Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#137957 by Reportandie Thu Dec 06, 2012 7:21 pm
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Date: Wed, 5 Dec 2012 00:57:20 +0800
Message-ID: <[email protected]om>
Subject: CONTACT CREDIT SUISSE BANK FOR YOUR FUNDS TRANSFER
From: WESTERN UNION MONEY TRANSFER <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=001517447f04567c6804d009c2eb
Bcc: [redacted]

Over 380,000 Locations Worldwide
Send Money Worldwide
Payment Order #: WUMT-8635/2012



Date of Sent: 12th December, 2012.

Dear Funds Beneficiary
This is to inform you that we have succeeded in depositing your funds with a reputable bank in the United Kingdom due to the strict regulations place on your daily installment by the Malaysia Government.
In our bid to settle your outstanding payment deposited to you by the United Nations Organisation,We have contacted Credit Suisse Bank in UK and have concluded the arrangement to have your funds transferred to you, please see details of the bank contact below and send them an email immediately requesting for your funds transfer of $1,500,000.00 USD from United Nations.


CREDIT-SUISSE BANK
1/5 Cabot Square London E14 4QJ
United Kingdom
Fax : (+44) 700 606 0305
Tel: +44 703 185 1340
E-Mail : [email protected]nt.com
Contact Person : Mr Adam Wilson


Do send them an email in respect to your funds transfer and keep us apprise with the situation.
.

Yours truly
Mrs. Franca Lee
Tel:+601-642-752-48
For Western Union Payment Service

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