Scammer News
Bank Scam Compensation Scam

A little amateurish – US-Bank

US Bank Scam Photo by Jeremy Yap on Unsplash

For the every person, this manoeuvre is transparent. No one would respond to such an amateurish story, which is obviously far-fetched. Therefore, do not reply, they are data collectors who have collected the documents and addresses for other purposes. Straight into the bin.

U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036

SWIFT (US): USBKUS44XXX

Founded: United States of America

Hours: Open 24 Hours

FOR YOUR INFORMATION: 

After today’s board meeting of the management of this bank, Ministry

of Finance,Internal Revenue Service of the United States (IRS), The

Reserve Bank and the World Bank Directorate it was gathered that your

overdue compensation fund worth US$5 Million has been deposited with

this bank for onward payment/ transfer to your designated/choose bank

account. the reason for this is because your name was among the scam

victims that lost a lot of money to African and European Fraudsters,

you are hereby advised to without delay stop all contact going on

between you and anybody on internet because 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.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thanks for choosing US Bank.

Yours Faithfully,

Mr. Richard K Davies 

Executive Region Manager

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