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

Michael R Vizard - Cross Keys Bank - crosskeysbk099@hotmail.com

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.
Post Reply Previous topic Next topic
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Michael R Vizard - Cross Keys Bank - crosskeysbk099@hotmail.com

Post by WE-R-LEGION »

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.
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.
Top
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Michael R Vizard - Cross Keys Bank - usacrosskeybank@gmail.com

Post by Yahoozeo »

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
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.
Top
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Michael R Vizard - Cross Keys Bank - crosskeysbk099@hotmail.com

Post by Jacked-In »

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
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.
Top
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Michael R Vizard - Cross Keys Bank - f.ministrynig1@gmail.com

Post by OgunGoPingUna »

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
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.
Top
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Michael R Vizard - Cross Keys Bank - ofil76526@outlook.com

Post by OgunGoPingUna »

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
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.
Top
Post Reply Previous topic Next topic

Return to “Banking Scams”