Scam Tip Report #25797 - SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-23 22:51:02 Identity Theft |  SCAMMER CLAIMING BE US BANK.. PHISHING FOR PERSONAL INFORMATION FOR $$ ALLEGED TO BE MINE
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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