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.
From: "Andrew Cecere" <[email protected]>
Reply-To: [email protected]
Date: Tue, 17 Nov 2020 03:12:22 -0800
X-Mailer: Oracle Communications Messenger Express 8.0.1.0.0 64bit (built
Sep 4 2015)
Subject: This is the very last Notice for Your Outstanding fund with US
Bank
--
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America.
We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.
Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.
I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.
Thank you for giving us the opportunity to serve your banking needs.
Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Reply-to:[email protected] From: Andrew Cecere <[email protected]> Date: Mon, 22 Feb 2021 11:37:51 -0500 Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH US BANK,
--
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
We the U.S. Bank Ohio are here to Notify you about the latest
development
regarding your abandoned fund worth US$650.000.00 in our Bank. You were
given a huge bill in order to receive this fund which we didn’t hear
from
you again since then. Now, we are offering a Special BONUS to help all
our
customers that are having Outstanding funds in our Bank due to the
situation of things now. In other words we are now requesting that you
should pay only US$25 to receive your Outstanding funds payment in our
Bank
through Online Transfer or ATM Card or Cashier's Check.
Therefore you are requested to send the fee by Google Play Gift Card of
US$25, because we can redeem it to cash the fee, all we need is the
picture
of a Valid Google Play Gift Card of $25 with its Receipt.
I will forward to you the Account login details to enable you access
your
funds online and proceed on transfer to your designated bank account in
any
part of the world or Issue a Cashier's Check or ATM Card in your name
and
ship it for you at your address and forward the Tracking Number to
enable
you Monitor the Arrival of the Package without any further delay as soon
as
you update us with a copy of the Valid Google Play Gift Card and its
Receipt, the required Fee of US$25.
Thank you for giving us the opportunity to serve your banking.
Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
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.
Reply-to:[email protected] From: Andrew Cecere <[email protected]> Date: Wed, 03 Mar 2021 00:15:07 -0800 Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.
Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier's Check or ATM
Card in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.
Thank you for giving us the opportunity to serve your banking.
Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
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.
