from: Mr. Robert Deschatelets <fbifedera41@gmail.com>
reply-to: golovenkooleg36@gmail.com
date: Aug 2, 2023, 11:26 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
From Cross Keys Bank USA.Contact Person: Mr. Robert Deschatelets,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Attn: Online Beneficiary,
I am Mr. Robert Deschatelets, the President and CEO Cross Keys Bank USA
This transaction is a lottery won by your e-mail address via an online
active email address selected from the sponsor of Coca Cola Company
award. With due respect and utmost courtesy, we write to officially
regarding the release of your award Winning fund valued sum
of$1.700,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.
The management of Cross Keys Bank USA department wish to notify you
that this honorable bank Cross Keys Bank USA was instructed by Coca
Cola Company in conjunction with the United States Treasury and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA after much consultation and
consideration to handle all Winning payments and release them to their
appropriate beneficiaries accordingly.
Mr. Thomas Baldassare is your appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your
personal bank account. Be well informed that our bank Cross Keys Bank
USA was successful opened Cross Keys Bank USA checking Account in your
name which will helps us to have a smoothly transfer from Cross Keys
Bank USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 12 hours upon receipt of the Activation fee of $25.00 USD
only Apple Card. This means that as soon as we receive the activation
fee we will make the delivery of your Cross Keys Bank USA Checking
Account Booklet and Cross Keys Bank USA Platinum MasterCard to your
address between 12 hours
Your Cross Keys Bank USA account details are as follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Apple Card of $25.00 USD and send, it will
be faster and if you purchase the Apple gift card send me the clean
pictures of the gift card so that i 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.
Mr. Robert Deschatelets
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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Robert Deschatelets - Cross Keys Bank - golovenkooleg36@gmail.com
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Robert Deschatelets - Cross Keys Bank - golovenkooleg36@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.