from: Cross Key Bank <office.ckbonline@financier.com>
date: 20 Sept 2021, 11:07
subject: CROSS KEYS BANK: / RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
Signed by: mail.com
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
https://www.ckbonline.com/
ATTENTION:
Sir,
YOUR FUNDS TRANSFER PAYMENT VALUED AT USD$11.5MILLION DOLLARS
We hereby acknowledge receipt of your mail. We have received authorization from the Federal Reserve to process your Funds Transfer Release Order Document(FTROD) for the immediate transfer of your Inheritance funds valued at USD$11.5Million Dollars.
You are required to reconfirm to us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes for the Funds Transfer Release Order Document in your favor for the transfer of your USD$11.5Million Dollars Inheritance Funds without further delay.
YOUR FULL NAME: ..............................................................................................................................
YOUR CONTACT ADDRESS:...................................................................................................................
YOUR CONTACT PHONE NUMVER:...........................................................................................................
YOUR BANK NAME:....................................................................................................................................
YOUR BANK ADDRESS:...................................................................................................................................
ACCOUNT NO: ...................................................................................................................................................
ROUTING NO: ........................................................................................................................................................
SWIFT CODE: .............................................................................................................................................................
Thanks for your co-operation.
Yours faithfully
Cross Keys Bank Reviews and Rates - Louisiana
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin M Watson - Cross Keys Bank - office.ckbonline@financier.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.
Benjamin M Watson - Cross Keys Bank - office.ckbonline@financier.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Benjamin M Watson - Cross Keys Bank - crosskeys.bank@yahoo.com
from: Cross Keys Bank <of36357@gmail.com>
reply-to: crosskeys.bank@yahoo.com
date: Aug 9, 2023, 12:26 AM
subject: YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS
mailed-by: gmail.com
Cross Keys Bank
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Dear
YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS
It is with gladness, I write you this message, to congratulate you on
the successful release of the sum of USD$11.5 Million Dollars to you
as your Inheritance Funds credited to an Online Bank account that was
set up for you in Cross Keys Bank, here in Louisiana, the United
States of America
Cross Keys Bank Encrypted Account Login
Encrypted Access ID:
Encrypted PASSCODE:
International Transfer Pin Code:
To view your account details and our online banking features and
facilities, or like to do transfer on yourself. Do not expose this
account details to a second person for security reason if any exposure
from your inability to secure the information you bear any
consequences that may occure
* Your Full Names:________________________
* Contact Address:_____________________
* Message Phone Number:_______________________
* Cell Phone Number:_______________________
* Home Phone Number:_______________________
* Fax Number:_________________________
* Occupation:_______________________
* Marital Status:_______________________ _
* Age:________________________
On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development
Thanks for your co-operation.
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
reply-to: crosskeys.bank@yahoo.com
date: Aug 9, 2023, 12:26 AM
subject: YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS
mailed-by: gmail.com
Cross Keys Bank
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Dear
YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS
It is with gladness, I write you this message, to congratulate you on
the successful release of the sum of USD$11.5 Million Dollars to you
as your Inheritance Funds credited to an Online Bank account that was
set up for you in Cross Keys Bank, here in Louisiana, the United
States of America
Cross Keys Bank Encrypted Account Login
Encrypted Access ID:
Encrypted PASSCODE:
International Transfer Pin Code:
To view your account details and our online banking features and
facilities, or like to do transfer on yourself. Do not expose this
account details to a second person for security reason if any exposure
from your inability to secure the information you bear any
consequences that may occure
* Your Full Names:________________________
* Contact Address:_____________________
* Message Phone Number:_______________________
* Cell Phone Number:_______________________
* Home Phone Number:_______________________
* Fax Number:_________________________
* Occupation:_______________________
* Marital Status:_______________________ _
* Age:________________________
On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development
Thanks for your co-operation.
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
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.
Benjamin M Watson - Cross Keys Bank - info.ckbonline.com@financier.com
from: Cross Keys Bank <info.ckbonline.com@financier.com>
date: Aug 21, 2023, 5:45 AM
subject: RE: CROSS KEYS BANK: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
Cross Keys Bank Reviews and Rates - Louisiana
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
https://www.ckbonline.com/
ATTENTION:
SIR
YOUR FUNDS TRANSFER PAYMENT VALUED AT USD$11.5MILLION DOLLARS
We hereby acknowledge receipt of your mail the content noted. We have received authorization from the Federal Reserve to process your Funds Transfer Release Order Document(FTROD) for the immediate transfer of your Inheritance funds valued at USD$11.5Million Dollars.
You are required to reconfirm to us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes for the Funds Transfer Release Order Document in your favor for the transfer of your USD$11.5Million Dollars Inheritance Funds without further delay.
If you still want to transfer online by yourself to your designated account with the information issued to you as stated therein, the INTERNATIONAL TRANSFER PIN CODE, the PASS CODE and the ENCRYPTED ACCESS ID, then you need CROSS KEYS BANK ACCOUNT TOKEN. The account Token will be generated by yourself online through the LINK we will issue to you so that you will have access to the BANK TRANSFER LINK to enable you generate the ACCOUNT TOKEN CODE for you to have access to your online account for seamless transfer to any bank account of your choice.
