from: Dr. Walter Hillman <matikielizabeth34@gmail.com>
reply-to: files960@gmail.com
date: Jul 21, 2023, 6:31 PM
subject: Dear Email Owner,
mailed-by: gmail.com
Cross Keys Bank USA.
Contact Person: Dr. Walter Hillman
Email:files960@gmail.com
Address: 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Dear Email Owner,
I am Dr. Walter Hillman the President and Chief Credit Officer) Of the
Cross Keys Bank. USA (CKB) your appointed bank officer who is working
on your behalf for The actualization of fund crediting/transfer into
your personal bank Account for the past two months. Be well informed
that our bank Cross Keys Bank USA (CKB) was Successful opened Cross
Keys Bank Checking Account in your name which Will helps us to have a
smoothly transfer from Cross Keys Bank USA (RKB) to your Nominated
bank account, and your Cross Keys Bank Checking Account Booklet and
Cross Keys Bank Platinum MasterCard will Delivered to your destination
within the stipulated time frame of 48 Hours upon receipt of the
Activation fee of $150.00 USD only by BTC(Wallet) or Steam Wallet Gift
Card . This means that as soon as we receive the activation fee we
will make the delivery of your Cross Keys Bank (CKB) Checking Account
Booklet and Cross Keys Bank Platinum MasterCard to your address
between 48 hours
Your Cross Keys Bank (CKB) account details are as follow;
Account Number: 21098936**
Swift Code: 239936957
Routing # 111102389*
I advice you to purchase the BTC (wallet) or Steam Wallet Gift Card
and send it to make it more faster, but remember to send Only Steam
wallet Gift Card of $150.00 if you can send it Today send the picture
to us so that we will redeem it to cash and you Will get your package.
Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive prompt and
Courteous attention.
Thanks for your understanding while we look forward to serving you best.
Dr. Walter Jeff
President and Chief Credit Officer) Of the Cross Keys Bank.
E-mail:files960@gmail.com
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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Dr Walter Jeff - Cross Keys Bank - files960@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Walter Jeff - Cross Keys Bank - files960@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.