Online Threat Alerts (OTA) - Alerting you to scams and frauds.

US Bank Plc Advance Fee Scam Sent by Cybercriminals
US Bank Plc Advance Fee Scam Sent by Cybercriminals

The fake "US Bank Plc" email below is an advance fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "US Bank Plc" Advance Fee Scam

From: Mr Rick Ruzzi - naomi_usman@yahoo.com

Sent: 02 March 2020 10:47

Subject: US Bank Plc

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 (www.fcngoffice@aol.com)

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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