from: Chief Executive Office <officeuniontransferb@gmail.com>
reply-to: cecereandrew@aol.com
date: Apr 15, 2021, 7:06 PM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50MILLION USD,
mailed-by: gmail.com
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America.
URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50
MILLION USD,
This notification is coming to you from U.S. Bancorp' United States Of America. We are contacting you from our headquarters located at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America. We have a great news for you, The good news is that your funds $50 million usd has been converted into ATM Debit Visa Card issued by (U.S. Bancorp) registered with Fed serves Courier Company today for the delivery, payment instructions from the United Nations Board of Directors and High Court Of Justice for compensation funds. Note, The United Nations Board of Directors decided to compensate you as a scam victim. It's a United Nations scam victim compensation 2021 project The total amount of money in your ATM Debit Visa Card is $50 Million USD. I can assure you that all the necessary arrangement has made in your favor and your ATM Debit Visa Card is now ready to be delivered to your house address:
The United Nations Board of Directors have already obtained all the necessary documents to accompany the delivery status for the safety delivery of your package ATM Debit Visa Card to your house address. The United Nations Board of Directors made us understand that you will pay for the Bank insurance fee and Delivery permit fee which is $100 usd only for the immediate delivery of your package ATM Debit Visa Card worth $50 Million usd to avoid any harassment from the Air-Port Customs Authority. Listen very carefully, The only fee you will pay is the delivery fee $100 usd only and nothing else no additional fee involve, try and send the fee today so that our delivery team the Fedserves Courier Company will commence on the delivery of your approval ATM Debit Visa Card to your home address within the next 24 hrs after sending the delivery fee today.
Note that we are only using Fedserves Courier Company as it is the only company that we signed a contract with so that we both can actually, monitor the delivery movements, because so many complaints are rising up every day by day concerning the inability of the young Courier Companies unable to make deliveries, we have also learn that the FEDEX and DHL and others company asks for Yellow Tag and Certificate's fees, IMF fees, FBI fees 'ETC.
Remember you are permitted to pay the fee $100 through either: iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $100 only. We tried to pay that but our authorize office complained that they don't know when exactly you will contact for the delivery and the fee demur-rage might have increased by then. So I decided to deposit your ATM Debit Visa Card with the delivery company. Therefore, contact us now with your information listed below for the immediately delivery of your ATM Debit Visa Card:
You have to send us the following information for the delivery of your
ATM Debit Visa Card to your house address.
Full name:====
Phone number:===
Current home address:==
Your WhatsApp Phone number===
Nearest airport:===
Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2025:
Registration Code JKT118592G:
We look forward to hearing from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Cecere - US Bancorp - cecereandrew@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Cecere - US Bancorp - cecereandrew@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.
Andrew Cecere - US Bancorp - tw9029878@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Andrew Cecere, <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Apr 17, 2021, 8:54 AM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD
mailed-by: gmail.com
from: Mr. Andrew Cecere, <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Apr 17, 2021, 8:54 AM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD
mailed-by: 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.
Andrew Cecere - US Bancorp - andrewcecere08@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer <headofficepost79@gmail.com>
reply-to: andrewcecere08@gmail.com
date: May 3, 2021, 6:19 PM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,
mailed-by: gmail.com
from: Chief Executive Officer <headofficepost79@gmail.com>
reply-to: andrewcecere08@gmail.com
date: May 3, 2021, 6:19 PM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,
mailed-by: 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.
Andrew Cecere - US Bancorp - officepayment148@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Andrew Cecere <webuu7373@gmail.com>
reply-to: officepayment148@aol.com
date: May 3, 2021, 3:56 AM
subject: Chief Executive Officer of U.S. Bank,
mailed-by: gmail.com
from: Mr. Andrew Cecere <webuu7373@gmail.com>
reply-to: officepayment148@aol.com
date: May 3, 2021, 3:56 AM
subject: Chief Executive Officer of U.S. Bank,
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Andrew Cecere - US Bancorp - US.bancorpAndrew@outlook.com
from: ANDREW J. CECERE <filescustomercare@gmail.com>
reply-to: US.bancorpAndrew@outlook.com
date: May 26, 2021, 11:38 AM
subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00 USD).
mailed-by: gmail.com
U.S. BANCORP
ADDRESS:::::::U.S. Bank, 800 Nicollet Mall, Minneapolis, MN 55402
Telephone Number::::::::+1 (612) 351 0902
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00 USD).
NOTE: Your winnings must be claimed not later than 5 days.
This is to notify you about the development of your fund right now at my desk. After due vetting and evaluation of your Inheritance file which the US CUSTOMS AND BORDER PROTECTION Forwarded and contacted us to see to your immediate payment.
We write to inform you that this office has arranged the entire necessary document for our Courier Department for immediate delivery to you. Be informed that We can not deliver the fund until you send your (IDENTITY CARD AND INFORMATION) below.
Name---------
Address------
Mobile Number-----
Occupation-----------
Date Of Birth-------
From our findings you have been going through hard times by paying a lot of charges to see to the release of your fund ($27, 000, 000, 00) which has been delayed and confiscated in the Custom office for over a year. Be advised to stop further communication with any correspondence from West Africa.
The only thing required from you is to obtain your Clearance Form/Receipt which costs $98,The US Government has paid us for handling/processing your payment. We will help you to see that you obtain the form so that this office will affect immediate delivery of your Outstanding sum ($27,000, 000, 00) to you.
We shall update you with next correspondence as soon as we confirm your information. Thanks for your cooperation.
Andrew J. Cecere
Chairman, President & Chief Executive Officer for U.S. Bancorp
reply-to: US.bancorpAndrew@outlook.com
date: May 26, 2021, 11:38 AM
subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00 USD).
mailed-by: gmail.com
U.S. BANCORP
ADDRESS:::::::U.S. Bank, 800 Nicollet Mall, Minneapolis, MN 55402
Telephone Number::::::::+1 (612) 351 0902
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00 USD).
NOTE: Your winnings must be claimed not later than 5 days.
This is to notify you about the development of your fund right now at my desk. After due vetting and evaluation of your Inheritance file which the US CUSTOMS AND BORDER PROTECTION Forwarded and contacted us to see to your immediate payment.
We write to inform you that this office has arranged the entire necessary document for our Courier Department for immediate delivery to you. Be informed that We can not deliver the fund until you send your (IDENTITY CARD AND INFORMATION) below.
Name---------
Address------
Mobile Number-----
Occupation-----------
Date Of Birth-------
From our findings you have been going through hard times by paying a lot of charges to see to the release of your fund ($27, 000, 000, 00) which has been delayed and confiscated in the Custom office for over a year. Be advised to stop further communication with any correspondence from West Africa.
The only thing required from you is to obtain your Clearance Form/Receipt which costs $98,The US Government has paid us for handling/processing your payment. We will help you to see that you obtain the form so that this office will affect immediate delivery of your Outstanding sum ($27,000, 000, 00) to you.
We shall update you with next correspondence as soon as we confirm your information. Thanks for your cooperation.
Andrew J. Cecere
Chairman, President & Chief Executive Officer for U.S. Bancorp
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.