from: Cross Keysbank <crosskeysbankusa02@aol.com>
date: Apr 10, 2020, 4:25 PM
subject: Dear Email Owner, From Cross Keys Bank USA. Very urgent
mailed-by: aol.com
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
This transaction is lottery won by your e-mail address via online
active email address selected from 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 $8,500,000.00 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 USA Finance Ministry 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.
I am Mr. David I McKay the President and CEO Cross Keys Bank USA 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 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift 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 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures 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 a prompt and
courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankny90@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. Thomas Baldassare <omenana08@gmail.com>
reply-to: crosskeysbankny90@aol.com
date: May 19, 2020, 6:11 PM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
mailed-by: gmail.com
from: Mr. Thomas Baldassare <omenana08@gmail.com>
reply-to: crosskeysbankny90@aol.com
date: May 19, 2020, 6:11 PM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa04@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. Thomas Baldassare <richardhallesq005@gmail.com>
reply-to: crosskeysbankusa04@aol.com
date: Jun 26, 2020, 4:45 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
from: Mr. Thomas Baldassare <richardhallesq005@gmail.com>
reply-to: crosskeysbankusa04@aol.com
date: Jun 26, 2020, 4:45 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa1@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. Thomas Baldassare, <ubabank1012@gmail.com>
reply-to: crosskeysbankusa1@gmail.com
date: Aug 3, 2020, 2:35 PM
subject: Dear Email Owner, instruction
mailed-by: gmail.com
from: Mr. Thomas Baldassare, <ubabank1012@gmail.com>
reply-to: crosskeysbankusa1@gmail.com
date: Aug 3, 2020, 2:35 PM
subject: Dear Email Owner, instruction
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas Baldassare - Cross Keys Bank - rev.dr.sam.tata1@outlook.pt
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From Cross Keys Bank USA. <deliveryservice_08@yahoo.com>
reply-to: rev.dr.sam.tata1@outlook.pt
date: Oct 30, 2020, 11:01 PM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
mailed-by: yahoo.com
from: From Cross Keys Bank USA. <deliveryservice_08@yahoo.com>
reply-to: rev.dr.sam.tata1@outlook.pt
date: Oct 30, 2020, 11:01 PM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
mailed-by: yahoo.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.