from: USBank <pncbank668@gmail.com>
reply-to: usabankofficesi@gmail.com
date: Sep 28, 2025, 5:32 PM
subject: YOUR URGENT CONFIRMATION IS NEEDED FROM YOU....
mailed-by: gmail.com
USBank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036 USA.
Att: Beneficiary,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you.In our office Yesterday, there is one MR.TONY LAKERMAN MOORE of 3864 WOODLAWN AVENUE, LYNWOOD, CA, 90262 filing application contrary to your pending fund transfer. The above mention Name visited this Us Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your Inheritance of $25Million United State Dollars for personal reasons. Listen to me right now if you know that you are interested to receive your fund the sum of $25Million immediately you receive this email send me the Apple gift card $25 with your bank account information He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have asked Mr. Tony Lakerman Moore returns back to the USBank within 2 hours to enable us to have a personal confirmation from you being hither to the beneficiary. If you know that you are not interested to send me the Apple gift card $25 with your bank account information for you to receive your fund the sum of $25Million do not reply this email (usabankofficesi@gmail.com)
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honorable Us Bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Do not reply this email without the Apple gift card $25 and your bank account information Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter. Listen to me right now before it too late today if you know that you are interested to receive your fund the sum of $25Million immediately you receive this email send me the Apple gift card $25 with your bank account information (usabankofficesi@gmail.com)
RECONFIRM YOUR INFORMATION:
1:Your full name......................
2:Your home address...................
3:Your nationality....................
4:Your sex/age........................
5:Your fax/telephone number...........
6:Your occupation.....................
7:Your next of kin....................
Await your urgent attention to this.
Mr. Rick Wamer
Executive Region Manager,
Us Bank.
EMAIL(usabankofficesi@gmail.com)
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Rick Wamer - US Bank - usabankofficesi@gmail.com
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Rick Wamer - US Bank - usabankofficesi@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.