from: US BANK <usbankcustomerservice8831@gmail.com>
date: Mar 30, 2021, 4:11 PM
subject: Re:
mailed-by: gmail.com
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION:
After today's board meeting of the management of this bank, Ministry
of Finance,Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$5 Million has been deposited with
this bank for onward payment/ transfer to your designated/choose bank
account. The reason for this is because your name was among the scam
victims that lost a lot of money to African and European Fraudsters,
you are hereby advised to without any delay stop all contact going on
between you and anybody on the internet because you will end up at
nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
Banking Details ____________________________
Bank Name: ____________________________
Bank Address ____________________________
Account Name ____________________________
Account Number ____________________________
Routing Number ____________________________
Swift Code ____________________________
The US bank will immediately remit your account once I reconfirm your
banking details.
Your utmost response is needed to enable us to proceed with your payment.
We are looking forward to hear from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr.Richard K Davies
Executive Region Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard K Davies - US Bank - usbankcustomerservice8831@gmail.com
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.
Richard K Davies - US Bank - usbankcustomerservice8831@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard K Davies - US Bank - richard.k.davies19@gmail.com
from: Mr. Richard K Davies <richard.k.davies19@gmail.com>
date: Jul 19, 2021, 4:45 PM
subject: Re: GET BACK TO ME ASAP OKAY
mailed-by: gmail.com
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information;
Email received and well noted happy new week, your fund worth $5 million is ready to be transferred to you but you will et us know how you will love to receive your fund from this three option, But i will say that bitcoin is best but the choice is yours.
(1) BITCOIN
(2) ATM CARD DELIVERY
(3) BANK WIRE TRANSFER
We are looking forward to hearing from you.
Signed,
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
US.BANK
date: Jul 19, 2021, 4:45 PM
subject: Re: GET BACK TO ME ASAP OKAY
mailed-by: gmail.com
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information;
Email received and well noted happy new week, your fund worth $5 million is ready to be transferred to you but you will et us know how you will love to receive your fund from this three option, But i will say that bitcoin is best but the choice is yours.
(1) BITCOIN
(2) ATM CARD DELIVERY
(3) BANK WIRE TRANSFER
We are looking forward to hearing from you.
Signed,
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
US.BANK
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.
Richard K Davies - US Bank - uscustomborderprotection2018@gmail.com
from: US BANK <uscustomborderprotection2018@gmail.com>
date: Oct 3, 2021, 12:14 PM
subject: US BANK Re:
mailed-by: gmail.com
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317)
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317).
date: Oct 3, 2021, 12:14 PM
subject: US BANK Re:
mailed-by: gmail.com
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317)
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
VIA WHATSAPP NUMBER ONLY; (+1-574-227-3317).
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.
Richard K Davies - US Bank - bankus8118@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: bank us <bankus8118@gmail.com>
date: Oct 4, 2021, 11:23 AM
subject: Re: US BANK
mailed-by: gmail.com
from: bank us <bankus8118@gmail.com>
date: Oct 4, 2021, 11:23 AM
subject: Re: US BANK
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.
Richard K Davies - US Bank - banku962@gmail.com
from: MR RICHARD K DAVIES <imffund167@gmail.com>
reply-to: banku962@gmail.com
date: Nov 3, 2023, 8:43 AM
subject: US BANK.
mailed-by: gmail.com
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
E-Mail;(bankus8118@gmail.com)
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. The reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on the internet because you will end up at nothing.E-Mail;(bankus8118@gmail.com).
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details.
Your utmost response is needed to enable us to proceed with your payment.
We are looking forward to hearing from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
reply-to: banku962@gmail.com
date: Nov 3, 2023, 8:43 AM
subject: US BANK.
mailed-by: gmail.com
U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
E-Mail;(bankus8118@gmail.com)
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. The reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on the internet because you will end up at nothing.E-Mail;(bankus8118@gmail.com).
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details.
Your utmost response is needed to enable us to proceed with your payment.
We are looking forward to hearing from you.
Thanks for choosing US Bank.
Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
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.