WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Paul White <[email protected]>
Reply: [email protected]
Date: Tue, 21 May 2019 11:47:40 -0700
Subject: Urgent From Credit Suisse Group AG


*Dear Beneficiary, This mail is highly confidential and it is also 100%
risk free if only you can trust in me so that we can do this transaction /
deal with one mind and one love as my mind has directed me to contact you
this day. This transaction is legitimate and all you are required to do is
your acceptance to this deal and i will advice you on the next step of
action. The percentage rate between me and you will be that you will take
70% and i will take 30% because you are the receiver of the funds. Please
kindly send me the scan copy of your identifications and what you do for a
living current and the country where you stay so that we can proceed. I
will respond to you once i read from you today so kindly contact me on the
email below 🙁 [email protected] <[email protected]>
)I await your mail. Thanks. Yours Sincerely,Mr.Urs Rohner,Chairman of the
Board of Directors.Credit Suisse Group AG and Credit Suisse AG.*