from: Mr.Anthony Bowman <mrpatricetalon66@gmail.com>
reply-to: anthonybowman674@email.cz
date: Sep 2, 2020, 8:13 PM
subject: Blessed Day,
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Anthony Bowman
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day,
I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $3.5Millions to you this week as it was approved.
What it will cost you now to get your funds release to you is $25.00 Google
play card and If you send this Google play card of $25.00 this morning, you
will get your funds tomorrow.
This is last opportunity you have to claim your winning funds and what it will
cost you now are just Google play card of $25.00.
Have a great day.
Yours sincerely,
Mr.Anthony Bowman
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.
Anthony Bowman - Cross Keys Bank - anthonybowman674@email.cz
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.
Anthony Bowman - Cross Keys Bank - anthonybowman674@email.cz
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.
Anthony Bowman - Cross Keys Bank - ddeliverycompany3@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: dr timothy sloan <officefile9900@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Sep 12, 2021, 2:18 PM
subject: Blessed Day,
mailed-by: gmail.com
Yours sincerely,
+1 (831) 428 8644
Mr.Anthony Bowman
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
email..wellsfargo7770@gmail.com
from: dr timothy sloan <officefile9900@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Sep 12, 2021, 2:18 PM
subject: Blessed Day,
mailed-by: gmail.com
Yours sincerely,
+1 (831) 428 8644
Mr.Anthony Bowman
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
email..wellsfargo7770@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.
Anthony Bowman - Cross Keys Bank - tomnelson500@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: tom nelson <paulcollins7779900@gmail.com>
reply-to: tomnelson500@gmail.com
date: Sep 12, 2021, 2:34 PM
subject: Blessed Day,
mailed-by: gmail.com
from: tom nelson <paulcollins7779900@gmail.com>
reply-to: tomnelson500@gmail.com
date: Sep 12, 2021, 2:34 PM
subject: Blessed Day,
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anthony Bowman - Cross Keys Bank - bgfibankgroup90@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: Cross Keys Bank <immolatnigerialtd@gmail.com>
reply-to: bgfibankgroup90@gmail.com
date: Mar 13, 2023, 12:48 PM
subject: Blessed Day
mailed-by: gmail.com
from: Cross Keys Bank <immolatnigerialtd@gmail.com>
reply-to: bgfibankgroup90@gmail.com
date: Mar 13, 2023, 12:48 PM
subject: Blessed Day
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.
Anthony Bowman - Cross Keys Bank - lawal6442@gmail.com
from: From Cross Keys Bank <ahkwairanga@gmail.com>
reply-to: lawal6442@gmail.com
date: May 26, 2023, 9:13 PM
subject: Good News!!!
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr Anthony Bowman
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day,
I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $8 Millions to you this week as it was approved.
What it will cost you now to get your funds release to you is $25.00
Steam Wallet card Razer Gold card and If you send this Steam Wallet
card Razer Gold card or of $25.00 this morning, you
will get your funds
This is last opportunity you have to claim your winning funds and what it will
cost you now are just Steam Wallet card or Razer Gold card of $25.00.
Have a great day.
Yours sincerely,
Mr Anthony Bowman
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: lawal6442@gmail.com
date: May 26, 2023, 9:13 PM
subject: Good News!!!
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr Anthony Bowman
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Blessed Day,
I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $8 Millions to you this week as it was approved.
What it will cost you now to get your funds release to you is $25.00
Steam Wallet card Razer Gold card and If you send this Steam Wallet
card Razer Gold card or of $25.00 this morning, you
will get your funds
This is last opportunity you have to claim your winning funds and what it will
cost you now are just Steam Wallet card or Razer Gold card of $25.00.
Have a great day.
Yours sincerely,
Mr Anthony Bowman
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.