from: ANDREW CECERE <usbankcustomerscareservice@gmail.com>
date: Jan 4, 2020, 5:45 PM
subject: ATTENTION:
mailed-by: gmail.com
U.S. Bank
5418 St Croix Trail, North Branch, Minnesota 55056.
SWIFT (US): USBKUS44XXX
Founded: United States of America
WWW.USBANK.COM
Attention:
Having read your email, we are sincerely sorry for your past bitter experience however, we are pleased to inform you that your fund was deposited with our bank here in your name by the U.S Government in conjunction with the bank of America to transfer to you because your name was among the scam victims that lost allot of money to African and European Fraudsters, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and U.S Bank Organization with other appropriate offices for the immediate transfer of your overdue Inheritance fund to your nominated bank account, Also we are given you 100% assurance with a guarantee that you will not be disappointed this time.
However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiary dully receive their money and that is why your name came up for this therefore you are assured of a good result this time. As a matter of fact, a possible arrangement has been made to ensure that you receive this fund through one of the provisional means as its due procedure. These means are as follows: (1) a payment through an ATM Visa Card (2) Direct Bank-to-Bank Wire Transfer. You will be attended to from the above alternatives depending on your choice.
Please note that all vital documentations required for the success of this transaction has been secured and will be forwarded to you on our next email for your records and perusal to facilitate the smooth release of your payment.
You are finally advised to re-confirm your choice of payment, your full names and address, telephone number so that we can proceed with good speed in processing your approved payment. My staff ID card attached for more proof.
Congratulation and we will be waiting for your urgent response as soon as possible.
Mr. Andrew J. Cecere.
Chief Executive Officer,
US BANK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Cecere - US Bank - usbankcustomerscareservice@gmail.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.
Andrew Cecere - US Bank - usbankcustomerscareservice@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew Cecere - US Bank - bankof.america01@bk.ru
from: U.S. Bank <mitsuhiro88@gmail.com>
reply-to: bankof.america01@bk.ru
date: Feb 2, 2021, 1:01 AM
subject: Special BONUS
mailed-by: gmail.com
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.
Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
Thank you for giving us the opportunity to serve your banking.
Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
e-mail: ustreasurydeptgh@gmail.com
reply-to: bankof.america01@bk.ru
date: Feb 2, 2021, 1:01 AM
subject: Special BONUS
mailed-by: gmail.com
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.
Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
Thank you for giving us the opportunity to serve your banking.
Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
e-mail: ustreasurydeptgh@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.