Tag: Credit Suisse

Credit Suisse Bank Attention please

From: Credit Suisse Bank <ginahaspel67@gmail.com>
Reply: go8982385@gmail.com
Date: Mon, 30 Mar 2020 13:46:56 +0100
Subject: Attention please

—

Credit Suisse Bank

Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF

Attention please

Your email appeared among the beneficiaries who will receive a
part-payment of their unclaimed sum of ,($ 7,000,000,.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank

contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on his
email address with your full
information,

EMAIL;go8982385@gmail.com

YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;

Yours Faithfully,

John Lucas

Mr. David Mathers I have a business proposal to discuss with you.

From: Mr. David Mathers <info@lee.org>
Reply: mrdavidmathers@gmail.com
Date: 10 Oct 2019 06:46:55 -0500
Subject: I have a business proposal to discuss with you.

Dear Friend,

My name is Mr. David Mathers a bank officer with credit suisse
Bank of United Kingdom. I have a business proposal to discuss
with you. The business is all about transferring $30,000,000.00
to your favor for investment purposes which is the reason I am
contacting with you for our own benefits. For more details,
please do contact me on my private email (
mrdavidmathers@gmail.com )

Also kindly promise me that you will never betray me and my
family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. David Mathers

David Mathers Will you like us to work together

From: David Mathers <david@microturnersmail.com>
Reply: <davidmather.private@gmail.com>
Date: Thu, 22 Aug 2019 10:33:57 +0300
Subject: Will you like us to work together?

Dear Friend,

My name is Mr. David Mathers a bank officer with credit suisse Bank of United Kingdom. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( davidmather.private@gmail.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. David Mathers.

Paul White Urgent From Credit Suisse Group AG

From: Paul White <piuspool15@gmail.com>
Reply: paulwhite00001@gmail.com
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 🙁 credit.suis.intl@outlook.com <credit.suis.intl@outlook.com>
)I await your mail. Thanks. Yours Sincerely,Mr.Urs Rohner,Chairman of the
Board of Directors.Credit Suisse Group AG and Credit Suisse AG.*

Dr Richard Scott Greetings nigel@brendinghat.com

From: "Dr Richard Scott"<scott@sunich.org>
Reply: scottdrrichard@mail.com
Date: 13 Oct 2018 13:18:50 -0500
Subject: Greetings nigel@brendinghat.com

Greetings nigel@brendinghat.com
I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (scottdrrichard@gmail.com)
Best Regards,
Dr. Richard Scott.

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST

Greetings nigel@brendinghat.com

I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

Office of Deputy Governor CBN We need your reply to avoid wrong transfer pls

From: "Office of Deputy Governor (CBN)" <infor337@gmail.com>
Date: Tue, 18 Sep 2018 05:57:22 +0100
Subject: We need your reply to avoid wrong transfer pls

Hello Friend.

Good morning and i am directed once again to confirm from you if Credit
Suisse Bank CSB has contacted you about the transfer of your fund?

Before i continue ? I want to know if you receive any transfer
Notification from the office of Chief Executive Officer Regional
Districts of (Credit Suisse Bank) Republic of Ireland / Switzerland about
the final transfer of your fund by Wednesday this week by KEY TESTED WIRE ??

Well I know this message may surprised and that is why i am using my
private email to find out from you if you are aware that your fund is about
to sign out tomorrow by your partner according to the signal we received
from our apex Bank in Switzerland this afternoon.

On the prompting of our intelligent investigation.its was revealed that
some dubious cabal in the Government circle hijackers your fund for their
self interest.

I await for your response to enable me forward the direct contact of
Chief Executive Officer (Mr. Thiam Tidjane)

Credit Suisse Bank CSB.
Kilmore House
Dublin 1, (Cork) Republic of Ireland.
Tel: +353 1 523 5500, Tel: + 44 2033180368.

Thanks in anticipation of your co-operation
Yours Sincerely.
Tijani Muhammed ,( Signal Dept)

info DIE CREDIT SUISSE. ONLINE-INVESTMENT

From: info@gmail.com
Reply: credit.suisse2018@outlook.com
Date: Mon, 23 Jul 2018 21:11:35 -0700
Subject: DIE CREDIT SUISSE. ONLINE-INVESTMENT

CREDIT SUISSE ist ein fhrendes Unternehmen in der Online-Handel Investment, konnten wir fr unsere Kunden zu leben, das Leben erleichtern vor allem diejenigen, die auf finanziellen Schlamassel waren. Wir haben ausgezeichnete digitale Hndler investieren mit der Credit Suisse heute mit 500 Euro und 2000 Euro verdienen, innerhalb von fnf Werktagen. Fr weitere Informationen kontaktieren Sie uns ber unser Bro Adresse: No 1 Federal St, Boston, MA 02110, USA, e-Mail-Adresse: credit.suisse2018@outlook.com

jennyyang Business Proposal

From: "jennyyang" <jennyyang@tyxuan.com.vn>
Reply: alan.austin027@gmail.com
Date: Sun, 25 Mar 2018 12:13:43 +0700
Subject: Business Proposal

Hello,

I am Mr. Alan Austin, I am currently working with Credit suisse Bank London.
I saw your contact during my private search and I have a deep believe that
you will be very honest, committed and capable of assisting in this business
venture.

I am an account officer to late Dr. Manzoor Hassan who died with his entire
family in Syria, It is based on this that I am contacting you to stand as
the beneficiary to my late client so that his funds in our custody will be
released and paid to you as the beneficiary to the deceased.

It is important you respond back to me with your full name and address,
including your direct phone number to enable me give you full details of
this transaction and more information about my late client who left huge
amount of money in our Bank. I will provide you with all the necessary
information, documents and proof to legally back up the claim from the
different offices concerned for the smooth transfer of the fund to any of
your accounts as the true beneficiary.

Yours Sincerely,
Mr. Alan Austin

David Richard I anticipate your urgent response to enable us proceed furthe

From: David Richard <richard101david@gmail.com>
Date: Thu, 30 Nov 2017 02:54:04 -0800
Subject: I anticipate your urgent response to enable us proceed furthe

Hello!

I am Richard David, Managing partner of CREDIT SUISSE Banks FSC (Financial
Solutions Centre). I saw your contact during my private search at the
information centre and I have a deep believe that you will be very honest,
committed and capable of assisting me in this business venture.

It is based on this that I am contacting you to stand as the beneficiary to
a late client of the bank so that the total sum will be released and paid
to you as the beneficiary to the deceased.

At the end of this transaction you shall have 45% of the total inheritance
and i shall take 55%

I will provide you with all the necessary information, documents and proof
to legally back up the claim from the different offices concerned for the
smooth transfer of the fund to any of your accounts as the true
beneficiary. If this proposal satisfies you, please get back to me with the
following information:
FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and
OCCUPATION.

I anticipate your urgent response to enable us proceed further. For more
private purposes, send your details to:
richard101david@gmail.com
with your fast corporations we can finish these transaction within five
days, so we can celebrate this Xmas with our family in big way

Regard.
David Richard.

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars

 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

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