Rick Ruzzi, U.S. Bank

Marie

Administrator
Staff member
#1
From: 105.112.23.89,
Nigeria, Uyo, Airtel Networks Limited

From Rick Ruzzi
Subject: my subject
From: Rick Ruzzi
Date: Wed, 28 Oct 2015
Reply-To: <usbank538@gmail.com>

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account.OPEN THE ATTACHMENT FOR MORE DETAILS.


U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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. Your utmost response is needed to enable us 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
 

Naruto

Administrator
Staff member
#2
From: 105.112.22.60,
Nigeria, Warri, Airtel Networks Limited

From US BANK Wed
Subject: FOR YOUR INFORMATION
From: US BANK
Date: Wed, 21 Oct 2015
Reply-To: <usbnks@firstemail.eu>

After today's board meeting of the management of this bank, States Department of the Treasury, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account.OPEN THE ATTACHMENT FOR MORE DETAILS

U.S. Bank
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 management of this bank, States Department of the Treasury, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name is among the scam victims that lost a lot of money to African and European Fraudsters, You are hereby advised without delay to stop all contact going on between you and anybody on Internet because 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_____________________________
Next of Kin Telephone/Fax_______________

The US bank will immediately remit your account once you reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Signed,

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
US BANK
 

Miyuki

Administratrix
Staff member
#3
From: 105.112.16.241,
Nigeria, Abuja, Airtel Networks Limited

Return-Path: <solomon@speedy.com.ar>
reply-to: rickruzzii11@gmail.com
date: Mon, 07 Sep 15
message-id: <OID______________________omon@speedy.com.ar>

U.S. Bank
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 management of this bank, States Department of the Treasury, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name is among the scam victims that lost a lot of money to African and European Fraudsters,

You are hereby advised without delay to stop all contact going on between you and anybody on Internet because 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_____________________________
Next of Kin Telephone/Fax_______________

The US bank will immediately remit your account once you reconfirm your banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Signed,
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
US BANK
 

Miyuki

Administratrix
Staff member
#4
From: 105.112.26.141,
Nigeria, Calabar, Airtel Networks Limited

Subject: FOR YOUR INFORMATION
From: contact for information
Date: Thu, 15 Oct 2015
Reply-To: usbannk@gmail.com
Message-ID: CY1P______________________________83E0@CY1PR14MB0746.namprd14.prod.outlook.com

1025 Connecticut Ave. NW, Ste.
510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION

After today`s board meeting of the management of this bank, Ministry of Finance, Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$8.7 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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_____________________________

Do not send money upfront fee to anyone from Europe or African for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us 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
Email: usbannk@outlook.com
US BANK.
 

Miyuki

Administratrix
Staff member
#5
Return-Path: <usbank3232@gmail.com>
Received: from (EHLO mail-io0-f174.google.com) (209.85.223.174)
From: US Bank <usbank3232@gmail.com>
Date: Tue, 20 Jun 2017
Subject: U.S. Bank

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION:

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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_____________________________
Your Bank Account Number _________________________
Your Bank Address _________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us 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
 

Sphinx

Administrator
Staff member
#6
From: 105.112.43.247,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <benelee@tim.it>
Message-ID: <15dc689412d.benelee@tim.it>
Date: Wed, 9 Aug 2017
From: "Mr. Rick Ruzzi" <benelee@tim.it>
Reply-To: director.mrrickruzzi099@outlook.com
Subject: U.S. Bank Pls

U.S. Bank Pls
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 management of this bank,States Department of the Treasury,,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$25 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters,

you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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_____________________________

Do not send money upfront fee to anyone from Europe or African for whatsoever reason. 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

Your utmost response is needed to enable us 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 Manage
 

Miyuki

Administratrix
Staff member
#7
From: 105.112.32.209,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <cntactu@tim.it>
Date: Tue, 29 Aug 2017
From: "US. BANK" <cntactu@tim.it>
Reply-To: usbank826@gmail.com
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: usbank826@gmail.com

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (usbank826@gmail.com)
 
G

Ghulam Mehdi Lakho

Guest
#8
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

Attn:

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account.

the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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_____________________________
Your Bank Account Number _________________________
Your Bank Address _________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us 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
US BANK.
 

Miyuki

Administratrix
Staff member
#10
Return-Path: <usbank822@gmail.com>
Received: from (EHLO mail-qt0-f225.google.com) (209.85.216.225))
Reply-To: usbank822@gmail.com
From: US Bank <usbank822@gmail.com>
Date: Wed, 29 Nov 2017
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: 800-872-2657.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us.

