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  • MR RICK RUZZI - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by FishyMails
 
From: "US Bank Plc" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-31 4:20:39 PM +01:00
Subject: From US Bank Plc
--
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 that 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
  by FishyMails
 
From: "directmail bank" <[email protected]>
Date: 2020-09-04 9:40:57 AM +00:00
Subject: Re: From US Bank Plc
Sir you can send through a Bank deposit OK,All you need is the account
information to send it to, find the Bank details below below for the
payment,Please the payment slip after the payment has been made ,But
try all you ca to do it now .


Bank Name: TD Bank
Account Holder name: Randy Kwadan Naab
Account # 4343041648
Routing # 031101266
BIC / Swift Code: NRTHUS33XXX
Bank Address: TD Bank, N.A 300 Delaware Avenue, Wilmington, Delaware 19801 U.S.A

Beneficiary address 120 Alcott pl apt 19E Bronx,NY 10475
Bank account reported.