SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-23 17:51:02
Identity Theft
SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINEEmail Attached
 Scammer
  Information
Name:
   Richard K. Davis
Email Address:
   usbankoffice@mynet.com
:
   kevin@bowden.net
U.S. Bank, Beaverdale Branch
2718 Beaver Avenue
Des Moines, IA 50310
Monday-Friday 8am - 5pm.
E-mail: usbankoffice@mynet.com
https://www.usbank.com/index.html


Our Ref:USB/ITU/HFE/1/5/WD/015

Dear Customer
Your Funds Is Ready!

To Proceed Further With Us In Order To Get Your Online Account For The Transfer Of Your $10.7Million, Kindly Fill The Below, So That We Can Be Able To Open An Online Account On Your Behalf And Send You The Online Account Information On How You Can Use It There You Are.
Any Wrong Information's We Can Not Proceed Further With You, For Security Reason.
* Personal Info
Miss/Mrs/Mr:..............?
Your Full Name:..........?
Home Address:.............?
Office Address:............?
State/City:......................?
Phone Number:...............?
Occupation:......................?
DOB:............................?
Attach Your Valid ID Card:...............?
Make Sure Your ID Card Has Not Expired Because It Will Not Be Accepted For Any Reason.
* Your Next Of Kin Details
Name:...................
Address:.................
Office Address:...............
Place Of Work:................
DOB:......................
Phone #:.................
State/City:.........
Present Country:......
E-mail:.................
Valid ID Card, If Any:...?
Don't Forget That Online Account Can Be Use Anywhere In The World.

Immediately We Received The Above Information We Will Attend To You.

Master Card/Check/Bank Draft/Bank to Bank Transfer/ Available. 100% Secured.
Yours faithfully,

Richard K. Davis
U.S. Bank, CEO
E-mail: richardkdavis@mynet.com

FOLLOWED BY THIS SCAM EMAIL WHEN FIRST WAS IGNORED:

U.S. Bank, Beaverdale Branch
2718 Beaver Avenue
Des Moines, IA 50310
Monday-Friday 8am - 5pm.
E-mail: usbankoffice@mynet.com
https://www.usbank.com/index.html


Our Ref:USB/ITU/HFE/1/5/WD/015

Dear Customer

Your Funds Is Ready!

If By End Of Today, You Failed To Submit The Information To Enable Us Attend To You, That Means We Will Have Your Funds Transfer To US Government Account.

Meaning That We Are Not Dealing With The Rightful Owner Of The Funds. God Bless You.

Master Card/Check/Bank Draft/Bank to Bank Transfer/ Available. 100% Secured.
Yours faithfully,
Richard K. Davis
U.S. Bank, CEO
E-mail: richardkdavis@mynet.com

MY 'FUNDS' IS READY.....SOUNDS LIKE SUCH PROFESSIONAL ENGLISH GRAMMAR FOR A BANK CEO, DON'T YOU THINK?........I CAN'T STOP LAUGHING AT THIS EMAIL.

IT WAS REPORTED TO.... FRAUD_HELP@USBANK.COM WHERE ANY EMAILS LIKE ABOVE SHOULD BE REPORTED.
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