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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-07 19:16:29
Nigerian/419 Scam
+1 NOTIFICATION 
 Scammer
  Information
Name:
Mr Rick Ruzzi
Email Address:
usbnkofameric@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
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
(usbnkofameric@gmail.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

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-07 20:50:41
 Scammer
  Information
Name:
RICK RUZZI
Email Address:
foreig_ntransferdepartment1978@outlook.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
U.S. Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: United States of America Hours: Open 24 Hours
Attention:
Thank you for contacting US BANK PLC the foreign operation transfer department, The receipt of your mail was confirmed and well noted to this Bank , Meanwhile, we happily wish to inform you once again that your fund was legally approved and deposited few days ago with U.S. Bank Plc of 324 Royal Palm Way, Palm Beach, FL 33480, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board of Directors, And they instructed us to credit this fund direct to your private bank account with immediate effect, Also the good news about your fund transfer is that your compensation payment file with some legal documents accompany to this transaction has been Notified/Authenticated by the U.S Department Of State, United Nation Organizations and the U.S.Department Of Homeland Security for final transfer.
Meanwhile, we want to firstly congratulate you for qualifying for this payment, Therefore we write to inform you that the management of the U.S. Bank Plc of 324 Royal Palm Way, Palm Beach, FL 33480 has resolved to pay you through the first payment option which is by a direct bank to bank wire transfer to your designated Bank Account. Based on this, the procedure to this effect will start immediately we hear from you with your complete banking details.
More so, it will interest you to know that since your fund is now in our Bank here in America, you should be very happy and glorify God almighty that your suffering has come to an end because what you have been looking for many years in the hands of other countries like Africa, London UK and some other part of Europe and Asia which was unsuccessful due to many scam/fraudsters going round there countries of which they could not handle, has now finally come to an end at least you can now laugh at last and enjoy with your family, We want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you receive your fund successfully through bank wire transfer.
However, note that this transaction is safe, legal and 100% risk free as some of the legal documents that will protect your interest both legally and otherwise are available, In other to answer any question that may arise from the government regarding this fund will be carefully procure from the appropriate authorities and be made available in your name in connection with this payment due to the International laws guiding the release of your fund.
However, you would be required to complete the form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed, Also be informed that all the necessary documents related to this transaction will be given to you in our next email for your records and perusal to facilitate the smooth release of your payment.
Your Full Name:............. Your Contact Address:......... Your Valid Phone Number:......... Your Age/Occupation:............. Next of Kin Name & Address:...... Nationality/City:................ Scan copy of your Identification:.....
Bank Name:......... Account Holders Name:..... Bank Address:........ Bank Account Number:...... Routine Number:......... Swift Code:............. Bank Phone Number:.........
We are waiting your immediate response with your reconfirming details as we listed above to enable us proceed with the claim process of your fund as we were instructed by the World Bank Group, Also find attached copy of my bank identity card for proof.
Your utmost response is needed to proceed with your payment.
Thank you for choosing US Bank.
Yours Faithfully, MR RICK RUZZI Executive Region Manager
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attention: George Smith
From: US BANK delivered-to: @gmail.com
received: from AM0PR10MB1985.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d87:10f9:fbd4:93e]) by AM0PR10MB1985.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d8...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=JYUvymPoboYWeR2yyu85bdWNNMAjl6zjCdqos8+pNv2OhZ+pNzCt4i3LvZmFWC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of foreig_ntransferdepartment1978@outlook.com designates 40.92.68.22 as permitted sender) client-ip=40....
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=AcAqGeI5; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attention: George Smith
thread-index: AQHWCy1EO0Bs/27OjEC8RZgWNlyGLQ==
date: Sun, 5 Apr 2020 09:34:45 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR10MB198558A014153CCDC275A6BAF5C50AM0PR10MB1985EURP_"
mime-version: 1.0

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