Scam Tip Report #90842 - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-25 13:41:30
Nigerian/419 Scam
|  +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com
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 or hotmail for security and private reasons.
Kindly contact this email for your payment: ( us.bank121@gmail.com )
Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 14:49:14 |
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Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com
WELCOME TO US BANK
Attention:
We acknowledge the receipt of your banking details forward to us, and we are currently processing your transfer into your account as you stated.
Note, you are required to send the fee of $750 USD to secure the attestation merit certificate which will guide your transfer from any monetary agency during the transfer process before your transfer can be completed. Kindly use the below information to send the fee through any Western Union nearest to you.
And you are sending the fee to our attorney that base in Nigeria to secure the certificate. I will advise you to proceed to Western Union now and send the fee so that your fund will be transfer to your account tomorrow.
Receiver's Name:............. OGOM ELUE
Receiver's Address:.......... NIGERIA
Amount:..................... $750 USD
Sender's Name:...........................
Sender's Address:........................
MTCN/Ref No...........................
We are looking forward to receive the western union transfer slip for record purposes. To enable us send you the transfer slip and notify you as soon as your transfer is completed. Be informed that the required fee has the responsibility to see that we complete your transfer and it cannot be deducted from your fund because of the insurance cover on the fund.
Wait your response.
Thanks for your understanding.
Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 17:16:47 |
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Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (202) 796-3662.
E-mail: u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Attention:
This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that your fund will be transfer in 3 bank working days. NOTE: Be informed that you would be required to reconfirm the under listed information in other to transfer your fund without any delay.
Do forward the under listed information's for further verification.
1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address/Country
4. Your Cell Phone Number
5. Your Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address
We wait forward to hear from you with the needed information to enable us proceed with your payment. Please bear it in mind that the only fee you have to pay is $650 USD for everything.
Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-25 14:17:29 |
|
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (202) 796-3662.
E-mail: u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Attention:
In response to your email, we are sincerely sorry for your past bitter experience however, we are pleased to inform you that your fund was deposited with our bank here in your name by the U.S Government in conjunction with the bank of America to transfer to you, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and U.S Bank Organization with other appropriate offices for the immediate transfer of your over due Inheritance fund to your nominated bank account, Also we are given you 100% assurance with a guarantee that you will be happy this time.
However, you are required to re-confirm your choice i.e. the option of of payment, either ATM Card OR Wire Transfer option. Let us know so that this payment can be processed in that direction and be released to you within the stipulated time frame. Please note that all vital documentations required for the success of this transaction has been secured and will be forwarded to you on our next email for your records and perusal to facilitate the smooth release of your payment.
For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this bank. This advice is for your own good and supposed to be binding pending successful completion of your payment. I hereby issue you our bank security code. (1200) If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond. And here is my staff ID card attached for more prove.
Congratulations.
Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com)
Scam Email
