Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405538 by AlanJones Fri Feb 28, 2020 12:52 am
From: Mr.Anthony Bowman - [email protected]
Reply-to: [email protected]
Subject: Blessed Day,
Tel. No.: +12232090095

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

Blessed 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 $3.5Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00 Google
play card and If you send this Google play card of $25.00 this morning, 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 Google play card of $25.00.

Have a great day.

Yours sincerely,
+1 223 209 0095
Mr.Anthony Bowman
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#418144 by AlanJones Sun Oct 04, 2020 11:37 pm
From: Mr.Anthony Bowman - [email protected]
Reply-to: [email protected]
Subject: Attention is needed,
Tel. No.: +13252190517

Attention is needed,

Greetings from the custom office. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.

So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona.

We want you to get back to us with the following details:
you can contact my number +1 325 219 0517

Full Name:
Address:
Phone number:
occupation.
City.

State. Kentucky
This above listed details are as fast as
Thank You
Mr.Anthony Bowman

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#424351 by AlanJones Wed Mar 17, 2021 12:46 am
From: Jones Fish - [email protected]
Reply-to: [email protected]
Subject: Blessed Day,
Tel. No.: +13252190517

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

Blessed 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 $3.5Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00
Google
play card and If you send this Google play card of $25.00 this morning,
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 Google play card of $25.00.

Have a great day.

Yours sincerely,
+1 325 219 0517
Mr Anthony Bowman
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#427258 by AlanJones Sat Jul 31, 2021 11:50 pm
From: Mr. Anthony Bowman - [email protected]
Reply-to: [email protected]
Subject: Blessed Day,
Tel. No.: +14582023352

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

Blessed 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 $3.5Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00 Google
play card and If you send this Google play card of $25.00 this morning, 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 Google play card of $25.00.

Have a great day.

Yours sincerely,
+1 458 202 3352
Mr.Anthony Bowman
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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