Richard K. Davis, US Bank


Received: from,
Nigeria, Port Harcourt, Visafone Communications Limited

Date: Fri, 12 Jul 2013
Subject: Fax Response Needed From You
Return-Path: []

Attention Account Holder.

I am Mr. Richard K. Davis (Chairman, President & CEO) Us- Bank, 800 Nicollet Mall Minneapolis, MN 55402

You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately.

The sum of US$10,500,000.00; has been approved in your favor via my desk.

This payment will be made via Telegraphic Transfer to your destination bank account.

You are advised to include the followings below:
(1). Your Full Name:
(2). Direct Telephone No
(3). Contact Address:
(4) and Marital Status:
(5). Bank Name:
(6) Bank Address:
(7). Account Numbers.
(8). Routing Numbers
(9). Swift Code.

Note that the above fund has been cleared from terrorist or fraud related activities.

Respond back to us through this E-mail E-mail: [] or call our customer care service for more details. TEL: +13475667040

Thanks for Your Cooperation.

Have a wonderful day!

Thank you
Mr. Richard Davis
Executive Director US BANK
DL:+1 347 566 7040


Staff member
Benin, Cotonou, Interconnection With Enterprises Network

Date: Sat, 22 Oct 2016
From: "
Subject: Re: Official Notification

Compliments of the day,

This is to notify you about the payment of your 2,500,000.00 dollars deposited in US bank Missouri by Samantha Power United States Ambassador to the United Nations.

This exercise by UN is to help individuals which were scammed to regain their financial status in other words it痴 a compensation funds.

Your name/email was listed among those who are to benefit from this compensation exercise to make the world a better place for all.

Contact us for more details.

Send your details to us now!
E-mail: paymentdk@

Ensure you reconfirm your information's to the bank,
1. Full Names:
2. Residential Address
3. Phone Number:
4. scanned copy of your ID or passport.

Richard K. Davis,
Chairman,U.S. Bank


Super Moderator
Staff member
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Received: from (HELO (
Date: Fri, 8 Feb 2019
From: "U.S Bank Financial Center" <>
Reply-To: "U.S Bank Financial Center" <>
Subject: To Your Attention Beneficiary
To: "" <>

U.S Bank Financial Center
8 Greenway Plz Ste 1100Houston, TX 77046

To Your Attention Beneficiary

We the management of this U.S Bank hereby inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund.

secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund.

We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Fifteen thousand United States dollars per day, so if you like to receive your fund this way please let us know and also send the following information.

1) your full name (2) your phone and fax number (3) address were you want us to send the ATM card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the ATM card.

the ATM card payment center has been mandated to issue out US$8,300,000.00 million US Dollars} as part payment for this fiscal year 2019. also for your information you have to stop any further communication with any other person(s) or office(s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Richard K. Davis.
Executive Chairman and President of U.S.Bank


Staff member
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Message-ID: <>
From: "U.S Bank" <>
Reply-To: "U.S Bank" <>
To: "" <>