U.S. Bank - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Andrew Cecere <[email protected]>
Date: Mon, 1 Feb 2021 22:26:27 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Reply-to: [email protected]
From: Andrew Cecere <[email protected]>
Date: Mon, 10 May 2021 01:55:35 -0700
Subject: YOUR URGENT RESPONSE REQUIRED PLEASE,

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

From: [email protected]
Reply to: [email protected]
Subject: Your Outstanding of US$650.000.00
Received: Thu 5 May 2022 at 04:41

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank, besides, I have to inform you again that we are not playing over
this, I know my reason for the continuous sending of this notification
to you, i can see you don't trust anyone again over this payment
because of what you encountered in the past, but I want you to have
trust on this, because I cannot scam you of US$25, it's the Bonus
Official Bank Processing Fee of your payment and it was clearly
written to you before.

I can never defraud you of $25, but it's an official bank processing
fee of your transfer, and that's only what you are required to pay to
receive your fund from our bank, and once you pay it our bank shall
process your transfer for you either through online transfer or ATM
Card or Cashier Check and ship it for you via USPS Express Mail. So, i
don't want you to lose this fund because of your past experience,
because i know you will never have this opportunity again, as United
Nations and the World Ambassadors through (Ms. Kristalina Georgieva)
the IMF Managing Directors, who brought the suggestion and helped to
stipulated the processing fee to $25 only through Gift Cards for you
to be able to come up with the requirement.

Therefore, you are required to send the fee by Steam Wallet Gift Card
of US$25, because we can redeem it for the fee, as all we need is the
Picture of a Valid Steam Wallet Gift Card of US$25 and its Receipt.

So, if you want our bank to process your transfer for you as stated
above, kindly go ahead and buy a Steam Wallet Gift Card of US$25 only
and send the Picture with its Receipt to enable us to process your
fund transfer for you at once, either through Bank to Bank Wire
Transfer or Online Banking transfer or Cashier Check or ATM Card and
ship it for you at your address.

And be rest assured that as soon as you update us with a copy of a
Valid Steam Wallet Gift Card of US$25 and its Receipt. We shall
process your transfer for you immediately.

We shall forward to you the Online Account login details to enable you
access your fund online and proceed on transfer to your designated
bank account in any part of the world or Issue a Cashier Check or ATM
Card in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package at
your address without further delay, as soon as you update us with a
copy of a Valid Steam Wallet Gift Card and its Receipt, the required
Fee of US$25.

Thank you for giving us the opportunity to serve your banking needs.

Sincerely Yours,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

From: [email protected]
Reply to: [email protected]
Subject: Your Outstanding of US$650.000.00
Received: Sat 7 May 2022 at 10:07

U.S. BANK
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America.

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank, besides,you were given a huge bill in order to receive this fund
which we didn’t hear from you since. Hence,we are now offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only $25 to receive your
Outstanding funds payment in our Bank through online transfer or ATM
Card if you wish to.

Therefore you are requested to send the fee by Steam Wallet Gift Card
of $25 or Google Play Gift Card of $25, because we can redeem it to
cash the fee, all we need is the picture of a Valid Steam Wallet Gift
Card of $25 or Google Play Gift Card of $25 with its Receipt.

I will be forwarding to you the account login details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world or Tracking Number of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM Card
without any further delay as soon as you update us with a copy of the
Valid Gift card and its Receipt for the required Fee of $25.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

From: [email protected]
Reply to: [email protected]
Subject: Your Outstanding of US$650.000.00
Received: Fri 27 May 2022 at 05:41

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank, besides, I have to inform you again that we are not playing over
this, I know my reason for the continuous sending of this notification
to you, i can see you don't trust anyone again over this payment
because of what you encountered in the past, but I want you to have
trust on this, because I cannot scam you of US$25, it's the Bobus
Official Bank Processing Fee of your payment and it was clearly
written to you before.

I can never defraud you of $25, but it's an official bank processing
fee of your transfer, and that's only what you are required to pay to
receive your fund from our bank, and once you pay it our bank shall
process your transfer for you either through online transfer or ATM
Card or Cashier Check and ship it for you via USPS Express Mail. So, i
don't want you to lose this fund because of your past experience,
because i know you will never have this opportunity again, as United
Nations and the World Ambassadors through (Ms. Kristalina Georgieva)
the IMF Managing Directors, who brought the suggestion and helped to
stipulated the processing fee to $25 only through Gift Cards for you
to be able to come up with the requirement.

Therefore, you are required to send the fee by Steam Wallet Gift Card
of US$25 or Google Play Gift Card of US$25, because we can redeem it
for the fee, as all we need is the Picture of a Valid Steam Wallet
Gift Card of US$25 or Google Play Gift Card of $25 and its Receipt.

So, if you want our bank to process your transfer for you as stated
above, kindly go ahead and buy a Steam Wallet Gift Card of US$25 or
Google Play Gift Card of US$25 only and send the Picture with its
Receipt to enable us to process your fund transfer for you at once,
either through Online transfer or Cashier Check or ATM Card and ship
it for you at your address.

And be rest assured that as soon as you update us with a copy of a
Valid Steam Wallet Gift Card or Google Play Gift Card of US$25 and its
Receipt. We shall process your transfer for you immediately.

We shall forward to you the Online Account login details to enable you
access your fund online and proceed on transfer to your designated
bank account in any part of the world or Issue a Cashier Check or ATM
Card in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package at
your address without further delay, as soon as you update us with a
copy of a Valid Steam Wallet Gift Card or Google Play Gift Card of
US$25 and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking needs.

Sincerely Yours,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank