from: Financial Service <abubakaaminu878@gmail.com>
reply-to: crosskeysbank443@gmail.com
date: Dec 2, 2025, 10:37 AM
subject: Notification payment of USD 25 million from Cross Keys Bank
mailed-by: gmail.com
I am Mr. Thomas Baldassare, Chairman of Cross Keys Bank USA (CKB).
This transaction is a lottery win achieved through the email address you selected as the sponsor of the Coca-Cola prize. With the utmost respect and courtesy, we hereby officially inform you of the release of your prize of USD 25,000,000.00 by the Coca-Cola Company. The payment will be made via SWIFT transfer to your designated bank account.
The management of Cross Keys Bank USA (CKB) would like to inform you that the Coca-Cola Company, in cooperation with the U.S. Department of the Treasury and the Canadian Ambassador to the U.S., has been commissioned to process the prize payouts. After thorough consultation and review, Cross Keys Bank USA (CKB) has been entrusted with handling all prize payouts and disbursing them to the respective beneficiaries.
I am Thomas Baldassare, President and CEO of Cross Keys Bank USA (CKB), and your designated bank representative. I will be handling the crediting/transfer of the funds to your personal bank account. We would like to inform you that our bank, Cross Keys Bank USA (CKB), has successfully opened a checking account in your name. This will allow us to transfer the funds smoothly from Cross Keys Bank USA (CKB) to your designated bank account. Your statement and Cross Keys Bank Platinum MasterCard will be delivered to you within 24 hours of receipt of the activation fee of USD 50.00 (exclusively via Apple Card or Bitcoin). This means we will send you your account statement and Cross Keys Bank Platinum MasterCard within 24 hours of receiving your payment.
Your Cross Keys Bank USA (CKB) account details are as follows:
Account Number: 6021253365
Swift Code: 239936957
Routing Number: 053904483
Your prompt compliance with regulations is in your own best interest. Should you have any questions, concerns, or comments, please contact us at any time. We are always committed to assisting you promptly and courteously.
Thomas Baldassare
Chairman of Cross Keys Bank USA
Co-Chief Operating Officer
Cross Keys Bank,
Cross Keys Bank, 307 Plank Rd.,
Saint Joseph, Louisiana 71366, USA.
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Thomas Baldassare - Cross Keys Bank - crosskeysbankusa02@aol.com
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Thomas Baldassare - Cross Keys Bank - crosskeysbank443@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.