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  • Thomas Baldassare - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Cross Key Bank - [email protected]
Reply-to: [email protected]
Subject: $20 Millions USD Payment notification from Cross Keys Bank USA (CKB).
Tel. No.: +15206662143
Dear Email Owner,

I am Mr. Thomas Baldassare the Chair of Cross Keys Bank USA (CKB).
This transaction is lottery won by your e-mail address via online
Active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
The release of your award Winning fund valued sum of $20,000.000.00
USD from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

I am Mr. Thomas Baldassare the Chair Cross Keys Bank USA (CKB), your
appointed bank officer who is working on your behalf for The
actualization of fund crediting/transfer into your personal bank
Account. Be well informed that our bank Cross Keys Bank USA (CKB) was
Successful opened Cross Keys Bank Checking Account in your name which
Will helps us to have a smoothly transfer from Cross Keys Bank USA
(RKB) to your Nominated bank account, and your Cross Keys Bank
Checking Account Booklet and Cross Keys Bank Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
Hours upon receipt of the Activation fee of $50.00 USD only by iTunes
Card, Steam Wallet Gift Card or Google play. This means that as soon
as we receive the activation fee we will make the delivery of your
Cross Keys Bank (CKB) Checking Account Booklet and Cross Keys Bank
Platinum MasterCard to your address between 24 hours

Email Address ([email protected])
Telephone Line +1 520 666 2143
Address: 115 N Chestnut St, Tallulah, LA 71282, United States

Thanks,
Mr. Thomas Baldassare,
Chair of the Cross Keys Bank USA.