Scams re-targeting those who have already been victimized
#416302 by FishyMails Mon Aug 31, 2020 4:05 pm
From: "US Bank Plc" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-31 4:20:39 PM +01:00
Subject: From US Bank Plc

--
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
([email protected])

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

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416668 by FishyMails Sat Sep 05, 2020 2:26 pm
From: "directmail bank" <[email protected]>
Date: 2020-09-04 9:40:57 AM +00:00
Subject: Re: From US Bank Plc

Sir you can send through a Bank deposit OK,All you need is the account
information to send it to, find the Bank details below below for the
payment,Please the payment slip after the payment has been made ,But
try all you ca to do it now .


Bank Name: TD Bank
Account Holder name: Randy Kwadan Naab
Account # 4343041648
Routing # 031101266
BIC / Swift Code: NRTHUS33XXX
Bank Address: TD Bank, N.A 300 Delaware Avenue, Wilmington, Delaware 19801 U.S.A

Beneficiary address 120 Alcott pl apt 19E Bronx,NY 10475

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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