Originating IP: 188.8.131.52
Originating ISP: Mtn Nigeria Communication Limited
Country of Origin: Nigeria
from: Cross Keys Bank <crosskeysbank.@trust.ocn.ne.jp>
reply-to: Cross Keys Bank <firstname.lastname@example.org>
date: Wed, Aug 8, 2018 at 2:14 AM
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone: +1 917-765-2581
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Good day Dear Fund Owner.
Your payment files from Central Bank of Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the mentioned above country was sum up to the tune of US$14,850,000.00 (Fifteen Million Eight Hundred and Fifty Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Cross Keys Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world, Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the Cross Keys Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Cross Keys Bank USA, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Chair Of the Cross Keys Bank USA.
Direct Phone No'+1 917-765-2581
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
© 2018 Cross Keys Bank Corporation.
All rights reserved.