Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Mohammad Rouhani - US Bank - customerservices@webadicta.org

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Mohammad Rouhani - US Bank - customerservices@webadicta.org

Post by Jacked-In »

from: US BANK <customerservices@webadicta.org>
date: Apr 1, 2020, 2:36 AM
subject: Re: FUND RELEASE UPDATE FROM USBANK
mailed-by: webadicta.org

US Bank
Louisville, KY, USA,

IMPORTANT MESSAGE PLEASE READ BELOW.

Fund Release Update

Welcome to Remittance Department.
This is to confirm the received of your mail to us Today. We write to inform you that as we did stated to you in our first mail to you we have been instructed to release your awarded fund $5,000,000,00, and for us to do this we are going to setup an online account in your name them deposit your awarded fund in, after that you will be given your User details to login and have access to your fund.
Now regards to your question, please note that the only fees require to be paid is the Acceptance fee form this acceptance fee form will automatically prove that you have accepted the fund in your name which is $750. 00 Only.
However before we proceed on that we will need you to reply to this message and let us know you do receive this information by confirming to us that details below to avoid paying to wrong person them we will proceed further. Thank you

Please confirm the received of this email

Finally, re-furnish us with the following below details to avoid any mistake or paying to wrong hands, This is your awarded fund release code (UNCIA2020) make sure you include it when responding to this message:

Your Full Name:

Home address:

Country:

Sex:

Occupation

Mobile number:

Age:

(Signed Bank Management USBANK)

Mohammad Rouhani <sm_rouhani@yahoo.com>
Thu 3/26/2020 6:52 PM

adbgroupplc022@gmail.com

Dear Mrs.Sarah Strunk
Thank you for the message I received with greate interest. Please confirm that there will not be any demand for
prepayment for any cost , before the fund is tranferred to my account.
With best regards
Rouhani
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.

Return to “Banking Scams”