from: ANDREW J. CECERE <customer.usa.files@gmail.com>
reply-to: US.bancorpAndrew@outlook.com
date: Jul 1, 2021, 5:52 PM
subject: U.S. BANCORP
mailed-by: gmail.com
U.S. BANCORP
ADDRESS::::::::U.S. BANK, 800 NICOLLET MALL,
MINNEAPOLIS, MN 55402
Your information has been received and reviewed, I am convinced I am talking to the right person and I would like us to move to the next step which is sending the charges of $55 for the above mentioned documents.
Your package worth $17,500,000.00 United States Dollars have been deposited to this bank by the airport authorities with your name and email address. The package was abandoned months ago by a delivery agent after the content of the package was discovered to be cash and ATM card without the certificate of funds ownership and the transit permits, but some paperwork already proved you are the owner and delivery agent confirmed to be delivering to you.
The airport authorities have authorized this bank to contact you and transfer this funds to you, but you have to meet up with the requirements.
I will be waiting for your utmost reply.
Andrew J. Cecere
Chairman, President and Chief Executive Officer for
U.S. Bancorp
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.
Andrew Cecere - US Bancorp - US.bancorpAndrew@outlook.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 - u.s.bnk1899@outlook.com
from: Andrew Cecere <u.s.bank1964@gmail.com>
reply-to: u.s.bnk1899@outlook.com
date: 22 Jul 2021, 06:48
subject: Re: Funding Info
mailed-by: gmail.com
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
You are required to send a Google play Card of $25 only.
Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.
Thank you for giving us the opportunity to serve your banking needs.
Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
U.S. Bank
reply-to: u.s.bnk1899@outlook.com
date: 22 Jul 2021, 06:48
subject: Re: Funding Info
mailed-by: gmail.com
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
You are required to send a Google play Card of $25 only.
Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.
Thank you for giving us the opportunity to serve your banking needs.
Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
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 - citibankkb@gmail.com
from: Mr. Andrew Cecere <whiteterry274@gmail.com>
reply-to: citibankkb@gmail.com
date: Aug 2, 2021, 6:07 AM
subject: Chief Executive Officer of U.S. Bank,
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 2021 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 $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:====
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: 06/2025:
Registration Code JKT118592G:
We look forward to hear from you.
Warm Regards.
Mr. Andrew Cecere
Chief Executive Officer of U.S. Bank,
reply-to: citibankkb@gmail.com
date: Aug 2, 2021, 6:07 AM
subject: Chief Executive Officer of U.S. Bank,
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 2021 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 $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:====
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: 06/2025:
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Andrew Cecere - US Bancorp - cecereandrew@aol.com
from: Chief Executive Officer of U.S. Bank <uttef3@gmail.com>
reply-to: cecereandrew@aol.com
date: Sep 23, 2021, 7:34 PM
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 located at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 instructions 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 2021 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 $75 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 $75 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 movements, 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 $75 through either: iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $75 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:====
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: 06/2025:
Registration Code JKT118592G:
We look forward to hearing from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank
reply-to: cecereandrew@aol.com
date: Sep 23, 2021, 7:34 PM
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 located at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 instructions 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 2021 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 $75 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 $75 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 movements, 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 $75 through either: iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $75 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:====
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: 06/2025:
Registration Code JKT118592G:
We look forward to hearing 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 - mrandrewcecere91@gmail.com
from: Mr. Andrew Cecere <mrsazuraformosa@gmail.com>
reply-to: mrandrewcecere91@gmail.com
date: Oct 23, 2021, 11:16 AM
subject: Yours faithfully,
mailed-by: gmail.com
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 located at
Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 instructions 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 2021
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 $75 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 $75 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 movements, 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 $75 through either: iTunes
card or STEAM GIFT CARD OR EBAY GIFT CARD worth $75 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:====
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: 06/2025:
Registration Code JKT118592G:
We look forward to hearing from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer <ghizlaineaikou11@gmail.com>
reply-to: mrandrewcecere91@gmail.com
date: Oct 23, 2021, 6:08 AM
subject: Yours faithfully,
mailed-by: gmail.com
reply-to: mrandrewcecere91@gmail.com
date: Oct 23, 2021, 11:16 AM
subject: Yours faithfully,
mailed-by: gmail.com
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 located at
Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 - 7014. United States 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 instructions 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 2021
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 $75 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 $75 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 movements, 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 $75 through either: iTunes
card or STEAM GIFT CARD OR EBAY GIFT CARD worth $75 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:====
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: 06/2025:
Registration Code JKT118592G:
We look forward to hearing from you.
Warm Regards.
Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer <ghizlaineaikou11@gmail.com>
reply-to: mrandrewcecere91@gmail.com
date: Oct 23, 2021, 6:08 AM
subject: Yours faithfully,
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.