Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400749 by AlanJones Fri Nov 22, 2019 11:45 pm
From: Mr. Thomas Baldassare - [email protected]
Reply-to: [email protected]
Subject: Blessed Day Friend,
Tel. No.: +15598850563

From Cross Keys Bank USA,
Contact Person: Mr. Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Blessed Day Friend,

I believe this will be good news to you, we done a board of Directors meeting today in this Bank hall and our Director General has signed the release of your $3.5 Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is US$1500.00 Bank transfer Or Post Office and if you send this Bank transfer Or Post Office of US$1500.00 this morning, you fund will transfer to you tomorrow. This is last opportunity you have to claim your winning funds and what it will cost you now is just Bank transfer Or Post Office of US$1500.00 only. Thanks as we wait to hear from you now with the Bank transfer Or Post Office.

Have a great day.

Call or Text +1 (559) 885-0563

Yours sincerely,
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer, Cross Keys Bank®
Corporate Office, NY Federal Cross Keys Bank USA, N.A. Member FDIC.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

#422435 by AlanJones Tue Jan 19, 2021 12:50 am
From: Joseph Morrison - [email protected]
Reply-to: [email protected]
Tel. No.: +2349023631105



This is to notify all our clients about the latest development concerning
all the payment that are left in our custody. which yours are inclusive
Besides, your are given a bill of $200. in order to receive your ATM and
made withdrawal of $15,000 dollars which we didn’t hear from you for
sometime now.

Hence, our Money Gran is now offering a Special bonus to help all our
customers that are having their payment in our custody due to because of
price. in order words we are now requesting that those involve should pay
only the sum of $200 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be transfer to your destination address.

But remember that after (2 DAYS) you did not make the payment then we will
divert your funds to government fund avoid problem or we will cancel the
payment for this year until next year because this year is not last year,

Again after (this week) We will enter A new project for the year and that
is the reason we decide to help to all our customers before we enter the
new project So be advise to send the $200. immediately so that we will
register your payment and for to start receive $15,000 dollars as from

Remember That your payment funds is only (4.8MUSD)

Be advise that there is no time again for we to call any person on phone
unless you will call :+2349023 631105. After the payment of $200 you will
start receiving your money every blessed day *$15,000 dollars** through
Money Gram*

Send the money through Money Gram Transfer with the information below:

1. Receiver Name :::::::: Emeka Ekene
2. Country::::::::::::::::Nigeria
3. City:::::::::::::::::::Lagos
4. Question::::::::::::: In God
5. Answer::::::::::::::We trust
6. Amount:::::::::::::$200.
7. Mtcn:::::::::::::::
8. Sender's Name

I will be waiting to hear from you today with the payment information's.

I wish You Good Luck.
Yours in service
Thanks for your understanding
MR. ( Joseph Morrison )

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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