Andrew Cecere - US Bank - usbankcustomerscareservice@gmail.com
Posted: 30 January 2020
from: ANDREW CECERE <usbankcustomerscareservice@gmail.com>
date: Jan 4, 2020, 5:45 PM
subject: ATTENTION:
mailed-by: gmail.com
U.S. Bank
5418 St Croix Trail, North Branch, Minnesota 55056.
SWIFT (US): USBKUS44XXX
Founded: United States of America
WWW.USBANK.COM
Attention:
Having read your email, we are sincerely sorry for your past bitter experience however, we are pleased to inform you that your fund was deposited with our bank here in your name by the U.S Government in conjunction with the bank of America to transfer to you because your name was among the scam victims that lost allot of money to African and European Fraudsters, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and U.S Bank Organization with other appropriate offices for the immediate transfer of your overdue Inheritance fund to your nominated bank account, Also we are given you 100% assurance with a guarantee that you will not be disappointed this time.
However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiary dully receive their money and that is why your name came up for this therefore you are assured of a good result this time. As a matter of fact, a possible arrangement has been made to ensure that you receive this fund through one of the provisional means as its due procedure. These means are as follows: (1) a payment through an ATM Visa Card (2) Direct Bank-to-Bank Wire Transfer. You will be attended to from the above alternatives depending on your choice.
Please note that all vital documentations required for the success of this transaction has been secured and will be forwarded to you on our next email for your records and perusal to facilitate the smooth release of your payment.
You are finally advised to re-confirm your choice of payment, your full names and address, telephone number so that we can proceed with good speed in processing your approved payment. My staff ID card attached for more proof.
Congratulation and we will be waiting for your urgent response as soon as possible.
Mr. Andrew J. Cecere.
Chief Executive Officer,
US BANK.
date: Jan 4, 2020, 5:45 PM
subject: ATTENTION:
mailed-by: gmail.com
U.S. Bank
5418 St Croix Trail, North Branch, Minnesota 55056.
SWIFT (US): USBKUS44XXX
Founded: United States of America
WWW.USBANK.COM
Attention:
Having read your email, we are sincerely sorry for your past bitter experience however, we are pleased to inform you that your fund was deposited with our bank here in your name by the U.S Government in conjunction with the bank of America to transfer to you because your name was among the scam victims that lost allot of money to African and European Fraudsters, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and U.S Bank Organization with other appropriate offices for the immediate transfer of your overdue Inheritance fund to your nominated bank account, Also we are given you 100% assurance with a guarantee that you will not be disappointed this time.
However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiary dully receive their money and that is why your name came up for this therefore you are assured of a good result this time. As a matter of fact, a possible arrangement has been made to ensure that you receive this fund through one of the provisional means as its due procedure. These means are as follows: (1) a payment through an ATM Visa Card (2) Direct Bank-to-Bank Wire Transfer. You will be attended to from the above alternatives depending on your choice.
Please note that all vital documentations required for the success of this transaction has been secured and will be forwarded to you on our next email for your records and perusal to facilitate the smooth release of your payment.
You are finally advised to re-confirm your choice of payment, your full names and address, telephone number so that we can proceed with good speed in processing your approved payment. My staff ID card attached for more proof.
Congratulation and we will be waiting for your urgent response as soon as possible.
Mr. Andrew J. Cecere.
Chief Executive Officer,
US BANK.