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
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.