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 Fri Apr 26, 2024 1:10 am
From: Mr. Thomas Baldassare, - [email protected]
Reply To: [email protected]
Subject: REPLY URGENT
Tel. No.: +13605046369

From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
+1 360 504 6369
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).

Dear Email Owner,

I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).

This transaction is a lottery won by your e-mail address via an online active email address selected from the 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 $8,500,000,000.00 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 (RKBu) department wish to notify you that this honorable bank Cross Keys Bank USA(RKBU) 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 (RKBu) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA(RKBu), 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 (RBC) was successful opened Cross Keys Bank USA (RKBu) Checking Account in your name which will helps us to have a smoothly transfer from Cross Keys Bank USA (RKBu) to your Nominated bank account, and your Cross Keys Bank USA (RKBu) Checking Account Booklet and Cross Keys Bank USA (RKBu) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $75.00 USD. This means that as soon as we receive the activation fee we will make the delivery of your Cross Keys Bank USA (RBC) Checking Account Booklet and Cross Keys Bank USA (RKBu) Platinum MasterCard to your address between 24 hours

Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I advise you to make the payment via our Bitcoin platform because it will be faster, get back to me so that i will give you our bitcoin wallet to send it for easy pick up to proceed.
Contact now Email:[email protected]
Phone Number+1360 504 6369
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 prompt and courteous attention.

Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank?
Corporate Office, NY
Email:[email protected]
Federal Cross Keys Bank USA, N.A. Member FDIC

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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