Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: CREDIT SUISSE GROUP < creadit37suisse@hotmail.com >
Subject: Change of Account For Wire Transfer
To:
Date: Saturday, February 2, 2013, 11:15 AM

View attach and get back to this office.


 
 

CREDIT SUISSE GROUP
Eleven Madison Avenue New York,
NY 10010-3629 United States of America

Attention: Derrick James

Ref.: Change of Account For Wire Transfer

Dear Beneficiary,

This is to inform you that your outstanding fund valued US$10,500,000.00 have been approved for immediate release to your representative Mrs. Joyce Smith within the net 72 hours and this will be carried out successfully as instructed.

However, you are required to get back to this office immediately and notify us if you have appointed Mrs. Joyce Smith to receive the said fund on your behalf or not as we have re-programmed this transfer.

We wait to hear from you soonest without any further delays and please note that we shall proceed with the release of funds to Mrs. Joyce Smith if we do not hear from you within the next three working days from today.

Looking forward to hearing from you to enable us serve you better.

Yours Faithfully,

For: Credit Suisse Group

Mr. Richard Thornburgh
Chief Risk Officer
Credit Suisse Group


 
 
Mr
From: CREDIT SUISSE GROUP < creditgroup@hotmail.com >
Sent: Wed, Feb 6, 2013 10:55 am
Subject: Fund Transfer Notification from Credit Suisse Group

Please Read The Enclosed Letter!!


 
 

CREDIT SUISSE GROUP
11 Madison Avenue  New York, NY 10010, USA.

Attention: Unpaid Beneficiary

Fund Transfer Notification from Credit Suisse Group

The Board and Directors of Credit Suisse Group humbly wish to notify you that after our meeting with the United Nation Office, Federal Bureau of Investigation, Department of Homeland Security and others International Authorities we have been instructed to release your outstanding fund valued US$10,500,000.00 which we discovered was place on hold

We wish to inform you that every necessary arrangements regarding the final transfer of your fund into any nominated bank account of your choice has been concluded but you are required to reconfirm your contact / banking details to us once again to avoid transferring your fund into a ghost account.

Kindly Reconfirm your contact / banking details to us as requested below,

Name:
Address:
Phone:
Email:

Bank Name:
Bank Address:
Account No.:
Routing No.:
Swift Code:
Account Name.:

Note: It will take us just only 48 banking hours to transfer your funds into your Bank Account on the confirmation of your banking details to us and you have been advised to keep this transaction very confidential for security reasons.

Further transfer instructions will be sent upon the confirmation of the above stated contact / banking details from you and a scanned copy of the transfer confirmation slip will be forwarded to you as soon as the transfer is made.

We wait to hear from you soonest without any further delays.

Looking forward to hearing from you to enable us serve you better.

Yours Faithfully,

For: Credit Suisse Group

Mr. Simons P. Dennis
Chief Operation Manager
Credit Suisse Group


 
 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017