RE:YOUR FUND COMPENSATION

Suspected spammer: [email protected]
Received by us: Sat, 18 Jan 2025 10:54:44 +0000 (UTC)
SpamAssasin rating: 15.0

Email analysis

This email is a glaring example of a scam, specifically an advance-fee fraud that uses the façade of a bank attempting to recover “stolen” or unclaimed funds. Several red flags immediately indicate its fraudulent nature. Firstly, the sender uses a generic email address ([email protected]) rather than an official bank domain, raising suspicions about its authenticity. The email claims to be associated with political figures like the “elected USA PRESIDENT / DONALD TRUMP,” which is not only misleading but also serves as an emotional tactic to gain trust and credibility.

Secondly, the language in the email is riddled with grammatical issues and awkward phrasing, which contradicts the professional tone expected from a legitimate financial institution. The mention of a specific and large sum of money owed to the recipient ($4,000,000) is a common lure in scams, creating a false sense of urgency and hope. Further, the claim of having arrest data and involvement with various law enforcement agencies such as the FBI and INTERPOL also feels fabricated, designed to instill fear about ongoing scams while positioning the sender as a savior.

The request for sensitive personal information, including identification and financial details, is a hallmark of phishing scams aiming to steal personal information for identity theft. Legitimate organizations will never ask for such information through unsecured emails. Readers should be cautious: if an email solicits personal information or claims missed funds, it is almost certainly a scam. Always verify any such correspondence directly through official channels and avoid responding to unsolicited claims.

Plain text Email

FUND RECOVERY USA REMITTANCE DEPARTMENT ROYAL BANK OF WISCONSIN USA. FUND CODE: 004722147/US/7537/2024

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Wisconsin USA fund recovery committee recently commissioned by the elected USA PRESIDENT / DONALD TRUMP Has said to us this year 2025. Our responsibilities are to recover: stolen funds, properties, Compensation payments, l ottery winnings,Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $4,000,000,00 (Four Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including USA with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names…… 2, Your Address…. 3, Your Country 4, Sex/Age …….. 5, Cell number…. 6, Your Private/secure email address… 7. Your Present Occupation…………. 8. A copy of your identification (either passport or drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.Kindly reply to the following email

Yours Sincerely,

Rebecca Jensen – Sr Vice President – Royal Bank Wisconsin USA 202 Main Street P.O. Box 10 Elroy, Wisconsin 53929


2 comments

    • Berkeley Thirsk on January 20, 2025 at 2:16 pm
    • Reply

    I have had one of these as well.
    Curious, but fully aware of errors and almost certain it was a scam, I replied.
    I had a speedy response with full colour copies of a realistic ID Tag and full photo of Rebecca’s Passport photo etc – all looking pretty correct to me, plus text as follows:

    ROYAL BANK USA.
    FUND RECOVERY
    USA REMITTANCE DEPARTMENT
    FUND CODE: 004722147/US/7537/2025
    EMAILS:

    MOTTO: SECURITY WATCH

    Attn:

    This is to acknowledge the receipt of the order from the The Royal Bank USA (RBUSA) IN CONJUNCTION WITH THE REAL FEDERAL BUREAU OF INVESTIGATION (FBI). in respect with the provision act of decree 5311 of the 1931 constitution; I am directed to you that your payment verification and confirmations are correct. Therefore, we are happy to inform you that the arrangement has been concluded to effect your payment as soon as possible and in our bid to transparency.
    Once again I am the Bank Director Rebecca Jensen – Sr Royal Bank USA the representative at the ATM PAYMENT CENTER, ROYAL BANK USA
    (RBUSA) and I have been appointed to anticipate your message as this the office has been assigned to handle the payment of your compensation funds.
    Which we have already commenced full payment verifications into your file prior to the installation approval of a total sum of
    $4,000.000.00 Four Million United States Dollar’s only as the compensation of the lost that you incurred to restore you back to the position that you would have been if not that you were defrauded.

    It is my pleasure to inform you that your ATM Card has been approved in your favor. Your Personal Identification Number still remains same 2123. The ATM Card Value is $4,000.000.00 Four Million United States Dollar’s only.
    You are advised that a maximum
    withdrawal value of ($)20,000.00 Dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

    Find below our delivery arrangement which has been established so as to deliver your Package (ATM CARD) to your doorstep. so as soon as we confirm the delivery charges the ATM will leave to the below details. you are to choose any of the options you wish to receive from your ATM. Soon as we confirm the delivery fee your ATM CARD will leave immediately

    as stated these fees are not deductible from the transfer sum because we’re not given the authority to make withdraw from the atm card, as bank.
    our duty is to present your atm and these are your delivery options so once you’re able to make the payment your atm card will depart

    attached is your ATM CARD

    ParceldheroExpressinc (4 working days)
    Mailing&bps;………….. (£)300.00
    Insurance………………………………………… (£)200.00 Vat (5%)…….. ………………. (£)200.00 Tot……. ……………………….. …………. ……… (£)700

    ParceldheroExpressinc (7 working days)
    Mailing&bps;………………………. (£)250.00 Insurance……… ……………………. ……………. (£)200.00 Vat (5%)…………. ….. …………. (£)100.00 Tot.. ……….. ……… (£)550

    ParceldheroExpressinc (12 working days)
    Mailing&bps;…………..(£)150.00
    Insurance…………………………………………(£)100.00
    Vat (5%)…….. ……………….(£)50.00 Total……. ……………………….. …………. ………(£)300

    As we mentioned during our first email conversation, it will only cost you for the delivery charges, and you’re paying for it once not twice

    FINALLY, THIS IS TO INFORM YOU THAT YOU HAVE TO SEIZE EVERY COMMUNICATIONS WITH ANY BODY OR OFFICE WHO IS CLAIMING THAT YOUR FUND IS WITH THEM. AND ANY EMAIL YOU RECEIVE FROM ANY BODY OR COMPANY OR OFFICE AND BANK KINDLY FORWARD IT TO THIS NOBLE OFFICE FOR PROPER INVESTIGATION.

