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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 < credit-suissef-fr@albaniaonline.com >
Date: Thu, 8 Aug 2013 12:25:34 +0100
Subject: Transfer Approval and Text Application form

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Credit Suisse Group
FRANCE
Telex: 812112 C S FR
Clearing Number: 4835
Postal Account: 80-500-4SWIFT: CRESCHZZ80AFR
Web page: www.credit-suisse.fr
Email: credit-suissef-fr@albaniaonline.com
Tel: +0033761193395(03)-1

FOREIGN REMITTANCE/TRANSFER DEPARTMENT CREDIT SUISSE GROUP

Our Ref: Fund Transfer Registration Dept.

Enquiries:  Brady W. Dougan Chief Executive Officer of Credit Suisse Group

Telephone: 0033761193395(03)-1

Date: 08/08/2013

To:  

TRANSFER APPROVAL OF US$20,000,000.00 MILLION USD THCREDITSUISSEFRI2013

You are hereby advised to complete the attached form with the requested details to enable us process the transfer to your account within 72 working hours.

Kindly respond back as soon as you read this official message to enable us serve you better and commence the transfer .

Yours faithfully

Brady W. Dougan

Chief Executive Officer of Credit Suisse Group




 
 


Credit Suisse Group
FRANCE
Telex: 812112 C S FR
Clearing Number: 4835
Postal Account: 80-500-4SWIFT: CRESCHZZ80AFR
Web page: www.credit-suisse.fr
Email:  credit-suissef-fr@albaniaonline.com
Tel: +0033761193395(03)-1

 

FOREIGN REMITTANCE/TRANSFER DEPARTMENT CREDIT SUISSE GROUP

 

Our Ref: Fund Transfer Registration Dept.

Enquiries: Brady W. Dougan Chief Executive Officer of Credit Suisse Group

Telephone:0033761193395(03)-1

Date: 08/08/2013


To:


TRANSFER APPROVAL OF US$20,000,000.00 MILLION USD THCREDITSUISSEFRI2013

Sequel to Transfer authorization letter we received from your partner Mrs. Sandra Mbame .The Management of Credit Suisse Group

FRANCE would like to inform you that we acknowledged your details and have approval the transfer of the above fund to your account through bank to bank Swift Telegraphic Transfer System.


Due to the Magnitude of the fund, the bank will wire the fund to your account bit by bit. This is because of International Financial Laws restricting the transfer of huge amount of funds across the Globe.


You are hereby advised to complete the attached form with the requested details to enable us process the transfer to your account within 72 working hours.


Kindly respond back as soon as you read this official message to enable us serve you better and commence the transfer process as programmed.

 

Yours faithfully

Brady W. Dougan

Chief Executive Officer of Credit Suisse Group


Complete the form


NAME OF COMPANY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___


REG. NO.:_ _ _ _ _ _ _ _ _ _ _ _ TEL.: _ _ _ _ _ _ _ _ _ _ _ FAX: _ _ _ _ _ _ _ _ __


ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

AMOUNT: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


POSTAL CODE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _




NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __



OCCUPATION_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___



PRIVATE TELEPHONE NUMBER_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _



SIGNATURE_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __




DATE:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___


SECTION A: BANK ACCOUNT TO WHICH PAYMENTS ARE TO BE MADE

NAME IN WHICH ACCOUNT IS HELD: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BRANCH: ­­­­_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___


SWIFT CODE NUMBER:


ACCOUNT NO.:


Important -:- Please attach a copy of your certified identification.

SECTION B: THIS SECTION MUST BE COMPLETED BY Credit Suisse Group


I/We confirm that the above information on the client’s account is correct.


_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Bank Stamp -:-

Signed


_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Name



Note -:- This information will supersede any previous authorisation and instruction lodged with Credit Suisse Group.

Original completed form must be posted to the above address or Scan and send as attached file to the above email address. Photocopies or faxed copies will not be accepted.


For Office Use only

Transfer Code



Captured By (Name)

Initial

Date


.............................. . .............................. ......................
The information transmitted herein is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this message in error, please contact the sender and delete the material from your computer



 
 
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....

 

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