from: U S BANK <www-usbank2020@usa.com>
date: Aug 20, 2023, 10:44 AM
subject: Congratulations to you:
mailed-by: usa.com
Head Office: 800 Nicollet Mall Minneapolis,
MN 55402 USA.
Call Text Fax: (205) 523-4355
www.usbank.com
From U.S BANK
Congratulations to you:
Notice! This is official information for all the beneficiaries that
have been scammed with the Name of UNITED STATE OF AMERICA and some our OFFICES in Canada, Africa, Europe and Asia. You are advised to respond to me immediately regarding your compensation payment approved by the President of United State, Joe Biden, World Bank, U.N and the International Monetary Fund (IMF).
Here are the requirements needed from you, to enable us proceed for the processing of your compensation payment U.S $1,Million approved on your name by the President of United State Joe Biden,
You are advised to provide us your information to enable us to start processing your compensation payment immediately today or tomorrow. I have informed the U.S FUND AUTHORITY as well.
Now, This is Options to receive your fund.
(1). If you want your compensation payment to be transfer into your Nominated Bank Account, it will cost you $625 only.
(2). If you want your compensation payment by ATM Card Delivery, it will cost you $380 only.
(3). If you want us to setting up On-line account on your name, it will cost you $1,225 only.
Make your choice on how you want your fund in these options.
Please, make sure you respond back to me immediately to enable you receive your compensation payment successfully without any delay.
Cc to: U.S U.S U.S. Department of the Treasury
Cc to: U.S F.B.I
Cc to: U.S I.M.F
Cc to: United Nations Secretary-General António Guterres
Cc to: U.S. Department of Homeland Security
Cc to: U.S FUND AUTHORITY
Have a wonderful day.
Sincerely yours,
Mr. Andrew J.Cecere
director of community development
US Bank Director
Call Text Fax: (205) 523-4355
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Cecere - US Bancorp - cecereandrew@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Cecere - US Bancorp - www-usbank2020@usa.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Cecere - US Bancorp - foffice723@gmail.com
from: US BANK ONLINE <ho059171@gmail.com>
reply-to: foffice723@gmail.com
date: Apr 17, 2023, 5:23 AM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD.
mailed-by: gmail.com
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America.
URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD.
This notification is coming to you from U.S. Bancorp' United States Of America. We are contacting you from our headquarters locate at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America. We have a great news for you, The good news is that your funds $50 million usd has been converted into ATM Debit Visa Card issued by (U.S. Bancorp) Registered with Fedserves Courier Company today for the delivery, Payment instruction's from the United Nations Board of Directors and High Court Of Justice for compensation funds. Note, The United Nations Board of Directors decided to compensate you as a scam victim. It's a United Nations scam victim compensation 2022 project The total amount of money in your ATM Debit Visa Card is $50 Million USD. I can assure you that all the necessary arrangement has made in your favor and your ATM Debit Visa Card is now ready to be delivered to your house address.
The United Nations Board of Directors have already obtained all the necessary documents to accompany the delivery status for the safety delivery of your package ATM Debit Visa Card to your house address. The United Nations Board of Directors made us to understand that you will pay for the Bank insurance fee and Delivery permit fee which is $50 usd only for the immediate delivery of your package ATM Debit Visa Card worth $50 Million usd to avoid any harassment from the Air-Port Customs Authority. Listen very carefully, The only fee you will pay is the delivery fee $50 usd only and nothing else no additional fee involve, Try and send the fee today so that our delivery team the Fedserves Courier Company will commence on the delivery of your approval ATM Debit Visa Card to your home address within the next 24 hrs after sending the delivery fee today.
Note that we are only using Fedserves Courier Company as it is the only company that we signed a contract with so that we both can actually monitor the delivery movement's, Because so many complaints are rising up every day by day concerning the inability of the young Courier Companies unable to make deliveries, We have also learn that the FEDEX and DHL and others company asks for Yellow Tag and Certificate's fees, IMF fees, FBI fees 'ETC.
Remember you are permitted to pay the fee of $50 through either: iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $50 only. We tried to pay that but our authorize office complained that they don't know when exactly you will contact for the delivery and the fee demur-rage might have increased by then. So I decided to deposit your ATM Debit Visa Card with the delivery company. Therefore, Contact us now with your information listed below for the immediately delivery of your ATM Debit Visa Card.
You have to send us the following information for the delivery of your ATM Debit Visa Card to your house address.
Full Name:====
Mobile Phone Number:===
Current Home Address:==
Your whatsapp Phone Number===
Nearest Airport:===
Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2026:
Registration Code JKT118592G:
We look forward to hear from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank.
reply-to: foffice723@gmail.com
date: Apr 17, 2023, 5:23 AM
subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD.
mailed-by: gmail.com
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America.
URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD.
This notification is coming to you from U.S. Bancorp' United States Of America. We are contacting you from our headquarters locate at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014. United State Of America. We have a great news for you, The good news is that your funds $50 million usd has been converted into ATM Debit Visa Card issued by (U.S. Bancorp) Registered with Fedserves Courier Company today for the delivery, Payment instruction's from the United Nations Board of Directors and High Court Of Justice for compensation funds. Note, The United Nations Board of Directors decided to compensate you as a scam victim. It's a United Nations scam victim compensation 2022 project The total amount of money in your ATM Debit Visa Card is $50 Million USD. I can assure you that all the necessary arrangement has made in your favor and your ATM Debit Visa Card is now ready to be delivered to your house address.