Your Full Name..
Contact address
Occupation
Age..........
Telephone and Fax Number

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
 

Jessica

Administrator
Staff member
#11
Time for Rick again.

Return-Path: <bamerica191@yahoo.com>
Received: from (EHLO sonic302-4.consmr.mail.bf2.yahoo.com) (74.6.135.43)
Date: Thu, 22 Feb 2018
From: bank of america <bamerica191@yahoo.com>
Reply-To: bank of america <americabnk_002@hotmail.com>
Subject: ATTN:GOOD NEWS

U.S. Bank
1025 Connecticut Ave. NW,
Ste. 510. Washington, DC 20036

Good Day.

This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address...........
Michel Ben: Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
 

Central Scrutinizer

Administrator
Staff member
#12
Return-Path: <compensaonoffice54@yahoo.com>
Received: from 127.0.0.1 (EHLO sonic307-10.consmr.mail.ne1.yahoo.com) (66.163.190.33)0 +0000
Date: Mon, 5 Mar 2018
From: compensation office <compensaonoffice54@yahoo.com>
Reply-To: compensation office <executiveregionmanage@outlook.com>
Subject: U.S. Bank

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
EMAIL: (executiveregionmanage@outlook.com)

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6Million).

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of (US$6Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see the release of your fund (US $6Million), which has been the handwork of some miscreant elements from that Country.We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction, but if you really want us to convert your fund to an ATM MASTER CARD please do let us know so that we will immediately work on it.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$6Million) will reflect in your designated bank account within five Bank working days.Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us for followup.

KINDLY REPLY WITH THIS EMAIL: {executiveregionmanage@outlook.com} FOR IMMEDIATE RELEASED IF YOUR FUND.
1) Your Full Name...............
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number.........
6) Your receiving Bank name..............
7) Bank address...........................
8) Bank swift code or routing number........
9) Bank account number......................
10) Bank account name......................
11) A scanned and attached copy of your personal identification which must be either an international passport or driver's license....................

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
 

Dororo

Administrator
Staff member
#14
Return-Path: <office.mail211@aol.com>
Received: from (EHLO sonic302-3.consmr.mail.bf2.yahoo.com) (74.6.135.42)
Date: Fri, 25 May 2018
From: "US. BANK" <office.mail211@aol.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

Us Bank.1025 Connecticut Ave.NW, Ste. 510. Washington, DC 20036.Tell: (206) 866-7268.E-mail:u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,
Your Full Name,Contact address,OccupationTelephone and Fax Number for easy communication.We need your second email gmail or hotmail for security and private reasons.
Kindly contact this email for your payment: (us.bank121@gmail.com)

Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank.Email address (u.sbank121@gmail.com)
 
#15
Return-Path: <mercyblaze115@yahoo.com>
From: us bank <mercyblaze115@yahoo.com>
Reply-To: us bank <usbank826@gmail.com>
Message-ID: <1666872213.3224463.1530116293452@mail.yahoo.com>

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: usbank826@gmail.com
 

Central Scrutinizer

Administrator
Staff member
#16
Return-Path: <international.m57@yahoo.com>
From: US BANK CUSTORMER SERVICE <international.m57@yahoo.com>
Reply-To: US BANK CUSTORMER SERVICE <us.bankredepatment1@gmail.com>

Contact Us Here Email: us.bankredepatment1@gmail.com
 
#17
Return-Path: <grantwatson210@yahoo.com>
From: US BANK CUSTORMER SERVICE <grantwatson210@yahoo.com>
Reply-To: US BANK CUSTORMER SERVICE <us.bankredepatment1@gmail.com>
 

Miyuki

Administratrix
Staff member
#18
From Bangladesh.
Return-Path: <tanvir@bdcom.net>
Received: from smtp.bdcom.net (smtp.bdcom.net. [210.4.77.144])
From: "US. BANK" <tanvir@bdcom.net>
Reply-To: us.bank121@gmail.com

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com
 
U

Ultra

Guest
#20
I receive from us.bnk@aol.com , i'm in Germany

U.S. 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 management of this bank,States Department of the Treasury,,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$25 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters,

you are hereby advised to without delay stop all contact going on between you and anybody on internet because 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 (foreig_ntransferdepartment2008@outlook.com)

Your utmost response is needed to enable us 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
 
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