from: Us Bankplc <usbankplc223@gmail.com>
date: Nov 30, 2020, 9:18 AM
subject: US Bank Plc
mailed-by: gmail.com
U.S. Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
Attention:
Thank you for contacting US BANK PLC the foreign operation transfer
department, The receipt of your mail was confirmed and well noted to
this Bank , Meanwhile, we happily wish to inform you once again that
your fund was legally approved and deposited few days ago with U.S.
Bank Plc of 324 Royal Palm Way, Palm Beach, FL 33480, and it was
deposited in your name by the foreign debts settlement/compensation
committee of the Executive Directors of World Bank Group in
conjunction with the European Union Board of Directors, And they
instructed us to credit this fund direct to your private bank account
with immediate effect, Also the good news about your fund transfer is
that your compensation payment file with some legal documents
accompany to this transaction has been Notified/Authenticated by the
U.S Department Of State, United Nation Organizations and the
U.S.Department Of Homeland Security for final transfer.
Meanwhile, we want to firstly congratulate you for qualifying for this
payment, Therefore we write to inform you that the management of the
U.S. Bank Plc of 324 Royal Palm Way, Palm Beach, FL 33480 has resolved
to pay you through the first payment option which is by a direct bank
to bank wire transfer to your designated Bank Account. Based on this,
the procedure to this effect will start immediately we hear from you
with your complete banking details.
More so, it will interest you to know that since your fund is now in
our Bank here in America, you should be very happy and glorify God
almighty that your suffering has come to an end because what you have
been looking for many years in the hands of other countries like
Africa, London UK and some other part of Europe and Asia which was
unsuccessful due to many scam/fraudsters going round there countries
of which they could not handle, has now finally come to an end at
least you can now laugh at last and enjoy with your family, We want to
prove our credibility and sincerity to you and clear your mind out of
doubt to enable you receive your fund successfully through bank wire
transfer.
However, note that this transaction is safe, legal and 100% risk free
as some of the legal documents that will protect your interest both
legally and otherwise are available, In other to answer any question
that may arise from the government regarding this fund will be
carefully procure from the appropriate authorities and be made
available in your name in connection with this payment due to the
International laws guiding the release of your fund.
However, you would be required to complete the form and provide to us
all the necessary information stipulated on the form below and return
back to us immediately to enable us proceed, Also be informed that all
the necessary documents related to this transaction will be given to
you in our next email for your records and perusal to facilitate the
smooth release of your payment.
Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....
Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........
WhatsApp Number..........
We are waiting your immediate response with your reconfirming details
as we listed above to enable us proceed with the claim process of your
fund as we were instructed by the World Bank Group, Also find attached
copy of my bank identity card for proof.
Your utmost response is needed to proceed with your payment.
Thank you for choosing US Bank.
Yours Faithfully,
MR RICK RUZZI
Executive Region Manager
Cell Phone:(4156538811)
Rick Ruzzi - US Bank - www.fcngoffice@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Rick Ruzzi - US Bank - usbankplc223@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Rick Ruzzi - US Bank - nnpa157@gmail.com
from: nnpa157@gmail.com
reply-to: nnpa157@gmail.com
date: Dec 10, 2020, 12:27 AM
subject: US Bank Plc
mailed-by: trix.bounces.google.com
signed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager
reply-to: nnpa157@gmail.com
date: Dec 10, 2020, 12:27 AM
subject: US Bank Plc
mailed-by: trix.bounces.google.com
signed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr Rick Ruzzi
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Rick Ruzzi - US Bank - usbankplc250@gmail.com
from: usbankplc250@gmail.com
reply-to: usbankplc250@gmail.com
date: Dec 10, 2020, 9:14 PM
subject: US Bank Plc
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(usbankplc223@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
MR RICK RUZZI
Executive Region Manager
reply-to: usbankplc250@gmail.com
date: Dec 10, 2020, 9:14 PM
subject: US Bank Plc
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(usbankplc223@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
MR RICK RUZZI
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Rick Ruzzi - US Bank - usbank805@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: us bank plc <traceygregory344@gmail.com>
reply-to: usbank805@gmail.com
date: Jan 26, 2021, 3:31 AM
subject: us bank plc
mailed-by: gmail.com
from: us bank plc <traceygregory344@gmail.com>
reply-to: usbank805@gmail.com
date: Jan 26, 2021, 3:31 AM
subject: us bank plc
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rick Ruzzi - US Bank - usbank20004@gmail.com
from: usbankplc <usbank20004@gmail.com>
reply-to: usbank20004@gmail.com
date: Apr 4, 2021, 2:30 PM
subject: Re:
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation
fundworth US $ 25 Million has We have been depositing this bank for
onwardpayment. The reason for this is because of the scam victims that
lost
a lot of money to African and European Fraudsters, You are hereby
advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT
ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box
(usbank20004@gmail.com) Your utmost response is needed to proceed with
your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager
reply-to: usbank20004@gmail.com
date: Apr 4, 2021, 2:30 PM
subject: Re:
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation
fundworth US $ 25 Million has We have been depositing this bank for
onwardpayment. The reason for this is because of the scam victims that
lost
a lot of money to African and European Fraudsters, You are hereby
advised to stop all the time and 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.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT
ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box
(usbank20004@gmail.com) Your utmost response is needed to proceed with
your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr Rick Ruzzi
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.