+ Reply to Thread
Results 1 to 5 of 5

  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Usbank department

    From USBANK DEPARTMENT < info-Ruzzi-usbankdept0216@usa.com>
    To <>
    Sent Wednesday, June 15, 2016 at 6:07 PM

    U.S. Bank
    1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
    SWIFT (US): USBKUS44XXX
    Founded: United States of America
    Hours: Open 24 Hours
    Our Ref: USB/PAYMENT/002016


    Date:15th of June 2016

    RE: TRANSFER OF YOUR COMPENSATION FUND INTO YOUR BANK ACCOUNT UPDATE.

    Attention:

    This is to notify you that your Compensation fund valued Five Million, Five Hundred Thousand United States Dollars Part Payment, has been transferred into your Bank account from USBANK Washington DC 20036 USA,as instructed by United Nations Compensation Commission (UNCC).

    Meanwhile,we have attached your payment slip from USBANK Telex Department to enable you confirm your payment confirmation.

    1 Payment Confirmation (total 53.9 KB)
    Click To View OR Download (1) Click: Download Payment Confirmation


    Congratulations!

    Thanks for your Co-operation.
    Yours Faithfully,
    Mr. Rick Ruzzi
    Executive Region Manager










  2. #2
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,234

    Re: Usbank department

    Yep, that's a scam.

    http://www.usa.com/scam-warning.php;
    That also is not the url or e-mail for US Bank. https://www.usbank.com/index.html.

    The address is a old CLOSED branch:
    http://www.yelp.com/biz/us-bank-washington;
    And per https://www.usbank.com/locations/loc...branch=y&atm=y they have no longer have any branches within 100 miles of Washington D.C.;
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  3. #3
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,234

    Re: Usbank department

    Just found this over at:
    http://www.419scam.org/emails/2014-10/07/00056594.2.htm;
    The header for the e-mail (using the same name) you posted in the OP has been floating around since at least 6OCT2014. They were using a different e-mail addy back then; '@usbank.net.tf'.

    Notice the obvious error too?

    Ministry of Finance,Internal Revenue Service of the United States (IRS)
    The IRS is part of the Department of the Treasury. There is no 'Ministry of Finance' in the United Sates.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  4. #4
    Join Date
    Jul 2016
    Posts
    205

    Re: Usbank department

    You guys are not staying on topic about "Usbank department " . Please try

  5. #5
    Join Date
    Jul 2016
    Posts
    328

    Re: Usbank department

    I totally disagree.

Similar Threads

  1. Department of National Intelligence?
    By cirussell in forum Political Scams
    Replies: 18
    Last Post: 02-11-2011, 04:34 PM
  2. Department Of Business Minutes
    By bugmenot3 in forum Corporate Scams
    Replies: 15
    Last Post: 09-30-2009, 02:04 PM
  3. What Cho Learned In The English Department
    By pwrone in forum Political Scams
    Replies: 1
    Last Post: 07-09-2007, 03:19 PM
  4. Department Of Morality
    By AIR in forum Political Scams
    Replies: 3
    Last Post: 04-30-2007, 03:12 AM
  5. Department Of Corrections
    By ianmatthews in forum Political Scams
    Replies: 1
    Last Post: 12-07-2006, 06:59 PM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •