from: Mr.Roy Kenneth <inf0.90@yahoo.com>
reply-to: mr.roy.kenneth1@gmail.com
date: Sep 25, 2020, 3:08 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com
signed-by: yahoo.com
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS,
I believe this will be a good news to you in this month,This is legitimate, official and we done a board of directors meeting today 23rd September 2020 in this Bank hall and our Director general has signed the release of your $4.8Millions United States Dollars (USD) to you tomorrow morning as it was approved today.
What it will cost you now to get your funds release to you is $100.00 Google play cards and If you send this Google play card of $100.00 this morning, you will get your funds tomorrow morning without any delay.This fee is the only fee you will pay to receive your total funds of $4.8Million United States Dollars. Do fast and send the Google Play Card today with the picture.You can buy $100 dollars and send it today.Make sure to send the picture to enable us release your transfer first thing tomorrow morning.
This is last opportunity you have to claim your winning funds.
Have a great day.
Yours sincerely,
Mr.Roy Kenneth
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roy Kenneth - Cross Keys Bank - mr.roy.kenneth1@gmail.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.
Roy Kenneth - Cross Keys Bank - mr.roy.kenneth1@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.
Roy Kenneth - Cross Keys Bank - crosskeybank1@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: CROSS KEYS BANK <western.uniontransf00@gmail.com>
reply-to: crosskeybank1@aol.com
date: Dec 20, 2020, 2:26 PM
subject: GOOD NEWS,
mailed-by: gmail.com
from: CROSS KEYS BANK <western.uniontransf00@gmail.com>
reply-to: crosskeybank1@aol.com
date: Dec 20, 2020, 2:26 PM
subject: GOOD NEWS,
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.
Roy Kenneth - Cross Keys Bank - officehead924@gmail.com
from: Cross Keys Bank® <ezekingsley445@gmail.com>
reply-to: officehead924@gmail.com
date: Dec 5, 2025, 4:16 AM
subject: Accountant Officer (Cross Keys Bank)
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS AND VERY URGENT,
Happy Christmas
I believe this will be a good news to you, we held a board of
directors meeting today in this Bank hall and our Director general has
signed a check and release of your $4.8Millions to you this week as it
was approved today.
Now, what it will cost you now to get your over due funds released to
you is $25 dollars Gift Card like Steam Cards, Amazon card, Ebay card, Sephora card, Razer gold card, Apple card and If you send this Gift Cards of
$25.00 this morning, you will get your funds tomorrow morning for sure
and Nothing less! And we guarantee the receipt of your fund to be
successfully transferred to you within the next 11hrs after the
receipt of payment has been confirmed.
This is the last opportunity you have to claim your winning funds and
what it will cost you now are just Steam Cards of $25.00 and nothing
more
Have a great day.
Yours sincerely,
Mr. Roy Kenneth
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
reply-to: officehead924@gmail.com
date: Dec 5, 2025, 4:16 AM
subject: Accountant Officer (Cross Keys Bank)
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS AND VERY URGENT,
Happy Christmas
I believe this will be a good news to you, we held a board of
directors meeting today in this Bank hall and our Director general has
signed a check and release of your $4.8Millions to you this week as it
was approved today.
Now, what it will cost you now to get your over due funds released to
you is $25 dollars Gift Card like Steam Cards, Amazon card, Ebay card, Sephora card, Razer gold card, Apple card and If you send this Gift Cards of
$25.00 this morning, you will get your funds tomorrow morning for sure
and Nothing less! And we guarantee the receipt of your fund to be
successfully transferred to you within the next 11hrs after the
receipt of payment has been confirmed.
This is the last opportunity you have to claim your winning funds and
what it will cost you now are just Steam Cards of $25.00 and nothing
more
Have a great day.
Yours sincerely,
Mr. Roy Kenneth
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
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.