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.
#413050 by hallonkev Tue Jun 30, 2020 1:38 am
From:Mr Rick Ruzzi • [email protected]
Reply-to:[email protected]
Date:Jun 30, 2020, 02:46
Subject:For Your Information:

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 hat 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
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