Scam Tip Report #97940 - From Cross Keys Bank ,USA.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-11 20:02:55
Nigerian/419 Scam
From Cross Keys Bank ,USA. 
Mr.Mike Tysion
Email Address:
202 795 5891
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From Cross Keys Bank ,USA.
Contact Person: Mr.Mike Tysion,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Good day, I believe this will be a good news to you, We done a board
of directors meeting today in this Bank hall and our Director general
has signed the release of your $48.5Million to you this week as it
was approved.

Meanwhile, What it will cost you now to get your funds release to you
is $75.00 i Tunes GIFT CARD or Amazon GIFT CARD and If you send this i
Tunes GIFT CARD or Amazon GIFT CARD of $75.00 this afternoon you will
get your funds tomorrow.

This is last opportunity you have to claim your winning funds and what
it will cost you now are just i Tunes GIFT CARD or Amazon GIFT CARD of $75.00.

Have a great day.

Yours sincerely,
Mr.Mike Tysion
Chair Of the Cross Keys Bank USA.
Tell phone number +1 202 795 5891
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
© 2020 Cross Keys Bank Corporation.
All rights reserved. AR72768/DD6A66


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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