StopScamFraud

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

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

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

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