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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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usabank@engineer.com

Fri Mar 08, 2024 8:44 pm

Recovery scam.

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

$8.5 Millions USD Payment notification from Cross Keys Bank USA

Dear Email Owner,

I am Mr. Michael R. Vizard, the President and CEO Cross Keys Bank USA

This transaction is a lottery won by your e-mail address via an online
active email address selected from the sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

The management of Cross Keys Bank USA department wish to notify you
that this honorable bank Cross Keys Bank USA was instructed by Coca
Cola Company in conjunction with the United States Treasury and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Cross Keys Bank USA after much consultation and
consideration to handle all Winning payments and release them to their
appropriate beneficiaries accordingly.

Mr. Thomas Baldassare is your appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your
personal bank account. Be well informed that our bank Cross Keys Bank
USA was successful opened Cross Keys Bank USA checking Account in your
name which will helps us to have a smoothly transfer from Cross Keys
Bank USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $70.00 USD
only Steam Wallet Card. This means that as soon as we receive the
activation fee we will make the delivery of your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
to your address between 24 hours

Your Cross Keys Bank USA account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card or itunes card of $70 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package


Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.

Mr. Michael R. Vizard,
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


Header:

Return-Path: <nawaweflorence@gmail.com>
Reply-To: usabank@engineer.com
From: "Mr. Michael R. Vizard" <nawaweflorence@gmail.com>
Date: Fri, 8 Mar 2024 07:32:17 -0800
Message-ID: <CAE1rC1fjTRXtYDSA_H9ZE=NsSjrVCsmHDqbwOgzUziPVEOVfDg@mail.gmail.com>
Subject: From Cross Keys Bank USA.
To: undisclosed-recipients:;

Re: usabank@engineer.com

Sat Mar 16, 2024 1:43 am

Same email address, another recovery scam.

Attention: ATM Card Beneficiary,

I have registered your ATM CARD of (USD $2,500,000) Two Million
Five-Hundred Thousand United State Dollars with Easy Global Courier
Company with registration code (Shipment Code WB77XXXZD) please
Contact them with your delivery information such as,

Your Name:........
Your Address:......
Your Telephone Number:.........
WhatsApp Telephone Number:.........


I have paid for the Insurance & Delivery fee.The only fee you have to
pay to the Easy Global Courier Company is their Security fee USD $25,
Note the required fee USD $25 should send Via Bitcoin Wallet or Apple
Gift Card
so please contact Mr. Thomas Smith the Courier Manager and
make the payment immediately.

Purchase Bitcoin or Apple Gift Card of $25 when you contact the
courier office.Bitcoin Wallet Address: your will use pay your service
fees USD $25

Easy Global Company Office:
Name: Mr. Thomas Smith.
Email:
Best Regards,
Mrs Stella Johnson


Header:

Return-Path: <ezelaba1@gmail.com>
Reply-To: usabank@engineer.com
From: Mrs Stella Johnson <ezelaba1@gmail.com>
Date: Fri, 15 Mar 2024 07:19:16 -0700
Message-ID: <CAGVp0N64BHEbsoGtT1o2=YN8+v7zt8VVXu5v=s8jOs542+8mDw@mail.gmail.com>
Subject: Attention: ATM Card Beneficiary,
To: undisclosed-recipients:;

Re: usabank@engineer.com

Fri May 17, 2024 9:24 am

Recovery scam.

ATTENTION REAL BENEFICIARY

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND BANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON LAST FRIDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $7.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON FRIDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO BANK WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT OR ATM CARD OR CASH DELIVERY, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT
EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT INCOLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED
BE WISE.THE ONLY FEE THAT YOU WILL PAY IS COURT PERMIT $75.00 SO YOU CAN SEND IT THROUGH APPLE GIFT CARD NOW.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO
YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS
SPECIAL TRANSFER.


GOOD NEWS ,WE ARE WAITING TO RECEIVE YOUR EMAIL.

Regards,
HON.CHARLES FLANAGAN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA


Header:

Return-Path: <salh66509@gmail.com>
Reply-To: usabank@engineer.com
From: "HON.CHARLES FLANAGAN" <salh66509@gmail.com>
Date: Tue, 14 May 2024 05:59:11 -0700
Message-ID: <CAKqjncO80-5jGtwxiwWAo0s-gQRP-ek8DWTM+__vq6Sr-o2YXg@mail.gmail.com>
Subject: ATTENTION REAL BENEFICIARY
To: undisclosed-recipients:;
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