The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Thomas Baldassare <alexegbe73@gmail.com>
reply-to: crosskeysbankusa002@gmail.com
date: Jan 3, 2022, 6:44 PM
subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@aol.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.
Thomas Baldassare - Cross Keys Bank - crosskeysbankusa002@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.
Thomas Baldassare - Cross Keys Bank - atmcard@delhirocks.com
from: From: Cross Keys Bank USA <infovitalfinancebj@gmail.com>
reply-to: atmcard@delhirocks.com
date: Sep 4, 2023, 2:17 PM
subject: From Federal Cross Keys Bank USA, N.A. Member FDIC
mailed-by: gmail.com
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.
I am Mr. Thomas Baldassare 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 $50.00 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 follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $50.00.
Have a great day.
Please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcard@delhirocks.com)
Tel:# +1-817-590-970808
Cross Keys Bank ®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: atmcard@delhirocks.com
date: Sep 4, 2023, 2:17 PM
subject: From Federal Cross Keys Bank USA, N.A. Member FDIC
mailed-by: gmail.com
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.
I am Mr. Thomas Baldassare 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 $50.00 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 follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $50.00.
Have a great day.
Please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcard@delhirocks.com)
Tel:# +1-817-590-970808
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas Baldassare - Cross Keys Bank - atmcard@delhirocks.com
from: Cross Keys Bank USA <enjoyallever2@gmail.com>
reply-to: atmcard@delhirocks.com
date: Sep 11, 2023, 4:47 PM
subject: From: Federal Cross Keys Bank USA, N.A. Member FDIC
mailed-by: gmail.com
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.
I am Mr. Thomas Baldassare 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 Master Card
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 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 follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $50.00.
Have a great day.
Please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcard@delhirocks.com)
Tel:# +1-817-590-970808
Cross Keys Bank ®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: atmcard@delhirocks.com
date: Sep 11, 2023, 4:47 PM
subject: From: Federal Cross Keys Bank USA, N.A. Member FDIC
mailed-by: gmail.com
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.
I am Mr. Thomas Baldassare 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 Master Card
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 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 follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $50.00.
Have a great day.
Please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcard@delhirocks.com)
Tel:# +1-817-590-970808
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thomas Baldassare - Cross Keys Bank - atmcardpaymentdepartoffocecros@gmail.com
from: Mr. Thomas Baldassare, <paymentunitsourofficial@gmail.com>
reply-to: atmcardpaymentdepartoffocecros@gmail.com
date: Sep 25, 2023, 8:24 AM
subject: From Federal Cross Keys Bank USA. Contact Person: Mr.Richard denial GOOD NEWS
mailed-by: gmail.com
<internetcrimesc20749@gmail.com> wrote:
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
From Federal Cross Keys Bank USA. Contact Person: Mr.Richard denial
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.I am Mr. Thomas Baldassare 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 Master Card
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 Go now and buy
Steam Wallet Card or iTunes Card or Google play card single $100 only
i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 please also advise to attach the iTunes cards to
this mail box, you have to open the reference numbers to allow me
seeit very well,just write the ref;numbers to this mail and attach the
cards to the attach file,hope you get me right,
Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $100.00. Have
a great day.Please contact us as we strive to ensure that you will
always receive prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcardpaymentdepartoffocecros@gmail.com)
Tel:# +1-817-590-970809
Cross Keys Bank ®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: atmcardpaymentdepartoffocecros@gmail.com
date: Sep 25, 2023, 8:24 AM
subject: From Federal Cross Keys Bank USA. Contact Person: Mr.Richard denial GOOD NEWS
mailed-by: gmail.com
<internetcrimesc20749@gmail.com> wrote:
From Federal Cross Keys Bank USA.
Contact Person: Mr.Richard denial
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
From Federal Cross Keys Bank USA. Contact Person: Mr.Richard denial
Sir/Madam
I believe this will be good news to you, We held a board of directors
meeting today in this Bank hall and our Director general has signed
the release of your $15,000.000.00 USD to you this week as it was
approved.I am Mr. Thomas Baldassare 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 Master Card
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 Go now and buy
Steam Wallet Card or iTunes Card or Google play card single $100 only
i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 please also advise to attach the iTunes cards to
this mail box, you have to open the reference numbers to allow me
seeit very well,just write the ref;numbers to this mail and attach the
cards to the attach file,hope you get me right,
Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
This is the last opportunity you have to claim your winning funds and
what it will cost you now is just a Google play card of $100.00. Have
a great day.Please contact us as we strive to ensure that you will
always receive prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (atmcardpaymentdepartoffocecros@gmail.com)
Tel:# +1-817-590-970809
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas Baldassare - Cross Keys Bank - crosskeysbankny909@aol.com
from: Mr. Thomas Baldassare <richwilliams877@gmail.com>
reply-to: crosskeysbankny909@aol.com
date: Oct 3, 2023, 11:00 AM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
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.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu)
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 $8,500,000,000.00
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 (RKBu) department wish to notify
you that this honorable bank Cross Keys Bank USA(RKBU) was instructed
by Coca Cola Company in conjunction with the USA Finance Ministry and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA (RKBu) after much consultation
and consideration to handle all Winning payments and release them to
their appropriate beneficiaries accordingly.
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank
USA(RKBu), 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 (RBC)
was successful opened Cross Keys Bank USA (RKBu) Checking Account in
your name which will helps us to have a smoothly transfer from Cross
Keys Bank USA (RKBu) to your Nominated bank account, and your Cross
Keys Bank USA (RKBu) Checking Account Booklet and Cross Keys Bank USA
(RKBu) Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $50.00 USD via Steam Wallet Gift Card or iTunes
card. This means that as soon as we receive the activation fee we will
make the delivery of your Cross Keys Bank USA (RBC) Checking Account
Booklet and Cross Keys Bank USA (RKBu) 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 advice you purchase Steam Wallet Gift Card or iTunes card and send
it because it will be faster but send only Steam Wallet Gift Card or
iTunes card ofn$50 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. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank?
Corporate Office, NY
Email:crosskeysbankny909@aol.com
Federal Cross Keys Bank USA, N.A. Member FDIC
reply-to: crosskeysbankny909@aol.com
date: Oct 3, 2023, 11:00 AM
subject: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
mailed-by: gmail.com
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
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.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu)
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 $8,500,000,000.00
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 (RKBu) department wish to notify
you that this honorable bank Cross Keys Bank USA(RKBU) was instructed
by Coca Cola Company in conjunction with the USA Finance Ministry and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA (RKBu) after much consultation
and consideration to handle all Winning payments and release them to
their appropriate beneficiaries accordingly.
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank
USA(RKBu), 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 (RBC)
was successful opened Cross Keys Bank USA (RKBu) Checking Account in
your name which will helps us to have a smoothly transfer from Cross
Keys Bank USA (RKBu) to your Nominated bank account, and your Cross
Keys Bank USA (RKBu) Checking Account Booklet and Cross Keys Bank USA
(RKBu) Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $50.00 USD via Steam Wallet Gift Card or iTunes
card. This means that as soon as we receive the activation fee we will
make the delivery of your Cross Keys Bank USA (RBC) Checking Account
Booklet and Cross Keys Bank USA (RKBu) 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 advice you purchase Steam Wallet Gift Card or iTunes card and send
it because it will be faster but send only Steam Wallet Gift Card or
iTunes card ofn$50 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. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank?
Corporate Office, NY
Email:crosskeysbankny909@aol.com
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.