Thanks for your co-operation.
Yours faithfully
Cross Keys Bank Reviews and Rates - Louisiana
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
date: Aug 21, 2023, 5:45 AM
subject: RE: CROSS KEYS BANK: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
Cross Keys Bank Reviews and Rates - Louisiana
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
https://www.ckbonline.com/
ATTENTION:
SIR
YOUR FUNDS TRANSFER PAYMENT VALUED AT USD$11.5MILLION DOLLARS
We hereby acknowledge receipt of your mail the content noted. We have received authorization from the Federal Reserve to process your Funds Transfer Release Order Document(FTROD) for the immediate transfer of your Inheritance funds valued at USD$11.5Million Dollars.
You are required to reconfirm to us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes for the Funds Transfer Release Order Document in your favor for the transfer of your USD$11.5Million Dollars Inheritance Funds without further delay.
If you still want to transfer online by yourself to your designated account with the information issued to you as stated therein, the INTERNATIONAL TRANSFER PIN CODE, the PASS CODE and the ENCRYPTED ACCESS ID, then you need CROSS KEYS BANK ACCOUNT TOKEN. The account Token will be generated by yourself online through the LINK we will issue to you so that you will have access to the BANK TRANSFER LINK to enable you generate the ACCOUNT TOKEN CODE for you to have access to your online account for seamless transfer to any bank account of your choice.
Thanks for your co-operation.
Yours faithfully
Cross Keys Bank Reviews and Rates - Louisiana
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Benjamin M Watson - Cross Keys Bank - crosskeysbankunitedstates@gmail.com
From: Cross Keys Bank United States <georgemcconnellmcconnell@gmail.com>
Reply-To: crosskeysbankunitedstates@gmail.com
Date: 18 August 2023, 4:19
Subject: YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS,
Cross Keys Bank
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Dear,
YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS,
It is with gladness, I write you this message, to congratulate you on the successful release of the sum of USD$11.5 Million Dollars to you as your Inheritance Funds credited to an Online Bank account that was set up for you in Cross Keys Bank, here in Louisiana, the United States of America
Cross Keys Bank Encrypted Account Login
https://www.ckbonline.com/
To view your account details and our online banking features and facilities, or like to do transfer on yourself. Do not expose this account details to a second person for security reason if any exposure from your inability to secure the information you bear any consequences that may occur
* Your Full Names:________________________
* Contact Address:_____________________
* Message Phone Number:_______________________
* Cell Phone Number:_______________________
* Home Phone Number:_______________________
* Fax Number:_________________________
* Occupation:_______________________
* Marital Status:_______________________ _
* Age:________________________
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development
Thanks for your co-operation.
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Cross Keys Bank United States, <crosskeysbankunitedstates@gmail.com>
date: Aug 22, 2023, 6:48 AM
subject: Re: Alright send me Whatsapp number
mailed-by: gmail.com
Alright i hear you my brother send me ur Whats-app number so that i
will Add you so that we can talk on whatsapp
---
from: Cross Keys Bank United States, <crosskeysbankunitedstates@gmail.com>
date: Aug 22, 2023, 12:59 PM
subject: Re: One Love
mailed-by: gmail.com
I have no word for you but I think that you are having some kind of
mental problem
Reply-To: crosskeysbankunitedstates@gmail.com
Date: 18 August 2023, 4:19
Subject: YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS,
Cross Keys Bank
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Dear,
YOUR ONLINE BANK PAYMENT VALUED AT USD$11.5MILLION DOLLARS,
It is with gladness, I write you this message, to congratulate you on the successful release of the sum of USD$11.5 Million Dollars to you as your Inheritance Funds credited to an Online Bank account that was set up for you in Cross Keys Bank, here in Louisiana, the United States of America
Cross Keys Bank Encrypted Account Login
https://www.ckbonline.com/
To view your account details and our online banking features and facilities, or like to do transfer on yourself. Do not expose this account details to a second person for security reason if any exposure from your inability to secure the information you bear any consequences that may occur
* Your Full Names:________________________
* Contact Address:_____________________
* Message Phone Number:_______________________
* Cell Phone Number:_______________________
* Home Phone Number:_______________________
* Fax Number:_________________________
* Occupation:_______________________
* Marital Status:_______________________ _
* Age:________________________
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development
Thanks for your co-operation.
Benjamin M. Watson,
Executive VP & Chief Financial Officer (CFO)
Cross Keys Bank, United States
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Cross Keys Bank United States, <crosskeysbankunitedstates@gmail.com>
date: Aug 22, 2023, 6:48 AM
subject: Re: Alright send me Whatsapp number
mailed-by: gmail.com
Alright i hear you my brother send me ur Whats-app number so that i
will Add you so that we can talk on whatsapp
---
from: Cross Keys Bank United States, <crosskeysbankunitedstates@gmail.com>
date: Aug 22, 2023, 12:59 PM
subject: Re: One Love
mailed-by: gmail.com
I have no word for you but I think that you are having some kind of
mental problem
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.