The United Nations Board of Directors have already obtained all the necessary documents to accompany the delivery status for the safety delivery of your package ATM Debit Visa Card to your house address. The United Nations Board of Directors made us to understand that you will pay for the Bank insurance fee and Delivery permit fee which is $50 usd only for the immediate delivery of your package ATM Debit Visa Card worth $50 Million usd to avoid any harassment from the Air-Port Customs Authority. Listen very carefully, The only fee you will pay is the delivery fee $50 usd only and nothing else no additional fee involve, Try and send the fee today so that our delivery team the Fedserves Courier Company will commence on the delivery of your approval ATM Debit Visa Card to your home address within the next 24 hrs after sending the delivery fee today.
Note that we are only using Fedserves Courier Company as it is the only company that we signed a contract with so that we both can actually monitor the delivery movement's, Because so many complaints are rising up every day by day concerning the inability of the young Courier Companies unable to make deliveries, We have also learn that the FEDEX and DHL and others company asks for Yellow Tag and Certificate's fees, IMF fees, FBI fees 'ETC.
Remember you are permitted to pay the fee of $50 through either: iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $50 only. We tried to pay that but our authorize office complained that they don't know when exactly you will contact for the delivery and the fee demur-rage might have increased by then. So I decided to deposit your ATM Debit Visa Card with the delivery company. Therefore, Contact us now with your information listed below for the immediately delivery of your ATM Debit Visa Card.
You have to send us the following information for the delivery of your ATM Debit Visa Card to your house address.
Full Name:====
Mobile Phone Number:===
Current Home Address:==
Your whatsapp Phone Number===
Nearest Airport:===
Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2026:
Registration Code JKT118592G:
We look forward to hear from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. 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.
Andrew Cecere - US Bancorp - u.s.bnk1899@outlook.com
from: U.S. Bank <u.s.bnk1899@outlook.com>
date: Jan 13, 2026, 4:50 PM
subject: Dear
mailed-by: outlook.com
Dear
We the U.S. Bank are here to Notify you about the latest development regarding your abandoned fund worth Nine Hundred and Fifty Thousand Dollars ($950.000.00) in our Bank, besides, you were given a huge bill in order to receive this fund which we have not heard from you since. Hence, we are now offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words, we are now requesting that you should pay only US$50 to receive your Outstanding fund in our Bank through online banking.
However, be informed that our bank has set up an online account for the transfer of your fund of $950,000.00 in your bank account. With this account opened in your favor, you can now proceed to transfer your fund into a bank account of your choice anywhere in the World.
Below is your online banking account statement detail for you as it looks like:
Trans ID
Date
Time
Base II
Trans Amount
Base Amount
Fee
Total Amount
Running Balance
Tran Code
Transaction Description
Reference
184537203
01-Dec-2025
09:38:12 AM
950,000.00 USD
0
0
950,000.00 USD
950,000.00 USD
4105
Online transfer of 950,000.00 USD
3063532496/23366
Active. [521940]
Number of Transactions:
0
Therefore, you are required to send the fee of $50 by Apple Card or Steam Card to enable us to finalize everything and forward the account login details to you to enable you access your fund online to proceed transfer of your fund into any bank account of your choice anywhere in the world without further delay as soon as you get back with the required Apple Card or Steam Card of 50 dollars.
Also get back to us with your information below to enable us to update your online account as soon as you send the required Apple Card or Steam Card of 50 dollars:
Your full names:..
Your current address:..
Your WhatsApp number:..
A copy of your ID Card:..
Thanks for giving us the opportunity to serve your banking needs and we are waiting for your urgent response.
Your sincerely,
Andrew Cecere
The C.E.O
U.S. Bank
date: Jan 13, 2026, 4:50 PM
subject: Dear
mailed-by: outlook.com
Dear
We the U.S. Bank are here to Notify you about the latest development regarding your abandoned fund worth Nine Hundred and Fifty Thousand Dollars ($950.000.00) in our Bank, besides, you were given a huge bill in order to receive this fund which we have not heard from you since. Hence, we are now offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words, we are now requesting that you should pay only US$50 to receive your Outstanding fund in our Bank through online banking.
However, be informed that our bank has set up an online account for the transfer of your fund of $950,000.00 in your bank account. With this account opened in your favor, you can now proceed to transfer your fund into a bank account of your choice anywhere in the World.
Below is your online banking account statement detail for you as it looks like:
Trans ID
Date
Time
Base II
Trans Amount
Base Amount
Fee
Total Amount
Running Balance
Tran Code
Transaction Description
Reference
184537203
01-Dec-2025
09:38:12 AM
950,000.00 USD
0
0
950,000.00 USD
950,000.00 USD
4105
Online transfer of 950,000.00 USD
3063532496/23366
Active. [521940]
Number of Transactions:
0
Therefore, you are required to send the fee of $50 by Apple Card or Steam Card to enable us to finalize everything and forward the account login details to you to enable you access your fund online to proceed transfer of your fund into any bank account of your choice anywhere in the world without further delay as soon as you get back with the required Apple Card or Steam Card of 50 dollars.
Also get back to us with your information below to enable us to update your online account as soon as you send the required Apple Card or Steam Card of 50 dollars:
Your full names:..
Your current address:..
Your WhatsApp number:..
A copy of your ID Card:..
Thanks for giving us the opportunity to serve your banking needs and we are waiting for your urgent response.
Your sincerely,
Andrew Cecere
The C.E.O
U.S. 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.