bankusacrosskeys37@gmail.com

[firefly]

Recovery scam.

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

Blessed Day,

I believe this will be a good news to you, We done a board of
directors meeting today in this Bank hall and our Director general has
signed the release of your $8 Millions to you this week as it was
approved.

What it will cost you now to get your funds release to you is $25.00
Steam Wallet card Razer Gold card and If you send this Steam Wallet
card Razer Gold card or of $25.00 this morning, you will get your
funds

This is last opportunity you have to claim your winning funds and what
it will cost you now are just Steam Wallet card or Razer Gold card of
$25.00.
Have a great day.

Yours sincerely,

Mr Anthony Bowman
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: <kathleenmargaret26@gmail.com>
Reply-To: bankusacrosskeys37@gmail.com
From: Cross Keys Bank USA <kathleenmargaret26@gmail.com>
Date: Fri, 17 Mar 2023 06:44:04 +0100
Message-ID: <CAE2FkhdL-nxUHz9fLsAobvsaQYyJ2pKFqYLfrUo-t=6CjGcPyw@mail.gmail.com>
Subject: From Cross Keys Bank USA.
To: undisclosed-recipients:;

[firefly]

Same recovery scam, new email address and phone number.

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

Blessed Day,

I believe this will be a good news to you, We done a board of
directors meeting today in this Bank hall and our Director general has
signed the release of your $8 Millions to you this week as it was
approved.

What it will cost you now to get your funds release to you is $25.00
Steam Wallet card Razer Gold card and If you send this Steam Wallet
card Razer Gold card or of $25.00 this morning, you will get your
funds

This is last opportunity you have to claim your winning funds and what
it will cost you now are just Steam Wallet card or Razer Gold card of
$25.00.
Have a great day.

Yours sincerely,

Mr Anthony Bowman
+15106190125
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: <dhlffice@gmail.com>
Reply-To: officenen677@gmail.com
From: Mr Anthony Bowman <dhlffice@gmail.com>
Date: Mon, 12 Feb 2024 12:09:22 -0800
Message-ID: <CANM7t6Uc7NUZ1tgv7B8DjyUsNkozUZ6rdvRb6j2E8i3T0t7V2g@mail.gmail.com>
Subject: Blessed Day,
To: undisclosed-recipients:;

+15106190125
Number billable as geographic number
Country or destination United States
City or exchange location Richmond, CA
Original network provider* Broadwing Communications, Llc - Ca

[firefly]

Same email address, another fake bank representative.

JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098 Our Ref:
CHSX0015-ODCS / 017

Dear Sir,

Re: Urgent Notice

Teh recently launched Joint External Debt Hub (JEDH) by teh
Inter-Agency Task Force on Finance Statistics (TFFS) dis joint launch
is by teh Bank for International Settlements (BIS), International
Monetary Fund (IMF), Organisation for Economic Co-operation and
Development (OECD), and teh World Bank and representatives efforts to
synergize international advances in the area of external debt
statistics. Due to dis new organization, the World Bank has gratified
the international Debt Management to look into the all outstanding
contractors / Workers due for payment wif US Government. In Regards to
dis, TEMPyou're name was among teh unsettled contractors / Workers who
have not received their payments. I wish to inform you dat teh
international Debt Management TEMPhas been approved and instructed by
world debt organization & World Bank to process and release all teh
outstanding payment which TEMPhas been due for payment.

dis is to officially notify you dat Teh World Bank in connection wif
teh United States set aside US$2.6 Billion to pay in good claims from
foreign In line wif this arrangement teh United States on Foreign Debt
Matters (Usfdm) ordered dat contractors and Next-of-Kins whose file
TEMPhas shown sufficient proof regarding job execution and debt
outstanding in settled wifout delay. We wish to inform you dat you're
file was requested to JP Morgan Chase Bank by various offices and
department showing dat you TEMPhas fulfilled all conditions necessary
to receive you're payment.

One of the reasons you're payment had been delayed for so long was coz
of counter-claim on your fund, this necessitated teh perusal of
documents relating to you're contract payment, we were convinced but
dat you are the bona-fide benefit to teh said fund. Teh attempts to
divert you're payment to foreign account was done by your local
representatives in collaboration wif some Officials and most of teh
officials involved in several executive misconduct have been sack. me
hereby to inform you dis day dat you're inhibition sum calculated
US$39.6 m shall be paid to you either via ATM CARD or Wire Transfer
due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware dat
all necessary modifications concerning teh release of you're fund
TEMPhas regulated, so all we require from is your honest concentration
to make this transfer happen within 72hrs. Finally, kindly tick you're
preferred payment choice below and get back to us with details;

OPTION 1 (ATM CARD):

1) you're Full______________
2) Your Full Contact Address____________________
3) you're direct Cell phone No# ________________
4) Attache Copy of TEMPyou're Driver's License_____________
5) cost $50 Apple card or Steam wallet card

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm teh below listed
info:

1) Your bank:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account:
7) Personal Phone / Mobile no:
8) Residential Address:
9) Cost $100 Apple card or Steam wallet card


In anticipation of TEMPyou're immediate response.

Mr Peter Mrak
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York

Header:

Return-Path: <dhlffice@gmail.com>
Reply-To: officenen677@gmail.com
From: Mr Peter Mrak <dhlffice@gmail.com>
Date: Fri, 23 Feb 2024 11:26:39 -0800
Message-ID: <CANM7t6VrYXx_Hn+asABDJwNMF4c8Xf497_gjt8ngP47RVvBR_Q@mail.gmail.com>
Subject: JP MORGAN CHASE BANK
To: undisclosed-recipients:;

[firefly]

Same phone number, another recovery scam.

This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Royal Bank of Canada regarding your amount of
US$12,000,000,000.00. Your transfer will be completed through online
Banking which you can make transfer by yourself online to any account
of your choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$ 50.00 and
delivery of your ATM CARD and Checkbook costs USD$ 50.00. the total
fee you have to send is USD$ 100.00.

The opening of your online account fee of USD$ 50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or Apple Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Mr.David I McKay
Phone Number: +1 510 619 0125

Header:

Return-Path: <westernbonus8@gmail.com>
Reply-To: royalbankofcanada461@gamil.com
From: "Mr.David I McKay" <westernbonus8@gmail.com>
Date: Wed, 8 May 2024 13:36:02 -0700
Message-ID: <CALQNHGg-4WToSGHY6hq0AyBxy3AsFg2Nu6_8kEF5bJkMeSOshw@mail.gmail.com>
Subject: Online Account will be ready within 2-hours
To: undisclosed-recipients:;

+15106190125 - same as above