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.
#386321 by AlanJones Wed May 22, 2019 12:05 am
From: [email protected]
Reply-to: [email protected]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Tel. No.: +14255339314

US BANK
1500 Glenn Terrell Mall, Pullman, WA 99163, USA.
Contact Us Here Email: [email protected]
Tel Phone Number: 425-533-9314


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Manager,
U.S Bank.

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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#417754 by AlanJones Mon Sep 28, 2020 12:53 am
From: US BANK CUSTOMER CARE - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +12567637600

US BANK
1500 Glenn Terrell Mall, Pullman, WA 99163, USA.
Contact Us Here Email: [email protected]

Good Day Dear Beneficiary How are you doing? hope i met you well,
Please i need your trust and honest before we proceed.
This is Christopher Chan from US BANK Remittance department.

I write to bring this to your notice that a report came to our office
today by some IMF AGENT how you are been treated by some internet
fraudsters who claim to work for the government just to scam money
from innocent people like you without doing the right thing, well i
want you to know that i am very sorry for your past bitterness
experience but i want you to know that you will receive your fund
through us this time without going through any difficulty in regards
to the release of your fund.

The government Has deposited the sum of 5 million united state Dollars
in government Treasury account, and Oder us to Deliver an ATM Card to
your residential home address of which we have already registered your
parcel with the GLOBAL EXPRESS COURIER SERVICE, i am so sorry that
this message came to you very late after you have waisted so much
money to the internet fraudster, The only thing your going to do to
receive this card is for you to obtain a certificate of LEGALITY
which will prove to all the airport authorities that you are the
rightful beneficiary of the package, the package will pass through
authorities before getting to your residential home address that is
the reason why you need this document to prove to them that you are
the rightful owner of the package that has been cleared by all
Government Protocol,and also approved by the US Government Agency.
after this has been done there will be no interception in this
delivery at all, and you will receive your card and start using it
immediately.

Please you are also advice to reconfirm your full details to enable us
forward it to the courier firm for the immediate delivery of your
parcel.

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

This is the only thing you will do to get your fund NO MORE NO LESS.
I will be waiting to receive your email ASAP so that i will contact
them and know the cost of the document.

Mr Christopher Chan
Assistance Executive Manager
Text or call for immediate procedure:+1-256-763-7600

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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