Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Mar 30, 2022 1:57 am
From: Cross Key Bank - [email protected]
Reply-to: [email protected]
Subject: $20 Millions USD Payment notification from Cross Keys Bank USA (CKB).
Tel. No.: +12132076526

From Cross Keys Bank USA.

$20 Millions USD Payment notification from Cross Keys Bank USA (CKB).

Dear Email Owner,

I am Mr. Thomas Baldassare the Chair of Cross Keys Bank USA (CKB).
This transaction is lottery won by your e-mail address via online
Active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
The release of your award Winning fund valued sum of $20,000.000.00
USD from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

The management of Cross Keys Bank USA (CKB) department wish to notify
You that this honorable bank Cross Keys Bank USA (CKB) was instructed
By Coca Cola Company in conjunction with the USA Finance Ministry and
Canadian Ambassador to U.S on Winning payment matters which they have
Empowered our bank Cross Keys Bank USA (CKB) after much consultation
And consideration to handle all Winning payments and release them to
Their appropriate beneficiaries accordingly.

I am Mr. Thomas Baldassare the Chair Cross Keys Bank USA (CKB), your
appointed bank officer who is working on your behalf for The
actualization of fund crediting/transfer into your personal bank
Account. Be well informed that our bank Cross Keys Bank USA (CKB) was
Successful opened Cross Keys Bank Checking Account in your name which
Will helps us to have a smoothly transfer from Cross Keys Bank USA
(RKB) to your Nominated bank account, and your Cross Keys Bank
Checking Account Booklet and Cross Keys Bank Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
Hours upon receipt of the Activation fee of $50.00 USD only by iTunes
Card, Steam Wallet Gift Card or Google play. This means that as soon
as we receive the activation fee we will make the delivery of your
Cross Keys Bank (CKB) Checking Account Booklet and Cross Keys Bank
MasterCard to your address between 24 hours

Your Cross Keys Bank USA (CKB) account details are as follow;

Account Number:98765432 .
Swift Code:KEYBUS33ALB
Routing # 111102389

We can provide you account details for the fee but I advice you to
purchase the iTunes card, Steam Wallet Gift Card or Google Play and
send it to make it more faster but remember to send Only iTunes card
or Steam wallet Gift Card of $50 if you can send it Today send the
picture to me so that i will redeem it to cash and you Will get your
package

Email Address ([email protected])
Telephone Line +1 213-207-6526
Address: 115 N Chestnut St, Tallulah, LA 71282, United States

Thanks,
Mr. Thomas Baldassare,
Chair of the Cross Keys Bank USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Apr 21, 2022 1:17 am
From: Cross Key Bank - [email protected]
Reply-to: [email protected]
Subject: $20 Millions USD Payment notification from Cross Keys Bank USA (CKB).
Tel. No.: +12132076526

From Cross Keys Bank USA.

$20 Millions USD Payment notification from Cross Keys Bank USA (CKB).

Dear Email Owner,

I am Mr. Thomas Baldassare the Chair of Cross Keys Bank USA (CKB).
This transaction is lottery won by your e-mail address via online
Active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
The release of your award Winning fund valued sum of $20,000.000.00
USD from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

I am Mr. Thomas Baldassare the Chair Cross Keys Bank USA (CKB), your
appointed bank officer who is working on your behalf for The
actualization of fund crediting/transfer into your personal bank
Account. Be well informed that our bank Cross Keys Bank USA (CKB) was
Successful opened Cross Keys Bank Checking Account in your name which
Will helps us to have a smoothly transfer from Cross Keys Bank USA
(RKB) to your Nominated bank account, and your Cross Keys Bank
Checking Account Booklet and Cross Keys Bank Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
Hours upon receipt of the Activation fee of $50.00 USD only by iTunes
Card, Steam Wallet Gift Card or Google play. This means that as soon
as we receive the activation fee we will make the delivery of your
Cross Keys Bank (CKB) Checking Account Booklet and Cross Keys Banak
Platinum MasterCard to your address between 24 hours

Your Cross Keys Bank USA (CKB) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

We can proved you account details for the fee but I advice you to
purchase the iTunes card, Steam Wallet Gift Card or Google Play and
send it to make it more faster but remember to send Only iTunes card
or Steam wallet Gift Card of $50 if you can send it Today send the
picture to me so that i will redeem it to cash and you Will get your
package

Your immediate compliance will be in your very best interest. If at
Any time you have questions, concerns or comments, please contact us
As we strive to ensure that you will always receive a prompt and
Courteous attention.

Email Address ([email protected])
Telephone Line +1 213-207-6526
Address: 115 N Chestnut St, Tallulah, LA 71282, United States

Thanks,
Mr. Thomas Baldassare,
Chair of the Cross Keys Bank USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jun 08, 2022 3:43 am
From: Cross Key Bank - [email protected]
Reply-to: [email protected]
Subject: $20 Millions USD Payment notification from Cross Keys Bank USA (CKB).
Tel. No.: +12132076526

From Cross Keys Bank USA.

$20 Millions USD Payment notification from Cross Keys Bank USA (CKB).

Dear Email Owner,

I am Mr. Thomas Baldassare the Chair of Cross Keys Bank USA (CKB).
This transaction is lottery won by your e-mail address via online
Active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
The release of your award Winning fund valued sum of $20,000.000.00
USD from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

I am Mr. Thomas Baldassare the Chair Cross Keys Bank USA (CKB), your
appointed bank officer who is working on your behalf for The
actualization of fund crediting/transfer into your personal bank
Account. Be well informed that our bank Cross Keys Bank USA (CKB) was
Successful opened Cross Keys Bank Checking Account in your name which
Will helps us to have a smoothly transfer from Cross Keys Bank USA
(CKB) to your Nominated bank account, and your Cross Keys Bank
Checking Account Booklet and Cross Keys Bank Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
Hours upon receipt of the Activation fee of $50.00 USD only by iTunes
Card, Steam Wallet Gift Card or Google play. This means that as soon
as we receive the activation fee we will make the delivery of your
Cross Keys Bank (CKB) Checking Account Booklet and Cross Keys Bank
Platinum MasterCard to your address between 24 hours

Your Cross Keys Bank USA (CKB) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

We can proved you account details for the fee but I advice you to
purchase the iTunes card, Steam Wallet Gift Card or Google Play and
send it to make it more faster but remember to send Only iTunes card
or Steam wallet Gift Card of $50 if you can send it Today send the
picture to me so that i will redeem it to cash and you Will get your
package

Your immediate compliance will be in your very best interest. If at
Any time you have questions, concerns or comments, please contact us
As we strive to ensure that you will always receive a prompt and
Courteous attention.

Email Address ([email protected])
Telephone Line +1 213-207-6526
Address: 115 N Chestnut St, Tallulah, LA 71282, United States

Thanks,
Mr. Thomas Baldassare,
Chair of the Cross Keys Bank USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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