 |
De: Credit Suisse [accounts@csbancn.com]
Enviado: miércoles, 23 de noviembre de 2016 23:48
Asunto: Your deposit has accumulated an interest of $12,653.00.
Attn: Account owner
We are contacting you because you have left your funds in our bank unclaimed for a long time now.The deposit has
accumulated an interest of $12,653.00.
Do you want us to remit this interest to you or you want us to retain it with the principal amount until you desire to
have all transferred? Please let us know what you want so that we will inform the regional office in charge of interest
remittance to process it.
Faithfully,
WIlliam Van Brook.
Credit Suisse |
|
|
De: Credit Suisse [accounts@csbancn.com]
Enviado: jueves, 24 de noviembre de 2016 14:31
Asunto: RE: Your deposit has accumulated an interest of $12,653.00.
Attn:
Thank you for your email. We have checked your file and found out that the reason you did not get your funds transferred till now is because there is document which was missing in your file but which you were not able to provide.
Based on this you will not be entitled to the interest accrued.However,on compassionate grounds,we found out that you were over-billed for the document as it could have been procured at a lesser cost of $150.00 from another source.If you are ready to avail yourself of this opportunity to procure this document let me know so I can assist you accordingly.
After the procurement we can release your complete fund but you must make sure that you do not discuss this information with anyone else in credit Suisse.
sincerely,
WIlliam Van Brook
|
|
| |
|
|
 |
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.... |
