StopScamFraud

from: US BANK <usbankcustomerservice8831@gmail.com>
date: Mar 30, 2021, 4:11 PM
subject: Re:
mailed-by: gmail.com

U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION:

After today's board meeting of the management of this bank, Ministry
of Finance,Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$5 Million has been deposited with
this bank for onward payment/ transfer to your designated/choose bank
account. The reason for this is because your name was among the scam
victims that lost a lot of money to African and European Fraudsters,
you are hereby advised to without any delay stop all contact going on
between you and anybody on the internet because you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

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 I 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.

Yours Faithfully,
Mr.Richard K Davies
Executive Region Manager

from: Mr. Richard K Davies <richard.k.davies19@gmail.com>
date: Jul 19, 2021, 4:45 PM
subject: Re: GET BACK TO ME ASAP OKAY
mailed-by: gmail.com

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information;

Email received and well noted happy new week, your fund worth $5 million is ready to be transferred to you but you will et us know how you will love to receive your fund from this three option, But i will say that bitcoin is best but the choice is yours.

(1) BITCOIN
(2) ATM CARD DELIVERY
(3) BANK WIRE TRANSFER

We are looking forward to hearing from you.

Signed,
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
US.BANK

from: US BANK <uscustomborderprotection2018@gmail.com>
date: Oct 3, 2021, 12:14 PM
subject: US BANK Re:
mailed-by: gmail.com

U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317)

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thanks for choosing US Bank.

Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317).

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: bank us <bankus8118@gmail.com>
date: Oct 4, 2021, 11:23 AM
subject: Re: US BANK
mailed-by: gmail.com

from: MR RICHARD K DAVIES <imffund167@gmail.com>
reply-to: banku962@gmail.com
date: Nov 3, 2023, 8:43 AM
subject: US BANK.
mailed-by: gmail.com

U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
E-Mail;(bankus8118@gmail.com)

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. The reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on the internet because you will end up at nothing.E-Mail;(bankus8118@gmail.com).

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us to proceed with your payment.

We are looking forward to hearing from you.

Thanks for choosing US Bank.

Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager