, We done a board of directors meeting yesterday
Department of Justice Attorney and General in this Bank hall and our
Director general has signed the release of your $25.5Millions to you
this week as it was approved. What it will cost you now to get your
funds released to you is $50.00 steam wallet gift card and If you send this
steam wallet gift 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 iTunes card or steam
wallet gift card of $50.00.
Have a great day.
Yours sincerely,
Mr.Michael Vizard
E-mail;nfile300300@gmail.com
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank US
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
Michael R Vizard - Cross Keys Bank - ofice.paymen2015@hotmail.com
from: office payment <ofice.paymen2015@hotmail.com>
date: Oct 11, 2023, 7:28 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
signed-by: hotmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Michael R. Vizard,
Email: michael.r.vizard@gmail.com
Address: 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$22.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr. Michael R. Vizard, the President and CEO Cross Keys Bank USA (RKBu).
This transaction is won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write officially regarding the release of your award Winning fund valued sum of $22,500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Cross Keys Bank USA department wish to notify you that this honorable bank Cross Keys Bank USA was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Cross Keys Bank USA after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
Mr. Thomas Baldassare is 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 8hours upon receipt of the Activation fee of $100.00 USD only Steam Wallet 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 8hours
Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021473369.
Swift Code: 235536857
Routing # 053902280
I will advise you to purchase any of those card Razer gold card, steam Wallet card, Vanilla caed,Nordstrom card,Mastercard or Zelle pay card
. Send me the pictures so that you will get your package today.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Mr. Michael R. Vizard,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Email: michael.r.vizard@gmail.com
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
date: Oct 11, 2023, 7:28 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
signed-by: hotmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Michael R. Vizard,
Email: michael.r.vizard@gmail.com
Address: 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$22.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr. Michael R. Vizard, the President and CEO Cross Keys Bank USA (RKBu).
This transaction is won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write officially regarding the release of your award Winning fund valued sum of $22,500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Cross Keys Bank USA department wish to notify you that this honorable bank Cross Keys Bank USA was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Cross Keys Bank USA after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
Mr. Thomas Baldassare is 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 8hours upon receipt of the Activation fee of $100.00 USD only Steam Wallet 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 8hours
Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021473369.
Swift Code: 235536857
Routing # 053902280
I will advise you to purchase any of those card Razer gold card, steam Wallet card, Vanilla caed,Nordstrom card,Mastercard or Zelle pay card
. Send me the pictures so that you will get your package today.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Mr. Michael R. Vizard,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Email: michael.r.vizard@gmail.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.
Michael R Vizard - Cross Keys Bank - usacourt@usacourt.wecom.work
from: Mr. Michael R. <okettabarry52@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Oct 26, 2023, 8:48 AM
subject: Dear Email Owner,,
mailed-by: gmail.com
Dear Email Owner,,
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.
The management of Cross Keys Bank USA department wish to notify you
that this honorable bank Cross Keys Bank USA was instructed by Coca
Cola Company in conjunction with the United States Treasury and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA after much consultation and
consideration to handle all Winning payments and release them to their
appropriate beneficiaries accordingly.
Mr. Thomas Baldassare is your appointed bank officer who is working
onyour 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 Steam Wallet Card or Itunes 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 account details are as
follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you to purchase iTunes gift card Steam Wallet Card and
send it i will be faster but send only iTunes gift card or Steam
Wallet Card 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 Your
immediate compliance will be in your very best interest. If at any
time you have questions, concerns or comments, please contact us as we
strive to ensure that you will always receive a prompt and courteous
attention.
Mr. Michael R. Vizard,
reply-to: usacourt@usacourt.wecom.work
date: Oct 26, 2023, 8:48 AM
subject: Dear Email Owner,,
mailed-by: gmail.com
Dear Email Owner,,
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.
The management of Cross Keys Bank USA department wish to notify you
that this honorable bank Cross Keys Bank USA was instructed by Coca
Cola Company in conjunction with the United States Treasury and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA after much consultation and
consideration to handle all Winning payments and release them to their
appropriate beneficiaries accordingly.
Mr. Thomas Baldassare is your appointed bank officer who is working
onyour 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 Steam Wallet Card or Itunes 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 account details are as
follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you to purchase iTunes gift card Steam Wallet Card and
send it i will be faster but send only iTunes gift card or Steam
Wallet Card 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 Your
immediate compliance will be in your very best interest. If at any
time you have questions, concerns or comments, please contact us as we
strive to ensure that you will always receive a prompt and courteous
attention.
Mr. Michael R. Vizard,
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.