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.
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
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your
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.
Mr. Richard K Davies
Executive Region Manager