 |
From: uchewilson_telexdepartmentng01@hotmail.com
Subject: RE: Await your urgent reply
Date: Sat, 8 Aug 2015 12:48:37 +0000
CENTRAL BANK OF NIGERIA
TELEX DEPARTMENT
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT
GADASTRAL ZONE LAGOS NIGERIA
P.M.B. 1087 V.I LAGOS-NIGERIA
TELEPHONE 234-7044510465
CBN electronic Notification Service (CBNeNs)
This is to acknowledge the receipt of your mail with your full details as requested, you hereby advice to contact our Afflicted CREDIT SUISSE on below information
Mr.John Lim
Accounts department
CREDIT SUISSE
Address:No.9 1101B Unit, 11th floor, South Building, China Street Centre, Xicheng District, Beijing, China.
Email:accounts@csbachina.com
Phone:+86-1-501-676-7934
Thank you for choosing Central Bank of Nigeria .
Await your urgent response,
Mr. Uche Wilson,
Remittance Director,
Central Bank of Nigeria . |
Telephone: 234-704451-0465
|
|
|
Date: Mon, 10 Aug 2015 13:15:12 +0430
From: accounts@csbachina.com
Subject: RE: Online account application and payment of your $25.7M
To the kind attention
This is to acknowledge your email and confirm that we got an instruction from Mr. Uche Wilson, Remittance Director, Central Bank of Nigeria to handle the immediate and unconditional release of the sum of $25.7M to your account.
However,we must let you know that this huge amount came to us, not through cash transfer, but via a bonded deposit and the bond can only be processed into cash direct to a bank account of the beneficiary maintained with CREDIT SUISSE.This means that you are expected to open and activate a bank account with us into which the bond will be processed and paid into and you will now use your online access to your account to transfer your funds to your bank account in your country.
You are expected to open an online bank account with us where the $25.7M bond will be processed and deposited and you will have access to transact on your account using your internet banking credentials created by you when signing up for it online.
Please sign up for online bank account using the below web page:
http://csbachina.com/register.html
Once you have signed up,a confirmation email will be sent to your email address confirming your signup and confirming your login details.
Sincerely,
Mr.John Lim.
Accounts.
|
|
|
Date: Sat, 15 Aug 2015 08:26:07 +0430
From: accounts@csbachina.com
Subject: comply with the requirements
Thank you for opening an account with us.Please comply with the requirements in the email that was sent to you after opening the account.You were requested to send your ID proof and a scanned copy of your passport picture.
They are needed to complete the account opening.
Sincerely,
John LIM
|
|
|
Date: Mon, 17 Aug 2015 19:44:41 +0430
From: accounts@csbachina.com
Subject: RE: comply with the requirements
What you sent is needed but we need your passport photograph and not international travelling passport.please this is so simple to understand.Send this so we can finalize your account and activate it.
Than k you.
John Lim |
|
|
Date: Mon, 17 Aug 2015 21:03:39 +0430
From: accounts@csbachina.com
Subject: RE: comply with the requirements
Why is it so hard for you to understand a simple thing like a passport photograph? Its a passport picture of your face down to your chest.Simple.
John Lim |
|
|
Date: Thu, 20 Aug 2015 14:05:11 +0430
From: accounts@csbachina.com
Subject: Your account is active.
Your account has been activated and you can now make transfers using the details as created by you on registration.
Your account number is:6753221334888
TAC :003456
Congratulations and thank you for choosing Credit Suisse.
sincerely,
John Lim |
|
|
Date: Fri, 21 Aug 2015 01:02:26 +0430
From: accounts@csbachina.com
Subject: RE: Your account is active.
To access your bank account open our bank site" http://csbachina.com/
Click on LOGIN TO ONLINE BANKING and enter your credentials.
Congratulations and thank you for choosing Credit Suisse.
sincerely,
John Lim |
|
|
Date: Sat, 22 Aug 2015 01:08:14 +0430
From: accounts@csbachina.com
Subject: RE: Your account is active.
How could I have your password and your pin? You signed up by yourself and chose the password and the Pin so only you know it.
Thanks.
John Lim |
|
|
Date: Sat, 22 Aug 2015 05:52:29 +0430
From: accounts@csbachina.com
Subject: RE: Your account is active.
We do not have that information which is so vital that ONLY you should have it. There was an automated email sent to you when you signed up.It should have all your details.
if you still do not find it then it will be a matter for the IT section and you maybe asked to pay a penalty fee for that because ordinarily you are supposed to guard that information jealously.
Please check and let me know if you still need my assistance through the IT section.
Thanks.
John Lim |
|
|
Date: Sun, 23 Aug 2015 01:34:02 +0430
From: accounts@csbachina.com
Subject: RE: Your online account recovery request.
I have attached a form from the IT section which you have to complete and return. Your application attracts a penalty/processing fee of $480.00. This penalty is aimed at discouraging carelessness on the part of customers regarding the safety of their account info which can readily fall into wrong hands and causing the bank a lot of losses through insurance payments.
Send this amount along with the completed application form to ensure speedy processing and retrieval of your account login details.
Sincerely,
John LIM |
|
|
From: uchewilson_telexdepartmentng01@hotmail.com
Subject: RE: Your online account recovery request.
Date: Mon, 24 Aug 2015 09:14:13 +0000
CENTRAL BANK OF NIGERIA
TELEX DEPARTMENT
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT
GADASTRAL ZONE LAGOS NIGERIA
P.M.B. 1087 V.I LAGOS-NIGERIA
TELEPHONE 234-7044510465
CBN electronic Notification Service (CBNeNs)
This is to acknowledge the receipt of your mail, haven't gone through all you correspondence with them i discovered they are willing to assist you, so therefore i will advice you to cooperate with them and received your fund.
Thank you for choosing Central Bank of Nigeria .
Await your urgent response,
Mr. Uche Wilson,
Remittance Director,
Central Bank of Nigeria .
Telephone: 234-704451-0465
|
|
| |
|
|
 |
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.... |
