u.s.bnk1899@outlook.com - Andrew Cecere

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 17668Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
kindly contact us here: (u.s.bnk1899@outlook.com)

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking needs and kindly contact us here: (u.s.bnk1899@outlook.com)

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
kindly contact us here: (u.s.bnk1899@outlook.com)

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Reply-To: ot2160090@gmail.com
Date: Mon, 16 Nov 2020 17:46:26 +0000
Subject: This is the very last Notice for Your Outstanding fuand with US Bank
From: ot2160090@gmail.com
To: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 19778Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier's Check or ATM
Card in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <amelandre1@gmail.com>
Date: Thu, 21 Jan 2021 05:54:24 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 19956Post LegalBriefs »

Dear Valued Customer,

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.
Kindly send it to (Andrew Cecere) President, Chief Executive Officer &
Director U.S. Bank on this email: (u.s.bnk1899@outlook.com)

Thank you for giving us the opportunity to serve your banking.

My Best Regards,
Willian Scott

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Reply-To: u.s.bnk@outlook.com
From: Willian Scott <woodforestnational1981@gmail.com>
Date: Wed, 27 Jan 2021 05:40:45 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 20119Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <afranef06@gmail.com>
Date: Tue, 2 Feb 2021 21:16:02 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 20174Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <deskd32@gmail.com>
Date: Thu, 4 Feb 2021 05:57:17 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 20432Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

Thank you for giving us the opportunity to serve your banking need.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <lolivia699@gmail.com>
Date: Sun, 14 Feb 2021 23:22:29 -0800
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 24619Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <deskd32@gmail.com>
Date: Wed, 28 Jul 2021 14:38:47 -0700
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH US BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 25137Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <fundservices38@gmail.com>
Date: Wed, 11 Aug 2021 07:30:18 -0700
Subject: PROCESSING OF YOUR OUTSTANDING FUND WITH US BANK,
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: u.s.bnk1899@outlook.com - Andrew Cecere

Post: # 32841Post LegalBriefs »

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it for the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world or Issue a Cashier Check or ATM Card
in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

Code: Select all

Reply-To: u.s.bnk1899@outlook.com
From: Andrew Cecere <pryan5348@gmail.com>
Date: Fri, 1 Apr 2022 07:28:19 -0700
Subject: Your Outstanding fund with our Bank
To: undisclosed-recipients:;
Bcc: [REDACTED]

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