The world's premier anti internet scam, anti fraud information website 

  • Timothy Cross - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr. Timothy Cross - [email protected]
Reply-to: [email protected]
Tel. No.: +15803526343
US BANK.1025 CONNECTICUT AVA
NW, STE. 510. WASHINGTON DC
20036 UNITED STATE AMERICA
Tell: +1(580)-352-6343
Website:https://www.usbank.com
E-mail:[email protected]


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 USA Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic

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 the 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 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,you are advice to re-confirm personal detail for verification

Your Full Name:
Contact address :
Occupation:
Telephone :


Yours sincerely,
Mr. Timothy Cross
Assistance Secretary,
U.S Bank.
Email address ([email protected])