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.
#413050 by hallonkev Tue Jun 30, 2020 1:38 am
From:Mr Rick Ruzzi • [email protected]
Reply-to:[email protected]
Date:Jun 30, 2020, 02:46
Subject:For Your Information:

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
([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
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#413815 by FishyMails Wed Jul 15, 2020 3:07 pm
Reply-to: [email protected]
From: Mr Rick Ruzzi <[email protected]>
Date: Fri, 10 Jul 2020 14:19:10 +0100
Subject: For Your Information:

--
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
([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.
#414111 by FishyMails Tue Jul 21, 2020 6:38 pm
From: "US BANK PLC" <[email protected]>
Date: 2020-07-21 8:29:16 AM +00:00
Subject: Re: For Your Information:

Bank Name: Farmers & merchant bank of South Carolina

Account NAME: Rosa lee Wigfall

holder Address: 1232 Old Black Oak Road

Moncks Corner South Carolina 29461

Checking #841175565

Routing # 053204280

Account Type:Checking

Bank Address: south Carolina 221 east main street, moncks corner south Carolina 29461

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.
#414297 by FishyMails Thu Jul 23, 2020 10:20 pm
From: "US BANK PLC" <[email protected]>
Date: 2020-07-23 10:16:00 PM +00:00
Subject: Re: For Your Information:

send to our associate account below


branch address: Nationwide Building Society Nationwide House Pipers Way

Swindon SN38 1NW



account holder's name: Thomas James Yarwood



account holder's address: 11 Turnberry Way.Mayfield Dale, Cramlington NE232DD Northumberland England



account number: 05612699



routing number/sort code:07-08-06



Iban: GB45NAIA07080605612699

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.
#414644 by FishyMails Thu Jul 30, 2020 6:10 pm
From: "US BANK PLC" <[email protected]>
Date: 2020-07-30 9:53:34 PM +00:00
Subject: Re: For Your Information:

below is the account to make deposit.




Bank: Wells Fargo


Routing Number: 107002192


Swift Code: WFBIUS6S


Account Number: 6355669943


Bank Address: 101 East Broadway, NM 87401


Account Name: Druie L Dugger Eddie


Beneficiary address: 16 Road 5183 Bloomfield, NM 87413

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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