Rick Ruzzi, US Bank

The Doctor

Administrator
Staff member
Return-Path: <mst@kapucin.cz>
Reply-To: <us.bank121@gmail.com>
From: "US. BANK"<mst@kapucin.cz>

Tell: (206) 866-7268.
 

Spanish Admin

THE Spanish Administrator
Staff member
Reply-To: us.bank121@gmail.com
From: "US. BANK" <internationalmonetary698@gmail.com>

U.S Bank.Email address (u.sbank121@gmail.com)
 

Marie

Administrator
Staff member
Return-Path: <officialnotices89502@yahoo.com>
Received: from (EHLO sonic306-3.consmr.mail.bf2.yahoo.com) (74.6.132.42)
Date: Sun, 9 Dec 2018
From: "US. BANK" <officialnotices89502@yahoo.com>
Reply-To: "US. BANK" <us.bank121@gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

Us Bank.1317 Lombardi Access Road
Green Bay, WI 54304.
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,
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 (u.sbank121@gmail.com)
 

Spidey

Moderator
Staff member
Return-Path: <nbankplc105@gmail.com>
Received: from (EHLO mail-lj1-f170.google.com) (209.85.208.170)
Reply-To: usbank8080@gmail.com
From: USBANK <nbankplc105@gmail.com>
Date: Thu, 18 Apr 2019
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

REPLY WITH THIS (usbank8080@gmail.com)
REPLY WITH THIS (usbank45@mail.ru)

PHONE CELL NUMBER +1 872 253 5446

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
 

Dororo

Administrator
Staff member
Return-Path: <financedepartment45@gmail.com>
Reply-To: usbank8080@gmail.com
From: USBANK <financedepartment45@gmail.com>

REPLY WITH THIS (usbank8080@gmail.com)
REPLY WITH THIS (usbank45@mail.ru)
PHONE CELL NUMBER +1 872 253 5446
 

Miyuki

Administratrix
Staff member
From: 105.112.53.95, Nigeria, Lagos, Airtel Networks Limited
Return-Path: <us.bank@daum.net>
Received: from mail-smail-vm101.hanmail.net (mail-smail-vm101.daum.net. [211.231.106.176])
Date: Fri, 24 May 2019
From: US BANK PLC <us.bank@daum.net>
Message-ID: <20190524055812.4lWsCfvUQCCNriXMGsa6lA@us.bank.hanmail.net>
Subject: U.S. Bank Plc

U.S. Bank Plc324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXXFounded: 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 (gdwan011@gmail.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
 

Sphinx

Administrator
Staff member
Return-Path: <financiainvestor26758@gmail.com>
Reply-To: gdwan011@gmail.com
From: US BANK PLC <financiainvestor26758@gmail.com>

(gdwan011@gmail.com)
 

The Doctor

Administrator
Staff member
Return-Path: <deliverycompanies70@gmail.com>
Reply-To: usbank22221@gmail.com
From: "Mr. Rick Ruzzi" <deliverycompanies70@gmail.com>
Date: Sat, 14 Dec 2019
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: 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.

Thanks for choosing US Bank.

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
 

Kat

Administrator
Staff member
Return-Path: <jenniferclerk6@gmail.com>
Reply-To: direct.mail.bank@gmail.com
From: US Bank Plc <jenniferclerk6@gmail.com>
Date: Wed, 22 Jan 2020
Subject: US Bank Plc

US 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 Treasury, the United States Department of the Treasury, the IRS, the Reserve Bank and the World Bank Directorate it was gathered that the overdue compensation fund worth US $ 25 Million has We have been depositing this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and 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 (direct.mail.bank@gmail.com)

Your utmost response is needed to 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
 

Miyuki

Administratrix
Staff member
Return-Path: mrantonioguteres879@gmail.com
Reply-To: usbnkbnk@gmail.com
From: "U.S. Bank Plc" <mrantonioguteres879@gmail.com>

kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box (usbnkbnk@gmail.com)
 

Kat

Administrator
Staff member
Return-Path: <meirfrankivan@gmail.com>
Reply-To: usbnkofameric@gmail.com
From: FUND DEPARTMENT <meirfrankivan@gmail.com>
Date: Fri, 3 Apr 2020
 

Miyuki

Administratrix
Staff member
Return-Path: <mrgrantwatson1@gmail.com>
Reply-To: MrRickRuzzi@hotmail.com
From: Mr Rick Ruzzi <mrgrantwatson1@gmail.com>
Date: Mon, 18 May 2020

Notification, kindly forward your FULL NAME AND CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to this mail box (MrRickRuzzi@hotmail.com)
 

Maya

Moderator
Staff member
Return-Path: <centrabank75@gmail.com>
Reply-To: MrRickRuzzi@hotmail.com
From: Mr Rick Ruzzi <centrabank75@gmail.com>
Date: Sun, 24 May 2020
 

Hua Mulan

Administrator
Staff member
Return-Path: <johnsonlord75@gmail.com>
Reply-To: MrRickRuzzi@hotmail.com
From: Mr Rick Ruzzi <johnsonlord75@gmail.com>
Date: Fri, 10 Jul 2020

this mail box (MrRickRuzzi@hotmail.com)
 

Nanook

Administrator
Staff member
Return-Path: <3DhTAXwgJCDsrpmiZyyydjXfi.ZljXkdbi3x5Xli.Zlj@trix.bounces.google.com>
Reply-To: usplc111@gmail.com
Date: Thu, 26 Nov 2020
Subject: US Bank Plc
From: usplc111@gmail.com

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America

For Your Information:

After today's board meeting of the Treasury, the United States Department of the Treasury, the IRS, the Reserve Bank and the World Bank Directorate it was gathered hat the overdue compensation fund worth US $ 25 Million has We have been depositing this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and 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 (usbankplc223@gmail.com)
Your utmost response is needed to 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
 

Marie

Administrator
Staff member
Return-Path: <33TO-XwkJBkIywfero856kqemp.gsq3spwlmesp.gsq@trix.bounces.google.com>
Reply-To: usbank412@gmail.com
Date: Wed, 25 Nov 2020
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)2020
From: usbank412@gmail.com

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: usbank311@gmail.com

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
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
Email: usbank311@gmail.com
Executive Region Manager
 

Marie

Administrator
Staff member
Return-Path: <3BunNXwgJCRUyvyH3CzR17v36.x974w69HUUMMJv299.x97@trix.bounces.google.com>
Reply-To: dadwire6@gmail.com
Date: Mon, 07 Dec 2020
From: dadwire6@gmail.com

directly to this mail box (ubank034@gmail.com)
 

Godzilla

Administrator
Staff member
Return-Path: <3mKbzXw0JCbktraZmjfqnto76flZhk.bnliaknv8800xZgnn.bnl@trix.bounces.google.com>
Reply-To: usbankgroup87@gmail.com
From: usbankgroup87@gmail.com

forward your FULL NAME AND CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to this mail box [usbankplc333@gmail.com]
 
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