StopScamFraud

from: Cross Keys Bank® <moneygramunit17@gmail.com>
reply-to: crosskeysbk099@hotmail.com
date: Jul 3, 2020, 5:15 PM
subject: From Cross Keys Bank USA
mailed-by: gmail.com

From Cross Keys Bank USA
Contact Person: Mr. Michael R. Vizard,
Chief Executive Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Congratulations Dear Esteemed Customer,

I believe this will be good news to you, we done a Board of Directors
meeting yesterday in this Bank hall and our Director General has
signed the release of your $1.5 Million United States Dollars to you
as it was approved.

Now, your fund will be transfer you today as soon as we hear from you
but you will pay $99.00 only and it will serve as ‘IMF Clearance
Certificate’ so that you will not have any problem with your Bank once
the transfer of $1.5 Million United State Dollar done. You should act
as matter of urgency to send the $99.00 today through, Steam Card,
Google Play Card or iTunes Card, and if you purchase the Gift this
morning, we will transfer the fund to you today.

Note: This is last opportunity you have to claim you’re winning Fund
as it’s only US$99.00 Gift, it will cost you.

Thanks as we wait to hear from you now with the request.

Yours sincerely,
Mr. Michael R. Vizard,
Chief Executive Officer
Cross Keys Bank® USA.

from: crosskeybank usa <usacrosskeybank@gmail.com>
date: Jan 15, 2021, 12:48 AM
subject: Re: receive your fund
mailed-by: gmail.com

From Cross Keys Bank USA.
Contact Person: Mr. Michael R. Vizard,
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

Dear Email Owner,

I am Mr. Michael R. Vizard, the President and CEO Cross Keys Bank USA

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 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 24 hours upon receipt of the Activation fee of $100.00 USD
only Steam Wallet 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 account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card of $100 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. Michael R. Vizard,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: usacrosskeybank@gmail.com
E-MAIL:: usacrosskeybank@gmail.com
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

crosskeysbank43@gmail.com
ronnie73jones@gmail.com

from: CROSS KEYS BANK <unitedbankf12@gmail.com>
reply-to: f.ministrynig1@gmail.com
date: Apr 30, 2021, 4:33 AM
subject: GOOD NEWS AND VERY URGENT,
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
Michael Vizard (f.ministrynig1@gmail.com)

GOOD NEWS AND VERY URGENT,

I believe this will be a good news to you, We held a board of directors meeting today Friday 30.04.2021 in this Bank hall and our Director general has signed the release of your $4.8Millions to you this week as it was approved today.

Now, what it will cost you now to get your funds released to you is $150 dollars Steam Cards and If you send this Steam Cards of $150.00 this morning, you will get your funds tomorrow morning for sure.

This is the last opportunity you have to claim your winning funds and what it will cost you now are just Steam Cards of $150.00 and nothing more

Have a great day.

Yours sincerely,
Mr. Michael Vizard
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

from: Mr. Michael R. Vizard <ofil76526@gmail.com>
reply-to: ofil76526@outlook.com
to: Recipients <ofil76526@gmail.com>
date: Jul 29, 2021, 4:52 PM
subject: From Cross Keys Bank USA.
mailed-by: gmail.com

From Cross Keys Bank USA.
Contact Person: Mr. Michael R. Vizard,
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. Michael R. Vizard the President and CEO Cross Keys Bank USA
(RKBu). I am very Surprise for your continued silence towards your
Fund My greatest supersaturation is this I sent you an email but you
did not reply. On a serious note,you are given 48hrs to comply with
the fee or your payment file will be return to the Authority as
unclaimed fund.

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.

I am Mr. Michael R. Vizard 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 $100.00 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 $100 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package

please contact us as we strive to ensure that you will always receive
a prompt and courteous attention.

Mr. Michael R. Vizard,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (ofil76526@outlook.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC