PAYMENT US$12.5 MILLIONS
February 11, 2017 Leave a comment
Another example of the Michael Vizard version of the scam.
from: Cross Keys Bank [firstname.lastname@example.org]
reply-to: Cross Keys Bank [email@example.com]
date: Sat, Feb 11, 2017 at 11:08 AM
subject: PAYMENT US$12.5 MILLIONS
Welcome to Cross Keys Bank Saint Joseph, Louisiana 71366 United States of America
Update: Febuary 11th, 2017/
Dear Email ID Owner.
Cross Keys Bank like to officially acknowledged receipt of the order from Mr. Harold Diamond, The Mega Millions Jackpot of USD$326 Million Program and tell you today that your donation payment of US$12.5 Million application has just been approved with our bank for immediate payment to you by bank to bank wire transfer direct to any of your personal bank information you provide to us.
Therefore, your donation payment of US$12.5 Million from Mr. Harold Diamond is ready today and we hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.
BELOW IS BANK INFORMATION REQUIRE FROM YOU.
Account Holder Name:
Beneficiary Account home address:
Beneficiary Account phone Numbers:
BANK SECURITY REASON NOTICE 2017:
Dr. Michael Vizard also always receive text message at +1 (318) 581 4783 for bank business. You can text him once you sent him mail message to avoid fraud.
And if we receive your bank information from you, we must transfer your payment ( US$12.5 Million ) to your bank details and the funds will reflect under 24hours bank services.
Therefore, let us know your bank information as requested in this mail message before 24hours today to able our fund remittance department process your funds and get to you with further transfer payment information.
Waiting for your reply soon.
Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank
307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Mobile:. +1 318-800-5831.
Fax/Text sms : +.1 318 581 4783 only