    ALSO STOP ANY FURTHER COMMUNICATION WITH ANYONE.
    CONFIDENTIALITY NOTICE: THIS E-MAIL IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW Yours Sincerely,

    Yours Sincerely,

    Rebecca Jensen – Sr
    Vice President – Royal Bank Wisconsin USA
    202 Main Street
    P.O. Box 10
    Elroy, Wisconsin 53929

    More grammatical and syntax errors!
    I then received a WhatsApp call from someone claiming to be Rebecca Jensen, unconvinced, asked them to reply by e-mail, but got WhatsApp messages instead.
    I await developments and confirmation that I then received a further e-mail:

    ROYAL BANK USA.
    FUND RECOVERY
    USA REMITTANCE DEPARTMENT
    FUND CODE: 004722147/US/7537/2025

    MOTTO: SECURITY WATCH

    Attn:

    Sir as we discussed through the WhatsApp message with you, below is the delivery company account details where the payment should be sent to,as you stated either 7 or 12days delivery,

    Here is the banking details

    Name: Veronica Szafran
    Bank: Chase Bank
    2596 Enterprise Road
    Home address: Orange City, Florida 32763 Routing : 267084131 Account : 5627902978 Swift code: CHASUS33

    meanwhile confirm this mail soon as you received, we would also remind you not to fail on 28th as assured us, to enable your ATM CARD move that same day

    It is my pleasure to inform you that your ATM Card has been approved in your favor. Your Personal Identification Number still remains same 2123. The ATM Card Value is $4,000.000.00 Four Million United States Dollar’s only.
    You are advised that a maximum
    withdrawal value of ($)20,000.00 Dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

    Find below our delivery arrangement which has been established so as to deliver your Package (ATM CARD) to your doorstep. so as soon as we confirm the delivery charges the ATM will leave to the below details. you are to choose any of the options you wish to receive from your ATM. Soon as we confirm the delivery fee your ATM CARD will leave immediately

    as stated these fees are not deductible from the transfer sum because we’re not given the authority to make withdraw from the atm card, as bank.
    our duty is to present your atm and these are your delivery options so once you’re able to make the payment your atm card will depart

    attached is your ATM CARD

    ParceldheroExpressinc (4 working days)
    Mailing&bps;………….. (£)300.00
    Insurance………………………………………… (£)200.00 Vat (5%)…….. ………………. (£)200.00 Tot……. ……………………….. …………. ……… (£)700

    ParceldheroExpressinc (7 working days)
    Mailing&bps;………………………. (£)250.00 Insurance……… ……………………. ……………. (£)200.00 Vat (5%)…………. ….. …………. (£)100.00 Tot.. ……….. ……… (£)550

    ParceldheroExpressinc (12 working days)
    Mailing&bps;…………..(£)150.00
    Insurance…………………………………………(£)100.00
    Vat (5%)…….. ……………….(£)50.00 Total……. ……………………….. …………. ………(£)300

    As we mentioned during our first email conversation, it will only cost you for the delivery charges, and you’re paying for it once not twice

    FINALLY, THIS IS TO INFORM YOU THAT YOU HAVE TO SEIZE EVERY COMMUNICATIONS WITH ANY BODY OR OFFICE WHO IS CLAIMING THAT YOUR FUND IS WITH THEM. AND ANY EMAIL YOU RECEIVE FROM ANY BODY OR COMPANY OR OFFICE AND BANK KINDLY FORWARD IT TO THIS NOBLE OFFICE FOR PROPER INVESTIGATION.

    ALSO STOP ANY FURTHER COMMUNICATION WITH ANYONE.
    CONFIDENTIALITY NOTICE: THIS E-MAIL IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW Yours Sincerely,

    Yours Sincerely,

    Rebecca Jensen – Sr
    Vice President – Royal Bank Wisconsin USA
    202 Main Street
    P.O. Box 10
    Elroy, Wisconsin 53929

    I am waiting to see what results from a query sent to the bank.

    • Acchino on January 21, 2025 at 8:07 pm
    • Reply

    One should always be aware that banks do never ever use email for any sort of contact. Furthermore, when banks invite someone to contact the bank, they are guided to their “contact section”, where a form needs to be filled out. This is a precautionary measure to avoid fraud. It’s rather easy as well to verify the banks website. If in doubt, check the IP address using “whois” and type the name of the website given by a suspected fraudster.
    In this case here, the fraudster registered the fake “namesake” website “royalbankgroup-us.com” on June 19, 2024, with no website of course… while the REAL website bears a slightly different name: “royalbank-usa.com” and was registered on November 4,1998………. It’s really not very difficult to separate fact from fiction…….

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