from: Mr. Michael Wood <financialserviceauthority409@gmail.com>
reply-to: info.usbank@yahoo.com
date: Jul 9, 2021, 4:03 AM
subject: Welcome To US Bank,Branch Dallas TX(R).
mailed-by: gmail.com
Welcome To US Bank,Branch Dallas TX®.
Address: 650 S Griffin St C Hall, Dallas, TX 75202, United States
For Inquiry:
Dear Valued Customer
IMMEDIATE RELEASE OF YOUR FUND $10,200,000.00 United States Dollars Only
REF: FILE NO, UN-JKRM0X5
You are welcome to US BANK® with world wide transaction at its best.
We are pleased to be at your service.US BANK® is Regulated and
Stipulated by the Funds transfer Service world-wide, The transfer
institutions that REGULATES all Fund transfer activities in the UNITED
STATES.
This is to acknowledge the receipt of your mail. Your bank details has
been confirmed by this Bank, however we must apologize for the little
delay in responding which is as a result of our normal investigations
before final approval is made. Having said that; We would like to
inform you that you will be receiving your payment transfer soon
after clearance process. However, we have only two options for this
outstanding payment and you have been mandated to comply by informing
us on which option will be more appreciative by you, hence our job is
to ensure that we give any of our customer the best of service.
Kindly choose from the two options outlined below:
A. BANK TO BANK WIRE TRANSFER
B. ELECTRONIC FUNDS TRANSFER (EFT)
Inline with the 7 bank working days given to us to complete this
transfer, we advise you do not delay in responding back to our mails
so as to enable us manage the time limited to us...Revert to this Bank
Authority immediately after reading via E-mail.
Thank you for using US BANK®, Our Priority is your satisfaction and
your favorable and timely response will be very much appreciated, I
await your prompt response, thanks and remain blessed.
Sincerely yours,
Mr. Michael Wood
US Bank, Branch Dallas TX®Contact Phone#: For Inquiry:
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Wood - US Bank - info.usbank@yahoo.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 Wood - US Bank - info.usbank@yahoo.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 Wood - US Bank - info.usbank@yahoo.com
from: info usbank <info.usbank@yahoo.com>
reply-to: info usbank <info.usbank@yahoo.com>
date: Jul 11, 2021, 7:56 AM
subject: Re: Re:
mailed-by: yahoo.com
Dear Valued Customer remember we don't have much time on our side kindly get back to me
IMMEDIATE RELEASE OF YOUR FUND $10,200,000.00 United States Dollars Only
REF: FILE NO, UN-JKRM0X5
You are welcome to US BANK® with world wide transaction at its best. We are pleased to be at your service.US BANK® is Regulated and Stipulated by the Funds transfer Service world-wide, The transfer institutions that REGULATES all Fund transfer activities in the UNITED STATES.
This is to acknowledge the receipt of your mail. We are in receipt of your Verification Form and application has been submitted on your behalf for the issuance of Accreditation letter to back up your ELECTRONIC FUNDS TRANSFER (EFT). It is at this note we employ you to contact us via Email very urgent should there be any alteration on your Certificate which will be mailed to you as soon as you meet up with our terms and conditions.
NOTE; You are to appear before us here in Dallas, TX, within (7) BANK working days to finalize your accreditation modalities with The (IRS) Internal Revenue Service. While coming, you are to come with Two Valid Identities that is your Current Passport and your driving license, your funds information as depicted on your Verification Form. Authentication and filling fee of $150 with this you will have to make an endorsement with the Internal Revenue Service accompanied by one of our solicitor. All these must be put in order before the Bank can honor your certificate which you are coming to endorse.
For your own perusal our address is outlined below:
650 S Griffin St C Hall, Dallas, TX 75202, United States.
In-case you can not travel down here due to time factor you are required to make a payment charge of $50 being payment for legal consent and Affidavit to represent you in this endorsement exercise in addition to the Authentication and filling fee of $150 making a total of $200, PAYMENT SHOULD BE SEND DIRECTLY TO OUR LAWYER WHO WILL REPRESENT YOU IN THIS ENDORSEMENT EXERCISE, AND HE CAN ACCEPT PAYMENT VIA WALMART TO WALMART OR MONY GRAM, you can make a choice and get back to us as soon as possible so we can provide to you the information you need to use to remit the required charges to enable this Bank carry on with your instant transfer into your provided bank account details OK.
Please rest assured that once we hear back from you with any of your best choice on how to make the payment we shall furnish you with the information on how and where to remit the $200 payment to our lawyer OK. IT IS IMPORTANT YOU EMAIL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST 7DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.
Thank you for using US BANK®, Our Priority is your satisfaction and your favorable and timely response will be very much appreciated, I await your prompt response, thanks and remain blessed.
Sincerely yours,
Mr. Michael Wood
US Bank,Branch Dallas TX®
Sent from USA BANK
reply-to: info usbank <info.usbank@yahoo.com>
date: Jul 11, 2021, 7:56 AM
subject: Re: Re:
mailed-by: yahoo.com
Dear Valued Customer remember we don't have much time on our side kindly get back to me
IMMEDIATE RELEASE OF YOUR FUND $10,200,000.00 United States Dollars Only
REF: FILE NO, UN-JKRM0X5
You are welcome to US BANK® with world wide transaction at its best. We are pleased to be at your service.US BANK® is Regulated and Stipulated by the Funds transfer Service world-wide, The transfer institutions that REGULATES all Fund transfer activities in the UNITED STATES.
This is to acknowledge the receipt of your mail. We are in receipt of your Verification Form and application has been submitted on your behalf for the issuance of Accreditation letter to back up your ELECTRONIC FUNDS TRANSFER (EFT). It is at this note we employ you to contact us via Email very urgent should there be any alteration on your Certificate which will be mailed to you as soon as you meet up with our terms and conditions.
NOTE; You are to appear before us here in Dallas, TX, within (7) BANK working days to finalize your accreditation modalities with The (IRS) Internal Revenue Service. While coming, you are to come with Two Valid Identities that is your Current Passport and your driving license, your funds information as depicted on your Verification Form. Authentication and filling fee of $150 with this you will have to make an endorsement with the Internal Revenue Service accompanied by one of our solicitor. All these must be put in order before the Bank can honor your certificate which you are coming to endorse.
For your own perusal our address is outlined below:
650 S Griffin St C Hall, Dallas, TX 75202, United States.
In-case you can not travel down here due to time factor you are required to make a payment charge of $50 being payment for legal consent and Affidavit to represent you in this endorsement exercise in addition to the Authentication and filling fee of $150 making a total of $200, PAYMENT SHOULD BE SEND DIRECTLY TO OUR LAWYER WHO WILL REPRESENT YOU IN THIS ENDORSEMENT EXERCISE, AND HE CAN ACCEPT PAYMENT VIA WALMART TO WALMART OR MONY GRAM, you can make a choice and get back to us as soon as possible so we can provide to you the information you need to use to remit the required charges to enable this Bank carry on with your instant transfer into your provided bank account details OK.
Please rest assured that once we hear back from you with any of your best choice on how to make the payment we shall furnish you with the information on how and where to remit the $200 payment to our lawyer OK. IT IS IMPORTANT YOU EMAIL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST 7DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.
Thank you for using US BANK®, Our Priority is your satisfaction and your favorable and timely response will be very much appreciated, I await your prompt response, thanks and remain blessed.
Sincerely yours,
Mr. Michael Wood
US Bank,Branch Dallas TX®
Sent from USA BANK
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.